March 19, 2013

Company announcements: ECM, HAPSENG, YNHPROP, MFLOUR, ORIENT, YTL

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

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoEL-130319-2B776

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period

Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out below:

Date Acquired

No. of Shares

% of Paid-up Capital

Price per Share (RM)

19.03.2013

600,400

0.22

0.6561

This announcement is made on 19 March 2013.



ECM - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130319-4D3BF

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Deemed interest - 2,026,830 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/03/2013
47,942,632
 

Description of other type of transactionThe deemed interest of Clear Goal Sdn Bhd is reduced by 47,942,632 Shares after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad on 14 March 2013
Circumstances by reason of which change has occurredPursuant to the capital restructuring exercise
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,938,537 
Indirect/deemed interest (%)8.55 
Total no of securities after change22,938,537
Date of notice19/03/2013

Remarks :
This announcement is made on 19 March 2013.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Capital Markets Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130319-5C13B

Particulars of substantial Securities Holder

NameAmcorp Capital Markets Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.282147-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderHikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/03/2013
43,706,462
 

Description of other type of transactionThe deemed interest of Amcorp Capital Markets Sdn Bhd is reduced by 43,706,462 Shares after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad on 14 March 2013
Circumstances by reason of which change has occurredPursuant to the capital restructuring exercise
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,911,707 
Indirect/deemed interest (%)7.8 
Total no of securities after change20,911,707
Date of notice19/03/2013

Remarks :
This announcement is made on 19 March 2013.


ECM - Changes in Sub. S-hldr's Int. (29B) - Hikkaya Jaya Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130319-68CE2

Particulars of substantial Securities Holder

NameHikkaya Jaya Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.208914-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderHikkaya Jaya Sdn Bhd
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/03/2013
34,515,412
 

Description of other type of transactionThe direct interest of Hikkaya Jaya Sdn Bhd is reduced by 34,515,412 Shares after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad on 14 March 2013
Circumstances by reason of which change has occurredPursuant to the capital restructuring exercise
Nature of interestDirect Interest
Direct (units)16,514,174 
Direct (%)6.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,514,174
Date of notice19/03/2013

Remarks :
This announcement is made on 19 March 2013.


ECM - Changes in Sub. S-hldr's Int. (29B) - Amcorp Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEL-130319-31DF7

Particulars of substantial Securities Holder

NameAmcorp Group Berhad
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.1166-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderAmcorp Group Berhad [Direct interest - 2,026,830 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Hikkaya Jaya Sdn Bhd [Deemed interest - 16,514,174 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Arab-Malaysian (CSL) Sdn Bhd [Deemed interest - 4,397,533 Shares]
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/03/2013
47,942,632
 

Description of other type of transactionThe direct and deemed interests of Amcorp Group Berhad is reduced by 47,942,632 Shares after the completion of the capital restructuring exercise of ECM Libra Financial Group Berhad on 14 March 2013
Circumstances by reason of which change has occurredPursuant to the capital restructuring exercise
Nature of interestDirect & Deemed Interests
Direct (units)2,026,830 
Direct (%)0.76 
Indirect/deemed interest (units)20,911,707 
Indirect/deemed interest (%)7.8 
Total no of securities after change22,938,537
Date of notice19/03/2013

Remarks :
This announcement is made on 19 March 2013.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced19 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130319-E786A

Date of buy back19/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)1.620
Maximum price paid for each share purchased ($$)1.620
Total consideration paid ($$)243,418.70
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)73,406,400
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 (%)3.36

Remarks :

c c: Securities Commission


YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced19 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130319-62821

Date of buy back19/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,000
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.870
Total consideration paid ($$)104,720.00
Number of shares purchased retained in treasury (units)56,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)967,978
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 (%)0.23

Remarks :
This announcement is dated 19 March 2013.


MFLOUR - OTHERS (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

Announcement Type: General Announcement
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoMF-130319-61391

TypeAnnouncement
SubjectOTHERS
Description(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

The Board of Directors of Malayan Flour Mills Berhad wishes to announce that the Company proposes to seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following Proposals:

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE; AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK.

The Company had at the AGM held on 9 May 2012 obtained its shareholders' approval for the general mandate for the Company and its subsidiaries ("MFM Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations of MFM Group and the proposed share buy-back of up to 10% of the issued and paid-up share capital of the Company.

The Shareholders' Mandate for Recurrent Related Party Transactions and the existing Authority for Share Buy-Back are subject to annual renewal and shall lapse at the conclusion of the Company's forthcoming AGM unless renewals are obtained.

The Company proposes to seek approval of its shareholders for the Proposed Renewal of the Shareholders' Mandate for Recurrent Related Party Transactions and Proposed Renewal of Authority for Share Buy-Back at the forthcoming AGM of the Company.

A Circular to Shareholders of the Company which set out the details of the Proposals will be despatched to the Shareholders in due course.



ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130319-FE74A

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 stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for
Employees Provident FD BD(Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/03/2013
20,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)56,595,816 
Direct (%)9.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change56,595,816
Date of notice15/03/2013

Remarks :
This Notice was received on 19 March 2013.


YTL - OTHERS YTL CORPORATION BERHAD - Acquisition of New Subsidiary

Announcement Type: General Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoYC-130319-6DECF

TypeAnnouncement
SubjectOTHERS
DescriptionYTL CORPORATION BERHAD
- Acquisition of New Subsidiary
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of YTL Corporation Berhad (“YTL Corp” or “the Company”) wishes to announce that its indirect wholly-owned subsidiary, Bath Hotel & SPA B.V. (“Bath Hotel”) has acquired the entire issued and paid-up share capital of 4 comprising 4 ordinary shares of 1 each in Bath Hotel and Spa Limited (“BHSL”) for a total consideration of 4 (“Acquisition”). As a result of the Acquisition, BHSL has become a wholly-owned subsidiary of Bath Hotel and an indirect subsidiary of the Company.
BHSL was incorporated in the England and Wales on 6 April 2004 with an authorised share capital of 100 comprising 100 ordinary shares of 1 each. BHSL is principally engaged as a hotel developer and operator.

The Acquisition does not have any material effect on the earnings, net assets and gearing of the YTL Corp group for the current financial year. None of the Directors and/or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Acquisition.


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