March 20, 2013

Company announcements: BOLTON, BJTOTO, BURSA, INCKEN, YNHPROP

BOLTON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBOLTON BERHAD  
Stock Name BOLTON  
Date Announced20 Mar 2013  
CategoryGeneral Meetings
Reference NoBB-130315-53468

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/03/2013
Time09:30 AM
VenueBolton Studio
Ground Floor, Symphony House
Dana 1 Commercial Centre
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

Extraordinary General Meeting ("EGM") of Bolton Berhad.

The Board of Directors of Bolton Berhad (the "Company") wishes to announce that the Special Resolution set out in the Notice of the EGM dated 22 February 2013 was passed by the shareholders of the Company at the EGM held today.

This announcement is dated 20 March 2013.



BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced20 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-130320-41C61

Date of buy back20/03/2013
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)600,000
Minimum price paid for each share purchased ($$)4.090
Maximum price paid for each share purchased ($$)4.180
Total consideration paid ($$)2,489,822.74
Number of shares purchased retained in treasury (units)600,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,599,460
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.118

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,349,430,612.


BURSA - 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 NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBM-130320-7494B

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 RM0.50 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

3. Employees Provident Fund (EPF) Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/03/2013
55,900
 

Circumstances by reason of which change has occurredDisposed in open market
Nature of interestDirect
Direct (units)55,900 
Direct (%)0.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,867,394
Date of notice20/03/2013

Remarks :
37,867,394 ordinary shares of RM0.50 each represented 7.12% shareholding in Bursa Malaysia Berhad ("Bursa"):-

(a) 36,367,394 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 35,493,894 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged;

(b) 1,500,000 Bursa shares are held directly by EPF Board.

This announcement is made based on Form 29B dated 18 March 2013 which was submitted by CNT to Bursa on 20 March 2013.


INCKEN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced20 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIK-130320-FEA00

Date of buy back20/03/2013
Description of shares purchasedORDINARY SHARES
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,100
Minimum price paid for each share purchased ($$)0.920
Maximum price paid for each share purchased ($$)0.925
Total consideration paid ($$)18,592.50
Number of shares purchased retained in treasury (units)20,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)16,764,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.98


YNHPROP - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130320-57571

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address680 Taman Samudera,
Seri Manjung,
32040 Sitiawan
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)
Disposed
18/03/2013
2,100,000
 
Acquired
19/03/2013
7,680,000
 

Circumstances by reason of which change has occurreda) Disposal of shares through off market transaction

b) Exercise of ESOS
-Direct interest (3,120,000)
-Deemed interest through Dato' Yu Kuan Huat (3,120,000)
-Deemed interest through Datin Teh Nai Sim(1,440,000)
Nature of interestDirect and Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)72,441,135 
Direct (%)17.191 
Indirect/deemed interest (units)66,288,029 
Indirect/deemed interest (%)15.73 
Date of notice20/03/2013

Remarks :
Received notice dated 20 March 2013 from Dato' Dr Yu Kuan Chon on 20 March 2013.

This announcement is dated 20 March 2013.


YNHPROP - Changes in Director's Interest (S135) - Dato' Yu Kuan Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130320-57181

Information Compiled By KLSE

Particulars of Director

NameDato' Yu Kuan Huat
Address888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan
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)
Disposed
18/03/2013
2,100,000
 
Acquired
19/03/2013
7,680,000
 

Circumstances by reason of which change has occurreda) Disposal of shares through off market transaction
-Deemed interest through Dato' Dr Yu Kuan Chon

b) Exercise of ESOS
-Direct interest (3,120,000)
-Deemed interest through spouse(1,440,000)
-Deemed interest through Dato' Dr Yu Kuan Chon (3,120,000)
Nature of interestDirect and Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)50,961,277 
Direct (%)12.093 
Indirect/deemed interest (units)87,633,340 
Indirect/deemed interest (%)20.796 
Date of notice20/03/2013

Remarks :
Received notice dated 20 March 2013 from Dato' Yu Kuan Huat on 20 March 2013.

This announcement dated 20 March 2013.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130320-56722

Particulars of substantial Securities Holder

NameDato' Dr Yu Kuan Chon
Address680 Taman Samudera,
Seri Manjung,
32040 Sitiawan
NRIC/Passport No/Company No.620914-08-6435
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Dato' Dr Yu Kuan Chon
680 Taman Samudera,
Seri Manjung,
32040 Sitiawan

2) Dato' Yu Kuan Huat
888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan

3) Datin Teh Nai Sim
888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/03/2013
2,100,000
 
Acquired19/03/2013
7,680,000
 

Circumstances by reason of which change has occurreda) Disposal of shares through off market transaction

b) Exercise of ESOS
-Direct interest (3,120,000)
-Deemed interest through Dato' Yu Kuan Huat (3,120,000)
-Deemed interest through Datin Teh Nai Sim (1,440,000)
Nature of interestDirect and Deemed interest
Direct (units)72,441,135 
Direct (%)17.191 
Indirect/deemed interest (units)66,288,029 
Indirect/deemed interest (%)15.73 
Total no of securities after change138,729,164
Date of notice20/03/2013

Remarks :
Received notice dated 20 March 2013 from Dato' Dr Yu Kuan Chon on 20 March 2013

This announcement is dated 20 March 2013.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Dato' Yu Kuan Huat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130320-55488

Particulars of substantial Securities Holder

NameDato' Yu Kuan Huat
Address888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan
NRIC/Passport No/Company No.581124-08-5391
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1)Dato' Dr Yu Kuan Chon
680 Taman Samudera
Seri Manjung
32040 Sitiawan

2) Dato' Yu Kuan Huat
888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan

3) Datin Teh Nai Sim
888 Taman Aman Muhibbah,
Jalan Haji Mohamad Ali,
32000 Sitiawan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/03/2013
2,100,000
 
Acquired19/03/2013
7,680,000
 

Circumstances by reason of which change has occurreda) Disposal of shares through off market transaction
-Deemed interest through Dato' Dr Yu Kuan Chon

b) Exercise of ESOS
-Direct interest (3,120,000)
-Deemed interest through spouse(1,440,000)
-Deemed interest through Dato' Dr Yu Kuan Chon (3,120,000)
Nature of interestDirect and Deemed interest
Direct (units)50,961,277 
Direct (%)12.093 
Indirect/deemed interest (units)87,633,340 
Indirect/deemed interest (%)20.796 
Total no of securities after change138,594,617
Date of notice20/03/2013

Remarks :
Received notice dated 20 March 2013 from Dato' Yu Kuan Huat on 20 March 2013.

This announcement is dated 20 March 2013.


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

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130319-40631

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionYNH PROPERTY BHD. ("YNH" or "the Company")
- Dealings in Securities by Directors Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Director, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon respectively had given notices informing the Company in relation to their dealings in the securities of YNH.

Please refer to the attached file for full text of this announcement.

This announcement is dated 20 March 2013.



YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130320-55203

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
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)
Disposed15/03/2013
54,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)21,122,164 
Direct (%)5.109 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,122,164
Date of notice18/03/2013

Remarks :
Received notice dated 18 March 2013 from Employees Provident Fund Board on 20 March 2013.

This announcement is dated 20 March 2013.


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