Company announcements: CNI, ALAM, PCHEM, AFFIN, MBMR, KHSB, PUNCAK, AXIATA

CNI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CNI HOLDINGS BERHAD
Stock Name	CNI
Date Announced	20 Jun 2013
Category	General Meetings
Reference No	CH-130620-62551

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2013
Time	11:00 AM
Venue	Diamond Hall, First Floor, Wisma CNI, 2 Jalan U1/17, Seksyen U1, Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of CNI Holdings Berhad ("CNI" or the "Company") is pleased to inform that the shareholders of CNI had at the Twenty-Fourth Annual General Meeting (24th AGM”) of the Company held on Thursday, 20 June 2013 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 24th AGM, dated 27 May 2013, contained in the Annual Report for Year 2012 via show of hands, except for the following Ordinary Resolution 8 which was decided on poll. The results of the poll in respect of the Ordinary Resolution 8 are set out below: Resolution Vote in Favour Vote Against No. of Shares % No. of Share % Ordinary Resolution 8 - Proposed Renewal of Shareholder Mandate and New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 56,342,064 77.04 13,329,214 18.22

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ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

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

Company Name	ALAM MARITIM RESOURCES BERHAD
Stock Name	ALAM
Date Announced	20 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AM-130620-5B81E

Particulars of substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, JALAN TUN RAZAK PETI SURAT 11025 50732 KUALA LUMPUR
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holder	i. Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur ii. CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8 Jalan Damanlela Bukit Damansara 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/06/2013	759,300
Disposed	13/06/2013	66,300
Disposed	14/06/2013	825,000
Disposed	17/06/2013	400,000

Circumstances by reason of which change has occurred	OPEN MARKET DISPOSALS
Nature of interest	DIRECT
Direct (units)	78,670,900
Direct (%)	9.894
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	78,670,900
Date of notice	19/06/2013

Remarks :

The notice was received on 20 June 2013.

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PCHEM - 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	PETRONAS CHEMICALS GROUP BERHAD
Stock Name	PCHEM
Date Announced	20 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PC-130620-71CF6

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	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	17/06/2013	310,000

Circumstances by reason of which change has occurred	Sale of shares in the open market
Nature of interest	Direct
Direct (units)	310,000
Direct (%)	0.004
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,023,239,400
Date of notice	18/06/2013

Remarks :

Form 29B dated 18 June 2013 was received by the Company on 20 June 2013.

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AFFIN - 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	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	20 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-130620-62166

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	17/06/2013	12,600

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	97,105,700
Indirect/deemed interest (%)
Total no of securities after change	97,105,700
Date of notice	18/06/2013

Remarks :

This announcement is dated 20 June 2013. The Secretary of the Company received the Notice of Form 29B dated 18 June 2013 on 20 June 2013.

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MBMR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	20 Jun 2013
Category	General Meetings
Reference No	CK-130618-31087

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2013
Time	10:30 AM
Venue	Grand Ballroom, The Saujana Hotel Kuala Lumpur, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor.
Outcome of Meeting	The Board of Directors of MBM Resources Berhad ("the Company") wishes to announce that all the resolutions tabled at the Nineteenth Annual General Meeting of the Company held on 20 June 2013 were duly passed by the shareholders.

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KHSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name	KHSB
Date Announced	20 Jun 2013
Category	General Meetings
Reference No	KH-130620-65046

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2013
Time	10:00 AM
Venue	Kayangan Ballroom, Quality Hotel Shah Alam, Plaza Perangsang, Persiaran Perbandaran, 40000 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting	The Board of Directors of Kumpulan Hartanah Selangor Berhad ("the Company") wishes to announce that all resoultions as set out in the Notice of 11th Annual General Meeting ("AGM") dated 29 May 2013 were duly passed and carried at the 11th AGM of the Company duly convened and held on 20 June 2013.

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PUNCAK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	20 Jun 2013
Category	General Announcement
Reference No	PN-130620-51043

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("the Company") Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's ordinary shares.
Dealing by Director : Tan Sri Rozali Ismail Date of Dealings Consideration Number of Ordinary Shares (*Indirect Holdings) % of Ordinary Shares Transaction 19 June 2013 RM1.90 per share 354,000 0.09% Acquisition (* The Ordinary Shares are registered in the name of Encik Azlan Shah Bin Tan Sri Rozali, the son of YBhg Tan Sri Rozali Ismail (the Executive Chairman of Puncak Niaga Holdings Berhad Group.)) This announcement is dated 20 June 2013.

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PUNCAK - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL

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

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	20 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	PN-130620-68C16

Information Compiled By KLSE

Particulars of Director

Name	TAN SRI ROZALI BIN ISMAIL
Address	NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/06/2013	354,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Deemed interest by virtue of shares held in son's name.
Consideration (if any)

Total no of securities after change
Direct (units)	1,729,000
Direct (%)	0.42
Indirect/deemed interest (units)	167,391,114
Indirect/deemed interest (%)	40.92
Date of notice	20/06/2013

Remarks :

Total no. of shares held after the above transaction :- a) Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 4. Corporate Line (M) Sdn Bhd (172689-H) 18,627 5. Various Nominee Names :- i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 iii) RHB Capital Nominees(Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 iv) HLG Nominee (Tempatan) Sdn Bhd (250650-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000 v) CIMB Group Nominees (Tempatan) Sdn Bhd (274740-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)]39,000,000 vi) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 ----------- 169,120,114 ===========

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PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL

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

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	20 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PN-130620-65BB4

Particulars of substantial Securities Holder

Name	TAN SRI ROZALI BIN ISMAIL
Address	NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR
NRIC/Passport No/Company No.	571209-10-5997
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	Please refer to Remarks

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/06/2013	354,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Deemed interest by virtue of shares held in son's name.
Direct (units)	1,729,000
Direct (%)	0.42
Indirect/deemed interest (units)	167,391,114
Indirect/deemed interest (%)	40.92
Total no of securities after change	169,120,114
Date of notice	20/06/2013

Remarks :

Total no. of shares held after the transaction :- a) Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 4. Corporate Line (M) Sdn Bhd (172689-H) 18,627 5. Various Nominee Names :- i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 iv) HLG Nominee (Tempatan) Sdn Bhd (250650-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000 v) CIMB Group Nominees (Tempatan) Sdn Bhd (274740-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 39,000,000 vi) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 ------------ 169,120,114 ============

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AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	20 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130619-27312

Particulars of substantial Securities Holder

Name	Khazanah Nasional Berhad
Address	Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	275505-K
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	18/06/2013	47,400
Transferred	18/06/2013	110,300

Circumstances by reason of which change has occurred	Transfer of 47,400 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^ Transfer of 110,300 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^ ^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 262,500 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interest	Direct & Indirect
Direct (units)	3,238,919,155
Direct (%)	37.97
Indirect/deemed interest (units)	84,415,540
Indirect/deemed interest (%)	0.99
Total no of securities after change	3,323,334,695
Date of notice	19/06/2013

Remarks :

Form 29B received on 19 June 2013

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