Company announcements: UMW, POS, NPC, ALAQAR, ARREIT, TURBO, MSM

UMW - 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	UMW HOLDINGS BERHAD
Stock Name	UMW
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UH-150107-58726

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 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)
Acquired	02/01/2015	436,200

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)	15.24
Total no of securities after change	178,043,493
Date of notice	05/01/2015

Remarks :

Form 29B was received on 7th January 2015

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UMW - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad \u2013 Skim Amanah Saham Bumiputera

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

Company Name	UMW HOLDINGS BERHAD
Stock Name	UMW
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UH-150107-56177

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 RM0.50 Each
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera 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	02/01/2015	5,500

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)	36.65
Total no of securities after change	428,185,500
Date of notice	02/01/2015

Remarks :

Form 29B was received on 7th January 2015

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UMW - 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	UMW HOLDINGS BERHAD
Stock Name	UMW
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	UH-150107-58433

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 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)
Acquired	31/12/2014	1,290,300

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)	15.2
Total no of securities after change	177,607,293
Date of notice	02/01/2015

Remarks :

Form 29B was received on 7th January 2015

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POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	7 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-150107-EB71E

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
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) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	31/12/2014	1,000,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP
Nature of interest	Direct and Indirect
Direct (units)	47,047,300
Direct (%)	8.76
Indirect/deemed interest (units)	11,167,700
Indirect/deemed interest (%)	2.08
Total no of securities after change	58,215,000
Date of notice	05/01/2015

Remarks :

The total number of 58,215,000 shares are held as follows: 1) KWAP (direct)- 47,047,300 shares 2) Fund Managers (indirect) - 11,167,700 shares The Form 29B dated 5 January 2015 was received by the Company on 7 January 2015.

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NPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	NPC RESOURCES BERHAD
Stock Name	NPC
Date Announced	7 Jan 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-150107-2FB17

Date of buy back	07/01/2015
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,200
Minimum price paid for each share purchased ($$)	2.700
Maximum price paid for each share purchased ($$)	2.700
Total consideration paid ($$)	3,240.00
Number of shares purchased retained in treasury (units)	1,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	93,300
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 (%)	0.078

Remarks :

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ALAQAR - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	7 Jan 2015
Category	General Announcement
Reference No	JC-150107-42881

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	The NAV per unit of Al-'Aqar Healthcare REIT as at 31 December 2014 is RM 1.1887 This announcement is dated 7 January 2015

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ARREIT - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name	ARREIT
Date Announced	7 Jan 2015
Category	General Announcement
Reference No	CC-150107-55631

Type	Announcement
Subject	MATERIAL LITIGATION
Description	AMANAHRAYA REAL ESTATE INVESTMENT TRUST (“ARREIT”) Kuala Lumpur High Court Civil Suit No: 22NCVC-476-10/2014 (“the Suit”) Standard Confectionary Sdn Bhd (“1st Plaintiff”) and High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad) (“2nd Plaintiff”) v Amanah Raya Berhad (“1st Defendant”), CIMB Islamic Trustee Berhad (as Trustee for ARREIT), Dato’ Tan Han Kook (“3rd Defendant”) and Dato’ Ahmad Rodzi Pawanteh (“4th Defendant”)
(Unless otherwise defined herein, the definition used in this announcement shall carry the same meaning as defined in the announcement dated 23 October 2014, 31 October 2014 and 28 November 2014).   We refer to our announcement dated 23 October 2014, 31 October 2014 and 28 November 2014 in relation to the above matter.   AmanahRaya-REIT Managers Sdn. Bhd, the Manager of ARREIT, wishes to announce that the Trustee had through its Solicitors on 6.1.2015 filed an application at the High Court of Malaya at Kuala Lumpur to strike out the Writ of Summons and Statement of Claim dated 17 October 2014 with costs to be borne by the Plaintiffs and any such other orders as deem fit and reasonable by the Court (“the Striking Out Application”).   The Trustee through its solicitors had on 6.1.2015 also filed an application for Summary Judgment (“the Summary Judgment Application”) against the 2nd Plaintiff for the following:   (a) Payment of the outstanding lease rental of RM608,000 per month commencing from 16 August 2013 until delivery of vacant possession of the Property to the Trustee;   (b) Payment of ‘double rental’ of RM608,000 per month commencing from 16 August 2013 until delivery of vacant possession of the Property to the Trustee;   (c) Interest on any such sum assessed and awarded by the Court to the Trustee at the rate of 5% p.a. from the date the lease rental and/or the ‘double rental’ becomes due and payable until the date of full and final settlement;   (d) A declaration that the 2nd Plaintiff and/or any persons claiming to have derived their rights from the 2nd Plaintiff who are in occupation of the Property without the Trustee’s consent are in wrongful occupation of the Property;   (e) An order that the 2nd Plaintiff and/or its employees and/or its agents and any persons claiming to have derived their rights from the 2nd Plaintiff and/or any persons who are in occupation of the Property without the Trustee’s consent, delivers vacant possession of the Property to the Trustee within seven (7) days from the date of the service of the Order;   (f) An order that the 2nd Plaintiff and/or its employees and/or its agents and any persons claiming to have derived their rights from the 2nd Plaintiff and/or any persons who are in occupation of the Property without the Trustee’s consent, remove their belongings and/or cause the removal of their belongings from the Property within seven (7) days from the date of the service of the Order;   (g) An order that the Trustee be allowed to place security guards at the Property immediately upon the order;   (h) In the event of a failure to obey the orders prayed for in para (e) and (f) hereinabove, an order that the Trustee be given leave to re-enter the Property in order to lock up the Property without prejudice to the Trustee’s right to apply for writ of possession;   (i) General damages to be assessed;   (j) Costs on a solicitor-client basis or costs; and   (k) Such further and other relief(s) as the Court deems fit and just.    The Kuala Lumpur High Court had on 7.1.2015 fixed the Suit for further case management on 20.1.2015. To date no hearing date has been fixed for the Striking Out Application and the Summary Judgment Application.   The Manager will make further announcements as necessary on future developments in this matter.   This announcement is dated 7 January 2015.

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TURBO - OTHERS TURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”) - OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement

Company Name	TURBO-MECH BERHAD
Stock Name	TURBO
Date Announced	7 Jan 2015
Category	General Announcement
Reference No	CC-150106-63344

Type	Announcement
Subject	OTHERS
Description	TURBO-MECH BERHAD (“TURBO” OR “THE COMPANY”) - OPTION AGREEMENT BETWEEN WELL TRANSPORT AND GENERAL CONTRACTORS PTE LTD AND TURBO-MECH ASIA PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors ("Board") of Turbo wishes to announce that Turbo-Mech Asia Pte Ltd ("TMA"), a wholly-owned subsidiary of Turbo had on 3 December 2014 entered into an Option Agreement ("Agreement") with Well Transport and General Contractors Pte Ltd (Company Registration No. 199102830N) ("Well Transport") wherein Well Transport has agreed to grant to TMA an option to purchase a property at 22 Joo Koon Circle Singapore 629054 ("Option to Purchase") for a total purchase consideration of SGB8,100,000 only (exclusive of GST) subject to the following conditions:- (a) In the event that TMA fails to exercise the Option to Purchase by 4.00 pm on 31st March 2015, the full sum of 5% of the Purchase Price shall be forfeited; and (b) In the event the Option to Purchase is exercised, but the JTC Corporation's approval is not obtained for the purchase, then the full sum of 1% of the Purchase Price shall be forfeited. The Board further to announce that TMA had on 5 January 2015 paid an option money of SGD405,000 to Well Transport. None of the Directors and/or major shareholders and/or persons connected with them have any interest, direct or indirect, in the Agreement. This announcement is dated 7 January 2015.

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MSM - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MSM MALAYSIA HOLDINGS BERHAD
Stock Name	MSM
Date Announced	7 Jan 2015
Category	Change in Boardroom
Reference No	MH-150107-7E56A

Date of change	07/01/2015
Name	Dato' Rosini Binti Abd Samad
Age	60
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	1) Council, Malaysia Institute of Accountants (MIA) 2) Master of Business Administration, University of Cardiff, United Kingdom 3) Bachelor of Economics (Accounting) (Honours), University of Malaya, Malaysia
Working experience and occupation	2010 - 2014 : Deputy Accountant General (Corporate), The Accountant General's Department 2010 : Deputy Accountant General (Operations), The Accountant General's Department 2006 - 2009 : Director, Internal Audit Division, The Accountant General's Department 2000 - 2006 : General Manager, Finance & Administration, Sarawak Hidro Sdn Bhd 1998 - 2000 : Chief Accountant, Kementerian Kerja Raya Malaysia (Ministry of Public Works) 1985 - 1998 : Chief Accountant, Pensions Division, Public Service Department 1989 - 1993 : Senior Treasury Accountant, Housing Loans Division, Ministry of Finance 1984 - 1989 : Senior Accountant, National Population And Family Development Board 1981 - 1984 : Senior Internal Auditor (Treasury Accountant), Customs and Excise Department of Malaysia 1980 - 1981 : Treasury Accountant, Selangor Waterworks Department, Finance And Accounts Section 1978 - 1979 : Treasury Accountant, The Accountant-General Department, Investments And Loans Division
Directorship of public companies (if any)	Percetakan Nasional Malaysia 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

Remarks :

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MSM - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MSM MALAYSIA HOLDINGS BERHAD
Stock Name	MSM
Date Announced	7 Jan 2015
Category	Change in Audit Committee
Reference No	MH-150107-49008

Date of change	07/01/2015
Name	Dato' Rosini Binti Abd Samad
Age	60
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1) Council, Malaysia Institute of Accountants (MIA) 2) Master of Business Administration, University of Cardiff, United Kingdom 3) Bachelor of Economics (Accounting) (Honours), University of Malaya, Malaysia
Working experience and occupation	2010 - 2014 : Deputy Accountant General (Corporate), The Accountant General's Department 2010 : Deputy Accountant General (Operations), The Accountant General's Department 2006 - 2009 : Director, Internal Audit Division, The Accountant General's Department 2000 - 2006 : General Manager, Finance & Administration, Sarawak Hidro Sdn Bhd 1998 - 2000 : Chief Accountant, Kementerian Kerja Raya Malaysia (Ministry of Public Works) 1985 - 1998 : Chief Accountant, Pensions Division, Public Service Department 1989 - 1993 : Senior Treasury Accountant, Housing Loans Division, Ministry of Finance 1984 - 1989 : Senior Accountant, National Population And Family Development Board 1981 - 1984 : Senior Internal Auditor (Treasury Accountant), Customs and Excise Department of Malaysia 1980 - 1981 : Treasury Accountant, Selangor Waterworks Department, Finance And Accounts Section 1978 - 1979 : Treasury Accountant, The Accountant-General Department, Investments And Loans Division
Directorship of public companies (if any)	Percetakan Nasional Malaysia 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) Dato' Rosini Abd Samad (Independent Non-Executive Director) 2) Dato' Zainal Haji Ismail (Independent Non-Executive Director) 3) Dato' Hajjah Rosni Haji Zahari (Independent Non-Executive Director)

Remarks :

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