【SCIPACK 8125 交流专区】（前名 DAIBOCI）

icy97

EX-date	09 Apr 2019
Entitlement date	11 Apr 2019
Entitlement time	05:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single tier dividend of 0.50 sen per share
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	12 Apr 2019   to   12 Apr 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200Kuala LumpurTel:0327839299Fax:0327839222
Payment date	26 Apr 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Apr 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	08 Apr 2019
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	0.005

pts2222

（吉隆坡14日讯）大华继显（UOB Kay Hian）指出，森德（Scientex Bhd）强制收购耐慕志（Daibochi Bhd）凭单的献议是不公平和不合理的。

根据今日通过大马交易所发布的通告，该独立顾问表示，在森德向耐慕志股东提出的3项方案中，基于献购价折价和流动性低，凭单献议是不公平和不合理。

“森德针对耐慕志凭单持有人的献购价，远低于后者的收盘价，较凭单历史收市价折价91.7至97.9%。这一献购价亦比12仙的理论价大幅折让91.7%。”

“尽管凭单的流动周转率较低，为0.35%，相比之下，可比公司的流动周转率为4.91%，且没有其他献议。”

大华继显称，凭单持有人可以持续持有将于2022年6月19日到期的凭单，并在公开市场以高于献购价的价格出售，因考虑到献购方有意维持耐慕志的主板上市地位。

然而，现金和换股选项都是公平且合理。

“这是由于现金选项位于1.52至1.73令吉之间的合理水平，以及高于收盘价和5天成交量加权平均价。”

换股献议也被认为是公平和合理的，因允许耐慕志股东换得流动周转率（2.26%）相对高的森德股票。

截至3时30分，耐慕志平盘挂于1.58令吉，共90万8300股易手，市值为5亿1808万令吉。

森德则跌2仙或0.24%，至8.38令吉，成交量有19万9400股。

icy97

DAIBOCHI BERHAD

Subject

INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF DAIBOCHI BERHAD IN RELATION TO THE CONDITIONAL MANDATORY TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF SCIENTEX BERHAD

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6094717

Attachments Daibochi Berhad - IAC.pdf

icy97

Name	SCIENTEX BERHAD
Address	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan. 40200 Selangor Malaysia.
Company No.	7867-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	18 Mar 2019	32,921,327	Acquired	Direct Interest
	Name of registered holder	Scientex Berhad
	Address of registered holder	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired pursuant to a conditional mandatory take-over offer.
Nature of interest	Direct Interest
Direct (units)	171,984,093
Direct (%)	52.539
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	171,984,093
Date of notice	19 Mar 2019
Date notice received by Listed Issuer	19 Mar 2019

icy97

Name	SCIENTEX BERHAD
Address	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan. 40200 Selangor Malaysia.
Company No.	7867-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2019	2,669,448	Acquired	Direct Interest
	Name of registered holder	Scientex Berhad
	Address of registered holder	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan.
	Description of "Others" Type of Transaction
2	20 Mar 2019	7,435,391	Acquired	Direct Interest
	Name of registered holder	Scientex Berhad
	Address of registered holder	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan.
	Description of "Others" Type of Transaction
3	21 Mar 2019	8,574,176	Acquired	Direct Interest
	Name of registered holder	Scientex Berhad
	Address of registered holder	No. 9, Persiaran Selangor, Seksyen 15, 40200 Shah Alam, Selangor Darul Ehsan. .
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired pursuant to a conditional mandatory take-over offer.
Nature of interest	Direct Interest
Direct (units)	190,663,108
Direct (%)	58.245
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	190,663,108
Date of notice	22 Mar 2019
Date notice received by Listed Issuer	22 Mar 2019

icy97

Date of change	04 Apr 2019
Name	MR HEONG MUN FOO
Age	33
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accountancy	Malaysian Institute of Accountants
2	Professional Qualification	Accountancy	Association of Chartered Certified Accountants
3	Degree	Bachelor of Accounting with Honours	National University of Malaysia

Working experience and occupation

Prior to joining Scientex Berhad group of companies in 2015, Mr. Heong Mun Foo was attached to Deloitte from 2009 to 2015 and has experience in the fields of auditing, IPO and liquidation.

icy97

Change in Financial Year End

DAIBOCHI BERHAD

Old financial year end	31 Dec 2018
New financial year end	31 Jul 2019

Remarks :

The Company has changed its financial year end from 31 December to 31 July. The new financial period commences from 1 January 2018 to 31 July 2019, covering a period of 19 months. Thereafter, the financial year of the Company shall revert to 12 months ending 31 July, for each subsequent year. This is to be in line with the requirements of Section 247 of Companies Act 2016, to ensure the financial year of the Company coincides with the financial year of its holding company.

icy97

Type	Announcement
Subject	OTHERS
Description	DAIBOCHI BERHAD(FORMERLY KNOWN AS DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD)- CHANGE OF FINANCIAL YEAR END
Reference is made to the Company's announcement dated 29 April 2019 with reference number CFY-26042019-00002. The Board of Directors of Daibochi Berhad (“the Company”) has approved the change of financial year end of the Company from 31 December to 31 July. The new financial period commences from 1 January 2018 to 31 July 2019, covering a period of nineteen (19) months (“FYE 2018/2019”). Thereafter, the financial year of the Company shall revert to twelve (12) months ending 31 July, for each subsequent year. The change of financial year is being made in line with the requirements of Section 247 of Companies Act 2016, to ensure the financial year of the Company coincides with the financial year of its holding company, Scientex Berhad. In conjunction with the change in financial year end, the Company has submitted an application to the Companies Commission of Malaysia for an extension of time for the holding of AGM to lay the audited financial statements for FYE2018/2019. The Annual Report 2018/2019 will be covering the financial periods of FYE 2018/ 2019 and to be issued by November 2019. The Company will lay the audited financial statements for FYE 2018/2019 at the forthcoming Annual General Meeting. This announcement is dated 29 April 2019.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAIBOCHI BERHAD ("DAIBOCHI" OR THE "COMPANY") (FORMERLY KNOWN AS DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD)PROPOSED ACQUISITION BY DAIBOCHI OF 4,500,000 ORDINARY SHARES IN MEGA PRINTING & PACKAGING SDN BHD ("MPP"), REPRESENTING THE ENTIRE EQUITY INTEREST IN MPP FOR A TOTAL INDICATIVE PURCHASE CONSIDERATION OF RM125,000,000 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION")
On behalf of the Board of Directors of Daibochi ("Board"), UOB Kay Hian Securities (M) Sdn Bhd ("UOBKH") is pleased to announce that Daibochi ("Purchaser") had on 3 May 2019 entered into a conditional sale and purchase agreement ("SPA") with Tan Chai Koon, Chong Choi Chun, Ng Yuk Ming, Proshin Enterprise Sdn Bhd, Phang Chak Thong, Ng Pey Ching and Lee Chee Keong (collectively, the "Vendors") for the acquisition of 4,500,000 ordinary shares in MPP ("MPP Shares" or "Sale Shares"), representing the entire equity interest in MPP, for a total indicative purchase consideration of RM125,000,000 to be satisfied entirely in cash, subject to the terms and conditions contained in the SPA. Upon completion of the Proposed Acquisition, MPP will become a wholly-owned subsidiary of Daibochi. Details of the Proposed Acquisition are set out in the attachment enclosed. This announcement is dated 3 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6150493

Attachments Daibochi - Announcement (Acquisition).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jan 2019 To	01 Jan 2018 To	01 Jan 2018 To	01 Jan 2017 To
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	110,821	0	541,577	0
2	Profit/(loss) before tax	2,380	0	23,002	0
3	Profit/(loss) for the period	2,154	0	19,001	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,546	0	16,787	0
5	Basic earnings/(loss) per share (Subunit)	0.47	0.00	5.13	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.35	0.00
		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 ($$)	0.6000		0.6100

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		One Month	One Month	Sixteen Months	Sixteen Months
		01 Apr 2019 To	01 Apr 2018 To	01 Jan 2018 To	01 Jan 2017 To
		30 Apr 2019	30 Apr 2018	30 Apr 2019	30 Apr 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	34,484	0	576,061	0
2	Profit/(loss) before tax	1,058	0	24,060	0
3	Profit/(loss) for the period	946	0	19,947	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	816	0	17,603	0
5	Basic earnings/(loss) per share (Subunit)	0.25	0.00	5.37	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.35	0.00
		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 ($$)	0.6100		0.6100

icy97

icy97 发表于 10-6-2019 02:03 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6150493

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAIBOCHI BERHAD ("DAIBOCHI" OR THE "COMPANY")PROPOSED ACQUISITION BY DAIBOCHI OF 4,500,000 ORDINARY SHARES IN MEGA PRINTING & PACKAGING SDN BHD ("MPP"), REPRESENTING THE ENTIRE EQUITY INTEREST IN MPP FOR A TOTAL INDICATIVE PURCHASE CONSIDERATION OF RM125,000,000 TO BE SATISFIED ENTIRELY IN CASH ("PROPOSED ACQUISITION")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Acquisition. We refer to the earlier announcement dated 3 May 2019 in relation to the Proposed Acquisition. On behalf of the Board of Directors of Daibochi, UOBKH wishes to announce that all the conditions precedent under the SPA have been fulfilled and that the remaining balance purchase consideration under the SPA has been paid in full on 5 August 2019, hence marking the completion of the Proposed Acquisition. This announcement is dated 5 August 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Nineteen Months	Nineteen Months
		01 May 2019 To	01 May 2018 To	01 Jan 2018 To	01 Jan 2017 To
		31 Jul 2019	31 Jul 2018	31 Jul 2019	31 Jul 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	123,275	0	699,336	0
2	Profit/(loss) before tax	819	0	24,879	0
3	Profit/(loss) for the period	317	0	20,264	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-305	0	17,298	0
5	Basic earnings/(loss) per share (Subunit)	-0.09	0.00	5.28	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.35	0.00
		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 ($$)	0.6300		0.6100

icy97

Type	Announcement
Subject	OTHERS
Description	DAIBOCHI BERHADREVALUATION OF PROPERTY, PLANT AND EQUIPMENT
Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors ("the Board") of Daibochi Berhad ("Daibochi") wishes to announce that the Board has approved the revaluation surplus of approximately RM7.5 million, net of deferred tax, to be incorporated into the Consolidated Financial Statements of Daibochi for the financial period ended 31 July 2019. Please refer to the attachment for further details of the revaluation of property, plant and equipment.T his announcement is dated 25 September 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6291433

Attachments DB_Announcement_Revalution of PPE.pdf

icy97

DAIBOCHI BERHAD

Date of change	13 Dec 2019
Name	MR LIM SOO KOON
Age	57
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Business Administration	Oklahoma State University
2	Degree	Bachelor of Science Industrial Engineering and Management	Oklahoma State University

Working experience and occupation	Mr. Lim Soo Koon joined the Company in 1995 and was the General Manager of Daibochi Berhad from 1999 before his appointment as the Managing Director in February 2005. He has a wide range of experience in management, finance, marketing and business development.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in the securities of the Company:Ordinary shares - 518,400Warrants - 43,200

icy97

Date of change	13 Dec 2019
Name	MR CHANG CHEE SIONG
Age	47
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Marketing	Chartered Institute of Marketing (UK)
2	Masters	Manufacturing and Production Management	Wawasan Open University

Working experience and occupation	Mr. Chang Chee Siong joined Daibochi Berhad in 1994 and was appointed as the Head of Department, Marketing and Sales in 2006. He was appointed as the Company's General Manager, Marketing and Sales on 13 January 2014. He has extensive experience in sales and marketing.
Directorships in public companies and listed issuers (if any)	None.
Family relationship with any director and/or major shareholder of the listed issuer	None.
Any conflict of interests that he/she has with the listed issuer	None.
Details of any interest in the securities of the listed issuer or its subsidiaries	Interest in the securities of the Company:Ordinary shares: 12,000Warrants: 1,000

pts2222

（吉隆坡9日讯）由于国内和出口销售增长，耐慕志（Daibochi Bhd）截至1月杪第二季净赚1463万令吉，营业额报1亿5896万令吉。

由于该集团自2019年4月以来，将财政年末从12月31日止，改为7月31日，因此没有按年比较数据。

该集团今日向大马交易所报备，截至1月31日的首6个月，净利报2561万令吉，营业额为3亿1153万令吉。

耐慕志执行董事刘任伟在文告中表示，该集团正通过与森德（Scientex Bhd）的系统整合，以及与最近收购的Mega Printing & Packaging私人有限公司的整合，扩大客户群和产能，来增强营运效率。

展望未来，他说，凭着国内和区域销售，以及跨国客户对新可持续包装解决方案的订单，集团期望在年内实现稳定增长。

“我们还在继续扩张，并于2月在爱极乐厂房建立一个新的先进包装区。”

“与此同时，由于目前新型冠状病毒肺炎疫情，我们对全球潜在事态发展持谨慎态度，但由于营运增强及目前为止的订单具弹性，我们仍具信心。”

休市时，该股跌10仙或3.96%，报2.42令吉，市值为7亿9351万令吉。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2019	31 Oct 2018	31 Oct 2019	31 Oct 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	152,564	0	152,564	0
2	Profit/(loss) before tax	14,955	0	14,955	0
3	Profit/(loss) for the period	11,304	0	11,304	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	10,976	0	10,976	0
5	Basic earnings/(loss) per share (Subunit)	3.35	0.00	3.35	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.6600		0.6300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	158,963	0	311,527	0
2	Profit/(loss) before tax	20,025	0	34,980	0
3	Profit/(loss) for the period	15,363	0	26,667	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,632	0	25,608	0
5	Basic earnings/(loss) per share (Subunit)	4.47	0.00	7.82	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.7100		0.6300

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAIBOCHI BERHAD ("DAIBOCHI" / "THE COMPANY")- PROPOSED DISPOSAL OF 10,700,387 ORDINARY SHARES, REPRESENTING 36.32% OF THE EQUITY INTEREST IN SKYLINE RESOURCES (M) SDN BHD BY DAIBOCHI LAND SDN BHD FOR A CASH DISPOSAL CONSIDERATION OF RM10,000,000.00
The Board of Directors of Daibochi wishes to announce that the Company’s wholly-owned subsidiary, Daibochi Land Sdn Bhd (Company No. 199101010985 (221297-U)) has on 16 March 2020 entered into a Share Sale Agreement with Datuk Wira Wong Soon Lim and Jaymuda Resources Sdn Bhd (Company No. 202001000052 (1356371-U)) for the proposed disposal of 10,700,387 ordinary shares, representing 36.32% of the equity interest in Skyline Resources (M) Sdn Bhd (Company No. 199601032705 (405057-V)) for a cash disposal consideration of RM10,000,000.00 ("Proposed Disposal").   Please refer to the attachment for details of the Proposed Disposal. This announcement is dated 16 March 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3035054

Attachments DB_Announcement_Disposal of Skyline.pdf