Company announcements: TAKAFUL, KHSB, YTLPOWR, PHARMA, AHEALTH, PERDANA, SKBSHUT, SALCON, FRB, PENSONI

TAKAFUL - 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	SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name	TAKAFUL
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	ST-131127-43477

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 SHARES OF RM1.00 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	22/11/2013	73,500

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,711,620
Date of notice	25/11/2013

Remarks :

The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 27 November 2013.

---

KHSB - OTHERS KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY") - APPLICATION FOR DE-LISTING OF KHSB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("APPLICATION")

Announcement Type: General Announcement

Company Name	KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name	KHSB
Date Announced	27 Nov 2013
Category	General Announcement
Reference No	KH-131126-64381

Type	Announcement
Subject	OTHERS
Description	KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY") - APPLICATION FOR DE-LISTING OF KHSB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("APPLICATION")
Pursuant to Paragraph 16.07 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), KHSB had on 26 November 2013 submitted an application to Bursa Securities to withdraw the listing status of KHSB from the Main Market of Bursa Securities. We will announce the decision of Bursa Securities accordingly upon receipt of the same from Bursa Securities in due course. This announcement is dated 27 November 2013.

---

YTLPOWR - 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	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	YP-131127-97A3D

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 SHARES OF RM0.50 EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD(KAF FM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/11/2013	1,300,000

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	432,500,278
Direct (%)	6.51
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	432,500,278
Date of notice	25/11/2013

Remarks :

Form 29B was received on 27 November 2013

---

PHARMA - OTHERS (Amended Announcement)

Announcement Type: General Announcement

Company Name	PHARMANIAGA BERHAD
Stock Name	PHARMA
Date Announced	27 Nov 2013
Category	General Announcement
Reference No	PB-131126-5440A

Type	Announcement
Subject	OTHERS
Description	PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) PROPOSED ACQUISITION BY PHARMANIAGA INTERNATIONAL CORPORATION SDN BHD AND PT DASAR TECHNOLOGI OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“ERRITA”) FROM MR. SUTJIPTO TJENGUNDORO AND MR. HENDRIJANTO SURJO SUSENO
Reference is made to the Company’s earlier announcement dated 2 April 2013, 29 August 2013 and 2 September 2013 in relation to the Acquisition. We wish to announce that Mr. Sutjipto Tjengundoro and Mr. Hendrijanto Surjo Suseno (“the Vendors”), PT Dasar Technologi and Pharmaniaga International Corporation Sdn Bhd, a wholly-owned subsidiary of Pharmaniaga, had on late of 25 November 2013 signed a further extension of 14 days to the Binding Agreement. The further extension shall be from 25 November 2013 to 12 December 2013. This announcement is dated 27 November 2013.

---

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

Announcement Type: General Announcement

Company Name	APEX HEALTHCARE BERHAD
Stock Name	AHEALTH
Date Announced	27 Nov 2013
Category	General Announcement
Reference No	CC-131127-92C09

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	NOTIFICATION OF DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR")
Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company on 26 November 2013 in relation to his dealings in the securities outside the closed period of AHB. The details of the dealings are appended in the table section below. Name of Principal Officer Date of Transaction Total No. of Securities Acquired/ (Disposed) % of Issued Securities Price Transacted (RM) Direct Indirect Direct Indirect Ch'ng Kien Peng 25/11/2013 25/11/2013 5,000 1,000 - - 0.005 0.001 - - 4.50 4.60 This announcement is dated 27 November 2013.

---

PERDANA - 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	PERDANA PETROLEUM BERHAD
Stock Name	PERDANA
Date Announced	27 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-131127-2046B

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 Shares of RM1.00 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AM INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/11/2013	105,600

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	39,634,600
Indirect/deemed interest (%)	7.63
Total no of securities after change	39,634,600
Date of notice	25/11/2013

Remarks :

The Form 29B was received by the Company on 27 November 2013

---

SKBSHUT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SKB SHUTTERS CORPORATION BERHAD
Stock Name	SKBSHUT
Date Announced	27 Nov 2013
Category	General Meetings
Reference No	CC-131125-59055

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Sixteenth Annual General Meeting (“AGM”)
Date of Meeting	20/12/2013
Time	02:00 PM
Venue	Bayan Room, Lower Level, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Date of General Meeting Record of Depositors	13/12/2013

Attachments SKB_AR2013_ads-FA.pdf 86 KB

---

SALCON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SALCON BERHAD
Stock Name	SALCON
Date Announced	27 Nov 2013
Category	General Meetings
Reference No	ML-131125-49649

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2013
Time	09:30 AM
Venue	Victorian Ballroom, Level 1, Holiday Villa Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting	On behalf of the Board of Directors of Salcon Berhad (the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of the Company, at the Extraordinary General Meeting (“EGM”) held today, approved the ordinary resolution as set out in the Notice of EGM dated 12 November 2013.   This announcement is dated 27 November 2013.

---

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

Announcement Type: General Announcement

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	27 Nov 2013
Category	General Announcement
Reference No	FR-131126-57167

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NS-131126-40614
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): -NON RELATED PARTY TRANSACTIONS
Description	PROPOSED INVESTMENT IN BANCORE A/S ("BANCORE") - ADDITIONAL INFORMATION ON THE EXECUTION OF INVESTMENT AGREEMENT AND SHAREHOLDERS' AGREEMENT
Query Letter Contents
Reference is made to the announcement made by Formis Resources Berhad ("FRB" and/or "the Company") on 22 November 2013 in relation to the execution of Investment Agreement and Shareholders' Agreement for the Proposed Investment in Bancore A/S. The Board of Directors of FRB wishes to furnish additional information as requested by Bursa Malaysia Securities Berhad, as set out in the attached file. This announcement is dated 27 November 2013.

Attachments Proposed Investment in Bancore AS - Reply to Query.pdf 193 KB

---

PENSONI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	27 Nov 2013
Category	General Meetings
Reference No	PH-131127-40968

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2013
Time	11:00 AM
Venue	Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Outcome of Meeting	The Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the 19th Annual General Meeting ("19th AGM") of the Company was duly convened at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Wednesday, 27th day of November, 2013 at 11.00 a.m. and all the resolutions set out in the Notice of 19th AGM dated 4th day of November, 2013 were duly approved by the shareholders. This announcement is dated 27th November, 2013.

---