Company announcements: POHUAT, OCTAGON, YFG, EURO

POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	23 Oct 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-141023-55788

Information Compiled By KLSE

Particulars of Director

Name	LIM PEI TIAM @ LIAM AHAT KIAT
Address	23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur
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)
Acquired	17/10/2014	53,400	1.160
Acquired	20/10/2014	46,600	1.250
Acquired	21/10/2014	10,000	1.240

Circumstances by reason of which change has occurred	Purchase in the open market
Nature of interest	Indirect interest
Consideration (if any)

Total no of securities after change
Direct (units)	13,999,800
Direct (%)	13.12
Indirect/deemed interest (units)	1,260,700
Indirect/deemed interest (%)	1.18
Date of notice	23/10/2014

Remarks :

1) The above acquisition represented 0.10% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treausry shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	23 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141023-56463

Particulars of substantial Securities Holder

Name	LIM PEI TIAM @ LIAM AHAT KIAT
Address	23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur
NRIC/Passport No/Company No.	460722-01-5261
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1-00 each
Name & address of registered holder	LIM SHU CHIAH 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/10/2014	53,400	1.160
Acquired	20/10/2014	46,600	1.250
Acquired	21/10/2014	10,000	1.240

Circumstances by reason of which change has occurred	Purchase in the open market
Nature of interest	Indirect interest
Direct (units)	13,999,800
Direct (%)	13.12
Indirect/deemed interest (units)	1,260,700
Indirect/deemed interest (%)	1.18
Total no of securities after change	15,260,500
Date of notice	23/10/2014

Remarks :

1) The above acquisition represented 0.10% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treausry shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	OCTAGON CONSOLIDATED BERHAD
Stock Name	OCTAGON
Date Announced	23 Oct 2014
Category	General Announcement
Reference No	OS-141023-64033

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	OCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”) • PROPOSED PAR VALUE REDUCTION; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED SPECIAL ISSUE; • PROPOSED DEBT SETTLEMENT; • PROPOSED DIVERSIFICATION; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENT (COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)
Reference is made to the announcements dated 25 November 2013, 3 March 2014 and 10 June 2014 wherein it was announced that: (a) Octagon, Malaco Mining and Malaco Leichhardt had on 25 November 2013 entered into the JDA which was subsequently superceded with the execution of the Restated JDA on 3 March 2014. The Restated JDA was varied on 10 June 2014 with the execution of the Supplemental Restated JDA (“1st Supplemental Restated JDA”); and (b) Octagon and Malaco Leichhardt had had on 25 November 2013 entered into the OA which was subsequently superceded with the execution of the Restated OA on 3 March 2014. The Restated OA was varied on 10 June 2014 with the execution of the Supplemental Restated OA (“1st Supplemental Restated OA”). The Restated JDA and 1st Supplemental Restated JDA shall be herein collectively referred to as “Restated JDA” and the Restated OA and 1st Supplemental Restated OA shall be herein collectively referred to as “Restated OA”. On behalf of the Board of Directors of Octagon, M&A Securities wishes to announce that: (a) Octagon, Malaco Mining and Malaco Leichhardt have on 23 October 2014 entered into a second Supplemental Restated JDA (“2nd Supplemental Restated JDA”) to vary certain terms and condition of the Restated JDA; and (b) Octagon and Malaco Leichhardt have on 23 October 2014 entered into a second Supplemental Restated OA (“2nd Supplemental Restated OA”) to vary a term and condition of the Restated OA. This announcement should be read in conjunction with the previous announcements dated 25 November 2014, 3 March 2014 and 10 June 2014 (“Announcements”). Unless otherwise stated, abbreviations used in this announcement are as defined in the Announcements. Save for terms expressly mentioned herein, all other salient terms as announced by Octagon in announcements dated 3 March 2014 and 10 June 2014 remains unchanged. As such, Section 2.1.2 of the announcement dated 25 November 2013 (which has subsequently been varied via the executions of the Restated JDA and 1st Supplemental Restated JDA) is hereby varied as follows: 2.1.2 Salient Terms of the Agreements (1) The Second Supplemental Restated JDA (i) Octagon, Malaco Mining and Malaco Leichhardt have mutually agreed to enter into the 2nd Supplemental Restated JDA to amend and vary certain terms and conditions to the Restated JDA. (ii) The Parties mutually agreed that the Restated JDA shall be accordingly varied via the 2nd Supplemental Restated JDA, inter alia, as follows:- (a) That, the Clause 4.1 of the Restated JDA shall be amended as follows: "The payment of Consideration shall be made by Octagon to Malaco Mining or its nominated assignee on the Unconditional Date or such other time as may be mutually agreed by the Parties in writing (Payment Date) in the following manners:- (i) an aggregate sum of United States Dollars Fifteen Million (USD15,000,000.00), only in full and in cash in consideration of Malaco Mining granting Octagon the Development Rights to conduct Mining Operations of Copper Resources of not less than 40,000 tonnes in the Operation Area for the Production Period (“Mining Rights Consideration”); and (ii) an aggregate sum of United States Dollars Fifteen Million (USD15,000,000.00), only in full and in cash as advance lease rentals for the lease of the Process Plant and Infrastructure with the Increased Production Capacity for the Production Period (“Lease Rental”).” (b) That, a new Clause 4.1A shall be added as follows: “4.1A.1 In assisting Octagon to calculate the estimated tonnage of Copper Resources which can be produced by Octagon ("Additional Mount Watson Copper Resources") in excess of 40,000 tonnes (“Minimum Resources”) in the Operations Area during the Production Period, Malaco Leichhardt shall, on or before the expiry of the third (3rd) anniversary (being thirty six (36) months) of the Unconditional Date, furnish Octagon with resource estimation report(s) prepared in accordance with the prevailing Joint Ore Reserves Committee ("JORC") Code for Copper Resources in the Operations Area. 4.1A.2 The Parties hereby agree and acknowledge that there shall be no additional consideration above the Mining Rights Consideration payable by Octagon to Malaco Mining or its nominated assignee in relation to the Additional Mount Watson Copper Resources (if any) from the Operations Area during the Production Period in excess of the Minimum Resources.” (c) That, Clause 5.6(d) of the Restated JDA be amended to insert the following: “Based on the present terms and conditions stipulated in the Restated JDA and the Restated between Malaco Leichhardt and Octagon OA (as supplemented), Malaco Leichhardt confirms that no additional fees shall be charged to Octagon to facilitate the sale of Copper Cathodes by Octagon to Glencore.” (2) The Second Supplemental Restated OA (i) Octagon and Malaco Leichhardt have mutually agreed to enter into the 2nd Supplemental Restated OA to amend and vary certain terms and conditions to the Restated OA that the Restated OA shall be varied as follows:- “2.1 That Clause 3.1(e) of the Restated OA be amended by inserting the following at the end of the sub-Clause: “Based on the terms and conditions stipulated in the Restated JDA between Octagon, Malaco Mining and Malaco Leichahrdt (as supplemented) and the Restated OA, Malaco Leichhardt hereby agrees that no additional fees shall be charged to Octagon to facilitate the sale of Copper Cathodes by Octagon to Glencore.” The 2nd Supplemental Restated JDA and 2nd Supplemental Restated OA are available for inspection at the registered office of Octagon at 2A, Jalan Gambus 33/4, Taman Perindustrian Elite, Seksyen 33, 40400 Shah Alam, Selangor during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 23 October 2014.

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YFG - OTHERS YFG Berhad ("the Company") - Acceptance of the appointment as Nominated Sub-Contractor to MMC-Gamuda KVMRT (T) Sdn Bhd for a project known as "Projek Mass Rapid Transit Lembah Kelang :Jajaran Sungai Buloh-Kajang Underground Works Package for the Mechanical & Electrical Works for Package 3 (Stadium Merdeka Station)

Announcement Type: General Announcement

Company Name	YFG BERHAD
Stock Name	YFG
Date Announced	23 Oct 2014
Category	General Announcement
Reference No	YY-141023-62093

Type	Announcement
Subject	OTHERS
Description	YFG Berhad ("the Company") - Acceptance of the appointment as Nominated Sub-Contractor to MMC-Gamuda KVMRT (T) Sdn Bhd for a project known as "Projek Mass Rapid Transit Lembah Kelang :Jajaran Sungai Buloh-Kajang Underground Works Package for the Mechanical & Electrical Works for Package 3 (Stadium Merdeka Station)
Further to the Company's announcement dated 16 October 2014, pertaining to the acceptance of the appointment as Nominated Sub-Contractor to MMC-Gamuda KVMRT (T) Sdn Bhd for a project known as "Projek Mass Rapid Transit Lembah Kelang :Jajaran Sungai Buloh-Kajang Underground Works Package for the Mechanical & Electrical Works for Package 3 (Stadium Merdeka Station), the Company wishes to inform that the duration of the sub-contract will be for a period of 20 months and shall complete on/before October 2016. This announcement is dated 23 October 2014.

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-65851

Date of change	23/10/2014
Name	KEVIN SATHIASEELAN A/L RAMAKRISHNAN
Age	40
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	LL.B (HONS) LOND; CERTIFICATE OF LEGAL PRACTICE (CLP); LL.M
Working experience and occupation	KEVIN SATHIASEELAN A/L RAMAKRISHNAN WAS A CHIEF OPERATING OFFICER OF INVISAGE SDN BHD AND PARTNER & HEAD OF LITIGATION DEPARTMENT OF SYED ALWI, NG & CO. CURRENTLY HE IS A LAW LECTURER OF UKM, HELP UNIVERSITY & KEMAYAN ATC SCHOOL OF LAWS AND MANAGING PARTNER OF KEVIN & CO.
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	NONE

Remarks :

GENDER: MALE

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-67203

Date of change	23/10/2014
Name	LEW FATT SIN
Age	60
Nationality	MALAYSIAN
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	PURSUE HIS PERSONAL INTERESTS
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT INTEREST IN EURO HOLDINGS BERHAD - 3,401,251 ORDINARY SHARES

Remarks :

DESIGNATION: GROUP MANAGING DIRECTOR

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-68417

Date of change	23/10/2014
Name	FOONG YEIN TENG
Age	44
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	REDESIGNATED TO MANUFACTURING DIVISION OF THE GROUP
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-67533

Date of change	23/10/2014
Name	LAW SIM SHEE
Age	61
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	PURSUE HER PERSONAL INTERESTS
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT INTEREST IN EURO HOLDINGS BERHAD - 96 ORDINARY SHARES

Remarks :

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-68144

Date of change	23/10/2014
Name	TEH HOCK TOH
Age	49
Nationality	MALAYSIAN
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	REDESIGNATED TO MANUFACTURING DIVISION OF THE GROUP
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	DIRECT INTEREST IN EURO HOLDINGS BERHAD - 2,302,101 ORDINARY SHARES

Remarks :

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EURO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	EURO HOLDINGS BERHAD
Stock Name	EURO
Date Announced	23 Oct 2014
Category	Change in Boardroom
Reference No	CC-141021-63673

Date of change	23/10/2014
Name	DATO' TONG YUN MONG
Age	59
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	COMPLETED SECONDARY SCHOOL
Working experience and occupation	DATO' TONG YUN MONG HAS MORE THAN TWENTY YEARS OF EXPERIENCE IN THE PROPERTY DEVELOPMENT, BUILDING CONSTRUCTION, CIVIL ENGINEERING WORKS, EARTHWORKS AND TRANSPORTATION OF READY MIXED CONCRETE PLANT. HE IS THE FOUNDER AND A DIRECTOR OF BEVERLY HEIGHTS GROUP.
Directorship of public companies (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	BROTHER OF DATO' SRI CHOONG YUEN KEONG @ TONG YUEN KEONG, A DIRECTOR AND SHAREHOLDER OF THE COMPANY.
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 INTEREST IN EURO HOLDINGS BERHAD - 10,000,000 ORDINARY SHARES OF RM0.50 EACH.

Remarks :

GENDER: MALE

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