Company announcements: SMRT, MAYBANK, KRETAM, CMSB, HAPSENG, KBUNAI, SIME

SMRT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	27 Jun 2014
Category	General Meetings
Reference No	CC-140610-37F71

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/06/2014
Time	10:00 AM
Venue	Parkroyal Kuala Lumpur Plaza II Lower Level Jalan Sultan Ismail 50250 Kuala Lumpur
Outcome of Meeting	The Board of Directors of SMRT Holdings Berhad (Formerly known as SMR Technologies Berhad) ("SMRT" or "Company") wishes to announce that all the resolutions as set out in the notice of the Tenth Annual General Meeting ("AGM") dated 5 June 2014 were duly passed by the shareholders of the Company at the AGM held today, 27 June 2014 at 10.00 a.m. at Parkroyal Kuala Lumpur, Plaza II, Lower Level, Jalan Sultan Ismail, 50250 Kuala Lumpur. This announcement is dated 27 June 2014.

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MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	27 Jun 2014
Category	Additional Listing Announcement (ALA)
Reference No	MB-140627-57457

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	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	115,800
Issue price per share ($$)	MYR 8.750
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,117,508,994
Currency	MYR 9,117,508,994.000
Listing Date	01/07/2014

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	11,400
Issue price per share ($$)	MYR 8.820
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,117,520,394
Currency	MYR 9,117,520,394.000
Listing Date	01/07/2014

3. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	9,800
Issue price per share ($$)	MYR 9.560
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	9,117,530,194
Currency	MYR 9,117,530,194.000
Listing Date	01/07/2014

Remarks :

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

Announcement Type: General Announcement

Company Name	KRETAM HOLDINGS BERHAD
Stock Name	KRETAM
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	KH-140627-FE28C

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	DIRECTOR'S DEALINGS OUTSIDE CLOSED PERIOD
The following Director has given notice of his dealings in the securities of the Company outside the closed period as follows:- Name of Director Date Acquired No. of Ordinary Shares Acquired % of Ordinary Shares Price Transacted (RM) Datuk Lim Nyuk Sang @ Freddy Lim (Direct Interest) 25.06.2014 2,000,000 0.1 0.55

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KRETAM - Changes in Director's Interest (S135) - Datuk Lim Nyuk Sang @ Freddy Lim

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

Company Name	KRETAM HOLDINGS BERHAD
Stock Name	KRETAM
Date Announced	27 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	KH-140627-FE270

Information Compiled By KLSE

Particulars of Director

Name	Datuk Lim Nyuk Sang @ Freddy Lim
Address	Lot 12, Detached House, Mile 5 , Tyng Garden, P O Box 892, 90710 Sandakan, Sabah
Descriptions(Class & nominal value)	Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/06/2014	2,000,000	0.550

Circumstances by reason of which change has occurred	Acquired off market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	986,744,960
Direct (%)	52.62
Indirect/deemed interest (units)	48,248,905
Indirect/deemed interest (%)	2.57
Date of notice	27/06/2014

Remarks :

DIRECT: 1) Lim Nyuk Sang @ Freddy Lim Bal b/f = 286,733,660 Acquired = 2,000,000 ---------------------- 288,733,660 ====================== 2) Lim Nyuk Sang @ Freddy Lim Bal b/f = 41,605,000 ===================== 3) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 132,000,000 ===================== 4) UOB Kay Hian Nonimees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 61,000,000 ===================== 5) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 43,012,000 ===================== 6) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 35,500,000 ===================== 7) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 33,817,800 ===================== 8) RHB Nonimees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 120,000,000 ====================== 9) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 83,500,000 ===================== 10) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 50,000,000 ==================== 11) Maybank Nominees (Tempatan) Sdn Bhd (Lim Nyuk Sang @ Freddy Lim) Bal b/f = 11,000,000 ==================== 12) Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 76,576,500 ===================== 13) CIMSEC Nominees (Tempatan) Sdn Bhd (CIMB Bank for Lim Nyuk Sang @ Freddy Lim) Bal b/f = 10,000,000 ===================== INDIRECT: 1) Santraprise Sdn Bhd Bal b/f = 48,248,905 ====================

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KRETAM - Changes in Sub. S-hldr's Int. (29B) - Datuk Lim Nyuk Sang @ Freddy Lim

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

Company Name	KRETAM HOLDINGS BERHAD
Stock Name	KRETAM
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KH-140627-FE27E

Particulars of substantial Securities Holder

Name	Datuk Lim Nyuk Sang @ Freddy Lim
Address	Lot 12, Detached House, Mile 5 , Tyng Garden, P O Box 892, 90710 Sandakan, Sabah
NRIC/Passport No/Company No.	520113-12-5299
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	DIRECT: 1) Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House, Mile 5 , Tyng Garden, P O Box 892, 90710 Sandakan, Sabah Bal b/f = 286,733,660 Acquired = 2,000,000 ---------------------- 288,733,660 ====================== 2) Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House, Mile 5 , Tyng Garden, P O Box 892, 90710 Sandakan, Sabah Bal b/f = 41,605,000 ===================== 3) Sabah Development Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) SDB Tower, Wisma Tun Fuad Stephens, Kilometre 2.4, Jalan Tuaran, Kota Kinabalu Bal b/f = 132,000,000 ===================== 4) UOB Kay Hian Nonimees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) 11, Equity House, Block K, Sadong Jaya, Karamunsing, 88100 Kota Kinabalu Bal b/f = 61,000,000 ===================== 5) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Level 3A, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur Bal b/f = 43,012,000 ===================== 6) RHB Capital Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Level 3A, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur Bal b/f = 35,500,000 ===================== 7) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Tingkat 5, Wisma BSN Sabah Jalan Kemajuan Karamunsing Kota Kinabalu Bal b/f = 33,817,800 ===================== 8) RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Tingkat 5, Wisma BSN Sabah Jalan Kemajuan Karamunsing Kota Kinabalu Bal b/f = 120,000,000 ====================== 9) Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur Bal b/f = 83,500,000 ====================== 10) HLB Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) Level 5, Wisma Hong Leong, 18 Jalan Perak, Kuala Lumpur Bal b/f = 50,000,000 ==================== 11) Maybank Nominees (Tempatan) Sdn Bhd (for Lim Nyuk Sang @ Freddy Lim) 14th Floor, Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur Bal b/f = 11,000,000 ==================== 11) Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor, Menara Maybank, 100 Jalan Tun Perak, Kuala Lumpur Bal b/f = 76,576,500 ===================== 11) CIMSEC Nominees (Tempatan) Sdn Bhd (CIMB Bank for Lim Nyuk Sang @ Freddy Lim) Level 7, Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur Bal b/f = 10,000,000 ===================== INDIRECT: 1) Santraprise Sdn Bhd P O Box 892, 90710 Sandakan, Sabah Bal b/f = 48,248,905 ====================

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/06/2014	2,000,000	0.550

Circumstances by reason of which change has occurred	Acquired off market
Nature of interest	Direct
Direct (units)	986,744,960
Direct (%)	52.62
Indirect/deemed interest (units)	48,248,905
Indirect/deemed interest (%)	2.57
Total no of securities after change	1,034,993,865
Date of notice	27/06/2014

Remarks :

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CMSB - 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	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140627-E7A3C

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 RM 1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 11,330,509 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 407,400 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 220,000 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 4,385,900 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 250,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 915,300 shares -Employees Provident FD BD (Templeton) 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	325,000

Circumstances by reason of which change has occurred	Disposal Citigroup Nominees (Tempatan) Sdn Bhd - 325,000 shares -Employees Provident FD BD (Mayban)
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	18,009,109
Date of notice	25/06/2014

Remarks :

The Form 29B dated 25 June 2014 was received on 27 June 2014.

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HAPSENG - 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	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	27 Jun 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	HS-140625-EE3CB

Date of buy back from	19/06/2014
Date of buy back to	24/06/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	972,100
Minimum price paid for each share purchased ($$)	3.390
Maximum price paid for each share purchased ($$)	3.600
Total amount paid for shares purchased ($$)	3,372,942.36
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	972,100
Total number of shares retained in treasury (units)	192,665,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	27/06/2014
Lodged by	Lim Guan Nee

Remarks :

c.c : Securities Commission

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KBUNAI - OTHERS DEREGISTRATION OF DORMANT COMPANY

Announcement Type: General Announcement

Company Name	KARAMBUNAI CORP BHD
Stock Name	KBUNAI
Date Announced	27 Jun 2014
Category	General Announcement
Reference No	KC-140627-44497

Type	Announcement
Subject	OTHERS
Description	DEREGISTRATION OF DORMANT COMPANY
Karambunai Corp Bhd (“KCB”) has, on 26 June 2014, been notified that the Companies Registry of Hong Kong has deregistered Nexus Hotels and Resorts Limited (“NHRL”) pursuant to Section 291AA(9) of the Companies Ordinance, Hong Kong with effect from 20 June 2014. NHRL, a dormant company incorporated in Hong Kong, is a wholly owned subsidiary of KCB. Since NHRL is a dormant company, the deregistration of NHRL is not expected to have any material financial effect on the net assets and earnings of KCB for the financial year ending 31 March 2015. None of the Directors and Substantial Shareholders of KCB and any persons connected with them have any interest, whether direct or indirect, in this transaction. This announcement is dated 27 June 2014.

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

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

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140627-470E4

Particulars of substantial Securities Holder

Name	Permodalan Nasional Berhad
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	38218-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Permodalan Nasional Berhad 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)
Acquired	23/06/2014	1,000,000
Acquired	24/06/2014	1,000,000

Circumstances by reason of which change has occurred	Acquisition of shares by Permodalan Nasional Berhad
Nature of interest	Direct
Direct (units)	659,713,709
Direct (%)	10.88
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	659,713,709
Date of notice	24/06/2014

Remarks :

The notices of change in substantial shareholding were received from Permodalan Nasional Berhad on 27 June 2014.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	27 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-140626-385F5

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	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/06/2014	858,500
Disposed	24/06/2014	4,764,300
Acquired	24/06/2014	1,056,700

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 858,500 shares on 23 June 2014) (Disposal of 4,764,300 shares on 24 June 2014) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Acquisition of 1,056,700 shares on 24 June 2014)
Nature of interest	Shares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	782,121,066
Direct (%)	12.9
Indirect/deemed interest (units)	58,958,425
Indirect/deemed interest (%)	0.97
Total no of securities after change	841,079,491
Date of notice	25/06/2014

Remarks :

1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (782,121,066 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(4,700,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(15,383,431 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,130,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(21,853,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM)(600,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(5,533,762 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(1,534,723 shares) 2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 26 June 2014 and 27 June 2014.

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