Company announcements: JTINTER, HUAAN, CMSB, PETRONM, YNHPROP, KSENG, MULPHA, SIME, MSNIAGA

JTINTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	JT INTERNATIONAL BERHAD
Stock Name	JTINTER
Date Announced	25 Apr 2013
Category	General Meetings
Reference No	CC-130424-35927

Type of Meeting	AGM
Indicator	Outcome of Meeting
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
Outcome of Meeting	JT International Berhad ("JTI") wishes to announce that at the Fortieth Annual General Meeting (40th AGM) of the Company held today, Thursday, April 25, 2013, the shareholders have approved all resolutions as set out in the Notice of the 40th AGM dated April 3, 2013. This announcement is dated April 25, 2013.

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HUAAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SINO HUA-AN INTERNATIONAL BERHAD
Stock Name	HUAAN
Date Announced	25 Apr 2013
Category	General Meetings
Reference No	CS-130425-24919

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	SINO HUA-AN INTERNATIONAL BERHAD - SEVENTH ANNUAL GENERAL MEETING
Date of Meeting	20/05/2013
Time	09:30 AM
Venue	Banyan, Casuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	15/05/2013

Attachments Sino - 7th AGM Notice.pdf 122 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	25 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-130425-10CF0

Date of buy back	25/04/2013
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 ($$)	3.260
Maximum price paid for each share purchased ($$)	3.290
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)	11,835,300
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 (%)	3.55

Remarks :

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PETRONM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name	PETRONM
Date Announced	25 Apr 2013
Category	General Meetings
Reference No	PM-130425-58172

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	PETRON MALAYSIA REFINING & MARKETING BHD (formerly known as Esso Malaysia Berhad) ("the Company") - Notice of the 54th Annual General Meeting ("AGM") of the Company
Date of Meeting	31/05/2013
Time	09:30 AM
Venue	Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor, Malaysia.
Date of General Meeting Record of Depositors	21/05/2013

Attachments PetronM AGM May 31 2013.pdf 708 KB

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YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	25 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130425-51200

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	N/A
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/04/2013	953,100

Circumstances by reason of which change has occurred	Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	58,334,341
Indirect/deemed interest (%)	13.84
Total no of securities after change	58,334,341
Date of notice	24/04/2013

Remarks :

Received notice dated 24 April 2013 from MUFG on 25 April 2013. This announcement is dated 25 April 2013.

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KSENG - KSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	KECK SENG (MALAYSIA) BERHAD
Stock Name	KSENG
Date Announced	25 Apr 2013
Category	Listing Circular
Reference No	RN-130425-35089

LISTING'S CIRCULAR NO. L/Q : 67626 OF 2013

Final Dividend of 6% Less 25% Tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 July 2013 ]

2) The last date of lodgement : [ 12 July 2013 ]

3) Date Payable : [ 26 July 2013 ]

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MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	MULPHA INTERNATIONAL BERHAD
Stock Name	MULPHA
Date Announced	25 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	MI-130425-29562

Date of buy back	25/04/2013
Description of shares purchased	Ordinary shares of RM 0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000,000
Minimum price paid for each share purchased ($$)	0.395
Maximum price paid for each share purchased ($$)	0.395
Total consideration paid ($$)	396,503.50
Number of shares purchased retained in treasury (units)	1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	188,602,700
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	8.01

Remarks :

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	25 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130425-DA51F

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 RM0.50 each
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/04/2013	1,600,000
Disposed	19/04/2013	2,000,000

Circumstances by reason of which change has occurred	Disposal of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest	Direct
Direct (units)	2,148,513,404
Direct (%)	35.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	2,148,513,404
Date of notice	19/04/2013

Remarks :

The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 25 April 2013.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	25 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130425-39911

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	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/04/2013	2,218,800

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 2,218,800 shares on 22 April 2013)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	741,490,453
Direct (%)	12.34
Indirect/deemed interest (units)	62,560,302
Indirect/deemed interest (%)	1.04
Total no of securities after change	804,050,755
Date of notice	23/04/2013

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (739,990,453 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (1,300,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (6,367,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,575,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (27,424,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (9,628,600 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,300,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 25 April 2013.

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MSNIAGA - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission

Company Name	MESINIAGA BERHAD
Stock Name	MSNIAGA
Date Announced	25 Apr 2013
Category	PDF Submission
Reference No	MM-130425-56142

Subject

Annual Audited Accounts - 31 December 2012

Attachments mesiniaga afs 2013 pt 1.pdf 1082 KB mesiniaga afs 2013 pt 2.pdf 758 KB

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