Company announcements: IGB, GENP, DBHD, PMIND

IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

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

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140424-363D9

Particulars of substantial Securities Holder

Name	Tony Tan @ Choon Keat
Address	1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	490228-07-5565
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 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)
Acquired	22/04/2014	50,000
Acquired	23/04/2014	50,000

Circumstances by reason of which change has occurred	Purchase of 100,000 IGB shares by WSTSB, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	540,859,324
Indirect/deemed interest (%)	40.38
Total no of securities after change	540,859,324
Date of notice	24/04/2014

Remarks :

Notice was received on 24/04/2014.

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IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

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

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140424-363DA

Particulars of substantial Securities Holder

Name	Dato' Seri Robert Tan Chung Meng
Address	1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	521019-07-5031
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Dato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 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)
Acquired	22/04/2014	50,000
Acquired	23/04/2014	50,000

Circumstances by reason of which change has occurred	Purchase of 100,000 IGB shares by WSTSB, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	3,954,717
Direct (%)	0.3
Indirect/deemed interest (units)	540,859,324
Indirect/deemed interest (%)	40.38
Total no of securities after change	544,814,041
Date of notice	24/04/2014

Remarks :

Notice was received on 24/04/2014.

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IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)

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

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140424-363DB

Particulars of substantial Securities Holder

Name	Tan Kim Yeow Sendirian Berhad (TKYSB)
Address	8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.	9916-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	TKYSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 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)
Acquired	22/04/2014	50,000
Acquired	23/04/2014	50,000

Circumstances by reason of which change has occurred	Purchase of 100,000 IGB shares by WSTSB, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	31,164,238
Direct (%)	2.33
Indirect/deemed interest (units)	509,695,086
Indirect/deemed interest (%)	38.05
Total no of securities after change	540,859,324
Date of notice	24/04/2014

Remarks :

Notice was received on 24/04/2014.

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IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)

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

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140424-363C8

Particulars of substantial Securities Holder

Name	Tan Chin Nam Sdn Bhd (TCNSB)
Address	Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	12295-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	TCNSB, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Scanstell Sdn Bhd (SSB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 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)
Acquired	22/04/2014	50,000
Acquired	23/04/2014	50,000

Circumstances by reason of which change has occurred	Purchase of 100,000 IGB shares by WSTSB, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	53,536,114
Direct (%)	4
Indirect/deemed interest (units)	513,443,524
Indirect/deemed interest (%)	38.33
Total no of securities after change	566,979,638
Date of notice	24/04/2014

Remarks :

Notice was received on 24/04/2014.

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IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming

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

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-140424-363D8

Particulars of substantial Securities Holder

Name	Pauline Tan Suat Ming
Address	3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.	450724-08-5248
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Pauline Tan Suat Ming, 3 Biggs Road, 10350 Penang Yong Yoon Fook, 3 Biggs Road, 10350 Penang Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 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)
Acquired	22/04/2014	50,000
Acquired	23/04/2014	50,000

Circumstances by reason of which change has occurred	Purchase of 100,000 IGB shares by WSTSB, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interest	Deemed
Direct (units)	1,006,784
Direct (%)	0.08
Indirect/deemed interest (units)	540,884,581
Indirect/deemed interest (%)	40.38
Total no of securities after change	541,891,365
Date of notice	24/04/2014

Remarks :

Notice was received on 24/04/2014.

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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	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-140424-E9D3D

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)
Acquired	16/04/2014	220,200
Acquired	17/04/2014	100,000
Disposed	17/04/2014	35,600

Circumstances by reason of which change has occurred	ACQUISITIONS & DISPOSAL
Nature of interest	DIRECT
Direct (units)	40,321,500
Direct (%)	5.305
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	40,321,500
Date of notice	24/04/2014

Remarks :

Form 29B dated 24 April 2014 was received on 24 April 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	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GP-140424-F44C8

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	18/04/2014	424,800
Acquired	18/04/2014	1,500

Circumstances by reason of which change has occurred	DISPOSAL & ACQUISITION
Nature of interest	DIRECT
Direct (units)	39,898,200
Direct (%)	5.249
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	39,898,200
Date of notice	24/04/2014

Remarks :

Form 29B dated 24 April 2014 was received on 24 April 2014.

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DBHD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	DAMANSARA REALTY BHD
Stock Name	DBHD
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	JC-140424-BE012

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”) PROPOSED ACQUISITION OF 157,780,000 ORDINARY SHARES OF RM0.50 EACH IN DBHD REPRESENTING APPROXIMATELY 51% OF THE EQUITY OF DBHD BY SEAVIEW HOLDINGS SDN BHD (“PURCHASER” OR “SEAVIEW”) FROM JOHOR CORPORATION (“JCORP”) AND ITS RELEVANT SUBSIDIARIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”); AND MANDATORY TAKE-OVER OFFER BY SEAVIEW TO ACQUIRE ALL THE REMAINING VOTING SHARES OF DBHD NOT ALREADY OWNED BY SEAVIEW AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM0.50 PER DBHD SHARE (“OFFER”)
We refer to our announcements dated 17 February 2014, 18 February 2014, 6 March 2014, 4 April 2014 and 22 April 2014 in relation to the Proposed Acquisition. The Board of Directors of DBhd (“Board”) wishes to announce that JCorp has informed the Company on 24 April 2014 that all the conditions precedent to the SSA have been fulfilled on 24 April 2014. Accordingly, the SSA has become unconditional. As a result, Seaview will hold approximately 51% of the voting shares in DBhd upon completion of the SSA. Accordingly, in accordance to Section 11 of the Malaysian Code of Take-Overs and Mergers, 2010 (“Code”), Kenanga Investment Bank Berhad served, on behalf of Seaview, a notice of the Offer on the Board, informing DBhd of Seaview’s obligation to undertake the Offer. In accordance with the Code, the Board will appoint an Independent Adviser to advise the Non-Interested Directors of DBhd and holders of the Offer Shares in relation to the Offer. The appointment of the Independent Adviser will be announced in due course. In addition, pursuant to the Code, the Board will upon its deliberation, announce whether it intends to seek an alternative person to make a take-over offer for the Offer Shares. A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within seven (7) days of receipt. This announcement is dated 24 April 2014.

Attachments DBHD.Notice of unconditional take-over offer.24.4.2014.pdf 1150 KB

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PMIND - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name	PMIND
Date Announced	24 Apr 2014
Category	Change in Boardroom
Reference No	PM-140422-60272

Date of change	24/04/2014
Name	Chan Choung Yau
Age	51
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to his other professional commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Not Applicable
Working experience and occupation	Not Applicable
Directorship of public companies (if any)	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

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PMIND - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name	PMIND
Date Announced	24 Apr 2014
Category	Change in Audit Committee
Reference No	PM-140422-59574

Date of change	24/04/2014
Name	Chan Choung Yau
Age	51
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Not Applicable
Working experience and occupation	Not Applicable
Directorship of public companies (if any)	Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	1. Ooi Boon Leong - Chairman of the Audit Committee [Independent Non-Executive Director] 2. Farizon binti Ibrahim - Member of the Audit Committee [Independent Non-Executive Director]

Remarks :

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