Showing posts with label DIALOG-CI. Show all posts
Showing posts with label DIALOG-CI. Show all posts

December 21, 2011

Company announcements: FREIGHT, DIALOG-CG, DIALOG-CI, DIALOG-CJ, DIALOG-HA

FREIGHT - FREIGHT - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 21/12/2011

Announcement Detail:
Subject: FREIGHT - NOTICE OF BONUS ENTITLEMENT

Contents: 1) Bonus issue of 40,571,429 ordinary shares of RM0.50 each in Freight Management Holdings Bhd ("FMHB") ("Bonus Shares") on the basis of one (1) Bonus Share for every three (3) existing shares of RM0.50 each held in FMHB.
2) Issuance of 24,342,857 free warrants in Freight Management Holdings Bhd ("FMHB") ("Free Warrants") on the basis of one (1) Free Warrant for every five (5) existing shares of RM0.50 each held in FMHB.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 3 January 2012 ]

2) The last date of lodgement : [ 5 January 2012 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 1/4 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 25% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 1/4 ] of the Transacted Price is applicable.

Remarks : "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 6 January 2012 with bonus issue of FREIGHT shares of RM1.00 each, any shareholder who is entitled to receive FREIGHT bonus issue shares, may sell any or all of his FREIGHT shares arising from the bonus issue beginning the Ex-Date ( 3 January 2012 ). For example, if Mr X purchases 300 FREIGHT shares on cum basis on 30 December 2011, Mr X should receive 300 shares on 5 January 2012. As a result of the bonus issue, a total of 400 FREIGHT shares will be credited into Mr X's CDS account on the night of 5 January 2012 being the Book Closing Date. Therefore, Mr X can sell the bonus issue shares of 400 on or after the Ex-Date ie from 3 January 2012 onwards."


DIALOG-CG - DIALOG-CG - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Name: DIALOG-CG: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CG
Date Announced: 21/12/2011

Announcement Detail:
Subject: DIALOG-CG - NOTICE OF RIGHTS ENTITLEMENT

Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CG") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE"). Kindly be advised of the following : 1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ] as from : [ 5 January 2012 ] 2) The last date of lodgement : [ 9 January 2012 ] Remarks :- The terms and conditions of the DIALOG-CG shall be adjusted as set out in our announcement dated 22 August 2011.

The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CG after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CG will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.

Please note that there will not be any new issuance of DIALOG-CG on the Entitlement Date pursuant to the Rights Issue.


DIALOG-CI - DIALOG-CI - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 21/12/2011

Announcement Detail:
Subject: DIALOG-CI - NOTICE OF RIGHTS ENTITLEMENT

Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 5 January 2012 ]

2) The last date of lodgement : [ 9 January 2012 ]
Remarks :- In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CI will be adjusted accordingly.

We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CI after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CI will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.


DIALOG-CJ - DIALOG-CJ - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Name: DIALOG-CJ: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CJ
Date Announced: 21/12/2011

Announcement Detail:
Subject: DIALOG-CJ - NOTICE OF RIGHTS ENTITLEMENT

Contents: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CJ") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 5 January 2012 ]

2) The last date of lodgement : [ 9 January 2012 ]
Remarks :- In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CJ will be adjusted accordingly.

We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CJ after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CJ will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.


DIALOG-HA - DIALOG-HA - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company Name: DIALOG-HA: PW DIALOG GRP BHD (AM)
Stock Name: DIALOG-HA
Date Announced: 21/12/2011

Announcement Detail:
Subject: DIALOG-HA - NOTICE OF RIGHTS ENTITLEMENT

Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED PUT WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-HA") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE"). 1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ] as from : [ 5 January 2012 ] 2) The last date of lodgement : [ 9 January 2012 ] Remarks :- The terms and conditions of the DIALOG-HA shall be adjusted as set out in our announcement dated 22 August 2011. The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-HA after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-HA will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue. Please note that there will not be any new issuance of DIALOG-HA on the Entitlement Date pursuant to the Rights Issue.


December 19, 2011

Company announcements: PW, NICE, ASTINO, FAVCO, BIOOSMO, DIALOG-CC, DIALOG-CG, DIALOG-CI

PW - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: LIONG JOON CHOOW

Age: 38

Nationality: Malaysian

Qualifications: 1997: Master Degree (Major In Accounting)
from University of Aberdeen, United Kingdom

Working experience and occupation: 1997-1999: Sales Executive of Alcamax Printer Sdn Bhd

1999 - 2001: Finance Manager of Millplex Corporation Sdn Bhd

2001 till now: Finance Manager of PW Nutrifeed Sdn Bhd

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


PW - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: ZAINAL BIN PANDAK

Age: 53

Nationality: Malaysian

Qualifications: 1979: Diploma in Business Administration from University Technology of Mara

Working experience and occupation: 1977-2006: Assistant Director of Lembaga Hasil Dalam Negeri

2007 - 2008: International Business Manager of Imatera Digital Imagine Services Sdn Bhd

2008 till now: Business Development & Communication Consultant

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


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

Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that PW CONSOLIDATED BHD. ("the Company") has on 19 December 2011 received a notification dated 19 December 2011 from Siah Gim Eng, the Executive Chairman & Managing Director of the Company in relation to his indirect acquisition of 1,174,758 ordinary shares of RM1.00 each in the Company with details as follows: -


NICE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: ELEVENTH ANNUAL GENERAL MEETING

NICHE CAPITAL EMAS HOLDINGS BERHAD [Formerly known as Yikon Corporation Bhd.] ("the Company") wishes to announce that at the Eleventh Annual General Meeting held this morning, all the resolutions as follows have been duly approved by the shareholders:


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

Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 19/12/2011

Announcement Detail:
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 Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-


FAVCO - OTHERS

Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 19/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS


BIOOSMO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 19/12/2011

Announcement Detail:
Date of change: 19/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: BC/P/150

Name: PARAMALINGAM A/L J. DORAISAMY

Working experience and occupation during past 5 years: Graduated with a Second Class Honours LL.B degree from the University of London in 1991. Mr Paramalingan was called to the Malaysian Bar on 14.1.1994. He is an advocate & solicitor and has been a partner of the legal firm Messrs. Krish Maniam & Co. in Kuala Lumpur since April 2004. His main areas of practice are on commercial, civil and criminal litigation.


DIALOG-CC - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CC: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CC
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CC") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")

Period of interest payment: to

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)

The terms and conditions of the DIALOG-CC shall be adjusted as set out in our announcement dated 22 August 2011.

The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CC after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CC will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.

Please note that there will not be any new issuance of DIALOG-CC on the Entitlement Date pursuant to the Rights Issue.


DIALOG-CG - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: DIALOG-CG: CW DIALOG GRP BHD (AM)
Stock Name: DIALOG-CG
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG SHARES") ("DIALOG-CG") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 280,000,000 RIGHTS SHARES ("RIGHTS ISSUE")

Period of interest payment: to

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel : 03-2264 3883

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: (Unless otherwise defined in this announcement, the definitions contained in the announcement dated 22 August 2011 shall apply throughout this announcement)

The terms and conditions of the DIALOG-CG shall be adjusted as set out in our announcement dated 22 August 2011.

The Ex-date and Entitlement Date for the Rights Issue will be 5 January 2012 and 9 January 2012 respectively. We will announce the adjustments to the Exercise Price and the Exercise Ratio for the DIALOG-CG after 5.00 pm on 4 January 2012, being the last trading day on which DIALOG Shares are traded on cum-entitlement basis. The adjusted Exercise Price and Exercise Ratio for the DIALOG-CG will take effect at 9.00 am on 5 January 2012, being the Ex-date for the Rights Issue.

Please note that there will not be any new issuance of DIALOG-CG on the Entitlement Date pursuant to the Rights Issue.


DIALOG-CI - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 19/12/2011

Announcement Detail:
EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI") PURSUANT TO A RENOUNCEABLE RIGHTS ISSUE OF UP TO 398,736,680 NEW ORDINARY SHARES OF RM0.10 EACH IN DIALOG ("RIGHTS SHARES")TOGETHER WITH UP TO 199,368,340 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DIALOG AT 5.00 P.M. ON 9 JANUARY 2012 ("RIGHTS ISSUE")

Period of interest payment: to

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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor, Malaysia
Tel. no.: (03) 7841 8000

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Rights Issues/Offer Price: 1.2

Remarks: In accordance with Schedule 2 of the Deed Poll dated 13 September 2011, the Exercise Price and Entitlement of DIALOG-CI will be adjusted accordingly.

We will announce the adjustments to the Exercise Price and the Entitlement for DIALOG-CI after 5.00 p.m. on 4 January 2012, being the last trading day on which DIALOG shares are traded on cum-entitlement basis. The adjusted Exercise Price and Entitlement for DIALOG-CI will take effect at 9.00 a.m. on 5 January 2012, being the ex-date for the Rights Issue.


October 27, 2011

Company announcements: RESINTC, DIALOG, DIALOG-CI, DIALOG-CJ, AIRB-LA, TSH, GADANG, KESM

RESINTC - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011

Announcement Detail:
Old financial year end: 28/02/2012

New financial year end: 31/03/2012

Remark: The Board of Directors of Resintech Berhad has approved the change of financial year end of the Company from 28 February to 31 March. Thus, the next set of financial statements will be made up from 1 March 2011 to 31 March 2012 covering a period of 13 months.

Thereafter, the financial year end of the Company shall end on 31 March for each subsequent year.

The change of financial year end will affect Resintech Berhad and its subsidiaries.


RESINTC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 27/10/2011

Announcement Detail:
Date of change: 27/10/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7034545

Name: Pang Chia Tyng


DIALOG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: Dialog 23rd AGM Notice.pdf


DIALOG-CI - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CI: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CI
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CI)

Attachments: DIALOG-CI_Right Issue Announcement.pdf


DIALOG-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Name: DIALOG-CJ: CW DIALOG GRP BHD (MIBB)
Stock Name: DIALOG-CJ
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Description: MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB")

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF DIALOG GROUP BERHAD ("DIALOG") ("DIALOG-CJ)

Attachments: DIALOG-CJ_Right Issue Announcement.pdf


AIRB-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: ALIRAN IHSAN RESOURCES BERHAD
Stock Name: AIRB-LA
Date Announced: 27/10/2011

Announcement Detail:
EX-date: 17/11/2011

Entitlement date: 21/11/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Loan Stock Interest

Entitlement description: Seventh & Final Interest Payment of the 5% RM56,924,082 nominal amount Redeemable Convertible Unsecured Loan Stocks 2004/2011 (RCULS)

Period of interest payment: 30/11/2010 to 29/11/2011

Financial Year End: 31/12/2011

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: Tricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel No.: 03-2264 3383

Payment date: 30/11/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 21/11/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 5

Remarks: This interest payment represents the final interest payment in respect of Aliran Ihsan Resources Berhad's outstanding RCULS. The RCULS is due to mature on Tuesday, 29 November 2011. The RCULS will be redeemed in full on Wednesday, 30 November 2011 at its nominal value together with unpaid interest and all sums due under the RCULS.


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

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
VOLUNTARY WINDING-UP OF PT ARAMICO KOMODITI


GADANG - Quarterly rpt on consolidated results for the financial period ended 31/8/2011

Announcement Type: Financial Results
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 27/10/2011

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 1

Quarterly report for the financial period ended: 31/08/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KESM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: KESM INDUSTRIES BERHAD ("KESMI")
- Fortieth Annual General Meeting ("40th AGM") and Extraordinary General Meeting ("EGM")

Attachments: KESM - Notice of 40th AGM and EGM.pdf


KESM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 27/10/2011

Announcement Detail:
EX-date: 04/01/2012

Entitlement date: 06/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2011

Period of interest payment: to

Financial Year End: 31/07/2011

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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000

Payment date: 20/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 06/01/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03