January 31, 2013

Company announcements: MULPHAL, POLY, DAIBOCI, KFM

MULPHAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced31 Jan 2013  
CategoryChange in Boardroom
Reference NoML-130130-52427

Date of change31/01/2013
NameLEE ENG LEONG
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsA member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.  
Working experience and occupation He was the Group Chief Financial Officer of Alliance Bank Malaysia Berhad ("the Bank") from 4 January 2010 to 2 October 2012. Prior to joining the Bank, he was the Chief Financial Officer of a major global company where he oversaw their finance operations covering the Asia region. For over 20 years, he has held various leadership roles in management positions within both local companies and MNCs in Asia.  
Directorship of public companies (if any)Mudajaya Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


MULPHAL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoML-130131-52227

Date of change31/01/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7017562
NameLEE SUAN CHOO
Working experience and occupation during past 5 years


MULPHAL - OTHERS MULPHA LAND BERHAD (“MLB”) - Change in Composition of Nomination and Remuneration Committees

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoML-130131-59252

TypeAnnouncement
SubjectOTHERS
DescriptionMULPHA LAND BERHAD (“MLB”)
- Change in Composition of Nomination and Remuneration Committees

We wish to announce the changes in the composition of the Nomination and Remuneration Committees of MLB with effect from 31 January 2013, as follows:-

1. Lee Eng Leong has been appointed as a member of the Nomination and Remuneration Committees; and

2. Lim Kok Beng has been appointed as Chairman of the Nomination Committee. He was previously a member of the Nomination Committee.

After the change, the members of the Nomination and Remuneration Committees are as follows:-

1. Nomination Committee

a) Lim Kok Beng (Chairman)

b) Lt. Col (R) Abdul Jalil Bin Abdullah

c) Lee Eng Leong

2. Remuneration Committee

a) Lt. Col (R) Abdul Jalil Bin Abdullah (Chairman)

b) Lim Kok Beng

c) Lee Eng Leong

This announcement is dated 31 January 2013.



POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130131-E65E4

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2013
30,000
0.380 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)79,890,500 
Direct (%)49.94 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change79,890,500
Date of notice31/01/2013

Remarks :
The acquisitions were made between 29-30 January 2013.


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130131-E65D6

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2013
30,000
0.380 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,890,500 
Indirect/deemed interest (%)49.94 
Total no of securities after change86,689,300
Date of notice31/01/2013

Remarks :
The acquisitions were made between 29-30 January 2013.
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130131-E65CA

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
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
30/01/2013
30,000
0.380 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.380 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)79,890,500 
Indirect/deemed interest (%)49.94 
Date of notice31/01/2013

Remarks :
Percentage of shares acquired: 0.02%
The acquisitions were made between 29-30 January 2013.
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-E65EB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:-

Name of Director: Fong Wah Kai

Date of Transaction: 29-30 January 2013

Consideration for the dealing: RM0.380 per share

Amount of securities acquired (indirect): 30,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.02%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 79,890,500 (49.94%)

Dated this 31st day of January 2013



POLY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-C9129

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCourt Order served on Golden Approach Sdn Bhd ("GASB"), the wholly owned subsidiary of Poly Glass Fibre (M) Bhd.("Poly" or the "Company")

Further to the Company's announcements on 6 July 2012, 14 August 2012, 24 September 2012 and 19 October 2012, in relation to Court Order served on GASB demanding payment totaling RM6,112,635.07 ("Sum Demanded") by Tasja Sdn Bhd, for which GASB has deposited the said Sum Demanded into GASB's Solicitors as stakeholder on 3 August 2012 as a condition to apply for a Conditional Stay of the High Court Judgement pending appeal to the Court of Appeal. The Conditional Stay application was heard and dismissed on 21 September 2012 and GASB has on 18 October 2012 withdrawn it's application for stay in the Court of Appeal.

GASB has been served with an unsealed copy of a Notice of Application filed on 17 October 2012 for an order for sale of GASB's leasehold property known as Lot 11659, PN 177980, Mukim Hulu Bernam Timur at Batang Padang ("the said land") and the Court has on 5 December 2012 allowed the Notice of Application for an order for sale of the said land at the reserved price put forward by GASB subject to direction of sales to be ordered by the Court, the Board of Poly wishes to announce that the Court has on 30 January 2013 heard the Notice of Application for Direction for Sale and an auction has been fixed for 28 February 2013 at the reserved price of RM27,720,000.00.

Dated this 31st day of January 2013.



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130131-3CCC6

Date of buy back31/01/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,600
Minimum price paid for each share purchased ($$)2.480
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)46,774.45
Number of shares purchased retained in treasury (units)18,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)608,100
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 (%)0.53


KFM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCM-130131-62118

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuantan Flour Mills Berhad (“KFM” or “The Company”)
Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd –vs- Sidney Marketing Sdn Bhd

Furtherance to the Company’s announcement dated 5th December 2012 , the Company wishes to inform the Exchange that the matter is now fixed for case management on 5th February 2013 at the Shah Alam High Court .

This announcement dated 31st January 2013.



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