Company announcements: MRCB, IJMPLNT, GENP, DLADY, YNHPROP, IJM, TASEK

MRCB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	25 Feb 2014
Category	Change in Audit Committee
Reference No	MR-140225-43643

Date of change	25/02/2014
Name	Tan Sri Ahmad Fuad bin Ismail
Age	61
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Arts (History) from University of Malaya Master in Public and International Affair (Strategic Studies) from University of Denver, USA
Working experience and occupation	Tan Sri Ahmad Fuad was the 9th Datuk Bandar of Kuala Lumpur, a position he held from 14 December 2008 to 16 July 2012. Prior to that, he held several key positions in the government agencies such as Ministry of Health, National Institute of Public Administration, Public Service Department, Penang Development Board and Ministry of Housing and Local Government.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Abdul Rahman bin Ahmad (Independent Director) Che King Tow (Independent Director) Jamaludin bin Zakaria (Independent Director) Tan Sri Ahmad Fuad bin Ismail (Independent Director)

Remarks :

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IJMPLNT - 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	IJM PLANTATIONS BERHAD
Stock Name	IJMPLNT
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-140225-54F85

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.	Not Applicable
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, 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	323,200

Circumstances by reason of which change has occurred	Transaction of securities
Nature of interest	Direct
Direct (units)	123,787,362
Direct (%)	15.422
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	123,787,362
Date of notice	25/02/2014

Remarks :

Re : Form 29B dated 21 February 2014.

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GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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

Company Name	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-140225-F2AFF

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holder	KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/02/2014	500,000
Acquired	19/02/2014	21,500
Disposed	20/02/2014	32,300

Circumstances by reason of which change has occurred	DISPOSALS & ACQUISITION
Nature of interest	DIRECT
Direct (units)	43,304,600
Direct (%)	5.706
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	43,304,600
Date of notice	25/02/2014

Remarks :

Form 29B dated 25 February 2014 was received on 25 February 2014.

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GENP - 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	GENTING PLANTATIONS BERHAD
Stock Name	GENP
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-140225-168FB

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 50 SEN EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Disposal] CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON) LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR [Acquisition]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/02/2014	200,000
Acquired	20/02/2014	203,100

Circumstances by reason of which change has occurred	DISPOSAL & ACQUISITION
Nature of interest	DIRECT
Direct (units)
Direct (%)	15.835
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	120,187,400
Date of notice	21/02/2014

Remarks :

Form 29B dated 21 February 2014 was received on 25 February 2014.

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DLADY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name	DLADY
Date Announced	25 Feb 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140206-43416

EX-date	25/04/2014
Entitlement date	29/04/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	A Single-Tier Interim Dividend of 50.0 sen per ordinary share of RM1.00 each and a Single-Tier Special Interim Dividend of 60.0 sen per ordinary share of RM1.00 each for the financial year ending 31 December 2014.
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	29/04/2014 to 29/04/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel No.: 03-7841 8000
Payment date	20/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29/04/2014
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	1.1

Remarks :

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YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	25 Feb 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140225-63518

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)	410,000
Minimum price paid for each share purchased ($$)	1.790
Maximum price paid for each share purchased ($$)	1.790
Total consideration paid ($$)	733,900.00
Number of shares purchased retained in treasury (units)	410,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	10,482,978
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.46

Remarks :

This announcement is dated 25 February 2014.

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

Announcement Type: Financial Results

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	25 Feb 2014
Category	Financial Results
Reference No	CC-140221-2885

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 YNH Property Bhd_Q4 2013.pdf 360 KB

Remarks :

This announcement is dated 25 February 2014.

• 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	87,194	62,910	303,623	269,244
2	Profit/(loss) before tax	10,159	14,674	60,180	63,876
3	Profit/(loss) for the period	7,168	10,971	43,045	48,429
4	Profit/(loss) attributable to ordinary equity holders of the parent	7,168	10,971	43,045	48,429
5	Basic earnings/(loss) per share (Subunit)	1.70	2.66	10.23	11.78
6	Proposed/Declared dividend per share (Subunit)	2.00	1.50	4.50	3.50
		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 ($$)	2.0400		2.0100

Remarks :

The Board of Directors had recommended a single tier final dividend of 2% in respect of 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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IJM - 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	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140225-4EA66

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.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 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)
Disposed	20/02/2014	31,400

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	143,405,789
Direct (%)	10.102
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	143,405,789
Date of notice	25/02/2014

Remarks :

Re : Form 29B dated 21 February 2014.

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IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	25 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140225-22233

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/02/2014	500,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	128,468,680
Direct (%)	9.05
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	128,468,680
Date of notice	25/02/2014

Remarks :

Re : Form 29B dated 25 February 2014.

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TASEK - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TASEK CORPORATION BERHAD
Stock Name	TASEK
Date Announced	25 Feb 2014
Category	Entitlements (Notice of Book Closure)
Reference No	TT-140221-326E0

EX-date	12/05/2014
Entitlement date	15/05/2014
Entitlement time	04:00:00 PM
Entitlement subject	Special Dividend
Entitlement description	1) Special dividend of 60% single tier
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	15/05/2014 to 15/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Hong Leong Share Registration Services Sdn Bhd Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur Tel.No:21692983
Payment date	28/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15/05/2014
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	Percentage
Entitlement in percentage (%)	60

Remarks :

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