Company announcements: SIME, TM, MUDAJYA, SUNREIT, APFT, SUNWAY, TENAGA, PARKSON, DOLMITE

SIME - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	24 Jun 2013
Category	Change in Boardroom
Reference No	SD-130617-4D690

Date of change	01/07/2013
Name	Tan Sri Samsudin Osman
Age	66
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman
New Position	Others
Directorate	Non Independent & Non Executive
Qualifications	1. Bachelor of Arts (Honours) - University of Malaya 2. Diploma in Public Administration - University of Malaya 3. Master in Public Administration - Pennsylvania State University, USA
Working experience and occupation	Tan Sri Samsudin had served the Malaysian Government from 1969 to 2006. His last post with the Malaysian Government was as the Chief Secretary to the Government under the Prime Minister's Office from 1 February 2001 to 2 September 2006. He was also the Secretary General for two ministries, the Ministry of Home Affairs (1996) and the Ministry of Domestic Trade and Consumer Affairs (1994). Tan Sri Samsudin was also the President of Perbadanan Putrajaya from 2004 to July 2012. He is currently the Chairman of the Employees Provident Fund (EPF) Board, EPF Investment Panel and Universiti Utara Malaysia, and the Pro Chancellor of Universiti Malaysia Terengganu.
Directorship of public companies (if any)	BIMB Holdings Berhad
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 :

YBhg Tan Sri Samsudin Osman was appointed the Acting Chairman of Sime Darby Berhad (Sime Darby) following the retirement of YABhg Tun Musa Hitam as the Chairman and Director of Sime Darby at the Annual General Meeting of Sime Darby held on 8 November 2012. Following the appointment of YBhg Dato' Abdul Ghani Othman as the Chairman and Independent Non-Executive Director of Sime Darby with effect from 1 July 2013, YBhg Tan Sri Samsudin Osman will be redesignated as a Non-Independent Non-Executive Director of Sime Darby.

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SIME - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	24 Jun 2013
Category	Change in Boardroom
Reference No	SD-130603-58583

Date of change	01/07/2013
Name	Dato' Abdul Ghani Othman
Age	66
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	1. Bachelor's Degree in Economics (Hons), University of La Trobe, Melbourne, Australia 2. Master's Degree in Political Economics, University of Queensland, Australia
Working experience and occupation	1. Lecturer at the Faculty of Economics, University of Malaya (1974-1980) 2. Dean of the Faculty of Economics and Administration, University of Malaya (1980-1984) 3. Member of Senate (December 1984 - July 1986) 4. Member of Parliament for Ledang (August 1986 - March 1995) 5. Deputy Minister of Energy, Telecommunication and Post (May 1987 - November 1990) 6. Deputy Minister of Finance (November 1990 - November 1993) 7. Minister of Youth and Sports (December 1993 - March 1995) 8. Chief Minister of Johor (March 1995 - May 2013)
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 :

Following the appointment of YBhg Dato' Abdul Ghani Othman as an Independent & Non-Executive Director of Sime Darby Berhad (Sime Darby), the Board of Sime Darby will comprise thirteen (13) Directors with five (5) Independent Directors.

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TM - 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	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TM-130624-C7BBE

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 RM0.70 each
Name & address of registered holder	1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 9) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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)
Disposed	19/06/2013	297,500

Circumstances by reason of which change has occurred	Disposal of 297,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest	Direct
Direct (units)	473,155,900
Direct (%)	13.23
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	473,155,900
Date of notice	20/06/2013

Remarks :

The notice was received by Telekom Malaysia Berhad on 24 June 2013.

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MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	MUDAJAYA GROUP BERHAD
Stock Name	MUDAJYA
Date Announced	24 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	MG-130624-2D264

Date of buy back	24/06/2013
Description of shares purchased	Ordinary shares of RM0.20 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	40,000
Minimum price paid for each share purchased ($$)	2.540
Maximum price paid for each share purchased ($$)	2.550
Total consideration paid ($$)	102,141.63
Number of shares purchased retained in treasury (units)	40,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	8,094,500
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 (%)	1.47

Remarks :

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SUNREIT - 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	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	24 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SR-130624-6DE1B

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 Sunway Real Estate Investment Trust
Name & address of registered holder	1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2013	151,000

Circumstances by reason of which change has occurred	Disposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS)
Nature of interest	Direct interest
Direct (units)	315,353,500
Direct (%)	10.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	315,353,500
Date of notice	20/06/2013

Remarks :

1. The direct interest of 315,353,500 units are held as follows:- a) 228,982,200 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). c) 2,677,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). d) 23,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). e) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). f) 48,240,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 2,510,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 20 June 2013 was received on 24 June 2013.

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APFT - OTHERS APFT BERHAD ("APFT" OR "THE COMPANY") - ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED

Announcement Type: General Announcement

Company Name	APFT BERHAD
Stock Name	APFT
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	CC-130621-38980

Type	Announcement
Subject	OTHERS
Description	APFT BERHAD ("APFT" OR "THE COMPANY") - ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED
We refer to the Company's announcement dated 23 May 2012 in respect of the subscription of 30,00,000 equity shares of Rs.10 each for cash at par representing 60% equity interest in Asia Pacific Training Academy Limited by Asia Pacific Flight Training Sdn. Bhd., a wholly-owned subsidiary of APFT. The Board of Directors of APFT is pleased to announce that the Civil Aviation of the Government of India has approved Asia Pacific Training Academy Limited as a flight training organisation at the Rajiv Gandhi International Airport, Shamshabad, Hyderabad, India for a period of one year with effect from 11 June 2013. This announcement is dated 24 June 2013.

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

Announcement Type: General Announcement

Company Name	SUNWAY BERHAD
Stock Name	SUNWAY
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	SS-130624-6B0DB

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	SUNWAY BERHAD ("SUNWAY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Yap Chin Leong, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in the Table below. Ordinary Shares Date of Disposal No. of Shares Disposed % of Issued Share Capital Price Transacted (RM per share) Remarks 19.06.2013 2,000 0.0002 3.80 Disposal of shares in the open market This announcement is dated 24 June 2013.

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TENAGA - OTHERS EXECUTION OF SHAREHOLDERS AGREEMENT BETWEEN TNB ENERGY SERVICES SDN. BHD. AND SIME DARBY PLANTATION SDN. BHD.

Announcement Type: General Announcement

Company Name	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	24 Jun 2013
Category	General Announcement
Reference No	TN-130624-61455

Type	Announcement
Subject	OTHERS
Description	EXECUTION OF SHAREHOLDERS AGREEMENT BETWEEN TNB ENERGY SERVICES SDN. BHD. AND SIME DARBY PLANTATION SDN. BHD.
1. Introduction Tenaga Nasional Berhad (“TNB”) wishes to announce that its wholly-owned subsidiary TNB Energy Services Sdn. Bhd. (“TNBES”) has today, entered into a Shareholders Agreement ("the Agreement”) with Sime Darby Plantation Sdn. Bhd. (“SDP”), a wholly-owned subsidiary of Sime Darby Berhad (“Sime Darby”), whereby the parties has agreed to establish a joint venture (“JV”) with each other and to incorporate a joint venture company (“JV Co”) to undertake biogas project development from agricultural waste product. The purpose of the Agreement is for TNBES and SDP to regulate their rights and obligations in the JV Co. (Both TNBES and SDP will hereinafter collectively referred to as “Parties” and individually referred to as “Party”). 2. Rationale For The JV In line with the national agenda in promoting renewable energy to support the current shortage of gas supply and aging power plant, it is the intention of both SDP and TNBES to develop renewable energy plants using biogas converted from palm oil mill effluent (“POME”) with the objective of selling the electricity generated to the National Grid. The JV is part of the sustainability initiatives and corporate agenda in promoting sustainable development. 3. Business Of The JV Co Subject to the JV Co being granted with a Provisional License under the Renewable Energy Act 2011, the JV Co shall be engaged in the business of operating and maintaining the Flemington and Hadapan power plants which power plants will generate power utilising methane gas recovered from POME from the palm oil mills operated by SDP at its palm oil plantations known as Flemington and Hadapan Estates respectively and the sale of such power to distribution licencee(s) licensed under the Feed-in-Tariff scheme. 4. Salient Terms Of The Agreement The salient terms of the Agreement are as follows: i) The Agreement is conditional upon the following being satisfied within the period of one (1) month from the date of the Agreement or such longer period as may be agreed in writing between the Parties :- a) the final agreed form of the POME supply agreement to be entered into between the JV Co and SDP or any of its related companies being mutually agreed by the Parties; b) the final agreed form of the land lease agreement to be entered into between the JV Co and SDP or any of its related companies being mutually agreed by the Parties; and c) the receipt by each Party of the final approval from its board of directors or approval from director(s) who are authorised to approve the making of the equity investment in the JV Co. ii) The effective date of the Agreement shall be the date on which the last condition as mentioned in paragraph 4(i) above is fulfilled (“Effective Date”). iii) Promptly after the Effective Date, a JV Co will be incorporated as follows:- a) The name of the JV Co shall be “Sime Darby TNBES Renewable Energy Sdn. Bhd.” and in the event the Registrar of Companies of Malaysia does not approve such name, the Parties shall mutually agree in good faith on a suitable alternative name for the JV Co. b) The JV Co shall have an initial authorised share capital of Ringgit Malaysia Eight Million (RM8,000,000) divided into 8,000,000 ordinary shares of RM1.00 each of which fifty thousand shares to and fully paid up by the Parties in the agreed proportion as follows :- Party No. of ordinary shares Percentage SDP 25,500 51% TNBES 24,500 49% c) Unless as otherwise agreed between the Parties in writing or where any change in the shareholding ratio as permitted under the Agreement, the Parties’ respective shareholding in the JV Co shall at all times during the duration of the Agreement be in the above agreed proportion. iv) TNBES shall have a first right of refusal to provide the operation and maintenance services for the JV Co’s Power Plants on the terms and conditions to be mutually agreed by the Parties. v) Subject to the JV Co being granted with a Provisional Licence, during the period of two (2) years commencing on the commercial operation date of the JV Co, neither Party shall transfer its shares in the JV Co unless the approval of the Energy Commission, the Ministry of Energy, Green Technology and Water (“Ministry”) and/or such other relevant government agencies has been obtained. vi) The financial requirements of the JV Co shall be met by way of : a) Subscription of shares in the JV Co by the shareholders on the agreed proportion as stated in the Agreement; and b) Borrowings from the financial institutions. The shareholders’ advances to the JV Co, if required, shall only be made by the shareholders collectively, and not singularly, and in the agreed proportion as stated in the Agreement. 5. Source Of Financing TNBES will finance its portion of investments in JV Co through internally generated fund. 6. Financial Effects The JV will not have any effect on the issued and paid up share capital and substantial shareholder’s shareholding of TNB, the JV will also has no effect on the consolidated net assets and gearing as well as the consolidated earnings and earnings per share of TNB Group. 7. Information On TNBES And SDP 7.1 TNBES is a company incorporated under the laws of Malaysia and having its registered office at Pejabat Setiausaha Syarikat, Tingkat 2, Ibu Pejabat Tenaga Nasional Berhad, No. 129, Jalan Bangsar, 59200 Kuala Lumpur, Malaysia. TNBES is in the business of providing green energy solutions and services for development, operation and maintenance of renewable energy projects. 7.2 SDP is a company incorporated under the laws of Malaysia and having its registered office at Level 10, Main Block, Plantation Tower, No.2, Jalan PJU 1A/7, Ara Damansara, 47301 Petaling Jaya, Selangor. SDP is in the business of oil palm cultivation and downstream activities, investment holdings, agribusiness and food. 8. Approvals Required The JV is not subject to the approval of the shareholders of TNB and other related authorities. 9. Major Shareholders’ And Directors’ Interests None of the major shareholders and/or Directors of TNB and/or persons connected to them have any interest, direct or indirect, in the JV. 10. Statement Of Directors The Board of Directors of TNB, having considered all aspects of the JV, is of the opinion that the JV is in the best interest of TNB. This announcement is dated 24 June 2013.

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PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	24 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	PH-130624-8671E

Date of buy back	24/06/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	196,500
Minimum price paid for each share purchased ($$)	3.830
Maximum price paid for each share purchased ($$)	3.890
Total consideration paid ($$)	761,062.90
Number of shares purchased retained in treasury (units)	196,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	12,371,931
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 (%)	1.13

Remarks :

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DOLMITE - Changes in Director's Interest (S135) - HUANG JEN SOONG

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

Company Name	DOLOMITE CORPORATION BERHAD
Stock Name	DOLMITE
Date Announced	24 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DC-130624-96A07

Information Compiled By KLSE

Particulars of Director

Name	HUANG JEN SOONG
Address	8B Jalan Titiwangsa, 53200 Kuala Lumpur
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)
Acquired	20/06/2013	130,000	0.280
Acquired	21/06/2013	100,000	0.265

Circumstances by reason of which change has occurred	1) Purchase of ordinary shares. Deemed interested in shares held by spouse. 2) Purchase of ordinary shares under deemed interest
Nature of interest	Indirect interest
Consideration (if any)

Total no of securities after change
Direct (units)	14,978,919
Direct (%)	5.7
Indirect/deemed interest (units)	74,342,658
Indirect/deemed interest (%)	28.29
Date of notice	24/06/2013

Remarks :

Notification was received by Dolomite Corporation Berhad on 24 June 2013.

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