March 6, 2013

Company announcements: MAYBANK, MBFHLDG, FABER, BOLTON, CHINTEK, NSOP, UTDPLT, AFG, INCKEN

MAYBANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced6 Mar 2013  
CategoryGeneral Meetings
Reference NoMB-130305-61684

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 53rd Annual General Meeting
Date of Meeting28/03/2013
Time10:00 AM
VenueGrand Ballroom, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors22/03/2013

Attachments

AGM 2013.pdf
341 KB



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 NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced6 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMH-130304-35423

Information Compiled By KLSE

Particulars of Director

NameLee Chaing Huat
Address4, 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
01/03/2013
20,000
1.500 

Circumstances by reason of which change has occurredDisposal 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 interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice06/03/2013


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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-130306-163E8

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/03/2013
100,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 ordinary shares in the open market.
Nature of interestDirect
Direct (units)36,650,700 
Direct (%)10.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,650,700
Date of notice04/03/2013

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 NameBOLTON BERHAD  
Stock Name BOLTON  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoBB-130226-43E73

TypeAnnouncement
SubjectOTHERS
DescriptionBOLTON 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 Bolton. VSB is presently dormant. The Acquisition is to provide Bolton with a dormant company intended for future expansion in its core business of property development.

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 Bolton have any interests, direct or indirect, in the Acquisition.

This announcement is dated 6 March 2013.



CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoCT-130306-EE423

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production figures for the month of February 2013 are set out in Table A below.

Table A: Monthly production figures for February 2013.

m/t

ffb

10,806

Crude palm oil

1,769

Palm kernel

507



NSOP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNEGRI SEMBILAN OIL PALMS BERHAD  
Stock Name NSOP  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoNS-130306-E0128

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe monthly production figures for the month of February 2013 are set out in Table A below.

Table A: Monthly production figures for February 2013.

m/t

ffb

8,265

Crude palm oil

1,382

Palm kernel

359



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 Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130306-24E97

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)
Acquired28/02/2013
23,000
 

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)22,985,400 
Indirect/deemed interest (%)11.04 
Total no of securities after change22,985,400
Date of notice05/03/2013

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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130306-0239C

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)
Disposed01/03/2013
343,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)204,282,240 
Direct (%)13.2 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change204,282,240
Date of notice04/03/2013

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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130306-01274

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.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMorgan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/02/2013
39,800
 

Circumstances by reason of which change has occurredAcquisition by Morgan Stanley Group.

MUFG is deemed interested in AFG shares by virtue of :

1) MUFG’s wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corporation holding more than 15% in Aberdeen Asset Management PLC

2) Mitsubishi UFJ Asset Management Co., Ltd, being MUFG’s wholly owned subsidiary

3) Mitsubishi UFJ Trust and Banking Corporation, being MUFG’s wholly owned subsidiary

4) MUFG's holding more than 15% interest in shares of Morgan Stanley Group

5) MUFG’s wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corporation holding 15% in AMP Capital Holdings Limited
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)78,330,007 
Indirect/deemed interest (%)5.06 
Total no of securities after change78,330,007
Date of notice04/03/2013

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 NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced6 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIK-130305-4389F

Date of buy back06/03/2013
Description of shares purchasedORDINARY SHARES
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.900
Total consideration paid ($$)22,500.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)16,496,200
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 (%)3.92


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