November 14, 2012

Company announcements: MGRC, RHBCAP, MBFHLDG, UTDPLT, KLK, CMSB, BJASSET, MARCO

MGRC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced14 Nov 2012  
CategoryGeneral Meetings
Reference NoCS-121114-3528B

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" OR "THE COMPANY")
- Notice of the Eighth Annual General Meeting ("8th AGM")

The Board of Directors of MGRC wishes to inform that the 8th AGM of the Company is scheduled to be held at Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur on Monday, 10 December 2012 at 9:30 a.m.

The Notice of the 8th AGM is attached herewith for your attention.

This announcement is dated 14 November 2012.
Date of Meeting10/12/2012
Time09:30 AM
VenueWestside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Date of General Meeting Record of Depositors30/11/2012

Attachments

MGRC - Notice 8th AGM.pdf
435 KB



RHBCAP - Notice of Interest Sub. S-hldr (29A) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced14 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoRC-121114-58966

Particulars of Substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderOSK Holdings Berhad
20th Floor, Plaza OSK, Jalan Ampang,
50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/11/2012
No of securities245,000,000
Circumstances by reason of which Securities Holder has interestAcceptance of shares as part of the settlement of disposal consideration of RM1,977.50 million, pursuant to the disposal of investment banking business to RHB Capital Berhad by OSK Holdings Berhad in accordance with the Share Purchase Agreement dated 28 May 2012.
Nature of interestDeemed interested by virtue of his substantial shareholdings in OSK Holdings Berhad.
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)245,000,000 
Indirect/deemed interest (%)9.88 
Date of notice08/11/2012


RHBCAP - Notice of Interest Sub. S-hldr (29A) - OSK Holdings Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced14 Nov 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoRC-121114-F21B2

Particulars of Substantial Securities Holder

NameOSK Holdings Berhad
Address20th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.207075-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderOSK Holdings Berhad
20th Floor, Plaza OSK, Jalan Ampang,
50450 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/11/2012
No of securities245,000,000
Circumstances by reason of which Securities Holder has interestAcceptance of shares as part of the settlement of disposal consideration of RM1,977.50 million, pursuant to the disposal of investment banking business to RHB Capital Berhad by OSK Holdings Berhad in accordance with the Share Purchase Agreement dated 28 May 2012.
Nature of interestDirect interest.
Price Transacted ($$)

Total no of securities after change

Direct (units)245,000,000 
Direct (%)9.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/11/2012


MBFHLDG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced14 Nov 2012  
CategoryGeneral Announcement
Reference NoMH-121025-4EDB1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionMBf HOLDING BERHAD ("MBfH")

- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr. Martin Richard Haeger, the Executive Director of MBfH, has given notice of the dealings in the securities of MBfH by his brother, Mr. Trevor Anthony Haeger inside the closed period, details of which is as set out in the table below :-

Date of Transaction

Shares

Price Per Share (RM)

Nature of Interest (Direct / Indirect / Deemed)

Circumstances by reason of which change has occurred

No. of Shares of RM1.00 each

%

08-11-2012

128,102

0.022

1.00

Indirect Interest

Conversion of USD denominated Redeemable Convertible Secured Loan Stock A ("RCSLS A") equivalent to nominal amount of RM1.00 of RCSLS A for 1 new Ordinary Share



MBFHLDG - Changes in Director's Interest (S135) - Martin Richard Haeger

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced14 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMH-121025-4F202

Information Compiled By KLSE

Particulars of Director

NameMartin Richard Haeger
AddressNo. 31, Adora 2A, Persiaran Residen, 52200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/11/2012
128,102
 

Description of other type of transactionConversion of USD denominated Redeemable Convertible Secured Loan Stock A ("RCSLS A") equivalent to nominal amount of RM1.00 of RCSLS A for 1 new Ordinary Share
Circumstances by reason of which change has occurredConversion of USD denominated RCSLS A to Ordinary Shares
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,043,373 
Indirect/deemed interest (%)0.181 
Date of notice08/11/2012

Remarks :
Conversion of RCSLS A by his brother, Mr. Trevor Anthony Haeger


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced14 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-121114-8ECB0

Particulars of substantial Securities Holder

NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address7-1, MARUNOUCHI 2-CHOME
CHIYODA-KU, TOKYO
100-8330, JAPAN
NRIC/Passport No/Company No.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2012
3,800
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)18,804,600 
Indirect/deemed interest (%)9.03 
Total no of securities after change18,804,600
Date of notice14/11/2012

Remarks :
Form 29B was received on the 14th November 2012.


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

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced14 Nov 2012  
CategoryGeneral Announcement
Reference NoKL-121114-242B0

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Companies' Crop
October 2012

We submit below the crop figures for the month of October 2012:-

�� 2012

Oct�

Nov��

Dec��

� �Fresh Fruit Bunches (mt)

354,106��

�� Crude Palm Oil (mt)

77,224��

�� Palm Kernel (mt)

16,543��

�� Rubber (kg)

1,807,762��

�� 2013

Jan��

Feb��

Mar��

Apr��

May��

Jun��

Jul��

Aug��

Sep��

�� Fresh Fruit Bunches (mt)

�� Crude Palm Oil (mt)

�� Palm Kernel (mt)

�� Rubber (kg)



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 Announced14 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121114-21850

Date of buy back14/11/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)3.260
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,997,700
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 (%)1.51


BJASSET - BJASSET - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBERJAYA ASSETS BERHAD  
Stock Name BJASSET  
Date Announced14 Nov 2012  
CategoryListing Circular
Reference NoAI-121114-42311

LISTING'S CIRCULAR NO. L/Q : 66499 OF 2012


    Final Dividend of 2 sen per ordinary share of RM1.00 each less 25% income tax for the financial year ended 30 June 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 8 January 2013 ]

    2) The last date of lodgement : [ 10 January 2013 ]

    3) Date Payable : [ 30 January 2013 ]


MARCO - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced14 Nov 2012  
CategoryFinancial Results
Reference NoCQ-121106-39799

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Remarks :
c.c. Securities Commission
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
28,380
29,093
86,371
94,425
2Profit/(loss) before tax
3,869
4,690
13,390
13,298
3Profit/(loss) for the period
2,902
3,482
10,244
9,710
4Profit/(loss) attributable to ordinary equity holders of the parent
2,902
3,482
10,244
9,710
5Basic earnings/(loss) per share (Subunit)
0.40
0.49
1.41
1.36
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
1.50


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1400
0.1300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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