June 3, 2013

Company announcements: RHBCAP, HLFG, MAYBANK, FABER, UTDPLT, IRCB, AMOLEK

RHBCAP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced3 Jun 2013  
CategoryChange in Principal Officer
Reference NoRC-130528-36018

Date of change01/06/2013
NamePrem Kumar A/L Shambunath Kirparam
Age57
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonFor personal career objectives
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot applicable
Working experience and occupation Not applicable
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


HLFG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoHL-130531-51939

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDISSOLUTION OF SUBSIDIARY

Further to Hong Leong Financial Group Berhad’s (“HLFG”) announcement dated 14 March 2013 in connection with the member’s voluntary winding-up of HLAH Assets Sdn Bhd (“HLAH Assets”), a wholly-owned subsidiary of HLA Holdings Sdn Bhd which in turn a wholly-owned subsidiary of HLFG, HLFG writes to inform that the liquidator of HLAH Assets had convened the final meeting for HLAH Assets to conclude the member’s voluntary winding-up of HLAH Assets.

The Return by Liquidator Relating to Final Meeting of HLAH Assets was lodged on 31 May 2013 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, HLAH Assets will be dissolved.

This announcement is dated 3 June 2013.



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130603-60603

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 proposal1,660,100
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
Units8,683,646,483
CurrencyMYR 8,683,646,483.000
Listing Date05/06/2013

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 proposal160,500
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
Units8,683,806,983
CurrencyMYR 8,683,806,983.000
Listing Date05/06/2013

3. 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 proposal3,400
Issue price per share ($$)MYR 9.610
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,683,810,383
CurrencyMYR 8,683,810,383.000
Listing Date05/06/2013


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-130603-60235

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP 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)
Acquired29/05/2013
1,125,100
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change871,219,624
Date of notice30/05/2013

Remarks :
1) The notice was received by Maybank Berhad on 3 June 2013.


FABER - Annual Report 2012

Announcement Type: Document Receipt
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-62960

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

FABER-AnnualReport2012.pdf
3737 KB






UTDPLT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced3 Jun 2013  
CategoryChange in Boardroom
Reference NoUP-130527-44601

Date of change01/06/2013
NameR. NADARAJAN
Age65
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMember of ICMA and MIA 
Working experience and occupation 35 years in United Plantations Berhad, served as Financial Controller, Group Manager, Finance, Company Secretary and Group Financial Advisor. 
Directorship of public companies (if any)NIL / NA 
Family relationship with any director and/or major shareholder of the listed issuerNIL / NA 
Any conflict of interests that he/she has with the listed issuerNIL / NA 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL / NA 


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130603-FDE31

Particulars of substantial Securities Holder

NameMITSUBISHI UFJ FINANCIAL GROUP. INC (MUFG)
Address7-1, MARUNOUCHI 2-CHOME
CHIYODA-KU, TOKYO
100-8330, JAPAN
NRIC/Passport No/Company No.NA
Nationality/Country of incorporationJAPAN
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
4,400
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiries.
Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,625,300 
Indirect/deemed interest (%)11.83 
Total no of securities after change24,625,300
Date of notice31/05/2013

Remarks :
Form 29B was received on the 3rd Jun 2013.


IRCB - OTHERS INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Qualification in External Auditors' Reports for Reports and Financial Statements for the year ended 31 January 2013

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130603-36139

TypeAnnouncement
SubjectOTHERS
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Qualification in External Auditors' Reports for Reports and Financial Statements for the year ended 31 January 2013

In compliance with the obligation pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Directors of IRCB wishes to announce that the Auditors' Report of the Company's Audited Financial Statements for the year ended 31 January 2013 contains certain qualifications by the Auditors, Messrs Baker Tilly Monteiro Heng.

Please refer to the attached file for full text of the qualifications from the Auditors' Report of the Company's Audited Financial Statements for the year ended 31 January 2013.

This announcement is dated 3 June 2013.

Attachments

EA Reports.pdf
672 KB



IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130523-34145

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionINTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company")
- Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

We refer our announcements dated 27 December 2012 (amended announcement dated 28 December 2012), 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013 and 2 May 2013 respectively.

The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. The Auditors' Report of the Company's Annual Audited Accounts for the year ended 31 January 2013 contains certain qualifications by the Auditors, Messrs Baker Tilly Monteiro Heng which the full text of the qualifications have been announced accordingly on even date. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another seven (7) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 3 June 2013.



AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoML-130603-62378

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionTHE AYER MOLEK RUBBER COMPANY BERHAD (“AMOLEK”)

MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

On behalf of the Board of Directors of AMolek, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that further to the previous monthly announcement made on 2 May 2013, there has been no further material development as at the date of this announcement.

This announcement is dated 3 June 2013.



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