Company announcements: ANNJOO, AEON, BCB, PUNCAK, AXIATA, DIGI, UNIMECH, XIANLNG

ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Kiam Lam

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

Company Name	ANN JOO RESOURCES BERHAD
Stock Name	ANNJOO
Date Announced	7 Jan 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-150107-30788

Information Compiled By KLSE

Particulars of Director

Name	Dato' Lim Kiam Lam
Address	24 Jalan Mutiara 7/1M Seksyen 7 40000 Shah Alam Selangor Darul Ehsan
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	07/01/2015	50,000

Circumstances by reason of which change has occurred	Notification of acquisition by Child
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	9,018,250
Direct (%)	1.8
Indirect/deemed interest (units)	252,480,632
Indirect/deemed interest (%)	50.44
Date of notice	07/01/2015

Remarks :

This notice was received by the Company on 7 January 2015. Acquired: 50,000 Shares (0.01% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150107-77FBD

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 RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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	02/01/2015	35,100

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	99,013,200
Direct (%)	7.0522
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	99,013,200
Date of notice	05/01/2015

Remarks :

The total number of 99,013,200 Ordinary Shares of RM0.50 each are held as follows: 1) 62,952,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 3,012,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 11,775,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,894,600 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 7 January 2015.

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

Announcement Type: General Announcement

Company Name	BCB BERHAD
Stock Name	BCB
Date Announced	7 Jan 2015
Category	General Announcement
Reference No	MM-150107-55052

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	BCB BERHAD (“BCB” OR “COMPANY”) (I) PROPOSED JOINT VENTURE BETWEEN BCB AND UNITED HARVEST GROUP COMPANY LIMITED (“UHG”) VIA BCB HEIGHTS SDN BHD (“BCB HEIGHTS”), A WHOLLY-OWNED SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM (“LAND PARCELS”) (“LEASE”) AND DEVELOP THE LAND PARCELS (“PROPOSED JOINT VENTURE”); AND (II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS (“PROPOSED ACQUISITION”).
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement and the Circular dated 25 February 2014, where applicable, unless stated otherwise or defined herein) Reference is made to the announcement dated 6 December 2013 and the Circular dated 25 February 2014 in relation to the Proposed Acquisition. On behalf of the Board of Directors of BCB, Public Investment Bank Berhad wishes to announce that in accordance with the terms of the LPA, the Proposed Acquisition has been completed as of 6 January 2015 following the payment of the remaining Lease Purchase Consideration on the same day. This announcement is dated 7 January 2015.

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PUNCAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	7 Jan 2015
Category	General Meetings
Reference No	ML-150106-38920

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	07/01/2015
Time	10:00 AM
Venue	Concorde I, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	On behalf of Puncak Niaga Holdings Berhad ("PNHB" or the "Company"), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of PNHB had, at the Extraordinary General Meeting ("EGM") of the Company held today, approved all the resolutions as set out in the Notice of EGM dated 16 December 2014. This announcement is dated 7 January 2015.

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PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	7 Jan 2015
Category	General Announcement
Reference No	PN-150107-AF0B2

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")
Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014, 10 February 2014, 25 April 2014, 2 June 2014, 4 July 2014, 18 August 2014, 27 October 2014, 17 November 2014 and 26 November 2014 in respect of the above matter. The Company would like to update the Exchange that the Arbitration Panel has postponed the continued hearing dates for the First Arbitration Proceedings scheduled on 24 January 2015 and 25 January 2015. The Panel has yet to schedule new dates for the continued hearing. This announcement is dated 7 January 2015.

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-150107-64652

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (AFFIN-HWG) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (ABERDEEN) 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	02/01/2015	2,139,100
Acquired	02/01/2015	1,500,000
Acquired	02/01/2015	100,000

Circumstances by reason of which change has occurred	1) Citigroup EPF Board - Disposal of 2,139,100 shares 2) Citigroup EPF Board (AFFIN-HWG) - Acquisition of 1,500,000 shares 3) Citigroup EPF Board (ARIM) - Acquisition of 100,000 shares
Nature of interest	Direct
Direct (units)	1,161,694,931
Direct (%)	13.54
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,161,694,931
Date of notice	05/01/2015

Remarks :

1) The total number of 1,161,694,931 ordinary shares comprised of the following:- a) Citigroup EPF Board - 1,089,529,606 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 5,063,250 d) Citigroup EPF Board (KIB) - 969,000 e) Citigroup EPF Board (AFFIN-HWG) - 4,760,000 f) Citigroup EPF Board (RHB INV) - 1,139,600 g) Citigroup EPF Board (AM INV) - 5,622,650 h) Citigroup EPF Board (MAYBAN) - 650,000 i) Citigroup EPF Board (NOMURA) - 37,079,500 j) Citigroup EPF Board (CIMB PRI) - 6,798,425 k) Citigroup EPF Board (ARIM) - 600,000 l) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 7 January 2015

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DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150107-703B5

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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	02/01/2015	287,300
Acquired	02/01/2015	150,000

Circumstances by reason of which change has occurred	Acquired and disposed
Nature of interest	Direct
Direct (units)	1,031,943,340
Direct (%)	13.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,031,943,340
Date of notice	05/01/2015

Remarks :

The total number of 1,031,943,340 Ordinary Shares of RM0.01 each are held as follows:- 1) 935,899,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 9,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,720,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 665,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 14,496,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 33,220,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 7 January 2015.

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UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Jan 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	UG-150107-63050

Date of buy back	07/01/2015
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,000
Minimum price paid for each share purchased ($$)	1.460
Maximum price paid for each share purchased ($$)	1.470
Total consideration paid ($$)	5,897.76
Number of shares purchased retained in treasury (units)	4,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	9,186,966
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.0034

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

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XIANLNG - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	XIAN LENG HOLDINGS BERHAD
Stock Name	XIANLNG
Date Announced	7 Jan 2015
Category	Change in Boardroom
Reference No	CJ-150107-52926

Date of change	07/01/2015
Name	Yong Kok Fong
Age	39
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Mr Yong cannot fully commit his time in Xian Leng Holdings Berhad due to other endeavour.
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 :

In view of Mr Yong Kok Fong's resignation, Mr Yong has ceased to be the Senior Independent Non-Executive Director with effect from 7 January 2015. This announcement is dated 7 January 2015.

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XIANLNG - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	XIAN LENG HOLDINGS BERHAD
Stock Name	XIANLNG
Date Announced	7 Jan 2015
Category	Change in Audit Committee
Reference No	CJ-150107-53258

Date of change	07/01/2015
Name	Yong Kok Fong
Age	39
Nationality	Malaysian
Type of change	Resignation
Designation	Member 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)	Chairman: Mr Lee Kian Hu (Independent Non-Executive Director) Member: Mr Augustine A/L T.K. James (Independent Non-Executive Director)

Remarks :

This announcement is dated 7 January 2015.

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