December 12, 2012

Company announcements: KULIM, SDRED, AFG, CMSB, LIONDIV

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 Announced12 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-121212-285C9

Date of buy back12/12/2012
Description of shares purchasedOrdinary shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)306,100
Minimum price paid for each share purchased ($$)4.490
Maximum price paid for each share purchased ($$)4.550
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 (%)0.024


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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121212-28BA0

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)
Disposed07/12/2012
368,900
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change82,028,400
Date of notice10/12/2012

Remarks :
The notice was received via courier on 12 December 2012.


SDRED - Changes in Director's Interest (S135) - Teh Lip Kim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121212-9BA7B

Information Compiled By KLSE

Particulars of Director

NameTeh Lip Kim
AddressG-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/12/2012
281,900
0.800 

Circumstances by reason of which change has occurredAcquired in off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)76,526,196 
Direct (%)17.96 
Indirect/deemed interest (units)170,588,756 
Indirect/deemed interest (%)40.03 
Date of notice12/12/2012


SDRED - Changes in Sub. S-hldr's Int. (29B) - Teh Lip Kim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121212-9BA89

Particulars of substantial Securities Holder

NameTeh Lip Kim
AddressG-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur
NRIC/Passport No/Company No.670807-10-6168
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTeh Lip Kim
G-19 Park Seven, No. 5, Persiaran KLCC, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
281,900
0.800 

Circumstances by reason of which change has occurredAcquired in off market
Nature of interestDirect
Direct (units)281,900 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change246,281,952
Date of notice12/12/2012

Remarks :
The total no. of 246,281,952 shares is made up of:-
Direct - 76,526,196
Indirect - 169,755,756


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

Announcement Type: General Announcement
Company NameSELANGOR DREDGING BERHAD  
Stock Name SDRED  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoCA-121212-9BA96

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.

This announcement is dated 12 December 2012.

Date of Acquisition

Price per Share (RM)

No. of Shares

% of Issued Shares

Teh Lip Kim

7 December 2012

0.80

281,900

0.07



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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121212-3D9E4

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)
Acquired07/12/2012
77,100
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)222,857,140 
Direct (%)14.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change222,857,140
Date of notice10/12/2012

Remarks :
The Form 29B dated 10 December 2012 was received on 12 December 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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-121212-3ABC4

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)
Acquired06/12/2012
571,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)222,780,040 
Direct (%)14.39 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change222,780,040
Date of notice07/12/2012

Remarks :
The Form 29B dated 7 December 2012 was received on 11 December 2012.


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 Announced12 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121212-0CF46

Date of buy back12/12/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)3.280
Maximum price paid for each share purchased ($$)3.300
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,764,600
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 (%)2.04


LIONDIV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced12 Dec 2012  
CategoryChange in Audit Committee
Reference NoLD-121212-2BF02

Date of change12/12/2012
NameDato' Ismail @ Mansor bin Said
Age63
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics degree from the University of Malaya 
Working experience and occupation Dato’ Ismail was a member of Parliament (1978 to 1995), the Chairman of Public Accounts Committee (1985 to 1990), the Chairman of Majlis Amanah Rakyat (1987 to 1990) and the Parliamentary Secretary of the Ministry of Youth and Sports (1990 to 1995). 
Directorship of public companies (if any)Ahmad Zaki Resources Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Dato' Seri Dr Aseh bin Haji Che Mat (Member)
- Independent Non-Executive Director
2) Heah Sieu Lay (Member)
- Independent Non-Executive Director


LIONDIV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoLD-121212-2BF00

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2012
Time10:30 AM
VenueMeeting Hall, Level 16, Office Tower, No.1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Forty-Second Annual General Meeting of Lion Diversified Holdings Berhad held on 12 December 2012, the shareholders have approved the following:
1. the payment of a first and final dividend of 1.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2012; and

2. all resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.

Attachments

LDHB-42nd AGM.pdf
143 KB



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