Company announcements: EDARAN, TSRCAP, STAREIT, PANTECH, UEMLAND, HALEX, UOADEV, TENAGA

EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	29 Nov 2012
Category	General Meetings
Reference No	EE-121129-24438

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/11/2012
Time	10:00 AM
Venue	Junior Ballroom InterContinental Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur
Outcome of Meeting	The Company wishes to announce that all the Ordinary Resolutions tabled at the Company's 20th Annual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Section 132D of the Companies Act, 1965, as set out in the Notice of AGM dated 2 November 2012 were unanimously carried.

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EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	29 Nov 2012
Category	General Meetings
Reference No	EE-121129-DE2F6

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	29/11/2012
Time	10:30 AM
Venue	Junior Ballroom InterContinental Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur
Outcome of Meeting	The Company wishes to announce that the Ordinary Resolution on the Proposed Renewal of Authority for Share Buy-Back of Up to Ten Percent (10%) of the Issued and Paid Up Capital of the Company as set out in the Notice of Extraordinary General Meeting("EGM") dated 2 November 2012 tabled at the Company's EGM held today were unanimously carried.

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TSRCAP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results

Company Name	TSR CAPITAL BERHAD
Stock Name	TSRCAP
Date Announced	29 Nov 2012
Category	Financial Results
Reference No	TC-121109-31720

Financial Year End	31/12/2012
Quarter	3
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments TSR - Bursa 2012-Qtr 3.pdf 184 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	26,395	29,482	65,828	83,515
2	Profit/(loss) before tax	206	-11,806	1,414	-10,931
3	Profit/(loss) for the period	176	-11,306	1,219	-11,006
4	Profit/(loss) attributable to ordinary equity holders of the parent	233	-11,306	1,328	-11,005
5	Basic earnings/(loss) per share (Subunit)	0.20	-10.00	1.20	-9.70
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0800		1.0700

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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STAREIT - OTHERS PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)

Announcement Type: General Announcement

Company Name	STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name	STAREIT
Date Announced	29 Nov 2012
Category	General Announcement
Reference No	MB-121129-42748

Type	Announcement
Subject	OTHERS
Description	PROPOSED ACQUISITION OF SYDNEY HARBOUR MARRIOTT HOTEL, MELBOURNE MARRIOTT HOTEL AND BRISBANE MARRIOTT HOTEL (“MARRIOTT HOTELS”) FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLAR (“AUD”) 415,000,000 (“PROPOSED ACQUISITION”)
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 13 June 2012. We refer to the announcements dated 13 June 2012, 1 August 2012, 12 October 2012, 15 October 2012 and 5 November 2012 in relation to the Proposed Acquisition. On behalf of the Board, AmInvestment Bank is pleased to announce that the Proposed Acquisition has been completed on 29 November 2012. This announcement is dated 29 November 2012.

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PANTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH
Date Announced	29 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-121129-32620

Date of buy back	29/11/2012
Description of shares purchased	Ordinary Share of RM0.20 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	0.700
Maximum price paid for each share purchased ($$)	0.700
Total consideration paid ($$)	14,102.20
Number of shares purchased retained in treasury (units)	20,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	3,302,300
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.66

Remarks :

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UEMLAND - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	UEM LAND HOLDINGS BERHAD
Stock Name	UEMLAND
Date Announced	29 Nov 2012
Category	Change in Boardroom
Reference No	UL-121128-744B5

Date of change	28/11/2012
Name	LIM TIAN HUAT
Age	58
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	President of Insolvency Practitioners Association of Malaysia (IPAM) Member of the Malaysian Institute of Accountants (MIA) Member of the Malaysia Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (ACCA) Degree in BA Economics (Honours)
Working experience and occupation	Mr Lim Tian Huat is a practising Chartered Accountant with his own firm, Lim Tian Huat & Co. He is also the Managing Director of Andersen Corporate Restructuring Sdn Bhd. Mr Lim co-authored the book entitled, "The Law and Practice of Corporate Receivership in Malaysia and Singapore". He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. Mr Lim was also appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia.
Directorship of public companies (if any)	Malaysia Building Society Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

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UEMLAND - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	UEM LAND HOLDINGS BERHAD
Stock Name	UEMLAND
Date Announced	29 Nov 2012
Category	Change in Audit Committee
Reference No	UL-121128-82D0D

Date of change	28/11/2012
Name	LIM TIAN HUAT
Age	58
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	President of Insolvency Practitioners Association of Malaysia (IPAM) Member of the Malaysian Institute of Accountants (MIA) Member of the Malaysia Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (ACCA) Degree in BA Economics (Honours)
Working experience and occupation	Mr Lim Tian Huat is a practising Chartered Accountant with his own firm, Lim Tian Huat & Co. He is also the Managing Director of Andersen Corporate Restructuring Sdn Bhd. Mr Lim co-authored the book entitled, "The Law and Practice of Corporate Receivership in Malaysia and Singapore". He was appointed as Commissioner to the United Nations Compensation Commission for a period of 5 years from 1998 to 2002. Mr Lim was also appointed by the Domestic Trade Minister to be a member of the Corporate Law Reform Committee (CLRC) under the purview of the Companies Commission of Malaysia.
Directorship of public companies (if any)	Malaysia Building Society Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	MR OH KIM SUN (CHAIRMAN) EN. MD ALI MD DEWAL (MEMBER) MR LIM TIAN HUAT(MEMBER)

Remarks :

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HALEX - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results

Company Name	HALEX HOLDINGS BERHAD
Stock Name	HALEX
Date Announced	29 Nov 2012
Category	Financial Results
Reference No	CZ-121102-E371D

Financial Year End	30/09/2012
Quarter	4
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments Q4'12-reports-300912 (halex).pdf 55 KB Q4'12-Notes-300912 _halex_.pdf 72 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	24,192	25,844	102,037	101,291
2	Profit/(loss) before tax	1,163	888	5,425	5,809
3	Profit/(loss) for the period	974	740	4,396	4,358
4	Profit/(loss) attributable to ordinary equity holders of the parent	974	740	4,396	4,358
5	Basic earnings/(loss) per share (Subunit)	1.20	0.93	5.48	5.45
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9000		0.9900

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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UOADEV - 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	UOA DEVELOPMENT BHD
Stock Name	UOADEV
Date Announced	29 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121129-78787

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 RM0.05 EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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	26/11/2012	30,000

Circumstances by reason of which change has occurred	ACQUISITION OF SHARES IN OPEN MARKET
Nature of interest	DIRECT
Direct (units)	77,067,500
Direct (%)	6.06
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	77,067,500
Date of notice	27/11/2012

Remarks :

DIRECT INTEREST OF 77,067,500 IS HELD AS FOLLOWS: - CITIGROUP - EPF BOARD (45,781,800) CITIGROUP - EPF BOARD (AMUNDI) (7,325,200) CITIGROUP - EPF BOARD (HDBS) (12,543,000) CITIGROUP - EPF BOARD (ALLIANCE INV) (1,925,000) CITIGROUP - EPF BOARD (NOMURA) (5,470,300) CITIGROUP - EPF BOARD (CIMB PRI) (4,022,200) THE FORM 29B WAS RECEIVED BY THE COMPANY ON 29 NOVEMBER 2012

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	29 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-121129-43516

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 4)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ALLIANCE). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2012	650,000
Disposed	26/11/2012	250,000

Circumstances by reason of which change has occurred	1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 650,000 2)SALES OF SHARES MANAGED BY PORTFOLIO MANAGER:- i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FD BD (ARIM).:- 250,000
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	701,179,482
Direct (%)	92
Indirect/deemed interest (units)	63,170,337
Indirect/deemed interest (%)	8
Total no of securities after change	764,349,819
Date of notice	27/11/2012

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 29 November 2012.

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