Company announcements: GPHAROS, PETDAG, KPJ, MPCORP, AEON, LITRAK, YTLPOWR

GPHAROS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	GOLDEN PHAROS BERHAD
Stock Name	GPHAROS
Date Announced	11 Oct 2013
Category	Change Of Company Secretary
Reference No	CK-130627-64860

Date of change	11/10/2013
Type of change	Appointment
Designation	Secretary
License no.	MIA 16392
Name	Suhairi Bin Sulong
Working experience and occupation during past 5 years

Remarks :

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GPHAROS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	GOLDEN PHAROS BERHAD
Stock Name	GPHAROS
Date Announced	11 Oct 2013
Category	Change Of Company Secretary
Reference No	CK-130919-41055

Date of change	11/10/2013
Type of change	Appointment
Designation	Joint Secretary
License no.	LS 0008098
Name	Saliza Binti Abdul Rahman
Working experience and occupation during past 5 years

Remarks :

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GPHAROS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	GOLDEN PHAROS BERHAD
Stock Name	GPHAROS
Date Announced	11 Oct 2013
Category	Change Of Company Secretary
Reference No	CK-130919-41288

Date of change	11/10/2013
Type of change	Resignation
Designation	Secretary
License no.	MAICSA NO. 0862549
Name	Yeap Kok Leong
Working experience and occupation during past 5 years

Remarks :

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GPHAROS - Change of Address

Announcement Type: Change of Address

Company Name	GOLDEN PHAROS BERHAD
Stock Name	GPHAROS
Date Announced	11 Oct 2013
Category	Change of Address
Reference No	CK-130919-60922

Change description	Registered
Old address	Level 18 The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur
New address	Lot PT 3071 Kawasan Perindustrian Chendering 21080 Kuala Terengganu Terengganu Darul Iman
Name of Registrar
Telephone no	09-617 7771
Facsimile no	09-617 7772
E-mail address
Effective date	11/10/2013

Remarks :

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PETDAG - 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 DAGANGAN BHD
Stock Name	PETDAG
Date Announced	11 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-131011-382C6

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 RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board) 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	07/10/2013	1,000

Circumstances by reason of which change has occurred	Sale of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	61,578,200
Direct (%)	6.198
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	70,195,300
Date of notice	08/10/2013

Remarks :

The total number of 70,195,300 ordinary shares comprise the following: (a) 61,578,200 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,263,500 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 5,532,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 119,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 40,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)]. (g) 161,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 11 October 2013.

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KPJ - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	11 Oct 2013
Category	General Announcement
Reference No	MI-131011-52282

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	KPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 29 July 2013 in relation to the Proposals, where applicable. We refer to the announcements dated 29 July 2013, 6 September 2013, and 20 September 2013 in relation to the Proposals. On behalf of the Board of Directors of KPJ, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 11 October 2013, resolve to approve the following: (i) Admission to the Official List and the listing of and quotation for up to 87,937,732 New Warrants to be issued pursuant to the Proposed Rights Issue; (ii) Listing of and quotation for up to 329,766,497 Bonus Shares to be issued pursuant to the Proposed Bonus Issue; (iii) Listing of and quotation for up to 43,968,866 Rights Shares to be issued pursuant to the Proposed Rights Issue; (iv) Listing of and quotation for up to 2,885,736 Additional Warrants to be issued pursuant to the adjustment made in accordance with the provisions of the Deed Poll 2009 as a result of the Proposed Bonus Issue and Proposed Rights Issue; and (v) Listing of and quotation for up to 87,937,732 new KPJ Shares to be issued pursuant to the exercise of the New Warrants and listing of and quotation for up to 2,885,736 new KPJ Shares to be issued pursuant to the exercise of the Additional Warrants, subject to the following conditions:- (i) KPJ and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposals; (ii) KPJ and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposals; (iii) KPJ to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; (iv) KPJ is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the New Warrants and Additional Warrants as at the end of each quarter together with a detailed computation of listing fees payable; and (v) KPJ and RHB Investment Bank are required to make relevant announcements pursuant to Paragraph 6.35(2)(a) and (b) and 6.35(4) of the Listing Requirements. This announcement is dated 11 October 2013.

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MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP
Date Announced	11 Oct 2013
Category	General Announcement
Reference No	CC-131011-33698

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013 and 11 September 2013 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce that the measures to address the Default outlined in the earlier announcements made are on-going. Further announcement will be made of any material development changes as appropriate. This announcement is dated 11 October 2013.

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AEON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	11 Oct 2013
Category	General Announcement
Reference No	CC-131011-45284

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AEON CO. (M) BHD. (“AEON” OR “COMPANY”) - Acquisition of Land
Reference is made to the announcement dated 28 December 2012 in relation to the acquisition of a piece of vacant land held under Pajakan Negeri 73008, Lot 2437 Seksyen 13 Bandar Shah Alam Daerah Petaling Negeri Selangor (“Land”) pursuant to the Joint Development and Sale and Purchase Agreement dated 28 December 2012 (“Agreement”) entered with Lebar Daun Development Sdn Bhd (Company No. 474585-K) (“Vendor”) and Perbadanan Kemajuan Negeri Selangor (PKNS) (“Proprietor”) at the purchase price of Ringgit Malaysia Ninety Million Ten Thousand and Fifty Two (RM90,010,052.00) only (“Purchase Price”), the Board wishes to announce that the Company and the Vendor have mutually agreed to further extend the Conditional Period for another six (6) months commencing from 8 October 2013 to 7 April 2014 and the clause 5.3 (iii) of the Agreement shall be amended as follows: (i) the Vendor’s Solicitor (“Stakeholders”) shall release thirty percent (30%) of the Purchase Price to the Vendor not later than fourteen (14) days from the date of the Vendor’s receipt of the Development Order approval from the relevant authority AND the Transfer has been presented to the relevant land office for registration of the same by the Company upon the receipt of the Transfer from the Stakeholders pursuant to Clause 8.3 and also all other relevant documents from the Vendor pursuant to Clause 8.2 of the Agreement, whichever is later; and (ii) the Stakeholder shall release another thirty percent (30%) of the Purchase Price to the Vendor not later than fourteen (14) days from the date of the Purchaser’s receipt of the Building Plan approval from the relevant authorities. Save and except for the above, the terms and conditions in the Agreement remain the same. This announcement is dated 11 October 2013.

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LITRAK - 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	LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name	LITRAK
Date Announced	11 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	LT-131011-55B38

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 RM0.20 each.
Name & address of registered holder	As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	08/10/2013	30,000

Circumstances by reason of which change has occurred	Purchase of shares.
Nature of interest	Direct.
Direct (units)	34,065,300
Direct (%)	6.61
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	34,065,300
Date of notice	08/10/2013

Remarks :

Received notice of change on 11/10/13.

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YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	11 Oct 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-131011-3F1AE

Date of buy back	11/10/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	12,220,000
Minimum price paid for each share purchased ($$)	1.820
Maximum price paid for each share purchased ($$)	1.890
Total consideration paid ($$)	22,845,162.91
Number of shares purchased retained in treasury (units)	12,220,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	255,937,145
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 (%)	3.59

Remarks :

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