September 2, 2013

Company announcements: MAA, GUOCO, IGB, KULIM, IRCB, ECM, AFG

MAA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMAA GROUP BERHAD  
Stock Name MAA  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoCM-130828-42929

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITIONS PURSUANT TO PRACTICE NOTE 17 ("PN17") ("THE PLAN") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA"SECURITIES") ("LISTING REQUIREMENTS")

We refer to the announcements made by MAA Group Berhad ("MAAG" or "the Company") on 30 September 2011, 31 October 2011, 30 November 2011, 30 December 2011, 2 February 2012, 10 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 2012, 28 September 2012, 1 October 2012, 30 November 2012, 20 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 5 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 7 June 2013, 11 June 2013, 21 June 2013, 1 July 2013 and 1 August 2013 pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities.

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcements.

The Board of Directors of the Company wishes to annouce that since the announcements made in the previous month, there has been no material development on the Plan as at the date of this annoucement.

The Company had announced on 1 August 2013 that Bursa Securities had vide its letter dated 1 August 2013 granted an extension of time of up to 30 November 2013 for the Company to submit the Plan to Bursa Securities. In this respect, the Board of Directors of the Company wishes to inform that the Company is still in the midst of formulating the Plan to regularise its financial condition and will submit it to Bursa Securities for approval.


This announcement is dated 2 September 2013.


GUOCO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameGUOCOLAND (MALAYSIA) BERHAD  
Stock Name GUOCO  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoML-130826-70494

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionGUOCOLAND (MALAYSIA) BERHAD ("GLM")

PROPOSED ESTABLISHMENT OF AN EXECUTIVE SHARE GRANT SCHEME ("PROPOSED ESGS")

We refer to the announcement dated 26 August 2013 in relation to the Proposed ESGS.

On behalf of GLM, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the listing application to Bursa Malaysia Securities Berhad in respect of the issuance of new ordinary shares of RM0.50 each (unless otherwise adjusted) in GLM (“GLM Shares”) upon the vesting of GLM Shares pursuant to the grants under the Proposed ESGS has been submitted today.

This announcement is dated 2 September 2013.

 

 


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced2 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130902-3D557

Date of buy back02/09/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)712,400
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.510
Total consideration paid ($$)1,793,552.94
Number of shares purchased retained in treasury (units)712,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)103,334,767
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 (%)7.45


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoJC-130902-38250

Date of change01/09/2013
NameZulkifli Bin Ibrahim
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications1. Fellow of the Association of Chartered Certified Accountants, United Kingdom
2. Member of the Malaysian Institute of Accountants since 1992 
Working experience and occupation 1. Kulim (Malaysia) Berhad
Chief Operating Officer, 2003 - Present
2. PJB Pacific Capital Group
Chief Operating Officer, 2001 - 2003
3. Antara Steel Mills Sdn Bhd
Managing Director, 1996 - 2000
4. Sindora Berhad
Financial Controller, 1990 - 1995 
Directorship of public companies (if any)1. Waqaf An-Nur Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced2 Sept 2013  
CategoryChange in Boardroom
Reference NoJC-130902-38958

Date of change01/09/2013
NameAbdul Rahman Bin Sulaiman
Age55
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1. MBA Henley Management College, UK - 2005
2. Bachelor (Sc) in Agribusiness, UPM - 1980 
Working experience and occupation 1. Executive Vice President (Land & Business Development)
- Johor Corporation - 2010 - August 2013
2. Chief Operating Officer
- Natural Oleochemicals Sdn Bhd - 2005 - 2010
3. Managing Director
- Tepak Marketing Sdn Bhd - 1996 - 2005
4. Manager
- EPA Management Sdn Bhd - 1984 - 1995
5. Executive
- Sime Darby Plantations Sdn Bhd - 1980 - 1983 
Directorship of public companies (if any)Sindora Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130826-51124

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Monthly announcement pursuant to Practice Note 17("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer to our announcements dated 27 December 2012 (amended announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 3 July 2013 and 1 August 2013 respectively.

The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another four (4) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 2 September 2013.



ECM - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoEL-130902-BE134

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionECM LIBRA FINANCIAL GROUP BERHAD
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of ECM Libra Financial Group Berhad ("the Company") wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any development on the regularisation plan will be announced accordingly.

The Company has approximately three (3) months to submit its regularisation plan to the authorities for approval.

This announcement is dated 2 September 2013.



ECM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced2 Sept 2013  
CategoryGeneral Announcement
Reference NoEL-130902-32B2E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period

Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Seri Kalimullah bin Masheerul Hassan, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out below:

Date Acquired

No. of Shares

% of Paid-up Capital

Price per Share (RM)

02.09.2013

298,400

0.11

0.895

This announcement is made on 2 September 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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130902-FA68D

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 (NOMURA)(Disposal of 142,900 shares)
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)
Disposed26/08/2013
142,900
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)243,082,740 
Direct (%)15.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change243,082,740
Date of notice27/08/2013

Remarks :
The Form 29B dated 27 August 2013 was received on 29 August 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 Announced2 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-130902-FECCF

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 (Acquisition of 457,300 shares)
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)
Acquired27/08/2013
457,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)243,540,040 
Direct (%)15.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change243,540,040
Date of notice28/08/2013

Remarks :
The Form 29B dated 28 August 2013 was received on 30 August 2013.


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