August 2, 2013

Company announcements: GENP, KLK, INCKEN, IJM, MAICA, MULPHA

GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-130802-CBC6F

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 50 SEN 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)
Disposed30/07/2013
1,100
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)15.526 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,805,100
Date of notice31/07/2013

Remarks :
Form 29B dated 31 July 2013 was received on 2 August 2013.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-130802-233D8

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)
Acquired30/07/2013
166,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)167,338,638 
Direct (%)15.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change167,338,638
Date of notice31/07/2013

Remarks :
Notification received on 02/08/2013


INCKEN - 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 NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced2 Aug 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIK-130730-44D47

Date of buy back from31/07/2013
Date of buy back to31/07/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)230,000
Minimum price paid for each share purchased ($$)0.905
Maximum price paid for each share purchased ($$)0.915
Total amount paid for shares purchased ($$)209,139.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)230,000
Total number of shares retained in treasury (units)17,470,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies02/08/2013
Lodged by Lee Thai Thye


IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130802-2B2DE

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Disposed30/07/2013
4,258,200
 
Disposed30/07/2013
75,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)147,940,289 
Direct (%)10.559 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change147,940,289
Date of notice02/08/2013

Remarks :
Re : Form 29B dated 31 July 2013.


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced2 Aug 2013  
CategoryChange in Boardroom
Reference NoCQ-130716-35937

Date of change01/08/2013
NameTeh Kay Yeong
Age50
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants.  
Working experience and occupation Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance.  
Directorship of public companies (if any)1. FCW Holdings Berhad
2. PDZ Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced2 Aug 2013  
CategoryChange in Audit Committee
Reference NoCQ-130716-36316

Date of change01/08/2013
NameTeh Kay Yeong
Age50
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Teh holds a Bachelor of Accounting (Honours) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants. 
Working experience and occupation Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance.  
Directorship of public companies (if any)1. FCW Holdings Berhad
2. PDZ Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Teh Kay Yeong (Chairman)
2. Mr Lim Jian Hoo (member)
3. Haji Azizzuddin Bin Haji Hussein (member)

Remarks :
c.c. Securities Commision


MAICA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced2 Aug 2013  
CategoryChange in Audit Committee
Reference NoCQ-130716-36162

Date of change01/08/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Mr Teh Kay Yeong (Chairman)
2. Mr Lim Jian Hoo (member)
3. Haji Azizzuddin Bin Haji Hussein (member)

Remarks :
c.c. Securities Commission


MAICA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced2 Aug 2013  
CategoryChange in Boardroom
Reference NoCQ-130716-35720

Date of change01/08/2013
NameMr Lee Yu-Jin
Age46
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonIn compliance with Recommendation 3.2 of the Malaysian Code on Corporate Governance 2012.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
c.c. Securities Commission


MAICA - OTHERS Changes in Senior Independent Non-Executive Director, Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameMALAYSIA AICA BERHAD  
Stock Name MAICA  
Date Announced2 Aug 2013  
CategoryGeneral Announcement
Reference NoCQ-130716-36534

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Senior Independent Non-Executive Director, Nomination Committee and Remuneration Committee
The Board of Malaysia Aica Berhad ("the Company") wishes to announce that Mr Teh Kay Yeong, who was appointed as Director of the Company on 1 August 2013, has also been appointed as Senior Independent Non-Executive Directorand as member of the Nomination Committee and Remuneration Committee on the same date, to replace Mr Lee Yu-Jin, who has resigned as Director of the Company on 1 August 2013.
Pursuant to the above changes, the new composition of the abovementioned Committees are as follows :-

Nomination Committee :-
1. Mr Teh Kay Yeong
2. Mr Wong Hok Yim
3. Haji Azizzuddin Bin Haji Hussein

Remuneration Committee :-
1. Mr Teh Kay Yeong
2. Mr Wong Hok Yim

c.c. Securities Commission


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced2 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130802-23037

Date of buy back02/08/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)840,000
Minimum price paid for each share purchased ($$)0.435
Maximum price paid for each share purchased ($$)0.435
Total consideration paid ($$)366,805.82
Number of shares purchased retained in treasury (units)840,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)209,194,000
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 (%)8.88


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