July 23, 2012

Company announcements: AMPROP, IGB, BSTEAD, CMSB, CCB, MFCB, GENM, HUNZPTY

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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMCORP PROPERTIES BERHAD
Stock Name: AMPROP
Date Announced: 23/07/2012

Announcement Detail:
Type: Announcement

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

Description: AMCORP PROPERTIES BERHAD ("AMPROP" OR THE "COMPANY")

I. PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME ("PROPOSED ESS"); AND
II. PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME

(COLLECTIVELY THE "PROPOSALS")


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: 23/07/2012

Announcement Detail:
Date of buy back: 23/07/2012

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 87,700

Minimum price paid for each share purchased ($$): 2.750

Maximum price paid for each share purchased ($$): 2.750

Total consideration paid ($$): 242,170.89

Number of shares purchased retained in treasury (units): 87,700

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 41,755,767

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 (%): 2.8


BSTEAD - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 23/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BOUSTEAD HOLDINGS BERHAD ("BHB" OR THE "COMPANY")

PROPOSED ISSUE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF, BONDS OF RM900.0 MILLION IN NOMINAL VALUE BY MECURO PROPERTIES SDN BHD ("MPSB"), A WHOLLY-OWNED SUBSIDIARY OF BOUSTEAD PROPERTIES BERHAD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BHB


CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 23/07/2012

Announcement Detail:
Date of buy back: 23/07/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 329,000

Minimum price paid for each share purchased ($$): 2.580

Maximum price paid for each share purchased ($$): 2.700

Total consideration paid ($$): 875,910.76

Number of shares purchased retained in treasury (units): 329,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 329,000

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 (%): 0.1


CCB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 23/07/2012

Announcement Detail:
EX-date: 03/08/2012

Entitlement date: 07/08/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Single Tier Interim Dividend of 5 sen per share (2011: 3.93 sen less tax and 1.07 sen single-tier per share)

Period of interest payment: to

Financial Year End: 31/12/2012

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: Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-2264 3883

Payment date: 24/08/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/08/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


CCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 23/07/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 23/07/2012

Announcement Detail:
Date of buy back: 23/07/2012

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.690

Maximum price paid for each share purchased ($$): 1.700

Total consideration paid ($$): 17,033.54

Number of shares purchased retained in treasury (units): 10,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 17,810,500

Adjusted issued capital after cancellation (no. of shares) (units): 242,255,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.35

Remarks: This announcement is dated 23 July 2012.


GENM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 23/07/2012

Announcement Detail:
Date of change: 23/07/2012

Name: Mr Lim Keong Hui

Age: 27

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: 1. BSc Computer Science (Hons), Queen Mary University of London, UK
2. MA International Marketing Management, Regents Business School, UK

Working experience and occupation: Mr Lim Keong Hui is currently the Senior Vice President - Business Development of Genting Hong Kong Limited ("GENHK"). Prior to joining GENHK in 2009, he had embarked on an investment banking career in Hong Kong with The Hong Kong and Shanghai Banking Corporation Limited.

Directorship of public companies (if any): 1. Genting Berhad
2. Genting Plantations Berhad
3. Yayasan Lim Goh Tong

Family relationship with any director and/or major shareholder of the listed issuer: Son of Tan Sri Lim Kok Thay, Chairman and Chief Executive of Genting Malaysia Berhad.

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


GENM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 23/07/2012

Announcement Detail:
Date of change: 23/07/2012

Name: Dato' Koh Hong Sun

Age: 59

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Masters Degree in Strategic and Security Studies from Universiti Kebangsaan Malaysia.

Working experience and occupation: Dato' Koh had a distinguished career with the Royal Malaysian Police ("RMP") for almost 40 years, having joined RMP as a Probationary Inspector in 1971 and retired in October 2010 as the Director of Commercial Crime Investigation Department.

During the period as an officer of the RMP, Dato' Koh has held various important command posts including as Commandant of The Police Training Centre in Kuala Lumpur, Assistant Director NCB-Interpol, Officer-in-Charge of Brickfields Police District, Head of the Federal Traffic Police, Deputy Chief Police Officer of Johor, Chief Police Officer of Penang and Commissioner of Police as Director of Commercial Crime Investigation Department.

Directorship of public companies (if any): 1. Mega First Corporation Berhad
2. QBE Insurance (Malaysia) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


HUNZPTY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 23/07/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PROPOSED MIXED DEVELOPMENT ON LOTS 39, 296, 1237, 1238, 2347, 2348, 2349 & 2350, SECTION 1, PERSIARAN GURNEY, BANDAR GEORGETOWN, D.T.L., PULAU PINANG FOR HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD
- WRIT ACTION FILED BY HUNZA PROPERTIES (PENANG) SDN BHD AND HUNZA PROPERTIES (GURNEY) SDN BHD AGAINST PLB ENGINEERING BERHAD


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