Company announcements: KULIM, ECM, KUCHAI, GENP, KLUANG, AFG, SBAGAN

KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	5 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	JC-121105-63450

Date of buy back	05/11/2012
Description of shares purchased	Ordinary shares of RM0.25 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	195,200
Minimum price paid for each share purchased ($$)	4.880
Maximum price paid for each share purchased ($$)	4.960
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)	0.015

Remarks :

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ECM - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	ECM
Date Announced	5 Nov 2012
Category	General Announcement
Reference No	ML-121105-63317

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ECM LIBRA FINANCIAL GROUP BERHAD (“ECMLFG” OR THE “COMPANY”) Proposed Disposal; Proposed Business Merger; Proposed Capital Repayment; Proposed Share Split; and Proposed Share Consolidation, (collectively referred to as the “Proposals”)
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to its Proposals dated 15 June 2012) We refer to the announcement dated 15 June 2012, 21 June 2012, 6 July 2012, 31 July 2012, 10 October 2012 and 2 November 2012 made by ECM Libra Investment Bank Berhad (“ECMLIB”), on behalf of the Board of Directors of ECMLFG (“Board”) in relation to the Proposals. On behalf of the Board, ECMLIB is pleased to announce that the Securities Commission (“SC”) had via its letter dated 2 November 2012 (which was received on 5 November 2012), granted its approval under section 212(5) of the Capital Markets and Services Act 2007, for the proposed distribution of ordinary shares in K & N Kenanga Holdings Berhad (“KNKH”) and redeemable non-convertible unsecured loan stocks (“RULS”) of KNKH (Series A) to all shareholders of ECMLFG by way of distribution-in-specie, pursuant to the Proposed Capital Repayment in conjunction with the Proposed Disposal and Proposed Business Merger. The approval granted by SC for the proposed distribution-in-specie is subject to the following terms: (i ) Distribution-in-specie of 120,000,000 ordinary shares of RM1.00 each in KNKH to all shareholders of ECMLFG; and (ii) Distribution-in-specie of RM47,750,000 nominal value of RULS of KNKH (Series A) to all shareholders of ECMLFG. This announcement is dated 5 November 2012.

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KUCHAI - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	KUCHAI DEVELOPMENT BERHAD
Stock Name	KUCHAI
Date Announced	5 Nov 2012
Category	General Meetings
Reference No	CC-121105-57608

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	KUCHAI DEVELOPMENT BERHAD ("the Company") - Notice of Forty-Fourth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date The Board of Kuchai Development Berhad wishes to announce that the Forty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungat Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 9.00 a.m. and a First and Final Dividend of 0.2% less 25% income tax and a Bonus Dividend of 1.3% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012. Attached is the full text of the Notice of Forty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
Date of Meeting	20/11/2012
Time	09:00 AM
Venue	Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia
Date of General Meeting Record of Depositors	12/11/2012

Attachments Kuchai.pdf 65 KB

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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 Name	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	5 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-121105-E18F3

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 50 SEN EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD ("EPF") LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [SHARES RECEIVED FROM CITIGROUP NOMINEES (TEMPATAN) SDN BHD, EPF (MAYBAN)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (MAYBAN) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [SHARES TRANSFERRED TO CITIGROUP NOMINEES (TEMPATAN) SDN BHD (EPF)] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR (DISPOSAL)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	31/10/2012	88,000
Transferred	31/10/2012	88,000
Disposed	31/10/2012	61,600

Circumstances by reason of which change has occurred	TRANSFERS AND DISPOSAL
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.199
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	115,321,500
Date of notice	01/11/2012

Remarks :

Form 29B dated 1 November 2012 was received on 5 November 2012.

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

Announcement Type: General Announcement

Company Name	KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name	KLUANG
Date Announced	5 Nov 2012
Category	General Announcement
Reference No	CC-121105-56814

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2012 was 947.47 tonnes.

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KLUANG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name	KLUANG
Date Announced	5 Nov 2012
Category	General Meetings
Reference No	CC-121105-60084

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	KLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Third Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date The Board of Kluang Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Third Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 11.00 a.m. and a First and Final Dividend of 1% less 25% income tax and a Bonus Dividend of 0.5% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012. Attached is the full text of the Notice of Fifty-Third Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
Date of Meeting	20/11/2012
Time	11:00 AM
Venue	histle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.
Date of General Meeting Record of Depositors	12/11/2012

Attachments Kluang.pdf 69 KB

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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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	5 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-121105-149D8

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	Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	31/10/2012	1,538,400

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct Interest
Direct (units)	227,584,840
Direct (%)	14.7
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	227,584,840
Date of notice	01/11/2012

Remarks :

The Form 29B dated 1 November 2012 was received on 5 November 2012.

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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 Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	5 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-121102-F4F6A

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	Citigroup 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/10/2012	43,100

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct Interest
Direct (units)	229,123,240
Direct (%)	14.8
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	229,123,240
Date of notice	31/10/2012

Remarks :

The Form 29B dated 31 October 2012 was received on 2 November 2012.

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

Announcement Type: General Announcement

Company Name	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name	SBAGAN
Date Announced	5 Nov 2012
Category	General Announcement
Reference No	CC-121105-56717

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2012 was 1618.88 tonnes.

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SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name	SBAGAN
Date Announced	5 Nov 2012
Category	General Meetings
Reference No	CC-121105-59666

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company") - Notice of Fifty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 10.00 a.m. and a First and Final Dividend of 2% less 25% income tax and a Bonus Dividend of 0.5% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012. Attached is the full text of the Notice of Fifty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
Date of Meeting	20/11/2012
Time	10:00 AM
Venue	Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia.
Date of General Meeting Record of Depositors	12/11/2012

Attachments Sungei Bagan.pdf 69 KB

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