Company announcements: HLBANK, MAXIS, LITRAK, PUNCAK, FIAMMA, DIGI, VS

HLBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	25 Oct 2012
Category	General Meetings
Reference No	HB-121022-41108

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/10/2012
Time	02:30 PM
Venue	Threatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kulala Lumpur
Outcome of Meeting	Hong Leong Bank Berhad ("the Bank") writes to inform that at its Seventy-First Annual General Meeting ("AGM")�held on 25 October 2012, the members of the Bank had approved all the ordinary resolutions as set out in the notice of the AGM�dated 3 October 2012. This announcement is dated 25 October 2012. �

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-121025-64F3A

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 800,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/10/2012	800,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	384,568,200
Direct (%)	5.13
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	384,568,200
Date of notice	23/10/2012

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2012 and received by the Company on 25 October 2012.

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-121025-5F2BF

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 750,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/10/2012	750,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	383,768,200
Direct (%)	5.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	383,768,200
Date of notice	22/10/2012

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 22 October 2012 and received by the Company on 25 October 2012.

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-121025-E3F16

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,596,700 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 650,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 438,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/10/2012	2,246,700
Disposed	22/10/2012	438,000

Circumstances by reason of which change has occurred	Acquisition and disposal
Nature of interest	Direct and indirect
Direct (units)	545,119,000
Direct (%)	7.27
Indirect/deemed interest (units)	43,988,400
Indirect/deemed interest (%)	0.59
Total no of securities after change	589,107,400
Date of notice	23/10/2012

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 October 2012 and received by the Company on 25 October 2012. The registered holders of the 589,107,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 545,119,000 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,634,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 439,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 3,137,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 1,000,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 2,856,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 12,090,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 15,027,800 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,400,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares

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LITRAK - 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 Name	LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name	LITRAK
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	LT-121025-4FE01

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each.
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/10/2012	2,300

Circumstances by reason of which change has occurred	Acquisition of shares in the open market.
Nature of interest	Beneficial
Direct (units)	33,314,300
Direct (%)	6.55
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,314,300
Date of notice	23/10/2012

Remarks :

Received notice of change on 25/10/12.

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PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	25 Oct 2012
Category	General Announcement
Reference No	PN-121022-AC3D7

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 (“IMOU”) BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE
Reference is made to the Company’s earlier announcements dated 27 October 2010, 27 January 2011, 3 May 2011, 27 July 2011, 27 October 2011, 27 January 2012, 27 April 2012�and 27 July 2012�on the IMOU between the Company’s wholly owned subsidiary, Puncak Research Centre Sdn Bhd (“PRC”) and K-Water Institute (“KWI”) in respect of the establishment of mutual educational, training and research interests on water, wastewater and environmental management and technology through related activities and initiatives in these aspects. The Company wishes to update the Exchange that the collaboration between PRC and KWI under the IMOU is currently ongoing. This announcement is dated 25 October 2012.

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FIAMMA - OTHERS Fiamma Holdings Berhad (“FHB” or “the Company”) ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AFFLUENT CRAFTS SDN BHD (“ACSB”)

Announcement Type: General Announcement

Company Name	FIAMMA HOLDINGS BERHAD
Stock Name	FIAMMA
Date Announced	25 Oct 2012
Category	General Announcement
Reference No	CC-121025-38027

Type	Announcement
Subject	OTHERS
Description	Fiamma Holdings Berhad (“FHB” or “the Company”) ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF AFFLUENT CRAFTS SDN BHD (“ACSB”)
Introduction The Board of Directors of FHB wishes to announce that the Company had on 25 October 2012, acquired 100,000 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of ACSB from Fiamma Sdn Bhd ("FSB"), a wholly-owned subsidiary, for a total cash consideration of Ringgit Malaysia One Hundred Thousand only (RM100,000) (“Acquisition”). Subsequent to the Acquisition, ACSB becomes a wholly-owned subsidiary of FHB. Rationale for the Acquisition The Acquisition will enable FHB to streamline its Group’s operating structure to enhance the efficiency of the Group’s operations. Information on ACSB ACSB was incorporated on 1 August 1996 in Malaysia under the Companies Act, 1965. The authorised share capital and the issued and paid-up share capital of ACSB is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. ACSB was previously involved in the retail sales of electrical home appliances. The intended future business activity is property development. Information on FSB FSB was incorporated on 11 May 1979 in Malaysia under the Companies Act, 1965. The authorised share capital of FSB is RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each and the issued and paid-up share capital is RM1,900,000.00 divided into 1,900,000 ordinary shares of RM1.00 each. The principal activity of FSB is the distribution of electrical home appliances. Financial Effects The Acquisition will not have any material effect on the earnings per share and net assets per share of FHB for the financial year ending 30 September 2013. The Acquisition will not have any effect on the share capital, gearing and substantial shareholders’ shareholdings of FHB. This announcement is dated 25 October 2012.

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DIGI - 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 Name	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121025-294EB

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF Act 1991
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/10/2012	2,788,300
Disposed	22/10/2012	167,000
Acquired	22/10/2012	100,000

Circumstances by reason of which change has occurred	1) & 3) Acquired 2) Disposed
Nature of interest	Direct
Direct (units)	1,260,337,040
Direct (%)	16.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,260,337,040
Date of notice	23/10/2012

Remarks :

The total number of 1,260,337,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,143,320,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 4,862,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 8,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 2,233,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,659,390 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,820,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 3,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 25 October 2012.

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VS - Changes in Sub. S-hldr's Int. (29B) - Beh Kim Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	V.S. INDUSTRY BERHAD
Stock Name	VS
Date Announced	25 Oct 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	VI-121025-59940

Particulars of substantial Securities Holder

Name	Beh Kim Ling
Address	04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
NRIC/Passport No/Company No.	580819-08-6169
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	As above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/10/2012	700,000
Acquired	25/10/2012	354,432

Circumstances by reason of which change has occurred	Acquisition by my daughters
Nature of interest	Indirect
Direct (units)	31,606,159
Direct (%)	17.44
Indirect/deemed interest (units)	25,995,863
Indirect/deemed interest (%)	14.35
Total no of securities after change	57,602,022
Date of notice	25/10/2012

Remarks :

The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,114,336 shares bought back and retained as treasury shares as at 25 October 2012. The notification letter is received on 25 October 2012.

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VS - Changes in Director's Interest (S135) - Beh Kim Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	V.S. INDUSTRY BERHAD
Stock Name	VS
Date Announced	25 Oct 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	VI-121025-59558

Information Compiled By KLSE

Particulars of Director

Name	Beh Kim Ling
Address	04-07A, 7th Floor, Block A, Pelita Indah Condominium, Jalan Pelita, 80300 Johor Bahru, Johor.
Descriptions(Class & nominal value)	Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/10/2012	700,000
Acquired	25/10/2012	354,432

Circumstances by reason of which change has occurred	Acquisition by my daughters
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	31,606,159
Direct (%)	17.44
Indirect/deemed interest (units)	25,995,863
Indirect/deemed interest (%)	14.35
Date of notice	25/10/2012

Remarks :

The percentage is computed based on the total number of shares in issue of 182,326,706 and after deducting a total of 1,114,336 shares bought back and retained as treasury shares as at 25 October 2012. The notification letter is received on 25 October 2012.

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