Company announcements: EAH, MYETFDJ, HARVEST, YOKO

EAH - EAH-RENOUNCEABLE RIGHTS ISSUE OF UP TO 635,910,916 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING EAH SHARE HELD, TOGETHER WITH UP TO 317,955,458 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) C") ON THE BASIS OF ONE (1) FREE WARRANT C FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE WITH WARRANTS")

Announcement Type: Listing Circular

Company Name	EA HOLDINGS BERHAD (ACE Market)
Stock Name	EAH
Date Announced	20 Jun 2014
Category	Listing Circular
Reference No	NS-140620-56260

LISTING'S CIRCULAR NO. L/Q : 70911 OF 2014

Kindly be advised that:-

(i) EAH’s additional 425,176,500 Rights Shares issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 June 2014;

(ii) EAH’s 212,588,250 Warrants C issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of these Warrants C on the ACE Market, will be granted with effect from 9.00 a.m., Tuesday, 24 June 2014;

(iii) EAH’s additional 34,812,498 Warrants 2010/2015 ("Warrants A") resulting from the adjustment to the number of Warrants A pursuant to the Rights Issue with Warrants, will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 June 2014.

(iv) EAH’s additional 28,293,156 Warrants 2014/2019 ("Warrants B") resulting from the adjustment to the number of Warrants B pursuant to the Rights Issue with Warrants, will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 June 2014.

The Stock Short Name, Stock Number and ISIN Code of the Warrants C is as follows:-

Particulars	Warrants
Stock Short Name	EAH-WC
Stock Number	0154WC
ISIN Code	MYQ0154WCT60

---

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MD-140620-72041

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 20-06-2014 Fund: MYETFDJ NAV per unit (RM): 1.1960 Units in Circulation (units): 252,300,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,062.62

Attachments DJIM25 - Daily Fund Values200614.pdf 422 KB

---

HARVEST - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	20 Jun 2014
Category	Change in Boardroom
Reference No	CC-140620-67609

Date of change	20/06/2014
Name	CHUA ENG CHIN
Age	55
Nationality	Malaysian
Type of change	Others
Designation	Non-Executive Director
Directorate	Independent & Non Executive
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 :

The resolution for re-election of Mr Chua Eng Chin as director of the Company was not carried at the Annual General Meeting held on 20 June 2014.

---

HARVEST - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	20 Jun 2014
Category	Change in Boardroom
Reference No	CC-140620-BBF3E

Date of change	20/06/2014
Name	DATUK RAYMOND CHAN BOON SIEW
Age	42
Nationality	Malaysian
Type of change	Others
Designation	Managing Director
Directorate	Executive
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 :

The resolution for re-election of Datuk Raymond Chan Boon Siew as director of the Company was not carried at the Annual General Meeting held on 20 June 2014.

---

YOKO - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	CC-140619-C79A5

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	YOKOHAMA INDUSTRIES BERHAD ("YIB") - DISSOLUTION OF SUBSIDIARY
Further to YIB's announcement dated 15 May 2012 in connection with the Members’ Voluntary Winding-Up of Tai Kwong Battery (JB) Sdn. Bhd. (“TKBJB”), a subsidiary of YIB, the Board of Directors of YIB wishes to announce that TKBJB which was placed under Member's Voluntary Winding-Up on 15 May 2012 and had held its final meeting on 14 March 2014 will be fully dissolved on 20 June 2014 i.e. after the expiration of three months from the date of the return with the Companies Commission of Malaysia. The dissolution of TKBJB will not have any material effect on the earnings or net assets of YIB for the financial year ending 31 December 2014. None of the Directors or substantial shareholders of YIB or persons connection to them has any interest, direct or indirect, in the said dissolution. This announcement is dated 20 June 2014.

---

Company announcements: MYETFDJ, MYETFID, ECOFIRS, OLDTOWN, ARMADA, DAIMAN, MAEMODE, HARVEST

MYETFDJ - OTHERS QUARTERLY REVIEW OF BENCHMARK INDEX i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 20 June 2014. A summary of the changes is attached for information only. This announcement is dated 20 June 2014

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MD-140620-68684

Type	Announcement
Subject	OTHERS
Description	QUARTERLY REVIEW OF BENCHMARK INDEX i-VCAP Management Sdn. Bhd., the Manager of MyETF Dow Jones Islamic Market Malaysia Titans 25 (“MYETFDJ”), has been informed by S&P Dow Jones Indices (“S&P Dow Jones”) on the quarterly review of the Dow Jones Islamic Market Malaysia Titans 25 Index, which is the Benchmark Index for MYETFDJ. As a result of the review, one stock was added and one stock was removed from the Benchmark Index, while the weightings of the remaining stocks in the Benchmark Index have changed. The changes shall take effect after the close of trading on 20 June 2014. A summary of the changes is attached for information only. This announcement is dated 20 June 2014

Attachments 20June14 Index Summary Changes.pdf 11 KB

---

MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name	MYETFID
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MM-140620-67655

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 20-06-2014 Fund: MYETFID NAV per unit (RM): 1.0437 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,401.46

Attachments MMID - Daily Fund Values200614.pdf 314 KB

---

ECOFIRS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ECOFIRST CONSOLIDATED BHD
Stock Name	ECOFIRS
Date Announced	20 Jun 2014
Category	General Meetings
Reference No	CC-140617-38470

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2014
Time	03:00 PM
Venue	Perdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting	On behalf of the Board of Directors of Ecofirst Consolidated Bhd, we wish to inform that the poll results of the resolutions as set out in the Notice of the Extraordinary General Meeting (“EGM”) dated 28 May 2014 in respect of the following at today’s EGM are as attached :- Special Resolution (1) Proposed Capital Reduction. (2) Proposed Share Premium Reduction. (3) Proposed Amendments to the Memorandum of Association. (4) Proposed Amendment to the Articles of Association. Ordinary Resolution (5) Proposed Acquisition. (6) Proposed Private Placement With Warrants. (7) Proposed Free Warrants Issue. (8) Proposed Employees Share Option Scheme ("ESOS"). (9) Proposed granting of options under the ESOS to Dato’ Syed Ariff Fadzillah bin Syed Awalluddin. (10) Proposed granting of options under the ESOS to Dato’ (Dr.) Teoh Seng Foo. (11) Proposed granting of options under the ESOS to Dato’ Tiong Kwing Hee. (12) Proposed granting of options under the ESOS to Dato’ Amos Siew Boon Yeong. (13) Proposed granting of options under the ESOS to Dato’ Boey Chin Gan. (14) Proposed granting of options under the ESOS to Teoh Seng Kian. (15) Proposed granting of options under the ESOS to Teoh Seng Aun.

Attachments ECB-Poll Result- EGM 20.6.14.pdf 30 KB

---

OLDTOWN - OTHERS OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND PT OLDTOWN INDONESIA

Announcement Type: General Announcement

Company Name	OLDTOWN BERHAD
Stock Name	OLDTOWN
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	CK-140620-50348

Type	Announcement
Subject	OTHERS
Description	OLDTOWN BERHAD (“OLDTOWN” or THE “COMPANY”) MASTER LICENSE AGREEMENT BETWEEN KOPITIAM ASIA PACIFIC SDN BHD AND PT OLDTOWN INDONESIA
Introduction The Board of Directors of Oldtown wishes to announce that Kopitiam Asia Pacific Sdn Bhd (Company No. 196428-X) (“KAP” or “the Licensor”), a wholly-owned subsidiary of Oldtown shall be executing a second Master License Agreement (“the Agreement” or “the MLA”) with PT Oldtown Indonesia (“the Master Licensee”) on 22 June 2014. Background Information on PT Oldtown Indonesia PT Oldtown Indonesia is incorporated in the Republic of Indonesia on 13 August 2010 in the Republic of Indonesia as a private company limited company under its present name. PT Oldtown Indonesia is currently licensed to establish and operate OLDTOWN WHITE COFFEE outlets and grant sub-licenses to sub-licensees in the territory of Jawa and Bali, Indonesia via the first Master License Agreement dated 15 September 2010. Old Town (M) SdnBhd, a wholly-owned subsidiary of OldtownBerhad is presently holding 19% of the total equity interest in PT Oldtown Indonesia. The other shareholders, PT ParamaSamaya andMr Lee Kai Yuen hold65% and 16% of the total equity interest in PT Oldtown Indonesia, respectively. Background Information on Kopitiam Asia Pacific SdnBhd Kopitiam Asia Pacific SdnBhd was incorporated in Malaysia on 10 April 1990 as a private limited company and is having its authorised share capital of RM 5,000,000 divided into 5,000,000 ordinary shares of RM1.00 each of which 1,250,000 ordinary shares have been issued and fully paid-up. Kopitiam Asia Pacific SdnBhdis principally engaged in the business of franchisor of cafe outlets and provision of management services. Salient Terms of the Agreement The Licensoris engaged in the business of operating restaurants (“the Business”) under the name of “OLDTOWN WHITE COFFEE” (“Trade Name”) and has developed the business system in connection with the operation of the Business utilizing and comprising the Trade Mark, Trade Name, Know-how and any other Intellectual Property, and certain standard operational procedures, plans directions, specifications, methods, management, training, Point of Sale Systems and advertising techniques whether specified in the Manuals or otherwise (“the System”). The Licensor grants to the Master Licensee and the Master Licenseeaccepts during the term of the Agreement:- (a) anexclusive right to operate Direct License for the rest of the Republic of Indonesia (“the Territory”); (b) a non-exclusive right, to use the Trade Name, to use the Trade Mark, to operate the System; to sell the Approved Products and to provide the Services within the Territory and (c) an exclusive right to grant Sub-Licenses to licensees in the Territory and to enter into Sub-License Agreement for the purpose of setting up a network of Outlets in the Territory for the operation of the Business under the Trade Name and the Trade Mark and using the System and selling the Approved Products. In consideration of the Licensor granting the rights therein in the Agreement to the Master Licensee, the Master Licensee agrees to pay the following to the Licensor without any demand, deduction, and counter-claim or set-off (save and except for the License fees where it shall be without deduction for any withholding taxes, duties, levies or any other taxes):- (i) License Fee (non-refundable) USD125,000 (ii) Outlet Opening Fee USD10,000 in respect of Direct License Outlets and USD15,000 in respect of all other Outlets upon outlet Approval being granted by the Licensor (iii) Royalty Three percent (3%) of the Monthly Gross Sales (iv) Market Development Fund One percent (1%) of the Monthly Gross Sales United States Dollars : “USD” The duration of the MLA is five (5) years and may be renewed for another five (5) years subject to the fulfillment of the conditions as stated in the Agreement. Within 12 months from the date of opening of the 50th outlet, the Master Licensee shall at its own cost and expense, establish, build and operate a Distribution Centre and a Central Kitchen which shall be established,built and operated strictly in accordance with the Licensor’s specifications and instructions. A guarantee and indemnity to indemnify and keep indemnified the Licensor from and against all and any claims, damages and expenses whatsoever arising out of or as a result of any breach or non-observance or non-performance of those obligations or incurred by the Licensor in the course of taking any proceedings or remedial action in relation to any matter the subject of the Master License Agreement shall be executed by a Commissioner of PT Oldtown Indonesia in favor of the Licensor. Rationale The Licensor has initially executed a Master License Agreement with PT Oldtown Indonesia in 2011 for the establishment and operation of outlets in the territory of Bali and Jawa, Indonesia. PT Oldtown Indonesia is currently operating three Direct License outlets in Indonesia OLDTOWNwishes to expand further into the rest of the Indonesian market. The Licensor has built up a substantial reputation and goodwill in the Business andthe Trade Name, the granting of license to the Master Licensee will enable the expansionof a network of outlets in Indonesia. This is part of the international expansion of the Company and is likely to lead to an increase in the Company’s earnings in the future. Directors’ Statement The Directors of OLDTOWN, having considered all aspects of the execution of the MLA, are of the opinion that it is in the best interest of OLDTOWN Group. Effects of the execution of the Agreement The execution of the MLA is not expected to have any material effect on the earnings or net assets of Oldtown and its subsidiary companies for the financial year ending 31 March 2015. Interest of Directors, Major Shareholders and persons connected to them Mr. Lee Kai Yuen is the nephew of Mr. Lee Siew Heng, a Director and major shareholder of OLDTOWN. Save as disclosed above, none of the other Directors and/or major shareholders and persons connected to them has any interest direct or indirect in the MLA. This announcement is dated 20 June 2014.

---

ARMADA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	20 Jun 2014
Category	General Meetings
Reference No	MI-140620-66122

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	BUMI ARMADA BERHAD (“BUMI ARMADA” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE FOLLOWING: I. PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON THE ENTITLEMENT DATE; III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA FROM RM800,000,000 COMPRISING 4,000,000,000 SHARES TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES; AND IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA The Notice of EGM is attached herewith for your attention.
Date of Meeting	08/07/2014
Time	10:30 AM
Venue	Conference Hall 2, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	02/07/2014

Attachments Bumi Armada - Notice of EGM (Final).pdf 214 KB

---

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

Announcement Type: General Announcement

Company Name	DAIMAN DEVELOPMENT BHD
Stock Name	DAIMAN
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	CJ-140616-55582

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	ACQUISITION OF 100% EQUITY INTEREST IN SIN YUE HOLDINGS SDN BHD
This announcement should be read in conjunction with the earlier announcements made on 30 December 2013, 19 February 2014 and 31 March 2014. Unless otherwise defined, the terms used in this announcement shall have the same meaning as those defined in the above announcements.    The Board of Directors of DDB wishes to announce that the Acquisition under the Sale of Shares Agreement has been completed today.   This announcement is dated 20 June 2014.

---

MAEMODE - PN17-SUSPENSION AND DE-LISTING

Announcement Type: Listing Circular

Company Name	MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name	MAEMODE
Date Announced	20 Jun 2014
Category	Listing Circular
Reference No	CW-140620-59724

LISTING'S CIRCULAR NO. L/Q : 70910 OF 2014

MAEMODE had failed to submit a regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within 12 months from the Company’s First Announcement in accordance with paragraph 8.04(3)(a)(i) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements ("Main LR") i.e. on or before 19 June 2014.

In the circumstances and pursuant to paragraph 8.04(5) of the Main LR:-

(a) the trading in the securities of the Company will remain suspended until further notice; and

(b) the securities of the Company will be de-listed on 2 July 2014 unless an appeal against the de-listing is submitted to Bursa Securities on or before 27 June 2014 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.

In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 2 July 2014 shall be deferred pending the decision on the Company’s appeal.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

---

HARVEST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	20 Jun 2014
Category	General Meetings
Reference No	CC-140620-96B1F

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2014
Time	02:30 PM
Venue	Lot 450 Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan
Outcome of Meeting	Please refer to the attachment for the details of the outcome of the Thirty Sixth (36th) Annual General Meeting.

Attachments HCIB-AGM Results (20.06.2014).pdf 15 KB

---

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

Announcement Type: General Announcement

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	CC-140620-91E4D

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - PROPOSED ACQUISITION OF LEASEHOLD PROPERTY
The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company) is pleased to announce that the Company had on 19 June 2014 entered into a Sale and Purchase Agreements (“SPA”) with Dato’ Lim Thiam Huat (“the Vendor”) for the acquisition of a piece of leasehold property measuring approximately 40,480 square metres together with four (4) units of the warehouse and two (2) units of Tenaga Nasional Berhad station (“the Property”) for a total cash consideration of RM7.5 million (“Purchase Consideration”) (“Proposed Acquisition”).   Further details of the Proposed Acquisition are set out in the attachment herein.     This announcement is dated 20 June 2014.

Attachments HCIB-Proposed Acqusition.pdf 43 KB

---

HARVEST - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	20 Jun 2014
Category	Change in Audit Committee
Reference No	CC-140620-68121

Date of change	20/06/2014
Name	CHUA ENG CHIN
Age	55
Nationality	Malaysian
Type of change	Others
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
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
Composition of Audit Committee (Name and Directorate of members after change)	Dato' Mohamed Amir Abas Bin Zainal Azim (Member) - Independent Non-Executive Director Zainuri Bin Zainal(Member) - Independent Non-Executive Director

Remarks :

The resolution for re-election of Mr Chua Eng Chin as director of the Company was not carried at the Annual General Meeting held on 20 June 2014.

---

Company announcements: CIMBA40, CIMBC25, MRCB, SILKHLD, HIBISCS, MAHSING, KAMDAR, BERTAM

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	OB-140620-67225

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 20-Jun-2014 NAV per unit (RM): 1.7250 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,086.29

Attachments Asean40.pdf 10 KB

---

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	OB-140620-67169

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 25 Date: 20-Jun-2014 NAV per unit (RM): 0.9902 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,514.04

Attachments China25.pdf 25 KB

---

MRCB - OTHERS ACQUISITION OF 40% EQUITY INTEREST IN EXCELLENT BONANZA SDN BHD FROM ASPL M3A LIMITED

Announcement Type: General Announcement

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MR-140620-68052

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF 40% EQUITY INTEREST IN EXCELLENT BONANZA SDN BHD FROM ASPL M3A LIMITED
Malaysian Resources Corporation Berhad (“MRCB” or “the Company”) is pleased to announce that it had today entered into a Sale and Purchase Agreement of Shares (“SPA”) with ASPL M3A Limited (“ASEANA”) for the acquisition of the remaining 40% equity interest in Excellent Bonanza Sdn Bhd (“EBSB”) for a total cash consideration of RM16,960,000. The detailed announcement on the acquisition is attached herewith.

Attachments announce - acquire 40% of EBSB.pdf 102 KB

---

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

Announcement Type: General Announcement

Company Name	SILK HOLDINGS BERHAD
Stock Name	SILKHLD
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MI-140620-63754

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” OR “COMPANY”) PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“PROPOSED DISPOSAL”)
We refer to the announcements dated 27 May 2014 and 16 June 2014 in relation to the proposed disposal of the entire equity interest in SILK. On behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad wishes to announce that SHB has on 20 June 2014, entered into a conditional share sale agreement with Road Builder (M) Holdings Bhd in relation to the Proposed Disposal.  Please refer to the attachment for further information on the Proposed Disposal.  This announcement is dated 20 June 2014.

Attachments SHB Announcement 2014_06_20.pdf 131 KB

---

HIBISCS - OTHERS Acquisition of a company

Announcement Type: General Announcement

Company Name	HIBISCUS PETROLEUM BERHAD
Stock Name	HIBISCS
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	HP-140620-56518

Type	Announcement
Subject	OTHERS
Description	Acquisition of a company
Hibiscus Petroleum Berhad wishes to announce that it has today acquired Timor Hibiscus Limited (LL10824) (Timor Hibiscus), a company incorporated in Labuan under the Labuan Companies Act 1990, with an issued and paid-up capital of USD1.00 comprising of 1 ordinary share of USD1.00 each. Timor Hibiscus is a wholly-owned subsidiary of Hibiscus Petroleum Berhad.   This announcement is dated 20 June 2014.

---

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

Announcement Type: General Announcement

Company Name	MAH SING GROUP BERHAD
Stock Name	MAHSING
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	MS-140620-8966E

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) PROPOSED ACQUISITION BY NATURE LEGEND DEVELOPMENT SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MAH SING, OF ALL THAT 20 PIECES OF PRIME FREEHOLD CONTIGUOUS LAND WITH POTENTIAL GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM400 MILLION IN JAWI, PENANG MEASURING APPROXIMATELY 76.38 ACRES FOR A CASH CONSIDERATION OF RM42,589,001.27
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 10 December 2013. Further to our announcements on 10 December 2013, 24 December 2013 and 10 June 2014, the Board of Directors of Mah Sing wishes to announce that due to the breach of obligations by Vendor 2 under the sale and purchase agreement entered into between Nature Legend and Vendor 2 on 10 December 2013 in respect of Land 2 (“SPA for Land 2”), the solicitors of Nature Legend had, on 20 June 2014, issued a notice to Vendor 2 terminating the SPA for Land 2 with immediate effect in accordance with the terms of the said agreement. The solicitors of Nature Legend had also, on the same day, issued separate notices to Vendor 1, Vendor 3 and Vendor 4 to terminate the SPAs in respect of Land 1, Land 3 and Land 4 respectively with immediate effect as the SPAs are regarded as one and the same transaction. Pursuant to the terms of the SPAs, the Vendors shall, within 14 days from the date of receipt of termination notice from Nature Legend, refund all moneys including the Deposit of RM4,258,900.11 paid by Nature Legend to the Vendors free of interest. In addition, Nature Legend shall be seeking all damages as may be available in law and in equity against the Vendors. The termination is not expected to have any material impact on the net asset per share and earnings per share of the Group for the financial year ending 31 December 2014. This announcement is dated 20 June 2014.

---

KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD ("KGMB" or "the Company") - REPORT OF THE SPECIAL AUDITORS ON WITHDRAWALS OF FUNDS

Announcement Type: General Announcement

Company Name	KAMDAR GROUP (M) BERHAD
Stock Name	KAMDAR
Date Announced	20 Jun 2014
Category	General Announcement
Reference No	CC-140619-50814

Type	Announcement
Subject	OTHERS
Description	KAMDAR GROUP (M) BERHAD ("KGMB" or "the Company") - REPORT OF THE SPECIAL AUDITORS ON WITHDRAWALS OF FUNDS
Reference is made to the previous announcements dated 24 March 2014, 16 April 2014, 7 May 2014 and 3 June 2014. The Board has on the recommendation of the Audit Committee appointed Morison Anuarul Azizan Chew to carry out a special investigative audit into the alleged withdrawal of funds totaling RM 8.7 million and other related withdrawals from the Bank Accounts of Kamdar Sdn Bhd ("KSB"), which is a wholly owned subsidiary. MATERIAL FINDINGS The Special Auditors have found that there were four non-business withdrawals transactions amounting to RM 8,842,306 effected from KSB’s bank accounts from 23rd March till 26th March 2005 by two individuals who were former officers of KGMB. 1. RM 2,420,000 was on 23rd March 2005 withdrawn by way of a cash cheque that was encashed by two individuals. 2. RM 5,762,306 was on 23rd March 2005 utilized to purchase a bank draft for the purpose of purchasing 4,801,920 shares in KGMB from the under-subscribed portion of the shares offered for sale during the listing. These were bought in the name of a third party who claims to be a proxy for one of the individuals. When the shares were sold thereafter the proceeds were given to one of the individuals. 3. RM 580,000 was on 25th March 2005 paid by cheque to the one of the individuals for non KSB business purposes. 4. RM 80,000 was on 26th March 2005 transferred directly to the second individual’s account from KSB’s account by way of internal transfer advice. It was repaid on 11th January 2011. This was an unauthorized payment and could amount to an unauthorised loan. All the cheques and instructions for the above transactions were signed solely by the same individual. Several shareholders advanced a sum of RM 8,763,089 to KSB from 28th March 2005. There is no conclusive proof as to what these advances were for. The Special Auditors concluded that in the General Ledger of KSB, the above transactions were wrongly recorded and the financials were misstated to indicate that they were loans taken by a former director and were subsequently set off by the advances from the shareholders. MATERIAL IMPACT ON FINANCIALS The Special Auditors are of the opinion that whilst there is no impact on the profitability of the company, the Balance sheet for that particular and subsequent years should have reflected these as :- Assets : Amount due from Director / Other Receivables – RM8,842,306 Liability : Amount due to Shareholders –RM 8,763,089 MEASURES OR STEPS TO BE TAKEN KGMB would amongst others, take the following measures or steps to safeguard its assets and interest:- 1. Seek legal advice on the possible causes of action KGMB can take to recover the funds withdrawn; 2. If necessary lodge reports with the police and other relevant authorities; 3. Consult the Auditors of the company on the reclassification and inclusion of the debt and assets into the General Ledger of the company. 4. Review the current internal control process to ensure that similar transactions will not recur. 5. Seek advise on the advances and consult with relevant parties and if necessary repay all advances being rightfully and lawfully claimed. This announcement is dated 20 June 2014.

---

BERTAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	20 Jun 2014
Category	General Meetings
Reference No	CK-140614-55056

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2014
Time	11:00 AM
Venue	Crystal Hall 3, Level 4, Crystal Crown Hotel, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Bertam Alliance Berhad ("Bertam") wishes to announce that the shareholders of Bertam have approved all the resolutions set out in the Notice of the Twentieth Annual General Meeting dated 29 May 2014 at its Twentieth Annual General Meeting held on Friday, 20 June 2014.

---

BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	20 Jun 2014
Category	Change in Audit Committee
Reference No	CK-140614-48172

Date of change	20/06/2014
Name	Wu Ching Min @ Goh Ching Min
Age	66
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1. Master in Business Administration from Cranfield University, Bradford, England. 2. Certificate in Production Management from CDG Gessellschaft, Cologne, Germany. 3. Bachelor of Engineering (Mechanical) from University of Malaya, Kuala Lumpur.
Working experience and occupation	Mr. Goh began his career with Asia Automobile Industries in 1973 as a Technical Engineer and was the Assistant Production Manager prior to leaving in 1975. Thereafter, he joined Royal Selangor International as a Production Controller and was promoted to General Manager in 1993, a position he held until 1997. From 1997 to 2001, he was the General Manager of Zonson Sports (M) Sdn Bhd. From 2001 to 2004, he was with Emas Kiara Industrial Bhd as Senior General Manager. He was the Operations Advisor of Lion Petroleum Products Sdn Bhd in 2004 before moving on to become a part-time lecturer for advanced diploma in Logistics & Purchasing, International Management and Operations Management between 2006 to 2009 and 2010 to 2011 at TAR College. Mr. Goh returned to Emas Kiara Industrial Berhad for a short period of time before joining Smart Glove Corporation Sdn Bhd as Senior Group General Manager in 2009. At present, he is attached to The Malaysian Current Law Journal Sdn Bhd as the Group General Manager. Mr. Goh has over 41 years of working experience in general management, marketing management, human resources management, manufacturing, quality control, warehousing and logistics management.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director (Chairman of Audit Committee) 2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee)

Remarks :

The Board is in the midst of identifying a suitable candidate to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months after the resignation of Haji Hamdan Bin Yahya on 20 June 2014.

---

BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	20 Jun 2014
Category	Change in Audit Committee
Reference No	CK-140612-59285

Date of change	20/06/2014
Name	Haji Hamdan Bin Yahya
Age	64
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	B.A (Hons) University of Malaya
Working experience and occupation	Haji Hamdan Bin Yahya started his career as Johor Civil Service officer in 1973. He was in the civil service from 1973 to 1981, after which he joined the private sector. He has over 25 years of experince in the business sector. He gained experiences in many fields and specialises in corporate and property management. He has been participating in the federal and state government trade mission to USA, Europe, Taiwan, Japan and etc.
Directorship of public companies (if any)	Olympia Industries Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Wu Ching Min @ Goh Ching Min - Independent Non-Executive Director (Member of Audit Committee). 2. Khoo Hui Giok - Non-Independent Non-Executive Director (Member of Audit Committee).

Remarks :

The Board is in the midst of identifying a suitable candidate to fill the vacancy created by the resignation of Haji Hamdan Bin Yahaya to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of Haji Hamdan Bin Yahya's resignation.

---