Company announcements: N2N, CAREPLS, INARI, MAYBANK, KULIM, KBUNAI

N2N - N2N-Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular

Company Name	N2N CONNECT BERHAD (ACE Market)
Stock Name	N2N
Date Announced	25 Sept 2014
Category	Listing Circular
Reference No	SM-140924-44732

LISTING'S CIRCULAR NO. L/Q : 71556 OF 2014

Kindly be advised that the abovementioned Company’s additional 10,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 26 September 2014.

---

CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan

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

Company Name	CAREPLUS GROUP BERHAD (ACE Market)
Stock Name	CAREPLS
Date Announced	25 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140924-37934

Information Compiled By KLSE

Particulars of Director

Name	Lim Kwee Shyan
Address	2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan
Descriptions(Class & nominal value)	Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/09/2014	216,000	0.118

Circumstances by reason of which change has occurred	Disposed via open market
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	32,990,600
Direct (%)	31.42
Indirect/deemed interest (units)	6,408,650
Indirect/deemed interest (%)	6.1
Date of notice	25/09/2014

Remarks :

1. The total percentage of warrants disposed was 0.21%. 2. Indirect interest of 6,408,650 warrants - Deemed interested by virtue of his spouse, Ng Shu Si's interest in the Company.

---

CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Lim Kwee Shyan

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

Company Name	CAREPLUS GROUP BERHAD (ACE Market)
Stock Name	CAREPLS
Date Announced	25 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140924-37083

Particulars of substantial Securities Holder

Name	Lim Kwee Shyan
Address	2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.	630307-05-5337
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Lim Kwee Shyan 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan Ng Shu Si 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/09/2014	371,900	0.392

Circumstances by reason of which change has occurred	Acquired via open market
Nature of interest	Indirect
Direct (units)	66,041,200
Direct (%)	28.1
Indirect/deemed interest (units)	16,075,600
Indirect/deemed interest (%)	6.84
Total no of securities after change	82,116,800
Date of notice	25/09/2014

Remarks :

Indirect interest of 16,075,600 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.

---

CAREPLS - Changes in Sub. S-hldr's Int. (29B) - Ng Shu Si

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

Company Name	CAREPLUS GROUP BERHAD (ACE Market)
Stock Name	CAREPLS
Date Announced	25 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140924-37422

Particulars of substantial Securities Holder

Name	Ng Shu Si
Address	2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan
NRIC/Passport No/Company No.	660824-08-5814
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Ng Shu Si 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan Lim Kwee Shyan 2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/09/2014	371,900	0.392

Circumstances by reason of which change has occurred	Acquired via open market
Nature of interest	Direct
Direct (units)	16,075,600
Direct (%)	6.84
Indirect/deemed interest (units)	66,041,200
Indirect/deemed interest (%)	28.1
Total no of securities after change	82,116,800
Date of notice	25/09/2014

Remarks :

Indirect interest of 66,041,200 shares - Deemed interested by virtue of her spouse, Lim Kwee Shyan's shareholdings in the Company.

---

CAREPLS - Changes in Director's Interest (S135) - Lim Kwee Shyan

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

Company Name	CAREPLUS GROUP BERHAD (ACE Market)
Stock Name	CAREPLS
Date Announced	25 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140924-36828

Information Compiled By KLSE

Particulars of Director

Name	Lim Kwee Shyan
Address	2288, Jalan RJ3/5, Taman Rasah Jaya, 70300 Seremban, Negeri Sembilan
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)
Acquired	22/09/2014	371,900	0.392

Circumstances by reason of which change has occurred	Acquired via open market
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	66,041,200
Direct (%)	28.1
Indirect/deemed interest (units)	16,075,600
Indirect/deemed interest (%)	6.84
Date of notice	25/09/2014

Remarks :

1. The total percentage of ordinary shares acquired was 0.16%. 2. Indirect interest of 16,075,600 shares - Deemed interested by virtue of his spouse, Ng Shu Si's shareholdings in the Company.

---

INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	INARI AMERTRON BERHAD
Stock Name	INARI
Date Announced	25 Sept 2014
Category	Additional Listing Announcement (ALA)
Reference No	IA-140923-44716

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
No. of shares issued under this corporate proposal	5,710,800
Issue price per share ($$)	MYR 0.380
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	592,362,454
Currency	MYR 59,236,245.400
Listing Date	26/09/2014

Remarks :

---

MAYBANK - OTHERS Members' Voluntary Liquidation of AFMB Nominees (Tempatan) Sdn Bhd

Announcement Type: General Announcement

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	25 Sept 2014
Category	General Announcement
Reference No	MB-140925-37265

Type	Announcement
Subject	OTHERS
Description	Members' Voluntary Liquidation of AFMB Nominees (Tempatan) Sdn Bhd
Malayan Banking Berhad ("Maybank") wishes to announce that one of its indirect subsidiaries, AFMB Nominees (Tempatan) Sdn Bhd ("AFMB Nominees"), which had been placed under members' voluntary liquidation on 26 May 2004 has held its final meeting on 23 September 2014.   AFMB Nominees is a wholly-owned subsidiary of Myfin Berhad, which in turn is wholly owned by Maybank.   AFMB Nominees was in the business of nominee services and has been dormant since 30 June 2001.   The dissolution of AFMB Nominees 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.   AFMB Nominees shall be dissolved on the expiration of 3 months after the lodgment of the related statutory return with the Companies Commission of Malaysia.   This announcement is dated 25 September 2014.

---

KULIM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	25 Sept 2014
Category	General Announcement
Reference No	JC-140924-56556

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	KULIM (MALAYSIA) BERHAD (“KULIM” OR “COMPANY”) DISPOSAL BY EPA MANAGEMENT SDN BHD (“EPA” OR “VENDOR”), A WHOLLY-OWNED SUBSIDIARY OF KULIM, OF ITS ENTIRE SHAREHOLDING IN SUPERIOR HARBOUR SDN BHD (“SHSB”) TO MOHD SUKRI BIN ISMAIL (“MOHD SUKRI ” OR “PURCHASER”)
1.0 INTRODUCTION The Board of Directors of the Company wishes to announce that EPA had on even date entered into a Sale and Purchase Agreement (“SPA”) with Mohd Sukri for disposal of 200,000 ordinary shares of RM1.00 each in SHSB, representing its 100% shareholding in SHSB to Mohd Sukri for a total consideration of RM320,000 (“The Disposal”). Upon completion of the Disposal, SHSB will cease to become a subsidiary of EPA. 2.0 DETAILS OF THE DISPOSAL 2.1 Information of SHSB SHSB was incorporated as a private limited company in Malaysia under the Act 1965. As at the date of this announcement, the authorised share capital of SHSB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each (“SHSB Shares”) of which RM 200,000 comprising 200,000 SHSB Shares are issued and fully paid up. As at the date of this announcement, SHSB is a wholly-owned subsidiary of EPA. The current directors of SHSB are Azli Mohamed, Juharudin Ahmad, Kamaroulzaman Thith, Syed Badrulzaman Syed Sulaiman and Mariyam Mohd Yusof. SHSB is principally involved in the aquaculture business. 2.2 Consideration The Disposal consideration was agreed between SHSB and Mohd Sukri on a “willing buyer willing seller” basis and to be fully satisfied by cash within 14 (fourteen) days from the date of the SPA. 3.0 RATIONALE The Disposal is in line with Kulim’s business exit strategy for identified companies under its Intrapreneur Venture concept to maximise returns and mitigate risks. 4.0 UTILISATION OF PROCEEDS Proceeds from the Disposal will be used as working capital. 5.0 EFFECTS OF THE DISPOSAL The Disposal is not expected to have material effect on the issued and paid-up share capital of Kulim as well as shareholdings of the substantial shareholders of Kulim. The Disposal is also not expected to have any material effect on the earnings, NA and gearing of Kulim for the financial year ending 31 December 2014. The Disposal is expected to result in a loss on disposal to Kulim Group of approximately RM3.9 million, subject to auditors’ verification. 6.0 APPROVALS REQUIRED The Disposal is not subject to the approval of the shareholders of the Company and/or any government authorities. 7.0 TIME FRAME FOR COMPLETION The Disposal is expected to be completed in the fourth quarter of 2014. 8.0 DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS As at the date of this announcement, none of the Directors, major shareholders of Kulim, and persons connected to them has any interest, direct or indirect, in relation to the Disposal. 9.0 DIRECTORS’ STATEMENT The Board of Kulim is of the opinion that the Disposal is in the best interest of Company. 10.0 RISK AND INDUSTRY OVERVIEW AND FUTURE PROSPECTS Kulim is of the view that prospects for the Disposal are positive and is not aware of any risk factors arising from the arrangement other than the normal market and global economic risks. 11.0 HIGHEST PERCENTAGE RATIO APPLICABLE TO THE DISPOSAL The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 0.01%. 12.0 AUDIT COMMITTEE’S STATEMENT After having considered all aspects of the Disposal, the Audit Committee of the Company (“Audit Committee”) is of the opinion that the Disposal is in the best interest of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of the Company. In forming its view, the Audit Committee has not sought any independent advice. This announcement is dated 25 September 2014.

---

KBUNAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	KARAMBUNAI CORP BHD
Stock Name	KBUNAI
Date Announced	25 Sept 2014
Category	General Meetings
Reference No	KC-140919-47498

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/09/2014
Time	10:00 AM
Venue	Nexus Resort & Spa Karambunai, Sigunting Conference Room of No. 1, Nexus Drive West, Karambunai, off Jalan Sepangar, Menggatal, 88450 Kota Kinabalu, Sabah.
Outcome of Meeting	We are pleased to advise that all resolutions proposed at the 48th Annual General Meeting of Karambunai Corp Bhd held on 25 September 2014 have been duly passed by the shareholders. This announcement is dated 25 September 2014.

---

KBUNAI - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	KARAMBUNAI CORP BHD
Stock Name	KBUNAI
Date Announced	25 Sept 2014
Category	Change in Boardroom
Reference No	KC-140918-38302

Date of change	25/09/2014
Name	Chen Yiy Hwuan
Age	35
Nationality	Malaysian
Type of change	Retirement
Designation	Executive Director
Directorate	Executive
Qualifications	Bachelor of Arts (Honours) in Accounting with Business Economics from Middlesex University, United Kingdom
Working experience and occupation	Mr Chen Yiy Hwuan has extensive corporate finance and managerial experience
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr Chen Yiy Hwuan is a son of Tan Sri Dr Chen Lip Keong and brother of Mr Chen Yiy Fon
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 :

Mr Chen Yiy Hwuan retired in accordance with Article 107 of the Company's Articles of Association and did not seek for re-election.

---