Company announcements: AMBANK, MRCB, TALAMT, ORIENT, SIME, SHELL, POS, POHKONG, XINQUAN

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

Announcement Type: General Announcement

Company Name	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	AH-140627-6D316

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company had on 27 June 2014, given notice of his dealing in the ordinary shares of AMMB, as follows:
Date Transacted Opening Balance No. of Shares Acquired/(Disposed) % of Shares Transacted Consideration Closing Balance % of Share Held after Transaction 26 June 2014 31,600 (31,600) 0.001 RM7.15 0 0 This announcement is dated 27 June 2014.

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AMBANK - 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	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-140627-68C66

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	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 1,213,800 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2014	1,213,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	427,952,437
Date of notice	25/06/2014

Remarks :

This notice was received on 27 June 2014.

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MRCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	27 Jun 2014
Category	General Meetings
Reference No	MR-140626-81529

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/06/2014
Time	03:00 PM
Venue	Hotel Istana Kuala Lumpur City Centre Mahkota Ballroom, BR Level, 73, Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting	Malaysian Resources Corporation Berhad wishes to announce that all ordinary resolutions tabled at the 43rd Annual General Meeting of the Company held today have been approved by the shareholders.

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TALAMT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TALAM TRANSFORM BERHAD
Stock Name	TALAMT
Date Announced	27 Jun 2014
Category	General Meetings
Reference No	TT-140620-61407

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	TALAM TRANSFORM BERHAD (Formerly known as Trinity Corporation Berhad) NOTICE OF 89TH ANNUAL GENERAL MEETING
Date of Meeting	22/07/2014
Time	11:30 AM
Venue	Cubic World Function Hall 41, Level 3 (1st Floor) Pusat Beli Belah Pandan Kapital Persiaran MPAJ, Off Jalan Pandan Indah Utama Pandan Indah, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors	15/07/2014

Attachments Notice of 89th AGM.pdf 265 KB

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ORIENT - 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	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140627-75AA7

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 stocks of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for 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	24/06/2014	51,400

Circumstances by reason of which change has occurred	Disposal of shares by Employees Provident Fund Board
Nature of interest	Direct Interest
Direct (units)	58,079,716
Direct (%)	9.36
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	58,079,716
Date of notice	25/06/2014

Remarks :

This Notice was received on 27 June 2014.

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SIME - OTHERS Disposal of Sime Darby Alif Retort Pack Products Sdn Bhd (Announcement pursuant to Chapter 9.19 (24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements)

Announcement Type: General Announcement

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	SD-140624-52013

Type	Announcement
Subject	OTHERS
Description	Disposal of Sime Darby Alif Retort Pack Products Sdn Bhd (Announcement pursuant to Chapter 9.19 (24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements)
Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby Plantation Sdn Bhd, a wholly-owned subsidiary of Sime Darby, has on 27 June 2014, disposed its entire equity interest in Sime Darby Alif Retort Pack Products Sdn Bhd (SD Alif), comprising 100,000 ordinary shares of RM1.00 each, to Kumpulan Amanah Ikhtiar Malaysia Berhad for a total consideration of RM6.83 million (the Disposal). SD Alif is a private limited company which is involved in producing, retailing, marketing and distributing pre-packed food products. Following the Disposal, SD Alif and its wholly-owned subsidiary, Sime Darby Alif Food Industries Sdn Bhd, have ceased to be indirect wholly-owned subsidiaries of Sime Darby. The Disposal will not have any material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2014. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct and indirect, in the Disposal. This announcement is dated on 27 June 2014.

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

Announcement Type: General Announcement

Company Name	SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name	SHELL
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	CC-140620-5EE88

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	Shell Refining Company (Federation of Malaya) Berhad (“SRC” or "the Company") - RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE - Variation between the actual value and estimated value by 10% or more
Further to the announcement dated 16 April 2014, the Board of Directors of SRC wishes to announce that the actual value of the Recurrent Related Party Transactions (“RRPT”) transacted with the following related party pursuant to the existing Shareholders’ Mandate obtained at the 54th Annual General Meeting held on 29 April 2013 has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 5 April 2013 (“Circular”) by more than 10%. Further details are set out in the table below: Transacting Party Related Party Nature of RRPT Estimated Value as Disclosed in the Circular dated 5 April 2013 (RM) Actual Value transacted from 29 April 2013 to 25 June 2014 Amount Exceeded (RM) (%) Reason for variation SRC Shell Timur Sdn Bhd Sale and Purchase of Petroleum Product by SRC 1,410,000,000 1,982,337,463 572,337,463(40.59%) The excess is due to the increase in production of the Company and in turn, resulted in higher sales of petroleum products produced to Shell Timur Sdn Bhd This announcement is dated 27 June 2014.

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POS - 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	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-140627-B885D

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	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2014	200,000
Disposed	24/06/2014	250,000

Circumstances by reason of which change has occurred	(1) Disposal by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board-200,000 shares (2)Disposal by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV)-250,000 shares
Nature of interest	Direct
Direct (units)	61,263,300
Direct (%)	11.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	61,263,300
Date of notice	25/06/2014

Remarks :

The total number of 61,263,300 shares are held as follows: 1) 39,607,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 3,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 8,443,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 725,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 25 June 2014 was received by the Company on 27 June 2014.

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POHKONG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	POH KONG HOLDINGS BERHAD
Stock Name	POHKONG
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	CC-140606-57070

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	POH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY") - Members' Voluntary Winding-Up of Subsidiaries
1. INTRODUCTION Pursuant to the announcement made on 9 December 2011 in respect of the Restructuring of Poh Kong Group, the Company wishes to update that the following non-key/dormant subsidiaries of Poh Kong, have at their respective Extraordinary General Meetings, obtained shareholders' approval to commence members' voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965 ("Winding-Up"):- i. Poh Kong Jewellers (Bangsar) Sdn Bhd; ii. Poh Kong Jewellers (Selayang) Sdn Bhd; iii. Poh Kong Jewellers (The Mines) Sdn Bhd; iv. Poh Kong Jewellers (Tmn Universiti J.B.) Sdn Bhd; v. Poh Kong Jewellers (Seremban) Sdn Bhd; vi. Poh Kong Jewellers (Kinta City) Sdn Bhd; vii. Poh Kong Jewellers (Old Klang Road) Sdn Bhd; viii. Pajak Gadai Anda Sdn Bhd; ix. Poh Kong Jewellers (Summit) Sdn Bhd; x. Kedai Emas Lik Wong Sdn Bhd; xi. PK Design Sdn Bhd; xii. In Vogue Sdn Bhd; xiii. Poh Kong Jewellers (Batu Pahat) Sdn Bhd; xiv. Poh Kong Jewellers (M) Sdn Bhd; xv. Poh Kong Jewellers (Puchong) Sdn Bhd; xvi. Poh Kong Jewellers (Bandar Utama) Sdn Bhd; xvii. Poh Kong Jewellers (Muar) Sdn Bhd; xviii. Poh Kong Jewellers (PHT) Sdn Bhd; xix. Poh Kong Jewellers (Meru) Sdn Bhd; xx. Poh Kong Jewellers (Peringgit) SDn Bhd, (collectively referred to as "the Subsidiaries"). Mr. Ng Yim Kong of Strategy Corporate Secretariat Sdn Bhd has been appointed as the Liquidator for the Winding-Up of the Subsidiaries. 2. DETAILS OF THE SUBSIDIARIES UNDER WINDING-UP Subsidiary Date of Incorporation Principal Activity prior to Winding-Up Issued and Paid-Up Share Capital (RM) Poh Kong Jewellers (Bangsar) Sdn Bhd 6 September 1996 Has ceased business operation since 31 May 2012 500,000 Poh Kong Jewellers (Selayang) Sdn Bhd 17 September 1993 Has ceased business operation since 31 December 2011 500,000 Poh Kong Jewellers (The Mines) Sdn Bhd 21 January 1997 Has ceased business operation since 31 May 2012 500,000 Poh Kong Jewellers (Tmn Universiti J.B.) Sdn Bhd 11 June 1996 Has ceased business operation since 31 May 2012 1,200,000 Poh Kong Jewellers (Seremban) Sdn Bhd 6 September 1996 Has ceased business operation since 31 May 2012 500,000 Poh Kong Jewellers (Kinta City) Sdn Bhd 25 October 1994 Has ceased business operation since 31 May 2012 1,800,000 Poh Kong Jewellers (Old Klang Road) Sdn Bhd 17 September 1993 Has ceased business operation since 31 May 2012 1,000,000 Pajak Gadai Anda Sdn Bhd 27 June 1996 Dormant 1,000,000 Poh Kong Jewellers (Summit) Sdn Bhd 20 November 1996 Has ceased business operation since 31 December 2011 500,000 Kedai Emas Lik Wong Sdn Bhd 20 November 1985 Dormant 600,000 PK Design Sdn Bhd 22 October 1994 Has ceased business operation since 31 December 2011 100,000 In Vogue Sdn Bhd 10 July 1991 Dormant 500,000 Poh Kong Jewellers (Batu Pahat) Sdn Bhd 6 September 1996 Has ceased business operation since 31 December 2011 1,000,000 Poh Kong Jewellers (M) Sdn Bhd 6 September 1996 Has ceased business operation since 31 December 2011 1,500,000 Poh Kong Jewellers (Puchong) Sdn Bhd 23 February 1993 Has ceased business operation since 31 December 2011 1,800,000 Poh Kong Jewellers (Bandar Utama) Sdn Bhd 22 September 1994 Has ceased business operation since 31 December 2011 1,000,000 Poh Kong Jewellers (Muar) Sdn Bhd 6 September 1996 Has ceased business operation since 31 December 2011 500,000 Poh Kong Jewellers (PHT) Sdn Bhd 28 November 1996 Has ceased business operation since 31 December 2011 500,000 Poh Kong Jewellers (Meru) Sdn Bhd 20 June 2013 Has ceased business operation since 31 December 2011 200,000 Poh Kong Jewellers (Peringgit) Sdn Bhd 22 October 2002 Has ceased business operation since 31 December 2011 1,200,000 3. RATIONALE FOR THE WINDING-UP The Winding-Up of the Subsidiaries is part of Poh Kong Group's restructuring plan on internal reorganisation. In addition, the Winding-Up will enable Poh Kong Group to save future costs associated with maintaining the Subsidiaries. 4. EFFECTS OF THE WINDING-UP The Winding-Up of the Subsidiaries will not have any material effect on the net earnings and net assets of Poh Kong Group for the financial year ending 31 July 2014. 5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors, major shareholders and persons connected with the Directors and major shareholders of the company has any direct and indirect interest in the Winding-Up of the Subsidiaries. This announcement is dated 27 June 2014.

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XINQUAN - Profile for Warrants

Announcement Type: Listing Information & Profile

Company Name	XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED
Stock Name	XINQUAN-WA
Date Announced	27 Jun 2014
Category	Listing Information & Profile
Reference No	MI-140627-58350

Instrument Type	Warrants
Description	Warrants 2014/2019 issued pursuant to the Bonus Issue of Warrants

Listing Date	30/06/2014
Issue Date	25/06/2014
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	169,031,500

Maturity Date	24/06/2019
Revised Maturity Date
Exercise/ Conversion Period	5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant : 1 ordinary share of US$0.10 each
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of US$0.10 each in Xingquan at the exercise price of RM1.00 which shall be satisfied in cash and at any time during the exercise period as indicated above ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll dated 10 June 2014. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 27 June 2014.

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