September 13, 2013

Company announcements: POS, GLOMAC, KMLOONG, COMPUGT, IBRACO

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130913-49FFA

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 RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/09/2013
500
 

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

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

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

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,780,524 
Indirect/deemed interest (%)11.5 
Total no of securities after change61,780,524
Date of notice12/09/2013

Remarks :
The total number of 61,780,524 shares are held as follows :-
1) 60,935,000 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 207,324 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 12 September 2013 was received by the Company on 13 September 2013.

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130913-4E33E

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

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) CItigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2013
100,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)
Nature of interestDirect
Direct (units)50,874,900 
Direct (%)9.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,874,900
Date of notice11/09/2013

Remarks :
The total number of 50,874,900 shares are held as follows :-
1) 33,118,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 3,200,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 555,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 11 September 2013 was received by the Company on 13 September 2013.

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130913-1AD1F

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 RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
327,400
 

Circumstances by reason of which change has occurredDisposal by Aberdeen

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

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

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)61,453,124 
Indirect/deemed interest (%)11.44 
Total no of securities after change61,453,124
Date of notice13/09/2013

Remarks :
The total number of 61,453,124 shares are held as follows :-
1) 60,607,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 207,324 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 303,200 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced13 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130913-339C6

Date of buy back13/09/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.120
Maximum price paid for each share purchased ($$)1.120
Total consideration paid ($$)56,408.80
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)537,000
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 (%)0.074

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

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced13 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130913-BC1F6

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Group's production figures for the month of August, 2013 are as follows:

A) Palm Oil Production

i) Fresh Fruit Bunches 19,822 MT

ii) Crude Palm Oil 17,075 MT

iii) Palm Kernel 3,865 MT


COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130913-169CE

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/09/2013
500,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 500,000 shares via Open Market.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)73,278,900 
Direct (%)3.43 
Indirect/deemed interest (units)489,183,510 
Indirect/deemed interest (%)22.92 
Date of notice13/09/2013

Remarks :
Total number of securities held after change are as follows:-

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 836,300
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 1,000,000
Kenanga Investment Bank Berhad

-----------------
Total 73,278,900
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 80,360,600*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 4,738,000
-------------------
Total 489,183,510
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


The acquisition of 0.0234% by See Thoo Chan is made outside the close period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.

COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced13 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130913-169D8

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/09/2013
500,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 500,000 shares via Open Market.
Nature of interestIndirect.
Consideration (if any) 

Total no of securities after change

Direct (units)484,445,510 
Direct (%)22.7 
Indirect/deemed interest (units)78,016,900 
Indirect/deemed interest (%)3.66 
Date of notice13/09/2013

Remarks :
Total number of securities held after change are as follows:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 80,360,600
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

-------------------
Total 484,445,510
===================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 836,300
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 1,000,000
Kenanga Investment Bank Berhad

Keane Goh Yan Han# : 4,738,000

------------------
Total 78,016,900
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

The acquisition of 0.0234% by See Thoo Chan is made outside the close period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.

COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130913-169CD

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
Kenanga Investment Bank Berhad
No. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
(Acquisition of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/09/2013
500,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 500,000 shares via Open Market.
Nature of interestIndirect.
Direct (units)484,445,510 
Direct (%)22.7 
Indirect/deemed interest (units)78,016,900 
Indirect/deemed interest (%)3.66 
Total no of securities after change562,462,410
Date of notice13/09/2013

Remarks :
Total number of securities held after change is as follows:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 80,360,600
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 484,445,510
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 836,300
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 1,000,000
Kenanga Investment Bank Berhad

Keane Goh Yan Han# : 4,738,000

------------------
Total 78,016,900
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced13 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-130913-169B7

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
Kenanga Investment Bank Berhad
No. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
(Acquisition of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/09/2013
500,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 500,000 shares via Open Market.
Nature of interestDirect.
Direct (units)73,278,900 
Direct (%)3.43 
Indirect/deemed interest (units)489,183,510 
Indirect/deemed interest (%)22.92 
Total no of securities after change562,462,410
Date of notice13/09/2013

Remarks :
Total number of securities held after change is as follows:-

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 836,300
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 1,000,000
Kenanga Investment Bank Berhad

-----------------
Total 73,278,900
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 80,360,600
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 4,738,000
-------------------
Total 489,183,510
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son

IBRACO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced13 Sept 2013  
CategoryGeneral Meetings
Reference NoMB-130913-62830

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionIBRACO BERHAD

NOTICE OF EXTRAORDINARY GENERAL MEETING

PROPOSED JOINT VENTURE BETWEEN IBRACO HGS SDN BHD, A 70% SUBSIDIARY OF IBRACO BERHAD, BDA PROPERTIES SDN BHD AND WARISAR SDN BHD FOR THE DESIGN, CONSTRUCTION AND COMPLETION OF A CENTRALISED SEWERAGE TREATMENT PLANT ON LAND DESIGNATED FOR A TREATMENT PLANT AND JOINT DEVELOPMENT ON THE REMAINING LANDS (“PROPOSED JOINT VENTURE”);

PROPOSED APPOINTMENT OF IBRACO CONSTRUCTION SDN BHD (“IBRACO CONSTRUCTION”), A WHOLLY-OWNED SUBSIDIARY OF IBRACO BERHAD, AS THE DEVELOPMENT MANAGER FOR THE PROPOSED JOINT VENTURE (“PROPOSED DEVELOPMENT MANAGER”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Date of Meeting08/10/2013
Time03:00 PM
VenueHotel Pullman Kuching, 1a Jalan Mathies, Sarawak, 93100 Kuching, Malaysia
Date of General Meeting Record of Depositors02/10/2013

Attachments

Ibraco Notice EGM.pdf
173 KB


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