Company announcements: IGB, MRCB, KULIM, AFG, INSAS, UMW, POS

IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	10 Jan 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	IC-140110-51600

Date of buy back	10/01/2014
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,500
Minimum price paid for each share purchased ($$)	2.710
Maximum price paid for each share purchased ($$)	2.710
Total consideration paid ($$)	28,663.27
Number of shares purchased retained in treasury (units)	10,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	8,353,600
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.62

Remarks :

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IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	10 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140110-515F1

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board (EPF)
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (HDBS) - Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/01/2014	200,000

Circumstances by reason of which change has occurred	Disposal of shares by EPF's registered holder
Nature of interest	Direct
Direct (units)	76,332,751
Direct (%)	5.62
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	76,332,751
Date of notice	08/01/2014

Remarks :

EPF's notice was received on 10/1/2014

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MRCB - OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD (“Proposed Disposal”

Announcement Type: General Announcement

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	10 Jan 2014
Category	General Announcement
Reference No	MR-140110-62136

Type	Announcement
Subject	OTHERS
Description	PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD (“Proposed Disposal”
Further to our announcement on 27 November 2013, Malaysian Resources Corporation Berhad wishes to announce that the Proposed Disposal has been completed today.

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MRCB - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	10 Jan 2014
Category	Change in Boardroom
Reference No	MR-140110-5AFA1

Date of change	10/01/2014
Name	Dato' Ahmad Hj Ibnihajar
Age	64
Nationality	Malaysia
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Has served as Independent Director of MRCB for more than 12 years.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Bachelors of Economics (Business Administration) from University of Malaya Fellow of the Chartered Institute of Logistics & Transport, Malaysia
Working experience and occupation
Directorship of public companies (if any)	D'nonce Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer	NIl
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

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MRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	10 Jan 2014
Category	Change in Audit Committee
Reference No	MR-131227-62096

Date of change	10/01/2014
Name	Dato' Ahmad Hj Ibnihajar
Age	64
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Economics (Business Administration) from University of Malaya Fellow of the Chartered Institute of Logistics & Transport, Malaysia
Working experience and occupation
Directorship of public companies (if any)	D'nonce Technology Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Abdul Rahman Ahmad (Independent Director) Che King Tow (Independent Director) Jamaludin Zakaria (Independent Director)

Remarks :

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KULIM - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	10 Jan 2014
Category	General Announcement
Reference No	JC-140110-59F56

Type	Announcement
Subject	MATERIAL LITIGATION
Description	SHAH ALAM HIGH COURT WRIT SUMMONS NO. : 23NCVC-27-09/2013 Plaintiff : Dato' Muhammad Hafidz Bin Nuruddin Defendant : 1. Ramlan Bin Juki - First Defendant 2. Sindora Berhad - Second Defendant
Kulim (Malaysia) Berhad (“Kulim” or “the Company) refers to its announcements dated 30 September 2013, 17 October 2013, 19 November 2013 and 6 December 2013 (“Announcements”), and unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the said Announcements. Following the case management held on even date, Kulim wishes to announce that the High Court has fixed the matter for further case management on 30 January, 2014 and for full Trial on 21, 22 and 23 May, 2014. Further announcement will be made in respect of any material development thereof. This announcement is dated 10 January 2014.

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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	10 Jan 2014
Category	General Announcement
Reference No	AF-140110-55EF2

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 114,600 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 10/1/2014 114,600 0.007 RM4.79 This announcement is dated 10 January 2014.

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INSAS - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	INSAS BERHAD
Stock Name	INSAS
Date Announced	10 Jan 2014
Category	General Announcement
Reference No	II-140106-55786

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	Quarterly Report Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Attached herewith is the quarterly report of Insas Berhad pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad for the Second Quarter Ended 31 December 2013.

Attachments ICL - QR pursuant to Para 8.23(2)(e)LR-31Dec13.xls 43 KB

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UMW - 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	UMW HOLDINGS BERHAD
Stock Name	UMW
Date Announced	10 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UH-140110-62452

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 RM0.50 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 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)
Acquired	07/01/2014	1,000,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)	14.62
Total no of securities after change	170,811,304
Date of notice	08/01/2014

Remarks :

Form 29B was received on 10th January 2014

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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 Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	10 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-140110-1F12E

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	Nil
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	1. 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 33 Alfred Street, Sydney, NSW 2000 Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/01/2014	100

Circumstances by reason of which change has occurred	Disposed by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of:- 1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Group, 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 interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	53,766,724
Indirect/deemed interest (%)	10.01
Total no of securities after change	53,766,724
Date of notice	10/01/2014

Remarks :

The total number of 53,766,724 shares are held as follows: 1) 52,914,800 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) 213,724 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 ("AMP") and its subsidiaries.

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