Company announcements: HAPSENG, SUNSURIA, IBHD, SHCHAN, TM, TAANN

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	27 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-140627-FBF75

Date of buy back	27/06/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,152,000
Minimum price paid for each share purchased ($$)	3.560
Maximum price paid for each share purchased ($$)	3.570
Total consideration paid ($$)	4,111,005.20
Number of shares purchased retained in treasury (units)	1,152,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	194,756,800
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	8.88

Remarks :

cc: Securities Comission

---

SUNSURIA - SUNSURIA-RECLASSIFICATION OF SECTOR

Announcement Type: Listing Circular

Company Name	SUNSURIA BERHAD
Stock Name	SUNSURIA
Date Announced	27 Jun 2014
Category	Listing Circular
Reference No	ZO-140627-56041

LISTING'S CIRCULAR NO. L/Q : 70964 OF 2014

Kindly be advised that the abovementioned Company's shares will be reclassified from "Industrial Products" sector to "Properties" sector with effect from 9.00 a.m., Tuesday, 1 July 2014.

The Stock Number and Stock Short Name of the Company's shares remain unchanged.

---

IBHD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	27 Jun 2014
Category	General Meetings
Reference No	MM-140627-60881

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	I-BERHAD (a) Proposed Share Split; (b) Proposed Rights Issue with Warrants; (c) Proposed Bonus Issue; (d) Proposed Increase in Authorised Share Capital; (e) Proposed Long Term Incentive Plan; (f) Proposed Kia Peng Land Acquisition; (g) Proposed SOHO Land Acquisition; (h) Proposed Tower Land Acquisition; (i) Proposed CPN Joint Venture and Proposed Mall Land Acquisition; (j) Proposed Arrangement; (k) Proposed Ratification; and (l) Proposed Amendment (As described and defined in the Notice of EGM, which is enclosed herein)
Date of Meeting	22/07/2014
Time	10:30 AM
Venue	i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	16/07/2014

Attachments Notice_of_EGM_140722_IBHD.pdf 228 KB

---

SHCHAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	SIN HENG CHAN (MALAYA) BERHAD
Stock Name	SHCHAN
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	SH-140610-647F1

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	FFB PRODUCTION FOR THE MONTH OF MAY 2014
We refer to the above and furnish below the production figures for the month of May 2014: FFB (Fresh Fruit Bunches) : 2,796.67 metric tonnes This announcement is dated 27 June 2014.

---

TM - 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	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TM-140627-6C71C

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 Share of RM0.70 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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	2,750,000
Others	24/06/2014	11,129,973
Acquired	24/06/2014	1,500,000
Others	24/06/2014	118,159
Others	24/06/2014	37,114
Others	24/06/2014	145,206
Others	24/06/2014	496,974
Others	24/06/2014	273,079
Others	24/06/2014	19,693

Description of other type of transaction	Shares allotted pursuant to Dividend Reinvestment Scheme (DRS) by Telekom Malaysia Berhad (TM).
Circumstances by reason of which change has occurred	1) Disposal of 2,750,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. 2) Acquisition of 1,500,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). 3) Subscription of shares pursuant to TM's DRS by the following portfolio managers: a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 11,129,973. b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) - 118,159. c) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) - 37,114. d) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV) - 145,206. e) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 496,974. f) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) - 273,079. g) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) - 19,693.
Nature of interest	Direct
Direct (units)	482,562,698
Direct (%)	13.16
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	482,562,698
Date of notice	25/06/2014

Remarks :

The notice was received by Telekom Malaysia Berhad on 27 June 2014.

---

TM - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

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

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TM-140627-5E245

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM0.70 each
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, 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)
Others	24/06/2014	13,529,333

Description of other type of transaction	Shares allotted pursuant to Dividend Reinvestment Scheme (DRS) by Telekom Malaysia Berhad (TM).
Circumstances by reason of which change has occurred	Subscription of 13,529,333 pursuant to TM's DRS by AmanahRaya Trustees Berhad.
Nature of interest	Direct
Direct (units)	443,529,333
Direct (%)	12.09
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	443,529,333
Date of notice	24/06/2014

Remarks :

The notice was received by Telekom Malaysia Berhad on 27 June 2014.

---

TM - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TM-140627-45567

Particulars of substantial Securities Holder

Name	Khazanah Nasional Berhad
Address	Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur.
NRIC/Passport No/Company No.	275505-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM0.70 each
Name & address of registered holder	Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	23/06/2014	31,140,927

Description of other type of transaction	Shares allotted pursuant to Dividend Reinvestment Scheme (DRS) by Telekom Malaysia Berhad (TM).
Circumstances by reason of which change has occurred	Subscription of 31,140,927 pursuant to TM's DRS by Khazanah.
Nature of interest	Direct
Direct (units)	1,058,982,619
Direct (%)	28.88
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,058,982,619
Date of notice	25/06/2014

Remarks :

The notice was received by Telekom Malaysia Berhad on 27 June 2014.

---

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

Announcement Type: General Announcement

Company Name	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	CC-140627-DF71B

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, Ta Ann Holdings Berhad ("the Company") wishes to announce that the Company has on 27 June 2014 received notification dated 26 June 2014 from the Chairman, Datuk Amar Abdul Hamed bin Haji Sepawi, as outlined below:
Date of transaction Nature of dealing Consideration per share (RM) No. of share disposed 23 June 2014 Disposal of shares 4.291 23,100 (0.006%) 24 June 2014 Disposal of shares 4.291 37,600 (0.010%)

---

TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed bin Haji Sepawi

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

Company Name	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140627-DF71D

Information Compiled By KLSE

Particulars of Director

Name	Datuk Amar Abdul Hamed bin Haji Sepawi
Address	No. 9, Luak Bay, 98000 Miri, Sarawak
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	23/06/2014	23,100	4.291
Disposed	24/06/2014	37,600	4.291

Circumstances by reason of which change has occurred	Disposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct interests
Consideration (if any)

Total no of securities after change
Direct (units)	27,128,965
Direct (%)	7.321
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26/06/2014

Remarks :

Notification received on 27 June 2014.

---

TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed bin Haji Sepawi

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

Company Name	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
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-DF71C

Particulars of substantial Securities Holder

Name	Datuk Amar Abdul Hamed bin Haji Sepawi
Address	No. 9, Luak Bay, 98000 Miri, Sarawak
NRIC/Passport No/Company No.	490531-13-5129
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	23/06/2014	23,100	4.291
Disposed	24/06/2014	37,600	4.291

Circumstances by reason of which change has occurred	Disposal of shares - as beneficial owner and registered in the name of Maybank Securities Nominees (Tempatan) Sdn. Bhd.
Nature of interest	Direct Interests
Direct (units)	27,128,965
Direct (%)	7.321
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	27,128,965
Date of notice	26/06/2014

Remarks :

Notification received on 27 June 2014.

---