October 12, 2012

Company announcements: KLK, KLUANG, AFG, SBAGAN, CMSB, HAPSENG, MFCB

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 Announced12 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-121012-4785C

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]
[Employees Provident Fund Board (CIMB PRI)]
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)
Acquired09/10/2012
699,700
 
Disposed09/10/2012
50,100
 

Circumstances by reason of which change has occurredAcquired and Disposed
Nature of interestDirect
Direct (units)159,083,038 
Direct (%)14.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,083,038
Date of notice10/10/2012

Remarks :
Notification received on 12/10/2012


KLUANG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced12 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121011-44299

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE")

KLUANG RUBBER COMPANY (MALAYA) BERHAD
~PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF� SHAREHOLDERS’ MANDATE")

T
he Company had at the Annual General Meeting ("AGM") of the Company held on 24 November 2011 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 28 October 2011. This Mandate will expire at the conclusion of the forthcoming AGM of the Company.

The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced12 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121012-36200

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)
Disposed09/10/2012
47,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)236,901,440 
Direct (%)15.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,901,440
Date of notice10/10/2012

Remarks :
The Form 29B dated 10 October 2012 was received on 12 October 2012.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced12 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121012-32396

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)
Disposed08/10/2012
323,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)236,948,440 
Direct (%)15.3 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,948,440
Date of notice09/10/2012

Remarks :
The Form 29B dated 9 October 2012 was received on 11 October 2012.


SBAGAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced12 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121011-41452

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE")

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
~PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF� SHAREHOLDERS’ MANDATE")

T
he Company had at the Annual General Meeting ("AGM") of the Company held on 24 November 2011 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 28 October 2011. This Mandate will expire at the conclusion of the forthcoming AGM of the Company.

The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course.



CMSB - OTHERS STRIKING OFF OF SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced12 Oct 2012  
CategoryGeneral Announcement
Reference NoCM-121012-08DEA

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING OFF OF SUBSIDIARY COMPANY

1.�������� INTRODUCTION���

The Board of Cahya Mata Sarawak Berhad (“CMSB”) wishes to announce that ETA CMS I Solutions Private Limited, (“ETA CMSI”), a subsidiary company of CMS I-Systems Berhad, which in turn is a subsidiary of CMSB, had on 11 October 2012,�submitted its application for striking off the name of company off the Register under Section 560 of the Companies Act, 1956 to Registrar of Companies, Tamilnadu-Chennai.

2.��������INFORMATION ON�ETA CMSI

ETA CMSI was incorporated in India on 12 May 2009 under the Companies Act, 1956 (India) as a private limited company with an original cost of investment of INR 1,000,000. ETA CMSI has an authorised share capital of INR100,000,000 comprising of 10,000,000 ordinary shares ofINR10 each of which 2,964,790 ordinary shares are issued and fully paid-up.

ETA CMSI was principally providing solutions for motor claims segment for insurance companies in India and�has ceased operations in year 2011.

3.��������APPROVAL REQUIRED

The striking off of ETA CMSI is subject to the approval of the Registrar of Companies, India which is expected to be obtained within three (3) months from the date of application of the strike off.

4.���� FINANCIAL EFFECTS ON STRIKING OFF OF ETA CMSI

The striking off of ETA CMSI will not have any effect on the net assets and earnings of the CMSB Group for the financial year ending 31 December 2012.

5.������ DIRECTORS' AND/OR MAJOR SHAREHOLDERS' INTERESTS

None of the Directors, major shareholders of CMSB and/or persons connected to them has any interest, direct or indirect, in the striking off of ETA CMSI.�

This announcement is dated 12 October 2012.



CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced12 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121012-0ABE3

Date of buy back12/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)3.260
Maximum price paid for each share purchased ($$)3.320
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,412,700
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 (%)1.33


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced12 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-121012-E1220

Date of buy back12/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)250,000
Minimum price paid for each share purchased ($$)1.610
Maximum price paid for each share purchased ($$)1.610
Total consideration paid ($$)402,860.75
Number of shares purchased retained in treasury (units)250,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)40,821,000
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 (%)1.87

Remarks :

c c: Securities Commission


HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced12 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-121010-0EE6B

Date of buy back from04/10/2012
Date of buy back to09/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,300,000
Minimum price paid for each share purchased ($$)1.620
Maximum price paid for each share purchased ($$)1.640
Total amount paid for shares purchased ($$)2,125,710.70
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,300,000
Total number of shares retained in treasury (units)39,921,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/10/2012
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced12 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoMF-121012-42237

Date of buy back from01/10/2012
Date of buy back to10/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)71,000
Minimum price paid for each share purchased ($$)1.610
Maximum price paid for each share purchased ($$)1.650
Total amount paid for shares purchased ($$)116,640.42
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)71,000
Total number of shares retained in treasury (units)18,458,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished242,395,000
Date lodged with registrar of companies12/10/2012
Lodged by Mega First Corporate Services Sdn Bhd

Remarks :
This announcement is dated 12 October 2012.


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