Company announcements: IGBREIT, MINHO, GOLDIS, PETDAG

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-90266

Particulars of substantial Securities Holder

Name	Tan Kim Yeow Sendirian Berhad
Address	8th Floor, Wisma Penang Garden Jalan Sultan Ahmad Shah 10050 Penang
NRIC/Passport No/Company No.	9916-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd ("TKYI") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for the third quarter ended 30 September 2013, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Direct (units)	2,879,665
Direct (%)	0.08
Indirect/deemed interest (units)	1,807,100,424
Indirect/deemed interest (%)	52.8
Total no of securities after change	1,809,980,089
Date of notice	01/11/2013

Remarks :

Form 29B dated 01/11/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-90265

Particulars of substantial Securities Holder

Name	Tony Tan @ Choon Keat
Address	1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	490228-07-5565
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Tony Tan @ Choon Keat 1 Biggs Road, 10350 Penang IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd ("TKYI") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for third quarter ended 30 September 2013, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Direct (units)	1,000,000
Direct (%)	0.03
Indirect/deemed interest (units)	1,809,980,089
Indirect/deemed interest (%)	52.88
Total no of securities after change	1,810,980,089
Date of notice	01/11/2013

Remarks :

Form 29B dated 01/11/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-90264

Particulars of substantial Securities Holder

Name	Pauline Tan Suat Ming
Address	3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	450724-08-5248
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Pauline Tan Suat Ming 3 Biggs Road, 10350 Penang IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd ("TKYI") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being Manager's fee for the third quarter ended 30 September 2013, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	1,080,898
Direct (%)	0.03
Indirect/deemed interest (units)	1,809,980,089
Indirect/deemed interest (%)	52.88
Total no of securities after change	1,811,060,987
Date of notice	01/11/2013

Remarks :

Form 29B dated 01/11/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-90263

Particulars of substantial Securities Holder

Name	Tan Chin Nam Sdn Bhd
Address	Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	12295-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Tan Chin Nam Sdn Bhd ("TCNSB") Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Scanstell Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Direct (units)	4,282,888
Direct (%)	0.13
Indirect/deemed interest (units)	1,807,201,622
Indirect/deemed interest (%)	52.8
Total no of securities after change	1,811,484,510
Date of notice	31/10/2013

Remarks :

Form 29B dated 31/10/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Director's Interest (S135) - Dato' Seri Robert Tan Chung Men

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	IR-131028-9025A

Information Compiled By KLSE

Particulars of Director

Name	Dato' Seri Robert Tan Chung Men
Address	1 Jalan Biggs 10350 Penang
Descriptions(Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	7,289,081
Direct (%)	0.21
Indirect/deemed interest (units)	1,809,980,089
Indirect/deemed interest (%)	52.88
Date of notice	31/10/2013

Remarks :

Notice dated 31/10/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-90259

Particulars of substantial Securities Holder

Name	Dato' Seri Robert Tan Chung Meng
Address	1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	521019-07-5031
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Dato' Seri Robert Tan Chung Meng 1 Biggs Road, 10350 Penang IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Tan Kim Yeow Sdn Bhd ("TKYSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Maybank Securities (Tempatan) Sdn Bhd - Kim Eng Securities Pte Ltd (for TKYSB) Level 5, Tower C, Dataran Maybank, No. 1 Jalan Maarof, 59000 Kuala Lumpur TKY Investment Pte Ltd ("TKYI") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYI) Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Direct (units)	7,289,081
Direct (%)	0.21
Indirect/deemed interest (units)	1,809,980,089
Indirect/deemed interest (%)	52.88
Total no of securities after change	1,817,269,170
Date of notice	31/10/2013

Remarks :

Form 29B dated 31/10/2013 was received on 01/11/2013.

---

IGBREIT - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (M) Trading Co Sdn Bhd

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

Company Name	IGB REAL ESTATE INVESTMENT TRUST
Stock Name	IGBREIT
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IR-131028-9024D

Particulars of substantial Securities Holder

Name	Wah Seong (M) Trading Co Sdn Bhd
Address	8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.	2627-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Units in IGB Real Estate Investment Trust ("IGB REIT")
Name & address of registered holder	Wah Seong (M) Trading Co Sdn Bhd ("WSTSB") 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Wah Seong Enterprises Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Tentang Emas Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur IGB Corporation Berhad Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur KrisAssets Holdings Berhad (in liquidation) c/o BDO Consulting Sdn Bhd, 12th Floor, Menara Uni.Asia, 1008 Jalan Sultan Ismail, 50250 Kuala Lumpur IGB REIT Management Sdn Bhd ("IGB RM") Level 32, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/10/2013	5,999,307

Circumstances by reason of which change has occurred	Issuance of 5,999,307 units in IGB REIT to IGB RM, being the Manager's fee for third quarter ended 30 September 2013, a corporation in which WSTSB has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interest	Deemed
Direct (units)	6,079,992
Direct (%)	0.18
Indirect/deemed interest (units)	1,800,695,087
Indirect/deemed interest (%)	52.61
Total no of securities after change	1,806,775,079
Date of notice	31/10/2013

Remarks :

Form 29B dated 31/10/2013 was received on 01/11/2013.

---

MINHO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MINHO (M) BERHAD
Stock Name	MINHO
Date Announced	1 Nov 2013
Category	Change in Boardroom
Reference No	MB-131101-43250

Date of change	01/11/2013
Name	Hj. Mohd Faizal Bin Hj. Abdul Majid
Age	45
Nationality	Malaysian
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Changing job
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	1,000 ordinary shares of RM1.00 each in the Company

Remarks :

---

GOLDIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	1 Nov 2013
Category	General Announcement
Reference No	GI-131028-63654

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	MEMBERS’ VOLUNTARY WINDING UP OF SUBSIDIARY COMPANY
The Board of Directors of Goldis Berhad (“Goldis”) wishes to announce that Ecosem Sdn Bhd (“Ecosem”), a wholly-owned subsidiary of Goldis, has on 1 November 2013 commenced a Members’ Voluntary Winding Up pursuant to Section 254(1)(b) of the Companies Act, 1965. Pursuant thereto, Mr Ng Heng Hooi of Mansec Corporate Consultant Sdn Bhd was appointed the Liquidator of Ecosem. Ecosem was incorporated in Malaysia on 14 January 2002 under the name Entity Portfolio Sdn Bhd and changed to its current name on 18 September 2002. It has an issued and paid up share capital of RM40,000,000 comprising of 40,000,000 ordinary shares of RM1.00 each. The principal activity of Ecosem then was investment holding and research, development, assembly, packaging and testing of semiconductor chips and manufacture of digital power products. Ecosem has ceased operation since 2006 and has no definite plans to commence any other business activity. The members’ voluntary winding up of Ecosem will not have any effect on the issued and paid up capital and shareholding structure of Goldis. lt also does not have any material effect on the net assets and earnings of Goldis for the financial year ending 31 January 2014.

---

PETDAG - PETDAG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	1 Nov 2013
Category	Listing Circular
Reference No	RN-131101-39309

LISTING'S CIRCULAR NO. L/Q : 69128 OF 2013

The Board has declared an interim dividend of 17.5 sen per ordinary share using single tier for the three (3) months ended 30 September 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 November 2013 ]

2) The last date of lodgement : [ 18 November 2013 ]

3) Date Payable : [ 6 December 2013 ]

---