Company announcements: RHBCAP, SIME, NICORP, THPLANT, AFFIN, LBS

RHBCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	RHB CAPITAL BERHAD
Stock Name	RHBCAP
Date Announced	15 Oct 2012
Category	General Announcement
Reference No	MI-121015-61153

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) (I) PROPOSED ACQUISITION BY RHB CAPITAL FROM OSK HOLDINGS BERHAD (“OSKH”) OF 100% EQUITY INTEREST IN OSK INVESTMENT BANK BERHAD (“OSKIB”) FOR A PURCHASE CONSIDERATION OF RM1,950.70 MILLION TO BE SATISFIED BY RM147.50 MILLION IN CASH (“PROPOSED OSKIB ACQUISITION”) AND THE ISSUANCE OF 245,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL (“RHB CAPITAL SHARES”) AT AN ISSUE PRICE OF RM7.36 PER SHARE (“PROPOSED SHARE ISSUE”); AND (II) PROPOSED ACQUISITION BY RHB CAPITAL OF (A) 20% EQUITY INTEREST IN OSK TRUSTEES BERHAD (“OSKT”); (B) 20% EQUITY INTEREST IN MALAYSIAN TRUSTEES BERHAD (“MTB”); (C) 100% EQUITY INTEREST IN OSK INVESTMENT BANK (LABUAN) LIMITED (“OSKL”) FROM OSKH (COLLECTIVELY REFERRED TO AS “PROPOSED ANCILLARY ACQUISITIONS”); AND (D) APPROXIMATELY 59.95% EQUITY INTEREST IN FINEXASIA.COM SDN BHD (“FINEXASIA”) FROM OSK VENTURE EQUITIES SDN BHD (“OSKVE”) (“PROPOSED FINEXASIA ACQUISITION”), FOR AN AGGREGATED PURCHASE CONSIDERATION OF RM39.30 MILLION IN CASH (THE PROPOSED OSKIB ACQUISITION, PROPOSED SHARE ISSUE, PROPOSED ANCILLARY ACQUISITIONS AND PROPOSED FINEXASIA ACQUISITION SHALL BE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
All terms used herein have the same meaning as in the announcement dated 28 May 2012 and circular to shareholders dated 10 August 2012 in relation to the above Proposals.   On behalf of the Company, RHB Investment Bank Berhad wishes to announce that the Securities Commission Malaysia has vide its letter dated 15 October 2012, ruled that RHB Capital is not obliged to extend downstream mandatory offers in OSK-UOB Investment Management Berhad (“OSKIM”) and OSK-UOB Islamic Fund Management Berhad (“OSKIFM”) for the remaining voting shares in OSKIM and OSKIFM that are not owned by RHB Capital pursuant to the Proposed OSKIB Acquisition.   This announcement is dated 15 October 2012.

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SIME - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	15 Oct 2012
Category	General Meetings
Reference No	MM-121015-69131

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM")
Date of Meeting	08/11/2012
Time	11:00 AM
Venue	Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	31/10/2012

Attachments Sime Darby - Notice of EGM .pdf 85 KB

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SIME - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	15 Oct 2012
Category	General Announcement
Reference No	MM-121015-64948

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	SIME DARBY BERHAD (“SIME DARBY”) PROPOSED ESTABLISHMENT OF A PERFORMANCE-BASED EMPLOYEE SHARE SCHEME FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SIME DARBY AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (“PROPOSED SCHEME”)
We refer to the announcement dated 29 August 2012 in relation to the Proposed Scheme. On behalf of the Board of Directors of Sime Darby, CIMB Investment Bank Berhad is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, via its letter dated 12 October 2012, granted its approval for the listing of and quotation for such number of new ordinary shares of RM0.50 each in Sime Darby (“Sime Darby Shares”) to be issued in satisfaction of the vesting of Sime Darby Shares under the Proposed Scheme (representing up to 10% of the issued and paid-up ordinary share capital of Sime Darby (excluding treasury shares) at any point in time during the duration of the Proposed Scheme) on the Main Market of Bursa Securities.   This announcement is dated 15 October 2012.

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SIME - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	15 Oct 2012
Category	General Meetings
Reference No	SD-120913-26972

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF SIXTH ANNUAL GENERAL MEETING
Date of Meeting	08/11/2012
Time	10:00 AM
Venue	Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	30/10/2012

Attachments Sime Darby Berhad- Notice of AGM.pdf 69 KB

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NICORP - Changes in Director's Interest (S135) - Datuk Raymond Chan Boon Siew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	NAIM INDAH CORPORATION BERHAD
Stock Name	NICORP
Date Announced	15 Oct 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-121015-65484

Information Compiled By KLSE

Particulars of Director

Name	Datuk Raymond Chan Boon Siew
Address	G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah
Descriptions(Class & nominal value)	Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/10/2012	792,900	0.195
Disposed	15/10/2012	5,000,000	0.190
Acquired	15/10/2012	5,000,000	0.198

Circumstances by reason of which change has occurred	Acquisition and Disposal Through Open Market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	71,407,100
Direct (%)	10.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	15/10/2012

Remarks :

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NICORP - Changes in Sub. S-hldr's Int. (29B) - Datuk Raymond Chan Boon Siew

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

Company Name	NAIM INDAH CORPORATION BERHAD
Stock Name	NICORP
Date Announced	15 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121015-65070

Particulars of substantial Securities Holder

Name	Datuk Raymond Chan Boon Siew
Address	G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah
NRIC/Passport No/Company No.	720814-08-6161
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	Datuk Raymond Chan Boon Siew G-600A, Grd Floor, 1Borneo Hypermall, Jalan Sulaman, 88400 Kota Kinabalu, Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/10/2012	792,900	0.195
Disposed	15/10/2012	5,000,000	0.190
Acquired	15/10/2012	5,000,000	0.198

Circumstances by reason of which change has occurred	Acquisition and Disposal through open market
Nature of interest	Direct
Direct (units)	71,407,100
Direct (%)	10.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	71,407,100
Date of notice	15/10/2012

Remarks :

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NICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	NAIM INDAH CORPORATION BERHAD
Stock Name	NICORP
Date Announced	15 Oct 2012
Category	General Announcement
Reference No	CK-121015-64743

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	NAIM INDAH CORPORATION BERHAD ("NAIM INDAH" OR "THE COMPANY") - NOTIFICATION OF DEALINGS BY DIRECTOR PURSUANT TO PARAGRAPH 14.09 OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Naim Indah wishes to announce the following dealing in securities by the Director:- Name of Director � Date of Disposal / Acquire Consideration (RM) No. of shares involved � % of shareholdings � � � Direct Indirect Datuk Raymond Chan Boon Siew 11�October 2012 (Acquisition) 0.195 per share �792,900 �- 0.11 15 October 2012 (Disposal) 0.190 per share 5,000,000 - 0.71 15 October 2012 (Acquisition) 0.198 per share 5,000,000 - 0.71 This announcement is dated 15 October 2012. � �

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THPLANT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	15 Oct 2012
Category	General Announcement
Reference No	MI-121015-67253

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TH PLANTATIONS BERHAD (“THP” OR THE “COMPANY”) (I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTEREST IN TH LADANG (SABAH & SARAWAK) SDN BHD AND 70% EQUITY INTEREST IN TH BAKTI SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM535,640,000 (“PROPOSED ACQUISITIONS”); (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF THP FROM THE EXISTING RM350,000,000 COMPRISING 700,000,000 ORDINARY SHARES OF RM0.50 EACH IN THP (“THP SHARES”) TO RM500,000,000 COMPRISING 1,000,000,000 THP SHARES (“PROPOSED IASC”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THP (“PROPOSED AMENDMENTS”) (THE PROPOSED ACQUISITIONS, PROPOSED IASC AND PROPOSED AMENDMENTS ARE HEREINAFTER COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Unless otherwise stated, definitions used in this Announcement shall carry the same meanings as those defined in the announcements dated 24 July 2012, 2 August 2012 and 3 September 2012 in relation to the Proposals. We refer to the announcements dated 24 July 2012, 2 August 2012 and 3 September 2012 on the Proposals. On behalf of the Board, RHB Investment Bank wishes to announce that the Company and the Vendor have mutually agreed to amend certain salient terms in the SSA as announced on 2 August 2012 (“Amendments”). In relation to the conditions precedent to be fulfilled by the Vendor and the Company, the following clauses are hereby amended:- As announced Amendments Section 2.1.1(iii)(b)(bb):- the receipt of the trust agreement to reflect or evidence the appointment of PHSB as the trustee for and on behalf of the natives, who are in occupation of and having the native customary rights (“NCR”) over the land (“NCR Owners”) for the development of all that parcel of land of TH PELITA Beladin into an oil palm plantation located at Beladin-Meludam Block, Lower Saribas, with a gross area of one thousand five hundred and seventy seven (1,577) hectares, more or less (“Beladin-Meludam Land”).   Amended wordings to be read as follows:- The receipt of the principal deed and the trust deed, to reflect or evidence the appointment of PHSB, as the trustee, for and on behalf of the majority of the NCR Owners, within the development of the plantable area of the oil palm plantation as at 30th June 2012, at Beladin Meludam Block, Lower Saribas (“Beladin-Meludam Land”) by TH PELITA Beladin. Section 2.1.1 (iii)(c)(bb):- the receipt of the trust agreement to reflect or evidence the appointment of PHSB as the trustee for and on behalf of the NCR Owners for the development of the land by TH PELITA Simunjan into an oil palm  plantation located at Kepayang-Semalatong, Samarahan Division, with a  gross area of nine thousand six hundred and twenty nine point  six (9,629.6)  hectares, more or less (“Kepayang-Semalatong Land”).   Amended wordings to be read as follows:- The receipt of the principal deed and the trust deed, to reflect or evidence the appointment of PHSB, as the trustee for and on behalf of the majority of the NCR Owners, within the development of the plantable area of the oil palm plantation as at 30th June 2012, at Kepayang-Semalatong NCR Land, Samarahan Division (“Kepayang-Semalatong NCR  Land”). Section 2.1.2:- It is hereby agreed that the Conditions Precedent shall be fulfilled before the expiry of three (3) months from the date of the SSA or such other date(s) as the parties may agree in writing (“CP Compliance Date”). The parties shall, upon such satisfaction of the conditions precedent, give a written notice and relevant supporting documents, evidencing the compliance of such conditions precedents to the other party. Amended wordings to be read as follows:- It is hereby agreed that the Conditions Precedent shall be fulfilled before the expiry of five (5) months from the date of the SSA or such other date(s) as the parties may agree in writing (“CP Compliance Date”). The parties shall, upon such satisfaction of the conditions precedent, give a written notice and relevant supporting documents, evidencing the compliance of such conditions precedents to the other party. In relation to the conditions precedent to be fulfilled by the Vendor and the Company, the following new clause is hereby inserted:- Clause 3.1.3(iii)(c):- The receipt of the letter of authorisation from PHSB, authorizing TH PELITA Simunjan to develop the State Land of eight thousand nine hundred and twelve point nine (8,912.9) hectares, more or less, surrounding the Kepayang-Semalatong, Samarahan Division (“Kepayang-Semalatong State Land”). In relation to the joint obligations and responsibilities, the following clauses are hereby amended:- As announced Amendments Section 2.2.2(a):- The issuance of the provisional lease by the Land and Survey Department for the Kepayang-Semalatong Land developed by TH PELITA Simunjan; and Amended wordings to be read as follows:- The issuance of the provisional lease by the Land and Survey Department for the Kepayang-Semalatong State Land and the Kepayang-Semalatong NCR Land under the development area by TH PELITA Simunjan or any other nominated company by the Purchaser; and Section 2.2.2(b):- The gazette and publication of the Kepayang-Semalatong Land as the NCR development area under the Ordinance. Amended wordings to be read as follows:- The publication of gazette for the Kepayang-Semalatong State Land and Kepayang-Semalatong NCR Land as a development area under the Ordinance. In relation to the joint obligations and responsibilities, the following new clauses are hereby inserted:- Clause 10.1.1(iii):- The receipt of the remaining principal deed and the trust deed, which have not been procured by PHSB, to reflect or evidence the appointment of PHSB, as the trustee, for and on behalf of the remaining of the NCR Owners, within the Beladin-Meludam Land by TH PELITA Beladin. Clause 10.1.2(iii):- The receipt of the remaining principal deed and the trust deed, which have not been procured by PHSB, to reflect or evidence the appointment of PHSB, as the trustee, for and on behalf of the remaining NCR Owners, within the development of the Kepayang-Semalatong NCR Land by TH PELITA Simunjan. Save for the above, all the terms and conditions of the SSA shall remain in full force and effect and shall be read, construed and enforceable as if the Amendments herein contained were inserted by way of addition as the case may be and the amended clauses have originally formed part of the SSA. In the event of any inconsistency between the provisions of the SSA and the Amendments, the amended provisions contained herein shall prevail and supersede such provisions of the SSA. Other than the Amendments, all other terms and conditions of the SSA shall continue to have full force and effect.� This Announcement is dated 15 October 2012.

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AFFIN - 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	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	15 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-121015-67031

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 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	10/10/2012	59,200

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	96,368,300
Indirect/deemed interest (%)
Total no of securities after change	96,368,300
Date of notice	11/10/2012

Remarks :

This announcement is dated 15 October 2012. The Secretary of the Company received the Notice of Form 29B dated 11 October 2012 on 15 October 2012.

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LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	15 Oct 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	LB-121012-16B45

Information Compiled By KLSE

Particulars of Director

Name	DATO' LIM HOCK SING
Address	83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
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	11/10/2012	100,000
Acquired	12/10/2012	80,000

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	15/10/2012

Remarks :

Other securities of LBS held as at 15.10.2012:- Total LBS shares : 189,527,060 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 106,078,946 warrants (held through Intelrich Sdn Bhd)

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