Company announcements: SAB, COMPLET, PERWAJA, MSPORTS, HARTA, SUNREIT, PRESBHD

SAB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SOUTHERN ACIDS (M) BERHAD
Stock Name	SAB
Date Announced	25 Sept 2014
Category	General Meetings
Reference No	CT-140925-2B84E

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/09/2014
Time	10:00 AM
Venue	FUNCTION ROOM 1,SETIA CITY CONVENTION CENTRE NO 1 JALAN SETIA DAGANG AG U13/AG SETIA ALAM, SEKSYEN U13, 40170 SHAH ALAM SELANGOR
Outcome of Meeting	Our announcement on the Notice of Thirty-Third Annual General Meeting submitted through KLSE Link on 3 September 2014 refers. The Board of Directors of Southern Acids (M) Berhad wishes to announce that all the resolutions as set out in the Notice of theThirty-Third Annual General Meeting (AGM) of the Company were passed by the shareholders and/or proxies of the Company at the AGM held today. This announcement is dated 25 September 2014.

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COMPLET - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	COMPLETE LOGISTIC SERVICES BERHAD
Stock Name	COMPLET
Date Announced	25 Sept 2014
Category	Change in Audit Committee
Reference No	CL-140925-55744

Date of change	25/09/2014
Name	Vice Admiral (R) Datuk Haji Jamil Bin Haji Osman
Age	55
Nationality	Malaysian
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	Kelington Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	(1) Tan Sri Dato' Seri Law Hieng Ding (Chairman) (2) Yet Kiong Siang (Member)

Remarks :

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COMPLET - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	COMPLETE LOGISTIC SERVICES BERHAD
Stock Name	COMPLET
Date Announced	25 Sept 2014
Category	Change in Boardroom
Reference No	CL-140925-53876

Date of change	25/09/2014
Name	LIM KOK ONN
Age	60
Nationality	MALAYSIAN
Type of change	Retirement
Designation	Executive Director
Directorate	Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NONE
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT SHAREHOLDING OF 3,232,500 SHARES IN COMPLETE LOGISTIC SERVICES BERHAD.

Remarks :

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COMPLET - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	COMPLETE LOGISTIC SERVICES BERHAD
Stock Name	COMPLET
Date Announced	25 Sept 2014
Category	Change in Boardroom
Reference No	CL-140925-54958

Date of change	25/09/2014
Name	Vice Admiral (R) Datuk Haji Jamil Bin Haji Osman
Age	55
Nationality	Malaysian
Type of change	Retirement
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	Kelington Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

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COMPLET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	COMPLETE LOGISTIC SERVICES BERHAD
Stock Name	COMPLET
Date Announced	25 Sept 2014
Category	General Meetings
Reference No	CL-140925-52349

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/09/2014
Time	11:30 AM
Venue	Nilai Inland Port 1st Floor, PT 3907, Nilai Industrial Estate, 71800 Nilai, Negeri Sembilan.
Outcome of Meeting	We wish to announce that at the 9th AGM held today, all the resolutions set out in the Notice of Meeting of AGM dated 26 August 2014 were passed except the followings : (1) resolution 2 on the re-election of Lim Kok Onn was withdrawn as he declined to seek re-election; and (2) resolution 4 on the re-election of Vice Admiral (R) Datuk Haji Jamil Bin Haji Osman was withdrawn as he declined to seek re-election. This announcement is dated 25 September 2014.

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PERWAJA - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PERWAJA HOLDINGS BERHAD
Stock Name	PERWAJA
Date Announced	25 Sept 2014
Category	General Announcement
Reference No	PH-140925-55366

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PERWAJA HOLDINGS BERHAD (“PHB” OR THE “COMPANY”) - WRIT OF SUMMONS AND STATEMENT OF CLAIM CIVIL SUIT NO 22NCVC-23-08/2014 (“KUALA TERENGGANU HIGH COURT CIVIL SUIT”)
Reference is made to the Company’s announcement on 02 September 2014 in relation to the Kuala Terengganu High Court Civil Suit. The Board of Directors of PHB wishes to announce that the Deputy Registrar of the Kuala Terengganu High Court has re-fixed the matter for further case management on 20 October 2014. The Company will announce further developments on the above matter in due course. This announcement is dated 25 September 2014.

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MSPORTS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Sept 2014
Category	General Meetings
Reference No	CK-140915-35534

Type of Meeting	Special General Meeting
Indicator	Outcome of Meeting
Date of Meeting	25/09/2014
Time	10:00 AM
Venue	Garden Room 1, Level 1 Putrajaya Marriott Hotel & Spa IOI Resort City 62502 Sepang Utara Selangor Darul Ehsan
Outcome of Meeting	We refer to the announcement dated 27 August 2014 made in relation to the notice of SGM ("Notice of SGM") of Multi Sports Holdings Ltd ("Multi Sports"). The Board of Directors of Multi Sports is pleased to announce that the resolution set out in the Notice of SGM dated 28 August 2014 and tabled at the SGM held today was duly passed by the shareholders of Multi Sports.

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HARTA - 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	HARTALEGA HOLDINGS BERHAD
Stock Name	HARTA
Date Announced	25 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-140923-24B0D

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 RM0.50 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	19/09/2014	237,200
Disposed	22/09/2014	29,300

Circumstances by reason of which change has occurred	DISPOSED OF SHARES
Nature of interest	DIRECT
Direct (units)	56,639,400
Direct (%)	7.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,639,400
Date of notice	22/09/2014

Remarks :

1)Percentage of disposal of shares transacted = 0.03% 2)Forms 29B were received on 25 September 2014

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SUNREIT - 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	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	25 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SR-140925-00BD7

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)	Units in Sunway Real Estate Investment Trust
Name & address of registered holder	1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/09/2014	2,000,000
Disposed	22/09/2014	700,000

Circumstances by reason of which change has occurred	1) Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 2,000,000 units 2) Disposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 700,000 units
Nature of interest	Direct interest
Direct (units)	299,982,000
Direct (%)	10.23
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	299,982,000
Date of notice	23/09/2014

Remarks :

1. The direct interest of 299,982,000vunits are held as follows:- a) 264,772,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 1,000,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). f) 16,240,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 23 September 2014 was received on 25 September 2014.

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PRESBHD - 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	PRESTARIANG BERHAD
Stock Name	PRESBHD
Date Announced	25 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-140925-40513

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 RM0.10 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	22/09/2014	88,700

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	34,237,400
Direct (%)	7.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	34,237,400
Date of notice	23/09/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd:- - Employees Provident Fund Board (Amundi) - 3,000,000 - Employees Provident Fund Board (Nomura) - 9,004,100 - Employees Provident Fund Board (CIMB Pri) - 12,576,100 - Employees Provident Fund Board (Templeton) - 9,657,200 The Company only received the Form 29B on 25 September 2014.

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