MAYBANK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Mar 2013 |
| Category | General Meetings |
| Reference No | MB-130305-61684 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 53rd Annual General Meeting |
| Date of Meeting | 28/03/2013 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 22/03/2013 |
MBFHLDG - Changes in Director's Interest (S135) - Lee Chaing Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MBF HOLDINGS BERHAD |
| Stock Name | MBFHLDG |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MH-130304-35423 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Chaing Huat |
| Address | 4, Jalan TR 6/1, Tropicana Golf & Country Resort, 47410 Petaling Jaya |
| 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 | 20,000 | 1.500 |
| Circumstances by reason of which change has occurred | Disposal of shares to Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited ("Joint Offerors") pursuant to the conditional take-over offer |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/03/2013 |
FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FABER GROUP BERHAD |
| Stock Name | FABER |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-130306-163E8 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.25 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/03/2013 | 100,000 |
| Remarks : |
| The Form 29B was received on 5 March 2013. |
BOLTON - OTHERS BOLTON BERHAD ("BOLTON" OR "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | BB-130226-43E73 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOLTON BERHAD ("BOLTON" OR "THE COMPANY") - ACQUISITION OF NEW SUBSIDIARY |
The Board of Directors of Bolton Berhad ("Bolton") wishes to announce that its wholly-owned subsidiary, Bolton Land Sdn. Bhd. ("BLSB") has on 6 March 2013 acquired 100% equity interest in Vistayu Sdn. Bhd. ("VSB"), a private limited company incorporated in Malaysia under the Companies Act, 1965 ("Act") for cash consideration at par ("the Acquisition").
VSB has an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.
Pursuant to the Acquisition, VSB is a wholly-owned sub-subsidiary of
The Acquisition will not have any material impact on the net assets, earnings and gearings of Bolton Group for the financial year ending 31 March 2013.
None of the directors and/or major shareholders of Bolton and/or persons connected to the directors and/or major shareholders of
This announcement is dated 6 March 2013. | |
CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | CT-130306-EE423 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The production figures for the month of February 2013 are set out in Table A below. | ||||||||
Table A: Monthly production figures for February 2013.
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NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NEGRI SEMBILAN OIL PALMS BERHAD |
| Stock Name | NSOP |
| Date Announced | 6 Mar 2013 |
| Category | General Announcement |
| Reference No | NS-130306-E0128 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The monthly production figures for the month of February 2013 are set out in Table A below. | ||||||||
Table A: Monthly production figures for February 2013.
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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 Name | UNITED PLANTATIONS BERHAD |
| Stock Name | UTDPLT |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UP-130306-24E97 |
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 | 28/02/2013 | 23,000 |
| Remarks : |
| Form 29B was received on the 6 March 2013. |
AFG - 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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130306-0239C |
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 | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/03/2013 | 343,300 |
| Remarks : |
| The Form 29B dated 4 March 2013 was received on 6 March 2013. |
AFG - 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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 6 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-130306-01274 |
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. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom; Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg, L-1030, Luxembourg; and Fundlogic SAS 61 rue de Monceau, Paris 75008, France ("Morgan Stanley Group") (Acquisition of 39,800 ordinary shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/02/2013 | 39,800 |
| Remarks : |
| The Form 29B dated 4 March 2013 was received on 5 March 2013. |
INCKEN - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INCH KENNETH KAJANG RUBBER PUBLIC LTD CO |
| Stock Name | INCKEN |
| Date Announced | 6 Mar 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IK-130305-4389F |
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