November 6, 2013

Company announcements: JOHOTIN, DIALOG, GLBHD, HEXAGON, DAIBOCI, FOCAL

JOHOTIN - OTHERS JOHORE TIN BERHAD - CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD1,500,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the Foreign Currency Credit Facilities granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company. This announcement is dated 6 November 2013.

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCJ-131030-58057

TypeAnnouncement
SubjectOTHERS
DescriptionJOHORE TIN BERHAD - CORPORATE GUARANTEE
OCBC BANK (MALAYSIA) BERHAD

The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide a Corporate Guarantee of USD1,500,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the Foreign Currency Credit Facilities granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company.

This announcement is dated 6 November 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 Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131106-459CF

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)
Disposed31/10/2013
2,000,000
 
Acquired31/10/2013
800,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)391,332,135 
Direct (%)16.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change391,332,135
Date of notice06/11/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 327,104,694 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,695,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,072,467 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) (Acquired 800,000 shares) - 26,637,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares

Total No. of shares - 391,332,135 shares


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

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoGL-131106-443C9

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to announce the production of our Group for the month of October 2013 as follows:-

Product

Production (Metric Ton)

Fresh Fruit bunches

11,569

Crude Palm Oil

5,926

Palm Kernels

1,301

 

 



GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND 2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoGL-131106-62815

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”)

1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

The Board of Directors of GLBHD wishes to announce that it will be seeking shareholders’ approval on the following proposals at its forthcoming Annual General Meeting to be held on 6 December 2013:-

a) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature

b) Proposed renewal of share buy-back authority

(collectively referred to as the “Proposals”)

 The Circular/Statement containing the information on the above proposals will be issued to the shareholders in due course.

 This announcement dated 6 November 2013.



HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced6 Nov 2013  
CategoryGeneral Announcement
Reference NoCM-131106-60750

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSeremban High Court Originating Summons No. 24FC-49-09/2013 [Standard Chartered Bank Malaysia Berhad (“Plaintiff”) vs Polymer Composite Asia Sdn Bhd (“PCA” and “Defendant”)]

Further to the announcements made on 2 July 2013, 23 August 2013, 24 September 2013, 24 October 2013 and also the hearing and Case Management held on 23 October 2013 and 6 November 2013 respectively, the Board of Directors of Hexagon Holdings Berhad ("HHB") wishes to announce that the Plaintiff had filed and served upon PCA, a wholly owned subsidiary company of Hexagon Tower Sdn Bhd (“In Liquidation) which was the wholly owned subsidiary company of HHB prior to its liquidation, an affidavit in reply on 31 October 2013 and the Court has given PCA until 18 November 2013 to file an affidavit in reply to the said Plaintiff’s affidavit if necessary. Both parties are required to file and exchange written submission on or before 3 December 2013.

Furthermore, the Court has fixed the hearing of the Order for Sale Application on 13 December 2013.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 6 November 2013.



DAIBOCI - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced6 Nov 2013  
CategoryFinancial Results
Reference NoDP-131105-435BE

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
87,293
65,657
230,139
204,992
2Profit/(loss) before tax
10,082
9,253
27,655
25,240
3Profit/(loss) for the period
7,400
6,940
20,527
18,764
4Profit/(loss) attributable to ordinary equity holders of the parent
7,400
6,903
20,527
18,393
5Basic earnings/(loss) per share (Subunit)
6.52
6.06
18.08
16.24
6Proposed/Declared dividend per share (Subunit)
4.00
3.50
11.00
13.00


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 ($$)
1.4000
1.3300
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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 Announced6 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-131106-3884D

Date of buy back06/11/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)46,000
Minimum price paid for each share purchased ($$)3.580
Maximum price paid for each share purchased ($$)3.600
Total consideration paid ($$)166,146.80
Number of shares purchased retained in treasury (units)46,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)393,200
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 (%)0.35


DAIBOCI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced6 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoDP-131105-E5648

EX-date22/11/2013
Entitlement date26/11/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim tax exempt dividend of 4.00 sen per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 27/11/2013 to 27/11/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date 19/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/11/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit22/11/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04


FOCAL - Changes in Sub. S-hldr's Int. (29B) - Eco World Development Holdings Sdn. Bhd. (fka Maple Quay Sdn. Bhd.)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131106-45723

Particulars of substantial Securities Holder

NameEco World Development Holdings Sdn. Bhd. (fka Maple Quay Sdn. Bhd.)
AddressSuite 60-1, Setia Avenue, No. 2, Jalan Setia Prima S U13/S, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.989986-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn. Bhd. [Pledged securities account for Eco World Development Holdings Sdn. Bhd. (fka Maple Quay Sdn. Bhd.)] ("Eco World")
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2013
1,000
1.400 

Circumstances by reason of which change has occurredAcquisition of Shares - Acceptance of the Unconditional Take Over Offer by the shareholder(s) on 28 October 2013.
Nature of interestDirect
Direct (units)1,000 
Direct (%)0.0004 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change75,996,100
Date of notice06/11/2013


FOCAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Leong Kok Wah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFOCAL AIMS HOLDINGS BERHAD  
Stock Name FOCAL  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131106-45724

Particulars of substantial Securities Holder

NameDato' Leong Kok Wah
AddressNo. 9, Lorong Taman Pantai 5, Bukit Pantai, 59100 Kuala Lumpur
NRIC/Passport No/Company No.530830-07-5115
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn. Bhd. [Pledged securities account for Eco World Development Holdings Sdn. Bhd. (fka Maple Quay Sdn. Bhd.)] ("Eco World")
5th Floor, Bangunan CIMB, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2013
1,000
1.400 

Circumstances by reason of which change has occurredAcquisition of Shares by Eco World - Acceptance of the Unconditional Take Over Offer by shareholder(s) on 28 October 2013.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)1,000 
Indirect/deemed interest (%)0.0004 
Total no of securities after change75,996,100
Date of notice06/11/2013


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