Company announcements: ECM, INCKEN, DLADY, HAPSENG, IJM, BJCORP, MUDA, UMW, HARISON

ECM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	ECM
Date Announced	29 May 2014
Category	General Meetings
Reference No	EL-140526-A831C

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/05/2014
Time	10:00 AM
Venue	Ground Floor, East Wing, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur
Outcome of Meeting	The Board of Directors of ECM Libra Financial Group Berhad ("Company") wishes to announce that at the 9th Annual General Meeting ("AGM") held today, the shareholders of the Company had approved all the following ordinary and special businesses as set out in the notice of the AGM dated 7 May 2014: Receipt of audited financial statements for the financial year ended 31 January 2014; Payment of Directors' fees; Re-election of retiring Directors; Re-appointment of Messrs Ernst & Young as Auditors; Authority to issue shares pursuant to Section 132D of the Companies Act, 1965; Grant of options to Datuk Kamarudin bin Md Ali; Grant of options to Dato' Othman bin Abdullah; Grant of options to En Mahadzir bin Azizan; and Grant of options to Mr Soo Kim Wai. This announcement is dated 29 May 2014.

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INCKEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name	INCKEN
Date Announced	29 May 2014
Category	General Meetings
Reference No	IK-140528-45749

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/05/2014
Time	10:00 AM
Venue	DEWAN MURNI GROUND FLOOR INSTITUT INTEGRITI MALAYSIA PERSIARAN DUTA OFF JALAN DUTA 50480 KUALA LUMPUR
Outcome of Meeting	The Board of Directors of Inch Kenneth Kajang Rubber Public Limited Company (“the Company”) wishes to announce that the shareholders of the Company have at the 104th Annual General Meeting (“AGM”) held this morning passed all the resolutions which were tabled thereat as set out in the Notice of the 104th AGM dated 8 May 2014 by way of a show of hands. This announcement is dated 29 May 2014.

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INCKEN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name	INCKEN
Date Announced	29 May 2014
Category	Financial Results
Reference No	IK-140528-45412

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments ikk_q114.doc 491 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	4,892	2,793	4,892	2,793
2	Profit/(loss) before tax	-1,609	1,224	-1,609	1,224
3	Profit/(loss) for the period	-1,609	1,228	-1,609	1,228
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,609	1,228	-1,609	1,228
5	Basic earnings/(loss) per share (Subunit)	-0.40	0.30	-0.40	0.30
6	Proposed/Declared dividend per share (Subunit)	1.10	1.46	1.10	1.46
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7700		1.7800

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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

Company Name	DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name	DLADY
Date Announced	29 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140529-48816

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/05/2014	1,500,000

Circumstances by reason of which change has occurred	Sale of Shares
Nature of interest	Direct Interest
Direct (units)	10,514,300
Direct (%)	16.43
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	10,514,300
Date of notice	21/05/2014

Remarks :

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HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	29 May 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	HS-140526-30D2A

Date of buy back from	19/05/2014
Date of buy back to	23/05/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,800,500
Minimum price paid for each share purchased ($$)	3.180
Maximum price paid for each share purchased ($$)	3.210
Total amount paid for shares purchased ($$)	15,352,949.29
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	4,800,500
Total number of shares retained in treasury (units)	179,826,700
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	29/05/2014
Lodged by	Cheah Yee Leng

Remarks :

c.c : Securities Commission

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IJM - 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	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	29 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140529-0D2BB

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.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 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)
Disposed	26/05/2014	328,200
Disposed	26/05/2014	150,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	148,998,089
Direct (%)	10.299
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	148,998,089
Date of notice	29/05/2014

Remarks :

Re : Form 29B dated 27 May 2014.

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BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	BERJAYA CORPORATION BERHAD
Stock Name	BJCORP
Date Announced	29 May 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	BC-140529-27956

Date of buy back	29/05/2014
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000,000
Minimum price paid for each share purchased ($$)	0.490
Maximum price paid for each share purchased ($$)	0.490
Total consideration paid ($$)	491,817.00
Number of shares purchased retained in treasury (units)	1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	130,000,000
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 (%)	3.02

Remarks :

The number of shares with voting rights in issue after the above share buy back is 4,170,651,026.

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MUDA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	MUDA HOLDINGS BERHAD
Stock Name	MUDA
Date Announced	29 May 2014
Category	General Announcement
Reference No	MH-140515-32095

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	PROPOSED VOLUNTARY LIQUIDATION OF SUBSIDIARY OF MUDA HOLDINGS BERHAD - COMFORM (M) SDN BHD (COMPANY NO. 112105-H)
Muda Holdings Berhad (“Muda Holdings”) wishes to announce the proposed voluntary liquidation of the wholly-owned subsidiary, Comform (M) Sdn Bhd (Company No. 112105-H) (“Comform”) pursuant to Section 254 of the Companies Act, 1965 on 29th May 2014. Comform is a private company limited by shares and was incorporated in Malaysia on 27th December 1983 under the Companies Act, 1965. Comform has an authorised share capital of RM500,000.00 divided into 500,000 ordinary shares of RM 1.00 each and paid-up share capital of RM431,000 comprising 431,000 ordinary shares of RM 1.00 each. Comform is a dormant company. The Proposed Voluntary Liquidation of Comform will not have any significant impact on the financial position of the Muda Holdings Group for the financial year ending 31st December 2014. An announcement will be made when Comform is wound up. BY ORDER OF THE BOARD GOH CHING YEE Company Secretary 29th May 2014

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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	29 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UH-140528-62514

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpu
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)
Disposed	23/05/2014	769,200

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)	16.32
Total no of securities after change	190,678,504
Date of notice	26/05/2014

Remarks :

Form 29B was received on 29th May 2014

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HARISON - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name	HARISON
Date Announced	29 May 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CA-140523-58890

EX-date	17/07/2014
Entitlement date	21/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-Tier Dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Sectrars Services Sdn. Bhd. No. 28-1, Jalan Tun Sambanthan 3 Brickfields 50470 Kuala Lumpur Tel no.:03-2274 6133
Payment date	18/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	21/07/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.15

Remarks :

The proposed final single-tier dividend of 15 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013 is subject to the approval of shareholders at the forthcoming Annual General Meeting.

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