Company announcements: EDGENTA, MRCB, KLUANG, SBAGAN, HUAAN, JAVA, OLYMPIA, MISC, ORIENT

EDGENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS AWARD OF CONTRACT TO KUALITI ALAM SDN BHD ("KUALITI ALAM") BY EDGENTA MEDISERVE SDN BHD (FORMERLY KNOWN AS FABER MEDI-SERVE SDN BHD) ("EDGENTA MEDISERVE"), A SUBSIDIARY OF UEM EDGENTA BERHAD (FORMERLY KNOWN AS FABER GROUP BERHAD) ("UEM EDGENTA")

Announcement Type: General Announcement for PLC

Company Name	UEM EDGENTA BERHAD
Stock Name	EDGENTA
Date Announced	24 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-24042015-00053

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	AWARD OF CONTRACT TO KUALITI ALAM SDN BHD ("KUALITI ALAM") BY EDGENTA MEDISERVE SDN BHD (FORMERLY KNOWN AS FABER MEDI-SERVE SDN BHD) ("EDGENTA MEDISERVE"), A SUBSIDIARY OF UEM EDGENTA BERHAD (FORMERLY KNOWN AS FABER GROUP BERHAD) ("UEM EDGENTA")
1.    INTRODUCTION        Pursuant to Paragraph 10.08 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors of UEM Edgenta wishes to announce that Edgenta Mediserve,  a                      subsidiary of UEM Edgenta, had on 24 April 2015, awarded a contract for the supply, install and commission of a Microwave Disinfection System (“Equipment”) at Kamunting Incineration Plant, to Kualiti Alam                        (“Transaction”).      2.    INFORMATION ON THE RELATED PARTY        Kualiti Alam, is a wholly-owned subsidiary of Cenviro Sdn Bhd (formerly known as UEM Environment Sdn Bhd) (“Cenviro”), which in turn is a wholly-owned subsidiary of Khazanah Nasional Berhad (“Khazanah”).        Khazanah is the holding company of UEM Group Berhad (“UEMG”) by virtue of its 100% interest in UEMG.         Edgenta Mediserve, is a subsidiary of UEM Edgenta, which in turn is a 70.68% subsidiary of UEMG.       3.    DETAILS OF THE TRANSACTION        Pursuant to the Transaction, Kualiti Alam has been appointed as the supplier for the Equipment. The total contract sum for the Equipment amounts to RM4,880,000.00.      4.    RATIONALE FOR THE AWARD OF CONTRACT        The award was granted to Kualiti Alam in view of its experience, capability and resources to undertake the contract.      5.    FINANCIAL EFFECTS OF THE RELATED PARTY TRANSACTION        The Transaction will not have any effect on the issued and paid-up share capital, earnings per share, net assets per share, gearing and substantial shareholders’ shareholdings of UEM Edgenta.      6.    DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST        Save as disclosed below, none of the Directors and major shareholders of UEM Edgenta and/or persons connected to them have any interest, direct or indirect, in the Transaction.         Khazanah is the major shareholder of UEM Edgenta via its wholly-owned subsidiary, UEMG.        As such, Khazanah and UEMG, being the major shareholders of UEM Edgenta, are deemed to be interested in the Transaction.         YBhg Dato’ Seri Ismail Shahudin is a Director of UEMG, UEM Edgenta, Cenviro and Kualiti Alam whilst Ms. Elakumari Kantilal is a nominee of Khazanah on the Board of UEM Edgenta and as such they are deemed              interested in the Transactions (collectively, the “Interested Directors”). The Interested Directors have abstained from deliberating and voting at the Board meeting of UEM Edgenta pertaining to the Transaction.        None of the Interested Directors hold, directly and/or indirectly, any shares in UEM Edgenta.      7.    STATEMENT BY BOARD OF DIRECTORS AND AUDIT & RISK COMMITTEE (“ARC”)        The ARC and Board of UEM Edgenta (save for Interested Directors) having considered all aspects of the Transaction, are in the opinion that the Transaction is:        i)    fair, reasonable and on normal commercial terms;        ii)    in the best interest of the Company; and        iii)    not detrimental to the interest of the minority shareholders.      8.    APPROVALS REQUIRED AND PERCENTAGE RATIO APPLICABLE       The Transaction is not subject to the approval of the Company’s shareholders. The highest percentage ratio applicable, pursuant to paragraph 10.02 (g) of MMLR is 0.35%.      9.    DOCUMENTS FOR INSPECTION        A copy of the Letter of Award dated 24 April 2015 is available for inspection at the Registered Office of the Company at Level 6, Menara UEM, Tower 1, Avenue 7, The Horizon, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.      This announcement is dated 24 April 2015.

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MRCB - Change of Address

Announcement Type: Change of Address

Company Name	MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name	MRCB
Date Announced	24 Apr 2015
Category	Change of Address
Reference Number	C01-24042015-00001

Change description	CORRESPONDENCE
Old address	Level 30, Menara NU 1 No. 203, Jalan Tun Sambanthan Kuala Lumpur Sentral 50470  Kuala Lumpur Wilayah Persekutuan Malaysia
New address	Level 30, Menara Allianz Sentral No. 203, Jalan Tun Sambanthan Kuala Lumpur Sentral 50470  Kuala Lumpur Wilayah Persekutuan Malaysia
Telephone No	03 -27868080
Facsimile No	03 -27807668
E-mail address
Effective date	24 Apr 2015

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KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC

Company Name	KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name	KLUANG
Date Announced	24 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-24042015-00097

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2015 was 1,197.10 tonnes.

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SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC

Company Name	SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name	SBAGAN
Date Announced	24 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-24042015-00102

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of March 2015 was 712.53 tonnes.

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HUAAN - Annual Report - 2014

Announcement Type: Document Submission

Company Name	SINO HUA-AN INTERNATIONAL BERHAD
Stock Name	HUAAN
Date Announced	24 Apr 2015
Category	Document Submission
Reference Number	DCS-24042015-00027

Annual Report for Financial Year Ended	31 Dec 2014
Subject	Annual Report - 2014

Please refer attachment below.

Attachments SinoHuaAn_AR2014.pdf 1.2 MB

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