December 2, 2013

Company announcements: ECM, GENP, CMSB, GKENT, LIONCOR, F&N, MELEWAR, LAFMSIA, UMW, NESTLE

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

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoEL-131202-1AF5D

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionECM LIBRA FINANCIAL GROUP BERHAD ("ECMLFG" OR "COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Company has, on 25 November 2013, announced that it had on the same day submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for a waiver from having to submit a regularisation plan in respect of its PN17 status (“Waiver Application”). The Waiver Application, if approved, will allow ECMLFG to be uplifted from the classification as a PN17 Company.

The Waiver Application is under consideration by Bursa Securities.

This announcement is dated 2 December 2013.



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-131202-99DCA

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 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (HDBS)
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)
Disposed27/11/2013
127,200
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units) 
Direct (%)15.958 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,084,500
Date of notice28/11/2013

Remarks :
Form 29B dated 28 November 2013 was received on 2 December 2013.


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

Announcement Type: General Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131202-CEDDD

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionCAHYA MATA SARAWAK BERHAD (“CMSB” OR “THE COMPANY”)
MEMBER'S VOLUNTARY LIQUIDATION OF WHOLLY OWNED SUBSIDIARY COMPANY

Reference is made to the Company’s announcement dated 1 November 2013 on the Member’s Voluntary Liquidation of CMS Global (BVI) Limited, a wholly-owned subsidiary of CMSB.

 

 

The Company wishes to announce that it has received notification on 2 December 2013 that CMS Global (BVI) Limited has been dissolved on 22 November 2013.

 

 

 

This announcement is dated 2 December 2013.

 

 

 



GKENT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced2 Dec 2013  
CategoryChange in Boardroom
Reference NoGK-131127-44164

Date of change02/12/2013
NameDr. Cheong Thiam Fook
Age58
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonExpiry of his service contract with the Company
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
QualificationsDr. Cheong Thiam Fook holds a BSc in Mechanical Engineering, a Master in Energy Technology and a PhD in Manufacturing Management. He is a Fellow member of Institute of Engineers, Malaysia and a registered Professional Engineer with Board of Engineers, Malaysia.  
Working experience and occupation He was appointed Executive Director - Operations of George Kent (Malaysia) Berhad on 10 December, 2008. He manages the business units in George Kent Group including manufacturing, projects, industrial marketing and infrastructure investments. He has over 25 years of experience in the building and construction services industry and has successfully completed many projects including high-rise buildings, industrial plant and public infrastructure projects such as Star LRT System Phases 1 & 2. 
Directorship of public companies (if any)Nil 
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 

Remarks :
This announcement is dated 2 December 2013.


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

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoLL-131202-2BA7D

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the First Announcement dated 25 October 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the monthly announcement dated 4 November 2013 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements.
The Board of Directors of the Company hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). The Company has approximately ten (10) months to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17.


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced2 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-131202-1482D

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 proposal12,200
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units364,948,601
CurrencyMYR 364,948,601.000
Listing Date04/12/2013


MELEWAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced2 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131202-31918

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMELEWAR INDUSTRIAL GROUP BERHAD ("MIG")
-MONTHLY UPDATE ON THE STATUS OF ITS DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“PN 1”)
In compliance with paragraph 3.2(a) of PN 1 and further to the announcements made on 8 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013 and 1 November 2013, the Board of Directors of MIG wishes to inform that there has been no material development of the status as announced previously.
This announcement is dated 2 December 2013.


LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131202-C9691

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
299,500
 
Acquired27/11/2013
54,200
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,889,545
Date of notice02/12/2013

Remarks :
The total number of shares held by EPF directly is 74,062,045 whilst another 2,827,500 shares are held by Portfolio Managers.


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-131202-53236

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 RM0.50 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)
Acquired26/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.17 
Total no of securities after change177,236,704
Date of notice27/11/2013

Remarks :
Form 29B was received on 29th November 2013


NESTLE - 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 NameNESTLE (MALAYSIA) BERHAD  
Stock Name NESTLE  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNN-131202-59434

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.
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)
Acquired26/11/2013
100
 

Circumstances by reason of which change has occurredPurchase of shares in open market
Nature of interestDirect
Direct (units)21,988,300 
Direct (%)9.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change23,488,300
Date of notice27/11/2013

Remarks :
Notice received on 29th November 2013


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