September 5, 2012

Company announcements: BOLTON, CHINTEK, KULIM, NSOP, GENP, AFG, BSTEAD, CMSB

BOLTON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBOLTON BERHAD  
Stock Name BOLTON  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoBB-120810-728F9

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/09/2012
Time09:30 AM
VenueSaujana Ballroom, The Saujana Kuala Lumpur, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Bolton Berhad ("Bolton" or "the Company") is pleased to inform that all the resolutions as set out in the Notice of the Annual General Meeting ("AGM")�dated 10 August 2012 were duly approved by the shareholders of the Company at the AGM held today.

This announcement is dated 5 September 2012.



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

Announcement Type: General Announcement
Company NameCHIN TECK PLANTATIONS BERHAD  
Stock Name CHINTEK  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCT-120905-7E341

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production figures for the month of August 2012 are set out in Table A below.

Table A: Monthly production figures for�August 2012.

m/t

ffb

14,658

Crude palm oil

2,301

Palm kernel

615



KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-120905-28468

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 RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd,
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)
Acquired30/08/2012
154,100
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,327,700
Date of notice03/09/2012

Remarks :
The notice was received via courier on 5 September 2012.


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

Announcement Type: General Announcement
Company NameNEGRI SEMBILAN OIL PALMS BERHAD  
Stock Name NSOP  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoNS-120905-8401A

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe monthly production figures for the month of August 2012 are set out in Table A below.

Table A: Monthly production figures for�August 2012.

m/t

ffb

10,434

Crude palm oil

1,732

Palm kernel

467



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

Announcement Type: General Announcement
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoGP-120905-53362

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP PRODUCTION FOR AUGUST 2012

The Directors of Genting Plantations Berhad are pleased to announce that the crop production for the month of August 2012 is as follows:

CROP��������������������������������� PRODUCTION

FFB������������������������������������ 118,387 mt



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 Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-120905-FD917

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 3,000,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (Disposal of 200,000 shares)

iii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (Acquisition of 300,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2012
3,000,000
 
Disposed30/08/2012
200,000
 
Acquired30/08/2012
300,000
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)220,759,040 
Direct (%)14.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change220,759,040
Date of notice03/09/2012

Remarks :
The Form 29B dated 3 September 2012 was received on 5 September 2012.


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 Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-120905-F4804

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 2,000,000 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (Acquisition of 325,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2012
2,000,000
 
Acquired29/08/2012
325,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)217,659,040 
Direct (%)14.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change217,659,040
Date of notice30/08/2012

Remarks :
The Form 29B dated 30 August 2012 was received on 4 September 2012.


BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120905-59388

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionIPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012

Ingat Kawan (M) Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd

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Boustead Naval Shipyard Sdn Bhd (“BNS”), a subsidiary of BHB had, on 4 September 2012, been served with a Writ of Summons by one Ingat Kawan Sdn Bhd (“Plaintiff”). The said Writ of Summons was filed in the Ipoh High Court on 10 August 2012.

Under the Writ of Summons, the Plaintiff is claiming against BNS for an unspecified general damages, special damages of RM50 million, interest at 10% per annum on the said amount of RM50 million calculated from 7 September 2011 until full settlement, interest at 8% per annum on the said amount of RM50 million calculated from the date of filing of the Writ of Summons until full settlement, costs and other relief that the Court deems fit, arising from an alleged breach of contract by BNS. The matter has been fixed for case management on 11 September 2012.

BNS is disputing the above claims and will engage solicitors to act on its behalf in this matter. Meanwhile, the Directors are of the view that BNS has a good defence in this case. Further announcements will be made as the case progresses.

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BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120905-59553

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionIPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012

Raja Jaafar Bin Raja Harun & Ingat Kawan (M) Sdn Bhd
-v-
Md Yusoff Bin Haji Biran & Boustead Naval Shipyard Sdn Bhd

Boustead Naval Shipyard Sdn Bhd (“BNS”), a subsidiary of BHB had, on 4 September 2012, been served with a Writ of Summons by one Raja Jaafar Bin Raja Harun (“1st Plaintiff”) and Ingat Kawan Sdn Bhd (“2nd Plaintiff”). BNS is named as the 2nd Defendant in this Writ of Summons which was filed in the Ipoh High Court on 10 August 2012.

Under the Writ of Summons, the Plaintiffs are claiming against BNS for general damages of RM100 million, exemplary damages, costs and other relief that the Court deems fit, arising from an alleged defamation by the Defendants against the Plaintiffs. The matter has been fixed for case management on 14 September 2012.

BNS is disputing the above claims and will engage solicitors to act on its behalf in this matter. Meanwhile, the Directors are of the view that BNS has a good defence in this case. Further announcements will be made as the case progresses.



CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced5 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-120905-3325F

Date of buy back05/09/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)182,600
Minimum price paid for each share purchased ($$)3.470
Maximum price paid for each share purchased ($$)3.500
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)182,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,949,900
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 (%)1.2


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