Company announcements: HLCAP, GAMUDA, PETDAG, KPJ, MBMR, HSL, ANNJOO

HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	HONG LEONG CAPITAL BERHAD
Stock Name	HLCAP
Date Announced	16 Apr 2014
Category	General Announcement
Reference No	HC-140416-99582

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB.
Name of Principal Officer Date Transacted No. of Shares Disposed % of Shares Disposed Consideration Lee Jim Leng 15.04.2014 42,000 0.017% RM12.0720 This announcement is dated 16 April 2014.

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GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']

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

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	16 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-140416-1DC65

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']
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 RM1.00 each
Name & address of registered holder	1) KWAP 2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	09/04/2014	261,300
Acquired	09/04/2014	500,000

Circumstances by reason of which change has occurred	Acquisition of shares in the open market
Nature of interest	Direct
Direct (units)	134,569,100
Direct (%)	5.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	134,569,100
Date of notice	16/04/2014

Remarks :

Notice was received on 16 April 2014.

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PETDAG - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	16 Apr 2014
Category	Change in Audit Committee
Reference No	PD-140416-58062

Date of change	16/04/2014
Name	Dato' Dr. R. Thillainathan
Age	69
Nationality	Malaysian
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	1. Genting Berhad 2. Citibank Berhad 3. Allianz Life Insurance Malaysia Berhad 4. Allianz Malaysia Berhad 5. Asia Capital Reinsurance Malaysia Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuer	N/A
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. Vimala a/p V.R. Menon (Chairman, Independent Non-Executive Director) 2. Lim Beng Choon (Member, Independent Non-Executive Director) 3. Nuraini binti Ismail (Member, Non-Independent Non-Executive Director)

Remarks :

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PETDAG - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	16 Apr 2014
Category	Change in Boardroom
Reference No	PD-140416-57683

Date of change	16/04/2014
Name	Dato' Dr. R. Thillainathan
Age	69
Nationality	Malaysian
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	1. Genting Berhad 2. Citibank Berhad 3. Allianz Life Insurance Malaysia Berhad 4. Allianz Malaysia Berhad 5. Asia Capital Reinsurance Malaysia Sdn Bhd
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

Remarks :

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PETDAG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	16 Apr 2014
Category	General Meetings
Reference No	PD-140404-8FAE2

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	16/04/2013
Time	10:00 AM
Venue	Sapphire Ballroom, Level 1 Mandarin Oriental Kuala Lumpur Kuala Lumpur City Centre 50088 Kuala Lumpur
Outcome of Meeting	The Board of Directors of PETRONAS Dagangan Berhad wishes to inform that all resolutions as per the Notice dated 24 March 2014 were duly passed at the Thirty-Second (32nd) Annual General Meeting of the Company held today.

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KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	16 Apr 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	JC-140416-29B38

Date of buy back	16/04/2014
Description of shares purchased	Ordinary Shares of RM 0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	3.190
Maximum price paid for each share purchased ($$)	3.240
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)	0.0019

Remarks :

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KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	16 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-140416-2E386

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 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	11/04/2014	51,300

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	133,398,965
Date of notice	14/04/2014

Remarks :

The notice dated 14 April 2014 was received via courier on 16 April 2014.

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MBMR - 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	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	16 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140416-44698

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 TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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	11/04/2014	159,900

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	63,070,991
Direct (%)	16.14
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,070,991
Date of notice	14/04/2014

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (52,090,791) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (480,200) MBM Resources Berhad received the Form 29B dated 14 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 April 2014.

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HSL - 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	HOCK SENG LEE BERHAD
Stock Name	HSL
Date Announced	16 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HS-140416-FCE55

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 RM0.20 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	16/04/2014	382,300

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	52,338,760
Direct (%)	9.5212
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	52,338,760
Date of notice	16/04/2014

Remarks :

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 33,986,314 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 16,791,846 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 52,338,760

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ANNJOO - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	ANN JOO RESOURCES BERHAD
Stock Name	ANNJOO
Date Announced	16 Apr 2014
Category	General Announcement
Reference No	CA-140414-37143

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	The Board of Directors of Ann Joo Resources Berhad ("AJR") is proposing to undertake the following proposals: (a) Proposed renewal of existing shareholders’ mandate for Recurrent Related Party Transactions (RRPT) of a revenue or trading nature.(“Proposed Shareholders’ Mandate”). (b)Proposed renewal of authorisation for AJR to purchase its own shares up to 10% of the issued and paid-up capital (“Proposed Share Buyback”). (hereinafter collectively referred to as the “Proposals”). The Proposals will be tabled for the shareholders’ consideration at the forthcoming Annual General Meeting. A circular to shareholders in connection with the Proposals will be issued in due course. This announcement is dated 16 April 2014.

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