Company announcements: TMS, SUNZEN, IDMENSN, MAYBANK, AFG, MISC

TMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name	TMS
Date Announced	25 Jun 2014
Category	General Meetings
Reference No	CA-140624-43889

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2014
Time	03:00 PM
Venue	Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting	The Board of Directors of The Media Shoppe Berhad is pleased to announce that all the resolutions set out in the Notice of Eighteenth Annual General Meeting ("18th AGM") dated 3 June 2014, were duly passed at the 18th AGM held on 25 June 2014. This announcement is dated 25 June 2014.

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SUNZEN - Changes in Director's Interest (S135) - Teo Kim Lai

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

Company Name	SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name	SUNZEN
Date Announced	25 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140625-44968

Information Compiled By KLSE

Particulars of Director

Name	Teo Kim Lai
Address	168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2014	300,000	0.261
Disposed	24/06/2014	300,000	0.173

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)	9,638,060
Direct (%)	6.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/06/2014

Remarks :

The above announcement is also made to comply with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

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SUNZEN - Changes in Sub. S-hldr's Int. (29B) - Teo Kim Lai

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

Company Name	SUNZEN BIOTECH BERHAD (ACE Market)
Stock Name	SUNZEN
Date Announced	25 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140625-44577

Particulars of substantial Securities Holder

Name	Teo Kim Lai
Address	168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan
NRIC/Passport No/Company No.	630103-01-5413
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Teo Kim Lai 168-9-5 Kiara Park Condominium Jalan Burhanuddin Helmi Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2014	600,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	9,638,060
Direct (%)	6.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	9,638,060
Date of notice	25/06/2014

Remarks :

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IDMENSN - Notice of Interest Sub. S-hldr (29A) - Dato' Yeo Boon Leong

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	25 Jun 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CS-140625-54211

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Particulars of Substantial Securities Holder

Name	Dato' Yeo Boon Leong
Address	No. 2 & 4, Jalan BK 1/19, Kinrara Industrial Park, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan
NRIC/Passport No/Company No.	660630-10-5119
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Dato' Yeo Boon Leong No. 2 & 4, Jalan BK 1/19, Kinrara Industrial Park, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/06/2014
No of securities	48,200,000
Circumstances by reason of which Securities Holder has interest	Acquisition of Shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	48,200,000
Direct (%)	13.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	25/06/2014

Remarks :

Form 29A was received by the Company on 25 June 2014

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MAYBANK - OTHERS Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd

Announcement Type: General Announcement

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	25 Jun 2014
Category	General Announcement
Reference No	MB-140625-67257

Type	Announcement
Subject	OTHERS
Description	Members' Voluntary Liquidation of Kim Eng Research Sdn Bhd
Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, Kim Eng Research Sdn Bhd ("KERSB"), which had been placed under members' voluntary liquidation on 30 August 2012 has held its final meeting on 23 June 2014.  KERSB is a subsidiary of Maybank Kim Eng Holdings Limited (“MKEH”) which in turn is wholly owned by Maybank IB Holdings Sdn Bhd(“MIHSB”). MIHSB is a wholly owned subsidiary of Maybank. KERSB was in the business of providing investment research and other related services and has been dormant since July 2011. The liquidation of KERSB is part of the corporate rationalisation exercise at MKEH. The dissolution of KERSB will not have any material effect on the earnings or assets of Maybank for the financial year ending 31 December 2014. None of the directors or substantial shareholders of Maybank or persons connected to them has any interest in the voluntary liquidation. On the expiration of 3 months after the lodgment of the related statutory return with the Companies Commission of Malaysia, KERSB shall be dissolved. This announcement is dated 25 June 2014 .

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AFG - 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	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	25 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-140625-D2E55

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 Employees Provident Fund Board (Acquisition of 2,300,000 shares) 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	20/06/2014	2,300,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct Interest
Direct (units)	226,601,540
Direct (%)	14.64
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	226,601,540
Date of notice	23/06/2014

Remarks :

The Form 29B dated 23 June 2014 was received on 25 June 2014.

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AFG - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	25 Jun 2014
Category	General Meetings
Reference No	AF-140622-47462

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	ERRATA TO NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY We refer to the Notice of the 48th Annual General Meeting of Alliance Financial Group Berhad dated 23 June 2014 and the Form of Proxy as contained in the Company’s 2014 Annual Report, and wish to inform that the Notice of Annual General Meeting and the Form of Proxy shall be amended as per the Errata to all shareholders which will be sent to all the shareholders of the Company. The full text of the Errata to all shareholders, the amended Notice of Annual General Meeting and Form of Proxy are attached herein. This announcement is dated 25 June 2014.
Date of Meeting	18/07/2014
Time	03:00 PM
Venue	Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	10/07/2014

Attachments AFG - Errata to Notice of AGM & Form of Proxy.pdf 65 KB

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MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	25 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140625-3E666

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/06/2014	2,500,000
Acquired	18/06/2014	518,700

Circumstances by reason of which change has occurred	Disposal and Acquisition of shares
Nature of interest	Direct
Direct (units)	363,511,511
Direct (%)	8.14
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	363,511,511
Date of notice	19/06/2014

Remarks :

The Notice was received on 24 June 2014. The total no. of direct interest of 363,511,511 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,500,000 shares) - 345,575,411 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 518,700 shares) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares

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MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	25 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140625-47F3F

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2014	305,600

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	363,205,911
Direct (%)	8.14
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	363,205,911
Date of notice	20/06/2014

Remarks :

The Notice was received on 25 June 2014. The total no. of direct interest of 363,205,911 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 305,600 shares) - 345,269,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares

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MISC - 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	MISC BERHAD
Stock Name	MISC
Date Announced	25 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140625-71ED7

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/06/2014	460,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	362,745,911
Direct (%)	8.13
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	362,745,911
Date of notice	23/06/2014

Remarks :

The Notice was received on 25 June 2014. The total no. of direct interest of 362,745,911 shares consists of:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 460,000 shares) - 344,809,811 shares; (b) Employees Provident Fund Board - 1,500,000 shares; (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 2,420,000 shares; (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,953,740 shares; (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 3,758,660 shares; (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares; (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 2,383,900 shares (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 594,800 shares

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