Circulars | Daibochi

INVESTOR RELATIONS

Circulars


Date	Circulars / Prospectuses
14 Nov 2019	Part A: Share buy-back statement in relation to the proposed renewal of share buy-back authority Part B: circular to shareholders in relation to the proposed renewal of shareholders mandate for recurrent related party transactions of a revenue or trading nature Part C: circular to shareholders in relation to the proposed adoption of new constitution of the company
19 Sep 2019	Circular to shareholders in relation to the (I) proposed shareholders' ratification for RRPT; and (II) proposed shareholders' mandate for RRPT
24 Jun 2019	Circular to shareholders in relation to the proposed acquisition by Daibochi Berhad (formerly known as Daibochi Plastic And Packaging Industry Bhd) of 4,500,000 ordinary shares in Mega Printing & Packaging Sdn Bhd ("MPP"), representing the entire equity interest in MPP for an indicative purchase consideration of RM125,000,000 to be satisfied entirely in cash
14 Mar 2019	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
4 Mar 2019	Offer Document in relation to the conditional mandatory take-over offer by Scientex Berhad through RHB Investment Bank Berhad
18 Feb 2019	Notification to shareholders and warrant holders of Daibochi Berhad (formerly known as Daibochi Plastic And Packaging Industry Bhd) in relation to the receipt of notice of conditional mandatory take-over offer dated February 11, 2019 from RHB Investment Bank Berhad on behalf of Scientex Berhad
30 Apr 2018	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority and proposed change of name of the company
8 May 2017	Circular to Shareholders in relation to: Proposed bonus issue of up to 54,649,171 new ordinary shares and proposed bonus issue of up to 27,324,585 Warrants
28 Apr 2017	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
28 Apr 2016	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
6 Jan 2016	Circular to Shareholders in relation to: Proposed share split, bonus issue, and amendments to the Memorandum and Articles of Association
30 Apr 2015	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 Apr 2014	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 Apr 2013	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
6 July 2012	Circular to Shareholders in relation to: Proposed bonus issue of up to 37,950,900 new ordinary shares of RM1.00 each
18 May 2012	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
30 May 2011	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
27 Apr 2010	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
07 May 2009	Circular to Shareholders in relation to: Proposed renewal of share buy-back authority
29 Apr 2008	Circular to Shareholders in relation to: 1. Proposed renewal of share buy-back authority. 2. Proposed amendements to articles of association of the company.
30 Apr 2007	Circular to Shareholders in relation to: Proposed authority for the company to purchase its own shares.
07 Oct 2004	Circular to Shareholders in relation to: 1. Proposed subscription of 1,710,728 new ordinary shares of RM1.00 each in skyline resources (M) Sdn. Bhd. 2. Independent advice letter to the minority shareholders of DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD.
24 Dec 2003	Circular to Holders of Warrants in relation to: The expiry and last date for the exercise of warrants 1994/2004
24 Mar 2003	Circular to Shareholders in connection with the transfer of the listing and quotation: 1. The entire issues and paid-up share capital. 2. Outstanding warrants (1994-2004) oF DAIBOCHI PLASTIC and PACKAGING INDUSTRY BERHAD from the second board to the main board of the KLSE.
09 Jan 2003	Circular to Warrant Holders in relation to: Adjustment made to both the exercise price and the number of warrants.
11 Nov 2002	Circular to Shareholders in relation to: 1. The proposed acquisition of freehold land under advance certificate of title holding no.275. 2. The proposed acquisition of freehold land under advance certificate of title holding no.271.
24 Sep 2002	Circular to Shareholders in relation to: 1. The proposed increase in authorised share capital. 2. The proposed bonus issue to the existing shareholders.
31 Oct 2001	Circular to Shareholders in relation to: 1. The proposed amendment to the memorandum of association. 2. The proposed amendments to the articles of association.
08 Sep 2000	Circular to Warrant Holders in relation to: Adjustments made to both the exercise price and the number of warrants pursuant to the 4-for-5 Bonus Issue of 24,683,567 new ordinary shares.
19 Jul 2000	Circular to Shareholders in relation to: 1. Proposed 4-for-5 Bonus Issue. 2. Notice of Extraordinary General Meeting.