June 5, 2013

Company announcements: ASIAFLE, KNM, DBE, ATURMJU, IRMGRP, DUFU, DIALOG, SUNCRN, TIENWAH

ASIAFLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced5 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130430-C217E

Date of change05/06/2013
NameLim Soon Hee
Age50
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualifications
Working experience and occupation He has over 10 years' experiences in sales and marketing.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDatin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Alternate Director to Mr Lim Soon Wah.


KNM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced5 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoKG-130605-59491

Date of buy back05/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.510
Maximum price paid for each share purchased ($$)0.510
Total consideration paid ($$)2,593.77
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)23,266,275
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 (%)1.56


DBE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCG-130605-36F41

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionD.B.E. GURNEY RESOURCES BERHAD
NOTICE OF 12TH ANNUAL GENERAL MEETING
Date of Meeting28/06/2013
Time11:30 AM
VenueIntan 1
The Orient Star Resort Lumut
Lot 203 & 366 Jalan Iskandar Shah
32200 Lumut, Perak Darul Ridzuan
Date of General Meeting Record of Depositors21/06/2013

Attachments

DBE AGM Notice.pdf
274 KB



ATURMJU - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameATURMAJU RESOURCES BERHAD  
Stock Name ATURMJU  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130605-57223

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Fifteenth(15th) Annual General Meeting of Aturmaju Resources Berhad dated 6 June 2013 is attached.
Date of Meeting29/06/2013
Time10:00 AM
VenueTB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 , Jalan Apas, 91000 Tawau, Sabah, Malaysia
Date of General Meeting Record of Depositors21/06/2013

Attachments

Notice of 15th AGM.pdf
36 KB



IRMGRP - Changes in Director's Interest (S135) - Chan Kam Fut

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced5 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130605-4D12A

Information Compiled By KLSE

Particulars of Director

NameChan Kam Fut
Address36, Jalan Buluh Perindu,
Taman Sa,
2nd Mile Jalan Damansara,
59000 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM 0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/01/2013
15,000
 
Disposed
15/01/2013
10,000
 
Disposed
29/01/2013
30,000
 
Disposed
22/02/2013
70,000
 
Disposed
20/02/2013
3,600
 

Circumstances by reason of which change has occurredDisposal of Shares by his sons.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/06/2013


IRMGRP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130605-4D12B

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionIRM Group Berhad
- Ninth Annual General Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueKenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors21/06/2013

Attachments

IRM Press AD_OP.pdf
1046 KB



DUFU - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameDUFU TECHNOLOGY CORP. BERHAD  
Stock Name DUFU  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoOI-130604-49713

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionDUFU TECHNOLOGY CORP. BERHAD ("DUFU" OR "COMPANY")

RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN DUFU (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN DUFU ("DUFU SHARE(S)"), AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE, OF WHICH THE FIRST CALL OF RM0.20 PER RIGHTS SHARE IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.30 PER RIGHTS SHARE IS TO BE CAPITALISED FROM DUFU’S RETAINED EARNINGS UPON ALLOTMENT ("TWO-CALL RIGHTS ISSUE")

We refer to the announcements dated 22 April 2013, 24 April 2013, 7 May 2013, 14 May 2013, 15 May 2013 and 31 May 2013 in relation to the Two-Call Rights Issue.

Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcement dated 22 April 2013.

On behalf of Board of Directors of Dufu (“Board”), Bank Islam Malaysia Berhad wishes to announce that the issue price for the Rights Shares has been fixed at RM0.50 per Rights Share, payable in two (2) calls as follows:-

(i) The first call price of RM0.20 per Rights Share shall be payable in full on application in cash; and

(ii) The second call of RM0.30 per Rights Share shall be capitalised from the Company's retained earnings upon allotment.

The subscribing shareholders of Dufu will not have to make any further cash payment after the first call of RM0.20 per Rights Share.

The issue price of RM0.50 per Rights Share and first call price of RM0.20 per Rights Share were determined by the Board after taking into consideration amongst others, the theoretical ex-rights price (“TERP”) based on the five (5)-day volume-weighted average market price (“VWAP”) of the existing Dufu Shares prior to the price-fixing date, the par value of Dufu Shares of RM0.50 each, the adequacy of retained earnings for capitalisation, the funding requirement of Dufu and its subsidiaries and the prevailing market conditions and market price of Dufu Shares.

For information purposes, the first call price of RM0.20 per Rights Share represent a discount of approximately 8.51% to the TERP of RM0.2186 based on the five (5)-day VWAP of Dufu Shares up to and including 4 June 2013 of RM0.2279, being the last market day immediately preceding this price-fixing announcement.

This announcement is dated 5 June 2013.



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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130605-49D78

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/05/2013
1,967,800
 
Acquired31/05/2013
1,228,500
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)377,158,035 
Direct (%)15.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change377,158,035
Date of notice05/06/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,967,800 shares) - 320,467,194 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 12,802,500 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,228,500 shares) - 12,489,467 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) - 12,597,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,231,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares

Total No. of shares - 377,158,035 shares


SUNCRN - Annual Report 2012

Announcement Type: Document Receipt
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130605-63801

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

SUNCRN-AnnualReport2012.pdf
2279 KB






TIENWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130605-E6B97

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTien Wah Press Holdings Berhad ("the Company")
- Notice of Dealings in Shares in the Company by Principal Officer
Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Ms Lilian Leong Lai Yoong have given her notice of dealings in the shares of the Company as follows:
Name of Registered HolderDate of Transaction No. of Shares
Acquired/ (Disposed)
Percentage of Shares Acquired/(Disposed) against the issued & paid-up capitalConsideration (RM)Balance of Shares
Direct
Indirect
Lilian Leong Lai Yoong3 June 2013
(5,000)
0.01%
-
12,900
67,000
(0.07%)
Same as above3 June 2013
(5,000)
0.01%
-
12,950
62,000
(0.06%)

This announcement is dated 5 June 2013.


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