Company announcements: OLDTOWN, MAXIS, YTLPOWR, PLB, ANALABS, HAISAN, YEN, DESTINI

OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - Matthews International Capital Management, LLC

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

Company Name	OLDTOWN BERHAD
Stock Name	OLDTOWN
Date Announced	24 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-131224-39775

Particulars of substantial Securities Holder

Name	Matthews International Capital Management, LLC
Address	4 Embarcadero Center, Suite 550 San Francisco, California 94111
NRIC/Passport No/Company No.	CRD 106054
Nationality/Country of incorporation	United States
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd No. 2 Leboh Ampang 50100 Kuala Lumpur DB (Malaysia) Nominee (Asing) Sdn Bhd 18 Floor Menara IMC 30 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)
Acquired	20/12/2013	419,800
Acquired	23/12/2013	132,800

Circumstances by reason of which change has occurred	419,800 shares purchased on the open market for investment purposes only by Matthews International Capital Management, LLC ("Matthews"), on behalf of Matthews Asia Small Companies Fund on 20 December 2013. 132,800 shares purchased on the open market for investment purposes only by Matthews, on behalf of Matthews Asia Small Companies Fund on 23 December 2013.
Nature of interest	Direct
Direct (units)	18,765,800
Direct (%)	5.18
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,765,800
Date of notice	23/12/2013

Remarks :

The Notices of Change in the Interest of Substantial Shareholder (Forms 29B) both dated 23 December 2013 were received by the Company on 24 December 2013.

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MAXIS - 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	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	24 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131224-A5BC9

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 325,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/12/2013	325,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	594,859,200
Direct (%)	7.93
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	594,859,200
Date of notice	20/12/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 December 2013 and received by the Company on 24 December 2013.

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MAXIS - 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	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	24 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131224-A5AB6

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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 1,515,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/12/2013	1,515,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	594,534,200
Direct (%)	7.92
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	594,534,200
Date of notice	19/12/2013

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 19 December 2013 and received by the Company on 24 December 2013.

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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	24 Dec 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-131224-58849

Date of buy back	24/12/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,500,000
Minimum price paid for each share purchased ($$)	1.880
Maximum price paid for each share purchased ($$)	1.900
Total consideration paid ($$)	2,847,414.91
Number of shares purchased retained in treasury (units)	1,500,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	616,135,545
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 (%)	8.59

Remarks :

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PLB - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	PLB ENGINEERING BERHAD
Stock Name	PLB
Date Announced	24 Dec 2013
Category	General Meetings
Reference No	CC-131223-53469

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting The Board of Directors of PLB Engineering Berhad (the "Company") would like to inform that the Seventeenth Annual General Meeting ("AGM") of the Company will be held at the Company, 3rd Floor, Training Room, 1320 Jalan Baru, Taman Chai Leng, 13700 Prai on Wednesday, 22 January 2014 at 2:30 p.m. The full text of the Notice of AGM is attached. The Company will be using the Record of Depositors as at 31 December 2013 instead of 20 January 2014 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the AGM. This announcement is dated 19 December 2013
Date of Meeting	22/01/2014
Time	02:30 PM
Venue	PLB Engineering Berhad 3rd Floor, Training Room 1320 Jalan Baru Taman Chai Leng 13700 Prai, Penang
Date of General Meeting Record of Depositors	31/12/2013

Attachments PLB Notice of AGM 2014.doc 68 KB

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ANALABS - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	ANALABS RESOURCES BERHAD
Stock Name	ANALABS
Date Announced	24 Dec 2013
Category	General Announcement
Reference No	CP-131224-52164

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ANALABS RESOURCES BERHAD KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-662-11/2013 1. Analabs Resources Berhad (“1st Plaintiff”); and 2. Lux Distributor Sdn Bhd ("2nd Plaintiff”) (collectively known as “the Plaintiffs”) -Versus- 1. Khor Sew Foo (“the Defendant”)
Analabs Resources Berhad (“Analabs” or “the Company”) wishes to announce that a Writ of Summons and Statement of Claim (“Writ”) dated 28th November 2013 was filed against the Defendant by the Plaintiffs for the following:- (a) An order that the Defendant specifically performs the Management Cum Profit Guarantee Agreement (“MPGA”) dated 8th March 2012 by attending to his duties as Chief Executive Officer (“CEO”) of Lux Distributor Sdn Bhd until 31st December 2013; (b) An audit be conducted on the 2nd Plaintiff after 31st December 2013 for the period 1st January 2012 until 31st December 2013 to ascertain its Net Profit After Tax for the period; (c) That the Defendant pays the 2nd Plaintiff the shortfall in the Net Profit After Tax of the 2nd Plaintiff from the sum of RM1,500,000 from the following:- (i) Firstly, the escrow sum of RM750,000 held by Messrs Abdullah Chan in accordance with the MPGA, and the balance if any to be returned to the Defendant; (ii) Secondly, if the escrow sum is insufficient, from the balance dividend of RM1,000,000 payable to the Defendant by the 2nd Plaintiff, and the balance if any to be returned to the Defendant; (d) General damages for misrepresentation; (e) Interest; (f) Costs; (g) Any further relief as the Court deems fit to grant. The events leading to the Writ are as follows:- 1. Pursuant to a Share Sale Agreement dated 8th March 2012 (“SSA”), the Company acquired the 2nd Plaintiff. The transaction was announced on 8th March 2012. 2. Under the terms of the acquisition, it was agreed, inter alia, that pursuant to a MPGA, the Defendant would continue to manage the 2nd Plaintiff as its full time CEO for 2 years and guarantee that the Profit After Tax of the 2nd Plaintiff for each year would be RM750,000, i.e. an aggregate Net Profit After Tax (“NPAT”) of RM1,500,000 for the two year term, for financial year ended 31st December 2012 and 31st December 2013. The Defendant agreed that a sum of RM750,000 from the purchase consideration be kept in escrow by the 1st Plaintiff’s solicitors, as partial surety for the Defendant’s Profit Guarantee. 3. As part of the sale transaction, a dividend of RM3,260,000 was declared in 2011 by the 2nd Plaintiff in favour of the Defendant. There is a balance of RM1,000,000 due to the Defendant from the RM3,260,000 dividend declared. 4. The Defendant however, failed to carry out his duties in accordance with the MPGA in that he has stopped carrying out his duties with 2nd Plaintiff as at 31st October 2013. The Company does not anticipate material financial and operational impact from the Writ for the financial year ending 30 April 2014. Case management is fixed on 6th January 2014. Further announcements would be made to Bursa Malaysia Securities Berhad should there be any material development on the Writ. This announcement is dated 24 December 2013.

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HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	24 Dec 2013
Category	General Announcement
Reference No	HR-131224-36890

Type	Announcement
Subject	MATERIAL LITIGATION
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2
Further to the Company’s last announcement on the subject matter dated 3 December 2013, the Board of Directors of HAISAN wishes to announce that the next hearing for the new trial at the People’s Court of Changning District, Shanghai is fixed on 25 December 2013. The Company will announce further developments on this suit as and when necessary. This announcement is dated 24 December 2013.

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YEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	YEN GLOBAL BERHAD
Stock Name	YEN
Date Announced	24 Dec 2013
Category	General Meetings
Reference No	CC-131205-38736

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Twelfth Annual General Meeting
Date of Meeting	20/01/2014
Time	02:30 PM
Venue	Kapur Room Eastin Hotel Penang 1, Solok Bayan Indah, Queensbay 11900 Bayan Lepas Penang
Date of General Meeting Record of Depositors	31/12/2013

Attachments YEN_AGM Notice_ 20 1 2014..doc 53 KB

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YEN - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results

Company Name	YEN GLOBAL BERHAD
Stock Name	YEN
Date Announced	24 Dec 2013
Category	Financial Results
Reference No	CC-131223-62203

Financial Year End	31/07/2014
Quarter	1
Quarterly report for the financial period ended	31/10/2013
The figures	have not been audited

Attachments YEN Qtr Rpt-Oct 2013.xls 358 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2013	31/10/2012	31/10/2013	31/10/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	9,865	13,667	9,865	13,667
2	Profit/(loss) before tax	-437	1,743	-437	1,743
3	Profit/(loss) for the period	-437	1,743	-437	1,743
4	Profit/(loss) attributable to ordinary equity holders of the parent	-404	1,547	-404	1,547
5	Basic earnings/(loss) per share (Subunit)	-0.32	1.24	-0.32	1.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3900		0.3900

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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DESTINI - Changes in Sub. S-hldr's Int. (29B) - PASCAL RESOURCES SDN BHD

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

Company Name	DESTINI BERHAD
Stock Name	DESTINI
Date Announced	24 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131224-53581

Particulars of substantial Securities Holder

Name	PASCAL RESOURCES SDN BHD
Address	NO. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur
NRIC/Passport No/Company No.	710278-K
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Warrants
Name & address of registered holder	PASCAL RESOURCES SDN BHD NO. 4-2, Jalan Wangsa Setia 4 Wangsa Melawati, 53300 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/12/2013	1,283,300

Circumstances by reason of which change has occurred	Disposal of warrant via open market transaction
Nature of interest	Direct
Direct (units)	22,568,633
Direct (%)	9.33
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	22,568,633
Date of notice	24/12/2013

Remarks :

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