November 5, 2012

Company announcements: KULIM, ECM, KUCHAI, GENP, KLUANG, AFG, SBAGAN

KULIM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced5 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-121105-63450

Date of buy back05/11/2012
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)195,200
Minimum price paid for each share purchased ($$)4.880
Maximum price paid for each share purchased ($$)4.960
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.015

ECM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced5 Nov 2012  
CategoryGeneral Announcement
Reference NoML-121105-63317

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionECM LIBRA FINANCIAL GROUP BERHAD (“ECMLFG” OR THE “COMPANY”)
Proposed Disposal;
Proposed Business Merger;
Proposed Capital Repayment;
Proposed Share Split; and
Proposed Share Consolidation,
(collectively referred to as the “Proposals”)
(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement in relation to its Proposals dated 15 June 2012)
We refer to the announcement dated 15 June 2012, 21 June 2012, 6 July 2012, 31 July 2012, 10 October 2012 and 2 November 2012 made by ECM Libra Investment Bank Berhad (“ECMLIB”), on behalf of the Board of Directors of ECMLFG (“Board”) in relation to the Proposals.

On behalf of the Board, ECMLIB is pleased to announce that the Securities Commission (“SC”) had via its letter dated 2 November 2012 (which was received on 5 November 2012), granted its approval under section 212(5) of the Capital Markets and Services Act 2007, for the proposed distribution of ordinary shares in K & N Kenanga Holdings Berhad (“KNKH”) and redeemable non-convertible unsecured loan stocks (“RULS”) of KNKH (Series A) to all shareholders of ECMLFG by way of distribution-in-specie, pursuant to the Proposed Capital Repayment in conjunction with the Proposed Disposal and Proposed Business Merger.

The approval granted by SC for the proposed distribution-in-specie is subject to the following terms:

(i ) Distribution-in-specie of 120,000,000 ordinary shares of RM1.00 each in KNKH to all shareholders of ECMLFG; and
    (ii) Distribution-in-specie of RM47,750,000 nominal value of RULS of KNKH (Series A) to all shareholders of ECMLFG.

    This announcement is dated 5 November 2012.

    KUCHAI - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

    Announcement Type: General Meetings
    Company NameKUCHAI DEVELOPMENT BERHAD  
    Stock Name KUCHAI  
    Date Announced5 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCC-121105-57608

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionKUCHAI DEVELOPMENT BERHAD ("the Company")
    - Notice of Forty-Fourth Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date

    The Board of Kuchai Development Berhad wishes to announce that the Forty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungat Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 9.00 a.m. and a First and Final Dividend of 0.2% less 25% income tax and a Bonus Dividend of 1.3% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012.

    Attached is the full text of the Notice of Forty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
    Date of Meeting20/11/2012
    Time09:00 AM
    VenueThistle Johor Bahru Hotel, Rafflesia,
    Jalan Sungai Chat,
    80720 Johor Bahru,
    Malaysia
    Date of General Meeting Record of Depositors12/11/2012

    Attachments

    Kuchai.pdf
    65 KB


    GENP - 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 NameGENTING PLANTATIONS BERHAD  
    Stock Name GENP  
    Date Announced5 Nov 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoGP-121105-E18F3

    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 50 SEN EACH
    Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
    EMPLOYEES PROVIDENT FUND BOARD ("EPF")
    LEVEL 42, MENARA CITIBANK,
    165 JALAN AMPANG,
    50450 KUALA LUMPUR [SHARES RECEIVED FROM CITIGROUP NOMINEES (TEMPATAN) SDN BHD, EPF (MAYBAN)]

    CITIGROUP NOMINEES (TEMPATAN) SDN BHD
    EMPLOYEES PROVIDENT FD BD (MAYBAN)
    LEVEL 42, MENARA CITIBANK,
    165 JALAN AMPANG,
    50450 KUALA LUMPUR [SHARES TRANSFERRED TO CITIGROUP NOMINEES (TEMPATAN) SDN BHD (EPF)]

    CITIGROUP NOMINEES (TEMPATAN) SDN BHD
    EMPLOYEES PROVIDENT FD BD (CIMB PRI)
    LEVEL 42, MENARA CITIBANK,
    165 JALAN AMPANG,
    50450 KUALA LUMPUR (DISPOSAL)

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Transferred31/10/2012
    88,000
     
    Transferred31/10/2012
    88,000
     
    Disposed31/10/2012
    61,600
     

    Circumstances by reason of which change has occurredTRANSFERS AND DISPOSAL
    Nature of interestDIRECT
    Direct (units) 
    Direct (%)15.199 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change115,321,500
    Date of notice01/11/2012

    Remarks :
    Form 29B dated 1 November 2012 was received on 5 November 2012.

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

    Announcement Type: General Announcement
    Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
    Stock Name KLUANG  
    Date Announced5 Nov 2012  
    CategoryGeneral Announcement
    Reference NoCC-121105-56814

    TypeAnnouncement
    SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
    DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2012 was 947.47 tonnes.


    KLUANG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

    Announcement Type: General Meetings
    Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
    Stock Name KLUANG  
    Date Announced5 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCC-121105-60084

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionKLUANG RUBBER COMPANY (MALAYA) BERHAD ("the Company")
    - Notice of Fifty-Third Annual Genaral Meeting and Notice of Dividend Entitlement and Payment Date

    The Board of Kluang Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Third Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 11.00 a.m. and a First and Final Dividend of 1% less 25% income tax and a Bonus Dividend of 0.5% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012.

    Attached is the full text of the Notice of Fifty-Third Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
    Date of Meeting20/11/2012
    Time11:00 AM
    Venuehistle Johor Bahru Hotel,
    Rafflesia, Jalan Sungai Chat,
    80720 Johor Bahru,
    Malaysia.
    Date of General Meeting Record of Depositors12/11/2012

    Attachments

    Kluang.pdf
    69 KB


    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 Nov 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoAF-121105-149D8

    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
    Employees Provident Fund Board
    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)
    Disposed31/10/2012
    1,538,400
     

    Circumstances by reason of which change has occurredDisposed
    Nature of interestDirect Interest
    Direct (units)227,584,840 
    Direct (%)14.7 
    Indirect/deemed interest (units)0 
    Indirect/deemed interest (%)0 
    Total no of securities after change227,584,840
    Date of notice01/11/2012

    Remarks :
    The Form 29B dated 1 November 2012 was received on 5 November 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 Nov 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoAF-121102-F4F6A

    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
    Employees Provident Fund Board
    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
    43,100
     

    Circumstances by reason of which change has occurredDisposed
    Nature of interestDirect Interest
    Direct (units)229,123,240 
    Direct (%)14.8 
    Indirect/deemed interest (units)0 
    Indirect/deemed interest (%)0 
    Total no of securities after change229,123,240
    Date of notice31/10/2012

    Remarks :
    The Form 29B dated 31 October 2012 was received on 2 November 2012.

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

    Announcement Type: General Announcement
    Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
    Stock Name SBAGAN  
    Date Announced5 Nov 2012  
    CategoryGeneral Announcement
    Reference NoCC-121105-56717

    TypeAnnouncement
    SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
    DescriptionIn accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of October 2012 was 1618.88 tonnes.


    SBAGAN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

    Announcement Type: General Meetings
    Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
    Stock Name SBAGAN  
    Date Announced5 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCC-121105-59666

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD ("the Company")
    - Notice of Fifty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date

    The Board of Sungei Bagan Rubber Company (Malaya) Berhad wishes to announce that the Fifty-Fourth Annual General Meeting of the Company will be held at Thistle Johor Bahru Hotel, Rafflesia, Jalan Sungai Chat, 80720 Johor Bahru, Malaysia on Tuesday, 20 November 2012 at 10.00 a.m. and a First and Final Dividend of 2% less 25% income tax and a Bonus Dividend of 0.5% less 25% income tax in respect of the financial year ended 30 June 2012 has been recommended. If approved, the dividend will be paid on 20 December 2012 to Depositors registered in the Record of Depositors at the close of business on 7 December 2012.

    Attached is the full text of the Notice of Fifty-Fourth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.
    Date of Meeting20/11/2012
    Time10:00 AM
    VenueThistle Johor Bahru Hotel,
    Rafflesia, Jalan Sungai Chat,
    80720 Johor Bahru,
    Malaysia.
    Date of General Meeting Record of Depositors12/11/2012

    Attachments

    Sungei Bagan.pdf
    69 KB


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