Company announcements: DIALOG, HAIO, SPSETIA, NAGAMAS, TSH, ADVPKG, FITTERS

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	4 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140304-6C0A8

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)
Acquired	27/02/2014	291,000

Circumstances by reason of which change has occurred	Purchase of shares.
Nature of interest	Direct
Direct (units)	331,647,035
Direct (%)	13.64
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	331,647,035
Date of notice	04/03/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 291,000 shares) - 267,407,894 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) -2,400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 4,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 669,000 shares Total No. of shares - 331,647,035 shares

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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	4 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-140304-221A3

Date of buy back	04/03/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	12,200
Minimum price paid for each share purchased ($$)	2.460
Maximum price paid for each share purchased ($$)	2.490
Total consideration paid ($$)	30,388.00
Number of shares purchased retained in treasury (units)	12,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,633,188
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.79

Remarks :

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HAIO - 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 Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	4 Mar 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CP-140304-0DBDF

Date of buy back from	19/02/2014
Date of buy back to	27/02/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	55,300
Minimum price paid for each share purchased ($$)	2.390
Maximum price paid for each share purchased ($$)	2.450
Total amount paid for shares purchased ($$)	134,507.91
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	55,300
Total number of shares retained in treasury (units)	5,600,088
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	04/03/2014
Lodged by	CORPORATE PARTNERS (ASIA) SDN. BHD.

Remarks :

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SPSETIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	4 Mar 2014
Category	General Meetings
Reference No	MI-140304-59257

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	S P SETIA BERHAD (“S P SETIA”) PROPOSED DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.75 EACH IN S P SETIA (“PROPOSED DRP”)
Date of Meeting	20/03/2014
Time	11:30 AM
Venue	Function Room 1, Setia City Convention Centre, No.1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	14/03/2014

Attachments Notice of EGM.pdf 176 KB

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NAGAMAS - OTHERS Nagamas International Berhad (“NIB” or “The Company”) - Additional Information on Revaluation of Properties

Announcement Type: General Announcement

Company Name	NAGAMAS INTERNATIONAL BERHAD
Stock Name	NAGAMAS
Date Announced	4 Mar 2014
Category	General Announcement
Reference No	CS-140304-61647

Type	Announcement
Subject	OTHERS
Description	Nagamas International Berhad (“NIB” or “The Company”) - Additional Information on Revaluation of Properties
Further to the Company’s earlier announcement dated 28 February, 2014 (Reference No. CS-1402226-62255) in relation to the Revaluation of Properties, the Company had earlier announced that based on the fourth quarter unaudited financial results of NIB for the financial year ended 31 December, 2013, the net assets value per share of NIB is RM0.40 upon incorporation of the revaluation surplus of RM11,086,770. The Company wishes to further inform that the net assets per share will increase by RM0.11, from RM0.29 (based on the audited consolidated financial statements of NIB for financial year ended 31 December, 2012) to RM0.40 (based on the fourth quarter unaudited financial results of NIB for the financial year ended 31 December, 2013) upon incorporation of the revaluation surplus. This announcement is dated 4 March 2014.

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

Announcement Type: General Announcement

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	4 Mar 2014
Category	General Announcement
Reference No	TR-140303-64810

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.
Acquisition Name of Director Average Purchase Price Per Share (RM) Number of Shares % of Issued Shares 03.03.2014 Datuk (Dr.) Kelvin Tan Aik Pen 3.0000 5,000 0.00056

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TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	4 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TR-140303-65035

Information Compiled By KLSE

Particulars of Director

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/03/2014	5,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	105,806,426
Direct (%)	11.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	04/03/2014

Remarks :

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TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

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

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	4 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-140303-64489

Particulars of substantial Securities Holder

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	570907-10-6095
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/03/2014	5,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	105,806,426
Direct (%)	11.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	105,806,426
Date of notice	04/03/2014

Remarks :

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ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name	ADVPKG
Date Announced	4 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140304-58B2E

Date of buy back	04/03/2014
Description of shares purchased	ORDINARY SHARES OF RM1.00 EACH
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,000
Minimum price paid for each share purchased ($$)	1.990
Maximum price paid for each share purchased ($$)	2.000
Total consideration paid ($$)	5,995.00
Number of shares purchased retained in treasury (units)	1,373,016
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	1,373,016
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	7.18

Remarks :

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FITTERS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	4 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140304-52207

EX-date	17/03/2014
Entitlement date	19/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2013
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 Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia 03-78418000
Payment date	04/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19/03/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

Remarks :

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