January 10, 2014

Company announcements: IGB, MRCB, KULIM, AFG, INSAS, UMW, POS

IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced10 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-140110-51600

Date of buy back10/01/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,500
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.710
Total consideration paid ($$)28,663.27
Number of shares purchased retained in treasury (units)10,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)8,353,600
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 (%)0.62


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced10 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140110-515F1

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderEPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (HDBS)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/01/2014
200,000
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)76,332,751 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,332,751
Date of notice08/01/2014

Remarks :
EPF's notice was received on 10/1/2014


MRCB - OTHERS PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD (“Proposed Disposal”

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoMR-140110-62136

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF 100% EQUITY INTEREST IN GTC GLOBAL SDN BHD BY GAPURNA GLOBAL SOLUTIONS SDN BHD (“Proposed Disposal”

Further to our announcement on 27 November 2013, Malaysian Resources Corporation Berhad wishes to announce that the Proposed Disposal has been completed today.



MRCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced10 Jan 2014  
CategoryChange in Boardroom
Reference NoMR-140110-5AFA1

Date of change10/01/2014
NameDato' Ahmad Hj Ibnihajar
Age64
NationalityMalaysia
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonHas served as Independent Director of MRCB for more than 12 years.
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
QualificationsBachelors of Economics (Business Administration) from University of Malaya
Fellow of the Chartered Institute of Logistics & Transport, Malaysia 
Working experience and occupation  
Directorship of public companies (if any)D'nonce Technology Berhad 
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 


MRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced10 Jan 2014  
CategoryChange in Audit Committee
Reference NoMR-131227-62096

Date of change10/01/2014
NameDato' Ahmad Hj Ibnihajar
Age64
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Business Administration) from University of Malaya
Fellow of the Chartered Institute of Logistics & Transport, Malaysia 
Working experience and occupation  
Directorship of public companies (if any)D'nonce Technology Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Abdul Rahman Ahmad (Independent Director)
Che King Tow (Independent Director)
Jamaludin Zakaria (Independent Director)


KULIM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoJC-140110-59F56

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSHAH ALAM HIGH COURT WRIT SUMMONS NO. : 23NCVC-27-09/2013
Plaintiff : Dato' Muhammad Hafidz Bin Nuruddin
Defendant : 1. Ramlan Bin Juki - First Defendant
2. Sindora Berhad - Second Defendant
Kulim (Malaysia) Berhad (“Kulim” or “the Company) refers to its announcements dated 30 September 2013, 17 October 2013, 19 November 2013 and 6 December 2013 (“Announcements”), and unless otherwise stated, the defined terms used in this announcement shall carry the same meaning as defined in the said Announcements.

Following the case management held on even date, Kulim wishes to announce that the High Court has fixed the matter for further case management on 30 January, 2014 and for full Trial on 21, 22 and 23 May, 2014.

Further announcement will be made in respect of any material development thereof.

This announcement is dated 10 January 2014.


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

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoAF-140110-55EF2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 114,600 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

10/1/2014

114,600

0.007

RM4.79

This announcement is dated 10 January 2014.



INSAS - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced10 Jan 2014  
CategoryGeneral Announcement
Reference NoII-140106-55786

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQuarterly Report Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad

Attached herewith is the quarterly report of Insas Berhad pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad for the Second Quarter Ended 31 December 2013.



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 Announced10 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-140110-62452

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)
Acquired07/01/2014
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 (%)14.62 
Total no of securities after change170,811,304
Date of notice08/01/2014

Remarks :
Form 29B was received on 10th January 2014


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced10 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140110-1F12E

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.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street, Sydney, NSW 2000
Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/01/2014
100
 

Circumstances by reason of which change has occurredDisposed by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Group, holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)53,766,724 
Indirect/deemed interest (%)10.01 
Total no of securities after change53,766,724
Date of notice10/01/2014

Remarks :
The total number of 53,766,724 shares are held as follows:

1) 52,914,800 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 213,724 shares are registered in the name of Morgan Stanley & Co. International plc.

4) 303,200 shares are registered in the name of AMP Capital Holdings Limited ("AMP") and its subsidiaries.


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