Company announcements: UTUSAN, HLBANK, BPURI, PASDEC, BORNOIL, AHEALTH, TOPGLOV, KPOWER, CCMDBIO

UTUSAN - OTHERS Change of the Nomination and Remuneration Committee

Announcement Type: General Announcement

Company Name	UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name	UTUSAN
Date Announced	11 Mar 2015
Category	General Announcement
Reference No	UM-150311-2FD79

Type	Announcement
Subject	OTHERS
Description	Change of the Nomination and Remuneration Committee
The Board of Directors of Utusan Melayu (Malaysia) Berhad ('UMMB') wishes to announce the resignation of YBhg Tan Sri Haji Husein Ahmad, an Independent Non-Executive Director of UMMB as Chairman of the Nomination and Remuneration Committee with effect from 11 March 2015. The composition of the Nomination and Remuneration Committee after the above resignation are as follows: Nomination Committee 1. Datuk Tengku Sariffuddin Tengku Ahmad (Independent Non-Executive Director) 2. Dato' Dr. Norraesah Mohamad (Independent Non-Executive Director) Remuneration Committee 1. Datuk Seri Ismail Yusof (Non-Independent Non-Executive Director) 2. Encik Mohd Yusof Abu Othman (Independent Non-Executive Director) This announcement is dated 11 March 2015.

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HLBANK - 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	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	11 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-150311-46509

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 RM1.00 each ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 213,257,943 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - 2,100,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) - 2,476,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 931,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,213,840 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 2,508,400 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 2,077,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 2,895,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/03/2015	312,100
Disposed	06/03/2015	49,000

Circumstances by reason of which change has occurred	Acquired & Disposed
Nature of interest	Direct
Direct (units)	235,960,183
Direct (%)	13.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	235,960,183
Date of notice	09/03/2015

Remarks :

Received EPF's notice dated 9 March 2015 on 11 March 2015. This announcement is dated 11 March 2015.

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BPURI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	BINA PURI HOLDINGS BHD
Stock Name	BPURI
Date Announced	11 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	BP-150311-41401

Date of buy back	11/03/2015
Description of shares purchased	Ordinary share of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	360,000
Minimum price paid for each share purchased ($$)	0.560
Maximum price paid for each share purchased ($$)	0.560
Total consideration paid ($$)	201,600.00
Number of shares purchased retained in treasury (units)	360,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	360,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.18

Remarks :

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PASDEC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PASDEC HOLDINGS BERHAD
Stock Name	PASDEC
Date Announced	11 Mar 2015
Category	Change in Boardroom
Reference No	PH-150303-60140

Date of change	11/03/2015
Name	DATO' MOHD KHAIRUDDIN BIN HAJI ABDUL MANAN
Age	58
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	B.A. (HONS) STRATEGIC ENVIRONMENTAL PLANNING STUDIES FROM LIVERPOOL JOHN MOORES UNIVERSITY, ENGLAND
Working experience and occupation	DATO' MOHD KHAIRUDDIN SERVED AS CHIEF EXECUTIVE OFFICER OF PASDEC HOLDINGS BERHAD ("PASDEC") FROM 11 MARCH 2009 TO 10 MARCH 2015. HE HAS VAST EXPERIENCE IN PROPERTY DEVELOPMENT AND CONSTRUCTION BUSINESS INDUSTRY.
Directorship of public companies (if any)	NIL
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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BORNOIL - OTHERS EXCLUSIVE PRODUCTION SHARING AGREEMENT

Announcement Type: General Announcement

Company Name	BORNEO OIL BERHAD
Stock Name	BORNOIL
Date Announced	11 Mar 2015
Category	General Announcement
Reference No	BO-150310-64051

Type	Announcement
Subject	OTHERS
Description	EXCLUSIVE PRODUCTION SHARING AGREEMENT
1. INTRODUCTION The Board of Borneo Oil Berhad('BOB") is pleased to announce that its wholly-owned subsidiary, Borneo Oil and Gas Corporation Sdn Bhd (“BOG”) has entered into an Exclusive Production Sharing Agreement with HDL Global Sdn Bhd ("HDL") on 11th March 2015 (“Agreement”) to carry out prospecting, exploration, mining, extraction, processing, marketing, sales and collection of sales revenue with respect to all minerals and precious metals including gold (“Mining Works”) on an exclusive basis on an area known as Blok A, SKC(H) 1/2001, Hutan Simpan Bukit Ibam, Mukin Keratong, Daerah Rompin, Pahang with a total area of 1,200 ha (2,965 acres) (“Mining Area”). The said Mining Area was contracted to HDL by Perbadanan Kemajuan Negeri Pahang (“PKNP”) on 21st May 2010. PKNP was granted approval by the State Government of Pahang a prospecting licence to carry out large scale exploration of minerals on the Mining Area. A Mining Lease (reference: ML 17/2009) covering an area of 187 ha (462.08 acres) located at Lot 25442, Hutan Simpanan Bukit Ibam, Mukim Keratong, Rompin, Pahang has been issued to PKNP on 9th December 2009. In addition, HDL has five (5) additional mining leases under application (“New Prospecting Areas”). 2. MAIN TERMS OF THE AGREEMENT The main terms of the Agreement are as follows:- (a) HDL grants to BOG the sole and exclusive rights to prospect and explore the Mining Area for minerals and precious metals including gold; (b) Where exploration indicates the existence of such resources including gold, to carry out Mining Works on the Mining Area within six (6) months from the date of this Agreement; (c) BOG to advance a total sum of RM5,000,000 to HDL in the following manner:- (i) RM500,000 upon the execution of the Agreement; (ii) RM1,500,000 on the satisfaction of BOG on the fulfillment of termination of any agreements or arrangements previously entered into by HDL on the Mining area within sixty (60) days from the date of execution of the Agreement (“First Advance”); and (iii) RM2,000,000 on the fulfillment of the issuance of the exploration licence and mining lease with a validity period of not less than two (2) years or any duration acceptable to BOG including application of the necessary permits to the relevant authorities in relation to the Mining Works (“Second Advance”); (iv) BOG shall further advance a sum of RM1,000,000 for each approved mining leases for the five additional mining leases under application (“Subsequent Advance”); (v) Fulfillment of the following conditions precedent to the satisfaction of BOG in its absolute discretion:- (I) Preliminary geological surveys undertaken by BOG confirming the presence and existence of payable gold on the Mining Area and any due diligence required by BOG on HDL, its affairs and the Mining Project within six (6) months from the date of this Agreement; (II) Producing written evidence of the issuance of the requisite Exploration licences and Mining Leases over the Mining Area and all other requisite approvals or permits to allow PKNP and HDL to carry out Mining Works on the Mining Area with a validity period of not less than two (2) years; (d) To share net profit after tax (“NPAT”) generated from the Mining Project, 60% BOG and 40% HDL. NPAT is calculated as follows:- Sales revenue of the gold less all project and operational costs including recoverable costs (First Advance, 50% of the Second Advance and Subsequent Advances), tributes and all taxes, duties and levies payable or accrued to any authority whether Federal, State or otherwise; (e) The duration of the Agreement is for a period of twenty (20) years or the date all minerals and precious metals on the Mining Area have been exhausted, whichever is later; (f) In addition, BOG shall pay tributes of 2.5% to PKNP and 5% to Pejabat Tanah dan Galian based on sales revenue; 3. FINANCIAL EFFECTS The Agreement will not have any effect on the BOB’s issued and paid up capital and is expected to contribute positively to the earnings of BOB Group in the future. It is estimated that the initial financial commitment of RM5 million for preliminary exploration works and a budget of RM20 million for plant & equipment and initial working capital of RM12 million for alluvial gold mining. 4. APPROVALS REQUIRED The Agreement is not subject to approval of the shareholders of BOB. 5. PROJECT RISK Apart from those risk factors as mentioned previously, BOG would also take note of the following to avoid any possible risks: (a) The prospecting license and mining leases may be withdrawn or may not be renew when the leases expire by the relevant approving authorities; (b) As BOG may experience unanticipated increase in the costs of plants, equipment and other related expenditure related to the operations, due allowance has been made to cater for it; and (c) BOG will venture into mining of lode gold only after prospecting and exploration works undertaken have indicated sufficient gold reserve to justify a mining operation that is commercially viable. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERERST None of the directors or major shareholders of BOB or persons connected to them have any interest, direct and indirect, in the above Agreement. 7. DIRECTORS’ STATEMENT The Board of Directors of BOB is of the opinion that the entering into of this Agreement is in the best interest of the Company. This announcement is dated 11th March 2015.

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

Announcement Type: General Announcement

Company Name	APEX HEALTHCARE BERHAD
Stock Name	AHEALTH
Date Announced	11 Mar 2015
Category	General Announcement
Reference No	CC-150311-337B5

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	NOTIFICATION OF DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR")
Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has on 11 March 2015 received notification from a Principal Officer of the Company in relation to his dealings in the securities outside closed period of AHB. The details of the dealings are appended in the table section below. Name of Principal Officer Date of Transaction Total No. of Securities Acquired/ (Disposed) % of issued Securities Price Transacted (RM) Direct Indirect Direct Indirect Ch’ng Kien Peng 10/03/2015 3,000 - 0.0026 - 11,100 10/03/2015 1,000 - 0.0009 - 3,820 This announcement is dated 11 March 2015.

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TOPGLOV - 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	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	11 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-150310-38609

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 for 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)
Acquired	06/03/2015	480,000

Circumstances by reason of which change has occurred	Acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest	Direct Interest
Direct (units)	40,965,573
Direct (%)	6.6352
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	40,965,573
Date of notice	09/03/2015

Remarks :

The total number of 40,965,573 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,896,473 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 6) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 11 March 2015.

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TOPGLOV - OTHERS TOP GLOVE CORPORATION BHD ("the Company") -NOTIFICATION OF SECOND QUARTER 2015 FINANCIAL RESULTS RELEASE

Announcement Type: General Announcement

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	11 Mar 2015
Category	General Announcement
Reference No	TG-150304-49159

Type	Announcement
Subject	OTHERS
Description	TOP GLOVE CORPORATION BHD ("the Company") -NOTIFICATION OF SECOND QUARTER 2015 FINANCIAL RESULTS RELEASE
The Board of Directors wishes to inform that the Company will be releasing its second quarter financial results for the period ended 28 February 2015 on Wednesday, 18 March 2015. This announcement is dated 11 March 2015.

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KPOWER - Notice of Interest Sub. S-hldr (29A) - Woo Wai Mun

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	KUMPULAN POWERNET BERHAD
Stock Name	KPOWER
Date Announced	11 Mar 2015
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	KP-150311-1F4BE

Particulars of Substantial Securities Holder

Name	Woo Wai Mun
Address	8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur
NRIC/Passport No/Company No.	740305-14-5627
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Woo Wai Mun (8,275,308 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur Wong Yuet Wan (Spouse - 600,000 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur Woo Pui Yee (Sister - 600,000 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur Woo Pui Pheng (Sister - 600,000 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur Woo Pui Theng (Sister - 600,000 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur Woo Pui Kuan (Sister - 600,000 ordinary shares) 8.02, The Ampwalk 218, Jalan Ampang 50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	09/03/2015
No of securities	11,275,308
Circumstances by reason of which Securities Holder has interest	Purchase of shares
Nature of interest	Direct and Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	8,275,308
Direct (%)	14.68
Indirect/deemed interest (units)	3,000,000
Indirect/deemed interest (%)	5.32
Date of notice	11/03/2015

Remarks :

The Form 29A was received by the Company on 11 March 2015

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CCMDBIO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CCM DUOPHARMA BIOTECH BERHAD
Stock Name	CCMDBIO
Date Announced	11 Mar 2015
Category	General Meetings
Reference No	MI-150311-61565

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	11/03/2015
Time	02:00 PM
Venue	Ballroom 1, Premiere Hotel, Bandar Bukit Tinggi, 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of CCM Duopharma Biotech Berhad (“Company") is pleased to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held on Wednesday, 11 March 2015 passed all resolutions set out in the Notice of EGM dated 16 February 2015. The Ordinary Resolution 1 was passed by way of poll. 5,766,623 shares were voted for Ordinary Resolution 1 representing 100% of those present and voted. None had voted against the Ordinary Resolution 1. The Ordinary Resolution 2 and Special Resolution 1 were passed by the shareholders of the Company by way of a show of hands.

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