Company announcements: SILKHLD, MASTEEL, HOKHENG, HARTA, TATGIAP, TAMBUN-WA, MSM, PAVREIT, DSONIC

SILKHLD - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	SILK HOLDINGS BERHAD
Stock Name	SILKHLD
Date Announced	27 Jun 2013
Category	General Announcement
Reference No	CA-130621-55111

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	ACCEPTANCE OF FINANCING ARRANGEMENTS TOTALING RM2.196 MILLION
1. INTRODUCTION The Board of Directors (“Board”) of Silk Holdings Bhd (“SILK”) would like to announce that Jasa Merin (Malaysia) Sdn. Bhd. (“JM”), a 70% subsidiary of SILK held through AQL Aman Sdn. Bhd. (“AQL”) had on 13 May 2013 entered into two (2) financing arrangements with Maybank Islamic Berhad (“Maybank Islamic”) for facilities totaling RM2.196 Million. 2. DETAILS OF THE BORROWINGS (a) Borrower : Jasa Merin (Malaysia) Sdn. Bhd. Loan Amount : RM1.098 Million Purpose : To part finance the upgrading costs of vessel’s positioning system to DP1 (Dynamic Positioning System 1) for Hull 20094 named JM Permai Tenure : Three (3) years (b) Borrower : Jasa Merin (Malaysia) Sdn. Bhd. Loan Amount : RM1.098 Million Purpose : To part finance the upgrading costs of vessel’s positioning system to DP1 (Dynamic Positioning System 1) for Hull 20093 named JM Purnama Tenure : Three (3) years 3. SECURITY i. SILK and AQL had on 13 May 2013 entered into separate Corporate Guarantee agreements favouring Maybank Islamic for a total of RM2,639,050.88 as security for the above facilities granted to JM, ii. The aforesaid Corporate Guarantees are provided by SILK as the ultimate corporate shareholder of JM, and by AQL as immediate corporate shareholder of JM. The provision of the Corporate Guarantees by SILK and AQL respectively was upon the request of Maybank Islamic for the granting of facilities to JM. As such, the Corporate Guarantee is necessary to facilitate the ordinary course of business of JM. 4. FINANCIAL IMPACT OF THE BORROWINGS The acceptance of the facility will not have any material effect on the net assets, earnings per share and has no effect on the share capital and Major Shareholders’ shareholding of the Group for the financial year ended 31 July 2013. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the facility. 6. DIRECTORS’ STATEMENT The Board of SILK is of the opinion the provision of the Corporate Guarantees are in the best interest of SHB Group. This announcement is dated 27 June 2013.

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MASTEEL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MALAYSIA STEEL WORKS (KL) BHD
Stock Name	MASTEEL
Date Announced	27 Jun 2013
Category	General Meetings
Reference No	CC-130626-56525

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/06/2013
Time	03:00 PM
Venue	Rebana Hall, Level 1, Convention Centre, Grand BlueWave Hotel Shah Alam, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	MALAYSIA STEEL WORKS (KL) BHD ("Masteel" or "the Company") - FORTY-FIRST ANNUAL GENERAL MEETING ("41st AGM") The Board of Directors of Masteel is pleased to inform that the shareholders of the Company have at the 41st AGM held on Thursday, 27 June 2013, approved all resolutions as set out in the Notice of the 41st AGM contained in the Annual Report for the year 2012 of the Company. This announcement is dated 27 June 2013.

Attachments Press release dated 27 June 2013.pdf 194 KB

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MASTEEL - OTHERS Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - New rolling mill steel bar expansion project (“Project”)

Announcement Type: General Announcement

Company Name	MALAYSIA STEEL WORKS (KL) BHD
Stock Name	MASTEEL
Date Announced	27 Jun 2013
Category	General Announcement
Reference No	CC-130627-40544

Type	Announcement
Subject	OTHERS
Description	Malaysia Steel Works (KL) Bhd ("Masteel" or "the Company") - New rolling mill steel bar expansion project (“Project”)
1. INTRODUCTION The Board of Directors of Masteel is pleased to announce that the Company intends to invest approximately RM90 – 100 million in constructing a new steel mill for the expansion of its steel bars production capacity. The new rolling mill will be located in Bukit Raja, Klang, adjacent to the current Meltshop, where the feedstock for its new rolling mill will be drawn upon. Major plant and equipments for the construction of the Project is sought from North Asia and construction works will be carried out by various local contractors. 2. RATIONALE With the investment of this Project, the Company would be able to meet the globally growing demands of customers, especially in Asia Pacific Region. The Project will be completed in 18-24 months and it will create many employment opportunities. The Project will enable the Company to expand its production capacity to produce 200,000 metric tonnes per annum (MTpa) of various sizes steel bars, thus allowing the Company to become a major steel bar producer for a comprehensive range of steel bars products under one roof. The current total production capacity for steel bar is 350,000 MTpa. 3. FINANCIAL EFFECTS OF THE PROJECT The estimated investment cost of RM90 – 100 million will be funded by both internally generated funds and bank financing vide a term loan of RM65.0 million. The Project is not expected to have any material financial impact during its construction phase and is expected to contribute positively to the Group’s earnings in the future when the benefits of the Project are realized. 4. APPROVALS REQUIRED The Project is not subject to approval of the shareholders of Masteel. 5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors and/or major shareholders of Masteel and/or persons connected to them have any interest, direct or indirect, in relation to the Project. 6. STATEMENT BY BOARD The Board of Directors of Masteel, after considering the Project, is of the opinion that the Project is in the best interest of Masteel. This announcement is dated 27 June 2013.

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HOKHENG - OTHERS HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors

Announcement Type: General Announcement

Company Name	HOCK HENG STONE INDUSTRIES BHD
Stock Name	HOKHENG
Date Announced	27 Jun 2013
Category	General Announcement
Reference No	CS-130627-52779

Type	Announcement
Subject	OTHERS
Description	HOCK HENG STONE INDUSTRIES BHD. (“HOCK HENG”) - Notification pursuant to Paragraph 9.19(15) of Chapter 9 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Change of External Auditors
The Board of Directors of HOCK HENG wishes to announce that Messrs. Crowe Horwath have been appointed as the Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young, to hold office until the conclusion of the next Annual General Meeting at a remuneration to be agreed between the Directors and the Auditors, at the Fourth Annual General Meeting of the Company held on Thursday, 27 June 2013. This announcement is dated 27 June 2013.

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HARTA - 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	HARTALEGA HOLDINGS BERHAD
Stock Name	HARTA
Date Announced	27 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-130627-A3668

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 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	24/06/2013	300,000

Circumstances by reason of which change has occurred	ACQUIRED
Nature of interest	DIRECT
Direct (units)	300,000
Direct (%)	0.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	40,979,800
Date of notice	25/06/2013

Remarks :

1) Percentage of share transacted = 0.04% 2) Form 29B was received on 27 June 2013

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TATGIAP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	TATT GIAP GROUP BERHAD
Stock Name	TATGIAP
Date Announced	27 Jun 2013
Category	Change in Boardroom
Reference No	CC-130627-5654

Date of change	27/06/2013
Name	ZAINAL ABIDIN BIN AB. RAHMAN
Age	65
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	The resignation follows his decision to retire from the Board of Directors of TatGiap.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest Direct (Units) : 400,000 Direct (%) : 0.392

Remarks :

This announcement is dated 27 June 2013.

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TAMBUN-WA - Changes in Director's Interest (S135) - Thaw Yeng Cheong

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

Company Name	TAMBUN INDAH LAND BERHAD
Stock Name	TAMBUN-WA
Date Announced	27 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130627-0041D

Information Compiled By KLSE

Particulars of Director

Name	Thaw Yeng Cheong
Address	No. 6 Lorong Tambun Indah 16, Taman Tambun Indah, 14100 Simpang Ampat, Penang
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/06/2013	10,000	0.680
Acquired	26/06/2013	10,000	0.685

Circumstances by reason of which change has occurred	Open market purchases
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	30,000
Direct (%)	0.08
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27/06/2013

Remarks :

The total percentage of securities acquired is 0.05%. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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MSM - Changes in Director's Interest (S135) - Raja Anuar Raja Abu Hassan (Amended Announcement)

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

Company Name	MSM MALAYSIA HOLDINGS BERHAD
Stock Name	MSM
Date Announced	27 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	MH-130627-40058

Information Compiled By KLSE

Particulars of Director

Name	Raja Anuar Raja Abu Hassan
Address	No. 39, Jalan USJ 9/3E, UEP Subang Jaya, 47620 Subang Jaya, Selangor.
Descriptions(Class & nominal value)	Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/06/2013	20,000	5.010

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26/06/2013

Remarks :

This announcement is made pursuant to Paragraph 14.09 of the Bursa Malaysia Main Market Listing Requirements.

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PAVREIT - 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	PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name	PAVREIT
Date Announced	27 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PR-130627-42701

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)	UNITS IN PAVILION REAL ESTATE INVESTMENT TRUST ("Pavilion REIT")
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 (Total: 144,533,800) 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 2,504,000) 3) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (CIMB PRI) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR (Total: 13,584,300) 4) EMPLOYEES PROVIDENT FUND 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)
Transferred	24/06/2013	1,500,000
Acquired	24/06/2013	603,900
Disposed	24/06/2013	720,800

Circumstances by reason of which change has occurred	1) TRANSFER OF 1,500,000 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD TO EMPLOYEES PROVIDENT FUND BOARD. 2) ACQUISITION OF 603,900 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (KIB). 3) DISPOSAL OF 720,800 UNITS BY CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI).
Nature of interest	DIRECT
Direct (units)	160,505,200
Direct (%)	5.34
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	160,505,200
Date of notice	25/06/2013

Remarks :

1) 143,033,800 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD after the transfer of units to EMPLOYEES PROVIDENT FUND BOARD. 2) 1,500,000 units are registered in the name of EMPLOYEES PROVIDENT FUND BOARD. 3) 3,107,900 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (KIB) after the acquisition. 4) 12,863,500 units are registered in the name of CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (CIMB PRI) after the disposal. The notice was received by the Company on 27 June 2013.

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DSONIC - Changes in Director's Interest (S135) - Dato' Wan Mohd Safiain Bin Wan Hasan

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

Company Name	DATASONIC GROUP BERHAD
Stock Name	DSONIC
Date Announced	27 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130627-70AA0

Information Compiled By KLSE

Particulars of Director

Name	Dato' Wan Mohd Safiain Bin Wan Hasan
Address	129, Taman Desa Minang, 68100 Batu Caves, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	25/06/2013	80,000

Circumstances by reason of which change has occurred	Transfer of shares from the account of Dato' Wan Mohd Safiain Bin Wan Hasan to AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Dato' Wan Mohd Safiain Bin Wan Hasan
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	196,000
Direct (%)	0.22
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/06/2013

Remarks :

The total direct shareholdings of 196,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged account for Dato' Wan Mohd Safiain Bin Wan Hasan. The Directors' notice was received by the Company on 27 June 2013.

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