Company announcements: KPS, MBMR, PUNCAK, EUPE, DIGI, KOMARK, WONG, IRETEX, EURO

KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name	KPS
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	KP-140425-64632

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 25 April 2014, received notification from YBhg. Dato' Dr Mohamed Ariffin bin Aton, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing Number of Shares Disposed Price Transacted (RM) % of Securities 24 April 2014 10,000 1.55 0.002 This announcement is dated 25 April 2014.

---

KPS - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin bin Aton

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name	KPS
Date Announced	25 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	KP-140425-64905

Information Compiled By KLSE

Particulars of Director

Name	Dato' Dr. Mohamed Ariffin bin Aton
Address	10 Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/04/2014	10,000	1.550

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	20,654
Direct (%)	0.004
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/04/2014

Remarks :

---

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	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140425-41942

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)
Acquired	22/04/2014	24,100

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	63,166,691
Direct (%)	16.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,166,691
Date of notice	23/04/2014

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (52,186,491) (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 23 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 April 2014.

---

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	PN-140425-B9882

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014 and 10 February 2014 in respect of the above matter. The Company would like to update the Exchange that the Arbitration Panel has fixed the continued hearing dates for the First Arbitration Proceedings on 29 May 2014 and 30 May 2014. This announcement is dated 25 April 2014.

---

EUPE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	EUPE CORPORATION BERHAD
Stock Name	EUPE
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CK-140425-56025

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	EUPE CORPORATION BERHAD (377762-V) 1. SHAREHOLDERS' RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND 2. PROPOSED SHAREHOLDERS' MANDATE FOR RRPTS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("MMLR"), the Board of Directors of Eupe Corporation Berhad ("Eupe" or "the Company")("the Board") wishes to announce that Eupe proposed to seek its shareholders' approvals at an Extraordinary General Meeting ("EGM") to be convened at a date, which will be notified later, for the following proposals:- a. Proposed Shareholders' Ratification for past RRPTs entered into by Eupe and its subsidiaries ("Eupe Group") with a Director, Major Shareholder or Person Connected with such Director or Major Shareholder as defined under the MMLR ("Related Parties") for the period 7 November 2012 to the latest practicable date prior to the printing of the Circular to Shareholders for RRPTs ("LPD")("First Ratification Period"); b. Proposed Shareholders' Ratification for past RRPTs entered into by Eupe Group with Related Parties for the period from LPD to the forthcoming EGM ("Second Ratification Period"); and c. Proposed Shareholders' Mandate for RRPTs entered into and/or to be entered into by Eupe Group with the Related Parties for the period from the conclusion of the forthcoming EGM to the conclusion of the forthcoming annual general meeting ("AGM") of the Company ("General Mandate Period"). Details of the said proposals is attached below. This announcement is dated 25 April 2014.

Attachments 20140425180714.pdf 447 KB

---

DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140425-BCC87

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/04/2014	2,525,300

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	1,005,055,940
Direct (%)	12.93
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,005,055,940
Date of notice	23/04/2014

Remarks :

The total number of 1,005,055,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 884,067,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,925,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 25 April 2014.

---

KOMARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	KOMARKCORP BERHAD
Stock Name	KOMARK
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	MI-140425-39364

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	KOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY") PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 27,091,670 NEW ORDINARY SHARES OF RM1.00 EACH IN KOMARK ("KOMARK SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 27,091,670 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
On behalf of the Board of Directors of Komark, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a renounceable two-call rights issue of up to 27,091,670 Rights Shares at an indicative issue price of RM1.00 per Rights Share on the basis of one (1) Rights Share for every three (3) existing Komark Shares held, together with up to 27,091,670 free detachable Warrants on the basis of one (1) free Warrant for every one (1) Rights Share subscribed for, on an entitlement date to be determined later. Details of the Proposed Rights Issue with Warrants are set out in the attachment enclosed. This announcement is dated 25 April 2014.

Attachments Komarkcorp Announcement.pdf 83 KB

---

WONG - Unusual Market Activity

Announcement Type: General Announcement

Company Name	WONG ENGINEERING CORPORATION BERHAD
Stock Name	WONG
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	WE-140425-63335

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-140425-61507
Subject	Unusual Market Activity
Description	We refer to your letter dated 25 April 2014 on the unusual market activity of the Company securities. The Board of the Directors of Wong Engineering Corporation Berhad wishes to reply to the queries set out therein as follow:- 1.Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision; The Board of Directors of WEC is still in the process of finalising the agreement for the supply of mechanical and industrial products. Once finalised, we will make the announcement. 2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR; Save as disclosed above, the Board is not aware of any rumour or report concerning the business and affairs of the Group that may account for the unusual trading activity. 3.Whether you are aware of any other possible explanation to account for the trading activity; and Save as disclosed above, the Board is not aware of any other possible explanation to account for the unusual trading activity in the Company securities, including the unusual high trading volume. 4.Whether you are in compliance with the Bursa Securities LR, in particular Paragraphs 9.03 of the LR on immediate disclosure obligations. The Company is in compliance with the Main Market Listing Requirements (“LR”) particularly Paragraph 9.03 of the LR on immediate disclosure obligations. This announcement is dated 25 April 2014
Query Letter Contents	We draw your attention to the rise in price and volume of your Company’s shares recently. In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with paragraph 9.11 of Listing Requirements :- 1. Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision; 2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR; 3. Whether you are aware of any other possible explanation to account for the trading activity; and 4. Whether you are in compliance with the Bursa Securities LR, in particular Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations. Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK. Yours faithfully SUZALINA HARUN Vice President, Issuers Listing Division Regulation WCY/NM

---

IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	IRE-TEX CORPORATION BERHAD
Stock Name	IRETEX
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CC-140425-39247

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")
At its Annual General Meeting ("AGM") held on 27 June 2013, the Company obtained a Shareholders' Mandate for ITCB Group to enter into recurrent related party transactions which are necessary for the ITCB Group's day to day operations and in the ordinary course of business based on commercial terms which are not more favourable to the related parties than those generally available to the public or unrelated third parties and are not detrimental to the minority shareholders of the Company. The said Shareholders' Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), expire at the conclusion of the Annual General Meeting (“AGM”) following that at which it was obtained, unless a resolution is passed at the said AGM for its renewal. Pursuant to Paragraph 10.09 of the Listing Requirements and Practice Note 12 the Company proposes to seek a renewal of and new Shareholders' Mandate at the forthcoming AGM of the Company. A circular to shareholders containing information on the above Shareholders’ Mandate together with the Notice of AGM will be issued in due course. This announcement is dated 25 April 2014.

---

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

Announcement Type: General Announcement

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CC-140425-53906

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, EURO Holdings Berhad (EURO) wishes to inform that Madam Law Sim Shee, the Director of the Company had on 25 April 2014 given her notice of intention to deal in the securities of EURO during the closed period pending the announcement of EURO's 1st quarter results for the period ended 31 March 2014.
Madam Law's current shareholdings in EURO is as follows:- Name of Director Type of Securities Direct Interest % of Issued Share Capital Indirect Interest % of Issued Share Capital Law Sim Shee Ordinary shares of RM0.50 each 5,594,596 6.91% - - This announcement is dated 25 April 2014.

---