Company announcements: UTDPLT, GENP, AFG, CIHLDG, HAPSENG, HEXZA, JOHAN, ECOFIRS, MISC

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 Name	UNITED PLANTATIONS BERHAD
Stock Name	UTDPLT
Date Announced	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UP-121101-A790F

Particulars of substantial Securities Holder

Name	MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address	7-1, MARUNOUCHI 2-CHOME CHIYODA-KU, TOKYO 100-8330, JAPAN
NRIC/Passport No/Company No.	NA
Nationality/Country of incorporation	JAPAN
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder	Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/10/2012	11,300

Circumstances by reason of which change has occurred	Purchase 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 interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	18,219,800
Indirect/deemed interest (%)	8.75
Total no of securities after change	18,219,800
Date of notice	01/11/2012

Remarks :

Form 29B was received on the 1st November 2012.

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GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-121101-5A198

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holder	CIMB-PRINCIPAL ASSET MANAGEMENT BERHAD LEVEL 5, MENARA MILLENIUM NO.8 JALAN DAMANSARA BUKIT DAMANSARA 50490 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/10/2012	42,700

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	INDIRECT
Direct (units)	39,660,100
Direct (%)	5.227
Indirect/deemed interest (units)	1,447,800
Indirect/deemed interest (%)	0.191
Total no of securities after change	41,107,900
Date of notice	31/10/2012

Remarks :

Form 29B dated 31 October 2012 was received on 1 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	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-121101-21506

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	i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 2,252,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Disposal of 262,900 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/10/2012	2,252,000
Disposed	29/10/2012	262,900

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct Interest
Direct (units)	229,166,340
Direct (%)	14.8
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	229,166,340
Date of notice	30/10/2012

Remarks :

The Form 29B dated 30 October 2012 was received on 1 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	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-121101-1EBB6

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	25/10/2012	1,086,800

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct Interest
Direct (units)	231,681,240
Direct (%)	14.96
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	231,681,240
Date of notice	29/10/2012

Remarks :

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

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CIHLDG - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	C.I. HOLDINGS BERHAD
Stock Name	CIHLDG
Date Announced	1 Nov 2012
Category	Change in Audit Committee
Reference No	CC-121101-34694

Date of change	31/10/2012
Name	Maj Gen (R) Dato' Mohamed Isa Bin Che Kak
Age	76
Nationality	Malaysian
Type of change	Vacation of Office
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	He graduated from the Malaysian Royal Military College and was commissioned into the Royal Malay Regiment in 1958. During his military career, he attended various military training courses such as The Joint Services Command, the Staff College in Willington, India where he qualified with Pass Staff College (psc) and The Senior Officers Management Course in Naval Staff College in Monteray, California, United States of America.
Working experience and occupation	In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation forces in the Congo. He was also appointed as the Aide De Camp (ADC) to his Majesty Yang Di-Pertuan Agong of Malaysia from 1971-1975. In recognition of his services, he was awarded with the military honour of Pahlawan Angkatan Tentera.
Directorship of public companies (if any)	LBS Bina Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1. Teh Bee Tein - Chairman, Independent Non-Executive Director 2. Nor Hishammuddin bin Dato’ Mohd Nordin - Independent Non-Executive Director

Remarks :

The Board of Directors of C. I. Holdings Berhad will review the composition of the Audit Committee to comply with paragraph 15.09(1)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad.

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HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	1 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-121101-AA0BB

Date of buy back	01/11/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	500,000
Minimum price paid for each share purchased ($$)	1.630
Maximum price paid for each share purchased ($$)	1.630
Total consideration paid ($$)	815,933.50
Number of shares purchased retained in treasury (units)	500,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	46,727,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.14

Remarks :

c c: Securities Commission

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HEXZA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	HEXZA CORPORATION BERHAD
Stock Name	HEXZA
Date Announced	1 Nov 2012
Category	General Announcement
Reference No	HC-121101-31FBF

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	Dissolution of a Associate Company
Further to our Announcement on 24th February 2006 (Reference No. HC-060210-34783) in connection with the Members' Voluntary Winding-Up of Summit Imaging Technologies Sdn. Bhd. (SIT), a 49% associate of the Company, we wish to inform that a Final Meeting of SIT was duly held on 30th October 2012 to conclude the Members' Voluntary Winding-Up of SIT. The Liquidator had on 1st November 2012 lodged a Return relating to the Final Meeting (Form 69) with the Companies Commission of Malaysia and the Official Receiver. Accordingly, on the expiration of three (3) months after the said lodgement date, SIT will be dissolved pursuant to Section 272(5) of the Companies Act, 1965. This announcement is dated 1st November 2012

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JOHAN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	JOHAN HOLDINGS BERHAD
Stock Name	JOHAN
Date Announced	1 Nov 2012
Category	Change in Boardroom
Reference No	JH-121010-35486

Date of change	01/11/2012
Name	Tan Sri Dato' Seri Dr Ting Chew Peh
Age	69
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Tan Sri Dato' Seri Dr Ting Chew Peh has served as an Independent Non-Executive Director for a commulative term of nine (9) years. Pursuant to Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012, effective on 1 November 2012, Tan Sri Dato' Seri Dr Ting Chew Peh is re-designated as Non-Independent Non-Executive Director. He remains as a member of the Audit Committee.

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ECOFIRS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ECOFIRST CONSOLIDATED BHD
Stock Name	ECOFIRS
Date Announced	1 Nov 2012
Category	General Meetings
Reference No	CC-121101-C43C7

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of EcoFirst Consolidated Bhd ("ECB") is pleased to announce that the Thirty-Ninth Annual General Meeting ("39th AGM") of ECB will be convened and held at Ballroom 1, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Monday, 26 November 2012 at 10.00 a.m. The notice of the 39th AGM is attached.
Date of Meeting	26/11/2012
Time	10:00 AM
Venue	Ballroom 1, Level 5, The Summit Hotel, Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	19/11/2012

Attachments ECOFIRST _AGM 2012.pdf 57 KB

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MISC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MISC BERHAD
Stock Name	MISC
Date Announced	1 Nov 2012
Category	Change in Boardroom
Reference No	MM-121024-62019

Date of change	01/11/2012
Name	Tan Sri Dato' Sri Dr. Wan Abdul Aziz bin Wan Abdullah
Age	60
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to other official commitments.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1. Bachelor of Economics (Honours) Degree in Applied Economics from University of Malaya 2. Masters of Philosophy in Development Studies from Institute of Development Studies, University of Sussex, United Kingdom 3. PhD in Economics from School of Business and Economic Studies, University of Leeds, United Kingdom 4. Attended the Advanced Management Programme at Harvard Business School, Harvard University
Working experience and occupation	1. He began his career in the Administrative and Diplomatic Service as Assistant Director, Economic Planning Unit ("EPU") in the Prime Minister's Department in 1975. 2. He was later promoted to the position of Senior Assistant Director, Macro-Economics in 1984 and thereafter Senior Assistant Director, Human Resource Section and Director, Energy Section in 1988. 3. In the same year (1988), he was seconded to the World Bank Group in Washington DC, United States of America as Alternate Executive Director. 4. He served the Ministry of Finance ("MOF") as Deputy Secretary in the Economics and International Division in 2001. 5. He returned to EPU in the Prime Minister's Department as Deputy Director General, Macro Planning Division in 2004. 6. In 2005, he was appointed as Deputy Secretary General of Treasury (Policy), Federal Treasury in the MOF and retired from MOF in August 2012 as the Secretary General. 7. Currently, Tan Sri Dato' Sri Wan Abdul Aziz is the Chairman of Malaysia Airports Holdings Berhad.
Directorship of public companies (if any)	1. Bintulu Port Holdings Berhad 2. Malaysia Airports Holdings Berhad 3. Felda Global Ventures Holdings Berhad 4. Permodalan Nasional Berhad 5. Bank Pembangunan Malaysia Berhad 6. Pembinaan BLT Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuer	N/A
Any conflict of interests that he/she has with the listed issuer	N/A
Details of any interest in the securities of the listed issuer or its subsidiaries	Malaysia Marine and Heavy Engineering Holdings Berhad (a subsidiary of MISC Berhad) - 10,000 Ordinary Shares(Direct Interest)

Remarks :

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