February 7, 2013

Company announcements: LNGRES, MYEG, KULIM, KBUNAI, UNICO, KUB, SUBUR, TGOFFS

LNGRES - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced7 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOI-130206-58316

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalAcquisitions
Details of corporate proposalAcquisition by LNG Resources Berhad ("LNG") of 4,933,420 ordinary shares of RM1.00 each in Oriental Fastech Manufacturing Sdn Bhd ("OFM") representing 100% of the issued and paid-up share capital of OFM for a total purchase consideration of RM32,000,000 to be satisfied by a combination of cash and issuance of new ordinary shares of RM0.10 each in LNG
No. of shares issued under this corporate proposal52,173,913
Issue price per share ($$)MYR 0.230
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units241,994,985
CurrencyMYR 24,199,498.500
Listing Date08/02/2013


MYEG - 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 NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced7 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130201-D205D

Date of buy back from30/01/2013
Date of buy back to31/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)0.775
Maximum price paid for each share purchased ($$)0.785
Total amount paid for shares purchased ($$)156,000.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)200,000
Total number of shares retained in treasury (units)6,584,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/02/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130207-9AFC9

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 RM0.25 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)
Acquired04/02/2013
69,800
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change68,927,200
Date of notice05/02/2013

Remarks :
The notice was received via courier on 7 February 2013.


KBUNAI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoOI-130207-45022

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKARAMBUNAI CORP BHD ("KCB" OR THE "COMPANY")

I. PROPOSED CAPITAL RECONSTRUCTION;

II. PROPOSED RIGHTS ISSUE WITH WARRANTS;

III. PROPOSED CAPITALISATION TO TSCLK;

IV. PROPOSED CAPITALISATION TO FACBII;

V. PROPOSED EXEMPTION; AND

VI. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.
      We refer to our earlier announcements dated 6 December 2012, 7 January 2013 and 6 February 2013.

      On behalf of the Board of Directors of KCB, OSK Investment Bank Berhad wishes to announce that the application for the issuance and allotment of the Warrants to the non-resident shareholders of the Company pursuant to the Proposed Rights Issue with Warrants had been submitted to the Controller of Foreign Exchange (via Bank Negara Malaysia) on 7 February 2013.

This announcement is dated 7 February 2013


UNICO - 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 NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced7 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUP-130206-5C478

Date of buy back from29/01/2013
Date of buy back to05/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,370,000
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.120
Total amount paid for shares purchased ($$)1,525,633.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,370,000
Total number of shares retained in treasury (units)3,865,461
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies07/02/2013
Lodged by Unico-Desa Plantations Berhad


KUB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameKUB MALAYSIA BERHAD  
Stock Name KUB  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoKM-130205-1249D

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN KUB AGRO HOLDINGS SDN BHD (FORMERLY KNOWN AS KUB AGROTECH SDN BHD) AND ANTERO CAPITAL SDN BHD IN RELATION TO THE DEVELOPMENT OF LAND LOCATED IN KANOWIT, SIBU, SARAWAK FOR OIL PALM PLANTATION
Introduction
KUB Malaysia Berhad (“KUB” or “the Company”) is pleased to announce that KUB Agro Holdings Sdn Bhd (formerly known as KUB Agrotech Sdn Bhd) (“KUBA”), a wholly owned subsidiary of KUB, has on 7 February 2013, entered into a Memorandum of Understanding (“MOU”) with Antero Capital Sdn Bhd (“Antero”) to develop a parcel of land located in Kanowit, Sibu, Sarawak containing in the aggregate a gross areas of 8,000 hectares (the "Land") into an oil palm plantation together with facilities and the provision of services ancillary to such plantation including palm oil mills and such other viable projects as may be mutually agreed between the Parties from time to time during the validity of the MOU.

Information on KUBA

KUBA, a company incorporated in Malaysia on 5 May 1979 under the Companies Act, 1965. KUBA is engaged in, amongst others, cultivation of oil palm, management of oil palm estates and other agro business related activities.

Information on Antero

Antero, a company incorporated in Malaysia on 7 February 2007 and registered under the Companies Act, 1965.

Salient Terms of MOU

KUBA and Antero (the “Parties”) shall combine their resources and expertise to explore, apply and/or propose to the relevant authorities and develop the Land into an oil palm plantation and such other viable projects as may be mutually agreed between the Parties from time to time.

The Parties shall share industry know-how, business networks and professional expertise in pursuing the relevant Projects.

The MOU shall be governed by definitive and binding legal agreements, to be negotiated between the Parties.

The MOU shall takes effect from the date of execution thereof and shall remain in full force until the earlier of the following:
(a) the execution of a definitive agreement between the Parties; or
(b) the expiration of one (1) year from the date hereof without any relevant Projects having materialized; or
(c) the Parties being unable to agree on the terms of any material aspect of any relevant Projects; or
(d) the termination in writing by the Parties by giving to the other party 1 (one) month written notice to such effect.

The Parties may by mutual agreement in writing renew the term of this MOU for a further one (1) year term upon expiry thereof upon such terms and conditions to be agreed upon.

This announcement is dated 7 February 2013.


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

Announcement Type: General Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130207-D4EB1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Company has received notification dated 7 February 2013 from the Director, Mr. Tiong Kiong King, details as outlined below:
Date of acquisition
Consideration
Number of shares acquired
6 February 2013
RM241.06
100 (0.000%)*
* Negligible


SUBUR - Changes in Director's Interest (S135) - Tiong Kiong King

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced7 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130207-D4D29

Information Compiled By KLSE

Particulars of Director

NameTiong Kiong King
AddressNo. 9, Lorong 8, Au Yong Selatan, 96000 Sibu, Sarawak
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)
Acquired
06/02/2013
100
2.000 

Circumstances by reason of which change has occurred Bought through open market - As a beneficial owner and registered in the name of AMSEC Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect interest
Consideration (if any)RM241.06 

Total no of securities after change

Direct (units)1,284,043 
Direct (%)0.683 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/02/2013

Remarks :
(i) 11,670 shares are registered in the name of Mr. Tiong Kiong King.
(ii) 1,221,373 shares are registered in the name of AMSEC Nominees (Tempatan) Sdn. Bhd.
(iii) 51,000 shares are registered in the name of Mayban Nominees (Tempatan) Sdn. Bhd.


TGOFFS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced7 Feb 2013  
CategoryGeneral Meetings
Reference NoCA-130122-997E6

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting07/02/2013
Time10:00 AM
VenueCempaka Room, Kelab Darul Ehsan
Taman Tun Abdul Razak
Jalan Kerja Air Lama
68000 Ampang Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Directors of Tanjung Offshore Berhad ("Company") wish to announce that the shareholders of the Company have at the Extraordinary General Meeting (“EGM”) held this morning passed all the resolutions set out in the Notice of the EGM dated 23 January 2013 by way of a show of hands.



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