MAYBANK - General Announcement
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | MB-120906-61700 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd |
Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Kim Eng Research Sdn Bhd ("KER") had convened its Extraordinary General Meeting on 30 August 2012, at which it resolved that KER be wound-up voluntarily. KER is a subsidiary of Maybank Kim Eng Holdings Limited, which in turn is a subsidiary of Maybank IB Holdings Sdn Bhd (formerly known as Mayban IB Holdings Sdn Bhd). Shareholders of KER had approved the appointment of Mak Kum Choon and Andrew Lai Tsun Khiong of Messrs Deloitte Corporate Solutions Sdn Bhd as Joint and Several Liquidators for the purpose of the liquidation of KER. KER was carrying on the activity of investment advice and its Capital Markets Services License (CMSL) with the Securities Commission had expired on 18 July 2011. The activity of investment advice for Maybank Group in Malaysia is currently undertaken by Maybank Investment Bank Berhad, a wholly owned subsidiary of Maybank, which holds its own CMSL. The dissolution of KER will not have any material effect on the earnings or assets of Maybank Group for the financial year ending 31 December 2012. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest, direct or indirect in the voluntary liquidation. This announcement is dated 6 September 2012. | |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-120906-61835 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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) |
| Disposed | 03/09/2012 | 1,600,000 |
| Remarks : |
| The notice was received by Maybank Berhad on 6 September 2012. |
MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-120906-62571 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/09/2012 | 3,000,000 |
| Remarks : |
| The notice was received by Maybank Berhad on 6 September 2012. |
IOICORP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 6 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CU-120906-44D87 |
| Remarks : |
| The number of shares with voting rights in issue after the above shares buy back is 6,395,838,895. |
IOICORP - General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | CU-120830-16D2F |
| Type | Announcement |
| Subject | OTHERS |
| Description | IOI Corporation Berhad ("IOI" or the "Company") (I) Proposed renewal of existing share buy-back authority; and (II) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature. |
The Board of Directors of IOI wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 43rd Annual General Meeting to be convened for the following:- (i) the proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Existing Share Buy-Back Authority"); and (ii) the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Shareholders' Mandate") (collectively referred to as the "Proposals"). A circular to shareholders containing the details on the Proposals will be despatched to the shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2012 in due course. This announcement is dated 6 September 2012. | |
ECM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | EL-120906-250BF |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Dealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period | ||||||||
Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out�below: ���������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������
* Computed based on current adjusted paid-up capital of the Company. This announcement is made on�6 September 2012. | |||||||||
ZELAN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 6 Sept 2012 |
| Category | General Meetings |
| Reference No | ZZ-120906-53091 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Zelan Berhad (the "Company") would like to inform that the Thirty Sixth (36th) Annual General Meeting ("AGM") of the Company will be held at the Mahkota 2, BR Level, Hotel Istana, 73, Jalan Raja Chulan, 50250 Kuala Lumpur on Monday, 24 September 2012 at 10.00 a.m. The full text of the Notice of the AGM is attached herein. This announcement is dated 6 September 2012. |
| Date of Meeting | 24/09/2012 |
| Time | 10:00 AM |
| Venue | MAHKOTA 2, BR LEVEL, HOTEL ISTANA, 73, JALAN RAJA CHULAN, 50250 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 23/08/2012 |
INCKEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | IK-120906-63565 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | We are pleased to announce the crop advice for the month of August 2012:- 1. FFB - 270.43 metric tonnes 2. Oil - 54.23 metric tonnes 3. Kernel - 13.38 metric tonnes |
DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
| Company Name | DUTCH LADY MILK INDUSTRIES BERHAD |
| Stock Name | DLADY |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120905-63003 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/08/2012 | 50,000 | |
| Disposed | 27/08/2012 | 8,000 |
MFCB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 6 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-120906-63160 |
| Remarks : |
| This announcement is dated 6 September 2012. |
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