LINGUI - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | LINGUI DEVELOPMENTS BERHAD |
| Stock Name | LINGUI |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121227-02D86 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | LOGS PRODUCTION FOR THE MONTH OF NOVEMBER 2012 |
We would like to inform that logs production for the month of November 2012 was 57,602 M3. | |
UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
| Company Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 27 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-121227-5EC35 |
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 | 21/12/2012 | 10,900 | |
| Acquired | 24/12/2012 | 23,300 |
| Remarks : |
| Form 29B was received on the 27th December 2012. |
TANCO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 27 Dec 2012 |
| Category | General Meetings |
| Reference No | TH-121227-53938 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/12/2012 |
| Time | 10:30 AM |
| Venue | St. Andrew’s Hall, Duta Vista Executive Suites, No. 1 Persiaran Ledang, Off Jalan Duta, 50480 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Tanco Holdings Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions and special resolution transacted as special business as set out in the Notice of Fifty-Third Annual General Meeting ("53rd AGM") dated 5 December 2012 were duly passed at the Company’s 53rd AGM held on 27 December 2012. This announcement is dated 27 December 2012. |
UMCCA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | UM-121213-51679 |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF NOVEMBER 2012 ARE AS FOLLOWS:- | ||||||||||||
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BSTEAD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | BH-121226-32466 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR “COMPANY”) A. ACQUISITION BY BAKTI WIRA DEVELOPMENT SDN BHD OF SHARES IN ASTACANGGIH SDN BHD (“ACQUISITION OF SHARES”) B. PROPOSED ACQUISITION BY ASTACANGGIH SDN BHD AND BAKTI WIRA DEVELOPMENT SDN BHD OF DEVELOPMENT LANDS (“PROPOSED ACQUISITION OF LANDS”) (COLLECTIVELY REFERRED TO AS “ACQUISITIONS”) |
The Board of Directors of BHB wishes to announce the following: Bakti Wira Development Sdn Bhd had on 27 December 2012 acquired Development Lands as follows: Step 1 - Bakti Wira Development Sdn Bhd (Company No. 276338-M) (“Bakti Wira”), a wholly-owned subsidiary of BHB had, on 20 December 2012, entered into an agreement to acquire 16,000,000 ordinary shares of RM1.00 each in Astacanggih Sdn Bhd (Company No. 767577-W) (“Astacanggih”) representing 80% of the issued and paid-up share capital of Astacanggih (“Share Sale Agreement”). Step 2 - Bakti Wira and Astacanggih had, on 27 December 2012, entered into an agreement with Awan Megah (M) Sdn Bhd (Company No. 184720-W) (“Awan Megah”) to acquire a total of 200 acres of freehold lands in Kelang, Selangor (“Land Sale Agreement”). Please refer to the attachment for the full announcement. This announcement is dated 27th December 2012. | |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 27 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121227-34E07 |
| Remarks : |
c c: Securities Commission |
MFCB - OTHERS Members’ voluntary liquidation of foreign subsidiary, MFFB International Limited (Announcement pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements)
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | MF-121227-61302 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Members’ voluntary liquidation of foreign subsidiary, MFFB International Limited (Announcement pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements) |
Mega First Corporation Berhad (“MFCB”) wishes to announce that MFFB International Limited (“MFFB”), an indirect 100% owned subsidiary of MFCB, has passed the resolution to be wound-up voluntarily and filed on 24 December 2012 the notice of appointment of liquidator with the Registrar of Corporate Affairs in The British Virgin Islands. MFFB was incorporated in The British Virgin Islands on 26 February 2004. MFFB is a wholly-owned subsidiary of Bayangan Sutera Sdn Bhd which in turn is a wholly-owned subsidiary of MFCB. MFFB has ceased operations as distributor of food and beverages in August 2004 and has remained dormant since then. The liquidator of MFFB is Ms Susan Y H Lo of Level 28, Three Pacific Place, 1 Queen’s Road East, Hong Kong. The voluntary liquidation of MFFB will have no material effect on the earnings and net assets of the MFCB Group for the financial year ending 31 December 2012. None of the Directors or substantial shareholders of MFCB or persons connected to them has any interest, direct or indirect, in the liquidation of MFFB. The voluntary liquidation of MFFB is also not subject to the approval of the shareholders of MFCB or regulatory authorities. This announcement is dated 27 December 2012.
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MFCB - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEGA FIRST CORPORATION BERHAD |
| Stock Name | MFCB |
| Date Announced | 27 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-121227-1651C |
| Remarks : |
| This announcement is dated 27 December 2012. |
FIMACOR - PROPOSED ACQUISITION BY CENDANA LAKSANA SDN. BHD., OF 2 PARCELS OF AGRICULTURAL LEASEHOLD LANDS HELD UNDER HSD 398, LOT PT 757 P, MUKIM TEBAK, DAERAH KEMAMAN, NEGERI TERENGGANU MEASURING APPROXIMATELY 940.73 ACRES (“LAND A”) & PN 7602, LOT 2925 (FORMERLY HSD 2406, PT 1037P), MUKIM TEBAK, DAERAH KEMAMAN, NEGERI TERENGGANU MEASURING APPROXIMATELY 1000.00 ACRES (“LAND B”) (LAND A AND LAND B ARE COLLECTIVELY REFERRED TO HEREINAFTER AS THE “LANDS”)
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 27 Dec 2012 |
| Category | General Announcement |
| Reference No | FC-121227-1DD21 |
INSAS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 27 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | II-121227-62543 |
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