Company announcements: GHLSYS, TEXCYCL, CIMBC25, PBBANK, SPB, BURSA, IOICORP, JTINTER, CMSB, GPLUS

GHLSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	GHL SYSTEMS BERHAD
Stock Name	GHLSYS
Date Announced	2 Apr 2013
Category	General Meetings
Reference No	MB-130402-43558

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	02/04/2013
Time	10:00 AM
Venue	Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur
Outcome of Meeting	On behalf of the Board of Directors of GHL, AmInvestment Bank Berhad wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) approved the resolutions as set out in the Notice of EGM dated 6 March 2013 in respect of the following:- (i) Proposed Capital Reduction; (ii) Proposed Increase in Authorised Share Capital; (iii) Proposed Rights Issue; (iv) Proposed Exemption; (v) Proposed Executives’ Share Scheme; (vi) Proposed Allocation of Awards to Mr. Loh Wee Hian; (vii) Proposed Allocation of Awards to Mr. Kanagaraj Lorenz; and (viii) Proposed Allocation of Awards to Mr. Ng King Kau. The result for the Ordinary Resolution 3 on the Proposed Exemption that was decided on poll is as follows:- Resolution Number of votes cast (% of total number of votes cast) For Against Ordinary Resolution 3 - Proposed Exemption 24,673,505 (92.92%) 1,880,707 (7.08%) This announcement is dated 2 April 2013.

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TEXCYCL - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market)
Stock Name	TEXCYCL
Date Announced	2 Apr 2013
Category	General Announcement
Reference No	CC-130402-2B0C8

Type	Announcement
Subject	MATERIAL LITIGATION
Description	TEX CYCLE TECHNOLOGY (M) BERHAD ("the Company") - Yusseri bin Said ("the Plaintiff") v. Tex Cycle Technology (M) Berhad ("the Defendant") Civil Suit No. 22NCVC-1469-12/2012
The Board of Directors of the Company wishes to announce that on 28th February 2013 Yusseri bin Said has entered a judgment in default in the High Court for the sum of RM545,354.75 together with interest of 5% to be calculated from the date of filing of the Statement of Claim dated 13 December 2012 and with cost of RM2,018.00 ("Judgment"). The judgment was served on 1st April 2013 giving 7 days to make payment thereof. The Company has instructed its solicitors to file to set aside the Judgment in default. This announcement is dated 2nd April 2013.

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CIMBC25 - OTHERS 1. Notice: FTSE China 25 Index Ground Rules is now available 2. Change on FTSE China 25 Index weightings

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	2 Apr 2013
Category	General Announcement
Reference No	CF-130402-38012

Type	Announcement
Subject	OTHERS
Description	1. Notice: FTSE China 25 Index Ground Rules is now available 2. Change on FTSE China 25 Index weightings
1. Following the announcement made on 5 October 2012 on the “Change on FTSE China 25 selection universe”, FTSE China 25 Index has announced that the updated version of the Index Ground Rules are now available: http://www.ftse.com/Indices/FTSE_China_Index_Series/Downloads/FTSE_China_25_Index_-_English.pdf The revised rules reflect such changes on the move to accurate free float and the change in nationality assignment for companies designated by FTSE as P-Chips with effect from 18 March 2013. Subsequent to the above, FTSE China 25 Index during its March 2013 review has made changes with effect from 18 March 2013: Inclusions Belle International (P Chip) Tencent Holdings (P Chip) Exclusions Yanzhou Coal Mining (H) Zijin Mining Group (H) Change in the constituents has resulted to the percentage weightings of the Index: Constituent Name Remarks Weight (%) 15-Mar-13 18-Mar-13 15-Mar-13 18-Mar-13 Agricultural Bank of China (H) Agricultural Bank of China (H) 4.130314 3.962032 Anhui Conch Cement (H) Anhui Conch Cement (H) 1.758967 1.513562 Bank of China (H) Bank of China (H) 6.356625 6.995802 Bank of Communications (H) Bank of Communications (H) 3.332104 2.37929 Belle International (P Chip) Addition N/A 3.577928 CITIC Securities (H) CITIC Securities (H) 0.837758 0.768038 CNOOC (Red Chip) CNOOC (Red Chip) 6.277441 4.096613 China Citic Bank (H) China Citic Bank (H) 2.800448 1.770835 China Coal Energy (H) China Coal Energy (H) 1.568609 1.458136 China Construction Bank (H) China Construction Bank (H) 9.278408 10.112593 China Life Insurance (H) China Life Insurance (H) 3.769663 3.848349 China Merchants Bank (H) China Merchants Bank (H) 3.481052 3.270991 China Minsheng Banking (H) China Minsheng Banking (H) 3.159036 2.781181 China Mobile (Red Chip) China Mobile (Red Chip) 9.588228 9.198211 China Overseas Land & Inv (Red Chip) China Overseas Land & Inv (Red Chip) 3.755623 4.00297 China Pacific Insurance (Group) (H) China Pacific Insurance (Group) (H) 3.964136 2.901106 China Petroleum & Chemical (H) China Petroleum & Chemical (H) 4.825099 4.088342 China Shenhua Energy (H) China Shenhua Energy (H) 3.693879 4.12736 China Telecom (H) China Telecom (H) 3.489672 3.290042 China Unicom Hong Kong Ltd (Red Chip) China Unicom Hong Kong Ltd (Red Chip) 3.573794 2.406634 Industrial and Commercial Bank of China (H) Industrial and Commercial Bank of China (H) 8.155109 8.055894 PICC Property & Casualty (H) PICC Property & Casualty (H 2.17153 1.480696 Petrochina (H) Petrochina (H) 4.009057 4.092206 Ping An Insurance (H) Ping An Insurance (H) 4.022053 3.921958 Yanzhou Coal Mining (H) Deletion 1.181783 N/A Zijin Mining Group (H) Deletion 0.819613 N/A Tencent Holdings (P Chip) Addition N/A 5.899232

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PBBANK - 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	PUBLIC BANK BERHAD
Stock Name	PBBANK
Date Announced	2 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PB-130402-1CCD2

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 Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/03/2013	823,900

Circumstances by reason of which change has occurred	Sale of shares
Nature of interest	Direct
Direct (units)	465,184,581
Direct (%)	13.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	465,184,581
Date of notice	28/03/2013

Remarks :

The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.28% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 2 April 2013. Received EPF Form 29B dated 28 March 2013 on 2 April 2013.

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SPB - Annual Report 2012

Announcement Type: Document Receipt

Company Name	SELANGOR PROPERTIES BERHAD
Stock Name	SPB
Date Announced	2 Apr 2013
Category	Document Receipt
Reference No	GR-130402-60569

Annual Report for Financial Year Ended	31/10/2012
Subject	Annual Report 2012

Attachments SPB-AnnualReport2012.pdf 2003 KB

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BURSA - 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	BURSA MALAYSIA BERHAD
Stock Name	BURSA
Date Announced	2 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BM-130402-07743

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	1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/03/2013	950,200

Circumstances by reason of which change has occurred	Disposed in open market
Nature of interest	Direct
Direct (units)	950,200
Direct (%)	0.18
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	34,375,694
Date of notice	02/04/2013

Remarks :

34,375,694 ordinary shares of RM0.50 each represented 6.46% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 32,875,694 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 32,002,194 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 29 March 2013 which was submitted by CNT to Bursa on 2 April 2013.

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IOICORP - 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	IOI CORPORATION BERHAD
Stock Name	IOICORP
Date Announced	2 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-130402-2CE6B

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 RM0.10 each
Name & address of registered holder	Employees Provident Fund Board (There is no change in shareholding. Currently held 1,600,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Dispose of 1,500,000 shares on 28 March 2013. Following the disposal, currently held 645,670,979 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 4,226,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (There is no change in shareholding. Currently held 3,614,186 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Providend Fund Board (MAYBAN) (Purchae of 25,000 shares on 28 March 2013. Following the purchase, currently held 1,725,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (There is no change in shareholding. Currently held 3,050,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 8,743,343 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (There is no change in shareholding. Currently held 1,800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	28/03/2013	1,500,000
Acquired	28/03/2013	25,000

Circumstances by reason of which change has occurred	Sale and purchase of equity managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	670,429,508
Direct (%)	10.49
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	670,429,508
Date of notice	29/03/2013

Remarks :

We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 April 2013.

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JTINTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	JT INTERNATIONAL BERHAD
Stock Name	JTINTER
Date Announced	2 Apr 2013
Category	General Meetings
Reference No	CC-130321-53464

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of the Fortieth Annual General Meeting of JT International Berhad
Date of Meeting	25/04/2013
Time	10:00 AM
Venue	Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	18/04/2013

Attachments JTI-Notice of 40th AGM.doc 62 KB

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CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	2 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-130402-1A1D3

Date of buy back	02/04/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	80,000
Minimum price paid for each share purchased ($$)	3.030
Maximum price paid for each share purchased ($$)	3.080
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)	80,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	11,001,300
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 (%)	3.3

Remarks :

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GPLUS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	GOLDEN PLUS HOLDINGS BERHAD
Stock Name	GPLUS
Date Announced	2 Apr 2013
Category	Change in Boardroom
Reference No	GP-130402-52031

Date of change	02/04/2013
Name	Adey Bin Liun
Age	53
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	1. Bogor Agriculture University (IPB), Indonesia 2. Ohio State University/Louisiana State University, USA
Working experience and occupation	1. Administrative Officer (Sabah Foundation), 1984 2. Actively participate in local political parties since 1989 and acting in several rank positions. 3. Currently, Finance Manager of tourism agency known as Aura Biru Tours Sdn Bhd in Kota Kinabalu, Sabah.
Directorship of public companies (if any)	None
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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