Company announcements: UNIMECH, PENTA, DIALOG, HAIO, GUNUNG, TIMWELL, SPSETIA

UNIMECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	15 May 2013
Category	General Announcement
Reference No	MI-130515-57819

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) (I) PROPOSED RIGHTS ISSUE OF ICULS WITH WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 19 April 2013 in relation to the Proposals. We refer to the announcement dated 14 May 2013 on the above in relation to the Proposals. On behalf of the Board of Directors of Unimech, RHB Investment Bank Berhad wishes to announce that the following has been submitted: (i) the listing application to Bursa Malaysia Securities Berhad for the additional new Unimech Shares, ICULS and Warrants to be issued pursuant to the Proposed Rights Issue of ICULS with Warrants on 9 May 2013 in relation to: (a) new issue of up to RM33,390,333 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) pursuant to the Proposed Rights Issue of ICULS with Warrants; (b) new issue of up to 66,780,666 Warrants pursuant to the Proposed Rights Issue of ICULS with Warrants; (c) additional issue of up to 33,390,333 new Unimech Shares arising from the conversion of the ICULS; and (d) additional issue of up to 66,780,666 new Unimech Shares arising from the exercise of the Warrants. (ii) the application to the Controller of Foreign Exchange (via Bank Negara Malaysia) on 3 May 2013, for the issuance of Warrants to non-resident shareholders of Unimech pursuant to the Proposed Rights Issue of ICULS with Warrants; and (iii) circular to shareholders to Bursa Malaysia Securities Berhad on 9 May 2013 pursuant to Chapter 9.30(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This announcement is dated 15 May 2013.

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PENTA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PENTAMASTER CORPORATION BERHAD
Stock Name	PENTA
Date Announced	15 May 2013
Category	Change in Boardroom
Reference No	CC-130513-71269

Date of change	15/05/2013
Name	Dato' Dr Zainuddin Bin Md. Wazir
Age	55
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Master of Surgery from University Kebangsaan Malaysia
Working experience and occupation	Dato' Dr Zainuddin became the Head of Department of Cardiac Surgery at the Penang General Hospital in 1995 and later became a Consultant Cardiothoracic Surgeon at Island Hospital, Penang. He is now the Executive Chairman of the Synergy Group and the Worldlab Tissue Culture Centre. He also manages the Allianze University College of Medical Sciences. He is an active committee member of the Penang Malay Chamber of Commerce and the Treasurer of Penang Islamic Chamber of Commerce.
Directorship of public companies (if any)	Lipo Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Dato' Dr Zainuddin Bin Md. Wazir has been redesignated from an Independent & Non-Executive Director to Non-Independent & Non-Executive Director.

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DIALOG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	15 May 2013
Category	Financial Results
Reference No	DG-130514-60960

Financial Year End	30/06/2013
Quarter	3
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments DIALOG-Interim Financial Report FY13 Q3.pdf 162 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	636,569	420,038	1,556,586	1,133,896
2	Profit/(loss) before tax	53,155	56,002	165,660	161,084
3	Profit/(loss) for the period	42,737	45,071	133,318	130,553
4	Profit/(loss) attributable to ordinary equity holders of the parent	46,762	41,393	141,063	127,387
5	Basic earnings/(loss) per share (Subunit)	1.95	1.75	5.90	5.73
6	Proposed/Declared dividend per share (Subunit)	1.10	1.10	1.10	1.10
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5512		0.5172

Remarks :

Note for No 5 The earnings per share for current quarter and current year to-date are calculated based on weighted average number of ordinary shares of RM0.10 each in issue of 2,400,985,000 and 2,392,344,000 shares respectively for the current financial period after deducting treasury shares. Note for No 6 The Board has on 15 May 2013 declared an interim single tier dividend of 11% (previous corresponding period: 11% ) per ordinary share in respect of the financial year ending 30 June 2013. The entitlement to the interim dividend will be determined based on the shareholders registered in the record of depositors as at 12 June 2013 and the date of payment will be on 27 June 2013.

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	15 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-130515-7CC9E

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each.
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/05/2013	2,304,400

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	374,376,635
Direct (%)	15.58
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	374,376,635
Date of notice	15/05/2013

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,952,400 shares) - 320,336,694 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 352,000 shares) - 13,075,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 5,451,067 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,517,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 5,720,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,800,000 shares Total No. of shares - 374,376,635 shares

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DIALOG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	15 May 2013
Category	Entitlements (Notice of Book Closure)
Reference No	DG-130514-60353

EX-date	10/06/2013
Entitlement date	12/06/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Payment of an Interim Single-Tier Cash Dividend of 11% in respect of the financial year ending 30 June 2013.
Period of interest payment	to
Financial Year End	30/06/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Helpdesk Line: 03-7849 0777 Tel: 03-7841 8000
Payment date	27/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/06/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	11

Remarks :

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HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	15 May 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-130515-61434

Date of buy back	15/05/2013
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,200
Minimum price paid for each share purchased ($$)	2.430
Maximum price paid for each share purchased ($$)	2.440
Total consideration paid ($$)	5,384.00
Number of shares purchased retained in treasury (units)	2,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	5,235,488
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.59

Remarks :

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GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	15 May 2013
Category	General Announcement
Reference No	CG-130515-62798

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”
The Board of Directors of Gunung Capital Berhad (the “Company”) wishes to announce that the Company intends to seek the approval of its shareholders on the Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming 18thAnnual General Meeting.   A Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate will be issued to shareholders together with the Company’s 2012 Annual Report in due course.   This announcement is dated 15 May 2013.

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TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	15 May 2013
Category	General Announcement
Reference No	TT-130515-E94DB

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of April 2013 was 4,249.65 cubic metre. This announcement is dated 15 May 2013.

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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	15 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-130515-3F597

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	10/05/2013	50,000
Acquired	10/05/2013	1,000,000
Disposed	10/05/2013	717,700
Acquired	10/05/2013	50,000

Circumstances by reason of which change has occurred	Disposal and Acquisition of equity in open market
Nature of interest	Direct
Direct (units)	127,498,530
Direct (%)	5.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	127,498,530
Date of notice	13/05/2013

Remarks :

Form 29B received on 15/05/2013

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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	15 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-130515-D4E17

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75
Name & address of registered holder	1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/05/2013	648,900

Circumstances by reason of which change has occurred	Acquisition by Morgan Stanley Group. Deemed interest in the shares by virtue of :- 1) MUFG's wholly owned subsidiary, MUTB holding more than 15% in Aberdeen. 2) MUTB, being MUFG's wholly owned subsidiary 3-4) MUFG's holding more than 15 % interest in shares of Morgan Stanley Group.
Nature of interest	Indirect/Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	132,118,200
Indirect/deemed interest (%)	5.37
Total no of securities after change	132,118,200
Date of notice	14/05/2013

Remarks :

Form 29B received on 15/05/2013

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