November 2, 2012

Company announcements: KIMLUN, AFFIN, CSL, GBGAQRS, BIMB, DAIMAN, KIMHIN, GAMUDA

KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121102-44395

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Board of Directors of the Company wish to inform that the following Director has given his notice of intention to deal in securities of the Company during closed period. His current holdings of the securities in the Company are as follows:-

Name of Director

Description of Securities

No. of Shares Held (Direct)

% of Issued and Paid-up Share Capital

No. of Shares Held (Indirect)

% of Issued and Paid-up Share Capital

Pang Tin @ Pang Yon Tin

Ordinary Shares of RM0.50 each

12,121,200

5.04

82,808,000

34.44



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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121102-62438

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 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)
Disposed30/10/2012
1,000,000
 
Acquired30/10/2012
500,000
 

Circumstances by reason of which change has occurredDisposed and Acquired
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)95,251,800 
Indirect/deemed interest (%) 
Total no of securities after change95,251,800
Date of notice31/10/2012

Remarks :
This announcement is dated 2 November 2012.

The Secretary of the Company received the Notice of Form 29B dated 31 October 2012 on 2 November 2012


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

Announcement Type: General Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121102-52628

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCHINA STATIONERY LIMITED (“CSL” OR THE “COMPANY”)

PROPOSED ACQUISITION BY CSL OF 9.79% EQUITY INTEREST IN PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN”) FOR A TOTAL PURCHASE CONSIDERATION OF RM50,000,000 (“PROPOSED ACQUISITION”)

We refer to the announcements made by the Company on 22 October 2012 and 24 October 2012 in respect of the Proposed Acquisition.

The Company wishes to announce that Kenanga Investment Bank Berhad, had on behalf of CSL submitted the listing application to Bursa Malaysia Securities Berhad on 2 November 2012 for the new 50,169,812 CSL ordinary shares of SGD0.001 each to be issued pursuant to the Proposed Acquisition.

This announcement is dated 2 November 2012.



GBGAQRS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced2 Nov 2012  
CategoryChange in Boardroom
Reference NoCK-121101-37631

Date of change02/11/2012
NameMUK SAI TAT
Age49
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe obtained a Master of Business Administration (General Management) from University of Bath, United Kingdom in 1996 and is a member of Malaysian Institute of Accountants and Malaysian Association of Certified Public Accountants. 
Working experience and occupation He began his career in 1983 with PriceWaterhouseCoopers as an Audit Assistant and progressed to Audit Senior upon completion of Malaysian Association of Certified Public Accountants examination in June 1989. In September 1990, he joined Ogilvy & Mather (Malaysia) Sdn Bhd as an Accountant and later joined Energizer Battery Company (M) Sdn Bhd on 1991 as Sales Accounting Manager and Financial Analyst. In 1996, he joined Emerson Electric (M) Sdn Bhd as a Financial Controller - Southeast Asia and later joined Pernas Otis Elevator Co. Sdn Bhd & Otis Manufacturing Company Sdn Bhd on 1999 as a Financial Controller / Chief Financial Officer. In 2000, he joined Skyline Concepts Sdn Bhd as a General Manager and later joined Concino Sdn Bhd on 2001 as a Group Chief Executive Officer. In 2003, he joined Mangium Industries Bhd as a Group Chief Executive Officer / Executive Director and later joined WaKa Partner AG/Forestry Investment Trust (F.I.T.), and WaKa-Forest Investment Services AG (WaKa-FIS) on 2007 as a Representative for Asia (F.I.T) and as a Director in Asia Pacific for WaKa-FIS on 2009. In 2010, he joined TT Resources Bhd as a Executive Director. In 2011, he joined Asian Business Solutions Sdn Bhd as a Partner / Consultant. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


GBGAQRS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced2 Nov 2012  
CategoryChange in Boardroom
Reference NoCK-121101-36367

Date of change02/11/2012
NameDATO' AZIZAN BIN JAAFAR
Age44
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsHe graduated from the University of Salford, United Kingdom in 1992 with a Bachelors of Science in Quantity Surveying. 
Working experience and occupation He began his career in 1990 with Warrington Martin as an Assistant Quantity Surveyor in the United Kingdom. He remained working in the United Kingdom until 1995 and become a Senior Quantity Surveyor at Taisei Corporation in 1995. In 1996, he joined Ahmad Zaki Sdn Bhd as a Contracts General Manager, where he was subsequently appointed as a Senior Executive Director in the Company. He is currently the Managing Director of Dasa Sentosa Sdn Bhd which mainly provides project management services. He has extensive experience in handling large projects as well as fast track projects which includes infrastructure projects and turnkey projects. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 200,000 Ordinary Shares of RM0.25 each 


BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-121102-89E73

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
232,000
 
Disposed30/10/2012
190,000
 
Disposed31/10/2012
375,700
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)549,895,639 
Direct (%)51.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change549,895,639
Date of notice01/11/2012

Remarks :
Form 29B received on 2 November 2012.


DAIMAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced2 Nov 2012  
CategoryGeneral Meetings
Reference NoCU-121023-60378

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the 40th Annual General Meeting
Date of Meeting27/11/2012
Time11:00 AM
VenueDewan Johor, 2nd Floor, Mutiara Hotel Johor Bahru, Jalan Dato' Sulaiman, Taman Century, 80250 Johor Bahru, Johor Darul Ta'zim
Date of General Meeting Record of Depositors19/11/2012

Attachments

Notice of AGM.pdf
442 KB



KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoKH-121102-1D149

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 2 November 2012 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:

Date of acquisition

No. of ordinary shares

Price per share (RM)

%

02.11.2012

5,000

1.250

0.00*

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoKH-121102-1D153

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 2 November 2012 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:

Date of acquisition

No. of ordinary shares

Price per share (RM)

%

02.11.2012

5,000

1.250

0.00*

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


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

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoGG-121102-45117

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealing in the securities of the Company outside the closed period as follows:-

Name of DirectorDescription of SecuritiesDate DisposedNo. of Securities% of SecuritiesPrice Transacted (RM) Per UnitRemarks
Dato' Seri Ir. Kamarul Zaman bin Mohd Ali (Direct Interest)
Ordinary shares01.11.201250,0000.0023.741Disposal in the open market


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