January 10, 2013

Company announcements: GRANFLO, DRBHCOM, LINGUI, UTDPLT, EASTLND, IRCB, SDRED, KLK

GRANFLO - 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 NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced10 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-130109-EB28D

Date of buy back from02/01/2013
Date of buy back to04/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)110,000
Minimum price paid for each share purchased ($$)0.215
Maximum price paid for each share purchased ($$)0.220
Total amount paid for shares purchased ($$)24,099.90
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)110,000
Total number of shares retained in treasury (units)1,503,200
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/01/2013
Lodged by Cospec Management Services Sdn. Bhd.


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced10 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130110-F6844

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
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)
Disposed07/01/2013
750,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)750,000 
Direct (%)7.008 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change135,485,500
Date of notice10/01/2013


LINGUI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLINGUI DEVELOPMENTS BERHAD  
Stock Name LINGUI  
Date Announced10 Jan 2013  
CategoryGeneral Meetings
Reference NoMI-130110-60861

Type of MeetingCourt Convened Meeting
IndicatorOutcome of Meeting
Date of Meeting10/01/2013
Time11:00 AM
VenueTun Sri Lanang I & II, Ground Floor, The Royale Chulan Kuala Lumpur, No. 5, Jalan Conlay, 50450 Kuala Lumpur, Malaysia
Outcome of Meeting

LINGUI DEVELOPMENTS BERHAD (“LINGUI” OR “COMPANY”)


PROPOSED PRIVATISATION OF LINGUI BY SAMLING GLOBAL LIMITED BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED LINGUI PRIVATISATION”)

(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the explanatory statement to the shareholders of Lingui in relation to the Proposed Lingui Privatisation dated 19 December 2012)

We refer to the earlier announcements in relation to the Proposed Lingui Privatisation.

On behalf of the Company, Maybank Investment Bank Berhad wishes to announce that the Lingui Scheme Shareholders have approved the Lingui Scheme by way of a resolution as set out in the Notice of CCM dated 19 December 2012, during the CCM of the Company held today, 10 January 2013.

Details on the results of the polling at the CCM are as follows:

(i) There are 340 Lingui Scheme Shareholders who voted for the resolution representing 84.37% of the total number of the Lingui Scheme Shareholders present in person or by proxy, and voted.

(ii) The total nominal value of the Lingui Scheme Shares held by the Lingui Scheme Shareholders who voted for the resolution is RM64,662,802.50 representing 92.27% of the total nominal value of the Lingui Scheme Shares held by the Lingui Scheme Shareholders present in person or by proxy, and voted.

(iii) The total nominal value of votes cast against the resolution is 5.01% of all the Lingui Scheme Shares held by all the Lingui Scheme Shareholders.

The application to the High Court of Malaya for the sanction of the Lingui Scheme will be made in due course.

This announcement is dated 10 January 2013.



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 Announced10 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130110-19E62

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)
Acquired07/01/2013
5,000
 

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)22,587,500 
Indirect/deemed interest (%)10.85 
Total no of securities after change22,587,500
Date of notice10/01/2013

Remarks :
Form 29B was received on the 10 January 2013.


EASTLND - Changes in Director's Interest (S135) - DATO' LIM HONG SANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced10 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130110-61AB8

Information Compiled By KLSE

Particulars of Director

NameDATO' LIM HONG SANG
Address2718, JALAN HILIR PASAR,
15000 KOTA BHARU,
KELANTAN DARUL NAIM.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/01/2013
154,900
0.400 

Circumstances by reason of which change has occurredPURCHASE FROM OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)2,154,100 
Direct (%)0.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/01/2013

Remarks :
The Company received the notice on 10/01/2013.


IRCB - Changes in Sub. S-hldr's Int. (29B) - Cheang Phoy Ken

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced10 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130110-49275

Particulars of substantial Securities Holder

NameCheang Phoy Ken
Address22 Lorong Gopeng, Taman Golf, 31350 Ipoh, Perak
NRIC/Passport No/Company No.530505-07-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCheang Phoy Ken
22 Lorong Gopeng,
Taman Golf,
31350 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2013
1,480,000
 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDirect Interest
Direct (units)66,480,000 
Direct (%)11.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change66,480,000
Date of notice10/01/2013

Remarks :
Received notice dated 10 January 2013 from Cheang Phoy Ken on 10 January 2013.

This announcement is dated 10 January 2013.


IRCB - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced10 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130110-36288

Date of change04/01/2013
NameTan Loon Guan
Age34
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo focus on rubber processing business
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Arts degree - University of Hertfordshire, United Kingdom 
Working experience and occupation Marketing Manager at Chip Lam Seng Berhad 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNephew of Tan Keng Beng and grandson of Tan Koon Poon @ Tan Koon Pun 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries67,065,750 ordinary shares of RM0.20 each - Deemed interested by virtue of his interest in Tan Keng Boon & Sons Sdn Bhd, Chip Lam Seng Enterprise Berhad ("CLSE") and Chip Lam Seng Berhad ("CLS") via CLSE, which holds 100% interest in CLS 

Remarks :
This is an amended announcement dated 10 January 2013 and supersedes the previous announcements dated 9 January 2013 and 4 January 2013 respectively.


IRCB - Notice of Interest Sub. S-hldr (29A) - Cheang Phoy Ken

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced10 Jan 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-130110-48986

Particulars of Substantial Securities Holder

NameCheang Phoy Ken
Address22 Lorong Gopeng, Taman Golf, 31350 Ipoh, Perak
NRIC/Passport No/Company No.530505-07-5779
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCheang Phoy Ken
22 Lorong Gopeng,
Taman Golf,
31350 Ipoh, Perak

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/01/2013
No of securities65,000,000
Circumstances by reason of which Securities Holder has interestOff market acquisition
Nature of interestDirect Interest
Price Transacted ($$)0.150

Total no of securities after change

Direct (units)65,000,000 
Direct (%)10.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/01/2013

Remarks :
Received notice dated 10 January 2013 from Cheang Phoy Ken on 10 January 2013.

This announcement is dated 10 January 2013.


SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced10 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130110-5956E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.

This announcement is dated 10 January 2013.

Date of Acquisition

Price per Share (RM)

No. of Shares

% of Issued Shares

Teh Lip Kim

7 January 2013

0.79

200,000

0.05

Teh Lip Kim

8 January 2013

0.80

66,400

0.02



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 Announced10 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130110-E380A

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 (MAYBAN)]
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)
Acquired07/01/2013
258,300
 
Acquired07/01/2013
15,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)149,217,238 
Direct (%)14.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change149,217,238
Date of notice08/01/2013

Remarks :
Notification received on 10/01/2013


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