Company announcements: HAIO, EPMB, TIMWELL, MILUX, LEESK, DENKO, PRKCORP, TNLOGIS

HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	25 Feb 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-150225-25471

Date of buy back	25/02/2015
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,000
Minimum price paid for each share purchased ($$)	2.370
Maximum price paid for each share purchased ($$)	2.370
Total consideration paid ($$)	4,774.00
Number of shares purchased retained in treasury (units)	2,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	7,041,888
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 (%)	3.48

Remarks :

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EPMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	EP MANUFACTURING BHD
Stock Name	EPMB
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	EM-150224-34689

Financial Year End	31/12/2014
Quarter	4
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments Q42014.pdf 625 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	132,240	110,484	518,772	452,312
2	Profit/(loss) before tax	9,563	1,889	26,979	20,591
3	Profit/(loss) for the period	6,667	3,551	18,606	16,327
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,685	3,582	18,678	16,412
5	Basic earnings/(loss) per share (Subunit)	4.20	2.25	11.73	10.30
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	4.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1300		2.0500

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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EPMB - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	EP MANUFACTURING BHD
Stock Name	EPMB
Date Announced	25 Feb 2015
Category	Entitlements (Notice of Book Closure)
Reference No	EM-150225-64093

EX-date	11/03/2015
Entitlement date	13/03/2015
Entitlement time	04:00:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second Single Tier Interim Dividend of 1 sen per share
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel : 03-26924271
Payment date	27/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/03/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.01

Remarks :

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EPMB - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)

Announcement Type: Financial Results

Company Name	EP MANUFACTURING BHD
Stock Name	EPMB
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	EM-150225-66417

Financial Year End	31/12/2014
Quarter	4
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments EPMB Q42014.pdf 612 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	132,240	110,484	518,772	452,312
2	Profit/(loss) before tax	9,563	1,889	26,979	20,591
3	Profit/(loss) for the period	6,667	3,551	18,606	16,327
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,685	3,582	18,678	16,412
5	Basic earnings/(loss) per share (Subunit)	4.20	2.25	11.73	10.30
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	2.00	4.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.1300		2.0500

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/12/2014 (Amended Announcement)

Announcement Type: Financial Results

Company Name	TIMBERWELL BERHAD
Stock Name	TIMWELL
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	TT-150225-3DEFA

Financial Year End	31/12/2014
Quarter	4
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments Timberwell - 4th Qtr Financial Results 31.12.2014.pdf 329 KB

Remarks :

Re-attach the Unaudited 4th Quarterly Results together with the Condensed unaudited consolidated statements of changes in equity for period ended 31 December 2014 which was omitted in the announcement made on 16 February 2015.

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	7,304	5,341	24,486	16,444
2	Profit/(loss) before tax	-9	4,537	-419	2,054
3	Profit/(loss) for the period	465	4,532	55	2,049
4	Profit/(loss) attributable to ordinary equity holders of the parent	512	2,315	433	53
5	Basic earnings/(loss) per share (Subunit)	0.57	2.60	0.49	0.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3815		0.3766

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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MILUX - Consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	MILUX CORPORATION BERHAD
Stock Name	MILUX
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	CS-150218-51266

Financial Year End	31/12/2014
Quarter	Other
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments Milux - 4Q14.pdf 353 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Twelve Mths	Twelve Mths
		01/10/2014	01/10/2013	01/01/2014	01/01/2013
		To 31/12/2014	To 31/12/2013	To 31/12/2014	To 31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	13,019	0	57,012	0
2	Profit/(loss) before tax	-2,039	0	-3,576	0
3	Profit/(loss) for the period	-2,256	0	-3,919	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,256	0	-3,919	0
5	Basic earnings/(loss) per share (Subunit)	-4.15	0.00	-7.33	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.9400

Remarks :

The financial year end of the Group and the Company have been changed from 31 August to 31 December to cover the 16-month period from 1 September 2012 to 31 December 2013 and thereafter, to end on 31 December each year. Arising from this change, there are no comparative figures to be presented in this Condensed Consolidated Statement of Comprehensive Income.

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		Three Mths	Three Mths	Twelve Mths	Twelve Mths
		To 31/12/2014	To 31/12/2013	To 31/12/2014	To 31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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LEESK - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	LEE SWEE KIAT GROUP BERHAD
Stock Name	LEESK
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	CK-150217-36744

Financial Year End	31/12/2014
Quarter	4
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments Qtrly Announcement - Dec14.pdf 27 KB LSKQtrly Annoucement - Notes to the Accounts - Dec14.pdf 24 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	22,188	15,603	75,039	61,252
2	Profit/(loss) before tax	2,446	588	4,793	1,846
3	Profit/(loss) for the period	1,917	217	4,114	1,375
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,917	217	4,114	1,375
5	Basic earnings/(loss) per share (Subunit)	1.14	0.25	2.45	0.69
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1900		0.1700

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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DENKO - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name	DENKO
Date Announced	25 Feb 2015
Category	Financial Results
Reference No	CJ-150225-39756

Financial Year End	31/03/2015
Quarter	3
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments DICB Interim Results 31 12 2014 final.pdf 320 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	18,794	20,145	57,319	60,412
2	Profit/(loss) before tax	194	-564	469	-2,698
3	Profit/(loss) for the period	-58	-676	269	-2,893
4	Profit/(loss) attributable to ordinary equity holders of the parent	-51	-676	276	-2,893
5	Basic earnings/(loss) per share (Subunit)	-0.05	-0.65	0.26	-2.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3501		0.3489

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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

Announcement Type: General Announcement

Company Name	PERAK CORPORATION BERHAD
Stock Name	PRKCORP
Date Announced	25 Feb 2015
Category	General Announcement
Reference No	CS-150224-55354

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED PARTIAL SETTLEMENT OF DEBT OWING BY PERAK EQUITY SDN BHD
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 28 February 2012 in relation to the Proposed Settlement.   With reference to the Company’s announcement dated 26 February 2014 in relation to the extension of time to the Extended Conditional Period to facilitate the fulfilment of the Conditions Precedent of the Proposed Settlement expiring on 28 February 2015 (“Further Extended Conditional Period”), on behalf of the Board of Directors of the Company, we wish to announce that PCB has on 25 February 2015 agreed to grant PESB an additional period of one year to the Further Extended Conditional Period to due on 28 February 2016.   PCB has agreed to grant PESB the said extension on the basis that the following are still pending: issuance of new land title after the revocation of the status of “Pengisytiharan Rezab Melayu” on the Reserved Land in respect of the Teluk Dalam Lands before the land title could be transferred; and the approval by the State Authority for the transfer of the PHTP Lands to PCB or its appointed nominee following the substitution of certain pieces of the PHTP Lands.   This announcement is dated 25 February 2015.

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TNLOGIS - Changes in Director's Interest (S135) - SIA TECK CHIN

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

Company Name	TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name	TNLOGIS
Date Announced	25 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TN-150225-34698

Information Compiled By KLSE

Particulars of Director

Name	SIA TECK CHIN
Address	No. 16F Jalan Kemaman Kampung Tarom 80100 Johor Bahru Johor
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/02/2015	20,000	1.260

Circumstances by reason of which change has occurred	DISPOSED
Nature of interest	DIRECT
Consideration (if any)	RM1.26 PER SHARE

Total no of securities after change
Direct (units)	1,465,000
Direct (%)	0.35
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/02/2015

Remarks :

This notification is received on 25 February 2015. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 20,000 ordinary shares of RM0.20 each by Dr Sia Teck Chin represent 0.0048% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue of 420,712,300 and after deducting a total of 2,731,500 shares bought back and retained as treasury shares as at 15 January 2015.

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