Company announcements: IHH, PELIKAN, LBS, KPJ, MBMR, MAXIS, MKH

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

Announcement Type: General Announcement

Company Name	IHH HEALTHCARE BERHAD
Stock Name	IHH
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	IH-140428-75CDB

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Dr Lim Suet Wun, the Principal Officer of a major subsidiary of IHH Healthcare Berhad ("the Company") has transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to his acquisition of interest in the securities of the Company by virtue of surrender of units under 2013 Long Term Incentive Plan ("LTIP") unit grant of the Company as set out herein:
Name of Principal Officer: Lim Suet Wun Date of Dealing Consideration per Share Number of Ordinary Shares % Issued Share Capital Nature of Transaction 29 April 2014 RM3.73 148,000 0.0018% Surrender of units under Long Term Incentive Plan

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IHH - OTHERS IHH Healthcare Berhad (“IHH”) Grant of units under the Long Term Incentive Plans (“LTIPs”) of IHH Group

Announcement Type: General Announcement

Company Name	IHH HEALTHCARE BERHAD
Stock Name	IHH
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	IH-140429-54310

Type	Announcement
Subject	OTHERS
Description	IHH Healthcare Berhad (“IHH”) Grant of units under the Long Term Incentive Plans (“LTIPs”) of IHH Group
Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, IHH wishes to announce the following grant of units under the LTIPs. The details of the units granted to the eligible employees of IHH Group are set out in Table 1 hereunder: Table 1 No. Description of grant of units under the LTIPs 1. Date of offer/grant : 29 April 2014 2. Number of units offered/granted * : 5,424,000 3. Closing market price of IHH’s shares on the date of offer/grant : RM3.95 4. Number of units offered/granted to each director : Nil 5. Vesting date ** Shares (a) 29 April 2015 1,776,100 (b) 29 April 2016 1,776,100 (c) 29 April 2017 1,871,800 * Out of the total 5,424,000 units granted to the eligible employees, 110,000 units are granted under a cash option pursuant to the terms and conditions of the LTIP Bye Laws. ** All LTIP units that have been vested will be surrendered to IHH and IHH shall allot and issue such number of shares to the eligible employees on the basis one (1) share for each LTIP unit.

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PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name	PELIKAN
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	PI-140428-2C388

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Loo Hooi Keat, a Director of Pelikan International Corporation Berhad ("Pelikan"), intends to deal (direct and/or indirect) in the securities of Pelikan during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 March 2014. His current holdings in the securities of Pelikan are as per the following:-
Direct Holding Indirect Holding Ordinary Shares of RM1.00 each 49,584,723 17,545,985

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LBS - OTHERS LBS BINA GROUP BERHAD (“LBGB” or “the Company”) - Proposed Final Single Tier Dividend

Announcement Type: General Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	LB-140425-64A10

Type	Announcement
Subject	OTHERS
Description	LBS BINA GROUP BERHAD (“LBGB” or “the Company”) - Proposed Final Single Tier Dividend
The Board of Directors of LBS Bina Group Berhad is pleased to announce that the Board has on 29 April 2014 proposed a Final Single Tier Dividend of 1.5 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013 in addition to the 1.5 sen Interim Single Tier Dividend which has been announced earlier and will be paid on 23 May 2014. Subject to the shareholders’ approval at the forthcoming Fourteenth Annual General Meeting on the declaration of Final Single Tier Dividend, the total dividend declared for the financial year ended 31 December 2013 shall be 3 sen per share. The relevant dates of entitlement and payment for the Final Single Tier Dividend will be announced at a later date.  This announcement is dated 29 April 2014.

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KPJ - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	29 Apr 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	JC-140429-3FE15

Date of buy back from	14/04/2014
Date of buy back to	28/04/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	470,000
Minimum price paid for each share purchased ($$)	3.160
Maximum price paid for each share purchased ($$)	3.280
Total amount paid for shares purchased ($$)	1,528,509.00
The name of the stock exchange through which the shares were purchased	RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units)	470,000
Total number of shares retained in treasury (units)	2,707,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	29/04/2014
Lodged by	Hana Binti Ab Rahim @ Ali, ACIS (MAICSA 7064336)

Remarks :

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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	29 Apr 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	JC-140429-3A63F

Date of buy back	29/04/2014
Description of shares purchased	Ordinary Shares of RM 0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	50,000
Minimum price paid for each share purchased ($$)	3.220
Maximum price paid for each share purchased ($$)	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 (%)	0.0048

Remarks :

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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	29 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140429-45415

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	24/04/2014	38,400

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	63,115,991
Direct (%)	16.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,115,991
Date of notice	25/04/2014

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (52,135,791) (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 25 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 29 April 2014.

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	29 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140429-15B71

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 2,212,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	24/04/2014	2,212,900

Circumstances by reason of which change has occurred	Aquisition
Nature of interest	Direct
Direct (units)	470,278,900
Direct (%)	6.26
Indirect/deemed interest (units)	31,301,900
Indirect/deemed interest (%)	0.42
Total no of securities after change	501,580,800
Date of notice	25/04/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 25 April 2014 and received by the Company on 29 April 2014. The registered holders of the 501,580,800 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 468,778,900 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 11,005,900 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 13,891,200 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,100,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,422,200 Maxis Shares

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MKH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	29 Apr 2014
Category	General Meetings
Reference No	ML-140429-50970

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	29/04/2014
Time	10:00 AM
Venue	Ballroom, First Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting	On behalf of the Board of Directors of MKH Berhad (“MKH”), Hong Leong Investment Bank Berhad wishes to announce that the shareholders of MKH have, at the Extraordinary General Meeting (“EGM”) held today, approved the resolution pertaining to the proposed 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 and entitlement date to be determined and announced later, as set out in the Notice of EGM dated 11 April 2014. This announcement is dated 29 April 2014.

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MKH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	29 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	ML-140429-51080

EX-date	15/05/2014
Entitlement date	19/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 75,671,382 new ordinary shares of RM1.00 each in MKH Berhad (“MKH”) (“MKH Shares”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 5 existing MKH Shares held as at 5.00 p.m. on 19 May 2014 (“Bonus Issue”)
Period of interest payment	to
Financial Year End
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	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel No: (603) 2264 3883 Fax No: (603) 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19/05/2014
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	Ratio
Ratio	1 : 5
Rights Issues/Offer Price

Remarks :

The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 20 May 2014, being the next market day after the entitlement date. MKH’s share registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders whose names appear in the Record of Depositors of MKH on the entitlement date not later than 4 market days after the date the Bonus Shares are listed and quoted on the Main Market of Bursa Securities. This announcement is dated 29 April 2014.

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