May 8, 2013

Company announcements: MAYBANK, MBSB, MBFHLDG, IGB, KULIM, TDM, UTDPLT, TRINITY

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130508-59975

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal5,157,600
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,460,506,035
CurrencyMYR 8,460,506,035.000
Listing Date10/05/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal549,900
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,461,055,935
CurrencyMYR 8,461,055,935.000
Listing Date10/05/2013


MAYBANK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoMI-130508-35171

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMALAYAN BANKING BERHAD (“MAYBANK”)

NEWS RELEASE: DIVIDEND REINVESTMENT PLAN IN RELATION TO THE FINAL CASH DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 (“6th DRP”) UNDERTAKEN BY MAYBANK

We refer to the announcements dated 21 February 2013, 5 March 2013, 26 March 2013, 8 April 2013, 12 April 2013, 24 April 2013 and 2 May 2013 in relation to the 6th DRP.

On behalf of the Board of Directors of Maybank, Maybank Investment Bank Berhad wishes to announce that Maybank has published the attached news releases on Berita Harian, Sin Chew Jit Poh and The Star on 8 May 2013 respectively.

This announcement is dated 8 May 2013.



MBSB - Changes in Director's Interest (S135) - TAN SRI ABDUL HALIM ALI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced8 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMB-130506-57565

Information Compiled By KLSE

Particulars of Director

NameTAN SRI ABDUL HALIM ALI
AddressNO. 21, JALAN SETIARAYA, BUKIT DAMANSARA, 50490 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
06/05/2013
15,714
 
Disposed
07/05/2013
40,000
 

Circumstances by reason of which change has occurredAcquisition - resultant from warrants conversion.
Disposal - disposed in open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)81,428 
Direct (%)0.005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/05/2013


MBSB - OTHERS Malaysia Building Society Berhad - Acquisition of a subsidiary namely Home Approach Sdn Bhd (Company No.: 1042293-T)

Announcement Type: General Announcement
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoMB-130507-31049

TypeAnnouncement
SubjectOTHERS
DescriptionMalaysia Building Society Berhad
- Acquisition of a subsidiary namely Home Approach Sdn Bhd (Company No.: 1042293-T)
The Board of Directors wishes to announce that Malaysia Building Society Berhad ("MBSB") had on 8 May 2013 acquired 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Home Approach Sdn Bhd (“Acquisition”).
Information on Home Approach Sdn Bhd

Home Approach Sdn Bhd ("Home Approach ") was incorporated on 12 April 2013 in Malaysia. The authorised share capital of Home Approach is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. The issued and paid-up share capital of Home Approach is RM2.00 comprising 2 ordinary shares of RM1.00 each.

The principal activities of Home Approach are property investment and dealings in properties.

Rationale


Home Approach Sdn Bhd was acquired for property investment and dealings in properties.

Financial Effects


The Acquisition will not have any material effect on the earnings per share, net assets per share, gearing and share capital of MBSB for the financial year ending 31 December 2013.

The Acquisition will not have any effect on the substantial shareholders’ shareholding of the Company.

Directors’ and/or Major Shareholders’ Interests


None of the Directors and/or Major Shareholders of MBSB or persons connected to them has any interest, direct or indirect, of the Acquisition.

Approvals Required

The Acquisition is not subject to the approval of the shareholders of the Company or any other relevant authorities except for the approval of the relevant authorities in Malaysia.

Statement by Directors


The Directors of MBSB, are of the opinion that the Acquisition is in the best interests of the Company.

This announcement is dated 8 May 2013.


MBFHLDG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameMBF HOLDINGS BERHAD  
Stock Name MBFHLDG  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoMH-130430-BF8F8

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionMBf Holdings Berhad (“MBfH”)

Take-over offer by Tor Private Limited, Nadin Holdings Sdn Bhd, Impact Action Sdn Bhd and Market Share Investments Limited (“Joint Offerors“) through Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) (“HLIB”) to acquire the following:

(i) all the remaining ordinary shares of RM1.00 each in MBf Holdings Berhad (“MBfH”) (“MBfH Shares”) which are not already owned by the Joint Offerors;

(ii) all the remaining warrants 2003/2013 (“Warrants”) not already owned by the Joint Offerors (“Offer Warrants”); and

(iii) all the new MBfH Shares which may be issued prior to the closing of the Offer arising from the exercise of the outstanding Warrants,

for a revised cash consideration of RM1.775 per MBfH Share and RM0.775 per Offer Warrant (“Second Revised Offer”)

The Company has today received the attached press notice from HLIB, on behalf of the Joint Offerors. Please refer to the attached press notice for further details.

This announcement is dated 8 May 2013.



IGB - OTHERS IGB CORPORATION BERHAD (“IGB” OR “COMPANY”) Further Extension of Time in relation to - (I) 2 Shareholders Agreements (“SAs”) dated 10 May 2012 between IGB and Selia Pantai Sdn Bhd (“SPSB”) for the establishment of 2 joint ventures through an equity participation of 70:30 basis each in Southkey Megamall Sdn Bhd (“SMSB”) and Dimensi Magnitud Sdn Bhd (“DMSB”); and (II) 2 Sale and Purchase Agreements (“Land-SPAs”) dated 10 May 2012 between (a) SMSB and SPSB; and (b) DMSB and SPSB

Announcement Type: General Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoIC-130507-71997

TypeAnnouncement
SubjectOTHERS
DescriptionIGB CORPORATION BERHAD (“IGB” OR “COMPANY”)
Further Extension of Time in relation to -
(I) 2 Shareholders Agreements (“SAs”) dated 10 May 2012 between IGB and Selia Pantai Sdn Bhd (“SPSB”) for the establishment of 2 joint ventures through an equity participation of 70:30 basis each in Southkey Megamall Sdn Bhd (“SMSB”) and Dimensi Magnitud Sdn Bhd (“DMSB”); and
(II) 2 Sale and Purchase Agreements (“Land-SPAs”) dated 10 May 2012 between (a) SMSB and SPSB; and (b) DMSB and SPSB

Words and expressions defined in the announcements dated 10 May 2012, 9 November 2012 and 8 February 2013 have the same meanings when used in this announcement.

The Company wishes to announce that IGB and SPSB have mutually agreed to a further extension of time, from 9 May 2013 to 8 June 2013, for the parties to fulfil the conditions precedent in the SAs and Land-SPAs with all other terms and conditions in the SAs and Land-SPAs remain unchanged.



KULIM - OTHERS KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY") I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE KULIM TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT OF A REVENUE AND/OR TRADING NATURE; AND III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KULIM (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoJC-130508-61501

TypeAnnouncement
SubjectOTHERS
DescriptionKULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY")

I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE TO ENABLE KULIM TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL;

II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT OF A REVENUE AND/OR TRADING NATURE; AND

III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KULIM

(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
The Board of Directors of Kulim wishes to announce that the Company proposes to seek its shareholders' approval for the following at the forthcoming Annual General Meeting of the Company to be held at a date no later than 30 June 2013 :
(i) Proposed renewal of shareholders' mandate to enable KULIM to purchase up to ten percent (10%) of its issued and paid-up share capital at any point in time ("Proposed Renewal of Share Buy-Back Authority");

(ii) Proposed renewal of existing shareholders' mandate for RRPT and new shareholders' mandate for additional RRPT of a revenue and/or trading nature ("Proposed Shareholders' Mandate for RRPT"); and

(iii) Proposed amendments to the Articles of Association of Kulim in line with the recent amendments to the Listing Requirements of Bursa Malaysia Securities Berhad ("Proposed Amendments").

A circular setting out the details pertaining to the Proposals will be despatched to the shareholders of Kulim in due course.

This announcement is dated 8 May 2013.


TDM - Annual Audited Accounts - 31 December 2012 (Errata) (Amended Announcement)

Announcement Type: PDF Submission
Company NameTDM BERHAD  
Stock Name TDM  
Date Announced8 May 2013  
CategoryPDF Submission
Reference NoCK-130507-EB91F

SubjectAnnual Audited Accounts - 31 December 2012 (Errata)


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

Announcement Type: General Announcement
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced8 May 2013  
CategoryGeneral Announcement
Reference NoUP-130508-A7020

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly Production - April 2013

8 May 2013

The Exchange Examiner/Accountant
Bursa Malaysia Securities Berhad
9th Floor, Exchange Square
Bukit Kewangan
50200 KUALA LUMPUR

Dear Sir,

MONTHLY PRODUCTION - APRIL 2013

2013 2012

April Todate April Todate

Crude Palm Oil (MT) 14,033 62,065 15,579 62,930

Palm Kernal (MT) 3,204 14,308 3,753 15,377

Coconut (Nuts) 6,629,235 24,524,239 6,140,349 24,074,267

Yours faithfully,

UNITED PLANTATIONS BERHAD

A. Ganapathy

Company Secretary



TRINITY - TRINITY-CONVERSION OF 50,100 REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 INTO 50,100 NEW ORDINARY SHARES ("CONVERSION")

Announcement Type: Listing Circular
Company NameTRINITY CORPORATION BERHAD  
Stock Name TRINITY  
Date Announced8 May 2013  
CategoryListing Circular
Reference NoNE-130508-57237

LISTING'S CIRCULAR NO. L/Q : 67745 OF 2013

Kindly be advised that the abovementioned Company’s additional 50,100 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 10 May 2013.


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