BOLTON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 5 Sept 2012 |
| Category | General Meetings |
| Reference No | BB-120810-728F9 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/09/2012 |
| Time | 09:30 AM |
| Venue | Saujana Ballroom, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Bolton Berhad ("Bolton" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM")�dated 10 August 2012 were duly approved by the shareholders of the Company at the AGM held today. This announcement is dated 5 September 2012. |
CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | CT-120905-7E341 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The production figures for the month of August 2012 are set out in Table A below. | ||||||||
Table A: Monthly production figures for�August 2012.
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KULIM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 5 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-120905-28468 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/08/2012 | 154,100 |
| Remarks : |
| The notice was received via courier on 5 September 2012. |
NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | NS-120905-8401A |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The monthly production figures for the month of August 2012 are set out in Table A below. | ||||||||
Table A: Monthly production figures for�August 2012.
| |||||||||
GENP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | GP-120905-53362 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | CROP PRODUCTION FOR AUGUST 2012 |
The Directors of Genting Plantations Berhad are pleased to announce that the crop production for the month of August 2012 is as follows: CROP��������������������������������� PRODUCTION FFB������������������������������������ 118,387 mt | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 5 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-120905-FD917 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 3,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Disposal of 200,000 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 300,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/08/2012 | 3,000,000 | |
| Disposed | 30/08/2012 | 200,000 | |
| Acquired | 30/08/2012 | 300,000 |
| Remarks : |
| The Form 29B dated 3 September 2012 was received on 5 September 2012. |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 5 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-120905-F4804 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,000,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 325,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2012 | 2,000,000 | |
| Acquired | 29/08/2012 | 325,000 |
| Remarks : |
| The Form 29B dated 30 August 2012 was received on 4 September 2012. |
BSTEAD - MATERIAL LITIGATION
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | BH-120905-59388 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012 Ingat Kawan (M) Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd |
���� Boustead Naval Shipyard Sdn Bhd (“ Under the Writ of Summons, the Plaintiff is claiming against BNS for an unspecified general damages, special damages of RM50 million, interest at 10% per annum on the said amount of RM50 million calculated from 7 September 2011 until full settlement, interest at 8% per annum on the said amount of RM50 million calculated from the date of filing of the Writ of Summons until full settlement, costs and other relief that the Court deems fit, arising from an alleged breach of contract by BNS. The matter has been fixed for case management on 11 September 2012. BNS is disputing the above claims and will engage solicitors to act on its behalf in this matter. Meanwhile, the Directors are of the view that ����������� � ��������� � � | |
BSTEAD - MATERIAL LITIGATION
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 5 Sept 2012 |
| Category | General Announcement |
| Reference No | BH-120905-59553 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | IPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012 Raja Jaafar Bin Raja Harun & Ingat Kawan (M) Sdn Bhd -v- Md Yusoff Bin Haji Biran & Boustead Naval Shipyard Sdn Bhd |
Boustead Naval Shipyard Sdn Bhd (“ Under the Writ of Summons, the Plaintiffs are claiming against BNS for general damages of RM100 million, exemplary damages, costs and other relief that the Court deems fit, arising from an alleged defamation by the Defendants against the Plaintiffs. The matter has been fixed for case management on 14 September 2012. BNS is disputing the above claims and will engage solicitors to act on its behalf in this matter. Meanwhile, the Directors are of the view that � | |
CMSB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CAHYA MATA SARAWAK BERHAD |
| Stock Name | CMSB |
| Date Announced | 5 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-120905-3325F |
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