
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. |
INVESTOR RELATIONS

Registered Office
DAIBOCHI BERHAD
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Malaysia
Tel No. : 03-55191325
Fax No. : 03-55191884
Daibochi Berhad 197201001354 (12994-W). All Rights Reserved.