November 3, 2014

Company announcements: KULIM, IRCB, AFG, INCKEN, PETRONM, E&O, MARCO, UMW, TM, HUNZPTY

KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-141103-45652

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2014
178,800
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,329,500
Date of notice31/10/2014

Remarks :
The notice was received via electronic mail on even date.


IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141031-59584

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionINTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “COMPANY”)

(I) ADVANCE CAPITALISATION;
(II) CAPITAL REDUCTION AND CONSOLIDATION;
(III) INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) ESS

(COLLECTIVELY REFERRED TO AS THE “PROPOSED REGULARISATION PLAN”)

This announcement is dated 3 November 2014.

Reference is made to the Company’s announcements dated 30 September 2013, 2 October 2013, 26 December 2013, 23 May 2014, 26 May 2014, 11 July 2014, 30 July 2014, 8 August 2014, 13 October 2014, 14 October 2014 and 16 October 2014 (“Earlier Announcements”) and circular to shareholders dated 15 August 2014 (“Circular”). Unless otherwise defined or the subject of the context otherwise requires, the terms defined in the Earlier Announcements and Circular shall have the same meanings when used in this announcement.

On behalf of the Board of Directors of IRCB, AmInvestment Bank Berhad is pleased to announce that the Regularisation Plan had been completed following the listing of and quotation for the consolidated IRCB Shares pursuant to the Capital Reduction and Consolidation on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) and the lodgment of the By-Laws pursuant to the ESS with Bursa Securities today.

IRCB remains a PN17 Company until it is uplifted from its PN17 status which is subject to the following:

(i) IRCB recording a net profit in two (2) consecutive quarterly results immediately after the completion of the implementation of the Regularisation Plan, which will be subject to a limited review by an external auditor before they are announced to Bursa Securities; and

(ii) approval from Bursa Securities.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141103-D0670

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 1,082,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(Acquisition of 400,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2014
1,082,400
 
Acquired29/10/2014
400,000
 

Circumstances by reason of which change has occurredi) Disposed
ii) Acquired
Nature of interestDirect Interest
Direct (units)236,005,840 
Direct (%)15.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,005,840
Date of notice30/10/2014

Remarks :
The Form 29B dated 30 October 2014 was received on 3 November 2014.


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

Announcement Type: General Announcement
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoIK-141103-63135

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP ADVICE FOR THE MONTH OF OCTOBER 2014

The Company is pleased to announce the crop advice for the month of October 2014.

FFB - 74.26 metric ton

This announcement is dated 3 November 2014.



PETRONM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoPM-141103-61007

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionANNOUNCEMENT PURSUANT TO PARAGRAPH 9:03 OF THE MAIN MARKET LISTING REQUIREMENTS

Petron Malaysia Refining & Marketing Bhd (“PMRMB”) wishes to inform that on November 3, 2014 PMRMB was served with a Writ of Summons and Statement of Claim from Konsortium Lord-Saberkat Sdn Bhd ("the Plaintiff").

The Writ is dated October 28, 2014 and the Statement of Claim is dated October 29, 2014. Both were served on PMRMB by solicitors for the Plaintiff.

The claims filed pursuant to the Writ and Statement of Claim are as follows:

a) an order that PMRMB rectifies the listing of services and thereafter to rectify the monthly self billing system (“SBS”) invoices amount including the months referred to in the pertinent invoices;

b) a claim for the sum of RM41,091,723.50 as at 24 October 2014;

c) interest on the sum of RM41,091,723.50 at the rate of 5% per annum; and

d) costs.

A summary of the allegations made by the Plaintiff is that PMRMB allegedly failed to pay the Plaintiff for the works and task that were allegedly ordered by PMRMB and were allegedly carried out by the Plaintiff per the Standard Transportation Agreement No. 2005-01FM dated 19 December 2005, as amended (“Agreement”) between Plaintiff and PMRMB. This Agreement was for the supply of transportation services by the Plaintiff to PMRMB for delivery of fuel to PMRMB’s service stations in Peninsular Malaysia.

The Plaintiff ceased being a transportation contractor to PMRMB on November 30, 2013 upon expiry of the Agreement. Plaintiff had previously sent letters of demand together with allegations demanding payment for invoices they claim they require payment for. PMRMB had reviewed those alleged claims and determined the same as unsubstantiated and duly rejected the alleged claims.

PMRMB have instructed external counsel to act on its behalf and PMRMB will defend its position and take necessary legal action as deemed appropriate. PMRMB vehemently denies that there are any such outstanding payment due to the Plaintiff under the Agreement.

Apart from legal cost incurred in defending the suit, PMRMB does not expect or anticipate any impact to its finances or operations as a result of this suit.

This announcement is dated November 3, 2014.



E&O - 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 NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141103-12DF3

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 stock units of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

- Employees Provident FD BD (KIB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/10/2014
450,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB).
Nature of interestDirect
Direct (units)65,251,300 
Direct (%)5.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,251,300
Date of notice30/10/2014

Remarks :
Shares held after change:

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
(No. of shares-37,669,400)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (AMUNDI)
(No. of shares-2,907,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (KIB)
(No. of shares-1,650,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (HDBS)
(No. of shares-14,713,900)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (RHB INV)
(No. of shares-2,513,000)

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (CIMB PRI)
(No. of shares-5,798,000)

Form 29B was received on 3 November 2014.


MARCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced3 Nov 2014  
CategoryChange in Boardroom
Reference NoCQ-141024-57498

Date of change01/11/2014
NameAminuddin Yusof Lana
Age65
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsEn Aminuddin holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. He is a Chartered Accountant of the New Zealand Society of Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales.  
Working experience and occupation He had previously served as Director and later Managing Director of Renong Berhad from 1990 to 1994 and as Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. He was the Managing Director of Metacorp Berhad from 1995 to 1996. He was also the Managing Director of UEM Builders Berhad from 2000 to 2003.  
Directorship of public companies (if any)1. Goh Ban Huat Berhad
2. PDZ Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. : Securities Commission


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 Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141103-58865

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)
Disposed29/10/2014
73,700
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.14 
Total no of securities after change176,909,793
Date of notice30/10/2014


TM - OTHERS STRIKING-OFF OF A DORMANT COMPANY

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoTM-141103-45587

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING-OFF OF A DORMANT COMPANY

Pursuant to Paragraph 9.19 (24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), Telekom Malaysia Berhad (“TM”) wishes to announce that its wholly owned subsidiary, TM International (Cayman) Ltd (“TMI Cayman”) had applied for striking-off from the Registrar of Companies of Cayman Island pursuant to Section 156 (2) of Part VI of the Companies Law (as amended) of Cayman Island.

 

If approved, TMI Cayman will be struck off from the Registrar of Companies of Cayman Island on 31 December 2014 and ceased to be a wholly-owned subsidiary of TM with effect from the same date.

 

1) Information on TMI Cayman

 

TMI Cayman is an exempted company incorporated in the Cayman Islands with limited liability, pursuant to the Cayman Companies Law (Revised) on 22 September 1998. TMI Cayman’s authorised capital is USD50,000 and its issued share capital is USD1.00 held by TM. From the date of incorporation to date, TMI Cayman has yet to be activated and remain dormant.

 

2) Rationale for the Striking-off

 

The striking-off of TMI Cayman is part of the rationalisation and streamlining exercise of TM Group.

 

3) Financial Effects of the Striking-off

 

The striking-off of TMI Cayman will not have any material effect on the consolidated earnings and net assets of TM Group.

 

4) Directors' and Substantial Shareholders' Interest

 

None of the Directors and Substantial Shareholders of TM or persons connected with them has any interest, direct or indirect, in the striking-off of TMI Cayman.

 

This announcement is dated 3 November 2014.



HUNZPTY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoCP-141030-43935

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting
Date of Meeting26/11/2014
Time11:30 AM
VenueSt Jo's Chapel Hall,
Gurney Paragon, Level 2,
163C-2-03, Persiaran Gurney,
10250 Penang
Date of General Meeting Record of Depositors20/11/2014

Attachments

HPB AGM Ad.PDF
73 KB



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