November 20, 2013

Company announcements: KULIM, IRCB, KLUANG, AFG, SBAGAN, UMCCA

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

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced20 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131120-65643

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) (“PROPOSED ESOS”)

We refer to the announcements dated 18 October 2013 and 14 November 2013 in relation to the Proposed ESOS.

On behalf of the Board of Directors of Kulim, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 20 November 2013, approved the listing of such number of additional new Kulim Shares, representing up to five percent (5%) of the issued and paid-up ordinary share capital of Kulim (excluding treasury shares), to be issued pursuant to the exercise of the ESOS options under the Proposed ESOS.

The approval of Bursa Securities for the Proposed ESOS is subject to the following conditions:-

(i) RHB Investment Bank is required to submit a confirmation to Bursa Securities on the full compliance of the Proposed ESOS pursuant to paragraph 6.43(1) of the Main Market Listing Requirements, stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in the general meeting; and
    (ii) Kulim is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of each quarter together with a detailed computation of listing fees payable.
      This announcement is dated 20 November 2013.


      IRCB - MATERIAL LITIGATION

      Announcement Type: General Announcement
      Company NameINTEGRATED RUBBER CORPORATION BERHAD  
      Stock Name IRCB  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoCC-131119-54932

      TypeAnnouncement
      SubjectMATERIAL LITIGATION
      DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR "THE COMPANY")
      - Ipoh Sessions Court Summons No. A52NCC-55-08/2013 [Ceebee Chemicals Sdn Bhd ("Ceebee") Vs Comfort Rubber Gloves Industries Sdn Bhd ("CRG")]

      We refer to the Company's announcements dated 24 June 2013, 25 June 2013, 9 September 2013 and 10 September 2013 respectively.

      The Board of Directors of IRCB wishes to announce that its wholly-owned subsidiary, CRG, had through its solicitors, kbtan, kumar & partners, negotiated with Ceebee's solicitors an out of court settlement on strictly private and confidential basis but with no order as to costs and interests and the payment was made to Ceebee. The final mention of the case on 31 October 2013 had resolved the case accordingly.

      This announcement is dated 20 November 2013.



      IRCB - MATERIAL LITIGATION

      Announcement Type: General Announcement
      Company NameINTEGRATED RUBBER CORPORATION BERHAD  
      Stock Name IRCB  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoCC-131119-A87F6

      TypeAnnouncement
      SubjectMATERIAL LITIGATION
      DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" OR "THE COMPANY")
      - Ipoh Sessions Court Summons No. A52NCC-26-07-2013 [Taiko Marketing Sdn Bhd ("Taiko") Vs Comfort Rubber Gloves Industries Sdn Bhd ("CRG")]

      We refer to the Company's announcements dated 17 September 2013 and 18 September 2013 respectively.

      The Board of Directors of IRCB wishes to announce that its wholly-owned subsidiary, CRG, had through its solicitors, kbtan, kumar & partners, negotiated with Taiko's solicitors an out of court settlement on strictly private and confidential basis with the conditions that Taiko is to withdraw the suit with no liberty to file fresh and no order as to costs/interest and that there shall be no consent order recorded.

      This announcement is dated 20 November 2013.



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

      Announcement Type: General Announcement
      Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
      Stock Name KLUANG  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoCC-131112-35069

      TypeAnnouncement
      SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
      DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2013 was 1,140.03 tonnes

       



      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 Announced20 Nov 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoAF-131120-A7B2C

      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 (Disposal of 68,500 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)
      Disposed14/11/2013
      68,500
       

      Circumstances by reason of which change has occurredDisposed
      Nature of interestDirect Interest
      Direct (units)242,111,940 
      Direct (%)15.64 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Total no of securities after change242,111,940
      Date of notice15/11/2013

      Remarks :
      The Form 29B dated 15 November 2013 was received on 19 November 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 Announced20 Nov 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoAF-131120-ADA4C

      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 (Disposal of 14,400 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)
      Disposed15/11/2013
      14,400
       

      Circumstances by reason of which change has occurredDisposed
      Nature of interestDirect Interest
      Direct (units)242,097,540 
      Direct (%)15.64 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Total no of securities after change242,097,540
      Date of notice18/11/2013

      Remarks :
      The Form 29B dated 18 November 2013 was received on 20 November 2013.


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

      Announcement Type: General Announcement
      Company NameALLIANCE FINANCIAL GROUP BERHAD  
      Stock Name AFG  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoAF-131120-5C8C3

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS DURING CLOSED PERIOD
      DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
      Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

      We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 185,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

      Table A

      Name

      Date Transacted

      Number of Shares Acquired

      % of the Shares Acquired

      Average Price per share

      PB Trustee Services Berhad

      20/11/2013

      185,000

      0.01

      RM4.97

      This announcement is dated 20 November 2013.



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

      Announcement Type: General Announcement
      Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
      Stock Name SBAGAN  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoCC-131112-34850

      TypeAnnouncement
      SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
      DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2013 was 1575.12 tonnes.

       



      UMCCA - Changes in Director's Interest (S135) - Ms. Tan Siok Choo

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameUNITED MALACCA BERHAD  
      Stock Name UMCCA  
      Date Announced20 Nov 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoUM-131119-38931

      Information Compiled By KLSE

      Particulars of Director

      NameMs. Tan Siok Choo
      Address7, Lorong Kota 4
      Bukit Ledang
      Off Jalan Duta
      50480 Kuala Lumpur
      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)
      Acquired
      20/11/2013
      10,500
       

      Circumstances by reason of which change has occurredVesting of 10,500 ordinary shares of RM1.00 each pursuant to Executive Share Incentive Plan.
      Nature of interestDirect Interest
      Consideration (if any) 

      Total no of securities after change

      Direct (units)3,496,681 
      Direct (%)1.6988 
      Indirect/deemed interest (units)2,605,549 
      Indirect/deemed interest (%)1.2658 
      Date of notice20/11/2013


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

      Announcement Type: General Announcement
      Company NameUNITED MALACCA BERHAD  
      Stock Name UMCCA  
      Date Announced20 Nov 2013  
      CategoryGeneral Announcement
      Reference NoUM-131001-50638

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS DURING CLOSED PERIOD
      DescriptionThe following Director of United Malacca Berhad ("Company") has transacted dealing in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements in relation to her acquisition of interest in the securities of the Company by virtue of the following ordinary shares of RM1.00 each of the Company (Executive Share Incentive Plan "ESIP Shares") vested and transferred to her under the Company's Employee Share Scheme as set below:-

      Name of DirectorDate of Transfer of ESIP Share by the Trustee**Consideration per ESIP Share (RM)Number of ESIP Shares granted% of Issued Shares
      Tan Siok Choo20 November 2013-10,5000.0051

      **Remarks:- The ESIP Shares vested in her via transfer by PB Trustee Services Berhad, the Trustee for ESIP pursuant to By-Laws of the Company's Employee Share Scheme



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