Company announcements: HYTEXIN, AMFIRST, HOHUP, SUNWAY, IJMLAND, ELKDESA, GOLDIS, KPS

HYTEXIN - OTHERS HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - Withdrawal of Special Notice received from members of the Company on the intention to remove Directors of the Company

Announcement Type: General Announcement

Company Name	HYTEX INTEGRATED BERHAD
Stock Name	HYTEXIN
Date Announced	15 Aug 2013
Category	General Announcement
Reference No	CA-130815-64544

Type	Announcement
Subject	OTHERS
Description	HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - Withdrawal of Special Notice received from members of the Company on the intention to remove Directors of the Company
The Board of Directors of HIB wishes to inform that the Company had on 13 August 2013 received a Special Notice from shareholders of the Company, namely Nutox Limited and PT Nusantara Rising Rich, collectively holding approximately 24.20% of the issued and paid-up capital of the Company, notifying of their intention to move and propose ordinary resolutions at an extraordinary general meeting of the Company to remove certain directors. A copy of the Special Notice was forwarded to the Exchange. Subsequently on 15 August 2013, the Company received a letter from the same shareholders to withdraw the Special Notice dated 13 August 2013 with immediate effect. A copy of the Special Notice and the withdrawal letter is attached herewith. This announcement is dated 15 August 2013.

Attachments Hytex-Announcement (Special Notice).pdf 25 KB Hytex-Announcement (Withdrawal Letter).pdf 51 KB

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AMFIRST - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name	AMFIRST
Date Announced	15 Aug 2013
Category	Change Of Company Secretary
Reference No	AR-130812-61087

Date of change	15/08/2013
Type of change	Resignation
Designation	Assistant Secretary
License no.
Name	Chin Woon Li
Working experience and occupation during past 5 years	N/A

Remarks :

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HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	15 Aug 2013
Category	General Announcement
Reference No	CS-130815-5E01C

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, the Non-Independent Non-Executive Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:- Ordinary Shares of RM1.00 each Date of Transaction No. of shares acquired/(dispose of) Percentage (%) Price per Share (RM) 14/08/2013 134,800 0.13 1.1639 *Acquisition of shares by Insas Plaza Sdn. Bhd. through open market. This announcement is dated 15 August 2013.

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HOHUP - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

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

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	15 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-130815-5E01B

Information Compiled By KLSE

Particulars of Director

Name	Dato' Thong Kok Khee
Address	No. 74, Jalan Setiakasih, Damansara Heights, 50490 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	14/08/2013	134,800

Circumstances by reason of which change has occurred	Acquisition of shares by Insas Plaza Sdn. Bhd. through open market.
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	5,053,800
Indirect/deemed interest (%)	4.95
Date of notice	15/08/2013

Remarks :

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SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) - SHARE SALE AGREEMENT AND SHAREHOLDERS AGREEMENT WITH MILLENNIUM PAVILION SDN BHD

Announcement Type: General Announcement

Company Name	SUNWAY BERHAD
Stock Name	SUNWAY
Date Announced	15 Aug 2013
Category	General Announcement
Reference No	SS-130815-426E1

Type	Announcement
Subject	OTHERS
Description	SUNWAY BERHAD (“SUNWAY”) - SHARE SALE AGREEMENT AND SHAREHOLDERS AGREEMENT WITH MILLENNIUM PAVILION SDN BHD
1. INTRODUCTION The Board of Directors of Sunway wishes to announce that Sunway has on 14 August 2013, entered into a Share Sale Agreement (“SSA”) with Millennium Pavilion Sdn Bhd (“MPSB”) for the purpose of disposing 200,000 ordinary shares of RM1/- each, representing 20% of the issued and paid-up share capital of Sunway REIT Management Sdn Bhd (“SRM”) to MPSB free from all encumbrances, claims, charges, liens and equities and with all rights attaching thereto at a total consideration of RM28,000,000/- (“Proposed Disposal”). Sunway has also on even date, entered into a Shareholders Agreement (“SA”) with MPSB for the purpose of regulating the relationship between Sunway and MPSB as shareholders of SRM (“Proposed Joint Venture”). 2. INFORMATION ON SRM AND MPSB SRM SRM is a company incorporated in Malaysia and having its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan. The authorised and paid-up share capital of SRM are RM1,000,000/- respectively. The principal activities of SRM are managing and administering real estate investment trust. MPSB MPSB is a company incorporated in Malaysia and having its registered office at 8.03, 8th Floor, Plaza First Nationwide, 161, Jalan Tun H.S. Lee, 50000 Kuala Lumpur. The authorised and paid-up share capital of MPSB are RM100,000/- respectively. The principal activity of MPSB is investment holding. 3. SALIENT TERMS OF THE SSA AND SA 3.1 SSA Pursuant to the SSA, Sunway will dispose 200,000 ordinary shares of RM1/- each, representing 20% of the issued and paid-up share capital of SRM to MPSB free from all encumbrances, claims, charges, liens and equities and with all rights attaching thereto at a total consideration of RM28,000,000/-. The completion of the Proposed Disposal is conditional upon the fulfillment of the following conditions within 3 months from the date of the SSA or such other date as may be mutually agreed to in writing between Sunway and MPSB (“Cut-Off Date”):- (i) SRM having obtained the approval of Securities Commission (“SC”) for the change in the shareholding of SRM vis- -vis its continuing eligibility to be a management company of Sunway Real Estate Investment Trust (“Sunway REIT”), as a result of the Proposed Disposal pursuant to the Guidelines on Real Estate Investment Trust issued by SC; and (ii) SRM having obtained the approval of the SC for the change in the shareholding of SRM which results in a change in its controller pursuant to the Licensing Handbook issued by SC. 3.2 SA Sunway and MPSB have entered into the SA to regulate the relationship of the parties as shareholders of SRM. SA is subject to and conditional upon the completion of the Proposed Disposal under the SSA by the Cut-Off Date. Upon completion of the Proposed Disposal, the shareholding of Sunway and MPSB in SRM will be in the proportion of 80%:20%. The SA also provides that :- (i) Sunway shall be entitled to nominate and appoint four (4) directors whilst MPSB shall be entitled to nominate and appoint one (1) director in SRM; (ii) The chief executive officer of SRM shall be appointed by the board of SRM as a Directors’ Reserved Matter, which requires the affirmative votes of at least one (1) director representative each from Sunway and MPSB; and (iii) Sunway shall have the right to nominate chief financial controller and the asset managers of Sunway REIT for the approval of SRM’s board. 4. BASIS OF ARRIVING AT THE PURCHASE CONSIDERATION FOR THE PROPOSED DISPOSAL The purchase consideration is based on a price earnings ratio of 10 times based on 2012 earnings. 5. LIABILITIES TO BE ASSUMED There are no liabilities (including contingent liabilities and guarantees) to be assumed by Sunway arising from the Proposed Disposal and Proposed Joint Venture. 6. ORIGINAL COST OF INVESTMENT AND DATE OF SUCH INVESTMENT The original cost of investment was RM200,000/- which was made on 18 August 2011. 7. RATIONALE The shareholders of MPSB comprise distinguished individuals namely Dato’ Lim Say Chong, Mr Oh Kim Sun and Mr Ng Sing Hwa with a wealth of experience in the property, banking and manufacturing industries. With their extensive experience in the corporate world and wide network of contacts, MPSB would be able to add value to SRM by providing additional leads for property acquisition as well as strategic insights at SRM’s board level as MPSB will be granted a seat on the board of SRM. In addition, the Proposed Disposal will enable the Group to raise cash proceeds of RM28 million from the disposal consideration and realizes an immediate gain on disposal of RM26 million. Subsequent to the Proposed Disposal, the Group will not be required to consolidate the financials of Sunway REIT under the new “Financial Reporting Standard 10 – Consolidated Financial Statements” which takes effect from 1 January 2013. 8. RISK FACTORS There are no additional risks to Sunway arising from the Proposed Disposal and Proposed Joint Venture. 9. EFFECTS OF THE PROPOSED DISPOSAL AND PROPOSED JOINT VENTURE 9.1 On Share Capital and Substantial Shareholders’ Shareholding The Proposed Disposal and Proposed Joint Venture will not have any effect on the share capital and substantial shareholders' shareholding of Sunway as they do not involve any allotment or issuance of new shares by Sunway. 9.2 On Earnings Per Share, Net Assets Per Share and Gearing Other than the fair value gain (under the Financial Reporting Standards) which can be quantified upon the completion of the Proposed Disposal, the Proposed Disposal and Proposed Joint Venture are not expected to have any immediate material effect on the earnings per share, net assets per share and gearing of Sunway for the current financial year ending 31 December 2013. 10. APPROVAL REQUIRED The Proposed Joint Venture does not require approval from the shareholders of Sunway or any relevant authorities. However, the Proposed Disposal is subject to approval/consent of the SC. 11. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS Insofar as the Directors are aware, none of the directors or major shareholders of Sunway or persons connected with them has any interest, whether direct or indirect, in the Proposed Disposal and Proposed Joint Venture. 12. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of Sunway is of the opinion that the Proposed Disposal and Proposed Joint Venture are in the best interests of Sunway. 13. ESTIMATED TIMEFRAME FOR COMPLETION OF THE PROPOSED DISPOSAL Barring any unforeseen circumstances and subject to the approval of the relevant authorities and fulfillment of all conditions precedent, the Proposed Disposal is expected to be completed by the second half of 2013. 14. DOCUMENTS AVAILABLE FOR INSPECTION The SSA and SA are available for inspection at the registered office of Sunway at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan during normal business hours (9.00 a.m. to 6.00 p.m.) from Monday to Friday (except public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 15 August 2013.

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IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	IJM LAND BERHAD
Stock Name	IJMLAND
Date Announced	15 Aug 2013
Category	General Announcement
Reference No	IL-130815-1E23A

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	The following Principal Officer has given notice of his dealings in the securities of the Company:-
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Khor Kiem Teoh Warrants 2008/2013 (Direct) 14/08/2013 103,300 - 10,000 0.009% RM1.45 93,300 0.087% This announcement is also available for reference at www.ijm.com.

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ELKDESA - Changes in Sub. S-hldr's Int. (29B) - Amity Corporation Sdn Bhd

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

Company Name	ELK-DESA RESOURCES BERHAD
Stock Name	ELKDESA
Date Announced	15 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	ER-130815-54359

Particulars of substantial Securities Holder

Name	Amity Corporation Sdn Bhd
Address	60 Jalan Hang Lekiu, 50100 Kuala Lumpur
NRIC/Passport No/Company No.	74000-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Amity Corporation Sdn Bhd 60 Jalan Hang Lekiu, 50100 Kuala Lumpur EB Nominees (Tempatan) Sdn Bhd Pledged securities account for Amity Corporation Sdn Bhd [Margin] 25th Floor Menara EON Bank, 288 Jalan Raja Laut, 50350 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd Pledged securities account for Amity Corporation Sdn Bhd [Margin] Menara OCBC, 13th Floor, 18 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2013	150,000
Disposed	13/08/2013	51,300
Disposed	14/08/2013	50,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)	8,996,556
Direct (%)	7.2
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	8,996,556
Date of notice	15/08/2013

Remarks :

This announcement is made based on Form 29B dated 15 August, 2013 which was submitted by Amity Corporation Sdn Bhd to ELKDESA on 15 August, 2013.

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ELKDESA - Changes in Sub. S-hldr's Int. (29B) - Dr Yeong Cheong Thye @ Yeong Yue Chai

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

Company Name	ELK-DESA RESOURCES BERHAD
Stock Name	ELKDESA
Date Announced	15 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	ER-130815-58707

Particulars of substantial Securities Holder

Name	Dr Yeong Cheong Thye @ Yeong Yue Chai
Address	21 Lorong Kota Raja, Taman Seputeh, 58000 Kuala Lumpur
NRIC/Passport No/Company No.	430608-08-5621
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Amity Corporation Sdn Bhd 60 Jalan Hang Lekiu, 50100 Kuala Lumpur EB Nominees (Tempatan) Sdn Bhd Pledged securities account for Amity Corporation Sdn Bhd [Margin] 25th Floor Menara EON Bank, 288 Jalan Raja Laut, 50350 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd Pledged securities account for Amity Corporation Sdn Bhd [Margin] Level 13 Menara OCBC 18 Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/08/2013	150,000
Disposed	13/08/2013	51,300
Disposed	14/08/2013	50,000

Circumstances by reason of which change has occurred	Disposal of shares.
Nature of interest	Deemed interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	8,996,556
Indirect/deemed interest (%)	7.2
Total no of securities after change	8,996,556
Date of notice	15/08/2013

Remarks :

This announcement is made based on Form 29B dated 15 August, 2013 which was submitted by Dr Yeong Cheong Thye @ Yeong Yue Chai to ELKDESA on 15 August, 2013.

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GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	15 Aug 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	GI-130815-5E0AF

Date of buy back	15/08/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	709,500
Minimum price paid for each share purchased ($$)	1.970
Maximum price paid for each share purchased ($$)	1.980
Total consideration paid ($$)	1,409,645.88
Number of shares purchased retained in treasury (units)	709,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	14,711,353
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 (%)	2.41

Remarks :

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KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name	KPS
Date Announced	15 Aug 2013
Category	General Announcement
Reference No	KP-130815-64613

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 15 August 2013, received notification from Puan Hashimah binti Mohd Isa, a Principal Officer of Kumpulan Perangsang Selangor Berhad in relation to her disposal of shares during closed period, details of which are set out in the table below : -
Date of Dealing Number of Shares Disposed Price Transacted (RM) % of Securities 15 August 2013 30,000 30,000 40,000 1.990 2.000 2.010 0.006 0.006 0.008 This announcement is dated 15 August 2013.

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