Company announcements: TENAGA, MKH, AXIATA, NAKA, JMR

TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-140311-36726

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 SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) 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	04/03/2014	4,546,800
Disposed	04/03/2014	200,000
Disposed	04/03/2014	803,800

Circumstances by reason of which change has occurred	1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 4,546,800 2)SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS:- i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).:- 200,000 ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).:- 803,800
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	641,929,782
Direct (%)	89
Indirect/deemed interest (units)	77,760,237
Indirect/deemed interest (%)	11
Total no of securities after change	719,690,019
Date of notice	05/03/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 11 March 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-140311-36722

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 SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/03/2014	3,404,100
Disposed	05/03/2014	6,044,500

Circumstances by reason of which change has occurred	1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 3,404,100 2)SALE OF SHARES MANAGED BY PORTFOLIO MANAGER:- i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).:- 6,044,500
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	645,333,882
Direct (%)	90
Indirect/deemed interest (units)	71,715,737
Indirect/deemed interest (%)	10
Total no of securities after change	717,049,619
Date of notice	06/03/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 11 March 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-140311-37314

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	05/03/2014	2,000,000

Circumstances by reason of which change has occurred	SALE OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 2,000,000
Nature of interest	DIRECT INTEREST
Direct (units)	396,104,300
Direct (%)	100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	396,104,300
Date of notice	05/03/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 11 March 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-140311-37306

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	04/03/2014	3,000,000

Circumstances by reason of which change has occurred	SALE OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 3,000,000
Nature of interest	DIRECT INTEREST
Direct (units)	398,104,300
Direct (%)	100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	398,104,300
Date of notice	04/03/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 11 March 2014.

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MKH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	11 Mar 2014
Category	General Announcement
Reference No	ML-140311-58092

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	MKH BERHAD (“MKH” OR THE “COMPANY”) PROPOSED BONUS ISSUE
On behalf of the Board of Directors of MKH, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake a bonus issue of up to 75,671,382 new ordinary shares of RM1.00 each in MKH (“MKH Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 5 existing MKH Shares held on an entitlement date to be determined and announced later (“Proposed Bonus Issue”). Please refer to the attachment for further details of the Proposed Bonus Issue. This announcement is dated 11 March 2014.

Attachments MKH Announcement.pdf 155 KB

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-140310-29A5F

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	1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (KAF FM) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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	04/03/2014	5,230,000

Circumstances by reason of which change has occurred	Citigroup EPF Board - Disposal of 5,230,000 shares
Nature of interest	Direct
Direct (units)	1,073,744,606
Direct (%)	12.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,073,744,606
Date of notice	05/03/2014

Remarks :

1) The total number of 1,073,744,606 ordinary shares comprised of the following:- a) Citigroup EPF Board - 977,090,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,381,250 d) Citigroup EPF Board (KIB) - 830,000 e) Citigroup EPF Board (HDBS) - 10,919,375 f) Citigroup EPF Board (RHB INV) - 2,655,000 g) Citigroup EPF Board (AM INV) - 8,222,650 h) Citigroup EPF Board (MAYBAN) - 1,780,000 i) Citigroup EPF Board (KAF FM) - 1,600,000 j) Citigroup EPF Board (NOMURA) - 36,321,300 k) Citigroup EPF Board (CIMB PRI) - 15,653,325 l) Citigroup EPF Board (ARIM) - 2,850,000 m) Citigroup EPF Board (TEMPLETON) - 3,408,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 7 March 2014

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-140310-29E3D

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	1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (KAF FM) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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	05/03/2014	4,312,600

Circumstances by reason of which change has occurred	Citigroup EPF Board - Disposal of 4,312,600 shares
Nature of interest	Direct
Direct (units)	1,069,432,006
Direct (%)	12.52
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,069,432,006
Date of notice	06/03/2014

Remarks :

1) The total number of 1,069,432,006 ordinary shares comprised of the following:- a) Citigroup EPF Board - 972,778,006 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,381,250 d) Citigroup EPF Board (KIB) - 830,000 e) Citigroup EPF Board (HDBS) - 10,919,375 f) Citigroup EPF Board (RHB INV) - 2,655,000 g) Citigroup EPF Board (AM INV) - 8,222,650 h) Citigroup EPF Board (MAYBAN) - 1,780,000 i) Citigroup EPF Board (KAF FM) - 1,600,000 j) Citigroup EPF Board (NOMURA) - 36,321,300 k) Citigroup EPF Board (CIMB PRI) - 15,653,325 l) Citigroup EPF Board (ARIM) - 2,850,000 m) Citigroup EPF Board (TEMPLETON) - 3,408,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 7 March 2014

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AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-140310-30E1C

Particulars of substantial Securities Holder

Name	Khazanah Nasional Berhad
Address	Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	275505-K
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	03/03/2014	341,100
Transferred	04/03/2014	213,200
Transferred	04/03/2014	28,300

Circumstances by reason of which change has occurred	Transfer of 554,300 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^ Transfer of 28,300 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^ ^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 3,346,200 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interest	Direct & Indirect
Direct (units)	3,238,919,155
Direct (%)	37.9
Indirect/deemed interest (units)	84,415,540
Indirect/deemed interest (%)	0.99
Total no of securities after change	3,323,334,695
Date of notice	07/03/2014

Remarks :

Form 29B received on 7 March 2014

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NAKA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	NAKAMICHI CORPORATION BERHAD
Stock Name	NAKA
Date Announced	11 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140311-33366

Date of change	10/03/2014
Name	Foo Lee Khean
Age	50
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	(1) Fellow Member of the Chartered Institute of Management Accountants, United Kingdom (2) Malaysian Institute of Accountants
Working experience and occupation	1) 1987 to 1989 (Coopers & Lybrand, Malaysia) - Senior Associate, Restructuring and Recovery Department (2) 1989 to 1990 (PriceWaterhouse, Singapore) - Senior Associate, Restructuring and Recovery Department (3) 1990 to 1992 (Arthur Andersen, Singapore) - Experienced Senior, Corporate Recovery Services Department (4) 1992 to 2002 (Arthur Andersen, Malaysia) - Director, Corporate Recovery and Corporate Finance Division (5) 2002 to 2005 (Ernst & Young) - Director, Corporate Finance (6) 2005 to present (Strategic Capital Advisory Sdn. Bhd.) - Director
Directorship of public companies (if any)	SYF Resources Berhad SMIS Corporation Berhad Kumpulan Jetson Berhad Systech Berhad
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)	(1) Yahya bin Razali, Independent Non-Executive Director (Chairman of Audit Committee);and (2) Mak Siew Wei, Independent Non-Executive Director (Member of Audit Committee)

Remarks :

The Company currently does not have sufficient non-executive Directors to be appointed to the Audit Committee. The Board is actively in the process of identifying and selecting suitable candidate to fill in this vacancy.

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JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

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

Company Name	JMR CONGLOMERATION BERHAD
Stock Name	JMR
Date Announced	11 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140311-1BF0D

Particulars of substantial Securities Holder

Name	LEADING BUILDERS SDN. BHD.
Address	51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG
NRIC/Passport No/Company No.	347400-X
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY @ RM1.00
Name & address of registered holder	LEADING BUILDERS SDN. BHD. 51-13-A, MENARA BHL BANK 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)
Disposed	10/03/2014	10,000

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Direct (units)	701,800
Direct (%)	0.55
Indirect/deemed interest (units)	7,318,786
Indirect/deemed interest (%)	5.77
Total no of securities after change	8,020,586
Date of notice	11/03/2014

Remarks :

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