April 4, 2014

Company announcements: DIALOG, GLBHD, AJIYA, MAHSING, SPSETIA, PMETAL

DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-140404-B11C7

Information Compiled By KLSE

Particulars of Director

NameZainab Binti Mohd Salleh
AddressNo 19, Jalan Awan Larat
U8/74C, Seksyen U8
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/04/2014
50,000
3.620 
Disposed
02/04/2014
50,000
3.700 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,550,900 
Direct (%)0.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/04/2014

Remarks :
Total direct interest (Disposed 100,000 shares) = 2,550,900 shares

The number of securities involved in dealing is 100,000 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


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

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoGL-140404-4143E

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to announce the production of our Group for the month of March 2014 as follows:-

Product

Production (Metric Ton)

Fresh Fruit bunches

10,839

Crude Palm Oil

4,936

Palm Kernels

1,099

 

 



AJIYA - AJIYA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameAJIYA BERHAD  
Stock Name AJIYA  
Date Announced4 Apr 2014  
CategoryListing Circular
Reference NoRN-140403-25901

LISTING'S CIRCULAR NO. L/Q : 70252 OF 2014


    SINGLE TIER FIRST AND FINAL DIVIDEND OF 3% FOR THE FINANCIAL YEAR ENDED 30 NOVEMBER 2013 ( INSTEAD OF FIRST AND FINAL DIVIDEND OF 3% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2013 ).

    Listing's Circular NO. L/Q : 70159 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 May 2014 (Remain Unchanged) ]

    2) The last date of lodgement : [ 22 May 2014 (Remain Unchanged)]

    3) Date Payable : [ 6 June 2014 (Remain Unchanged)]

    Remarks :- The dividend declared should be Single Tier First and Final Dividend.


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

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoMS-140402-8E80A

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors and Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

Name of Directors

Description of Securities

Date of Transaction

Type of Transaction

Average Price per Share

No. of Shares

% of Issued Share Capital

Dato’ Ng Poh Seng

Ordinary shares of RM0.50 each

02.04.2014

Exercise of ESOS options

RM1.24

500,000

0.035

Dato’ Lim Kiu Hock

Ordinary shares of RM0.50 each

02.04.2014

Exercise of ESOS options

RM1.24

496,100

0.035

Name of Principal Officers

Description of Securities

Date of Transaction

Type of Transaction

Average Price per Share

No. of Shares

% of Issued Share Capital

Lim Bee Hock

Ordinary shares of RM0.50 each

02.04.2014

Exercise of ESOS options

RM1.24

962,931

0.068

Ng Heng Phai

Ordinary shares of RM0.50 each

01.04.2014

Transfer

-

300,000

0.021

02.04.2014

Exercise of ESOS options

RM1.24

300,000

0.021

Teh Heng Chong

Ordinary shares of RM0.50 each

02.04.2014

Exercise of ESOS options

RM1.24

112,252

0.008

Tang Seng Mun

Ordinary shares of RM0.50 each

02.04.2014

Exercise of ESOS options

RM1.44

69,000

0.005

Chua Seng Hooi

Ordinary shares of RM0.50 each

01.04.2014

Disposal

RM2.20

164,000

0.012

02.04.2014

Disposal

RM2.20

36,000

0.003

James Andrew Bruyns

Ordinary shares of RM0.50 each

02.04.2014

Disposal

RM2.21

20,000

0.001

03.04.2014

Disposal

RM2.21

30,000

0.002

This announcement is dated 4 April 2014.



MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-140402-8E820

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiu Hock
AddressPenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 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
02/04/2014
496,100
 

Circumstances by reason of which change has occurredExercise of options under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,292,200 
Direct (%)0.091 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/04/2014


MAHSING - Changes in Director's Interest (S135) - Dato' Ng Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-140402-8E814

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Poh Seng
AddressPenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 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
02/04/2014
500,000
 

Circumstances by reason of which change has occurredExercise of options under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.035 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/04/2014


SPSETIA - SPSETIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced4 Apr 2014  
CategoryListing Circular
Reference NoRN-140404-41799

LISTING'S CIRCULAR NO. L/Q : 70260 OF 2014


    Single-tier final dividend of 7 sen per ordinary share of RM0.75 each in S P Setia Berhad (“S P Setia”) (“S P Setia Share”) for the financial year ended 31 October 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 April 2014 ]

    2) The last date of lodgement : [ 17 April 2014 ]

    3) Date Payable : [ 16 May 2014 ]

    Remarks :- On 12 December 2013, the Board of Directors of S P Setia Berhad (“Board”) announced its consolidated results for the financial year ended 31 October 2013, wherein the Board proposed a single-tier final dividend of 7 sen per S P Setia Share held for the financial year ended 31 October 2013 (“Final Dividend”). The Board had also determined that the dividend reinvestment plan (“DRP”) will be applicable to the entire Final Dividend (“1st DRP”). Shareholders of S P Setia are given an option to reinvest their Final Dividend in new S P Setia Shares to be issued pursuant to the 1st DRP (“New Shares”).

    On 20 March 2014, the shareholders of S P Setia had approved the Final Dividend and the DRP at S P Setia’s annual general meeting and extraordinary general meeting respectively.

    On behalf of the Board, Maybank Investment Bank Berhad has, on even date, announced that the issue price of the New Shares has been fixed today at RM2.59 per New Share.


PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140404-93AA6

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Address575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia
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)
Disposed
02/04/2014
3,620,000
2.200 
Disposed
03/04/2014
50,000
2.440 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,534,792 
Direct (%)0.69 
Indirect/deemed interest (units)717,000 
Indirect/deemed interest (%)0.14 
Date of notice04/04/2014

Remarks :
A. The indirect interest in 717,000 shares of RM0.50 each are held as follows:-

i) 175,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid.
ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad.

B. This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PMETAL - Changes in Sub. S-hldr's Int. (29B) - DATO' KOON POH KEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140404-EC8B8

Particulars of substantial Securities Holder

NameDATO' KOON POH KEONG
AddressNO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.610425-10-6539
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDATO' KOON POH KEONG
NO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
2,260,000
2.200 
Acquired02/04/2014
1,360,000
2.200 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares of RM0.50 each
Nature of interestDirect and Indirect
Direct (units)105,031,906 
Direct (%)20.37 
Indirect/deemed interest (units)78,589,700 
Indirect/deemed interest (%)15.24 
Total no of securities after change183,621,606
Date of notice04/04/2014


PMETAL - Changes in Sub. S-hldr's Int. (29B) - DATIN KHOO EE PHENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140404-EC8B0

Particulars of substantial Securities Holder

NameDATIN KHOO EE PHENG
AddressNO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.710909-07-5300
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDATIN KHOO EE PHENG
NO. 17, JALAN SS3/41,
TAMAN SUBANG,
47300 PETALING JAYA,
SELANGOR DARUL EHSAN.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
1,360,000
2.200 
Acquired02/04/2014
2,260,000
2.200 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares of RM0.50 each
Nature of interestDirect and Indirect
Direct (units)13,589,700 
Direct (%)2.63 
Indirect/deemed interest (units)105,031,906 
Indirect/deemed interest (%)20.37 
Total no of securities after change118,621,606
Date of notice04/04/2014


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