September 27, 2012

Company announcements: LINGUI, GENP, GNEALY, KLK, YTLLAND-LA, JAVA, MFCB, GUH, E&O

LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120927-D5EB2

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionLOGS PRODUCTION FOR THE MONTH OF AUGUST 2012
We would like to inform that logs production for the month of August 2012 was 95,710 M3.


GENP - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced27 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-120927-30BFD

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
300,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)15.142 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,890,600
Date of notice25/09/2012

Remarks :
Form 29B dated 25 September 2012 was received on 27 September 2012.


GNEALY - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGLENEALY PLANTATIONS (MALAYA) BERHAD  
Stock Name GNEALY  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120927-D5D72

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionFFB, CPO AND PK PRODUCTIONS FOR THE MONTH OF AUGUST 2012
We refer to the above and furnish below the production figures for the month of August 2012:
MT

FFB (Fresh Fruit Bunches) 27,046.143

CPO (Crude Palm Oil) 7,048.07

PK (Palm Kernel) 1,314.44


KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced27 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-120927-3DC99

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/09/2012
500,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)155,377,238 
Direct (%)14.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,377,238
Date of notice24/09/2012

Remarks :
Notification received on 26/09/2012


KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced27 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-120927-4407D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2012
50,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)155,427,338 
Direct (%)14.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change155,427,338
Date of notice25/09/2012

Remarks :
Notification received on 27/09/2012


YTLLAND-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYTL LAND & DEVELOPMENT BERHAD  
Stock Name YTLLAND-LA  
Date Announced27 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoYL-120927-21C24

EX-date11/10/2012
Entitlement date15/10/2012
Entitlement time05:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionSecond coupon payment of 3% per annum on RM496,189,011.50 nominal value of ten (10)-year 3% stepping up to 6% Irredeemable Convertible Unsecured Loan Stocks 2011/2021 ("ICULS 2011/2021")
Period of interest payment01/05/2012 to 31/10/2012
Financial Year End
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 noYTL Corporation Berhad
11th Floor, Yeoh Tiong Lay Plaza
55 Jalan Bukit Bintang
55100 Kuala Lumpur
Tel No. 603-2142 6633
Payment date 31/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/10/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorPercentage
Entitlement in percentage (%)3

Remarks :
We wish to inform that all future coupon payments on the ICULS 2011/2021 including that which is payable on 31 October 2012 will be paid via Electronic Dividend Payment (e-Dividend) to ICULS 2011/2021 holders who have provided their bank account information to Bursa Malaysia Depository Sdn Bhd.


JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced27 Sept 2012  
CategoryGeneral Announcement
Reference NoJJ-120924-3D7FD

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe wish to announce that our total logs production for the month of August 2012 was 134.78m3.

This announcement is dated 27 September 2012.



MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced27 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMF-120927-61151

Date of buy back27/09/2012
Description of shares purchasedOrdinary shares of MYR1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,000
Minimum price paid for each share purchased ($$)1.630
Maximum price paid for each share purchased ($$)1.640
Total consideration paid ($$)27,952.78
Number of shares purchased retained in treasury (units)17,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)18,377,400
Adjusted issued capital after cancellation
(no. of shares) (units)
242,395,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.58

Remarks :
This announcement is dated 27 September 2012.


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced27 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGH-120927-18B59

Date of buy back27/09/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)273,000
Minimum price paid for each share purchased ($$)1.320
Maximum price paid for each share purchased ($$)1.340
Total consideration paid ($$)363,320.00
Number of shares purchased retained in treasury (units)273,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,484,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.04


E&O - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced27 Sept 2012  
CategoryChange in Boardroom
Reference NoE&-120921-67698

Date of change27/09/2012
NameDatuk Henry Chin Poy Wu
Age75
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsSenior Cambridge 
Working experience and occupation Datuk Henry spent over 38 years of his career with The Royal Malaysian Police and was holding the position of Chief of Police, Kuala Lumpur when he retired in 1993 from government service.

After his retirement, Datuk Henry continues to be actively involved in community services working for the benefit of education and welfare, and is a Board member of University Malaysia Sabah. Datuk Henry is the Vice Chairman of the Malaysia Crime Prevention Foundation. He also sits as a Board Member of the Kinabalu Foundation Sabah and Datuk Sheah Tee Sui Foundation, Sabah, both are non-profit organisations.  
Directorship of public companies (if any)JT International Berhad
Glenealy Plantations (Malaya) Berhad
Hap Seng Consolidated Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Datuk Henry Chin Poy Wu had given notice that he would not seek re-appointment as director at the 85th Annual General Meeting ("AGM") of the Company held on 27 September 2012. Accordingly, he has retired as director at the conclusion of the AGM of the Company.

Concurrently, Datuk Henry Chin ceased to be Chairman of the Audit Committee and Risk Management Committee and member of the Nomination Committee on 27 September 2012.


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