September 4, 2014

Company announcements: DIALOG, TOMYPAK, HARNLEN, HAIO, RAPID-WA, PANSAR, LBICAP, LPI

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

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoDG-140903-55860

TypeAnnouncement
SubjectOTHERS
Description1) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Dialog Group Berhad ("DIALOG" or the "Company") is pleased to announce that the Company intends to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened for the following:-

1. The proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of DIALOG ("Proposed Renewal of Share Buy-Back Authority").

2. The proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (collectively as “Proposed Renewal of Shareholders’ Mandate”).

A statement with relevant information of the Proposed Renewal of Share Buy-Back Authority and circular on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2014 in due course.



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 Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140904-CD646

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)
Disposed29/08/2014
6,000,000
 
Acquired29/08/2014
1,622,900
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)520,971,584 
Direct (%)10.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change520,971,584
Date of notice04/09/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 6,000,000 shares) - 398,363,416 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 14,016,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,622,900 shares) - 41,140,154 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,200,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 12,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 520,971,584 shares


TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced4 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140904-5BB9D

Information Compiled By KLSE

Particulars of Director

NameLIM HUN SWEE
Address1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor.
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
29/08/2014
10,000
1.250 
Acquired
02/09/2014
4,700
1.250 

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

Total no of securities after change

Direct (units)14,224,200 
Direct (%)13.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/09/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 14,700 ordinary shares of RM0.50 representing 0.01% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 2 September 2014.


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140904-5BBAE

Particulars of substantial Securities Holder

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR.
NRIC/Passport No/Company No.E3461986E
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2014
10,000
1.250 
Acquired02/09/2014
4,700
1.250 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)14,224,200 
Direct (%)13.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change14,224,200
Date of notice04/09/2014


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

Announcement Type: General Announcement
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCJ-140904-42051

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Plantation Production - August 2014

On behalf of the Board of Directors of Harn Len Corporation Bhd, we would like to announce the crop production for the month of August 2014 as per the table below:

Products
Total (metric tonnes)
1
Fresh Fruit Bunches
21,852.98
2
Crude Palm Oil
10,598.75
3
Palm Kernel
2,569.54

This announcement is dated 4 September 2014. 


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced4 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140904-28700

Date of buy back04/09/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,400
Minimum price paid for each share purchased ($$)2.650
Maximum price paid for each share purchased ($$)2.660
Total consideration paid ($$)41,090.00
Number of shares purchased retained in treasury (units)15,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,653,588
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 (%)3.29


RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced4 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140904-98D5A

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/09/2014
1,000,000
5.000 

Circumstances by reason of which change has occurredOff Market Diposal
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,359,050 
Direct (%)41.25 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice04/09/2014

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

2. The above off market disposal of 1,000,000 warrants represents 4.94% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 4 September 2014.


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

Announcement Type: General Announcement
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140904-BC1AC

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPANSAR BERHAD - INVESTMENT IN RESERVOIR LINK SDN BHD ("RSLB")


Unless otherwise stated, the abbreviations used herein shall have the same meanings as set out in the Company's announcement dated 2 September 2014 in relation to the Proposed Acquisition).

We refer to the Company's announcement dated 2 September 2014 in respect of the Proposed Acquisition ("Announcement") and wish to inform that the purchase consideration will be satisfied in the following manner:-

 

1. In respect of the 88,890 Shares to be acquired from the Offerors, the cash consideration of RM6,400,000 shall be payable to the Offerors on 9 September 2014 or upon the fulfilment of the conditions precedent (as set out in paragraph 2.6(d) of the Announcement), whichever is the later ("Completion Date") in the following proportion:-

 

Offerors

Purchase Consideration (RM)

Less : 50% share of stamp duty* (RM)

Net consideration (RM)

1. Wan Hassan Bin Mohd Jamil

2,560,000.00

3,840.00

2,556,160.00

2. Thien Chiet Chai

1,920,000.00

2,880.00

1,917,120.00

3. Mad Haimi Bin Abu Hassan

1,920,000.00

2,880.00

1,917,120.00

Total

6,400,000.00

9,600.00

6,390,400.00

*  Subject to the final stamp duty as assessed by the Stamp Duty office and to be borne by the Offerors and Pansar  equally.

 

2. In respect of the 88,888 Shares to be issued and allotted by RLSB, the cash consideration of RM6,400,000 should be payable to RLSB within two (2) weeks from the Completion Date.

 

This announcement is dated 4 September 2014.


 

 



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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCN-140904-66AF7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI.

Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Lai Har as set out in the table below.

Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng.

Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

02.09.2014

27,200

-

0.038*

1.45

40,103,029

56.66

02.09.2014

200

-

0.0003*

1.43

40,103,229

56.66

03.09.2014

20,000

-

0.028*

1.42

40,123,229

56.69

03.09.2014

88,000

-

0.12*

1.43

40,211,229

56.81

03.09.2014

68,500

-

0.096*

1.44

40,279,729

56.91

03.09.2014

5,000

-

0.007*

1.45

40,284,729

56.92

04.09.2014

1,100

-

0.001*

1.43

40,285,829

56.92

04.09.2014

15,000


0.02*1.4540,300,82956.94

 

 

 

 

 

 

 

* Based on paid-up capital of RM70,775,543 divided into 70,775,543 ordinary shares of RM1.00 each, excluding treasury shares of 491




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

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoLC-140904-52305

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Nature of Interest

Dato’ Yeoh Chin Kee

Ordinary Shares of RM1.00 each

3 September 2014

17.20

90,000

0.0409

Direct

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



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