Company announcements: AMOLEK, PANAMY, AYS, KPJ, TAKAFUL, LATEXX, SUNCRN

AMOLEK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name	AMOLEK
Date Announced	4 Dec 2012
Category	General Meetings
Reference No	ML-121204-46279

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	04/12/2012
Time	11:00 AM
Venue	Perdana 1 and 2, Kelab Taman Perdana Di-Raja Kuala Lumpur (Royal Lake Club), Taman Tasik Perdana, Jalan Cenderamulia, Off Jalan Parlimen, 50480 Kuala Lumpur
Outcome of Meeting	The Board of Directors of The Ayer Molek Rubber Company Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting (“EGM”) of the Company held on Tuesday, 4 December 2012, the shareholders of the Company have approved the Ordinary Resolution in relation to the Proposed Disposals as set out in the Notice convening the EGM dated 19 November 2012. This announcement is dated 4 December 2012.

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PANAMY - 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	PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name	PANAMY
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-121204-3486D

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 Share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/11/2012	14,300

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct interest
Direct (units)	4,580,346
Direct (%)	7.54
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	4,580,346
Date of notice	28/11/2012

Remarks :

The Form 29B was received by the Company on 4 December 2012

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AYS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	AYS VENTURES BERHAD
Stock Name	AYS
Date Announced	4 Dec 2012
Category	Change in Boardroom
Reference No	CA-121130-44344

Date of change	01/12/2012
Name	Tay Kim Chuan
Age	52
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	an Associate member of Chartered Institute of Management Accountants (CIMA), UK and a member of Malaysian Institute of Accountants
Working experience and occupation	Upon his graduation he briefly served in a palm oil milling and plantation company before he joined Bright Steel Sdn. Bhd. as an Accountant in 1985. In 1988 he moved on to the then newly formed Anshin Group until 1997 when he was transferred to serve the holding company in the Ann Joo Group. During his tenure serving companies in the steel sector he has accumulated management experience in the financial and corporate services area. He resigned as the Group Financial Controller of Ann Joo Resources Berhad in 2007 to venture on his own in the field of management services which business he has since relinquished prior to joining AYS Group on 1st December 2012
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

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AYS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	AYS VENTURES BERHAD
Stock Name	AYS
Date Announced	4 Dec 2012
Category	Change in Boardroom
Reference No	CA-121130-51729

Date of change	01/12/2012
Name	Oh Pooi Foon
Age	31
Nationality	Malaysian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Bachelor of Physiotherapy from Melbourne University
Working experience and occupation	Upon graduation in 2003, she worked in a hospital in Melbourne as physiotherapist before joining Ann Yak Siong Hardware Sdn Bhd (AYSH) in 2005 as a Purchasing Executive. In 2009, she was promoted to the position of Procurement Director and is responsible for formulating and evaluating procurement strategies, developing and implementing procurement policies and procedures, analysing trends and market conditions including sourcing, negotiating and entering into contracts with local and overseas suppliers.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Daughter of Oh Chiew Ho Sister of Oh Yung Sim
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

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KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-121204-9E391

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 RM0.50 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	29/11/2012	775,300
Disposed	29/11/2012	485,800

Circumstances by reason of which change has occurred	Acquisition and Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	104,181,474
Date of notice	30/11/2012

Remarks :

The notice dated 30 November 2012 was received via courier on 4 December 2012.

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TAKAFUL - 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	SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name	TAKAFUL
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	ST-121204-36410

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 RM1.00 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	29/11/2012	5,200

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,963,320
Date of notice	30/11/2012

Remarks :

The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 4 December 2012

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LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Lenzing Holding GmbH

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

Company Name	LATEXX PARTNERS BERHAD
Stock Name	LATEXX
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-121204-02420

Particulars of substantial Securities Holder

Name	B & C Lenzing Holding GmbH
Address	Universitatsring 14, 1010 Wien
NRIC/Passport No/Company No.	FN 256.666a
Nationality/Country of incorporation	Incorporated in Vienna,Austria
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Semperit Investments Asia Pte Ltd 4, Battery Road, #25-01 Bank of China Building Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2012	158,043,498

Circumstances by reason of which change has occurred	(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1); (b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and (c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share. B & C Lenzing Holding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interest	Deemed Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	184,695,498
Indirect/deemed interest (%)	82.95
Total no of securities after change	184,695,498
Date of notice	26/11/2012

Remarks :

(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB. (2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.

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LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Industrieholding GmbH

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

Company Name	LATEXX PARTNERS BERHAD
Stock Name	LATEXX
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-121204-0241F

Particulars of substantial Securities Holder

Name	B & C Industrieholding GmbH
Address	Universitatsring 14, 1010 Wien
NRIC/Passport No/Company No.	FN 215.332s
Nationality/Country of incorporation	Incorporated in Vienna,Austria
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Semperit Investments Asia Pte Ltd 4, Battery Road, #25-01 Bank of China Building Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2012	158,043,498

Circumstances by reason of which change has occurred	(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1); (b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and (c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share. B & C Industrieholding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interest	Deemed Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	184,695,498
Indirect/deemed interest (%)	82.95
Total no of securities after change	184,695,498
Date of notice	26/11/2012

Remarks :

(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB. (2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.

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LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Semperit Holding GmbH

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

Company Name	LATEXX PARTNERS BERHAD
Stock Name	LATEXX
Date Announced	4 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-121204-02422

Particulars of substantial Securities Holder

Name	B & C Semperit Holding GmbH
Address	Universitatsring 14, 1010 Wien
NRIC/Passport No/Company No.	FN 256.6676
Nationality/Country of incorporation	Incorporated in Vienna,Austria
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Semperit Investments Asia Pte Ltd 4, Battery Road, #25-01 Bank of China Building Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/11/2012	158,043,498

Circumstances by reason of which change has occurred	(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1); (b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and (c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share. B & C Semperit Holding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interest	Deemed Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	184,695,498
Indirect/deemed interest (%)	82.95
Total no of securities after change	184,695,498
Date of notice	26/11/2012

Remarks :

(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB. (2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.

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SUNCRN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name	SUNCRN
Date Announced	4 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CA-121203-52840

Date of buy back from	27/11/2012
Date of buy back to	27/11/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	1.600
Maximum price paid for each share purchased ($$)	1.600
Total amount paid for shares purchased ($$)	1,642.48
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,000
Total number of shares retained in treasury (units)	2,572,500
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	04/12/2012
Lodged by	Epsilon Advisory Services Sdn Bhd

Remarks :

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