Company announcements: CANONE, EITA, MPHBCAP, AAX, IOIPG, PARKSON, PETGAS, AMWAY

CANONE - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	CAN-ONE BERHAD
Stock Name	CANONE
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	C--140219-47487

Financial Year End	31/12/2013
Quarter	4
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments Can-One - Q4 2013.pdf 119 KB Can-One - Q4 2013 Notes.pdf 202 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	185,800	199,569	772,881	789,815
2	Profit/(loss) before tax	19,136	32,084	93,956	194,881
3	Profit/(loss) for the period	15,599	25,582	77,270	178,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,018	23,088	69,669	170,725
5	Basic earnings/(loss) per share (Subunit)	9.20	15.15	45.71	112.02
6	Proposed/Declared dividend per share (Subunit)	5.00	4.00	5.00	4.00
		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 ($$)	3.0224		2.6048

Remarks :

The Directors of Can-One Berhad ("the Company") are recommending a first and final tax exempt dividend of 10% (5 sen per share) in respect of the financial year ended 31 December 2013 for shareholders' approval at the forthcoming Tenth Annual General Meeting of the Company.

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 31/12/2013

		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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EITA - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	EITA RESOURCES BERHAD
Stock Name	EITA
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	CM-140225-54288

Financial Year End	30/09/2014
Quarter	1
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments EITA - Q1 2014.pdf 396 KB

Remarks :

On 21 May 2013, the Company has announced the change in financial year end from 31 December to 30 September. Pursuant to the above, comparative figures for the cumulative period ended 31 December 2012 are not presented.

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	46,036	44,004	46,036
2	Profit/(loss) before tax	4,425	4,178	4,425
3	Profit/(loss) for the period	3,298	3,210	3,298
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,300	3,206	3,300
5	Basic earnings/(loss) per share (Subunit)	2.54	2.58	2.54
6	Proposed/Declared dividend per share (Subunit)	0.00	3.50	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 ($$)	0.8800		0.8500

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 31/12/2013

		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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MPHBCAP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	MPHB CAPITAL BERHAD
Stock Name	MPHBCAP
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	MC-140225-50563

Financial Year End	31/12/2013
Quarter	4
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments 4 quarter 2013.pdf 255 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	87,086	0	245,889	0
2	Profit/(loss) before tax	20,529	0	57,607	0
3	Profit/(loss) for the period	20,159	0	46,974	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	21,092	0	48,359	0
5	Basic earnings/(loss) per share (Subunit)	2.90	0.00	6.80	0.00
6	Proposed/Declared dividend per share (Subunit)	5.00	0.00	5.00	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 ($$)	1.5100		0.0000

Remarks :

The Board of Directors recommends a final dividend of 5 sen single-tier dividend per share for the financial year ended 31 December 2013. The proposed final dividend is subject to Bank Negara Malaysia's approval and shareholders' approval at the forthcoming Annual General Meeting.

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 31/12/2013

		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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AAX - OTHERS AIRASIA X BERHAD ("AAX" OR "THE COMPANY") - UPDATE ON STATUS OF JOINT VENTURE

Announcement Type: General Announcement

Company Name	AIRASIA X BERHAD
Stock Name	AAX
Date Announced	25 Feb 2014
Category	General Announcement
Reference No	CM-140225-35150

Type	Announcement
Subject	OTHERS
Description	AIRASIA X BERHAD ("AAX" OR "THE COMPANY") - UPDATE ON STATUS OF JOINT VENTURE
i) AAX Thailand Joint Venture As announced on 4 February 2014, Thai AirAsia X Co., Ltd joint venture ("TAAX") has officially received the approval from the Department of Civil Aviation of Thailand for the Air Operator's Certificate ("AOC") on 3 February 2014. With this AOC, TAAX will now commence application for operating permits and slots to its intended international routes. TAAX will also lease two Airbus 330-300 from a subsidiary of the Company in its first year of operations. ii) AAX Indonesia Joint Venture On 23 January 2014, AAX entered into a Joint Venture Agreement ("JVA") with PT Kirana Anugerah Perkasa ("PTKAP") for the purpose of establishing a joint venture co-operation to set up a long-haul low cost airline in Indonesia which will operate through an Indonesian incorporated entity, PT. Indonesia AirAsia Extra ("IAAX"). IAAX was incorporated on 22 May 2013 as a limited liability company under the laws of Republic of Indonesia with authorised capital of Rp680,484,141,540 divided into 69,686,036 shares of Rp9,765 each and issued and paid-up capital of Rp292,950,000,000 divided into 30,000,000 shares of Rp9,765 each, with PTKAP holding fifty one per centum (51%) and AAX holding forty nine per centum (49%). Except for those disclosed as per above, there is no corporate proposal which is announced but not completed as at 18 February 2014, being the latest practicable date of this report. This announcement is dated 25 February 2014.

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IOIPG - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	IOI PROPERTIES GROUP BERHAD
Stock Name	IOIPG
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	IP-140224-59344

Financial Year End	30/06/2014
Quarter	2
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments IOIPGB 2Q FY2014.pdf 154 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	395,202	0	675,811	0
2	Profit/(loss) before tax	376,951	0	539,953	0
3	Profit/(loss) for the period	307,929	0	419,604	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	300,174	0	411,234	0
5	Basic earnings/(loss) per share (Subunit)	9.27	0.00	12.70	0.00
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 ($$)	3.3700		0.0000

Remarks :

No comparative figures are available for the preceeding period/year as this is the second interim financial report announced by the Company to Bursa Malaysia Securities Berhad ("Bursa Malaysia") in compliance with the Main Market Listing Requirements of Bursa Malaysia.

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 31/12/2013

		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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PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	25 Feb 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	PH-140225-31910

Date of buy back	25/02/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,731,000
Minimum price paid for each share purchased ($$)	2.740
Maximum price paid for each share purchased ($$)	2.810
Total consideration paid ($$)	7,676,966.62
Number of shares purchased retained in treasury (units)	2,731,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	46,278,931
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 (%)	4.23

Remarks :

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PETGAS - 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 GAS BERHAD
Stock Name	PETGAS
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140225-9BB19

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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)
Disposed	20/02/2014	50,000

Circumstances by reason of which change has occurred	Sale of shares managed by portfolio manager (ARIM)
Nature of interest	Direct
Direct (units)	269,844,600
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	269,844,600
Date of notice	21/02/2014

Remarks :

The direct interest of 269,844,600 shares comprising: a) 254,400,600 shares held by Citigroup Nominees Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 584,500 shares held by Employees Provident Fund Board (AMUNDI) d) 253,500 shares held by Employees Provident Fund Board (KIB); e) 1,051,600 shares held by Employees Provident Fund Board (HDBS); f) 330,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 0 shares held by Employees Provident Fund Board (MAYBAN); i) 6,466,100 shares held by Employees Provident Fund Board (NOMURA); j) 4,253,600 shares held by Employees Provident Fund Board (CIMB PRI); k) 475,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 25 February 2014

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AMWAY - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	CC-140206-7FAEB

Financial Year End	31/12/2013
Quarter	4
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments AMHB Notes to Interim Reporting - 31 December 2013.pdf 213 KB AMHB Results to Interim Reporting-31 December 2013.pdf 56 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	197,434	205,429	834,222	797,523
2	Profit/(loss) before tax	36,311	38,250	145,196	137,066
3	Profit/(loss) for the period	28,906	26,195	109,023	99,708
4	Profit/(loss) attributable to ordinary equity holders of the parent	29,007	26,238	109,082	99,759
5	Basic earnings/(loss) per share (Subunit)	17.58	15.94	66.32	60.65
6	Proposed/Declared dividend per share (Subunit)	32.50	32.50	62.50	62.50
		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 ($$)	1.4300		1.3900

Remarks :

The Board of Directors has declared a fourth interim single tier dividend of 10.0 sen net per share and special interim single tier dividend of 22.5 sen net per share for the financial year ended 31 December 2013.

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 31/12/2013

		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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AMWAY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	25 Feb 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140206-7F380

EX-date	10/03/2014
Entitlement date	12/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A fourth interim single tier dividend of 10.0 sen net per share and special interim single tier dividend of 22.5 sen net per share for the financial year ended 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Boardroom Corporate Services (KL) Sdn Bhd (Company No. 3775-X) Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel: 03-7720 1188 Fax: 03-7720 1111
Payment date	21/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.325

Remarks :

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AMWAY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	25 Feb 2014
Category	General Announcement
Reference No	MM-140225-57617

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	AMWAY (MALAYSIA) HOLDINGS BERHAD (“AMWAY”) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE”)
On behalf of the Board of Directors of Amway (“Board”), Public Investment Bank Berhad wishes to announce that the Board is proposing to seek the approval from the shareholders of Amway at the forthcoming 19th Annual General Meeting of Amway to be convened, for the Proposed Renewal of Shareholders’ Mandate under Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. A circular containing the details on the Proposed Renewal of Shareholders’ Mandate will be despatched to the shareholders of Amway in due course. This announcement is dated 25 February 2014.

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