kuala lumpur kepong berhad - sec · kuala lumpur kepong berhad klk or the company proposed disposal...

Our Ref KLK/SE

12 March 2009

Securities and Exchange Commission

Office of International Corporate Finance

450 Fifth Street N.WWashington DC 20549United States of America

Dear Sirs

II UI II I0I II AI Ill II

09045649

FINANCIAL RESULTS

18 February 2009 1st Quarterly Report

12 January 2009

12 January 2009

13 January 2009

15 January 2009

19 January 2009

22 January 2009

23 January 2009

29 January 2009

29 January 2009

30 January 2009

04 February 2009

KUALA LUMPUR KEPONG BERHAD15043-V

www.klk.com.my

SUPPL

ANNOUNCEMENT FILE NO 82-5022Pursuant to Rule 12g3-2b of the Securities Exchange Act of 1934

We enclose copy of the following announcements which were made to Bursa Malaysia SecuritiesBerhad the Malaysian Stock Exchange for your records

DATE

15 January 2009

10 February 2009

10 February 2009

11 February 2009

12 February 2009

18 February 2009

10 March 2009

TITLE

GENERAL ANNOUNCEMENT

KUALA LUMPUR KEPONG BERHAD KLK or the CompanyProposed Disposal Of Land By Ladang Perbadanan-Fima Berhad Wholly-Owned Subsidiary Of KLK To S.B.S.K Plantations Sdn Bhd For Total CashConsideration Of RM42 000000.00 Proposed Disposal

KUALA LUMPUR KEPONG BERHAD KLK or THE COMPANYProposed Acquisition Of The Entire Equity Interest Of Zoop Sdn Bhd ZoopBy KI-Kepong Oleomas Sdn Bhd OleomasAcquisitions Of Land And Biodiesel Plant By Zoop

Schedule For Release Of 1st Quarter Results

Listed Companies Crop January 2009

New Subsidiary Taiko Plantations Singapore Private Limited

Thirty-Sixth Annual General Meeting AGM Held On 18 February 2009Listed Companies Crop February 2009

CHANGES IN SUBSTANTIAL SHAREHOLDERS INTEREST PURSUANT TOFORM 29B OF THE COMPANIES ACT 1965

Employees Provident Fund Board

Wisma Taiko Jalan S.P Seenivasagam 30000 lpoh Perak Darul Ridzuan MalaysiaTel 605-2417844 Fax 605-2535018 Corporate

06 February 2009

10 February 2009

12 February 2009

14 February 2009

19 February 2009

23 February 2009 Employees Provident Fund Board

25 February 2009

27 February 2009

03 March 2009

05 March 2009

06 March 2009

Kindly acknowledge receipt of the enclosures at the e-mail address stanley.limklk.com.my Please

quote the date of our letter in your acknowledgement

Yours faithfully

KUALA LUMPUR KEPONG BERHAD

LimCompany Secretary

enc

cc Worldwide Securities Services WSS American Depositary Receipt ADR GroupCapital Tower 14/F 168 Robinson Road Singapore 068912 Tel 65 6882 7666Attention Ms Tintin Subagyo

LSLSECRETARIALMI$CADR.$EC\2OO9F.buray 2009

General Announcement https //bursalink.bursamalaysia.comllink/KLKIPLCLOCAL.flSf/O..

L/IIA MALA VSL

General Announcement

Initiated by KUALA LUMPUR KEPONG COMMON on 15/01/2009 045457 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 15/01/2009 055030 PM

Reference No KLK-0901 5-OFAO9

Form Version V3.O

Company information

Main Board Second Board Company

New Announcement

Submitting Investment

BanklAdvisor if applicable

Submitting Secretarial Firm if

applicable

Company name KUALA LUMPUR KEPONG BERHAD

Stock name KLK

Stock code 2445

Contact personLim

Designation Company Secretary

Contact number 605 241 7844

mail address stanley lim@klk com my

TypeAnnouncement

SubjectKUALA LUMPUR KEPONG BERHAD KLK or the Company

PROPOSED DISPOSAL OF LAND BY LADANG PERBADANAN-FIMABERHAD WHOLLY-OWNED SUBSIDIARY OF KLK TO S.B.S.KPLANTATIONS SDN BHD FOR TOTAL CASH CONSIDERATION OFRM42000000.00 PROPOSED DISPOSAL

Note If the announcement is long announcement please summarize the announcement in the contents and enter

the details of the announcement in the Announcement Details or attached the full details of the announcement as

attachment

Contents

This field is to be used for the summanj of the announcement

Please see below for announcement details

Announcement Details

This field is for the details of the announcement if applicable

INTRODUCTION

The Board of Directors of KLK wishes to announce that Ladang Perbadanan-Fima Berhad LPF or the Vendorwholly-owned subsidiary of KLK has on 15 January 2009 entered into three Sale and Purchase Agreements SPAwith S.B.S.K Plantations Sdn Bhd SBSK or the Purchaser for the proposed disposal of parcels of adjoiningfreehold land collectively referred to as the Properties totaling approximately 2000 acres809.4 hectares namely

part of land held under Geran 122977 Lot 243 in Mukim Jaya Baru Daerah Perak Tengah Perak measuringapproximately 576.9 acres Parcel

ii part of and held under Geran 122977 Lot 243 in Mukim Jaya Baru Daerah Perak Tengah Pºrak measuring

approximately 34.8 acres Parcel

iii the whole of land held under Geran No 122972 Lot 238 Daerah Perak Tengah Mukim Jaya Baru Perak measuring

approximately 210 acres Parcel

of 15/1/2009 550 PM

Genera1 Announcement https//bursalink.bursamalaysia.comilink/KLKIPLC_LOCAL.nsf/O

iv the whole of land held under Geran No 122973 Lot 239 Daerah Perak Tengah Mukim Jaya Baru Perak measuringapproximately 64.5 acres Parcel

the whole of land held under Geran No 122974 Lot 240 Daerah Perak Tengah Mukim Jaya Baru Perak measuringapproximately 266.1 acres Parcel

vi the whole of land held under Geran No 122978 Lot 248 Daerah Perak Tengah Mukim Jaya Baru Perak measuringapproximately 244.75 acres Parcel and

vii the whole of land held under Geran No 21577 Lot 3916 Daerah Manjung Mukim Lekir Perak measuringapproximately 603 acres Parcel

The Properties will be disposed of at price of RM2I 000.00 per acre or total cash consideration of RM42000000.0O

DETAILS OF THE PROPOSED DISPOSAL

1.1 Information on the Properties

Parcel SPA

Parcel forms part of LPFs Ladang Lekir and is situated at the southern portion of Geran 122977 Lot 243 Lot243 in Mukim Jaya Baru Daerah Perak Tengah Perak There is no separate individual title issued in respect ofParcel

Parcel SPA

Parcel forms part of LPFs Ladang Lekir and adjoins Parcel Parcel is currently leased to companyknown as Perak Meat Industries Sdn Bhd PMI and will be sold by LPF subject to the said lease theLease Parcel is also situated on part of Lot 243 and there is no separate individual title issued in respect ofParcel

ParcelsCDEFandGSPA3

Parcels and are located on the southern part of Ladang Lekir Separate individual titles have been

issued in respect of the said Parcels CDEF and

The Properties are planted with 8-year old oil palms The nearest town to Ladang Lekir is Sitiawan Perak which is

approximately half hours drive away

1.2 Salient Features of the SPAs

1.2.1 The Properties will be disposed on an as is where is basis free from all encumbrances with vacant possessionexcept for Parcel which is subject to the Lease and subject to all conditions expressed or implied in thedocuments of title The Selling Price for the Properties shall be as follows

Properties Land area acres Selling PriceParcel 576.9 RM121 14900.00

Parcel 34.8 RM730800.00

Parcels and 1388.3 RM29154300.00

2000 RM42000000.00

1.2.2 The Selling Price for Parcel shall be paid by SBSK in the following manner-

sum of RM1 21 1490.00 only as deposit shall be paid upon execution of SPA

the balance sum of RM1O903410.00 only shall be paid within two months from the date the last ofthe Conditions Precedent of SPA is fulfilled

1.2.3 The Selling Price for Parcel shall be paid by SBSK in the following manner

sum of RM73080.00 only as deposit shall be paid upon execution of SPA

the balance sum of RM657720.00 only shall be paid within two months from the date the last ofthe Conditions Precedent of SPA is fulfilled

1.2.4 The Selling Price for Parcels CDEF and shall be paid by SBSK in the following manner-

of 15/1/2009 550 PM

Genera1 Announcement https//bursalink.bursamalaysia.comIIink/KLKIPLC_LOCAL.nsf/O..

sum of RM291 5430.00 only as deposit shall be paid upon execution of SPA

the balance sum of RM26238870.00 only shall be paid within three months from the date the last of

the Conditions Precedent of SPA is fulfilled

1.2.5 The sale of the Properties is subject to the following conditions precedent being fulfilled/obtained within nine

months from the date of the respective SPAs or such other extended period as mutually agreed between the

Parties

SPA Parcel

the notification to the Foreign Investment Committee FIC

ii survey by an independent licensed land surveyor of the actual acreage position measurements and

boundaries of Parcel

iii the approval of the Land Registry for the subdivision of Lot 243

iv the approval of the Estate Land Board ELBthe consent of the Menteri Besar of Perak

SPA 2- Parcel

the consent of PMI and/or their receivers to an assignment by LPF of the Lease to the Purchaser

ii survey by an independent licensed land surveyor of the actual acreage position measurements and

boundaries of Parcel

iii the approval of the Land Registry for the subdivision of Lot 243

iv the approval of the ELB

the consent of the Menteri Besar of Perak

SPA 3- Parcels and

approval of the FIC

ii the approval of the ELB

iii the consent of the Menteri Besar of Perak

1.2.6 Barring unforeseen circumstances the Proposed Disposal is expected to be completed in the fourth quarter of

calendar year 2009 upon the Vendors receipt of the Selling Price

1.2.7 Vacant possession of the Properties except for Parcel which is subject to the Lease will be delivered withinseven days of Vendors receipt of the Selling Price

1.3 Basis of Determining the Selling Price

The Selling Price for the Properties was arrived at on willing seller and willing buyer basis after taking intoconsideration the market value of the Properties

The Selling Price of RM21 000 per acre is in line with and close to the implied average value of RM53592 perhectare or RM2I688 per acre for all the estate land in LPF which KLK paid to complete the acquisition of LPFShares last year

The net book value of the Properties inclusive of biological assets situated thereon based on the last audited

accounts of LPF as at 30 September 2008 is approximately RMI5 million The net book value is stated at theDirectors valuation based on professional valuation made by chartered surveyor on an open market basisconducted in July 1993 with subsequent additions at cost

1.4 Liabilities to be Assumed

The Purchaser will not be assuming any liabilities arising from the Proposed Disposal

RATIONALE FOR THE PROPOSED DISPOSAL

In considering the Purchasers offer to acquire the Properties from LPF the following factors were taken intoconsideration

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General Announcement https//bursalink.bursamalaysia.com/1nkJKLKIPLCJflCALflSf/O..

the Properties are of an awkward shape i.e long narrow V-shaped strip lying at the southernmost tip of

Ladang Lekir Localized sections within the Properties are prone to floods the mitigation of which will

involve significant expenditure Ladang Lekir comprises approximately 10200 acres of oil palm land and

without the Properties would constitute more even-sized block of land which is easier for operational

management and security purposes

ii the sale proceeds from the Proposed Disposal will allow KLK Group to recover some of its acquisition cost for

LPF and utilize the sale proceeds for the Companys future expansion

iii the Purchaser is company which is majority owned by Dato Shamsul Bahari Salleh Khir DS founder directorand LPF Chairman for 22 years who was

responsible for the development and progress of LPF prior to his retirement last year

FINANCIAL EFFECTS OF THE PROPOSED DISPOSAL

3.1 The Proposed Disposal would result in profit of approximately RM27 million in LPF However there will be nomaterial impact on the KLK Group profit as the Selling Price which is equivalent to RM21 000 per acre is close tothe fair value of the estate land in LPF

3.2 The Proposed Disposal is not expected to have any material effect on the Earnings Net Assets and Gearing of the

KLK Group for the year ending 30 September 2009

3.3 The Proposed Disposal is not expected to have any effect on the share capital of KLK and the shareholdings of thesubstantial shareholders of KLK

DIRECTORS AND MAJOR SHAREHOLDERS INTEREST

4.1 Directors

The Proposed Disposal is related party transaction by virtue of the Purchaser being majority owned by DS whountil 30 September 2008 was director of LPF and LPF being wholly-owned subsidiary of KLK Accordingly DSis regarded as interested in the Proposed Disposal and did not participate in any LPF Board deliberation on the

Proposed Disposal

Saved as disclosed no LPF or KLK Director or major shareholders of LPF and KLK or persons connected tothem have any interest direct or indirect in the Proposed Disposal

SHAREHOLDERS APPROVAL

The Proposed Disposal is not subject to shareholders approval

DIRECTORS RECOMMENDATION

The Directors having considered all aspects of the Proposed Disposal are of the opinion that the Proposed

Disposal is fair reasonable and in the best interest of the Company

DEPARTURE FROM THE GUIDELINES ON THE OFFERING OF EQUITY AND EQUITY-LINKED SECURITIESISSUED BY THE SECURITIES COMMISSION SCGUIDELINES

The Proposed Disposal is not subject to the SC Guidelines

DOCUMENTS FOR INSPECTION

Copies of the SPAs may be inspected at the registered office of the Company at Wisma Taiko No Jalan S.PSeenivasagam 30000 lpoh Perak during normal working hours on Mondays to Fridays for period of months

from the date of this announcement

Attachments- please attach the attachments hereNo Attachement Found

of 15/1/2009 550 PM

General Announcement https//bursalink.bursamalaysia.comIlinkIKLKlPLC_LOCAL.nsfO..

$A MAL4 VSIGeneral Announcement

Initiated by KUALA LUMPUR KEPONG COMMON on 06/02/2009 093709 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 10102/2009 125332 PMReference No KLK-090206-8E530

Form Version V3.O

Company Information


New Announcement


Bank/Advisor if applicable


applicable


Stock name KLK

Stock code 2445

Contact person Urn


Contact number 605-241 7844

E-mail address stanley.IimkIk.corn.rny

TypeAnnouncement

SubjectKUALA LUMPUR KEPONG BERHAD KLK or THE COMPANY

PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST OFZOOP SON BHD ZOOP BY KL-KEPONG OLEOMAS SON BHDOLEOMAS

ACQUISITIONS OF LAND AND BIODIESEL PLANT BY ZOOP

Note If the announcement is long announcement please summarize the announcement in the contents and enterthe details of the announcement in the Announcement Details or attached the full details of the announcement asattachment

Contents

This field is to be used for the summary of the announcement

Please refer to the attachment for announcement details


This field is for the details of the announcemeri if applicable

Attachments- please attach the attachments hereAnnouncement Zoop Sdn Bhd.pdf

Tables Section This section is to be used to create and insert tables Please make the appropriate reference tothe tables in the Contents of the Announcement

2009 Bursa Malaysia Berhad All rights reserved

of2 10/2/2009 1254 PM

AtPKUALA LUMPUR KEPONG BERHAD

15043-v

www.klk.com.my

KUALA LUMPUR KEPONG BERHAD KLK or THE COMPANYPROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST OF ZOOP SDN

BHD ZOOP BY KL-KEPONG OLEOMAS SDN BHD OLEOMASACQUISITIONS OF LAND AND BIODIESEL PLANT BY ZOOP

Introduction

Pursuant to the requirements of paragraphs 9.1923 and 10.07a of the

Bursa Malaysia Securities Berhad Listing Requirements the Board of

Directors of KLK wishes to announce that its subsidiary KL-Kepong

Oleomas Sdn Bhd Oleomas had on February 2009 entered intoconditional sale and purchase agreement with Chhoa Kwang Hua Dera

Otsubo Chhoa Chhoa Kuang Yaw and Ailida Binti Baharum theVendors to acquire the entire issued capital of Zoop free from all

encumbrances for total cash consideration of RM1155510.00

hereinafter referred to as the Proposed Acquisition

The issued capital of Zoop comprises 2500000 ordinary shares of RM1

each and are registered in the name of the Vendors in the followingproportions

Name No of Shares Percentage

CHHOA KWANG HUA 750000 30%DERAQTSLJBOCHHOA 250000 10%CHHOA KUANG YAW 750000 30%AILIDA BINTI BAHARUM 750000 30%Total 2500000 100%

Information on Zoop

Zoop was incorporated in Malaysia on 24 September 2003 and holds

manufacturing licence for the manufacture of biodiesel The principal nature

of its business is biofuels production and supply services and general

trading in methyl esters

Zoops premises are in Shah Alam Selangor on which 100000 metric

tonnes per annum biodiesel or methyl ester ME plant is located thePlant The Plant had commissioned trial runs in 2007 but has yet to

commence commercial operations due to uncompetitive feedstock price

Details of the Proposed Acquisition

3.1 Salient Terms of the Agreement

The purchase price for the Proposed Acquisition shall be RM1155510.OO

which shall be adjusted on Completion based on the level of net tangible

assets in Zoop

3.2 Sources of Funding

The Proposed Acquisition will be funded internally by existing cash reserves

3.3 Basis of Arriving at Purchase Consideration

The purchase consideration for the Proposed Acquisition was arrived at on

willing-buyer willing-seller basis

3.4 Conditions Precedent

The completion of the Proposed Acquisition is conditional on the fulfillment of

various conditions including

the completion of the sale and purchase agreement to be entered into

between Opcom Holdings Berhad as vendor and Zoop as purchaser in

relation to the sale and purchase of all that undivided portion of piece of

99-year leasehold land held under H.S 238315 No P.1 787Bandar Shah Alam Daerah Petaling Negeri Selangor with an area

measuring approximately 137476 square feet on which the Plant is

situated Ihe said Land for cash purchase consideration of

RM3574376.OO upon and subject to the terms and conditions therein

appearing and

the issuance of the Certificate of Final Acceptance as defined in the

Plant Sales Agreement to be entered into between Sierra Partners Sdn

Bhd as vendor and Zoop as purchaser for the sale and purchase of the

Plant for cash purchase consideration of RM31144490.OO in relation

to the commissioning of the Plant

The Proposed Acquisition does not fall within the class of transactions which

requires shareholders approval at General Meeting under Bursa Malaysia

Listing Requirements

Rationale for the Proposed Acquisition

Oleomas has fatty alcohol facility at Westport Klang and is currently expanding

its operations downstream with the on-going construction of .a methyl ester

fractionation plant and methyl ester sulphonate MES plat The ProposedAcquisition of Zoop as well as the said Land and Plant fits well with KLKs

olechemicals expansion plans as it will provide KLK with part of its crude methyl

ester feedstock requirement for the MES and the fractionation plant This will inturn provide the needed feedstock requirements for the expanded alcohol plant as

well as the MES plant in addition to procuring low temperature biodiesel to meetthe differentiated demand for the fuel market

The Proposed Acquisition will also widen our product portfolios as part of one-

stop solution strategy and provide our customers comprehensive productselection as well as potential reduction in their transaction costs

Effects of the Proposed Acquisition

5.1 Issued and Paid-Up Share Capital

The Proposed Acquisition will result in Zoop becoming subsidiary of KLK

but will not have any effect on the issued and paid-up share capital of KLK asthe Proposed Acquisition is to be settled in cash

5.2 Net Assets per Share

The Proposed Acquisition will not have any effect on the KLK Groups net

assets per share

5.3 Earnings per Share

The Proposed Acquisition is not expected to have any material effect on the

earnings of the KLK Group for the financial year ending 30 September 2009

5.4 Substantial Shareholders Shareholding

The Proposed Acquisition will not have any effect on the shareholdings of the

Companys substantial shareholders

5.5 Gearing

The Proposed Acquisition will have no effect on the gearing of KLK Group

Directors and Major Shareholders Interests

None of the Directors and/or Major Shareholders of the Company and any personsconnected with them have any interest direct or indirect in the ProposedAcquisition

Directors Opinion

After considering all aspects of the Proposed Acquisition the Board of Directors of

KLK is of the opinion that the Proposed Acquisition is in the best interest of the

Company

Estimated Timeframe for Completion

The Proposed Acquisition is expected to complete in the third quarter of 2009

Departure from the Policies and Guidelines on Issue/Offer of Securities of the

Securities Commission SC Guidelines

The Proposed Acquisition is not subject to the SC Guidelines

General Announcement https//bursalink.bursamalaysia.com/linkIKLK/PLC_LOCAL.nsf/O..

MiA LA bIS /4 LJX


Initiated by KUALA LUMPUR KEPONG COMMON on 10102/2009 0821 32 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 10/0212009 124457 PMReference No KLK-090210-1F8F7

Form Version V3.O

Company Information

Main Board/ Second Board Company

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim


Contact number 605 241 7844

E-mail address [email protected]

Type Announcement

Subject SCHEDULE FOR RELEASE OF 1ST QUARTER RESULTS


Contents

This field is to be used for the summary of the announcementWe wish to advise that the 1st Quarter Results October-December 2008 of the KLK Group is scheduled for release onWednesday 18 February 2009 evening



A.inentr- please attach the attachments hereNo Attachement Found

Taes Section-This section is to be used to crea Jpe taes Pleas lake earoriatereferecetoin the Co tents of the Announcement


lof 10/2/2009 1245PM

General Announcement https//bursalink.bursamalaysia.comllink/KLK/PLC_LOCAL.nSf/0..

JFS`4 i44 L44 Vt14


Initiated by KUALA LUMPUR KEPONG COMMON2 on 10/02/2009 033211

PMSubmitted by KUALA LUMPUR KEPONG on 11/02/2009 124256 PM

Reference No KLK-09021 0-96616

Form Version V3.O

Company Information

Submitted


New Announcement




applicable

Company name

Stock name

Stock code

Contact person

Designation

Contact number

E-mail address


KLK

2445

Lim

Company Secretary

605-2417844

stanley.Iimklk.com.my

Type

Subject

Announcement

Listed Companies Crop

January 2009



attachment

Contents


We submit below the crop figures for the month of January 2009



2008

Oc No De

Fresh Fruit Bunches mt 246667 25234 230457

Crude Palm Oil mt 50701 5325 48752

Palm Kernel mt 11718 12213 1124

Rubber kg 1793671 2028626 2106592

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General Announcement https//bursalink.bursamalaysia.com/link/KLK/PLC_LOCAL.nsf/0..

Palm Kernel mt ii297J

flets-please attach the attachments hereNo Attachement Found

Tables Section This section is to be used to create and insert tables Please make the appropriate reference to


frkgf92966f

of2 11-12/2009 1243 PM

General Announcement https//bursalink.bursamalaysia.conillink/KLKIPLC_LOCAL.nsf/O..

11.4 i4A LA SL.AGeneral Announcement

Initiated by KUALA LUMPUR KEPONG COMMON on 02/02/2009 024244 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 12/02/2009 050353 PMReference No KLK-090202-4DF21

Form Version V3.0

Company Information


New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address stanley.Iimklk.com.my

Type Announcement

Subject NEW SUBSIDIARYTAIKO PLANTATIONS SI NGAPORE PRIVATE LIMITED


Contents


We wish to announce that Taiko Plantations Sdn Bhd wholly-owned subsidiary of Kuala Lumpur Kepong Berhad hasincorporated new wholly-owned company in Singapore Taiko Plantations Singapore Private Limited which has anissued and paid-up capital of SGD1 and is currently non-operational

The intended principal activity of Taiko Plantations Singapore Private Limited is management of plantations



Attachments- please attach the attachments hereNo Attachement Found

Tables Section This section is to be used to create and insert tables Please make thethe tables in the Contents of the Announcement

of 12/2/2009 504 PM

General Announcement https//bursalink.bursamalaysia.com/link/KLKIPLCLOCAL.flSfO..

LS.A 1VL4 VS14General Announcement

Initiated by KUALA LUMPUR KEPONG COMMON on 18102/2009 015458 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 18/0212009 024303 PM

Reference No KLK-09021 8-07F8F

Form Version V3.O

Company tnformation


New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address stanIey.Iimcklk.com.my

TypeAnnouncement

SubjectTHIRTYSIXTH ANNUAL GENERAL MEETING AGMHELD ON 18 FEBRUARY 2009



attachment

Contents


KLK wishes to advise that all the ordinary resolutions as set out in the Notice of Meeting dated 30 December 2008 were

duly passed by the shareholders at the thirty-sixth AGM of KLK held earlier today


This field is for the details of the announcemen1 if applicable

jj-please attach the attachments hereNo Attachement Found

Tct to be used to create and intabJ Please make the apr9pfIate referencejplfin the Contents of the Announceme


of 18/2/2009 243 PM

General Announcement https//bursalink.bursamalaysia.comllink/KLK/PLC_LOCAL.nsfY0..

MdL4vsi


/L

Initiated by KUALA LUMPUR KEPONG COMMON2 on 10103/2009 094355AMSubmitted by KUALA LUMPUR KEPONG on 10/0312009 123656 PMReference No KLK-09031 0-983DE

Form Version V3.O

Company Information

Type Announcement

Submitted

Subject Listed Companies Crop

February 2009


Contents


We submit below the crop figures for the month of February 2009



2008

Oc No De

Fresh Fruit Bunches mt 24666 252346 230457

Crude Palm Oil mt 50705 5325l 48752

PalmKernelmt 11718 1221 11244

Rubber kg 179367r 2028626 210659

2009

Jan Fe Ma Ma Jun JulAu9fl Se

Fresh Fruit Bunches mt 229638 19O85

Crude Palm Oil mt 48704 4O8O

Main Board/ Second Board Company

New Announcement


BanklAdvisor if applicable


applicable

Company name

Stock name

Stock code

Contact person

Designation

Contact number

E-mail address


KLK

2445

Lim

Company Secretary

605-2417844

stanley.Iimklk.com.my

of2 10/3/2009 1237 PM


6tjots- please attach the attachments hereNo Attachement Found


of10/3/2009 1237 PM

Financial Results https//bursalink.bursamalaysiacom/1ink/KLKJPLC_LOCAL.nSf/O..

.jJ$I144LIFinancial Results

Initiated by KUALA LUMPUR KEPONG COMMON2 Submitted11/0212009 120854 PMSubmitted by KUALA LUMPUR KEPONG on 18/02/2009 053750PMReference No KLK-09021 -6C9E2

Form Version V3.O

Company Information

Main Board/Second Board Company

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim


Contact number 605-2417844

E-mail address stanley.limklk.com.my

Part Al Quarterly Report

Financial Year End 30109/2009

Quarter Qtr

Quarterly report for the

financial period ended 31/12/2008

The figures have not been audited

Please attach the full Quarterly Report here

1st gtrly rpt 2009.pdf

Remarks

PartA2 SUMMARY OF KEY FINANCIAL INFORMATION

Summary of Key Financial Information for the financial period ended31/12/2008

INDIVIDUAL QUARTER CUMULATIVE QUARTER

of 18/2/2009 538 PM

Financial Results https//bursalink.bursamalaysia.conillink/KLKJPLC_LOCAL.nsf/O..

CURRENT YEAR PRECEDING YEAR CURRENT YEAR PRECEDING YEAR

QUARTER CORRESPONDING TO DATE CORRESPONDINGQUARTER PERIOD

31/12/2008 31/12/2007 31/12/2008 31/12/2007

dd/mm/yyyy dd/mm/yyyyRMOOO RMOOO RMOOO RM000

Revenue 1882882 1779511 1882882 1779511

ProfitlIoss before tax 147094 372616 147094 372616

ProfitiIoss for the period 69495 303368 69495 303368

ProfitlIoss attributable to 65845 291136 65845 291 136ordinary equity holders of the

parent

Basic earnings/Ioss per 6.18 27.34 6.18 27.34

share sen

Proposed/Declared dividend 0.00 0.00 0.00 0.00

per share sen

AS AT END OF CURRENT QUARTER AS AT PRECEDING FINANCIAL YEAREND

Net assets per share 5.1500 5.2000

attributable to ordinary equity

holders of the parent RMRemarks

Note For full text of the above announcement please access the Bursa Malaysia website at

saysia.corn

Part A3 ADDITIONAL INFORMATION

INDIVIDUAL QUARTER CUMULATIVE QUARTER

CURRENT YEAR PRECEDING YEAR CURRENT YEAR PRECEDING YEARQUARTER CORRESPON DING TO DATE CORRESPONDING

QUARTER PERIOD

31/12/2008 31/12/2007 31/12/2008 31/12/2007

ddimmlyyyy ddmmlyyyy ddlmmyyyyRMOOO RM000 RMOOO RM000

Gross interest income 5652 4441 5652 4441

Gross interestexpense 18810 15559 18810 15559

Remarks

Note The above information is for the Exchange internal use only


of2 18/2/2009 538 PM

KUALA LUMPUR KEPONG BER11AD

15043-V

Incorporated in Malaysia

Condensed Consolidated Income Statement

For the first quarter ended 31 December 2008


Individual Quarter Cumulative Quarter

months ended months ended

31 December 31 December

2008 2007 2008 2007

RMOOO RMOOO RIvIOOO RMOOO

Revenue 1882882 1779511 1882882 1779511

Operating expenses 1781585 1447038 1781585 1447038

Other operating income 54359 48596 54359 48596

Finance costs 18810 15559 18810 15559

Share of results of associates 10248 7106 10248 7106

Profit before taxation 147094 372616 147094 372616

Tax expense 77599 69248 77599 69248Net profit for the period 69495 303368 69495 303368

Attributable to

Equity holders of the Company 65845 291136 65845 291136

Minority interests 3650 12232 3650 12232

69495 303368 69495 303368

Sen Sen Sen Sen

Earnings per share Basic 6.18 27.34 6.18 27.34

Diluted N/A N/A N/A N/A

N/A Not applicable

The Condensed Consolidated Income Statement should be read in conjunction with the Annual Financial Report for the

year ended 30 September 2008


15043-V


Condensed Consolidated Balance Sheet

As at 31 December 2008


31 December 30 September

2008 2008

RMOOO RMOOO

Assets

Property plant and equipment 2364395 2372018

Investment properties 5124 5137

Prepaid lease payments 344194 347725

Biological assets 1386429 1426545

Land held for property development 194068 195378

Goodwill on consolidation 261495 255940

Intangible assets 35209 37656

Investments in associates 258039 258495

Other investments 137448 288770

Deferred tax assets 7524 6888

Total non-current assets 4993925 5194552

Inventories 968132 1219972

Biological assets 1169 3647

Trade and other receivables 879793 902461

Tax recoverable 11083 7462

Property development costs 15276 22445

Cash and cash equivalents 1391429 1159705

Total current assets 3266882 3315692

Total assets 8260807 8510244

Equity

Share capital 1067505 1067505

Reserves 4429712 4483036

5497217 5550541

Less Cost of treasury shares 13447 13447Total equity attributable to equity holders of the Company 5483770 5537094

Minority interests 203243 202913

Total equity 5687013 5740007

Liabilities

Deferred tax liabilities 221073 220278

Provision for retirement benefits 26129 27136

Borrowings 916956 920844

Total non-current liabilities 1164158 1168258

Trade and other payables 547908 657279

Borrowings 756997 858991

Tax payable 104731 85709

Total current liabilities 1409636 1601979

Total liabilities 2573794 2770237

Total equity and liabilities 8260807 8510244

Net assets per share attributable to equity holders of the Company RM 5.15 5.20

The Condensed Consolidated Balance Sheet should be read in conjunction with the Annual Financial Report for the year

ended 30 September 2008

At October 2008

Net gainlloss not recognised in the

income statement

Net profit for the period

At 31 December 2008

At October 2007

Net loss/gain not recognised in the

income statement


At 31 December 2007

KUALA LUMPUR KEPONG BERIJAD15043-V


Condensed Consolidated Statement of Changes in EquityFor the first quarter ended 31 December 2008


The Condensed Consolidated Statement of Changes in Equity should be read in conjunction with the Annual Financial Report for the year ended 30 September 2008

Attributable to the equity holders of the Company

capital reserve reserve

RMOOO R1VI000 RMOOO

1067505 875952 49759

redemption

Exchange

fluctuation Retained Treasury Minority Total

reserve reserve earnings shares Total Interests Equity

RMOOO RMOOO RMOOO RMOOO

27714 151628 3377983 13447 5537094 202913 5740007

14 119065 11965845

119169

65845

33203650

122489

694951067505 875966 49759 27715 32563 3443709 13447 5483770 203243 5687013

1067505 876144 49655 29714 141309 2768173 13447 4919053 176159 5095212

35 104 68510 462291136

67980

291136

447912232

72459

3033681067505 876109 49759 29713 72799 3059771 13447 5142209 183912 5326121


15043-V


Condensed Consolidated Cash Flow Statement

For the first quarter ended 31 December 2008


months ended

31 December

2008 2007

RlvIOOO RM000

Cash Flows from Operating Activities

Profit before taxation 147094 372616

Adjustment for non-cash flow

Non-cash items 204606 36924

Non-operating items 7270 8628

Operating profitbefore working capital changes 358970 418168

Working capital changes

Net change in current assets 282569 159412

Net change in current liabilities 104087 1839Cash generated from operations 537452 256917

Interest paid 22842 17266

Tax paid 92658 72232

Retirement benefit paid 385 278Net cash generated from operating activities 421567 167141

Cash Flow from Investing Activities

Equity investments 7056 34310Other investments 89543 57267Net cash used in investing activities 82487 91577

Cash Flow from Financing Activities

Bank borrowings 93421 259951Return of capital to minority shareholders 6721Net cash used in/generated from financing activities 93421 253230

Net increase in cash and cash equivalents 245659 328794

Cash and cash equivalents at October 1132962 472323

1378621 801117

Foreign exchange difference on opening balance 2757 6877Cash and cash equivalents at 31 December 1375864 794240

The Condensed Consolidated Cash Flow Statement should be read in conjunction with the Annual Financial Report

for the year ended 30 September 2008

KUALA LUMPUR KEPONG BERflAD

5043-V


Notes to Interim Financial Report

Explanatory Notes as required by FRS 134

Al Accounting PoliciesThe interim financial report is unaudited and has been prepared in compliance with Financial

Reporting Standard FRS 134 Interim Financial Reporting issued by the MalaysianAccounting Standards Board and paragraph 9.22 of the Listing Requirements of the Bursa

Malaysia Securities Berhad

The accounting policies and methods of computation adopted by the Group in this interim

financial report are consistent with those adopted in the audited financial statements for the

year ended 30 September 2008

A2 Seasonal and Cyclical FactorsThe Groups plantation operations are affected by seasonal crop production weather conditions

and fluctuating commodity prices The business of its retailing sector is subject to seasonal

sales

A3 Unusual ItemsThere were no items affecting the assets liabilities equity net income or cash flows that are

unusual because of their nature size or incidence

A4 Changes in EstimatesThere were no significant changes in the amount of estimates reported in prior interim periods

or prior financial years that have material effect in the current interim period

A5 Issuance or Repayment of Debts and Equity SecuritiesThere were no issuance and repayment of debts and equity securities share buy-backs share

cancellation shares held as treasury shares or resale of treasury shares for the current financial

year to-date

A6 Dividends PaidThere were no dividends paid during the financial quarter ended 31 December 2008 31December 2007 Nil

A7 Segment Information

Segment information is presented in respect of the Groups business segments

Inter-segment pricing is determined based on current market prices

months ended 31 December

Revenue Profit before tax

2008 2007 2008 2007

RMOOO RMOOO RMOOO RMOOO

Plantation 1004833 800293 289616 252325

Manufacturing 652598 760067 5871 38124

Retailing 257630 310200 30534 55367

Property development 18410 4960 4330 1686

Investment holding 15854 9514 11540 6931

Others 15659 13947 1427 1176

1964984 1898981 331576 355609

Inter-segment elimination 82102 1194701882882 1779511 331576 355609

Corporate 175920 25460

155656 381069

Finance costs 18810 15559Share of results of associates 10248 7106

147094 372616

A8 Events subsequent to Balance Sheet Date

KL-Kepong Oleomas Sdn Bhd subsidiary of the Company had on February 2009

entered into conditional sale and purchase agreement to acquire the entire issued

capital of Zoop Sdn Bhd Zoopt free from all encumbrances for total cashconsideration of RM1 155510 the Proposed Acquisition

The principal businesses of Zoop are biofuel production and supply services and general

trading in methyl esters

The completion of the Proposed Acquisition is conditional on the fulfillment of

conditions as stated in our related announcement to the Bursa Malaysia on 10 February

2009

On 11 February 2009 Taiko Plantations Sdn Bhd wholly-owned subsidiary of the

Company has incorporated new wholly-owned company in Singapore Taiko

Plantations Singapore Private Limited which has an issued and paid-up capital of

SGD1 and is currently non-operational

The intended principal activity of Taiko Plantations Singapore Private Limited is

management of plantations

A9 Changes in the Composition of the GroupThere were no changes in the composition of the Group arising from business combinations

acquisition or disposal of subsidiaries and long term investments restructurings and

discontinued operations during the current quarter under review

AlO Changes in Contingent Liabilities and Contingent Assets

There were no contingent liabilities or contingent assets since the last annual balance sheet

date

Explanatory Notes as required by the BMSB Revised Listing Requirements

Bi Review of PerformanceFor the quarter under review the Groups pre-tax profit fell sharply by 60.5% to RM147million compared to the preceding years same quarter Whilst plantations sectors profit

improved 14.1% to RM294.1 million compared to the same quarter last year the Groups

results for the current quarter was impacted mainly by the following

write-down of RM16O.3 million in book values of quoted investments out of which

substantial sum of RM142.2 million was in relation to our investment in Yule Catto

Co plc wherein its carrying value had been reduced to RM76.2 million equivalent to its

market price of 55 pence per share as at 31 December 2008

oleochemical operations in Malaysia continued to perform well whereas the plant in

China Taiko Palm-Oleo Zhangjiagang Co Ltd suffered loss of RM33.5 million

primarily due to one-off write-down of inventories and this had dragged down the

overall results of the oleochemical division

Davos Life Science Pte Ltd nutraceutical plant in Singapore continued to incur losses

amounting to RM9.4 million compared to the loss of RM6.7 million in the same quarterlast year owing to poor sales

earnings from retailing declined significantly by 2.3% to RM29 million from RM6 1.0million in the same quarter last year as result of weak consumer demand caused by

global economic recession especially in the United States and United Kingdom and

realised foreign exchange loss of RM23 .5 million on the repayment of inter-companyloans by the Indonesian subsidiaries from their internally generated funds

B2 Variation of Results to Preceding QuarterThe Groups profit before taxation for the 1st quarter slipped 60.1% to RM147.1 million from

that of the previous quarter The lower profit was attributed to reduced plantations earnings

owing to weaker palm product prices deterioration in manufacturing sector results and from

higher write-down of quoted investments

B3 Current Year ProspectsNotwithstanding the prevailing lower commodity prices plantations sector will continue to

perform reasonably well although its profit is expected to fall below that of the preceding yearIn view of this and together with

the write-down in quoted investments

ii the difficult market conditions faced by the manufacturing sector due to the current

global economic crisis and

iii expected higher loss from retailing sector

the Directors are of the opinion that the Groups profit for the current financial year will be

much lower than that of the previous year

B4 Profit Forecast and Profit GuaranteeThe Group did not issue any profit forecast or profit guarantee during the current financial yearto-date

B5 Tax ExpenseIndividual Quarter

months ended

31 December

2008 2007

RMOOO RJvIOOO

Cumulative Quarter

months ended

31 December

2008 2007

RMOOO RMOOO

Current tax expense

Malaysian taxation

Overseas taxation

Deferred tax

Relating to origination and reversal of

temporary differences

Relating to changes in tax rate

Under/Over provision in respect of

previous years _________ _________ _________ _________

Malaysian taxation

Overseas taxation

The effective tax rate for the current quarter is higher than the statutory tax rate mainly due to

non tax deductible expenses which largely consisted of impairment in value of quoted

investments

B6 Sale of Unquoted Investments and PropertiesThere were no material disposals of unquoted investments

ended 31 December 2008 31 December 2007 Nil

Sale of properties

during the financial year

Surplus arising from government

acquisition of land

Surplus on sale of property

Individual Quarter

months ended

31 December

2008 2007

RM000 RMOOO

Cumulative Quarter

months ended

31 December

2008 2007

RMOOO RMOOO

53218 58127 53218 58127

22162 28886 22162 28886

75380 87013 75380 87013

525 7402 525 740210579 10579

525 17981 525 1798174855 69032 74855 69032

780 39 780 391964 255 1964 255

2744 216 2744 216

77599 69248 77599 69248

1162 1162

7665 7665

B7 Quoted SecuritiesPurchases and sales of quoted securities other than securities in existing subsidiaries for

the current quarter and financial year to-date




2008 2007 2008 2007

RIvr000 RMOOO RMOOO RlvIOOO

Purchases of quoted securities 6579 5478 6579 5478

Sales proceeds of quoted securities 11057 6453 11057 6453

Deficit/Surplus on sales of quoted

securities 364 2064 364 2064

Investments in quoted securities other than securities in existing subsidiaries as at end of

the reporting period were as follows

31 December 30 September

2008 2008

RMOOO RMOOO

At cost

Associate 37838 37838


421864 426426

At carrying value less allowance

Associate 13551


136482 301324

At market value

Associate 11118 13549


147492 305570

B8 Status of Corporate Proposals AnnouncedThe Company has proposed to issue up to USD300 million nominal value of 5-year unsecured

guaranteed exchangeable bonds Exchangeable Bonds via KLK Capital Resources Ltdwholly-owned subsidiary incorporated in the Federal Territory of Labuan The

Exchangeable Bonds may be exchangeable into new ordinary shares of RM1 .00 each in theCompany

Approvals have been obtained from the relevant authorities

The Company has yet to implement the Proposed Exchangeable Bonds Issue and the Securities

Commission has via its letter dated October 2008 approved an extension of time until

April 2009

B9 Group BorrowingsAs at the end of the reporting period the Groups borrowings were as follows

31 December 2008 30 September 2008

Amount in Amount in

Foreign Foreign

Currency Currency

RMOOO 000 RMOOO 000

Repayable within 12 months

Term Loans

Unsecured 112590 USD32270 131969 USD38235

20194 GBP4000 31383 GBP5000

69053 Rmb135000 58098 RmbllS000

201837 221450

ii Bank Overdraft

Secured 26 CRF8 1379 CHF438

3403 EUR0692 5718 EURO1146

3429 7097


4058 GBP8O4 6178 GBP984

4343 HKD9652 4065 HKD9145

12136 19646

15565 26743

iii Short Term Borrowings

Secured 54100 EURO11000 34931 EURO7000

6297 CHF2000

54100 41228


17903 Rmb35000 17682 Rmb35000

394362 462185

485495 569570

539595 610798

Total repayable within 12 months 756997 858991

10

31 December 2008 30 September 2008

Amount in Amount in

Foreign Foreign

Currency Currency

RMOOO 000 RMOOO 000

Repayable after 12 months

Term Loans

Secured 14753 EURO3000 14968 EURO3000

6649 Rmbl3000 6568 Rmbl3000

21402 21536


161128 159478

395554 399308

416956 420844

ii Islamic Medium Term Notes

Unsecured 500000 500000

Total repayable after 12 months 916956 920844

BlO Financial Instruments with Off Balance Sheet Risk

The forward exchange contracts entered into by the Group as at 11 February 2009 being

date not earlier than days from the date of this report were as follows

Maturing

Contract Equivalent within

Currency Amount Amount One Year

Million RM million RM million

Sale contracts GBP 0.8 4.1 4.1

EURO 14.9 70.7 70.7

USD 196.0 692.5 692.5

YEN 41.3 1.6 1.6

The contracts were entered into by the Group as hedges for committed sales and

purchases denominated in foreign currencies The hedging of the foreign currencies is to

minimise the exposure of the Group to fluctuations in foreign exchange on receipts and

payments

The transactions in foreign currencies which are hedged by forward foreign exchange

contracts are recorded in the book at the contracted rates Any gains or losses arisingfrom forward contracts are recognised in the Income Statement upon maturity

There is minimal credit risk for the forward foreign exchange contracts because these

contracts are entered into with licensed financial institutions

11

The commodity future contracts entered into by the Group as at 11 February 2009 being

date not earlier than days from the date of this report were as follows

Maturing

Contracted within

Amount One Year

R.M million RM million

Sale contracts 79.1 79.1

These commodity contracts were entered into with the objective of managing and

hedging the Groups exposure to the adverse price movements in the vegetable oil

commodities

The credit risk for the commodity future contracts is minimal as these contracts were

entered into with brokers of commodity exchanges Any gains or losses arising from

these contracts are deferred until the date of such transactions at which time they are

included in the measurement of such transactions

KL-Kepong Industrial Holdings Sdn Bhd KLKIH and Barry Callebaut GroupBCG had on 31 March 2008 entered into Joint Venture Agreement which stipulatesthe maimer in which Barry Callebaut Malaysia Sdn Bhd formerly known as KL-Kepong

Cocoa Products Sdn Bhd BCM shall be managed and the way in which KLKIH andBCG shall exercise their rights as shareholders of BCM

Under the Joint Venture Agreement

KLKIIH may exercise put option to require BCG to acquire the remaining 40%shares in BCM held by KLKIH including the working capital of BCM ofapproximately R1v1129.5 million and

ii BCG may also exercise call option to require KLKJH to sell the remaining 40%shares in BCM held by KLKIH based on the value of times of the audited averageEBITDA of the financial years prior to the exercise of the Call Option plus cashminus all interest bearing debts at that point of time

Both the put option and call option may be exercised by K.LKIH and BCG respectivelybetween the second anniversary and the fifih anniversary starting from 30 April 2008

Bi Material Litigation

There was no pending material litigation as at the date of this report

B12 DividendThe Directors do not recommend the payment of dividend for the first quarter ended 31

December 2008 31 December 2007 Nil

The total dividend for the current financial year todate is Nil 2008 Nil

12

B13 Earnings Per ShareBasic earnings per share

The earnings per share is calculated by dividing the net profit for the period attributable to

equity holders of the Company by the weighted average number of shares of the Company in

issue during the period




2008 2007 2008 2007


attributable to equity holders

ofthe Company RMOOO 65845 291136 65845 291136

Weighted average number of

shares 1064965692 1064965692 1064965692 1064965692

Earnings per share sen 6.18 27.34 6.18 27.34

B14 Audit ReportThe audit report for the financial year ended 30 September 2008 was not subject to any

qualifications

By Order of the Board

LIM

YAP MIOW KIEN

Company Secretaries

18 February 2009

13

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsf/0..

.LFF Itd4L4 Y$14

Changes in Substantial Shareholders Interest Pursuant to

Form 29B of the Companies Act 1965

Initiated by KUALA LUMPUR KEPONG COMMON on 12/0112009 110734 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 12101/2009 025436 PMReference No KLK-090112-12C45

Form Version V3.0

Company information

New Announcement




applicable


Stockname KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be fffled by Publlc Usted Company

Particulars of substantial Securities Holder

Name Employees Provident Fund Board

Address Tingkat 19

Bangunan KWSPJalan Raja Laut

50350 Kuala Lumpur

NRIC/passport no/company no EPTACT 1991

Nationality/country of Malaysia

incorporation

Descriptionsclass nominal Ordinary Shares of RM1 .00 each

value

Name address of registered As above

holder

sofchanesType of transaction Date of change No of securities Price transacted

RMAcquired 30/12/2008 1100000Acquired 31/12/2008 1000000

Circumstances by reason of Purchase of shares on open market

which change has occurred

Nature of interest Direct

Direct units 170012450

Direct 15.96

ndirectIdeemed interest units

Indirect/deemed interest

Total no of securities after 170012450

change

of 12/1/2009 255 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsflO..

Date of notice 31/12/2008

Remarks LSL


of 12/1/2009 255 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsf/O..

ML..A V5Z.1



Initiated by KUALA LUMPUR KEPONG COMMON on 12/01/2009 110734 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 12/01/2009 025438 PMReference No KLK-090112-12C2F

Form Version V3.O

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be fifed by Pubfc Usted Company



Address Tingkat 19


50350 Kuala Lumpur

NRIC/passport no/company no EPT ACT 1991


incorporation


value


holder

sofchanesType of transaction Date of change No of securities Price transacted

RMAcquired 02/01/2009 280500Disposed 02/01/2009 127000Disposed 02/01/2009 150000

Disposed 05/01/2009 1300000Disposed 05/01/2009 50000

Circumstances by reason of Purchase of shares on open market sales of equity and sales of equity managed by

which change has occurred Portfolio Manager



Direct% 15.84

Indirect/deemed interest units

lndirectideemed interest

of 12/1/2009 255 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKPLC_LOCAL.nsf/0..

TotaJ no of securities after 168665950

change


Remarks LSL


of 12/1/2009 255 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comIlinkIKLKPLC_LOCAL.nsfO..

LJFS4 1t74Ld YSl44



Initiated by KUALA LUMPUR KEPONG COMMON on 13/01/2009 122752 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 13/01/2009 0351 43 PM

Reference No KLK-0901 13-88642

Form Version V3.0

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be tiDed by Public Listed Company



Address Tingkat 19


50350 Kuala Lumpur



incorporation

Descriptionsclass nominal Ordinary Shares of RM1.00 each

value


holder

Details of changes

Type of transaction Date of change No of securities Price transacted

RMAcquired 06/01/2009 6100Disposed 06/01/2009 350000

Disposed 06/01/2009 50000

Acquired 07/01/2009 1000000Disposed 07/01/2009 772600

Circumstances by reason of Purchase of shares on open market sales of equity and sales of equity managed by

which change has occurred Portfolio Manager



Direct% 15.82



of 13/1/2009 352 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.com/1inkIKLKIPLC_LOCAL.nSfYO..


change


Remarks fsc


of2 13/1/2009 352 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsf7O..

LI


Form 298 of the Companies Act 1965

cAj

Initiated by KUALA LUMPUR KEPONG COMMON on 15/01/2009 031353 PMSubmitted by KUALA LUMPUR KEPONG on 15101/2009 042733 PM

Reference No KLK-090115-7B971Form Version V3.O

Company Information

Submitted

New Announcement

Part To be filled by Public Listed Company


Name

Address

NRIC/passport no/company no

Nationalitylcountry of

incorporation

Descriptionsclass nominal

value

Name address of registeredholder

Details of changes

Type of transaction

Acquired

Acquired

Disposed

Date of change

08/01/2009

09/01/2009

09/01/2009

No of securities Price transacted

RM20000001000000

38000

Circumstances by reason of


Nature of interest

Direct units

Direct


lndirectldeemed interest

Purchase of shares on open market and sales of equity

Direct

171461450

16.1




applicable

Company name

Stock name KLK

Stock code 2445

Contact person

Designation

Contact number

E-mail address


Lim

Company Secretary

605-2417844


Tingkat 19


50350 Kuala Lumpur

EPT ACT 1991

Malaysia

Ordinary Shares of RMI .00 each

As above

of 15/1/2009 427 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.com/link/KLK/PLC_LOCAL.nsf7O..


change


Remarks fsc


of 15/1/2009 427 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comI1inkJKLKIPLCLOCAL.nsf/0..

LJF.SA M4-LA S1A



Initiated by KUALA LUMPUR KEPONG COMMON on 19/0112009 101256 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 19101/2009 123820 PMReference No KLK-090119-C2B9B

Form Version V3.O

Company Informafion--

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be filled by Publlc Listed Company-d



Address Tingkat 19


50350 Kuala Lumpur


Nationalitylcountry of Malaysia

incorporation


value


holder

Details of changes


RMAcquired 12/01/2009 1000000Disposed 12/01/2009 110300


Circumstances by reason of Purchase of shares on open market and sales of equity




Drect% 16.3

Indirectldeemed interest units

lndirectldeemed interest

of 19/1/2009 1239 PM

Changes in Substantial Shareholdes Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllinkKLKIPLC_LOCAL.nsf/O..


change


Remarks fsc


of2 19/1/2009 1239 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comIlinkIKLKlPLC_LOCAL.flsf/0..

LJFS4 iW4LA YSI4



Initiated by KUALA LUMPUR KEPONG COMMON on 2210112009 090335 AM SubmittedSubmitted by KUALA LUMPUR KEPONG on 22/01/2009 023828 PM

Reference No KLK-090122-5D27E

Form Version V3.O

Company nformaton

New Announcement



Submitting Secretariat Firm if

applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be fifiod by PubHc Listed Company



Address Tingkat 19


50350 Kuala Lumpur



incorporation


value


holder

Details of changes


RMAcquired 14/01/2009 909700

Disposed 14/01/2009 484100

Acquired 15/01/2009 352600

Circumstances by reason of Purchase of shares on open market and sales of equity




Direct% 16.37



of 22/1/2009 238 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLCLOCAL.nsflO..


change


Remarks LSL


of 22/1/2009 238 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsflO..

.LJA M44L.AIChanges in Substantial Shareholders Interest Pursuant to


Initiated by KUALA LUMPUR KEPONG COMMON on 23/01/2009 042612 PMSubmitted by KIJALA LUMPUR KEPONG on 23/0112009 0441 37 PMReference No KLK-090123-E5842Form Version V3.O

Submitted

Company Information

New Announcement




applicable

Company name

Stock name

Stock code

Contact person

Designation

Contact number

E-mail address


KLK

2445

Lim

Company Secretary

605-2417844




Address Tingkat 19


50350 Kuala Lumpur

NRIC/passport nolcompany no EPT ACT 1991


incorporation

Descriptionsclass nominal

value

Name address of registeredholder

Ptails of chancies

Type of transaction



Nature of interest

Direct units

Direct


Indirectldeemed interest

Total no of securities after

change

Date of notice

Purchase of shares on open market

Direct

174474250

16.38

174474250

19/01/2009

Ordinary Shares of RMI .00 each

As above

Date of change

Acquired 16/01/2009 148100


RM

of2 23/1/2009 442 PM

Changes in Substantial Shareholdefs Interest Pursuant to Form 29B of the CompaniesA.. Page of

V5L

Changes in Substantial Shareholders Interest

Pursuant to Form 29B of the CompaniesAct 1965

Initiated by KUALA LUMPUR KEPONG COMMON on 29/01/2009 Submitted025744 PMSubmitted by KUALA LUMPUR KEPONG on 29/0112009 050209 PMReference No KLK-090129-63EE7Form Version V3.O

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address




Address Tingkat 19


50350 Kuala Lumpur


Nationalitycountry of Malaysia

incorporation

Descriptionsclass nominal Ordinary Shares of RMI .00 each

value

Name address of registered As aboveholder

Details of changes


RMDjsposod 22/01/2009 203300

Circumstances by reason of Sales of equity




Direct 16.34

Indirectdeemed interest units



change


https//bursalink.bursamalaysia.comllink/klk/plc_local.nsf/08c7b3e85261 81 7c482573 5b.. 29/01/2009

Changes in Substantial Shareholders Interest Pursuant to Form 29B of the Companies A.. Page of

M4L4 Y..iA

Changes in Substantial Shareholders Interest

Pursuant to Form 29B of the CompaniesAct 1965

Initiated by KUALA LUMPUR KEPONG COMMON on 29/0112009025112 PMSubmitted by KUALA LUMPUR KEPONG on 29/0112009 050211 PMReference No KLK-090129-5A5CE

Form Version V3.0

Submitted

Company Information

New Announcement


Ban klAdvisor if applicable


applicable

Company name

Stock name

Stock code

Contact person

Designation

Contact number

E-mail address


Tingkat 19


50350 Kuala Lumpur

EPT ACT 1991NRIC/passport nolcompany no

Nationalitylcountry of Malaysia

incorporation


value


holder

Details of changes

Type of transaction Date of change

Acquired 20/01/2009 294700Disposed 20/01/2009 250000Acquired 21/01/2009 76900Disposed 21/01/2009 400000

Circumstances by reason of Purchase of shares on open market and Sales of equity




Direct 16.36

lndirectJdeemed interest units

Indirectldeemed interest



KLK

2445

Lim

Company Secretary

605-2417844



Name

Address

Price transacted

RMNo of securities

https//bursalink.bursamalaysia.com/link/klklplc_local.nsf708c7b3e8526 181 7c4825735b.. 29/01/2009


change


Remarks fsc


https //bursalink.bursamalaysia.com/link/kllc/plc_local.nsf108c7b3e8526 181 7c4825735b.. 29/01/2009


M.z..i..j..

Changes in Substantial Shareholders InterestPursuant to Form 29B of the CompaniesAct 1965

Initiated by KUALA LUMPUR KEPONG COMMON on 30/01/2009 Submitted022240 PMSubmitted by KUALA LUMPUR KEPONG on 30/01/2009 044902 PMReference No KLK-090130-308ED

Form Version V3.0

Company Information

New Announcement



Submitting Secretarial Firm If

applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address




Address Tingkat 19


50350 Kuala Lumpur

NRIC/passport nolcompany no EPT ACT 1991

Nationalitycountry of Malaysia

incorporation


value

Name address of registered As aboveholder

Details of changes


RMAcquired 23/01/2009 279000

Disposed 23/01/2009 1000000

Circumstances by reason of Purchase of shares on open market and Sales of equitywhich change has occurred



Direct 16.27

indirectldeemed interest units

IndirectIdeemed interest


change


https//bursalink.bursamalaysia.com/link/klk/plclocal.ns1708c7b3e8526 181 7c482573 5b.. 30/01/2009

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKIPLC_LOCAL.nsf7O..

IFS.i4 J14.AL VLA



Initiated by KUALA LUMPUR KEPONG COMMON on 04/0212009 045836 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 04/0212009 053240 PMReference No KLK-090204-1 4F99

Form Version V3.O

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be fiHed by Public Listed Company



Address Tingkat 19


50350 Kuala Lumpur



incorporation


value


holder

Details of changes


RMAcquired 28/01/2009 622600Disposed 28/01/2009 417700Disposed 29/01/2009 1000000

Circumstances by reason of Purchase of shares on open market and Sales of equitywhich change has occurred



Direct% 16.2



of04/2/2009 533 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comIIinkIKLKPLC_LOCAL.nsfYo..


change


Remarks fsc


of 04/2/2009 533 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKPLC_LOCAL.nsf7o..

iWAL. vI44



Initiated by KUALA LUMPUR KEPONG COMMON on 06/02/2009 124934 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 06/02/2009 024336 PMReference No KLK-090206-A82AB

Form Version V3.O

Company nfomiation

New Announcement



Submitting Secretarial Firmif

applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address




Address Tingkat 19


50350 Kuala Lumpur



incorporation


value


holder

Details of changes


RMAcquired 30/01/2009 100200





Direct 16.2

Indirectldeemed interest units

Indirectideemed interest


change


of 06/2/2009 244 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https/Ibursalink.bursamalaysia.comllink/KLKIPLCLOCAL.nsf/0..

1JFA IW4 I_Al YSiAl



Initiated by KUALA LUMPUR KEPONG COMMON on 10/0212009 034304 PM SubmiftedSubmitted by KUALA LUMPUR KEPONG on 10/02/2009 040658 PMReference No KLK-090210-A651B

Form Version V3.O

Company Information%Y .........rNew Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be fifled by Publlc Listed Company



Address Tingkat 19


50350 Kuala Lumpur



incorporation


value


holder

Details of changes


RMAcquired 03/02/2009 1139800Acquired 04/02/2009 1072500





Direct 16.41




change

of 10/2/2009 409 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comIliiJtJjpLCLoCALns/o.


Remarks fsc


of10/2/2009 409 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKJPLC_LOCAL.nsfO..

LFS14 I144 LA V4Changes in Substantial Shareholders Interest Pursuant to


Initiated by KUALA LUMPUR KEPONG COMMON on 1210212009 024432 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 12/02/2009 032456 PMReference No KLK-090212-5096D

Form Version V3.O

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address

Part To be tiDed by Public Listed Company



Address Tingkat 19


50350 Kuala Lumpur



incorporation


value


holder

Details of changes


RMAcquired 05/02/2009 184800


Circumstances by reason of Purchase of shares on open market and Sales of equity




Direct 16.46



of 12/2/2009 325 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.com1inIcJKLKIPLC_LOCAL.nsffC..


change


Remarks ISC


of 12/2/2009 325 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.com/linkfKLKPLC_LOCAL.nsflO..

L.iF4 A7 L4 V14



Initiated by KUALA LUMPUR KEPONG COMMON on 14/0212009 110547 AMSubmitted by KUALA LUMPUR KEPONG on 14102/2009 122119 PMReference No KLK-090214-10268

Form Version V3.O

Company Information

Submitted

New Announcement




applicable

Company name

Stock name

Stock code

Contact person

Designation

Contact number

E-mail address


KLK

2445

Lim

Company Secretary

605-2417844

Part To be fifed by Public Listed Company


Type of transaction

Acquired

Disposed

Disposed

Acquired

Disposed


Tingkat 19


50350 Kuala Lumpur

EPT ACT 1991

Date of change

10/02/2009

10/02/2009

10/02/2009

11/02/2009

11/02/2009


RM154440096800

615000384100100000



Nature of interest

Direct units

Direct



Purchase of shares on open market Sales of equity and Sales of equity managed byPortfolio Manager

Direct

176363250

16.56

Name

Address

NRIC/passport no/company no


incorporation

Descriptionsclass nominal Ordinary Sharesof RM1 .00 each

value


holder

Details of chatiq

of 14/2/2009 1223 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKfPLCLOCAL.nsf/0..

-I


change


Remarks fsc


of 14/2/2009 1223 PM

Changes in Substantial Shareholders Interest Pursuant to Form 29.. https//bursalink.bursamalaysia.comllink/KLKJPLQLOCAL.flSFO..

L/F 54Changes in Substantial Shareholders Interest Pursuant to


Initiated by KUALA LUMPUR KEPONG COMMON on 19/02/2009 033503 PM SubmittedSubmitted by KUALA LUMPUR KEPONG on 19/02/2009 043054 PM

Reference No KLK-09021 9-9A95F

Form Version V3.0

Company Information

New Announcement




applicable


Stock name KLK

Stock code 2445

Contact person Lim



E-mail address




Address Tingkat 19


50350 Kuala Lumpur



incorpo

kuala lumpur kepong berhad - sec · kuala lumpur kepong berhad klk or the company proposed disposal...

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