Company announcements: MHB, GAMUDA, SHANG, KPJ, PASDEC, AHEALTH, UCHITEC

MHB - Annual Report 2013

Announcement Type: Document Receipt

Company Name	MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name	MHB
Date Announced	25 Apr 2014
Category	Document Receipt
Reference No	JM-140425-56082

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments MHB-AnnualReport2013.pdf 3079 KB

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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	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-140425-E3ED4

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)
Disposed	21/04/2014	1,000,000

Circumstances by reason of which change has occurred	Disposal of shares in the open market
Nature of interest	Direct
Direct (units)	131,569,100
Direct (%)	5.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	131,569,100
Date of notice	25/04/2014

Remarks :

Notice was received on 25 April 2014.

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SHANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name	SHANG
Date Announced	25 Apr 2014
Category	General Meetings
Reference No	SH-140423-75DEE

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Notice of the 43rd Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 28 April 2014.
Date of Meeting	20/05/2014
Time	10:00 AM
Venue	Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors	09/05/2014

Attachments Notice of 43rd AGM.pdf 150 KB

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KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	25 Apr 2014
Category	Additional Listing Announcement (ALA)
Reference No	JC-140425-107F7

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal	148,492
Issue price per share ($$)	MYR 1.130
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	1,026,540,883
Currency	MYR 513,270,441.500
Listing Date	29/04/2014

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	25 Apr 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	JC-140425-0F6C7

Date of buy back	24/04/2014
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 ($$)	3.240
Maximum price paid for each share purchased ($$)	3.260
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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PASDEC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PASDEC HOLDINGS BERHAD
Stock Name	PASDEC
Date Announced	25 Apr 2014
Category	Change in Boardroom
Reference No	PH-140415-51710

Date of change	25/04/2014
Name	Dato' Haji Abdul Rahim Bin Mohd Ali
Age	57
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Bachelor of Economics (University of Malaya)
Working experience and occupation	Dato' Haji Abdul Rahim bin Mohd Ali is presently the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang. Prior to his appointment as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang on 1 April 2014, he was the Deputy Chief Executive Officer (Development) of Perbadanan Kemajuan Negeri Pahang.
Directorship of public companies (if any)	Tioman Island Resort 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

Remarks :

Dato' Haji Abdul Rahim bin Mohd Ali is also appointed as member of the Nomination Committee and Tender Committee with effect from his appointment date.

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PASDEC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PASDEC HOLDINGS BERHAD
Stock Name	PASDEC
Date Announced	25 Apr 2014
Category	Change in Boardroom
Reference No	PH-130624-53432

Date of change	25/04/2014
Name	Dato' Haji Lias Bin Mohd Noor
Age	63
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	Cease as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang (the major shareholder)
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	1. MBA (Universiti Kebangsaan Malaysia) 2. B.A.(Econs)(Hons)(Universiti Kebangsaan Malaysia)
Working experience and occupation	Dato' Haji Lias bin Mohd Noor joined Perbadanan Kemajuan Negeri Pahang in 1980 as Administration Manager and built up his career in Perbadanan Kemajuan Negeri Pahang as Deputy General Manager (1992-2001) and Acting Chief Executive Officer (2001-2002) before being appointed as Chief Executive Officer in 2003. He was the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang until 31 March 2014.
Directorship of public companies (if any)	Astana Golf Resort 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

Remarks :

He also ceases to be the member of the Nomination Committee and Tender Committee of the Company with immediate effect.

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AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	APEX HEALTHCARE BERHAD
Stock Name	AHEALTH
Date Announced	25 Apr 2014
Category	General Meetings
Reference No	CC-140422-634E3

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Apex Healthcare Berhad - Notice of Extraordinary General Meeting ("EGM") Please refer to the attachment for further details of the Notice of EGM.
Date of Meeting	21/05/2014
Time	10:30 AM
Venue	Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Date of General Meeting Record of Depositors	14/05/2014

Attachments Apex EGM.pdf 200 KB

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AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	APEX HEALTHCARE BERHAD
Stock Name	AHEALTH
Date Announced	25 Apr 2014
Category	General Meetings
Reference No	CC-140422-64128

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Apex Healthcare Berhad - Notice of Fifteenth Annual General Meeting
Date of Meeting	21/05/2014
Time	10:00 AM
Venue	Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Date of General Meeting Record of Depositors	14/05/2014

Attachments Apex AGM.pdf 227 KB

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

Announcement Type: General Announcement

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CP-140425-81991

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 Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following person ("the Affected Person") has given notice of his intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Person as at 25 April 2014 is as follows :-
Number of Ordinary Shares of RM0.20 each Name Direct Tan Choo Hwang 150,000 (0.04%)^ ^ Based on the issued and paid-up share capital of the Company of RM74,143,960 divided into 370,719,800 ordinary shares of RM0.20 each, exclusive of 7,070,300 ordinary shares held as treasury shares as at 25 April 2014. This announcement is dated 25 April 2014.

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