CIMB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 7 Feb 2013 |
| Category | General Meetings |
| Reference No | CG-130204-63809 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | CIMB Group Holdings Berhad ("CIMBGH") Proposed establishment of a Dividend Reinvestment Scheme that provides the shareholdres of CIMBGH the option to elect to reinvest their cash dividend in new Ordinary Shares of RM1.00 each in CIMBGH |
| Date of Meeting | 25/02/2013 |
| Time | 02:00 PM |
| Venue | Ballroom 2 & 3, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/02/2013 |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130207-F9CD0 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Sale of 19,400 shares on 4 February 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Sale of 220,000 shares on 4 February 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/02/2013 | 239,400 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.34% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 7 February 2013. Received EPF Form 29B dated 4 February 2013 on 7 February 2013. |
BOLTON - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Teik
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 7 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BB-130207-7FEF0 |
Particulars of substantial Securities Holder
| Name | Lim Hooi Teik |
| Address | 186 Jalan Burma, 10350 Georgetown, Penang |
| NRIC/Passport No/Company No. | 460202-07-5447 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Hooi Teik of 186 Jalan Burma, 10350 Georgetown, Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/01/2013 | 20,000 | |
| Acquired | 04/02/2013 | 25,000 | |
| Acquired | 06/02/2013 | 20,000 |
| Remarks : |
| The shareholdings after the changes are as follows:- Direct Interest:- Lim Hooi Teik - 21,686,610 (7.35%) Indirect Interest:- (i) Follow Me Sdn. Bhd. - 441,000 (0.15%) (ii) Follow Me Records and Artistes Sdn. Bhd. - 252,000 (0.09%) (iii) Follow Me Industries Sdn. Bhd. - 3,150,000 (1.07%) (iv) Tohtonku Sdn. Bhd. - 7,501,500 (2.54%) Notification was received by the Company on 7 February 2013. |
IOICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | CU-130207-4B2E8 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | CROP OUTPUT FOR JANUARY 2013 |
The crop output for the month of January 2013 is as follows:- Palm Oil Production i) Fresh Fruit Bunches - Own Production 301,364 mt - Outside Purchases 4,203 mt ii) Crude Palm Oil 60,640 mt iii) Palm Kernel 16,277 mt This announcement is dated 7 February 2013. | |
EASTLND - OTHERS EASTLAND EQUITY BHD (Formerly known as Furqan Business Organisation Berhad) (“EEB” or “the Company”) - Letter of Demand from CIMB Bank Berhad
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | CA-130206-B8A12 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EASTLAND EQUITY BHD (Formerly known as Furqan Business Organisation Berhad) (“EEB” or “the Company”) - Letter of Demand from CIMB Bank Berhad |
Reference is made to the Company’s announcements made on 27 December 2012 and 4 January 2013 respectively pertaining to CIMB Bank Berhad (“CIMB”) demand from FBO Land (Setapak) Sdn. Bhd. (“FBO Setapak””), a wholly owned subsidiary of the Company, for the repayment of the total sum of RM3,148,497.33 as at 11 October 2012 together with continuing interest thereon. The Company wishes to announce that the Company had on 5 February 2013 received the official letter of settlement proposal from CIMB dated 4 February 2013. | |
ECM - MULTIPLE PROPOSALS
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | EL-130207-CD5D9 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | ECM LIBRA FINANCIAL GROUP BERHAD (“ECMLFG” OR THE “COMPANY”) • 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 We refer to the announcement dated The Board of Directors of ECMLFG wishes to announce that the High Court of Malaya had, on 7 February 2013, granted an order confirming the Proposed Capital Repayment pursuant to Section 64 of the Companies Act, 1965 (“Court Order”). The sealed copy of the Court Order is in the process of being extracted. Thereafter, an office copy of the Court Order will be lodged with the Companies Commission of Malaysia for the Proposed Capital Repayment to take effect. The entitlement and payment dates of the Proposed Capital Repayment, Proposed Share Split and Proposed Share Consolidation will be announced in due course. This announcement is dated | |
ECM - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | EL-130207-B3DDB |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Quarterly Disclosure for the period ended 31 January 2013 pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad |
Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, ECM Libra Financial Group Berhad wishes to announce the quarterly disclosure in relation to the loan extended by its wholly-owned subsidiary, ECM Libra Partners Sdn Bhd, in its ordinary course of business as a licensed money lender for the fourth quarter ended 31 January 2013 as set out in the enclosed attachment. This announcement is dated 7 February 2013. | |
AMOLEK - MATERIAL LITIGATION
| Company Name | THE AYER MOLEK RUBBER COMPANY BERHAD |
| Stock Name | AMOLEK |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130207-2082B |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR "COMPANY") MELAKA HIGH COURT CIVIL SUIT NO.22NCVC-29-02/2013 AMOLEK VS (1) BINTANG-BINTANG SDN BHD (2) PENDAFTAR HAKMILIK TANAH, MELAKA (3) PENTADBIR TANAH, JASIN, MELAKA (4) RAJA DATO' ABDUL RASHID BIN RAJA BADIOZAMAN (5) HAJI ISMAIL AHMAD |
The Company wishes to announce that the Company had, on 6 February 2013, filed in the Melaka High Court a fresh Civil Suit No. referred as above against the parties named above. The principal prayers are for the reversion of the Company's 223-acre plantation land in the Mukim of Ayer Panas, Jasin, Melaka to the Company. The main course of action being that the said lands were sold and transferred by the Company's former directors to Bintang-Bintang Sdn Bhd in 2007 unlawfully. This announcement is dated 7 February 2013. | |
INCKEN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 7 Feb 2013 |
| Category | General Announcement |
| Reference No | IK-130207-61959 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | CROP ADVICE FOR THE MONTH OF JANUARY 2013 |
We are pleased to furnish the crop advice for the month of January 2013 1. FFB - 295.78 metric tonnes 2. Oil - 56.31 metric tonnes 3. Kernel - 14.79 metric tonnes This announcement is dated 7 February 2013 | |
INCKEN - Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 7 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130206-64514 |
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