KULIM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131120-65643 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | KULIM (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 | |
IRCB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131119-54932 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | INTEGRATED 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 Name | INTEGRATED RUBBER CORPORATION BERHAD |
| Stock Name | IRCB |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131119-A87F6 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | INTEGRATED 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 Name | KLUANG RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | KLUANG |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131112-35069 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In 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 |
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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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-131120-A7B2C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2013 | 68,500 |
| 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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-131120-ADA4C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/11/2013 | 14,400 |
| 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 Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | AF-131120-5C8C3 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Alliance 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
This announcement is dated 20 November 2013. | |||||||||||
SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD |
| Stock Name | SBAGAN |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131112-34850 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | In 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. |
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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 Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 20 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UM-131119-38931 |
Information Compiled By KLSE
Particulars of Director
| Name | Ms. Tan Siok Choo |
| Address | 7, 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 | 10,500 |
| Circumstances by reason of which change has occurred | Vesting of 10,500 ordinary shares of RM1.00 each pursuant to Executive Share Incentive Plan. |
| Nature of interest | Direct 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 notice | 20/11/2013 |
UMCCA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNITED MALACCA BERHAD |
| Stock Name | UMCCA |
| Date Announced | 20 Nov 2013 |
| Category | General Announcement |
| Reference No | UM-131001-50638 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | The 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:- | ||||||||||
**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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