September 10, 2013

Company announcements: UMSNGB, SCNWOLF, DIALOG, TIMWELL, MULPHAL, DAIBOCI, PPHB

UMSNGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced10 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130909-57132

Date of buy back from27/08/2013
Date of buy back to28/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,300
Minimum price paid for each share purchased ($$)0.395
Maximum price paid for each share purchased ($$)0.410
Total amount paid for shares purchased ($$)20,226.14
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)50,300
Total number of shares retained in treasury (units)1,402,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/09/2013
Lodged by TMF Administrative Services Malaysia Sdn Bhd


SCNWOLF - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced10 Sept 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCI-130910-33151

Date of buy back from28/08/2013
Date of buy back to28/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,100
Minimum price paid for each share purchased ($$)0.310
Maximum price paid for each share purchased ($$)0.310
Total amount paid for shares purchased ($$)2,554.76
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)8,100
Total number of shares retained in treasury (units)4,611,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/09/2013
Lodged by TRICOR CORPORATE SERVICES SDN. BHD.


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 Announced10 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130910-408F4

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)
Disposed05/09/2013
559,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)396,928,235 
Direct (%)16.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change396,928,235
Date of notice10/09/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 210,400 shares) - 331,795,894 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,559,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 348,900 shares) - 17,037,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares

Total No. of shares - 396,928,235 shares


TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced10 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130909-009ED

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/09/2013
5,000
0.450 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,298,998 
Indirect/deemed interest (%)31.78 
Date of notice05/09/2013

Remarks :
The Notification Letter was received by the Company on 5 September 2013.


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced10 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130909-00A00

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.500320665
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2013
5,000
0.450 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect interest via shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,298,998 
Indirect/deemed interest (%)31.78 
Total no of securities after change28,508,998
Date of notice05/09/2013

Remarks :
The Form 29B was received by the Company on 5 September 2013.


TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced10 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130909-009F6

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
P.O.Box 10827
88809 Kota Kinabalu
Sabah

2) RHB Nominees (Asing) Sdn. Bhd.
(formerly known as OSK Nominees (Asing) Sdn. Bhd.)
Tingkat 5, Wisma BSN Sabah
Jalan Kemajuan Karamunsing
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2013
5,000
0.450 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)19,143,200 
Direct (%)21.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,143,200
Date of notice05/09/2013

Remarks :
The Form 29B was received by the Company on 5 September 2013.


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoTT-130909-009DF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside closed period by her father, Mr Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

05/09/2013

RM0.45

5,000

0.006

Acquisition

1) There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on 5 September 2013.



MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoML-130910-63325

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMULPHA LAND BERHAD (“MLB”)
- PROPOSED DISPOSAL OF LAND BY MLB TO AMAZING ACRES SDN BHD (“PROPOSED DISPOSAL”)

The Board of Directors of MLB wishes to announce that MLB had on 9 September 2013, entered into a Sale and Purchase Agreement (“SPA”) with Amazing Acres Sdn Bhd (“Amazing Acres”) for the disposal of 2 pieces of vacant freehold land measuring in total approximately 5.1664 hectares (556,106 square feet), both located in the Mukim of Kapar, District of Klang, State of Selangor (“the Lands”) for a cash consideration of RM8,625,204.06 (“Sale Consideration”).

Kindly refer to the attached document for the complete announcement.

This announcement is dated 10 September 2013.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced10 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130910-3E16B

Date of buy back10/09/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,500
Minimum price paid for each share purchased ($$)3.300
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)8,310.98
Number of shares purchased retained in treasury (units)2,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)638,200
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 (%)0.56


PPHB - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NamePUBLIC PACKAGES HOLDINGS BHD  
Stock Name PPHB  
Date Announced10 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130909-60514

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPublic Packages Holdings Berhad (“PPHB” or “the Company”) Members’ Voluntary Winding Up of PPH Printing & Packaging (Johor) Sdn. Bhd. (PPHJ), a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB
INTRODUCTION
The Board of Directors of PPHB wishes to announce that PPH Printing & Packaging (Johor) Sdn. Bhd (PPHJ) (Company No.: 071402-K), a 100% owned sub-subsidiary of PPH Teckwah Value Chain Sdn. Bhd., a 50% joint venture company of PPHB had on 9th September 2013 been placed under Members’ Voluntary Winding Up pursuant to Section 254(1)(b) of the Companies Act, 1965.

Pursuant thereto, Mr. Yin Chun Hong and Ms. Lam Sook Ching had been appointed as Liquidators to act jointly and severally for the purpose of the winding up.

INFORMATION OF PPHJ
PPHJ was incorporated in Malaysia on 8 June 1981 and having its registered office at 49B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka. The total issued and paid up capital of PPHJ is RM3,850,000 comprising of 3,850,000 ordinary shares of RM1.00 each.

The total cost of investment and net assets value in PPHJ as at 31 December 2012 are RM9,174,117 and RM4,551,268 respectively.

PPHJ is currently dormant and has no intention to re-commence its operation in the future.

RATIONALE OF MEMBERS’ VOLUNTARY WINDING UP
The winding up proceeding is a divestment of non-operating subsidiary.

FINANCIAL OR OPERATIONAL EFFECTS OF THE MEMBERS’ WINDING UP
The winding up will not have any material effect on PPHB Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholdings structure for the financial year ending 31 December 2013.

INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND PERSONS CONNECTED
None of the directors, major shareholders and/or persons connected with the directors or major shareholders of PPHB has any interest, direct or indirect interest, in the winding up.

STATEMENT BY DIRECTORS
The Board of Directors of PPHB, having considered all aspects of the winding up, is of the opinion that Members’ Voluntary Winding Up is in the best interest of the Group.

This announcement is dated 10 September 2013.


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