Company announcements: FITTERS, WCT, PRESTAR

FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) 1) MANUFACTURING LICENCE APPROVAL FROM THE MALAYSIAN INDUSTRIES DEVELOPMENT AUTHORITY (“MIDA”) 2) PIONEER STATUS FOR THE MANUFACTURING OF PVC-O PIPES

Announcement Type: General Announcement

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CC-140425-66960

Type	Announcement
Subject	OTHERS
Description	FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) 1) MANUFACTURING LICENCE APPROVAL FROM THE MALAYSIAN INDUSTRIES DEVELOPMENT AUTHORITY (“MIDA”) 2) PIONEER STATUS FOR THE MANUFACTURING OF PVC-O PIPES
Further to the Company’s previous announcements dated 27 November 2013, 20 January 2014 and 25 March 2014, the Board of Directors of FITTERS is pleased to announce that at the East Coast Economic Region (“ECER”) 1st Quarter 2014 Update and Announcement of Investments in ECER Ceremony held on 25 April 2014, Molecor (SEA) Sdn. Bhd. (Company No. 420497-A) (formerly known as FITTERS Industries Sdn Bhd)(“MSSB”), a subsidiary of the Company which is an investor in the ECER has been officially given the following:- a) Manufacturing licence from MIDA for the manufacturing of PVC-O pipes. b) Pioneer status for the manufacturing of PVC-O pipes for a period of eight (8) years which entitled MSSB to a 100% tax exemption on all statutory income during the pioneer status period. This announcement is dated 25 April 2014.

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WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

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

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WW-140425-CC082

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (DiPerbadankan)
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (DiPerbadankan) (63,984,290 Shares) Fund Managers (9,686,855 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/04/2014	120,200
Acquired	22/04/2014	449,100

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	73,671,145
Direct (%)	6.77
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	73,671,145
Date of notice	25/04/2014

Remarks :

Form 29B dated 25 April 2014 was received on 25 April 2014.

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PRESTAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement

Company Name	PRESTAR RESOURCES BERHAD
Stock Name	PRESTAR
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	MB-140425-45013

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS
Description	PRESTAR RESOURCES BERHAD (“PRESTAR” OR “COMPANY”) ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTAR (“PROPOSED ESOS”)
Reference is made to the announcements on the Proposed ESOS dated 20 September 2013, 11 November 2013, 21 November 2013 and 17 December 2013. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements. On behalf of Prestar, AmInvestment Bank Berhad wishes to announce that Prestar had on today submitted the necessary confirmation to Bursa Securities for the implementation of the Proposed ESOS, the effective date of which is 21 April 2014. This announcement is dated 25 April 2014.

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Company announcements: AIM, IVORY, PARKSON, KENANGA, LITRAK, HIGH5, GUNUNG, RCECAP

AIM - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	ADVANCE INFORMATION MARKETING BERHAD (ACE Market)
Stock Name	AIM
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CK-140425-66662

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ADVANCE INFORMATION MARKETING BERHAD (“THE COMPANY” OR “AIM”) - APPEAL MEMORY SERVED BY HARTONO & LISDAJANDI ON PT.CLS SYSTEM, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY
Further to the announcement made on 26 March 2014, the Board of AIM wishes to inform that legal advice has been sought on the Appeal Memory served by Hartono &Lisdajandi on PT. CLS System. The legal counsel opined that the judgment of the District Court of South Jakarta is sound and there is no contradictory rationale for the judgment to be reversed. On this basis, PT. CLS System has filed a Counter Memorandum of Appeal on 11 April 2014.

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IVORY - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission

Company Name	IVORY PROPERTIES GROUP BERHAD
Stock Name	IVORY
Date Announced	25 Apr 2014
Category	PDF Submission
Reference No	CC-140425-69505

Subject

Annual Audited Accounts - 31 December 2013

Attachments Ivory Properties Group Berhad (673211-M) December 2013.pdf 810 KB

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PARKSON - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited

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

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PH-140425-65621

Particulars of substantial Securities Holder

Name	GIC Private Limited
Address	168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.	2265/81
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Cartaban Nominees (Asing) Sdn Bhd P.O.Box 13150 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/04/2014	131,500
Disposed	22/04/2014	68,200
Disposed	23/04/2014	376,700

Circumstances by reason of which change has occurred	Sell via the open market
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	65,442,085
Date of notice	25/04/2014

Remarks :

GIC Private Limited is wholly owned by Ministry for Finance

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KENANGA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	25 Apr 2014
Category	PDF Submission
Reference No	K&-140424-44844

Subject

Annual Audited Accounts - 31 December 2013

Attachments KNKH Audited Accounts FYE 31-12-2013 (pg 1-70).pdf 1069 KB KNKH Audited Accounts FYE 31-12-2013 (pg71-168).pdf 418 KB

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LITRAK - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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

Company Name	LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name	LITRAK
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	LT-140425-D1AA0

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Address	Tingkat 4 Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each.
Name & address of registered holder	As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/04/2014	21,800
Acquired	23/04/2014	228,200

Circumstances by reason of which change has occurred	Purchase of shares.
Nature of interest	Direct.
Direct (units)	34,758,500
Direct (%)	6.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	34,758,500
Date of notice	23/04/2014

Remarks :

Received notices of change dated 21/4/14 and 23/4/14 on 25/4/14.

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HIGH5 - OTHERS HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Tender Award for FairPrice Housebrand Breads

Announcement Type: General Announcement

Company Name	HIGH-5 CONGLOMERATE BERHAD
Stock Name	HIGH5
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CC-140425-B44BC

Type	Announcement
Subject	OTHERS
Description	HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Tender Award for FairPrice Housebrand Breads
The Board of Directors of High-5 wishes to announce that following the expiry of High5’s extended contract dated 22 February 2012 with NTUC Fairprice Co-operative Limited of Singapore (“NTUC Fairprice”), the Company had on 24 April 2014 been awarded by NTUC Fairprice following a tender bid a contract to manufacture Wholemeal/White bread under the “FairPrice” Housebrand for the period from 1 May 2014 to 30 April 2016 (“the Award”). INFORMATION ON NTUC FAIRPRICE NTUC Fairprice, incorporated in 1973, is the largest retail chain in Singapore with over 230 outlets and turnover in excess of S$1.6 billion. FINANCIAL EFFECTS The Award is expected to contribute positively to the earnings and net assets per share of the Group in the near future, with an expected revenue contribution of approximately RM10 million a year. RISK FACTORS Risk factors arising from the Award include, but are not limited to, execution risks such as the availability of capacity and materials, and changes in prices of materials, and exchange rate risks. DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Award. STATEMENT BY DIRECTORS The Board of Directors of the Company having considered all aspects of the Award is of the opinion that the acceptance of the Award is in the best interest of the Company. This announcement is dated 25 April 2014

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GUNUNG - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	25 Apr 2014
Category	PDF Submission
Reference No	CG-140425-A3111

Subject

Annual Audited Accounts - 31 December 2013

Attachments GUNUNG CAPITAL BERHAD 1.pdf 1023 KB GUNUNG CAPITAL BERHAD 2.pdf 763 KB

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GUNUNG - Annual Audited Accounts - 31 December 2013 (Amended Announcement)

Announcement Type: PDF Submission

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	25 Apr 2014
Category	PDF Submission
Reference No	CG-140425-69921

Subject

Annual Audited Accounts - 31 December 2013

Attachments Gunung Capital Berhad - AFS (1).pdf 867 KB Gunung Capital Berhad AFS (2).pdf 333 KB

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RCECAP - 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	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	25 Apr 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	RC-140423-FFFF6

Date of buy back from	11/04/2014
Date of buy back to	23/04/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	9,693,200
Minimum price paid for each share purchased ($$)	0.285
Maximum price paid for each share purchased ($$)	0.340
Total amount paid for shares purchased ($$)	3,096,979.79
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	9,693,200
Total number of shares retained in treasury (units)	27,931,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	25/04/2014
Lodged by	RCE Capital Berhad

Remarks :

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RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	25 Apr 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-140425-297D4

Date of buy back	25/04/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	170,000
Minimum price paid for each share purchased ($$)	0.330
Maximum price paid for each share purchased ($$)	0.330
Total consideration paid ($$)	56,510.43
Number of shares purchased retained in treasury (units)	170,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	28,531,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.49

Remarks :

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Company announcements: AXIATA, D&O, BARAKAH, TIENWAH, VINTAGE, SPSETIA, RPB, THETA, BONIA

AXIATA - Changes in Director's Interest (S135) - Dato' Sri Jamaludin Ibrahim

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	25 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	AG-140418-A8824

Information Compiled By KLSE

Particulars of Director

Name	Dato' Sri Jamaludin Ibrahim
Address	A-19-02 Block A, Sunway Palazzo, No. 1, Jalan Sri Hartamas 3, Taman Sri Hartamas, 50480 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	10/04/2014	1,833,000

Description of other type of transaction	Acceptance of offer of entitlement to receive Axiata Shares pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme ("Restricted Share Award")
Circumstances by reason of which change has occurred	Entitlement to Axiata Shares upon applicable terms and conditions pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme
Nature of interest	N/A
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	9,062,300
Indirect/deemed interest (%)	0.11
Date of notice	24/04/2014

Remarks :

A. Total no. of securities after change includes:- (i) 450,000 Axiata Shares held under CIMSEC Nominees (Tempatan) Sdn Bhd; (ii) 4,301,700 Options of Axiata Shares pursuant to Performance-Based Employee Share Option Scheme; and (iii) 4,310,600 Restricted Share Offer pursuant to Share Scheme. B. The new Axiata Shares of 1,833,000 (“Offered Shares”) is the maximum number of Axiata Shares that may be vested to Dato' Sri Jamaludin Ibrahim and are subject to the meeting of super stretched individual performance targets and Axiata Group meeting the superior company performance targets at the point of vesting in addition to the standard vesting conditions applicable to other employees. Based on the lowest target performance criteria of vesting conditions for the Offered Shares, only 305,500 of the Offered Shares shall be vested to Dato’ Sri Jamaludin. This announcement is dated 25 April 2014.

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D&O - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	D&O GREEN TECHNOLOGIES BERHAD
Stock Name	D&O
Date Announced	25 Apr 2014
Category	General Meetings
Reference No	DG-140425-67863

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Notice of the 10th Annual General Meeting of D & O Green Technologies Berhad is attached. It will also be advertised in the New Straits Times newspaper on 28 April 2014.
Date of Meeting	28/05/2014
Time	10:00 AM
Venue	Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	21/05/2014

Attachments Notice of Meeting.pdf 157 KB

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

Announcement Type: General Announcement

Company Name	BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name	BARAKAH
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	CC-140425-64683

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Barakah Offshore Petroleum Berhad ("the Company") - Notice of Dealings in Shares in the Company by Principal Officer
Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Encik Nasiruddin Lim Bin Abdullah has given his notice of dealings in the Company’s securities dated 25 April 2014 as follows:       Name of Principal Officer Date of Disposal Price per Ordinary Share (RM) Number and Percentage of Ordinary Shares Disposed Percentage of Ordinary Shares after Disposal Direct % Direct Indirect Nasiruddin Lim Bin Abdullah 25 April 2014 1.66 40,000 0.00 * 10,000 (0.00% *) Nil         * Percentage less than 0.01%       This announcement is dated 25 April 2014.

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TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

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

Company Name	TIEN WAH PRESS HOLDINGS BERHAD
Stock Name	TIENWAH
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140425-7C690

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	ACT1011973
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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)
Disposed	18/04/2014	6,600
Disposed	22/04/2014	27,500
Disposed	23/04/2014	121,100

Circumstances by reason of which change has occurred	1), 2) & 3) Disposal
Nature of interest	Direct
Direct (units)	13,394,600
Direct (%)	13.88
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	13,394,600
Date of notice	25/04/2014

Remarks :

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VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement

Company Name	VTI VINTAGE BERHAD
Stock Name	VINTAGE
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	ML-140425-66295

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS
Description	VTI VINTAGE BERHAD ("VVB" OR THE "COMPANY") PROFIT GUARANTEE AGREEMENT
Reference is made to the Company’s announcements dated 18 July 2012, 23 July 2012 and 17 February 2014. On behalf of the Board of Directors of VVB, Hong Leong Investment Bank Berhad wishes to announce that VVB had on 25 April 2014 entered into a profit guarantee agreement with Dato’ Beh Hang Kong (“DBHK”) and LBS Bina Group Berhad (“LBGB”) (collectively herein referred to as “Guarantors” or individually as “Guarantor”) and Messrs. Bahari & Bahari (herein referred as the “Stakeholder”), to guarantee a consolidated audited profit after taxation of RM6.0 million of VVB and its subsidiaries after taking into consideration the operational profit (i.e. excluding write-off/other income/adjustments not in the ordinary course of business) (“Guaranteed Profit”) for each of the 2 financial years (“Guarantee Period”) following the successful implementation of the proposed regularisation plan of VVB (“Profit Guarantee Agreement”). The salient terms of the Profit Guarantee Agreement are as follows: (i) The Guarantors unconditionally and irrevocably severally but not jointly guarantee that VVB shall achieve not less than the Guaranteed Profit. Each Guarantor guarantees and shall be liable only for one half of the Guaranteed Profit; (ii) In the event VVB records a loss during the Guaranteed Period, the Guarantors shall be liable on demand to immediately pay the amount that would be the aggregate sum of the amount of the loss recorded and the Guaranteed Profit which will when added make the Company record the Guaranteed Profit. For the avoidance of doubt the amount payable by each Guarantor shall be one half (50%) of the amounts required for the Company to achieve the Guaranteed Profit. (iii) This Profit Guarantee Agreement shall be secured by the following securities (“Securities”), and that such Securities are to be deposited with the Stakeholder: (a) As to LBGB – shares in the Company with a minimum value of one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit (“LBGB Security Shares”) throughout the Guaranteed Period. It is LBGB’s obligation and LBGB shall ensure that the market value of the LBGB Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period; (b) As to DBHK – a basket of securities being shares in the Company with a maximum value and capped at one hundred and twenty percentum (120%) of its portion of the Guaranteed Profit AND other shares listed, quoted and freely tradeable on Bursa Securities with a minimum value of thirty percentum (30%) of its portion of the Guaranteed Profit (collectively “DBHK Security Shares”) which when aggregated the DBHK Security Shares shall at all times having a value of not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period. It is DBHK’s obligation and DBHK shall ensure that the market value of the DBHK Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period; collectively, the LBGB Security Shares and the DBHK Security Shares shall be referred to as “Security Shares”; and which shall be deposited with the Stakeholder: (a) in relation to shares in the Company, directly upon issuance and allotment of such shares from the Registrar of the Company to the Central Depository Account(s) of the Stakeholder as nominated by the Stakeholder to the Guarantors; (b) in relation to any other shares referred to in clause 3.3(b) above within fourteen (14) days upon completion of the Restructuring Scheme. (iv) This Profit Guarantee shall be implemented from the commencement of the Guaranteed Period. (v) The Company shall forward to the Stakeholder a copy of the audited annual accounts of the Company within fourteen (14) days of signing the audited accounts for the financial year concerned. The Company shall also within the said fourteen (14) days deliver to the Stakeholder the certification issued by the auditors of VVB as to: (a) whether the Guaranteed Profit has been satisfied; or (b) in the event that the Guaranteed Profit is not achieved, the Differential Sum payable by the Guarantors. (vi) This Profit Guarantee Agreement shall be a continuing guarantee and shall remain in full force and effect for the relevant financial year, for so long as any monies in respect of the Guaranteed Profit shall remain due and owing and not satisfied or until all obligations of the Guarantors in respect of that financial year under this Agreement have been fully discharged. (vii) In the event that the Company fails to achieve the Guaranteed Profit, each of the Guarantors hereby severally agree and undertake that within fourteen (14) days upon receipt of the certification referred to in item (v) hereinabove, each of the Guarantors shall severally carry out his obligations contained in item (i), (ii) and (iii) hereinabove. (viii) In the event the Guarantors fails, neglects or omits to make good the obligations in items (i), (ii) and (iii) hereinabove, the Stakeholder is hereby unconditionally and irrevocably authorised and empowered to make good the difference between the Guaranteed Profit and the actual consolidated audited operational profit after taxation of VVB and its subsidiaries, without further reference or notice to the Guarantors by selling such amount of Security Shares in its sole and absolute discretion as shall be equivalent to the amount guaranteed by the Guarantors. The Stakeholder shall immediately and without any delay pay, transmit or cause to be paid and/or transmitted the cash received pursuant to the sale of the Security Shares as abovementioned to the Company on receipt by the Stakeholder of the same and in any event not later than seven (7) days on the clearance and free usage of the said cash in the Stakeholder’s bank account. In the event the sale of the Security Shares is insufficient to satisfy the Differential Sum as guaranteed by the Guarantors, the Guarantors shall make good and satisfy the Differential Sum on demand by the Stakeholder. (ix) The Guarantors agree that the Stakeholder shall further be authorised and empowered to request in writing such additional security to be deposited with the Stakeholder by the Guarantors as may be required by the Stakeholder. (x) This Agreement shall terminate upon the auditors’ written confirmation to the Guarantors of the satisfaction of the Profit Guarantee. The Profit Guarantee Agreement is available for inspection at VVB’s registered office at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, during normal business hours from Mondays to Fridays (except for public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 25 April 2014.

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SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

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

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-140425-6A45C

Particulars of substantial Securities Holder

Name	YAYASAN PELABURAN BUMIPUTRA
Address	c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	37113-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75 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	22/04/2014	67,798,183

Circumstances by reason of which change has occurred	Purchase of shares by Permodalan Nasional Berhad
Nature of interest	Deemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units)
Direct (%)
Indirect/deemed interest (units)	1,273,678,789
Indirect/deemed interest (%)	51.8
Total no of securities after change	1,273,678,789
Date of notice	22/04/2014

Remarks :

Form 29B received on 25/04/2014

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SPSETIA - 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	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-140425-6A45E

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.	038218-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary - RM0.75
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	22/04/2014	67,798,183

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	1,273,678,789
Direct (%)	51.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,273,678,789
Date of notice	22/04/2014

Remarks :

Form 29B received on 25/04/14

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

Announcement Type: General Announcement

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	RP-140425-57448

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	RELIANCE PACIFIC BERHAD. ("RPB" or "the Company") -Dealings in Securities by Director
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company , Tan Sin Chong, has given notice informing the Company in relation to his dealings in the securities of RPB. The details are as follows:   Name of Registered Holder   Date of Transaction No. of shares disposed Consideration (RM) Percentage Tan Sin Chong   23/04/2014 350,000 147,000 0   This announcement is dated 25/4/2014.

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THETA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission

Company Name	THETA EDGE BERHAD
Stock Name	THETA
Date Announced	25 Apr 2014
Category	PDF Submission
Reference No	CP-140423-34C04

Subject

Annual Audited Accounts - 31 December 2013

Attachments Report & Financial Statement 2013.pdf 1203 KB

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BONIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	MB-140410-34527

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	BONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE SPLIT; AND (III) PROPOSED M&A AMENDMENT
The announcement is dated 25 April 2014. On behalf of the Board of Directors of Bonia (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:- (i) bonus issue of up to 201,571,850 new ordinary shares of RM0.50 each in the Company (“Bonia Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up, on the basis of one (1) Bonus Share for every one (1) existing Bonia Share held by entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Bonus Issue”); (ii) share split involving the subdivision of one (1) Bonia Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.25 in Bonia (“Subdivided Share(s)”) held by the entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Share Split”); and (iii) amendments to the Company’s Memorandum and Articles of Association (“M&A”) to facilitate the implementation of the Proposed Share Split (“Proposed M&A Amendment”). The Proposed Bonus Issue, the Proposed Share Split and the Proposed M&A Amendment shall collectively be referred to as the “Proposals”. Please refer to the attachment for further details.

Attachments Proposals.pdf 38 KB

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