Company announcements: AFG, JAVA, FCW, CMSB, HAPSENG, MFCB, YNHPROP

AFG - 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	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	24 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-120924-3FDF6

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
Name & address of registered holder	i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 150,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 400,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/09/2012	150,000
Acquired	19/09/2012	400,000

Circumstances by reason of which change has occurred	i) Disposed ii) Acquired
Nature of interest	Direct Interest
Direct (units)	236,142,340
Direct (%)	15.25
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	236,142,340
Date of notice	20/09/2012

Remarks :

The Form 29B dated 20 September 2012 was received on 24 September 2012.

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AFG - 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	ALLIANCE FINANCIAL GROUP BERHAD
Stock Name	AFG
Date Announced	24 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AF-120924-3951B

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
Name & address of registered holder	i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 311,700 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (Acquisition of 100,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/09/2012	311,700
Acquired	18/09/2012	100,000

Circumstances by reason of which change has occurred	i) Disposed ii) Acquired
Nature of interest	Direct Interest
Direct (units)	235,892,340
Direct (%)	15.24
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	235,892,340
Date of notice	19/09/2012

Remarks :

The Form 29B dated 19 September 2012 was received on 21 September 2012.

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JAVA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	JAVA BERHAD
Stock Name	JAVA
Date Announced	24 Sept 2012
Category	General Meetings
Reference No	JJ-120924-35771

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	JAVA BERHAD ("JAVA") - NOTICE OF THE FIFTY-EIGHTH ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-Eighth Annual General Meeting ("AGM") of JAVA will be held on Thursday, 18 October 2012 at 11:00 a.m. for the purpose of considering and if thought fit, passing the resolutions as set out in the attached Notice of AGM. This announcement is dated 24 September 2012.
Date of Meeting	18/10/2012
Time	11:00 AM
Venue	Keembong Room, Lobby Level Hyatt Regency Kinabalu Jalan Datuk Salleh Sulong 88991 Kota Kinabalu Sabah Malaysia
Date of General Meeting Record of Depositors	12/10/2012

Attachments 2012 AGM - Java.pdf 50 KB

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FCW - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	FCW HOLDINGS BERHAD
Stock Name	FCW
Date Announced	24 Sept 2012
Category	Change in Audit Committee
Reference No	CQ-120903-54778

Date of change	24/09/2012
Name	Dato' Ismail Bin Hamzah
Age	66
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics.
Working experience and occupation	He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, PDZ Holdings Bhd, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad.
Directorship of public companies (if any)	1. GUH Holdings Berhad 2. PDZ Holdings Bhd 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Members of the Audit Committee - Mr Thor Poh Seng (Non-Independent Non-Executive Director) - Mr Lee Yu-Jin [MIA member] (Independent Non-Executive Director)

Remarks :

c.c. Securities Commission

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FCW - General Announcement

Announcement Type: General Announcement

Company Name	FCW HOLDINGS BERHAD
Stock Name	FCW
Date Announced	24 Sept 2012
Category	General Announcement
Reference No	CQ-120903-62205

Type	Announcement
Subject	OTHERS
Description	Cessation as member of Nomination Committee and Senior Independent Non-Executive Director
The Board of FCW Holdings Berhad ("the Company") wishes to inform Bursa Malaysia that Dato' Ismail Bin Hamzah, who resigned as director of the Company on 24 September 2012, has also ceased to be member of the Audit Committee, Nomination Committee and Senior Independent Non-Executive Director from the same date. c.c. Securities Commission

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FCW - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	FCW HOLDINGS BERHAD
Stock Name	FCW
Date Announced	24 Sept 2012
Category	Change in Boardroom
Reference No	CQ-120829-38335

Date of change	24/09/2012
Name	Dato' Ismail Bin Hamzah
Age	66
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Rotation of independent directorships in compliance with the Corporate Governance principles and recommendations.
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	Dato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics.
Working experience and occupation	He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, PDZ Holdings Bhd, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad.
Directorship of public companies (if any)	1. GUH Holdings Berhad 2. PDZ Holdings Bhd 3. Engtex Group Berhad 4. SCC Holdings Berhad 5. Marco Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

c.c. Securities Commission

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CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	24 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-120924-F2609

Date of buy back	24/09/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	39,200
Minimum price paid for each share purchased ($$)	3.250
Maximum price paid for each share purchased ($$)	3.280
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)	39,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	4,210,900
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 (%)	1.27

Remarks :

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HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	24 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-120924-CD210

Date of buy back	24/09/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	300,000
Minimum price paid for each share purchased ($$)	1.640
Maximum price paid for each share purchased ($$)	1.650
Total consideration paid ($$)	492,693.85
Number of shares purchased retained in treasury (units)	300,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	36,482,200
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 (%)	1.67

Remarks :

c c: Securities Commission

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MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	MEGA FIRST CORPORATION BERHAD
Stock Name	MFCB
Date Announced	24 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	MF-120924-61695

Date of buy back	24/09/2012
Description of shares purchased	Ordinary shares of MYR1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	1.650
Maximum price paid for each share purchased ($$)	1.660
Total consideration paid ($$)	33,433.10
Number of shares purchased retained in treasury (units)	20,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	18,337,400
Adjusted issued capital after cancellation (no. of shares) (units)	242,395,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	7.57

Remarks :

This announcement is dated 24 September 2012.

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YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	24 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-120924-55542

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management Asia Limited
Address	21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.	199105448E
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	1) BNP Paribas Securities Services 2) BNP Paribas Trust Services Singapore Limited 3) Northern Trust - Chicago 4) State Street Bank & Trust Company - Boston

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	17/09/2012	0

Description of other type of transaction	Dilution in shareholdings due to the increase in issued and paid-up share capital
Circumstances by reason of which change has occurred	Dilution in shareholdings due to the increase in issued and paid-up share capital
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	34,942,612
Indirect/deemed interest (%)	8.4781
Total no of securities after change	34,942,612
Date of notice	18/09/2012

Remarks :

Received notice dated 18 September 2012 from Aberdeen Asset Management Asia Limited on 24 September 2012. This announcement is dated 24 September 2012.

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