Company announcements: TAKAFUL, YTLPOWR, AASIA, POHUAT, SMPC, INGRESS, PW

TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - BIMB HOLDINGS BERHAD

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

Company Name	SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name	TAKAFUL
Date Announced	1 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	ST-130401-58596

Particulars of substantial Securities Holder

Name	BIMB HOLDINGS BERHAD
Address	31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR
NRIC/Passport No/Company No.	423858-X
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	31ST FLOOR, MENARA BANK ISLAM, 22 JALAN PERAK, 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/03/2013	87,200

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	99,339,075
Date of notice	01/04/2013

Remarks :

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YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	1 Apr 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-130401-2C12F

Date of buy back	01/04/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,000,000
Minimum price paid for each share purchased ($$)	1.450
Maximum price paid for each share purchased ($$)	1.450
Total consideration paid ($$)	2,909,770.00
Number of shares purchased retained in treasury (units)	2,000,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	79,348,445
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 (%)	1.08

Remarks :

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AASIA - OTHERS ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”)

Announcement Type: General Announcement

Company Name	ASTRAL ASIA BERHAD
Stock Name	AASIA
Date Announced	1 Apr 2013
Category	General Announcement
Reference No	AA-130329-48920

Type	Announcement
Subject	OTHERS
Description	ASTRAL ASIA BERHAD (“AAB” OR “THE COMPANY”) EXTENSION OF TIME TO FULFILL THE "CONDITION PRECEDENT" FOR THE RM57.5 MILLION FACILITATION FUND AGREEMENT (“FFA”) BETWEEN GOVERNMENT OF MALAYSIA, BANK PEMBANGUNAN MALAYSIA BERHAD AND TASJA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AAB (“TDSB”)
Further to the announcement dated 21 December 2012, the Board of Directors of AAB wishes to announce the deadline for TDSB to fulfill the "Condition Precedent" for the FFA has been further extended to 30 September 2013. This announcement is dated 01 April 2013.

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POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	1 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-130328-56853

Information Compiled By KLSE

Particulars of Director

Name	TAY KHIM SENG
Address	42-5 Jalan Sakeh 84000 Muar Johor
Descriptions(Class & nominal value)	Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	27/03/2013	830,980

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	3,149,030
Direct (%)	2.94
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01/04/2013

Remarks :

1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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POHUAT - Changes in Director's Interest (S135) - TAY KIM HAU

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	1 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-130328-56089

Information Compiled By KLSE

Particulars of Director

Name	TAY KIM HAU
Address	63 Jalan Merah 3 Taman Mas Merah Sungai Abong 84000 Muar Johor
Descriptions(Class & nominal value)	Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	27/03/2013	830,980

Circumstances by reason of which change has occurred	Off market deal
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	800,000
Direct (%)	0.75
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01/04/2013

Remarks :

1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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SMPC - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	1 Apr 2013
Category	Change in Audit Committee
Reference No	CC-130401-42481

Date of change	31/03/2013
Name	Dato' Seri Ismail Bin Shahudin
Age	62
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Economics (Honours) degree majoring in Business Administration from University Malaya
Working experience and occupation	Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008.
Directorship of public companies (if any)	1. EP Manufacturing Berhad 2. Malayan Banking Berhad 3. Maybank Islamic Berhad 4. Nadayu Properties Berhad 5. Opus Group Berhad 6. Opus International Consultant Limited 7. PROPEL Berhad 8. UEM Group Berhad & Group
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. Sanmarkan a/l T S Ganapathi(Independent Non-Executive Director) - Chairman of Audit Committee 2. Sudesh a/l K.V. Sankaran (Independent Non-Executive Director) - Member of Audit Committee

Remarks :

Received notice of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013. This announcement is dated 1 April 2013.

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SMPC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	1 Apr 2013
Category	Change in Boardroom
Reference No	CC-130222-53963

Date of change	31/03/2013
Name	Dato' Seri Ismail Bin Shahudin
Age	62
Nationality	Malaysian
Designation	Chairman
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To focus on his other corporate responsibilities with the completion of SMPC's Financial Year Ending 31 March 2013 and also the completion of the corporate restructuring exercise of SMPC which saw the entry of a new major shareholder
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	Bachelor of Economics (Honours) degree majoring in Business Administration from University Malaya
Working experience and occupation	Upon Dato' Seri Ismail's graduation in 1974, he joined ESSO Malaysia Berhad and worked for five years in its Finance department. He joined Citibank Malaysia in 1979 and served at the Bank's headquarters in New York in 1984 as part of the team in the Asia Pacific division. Upon his return to Malaysia, he was promoted to the position of Vice President & Group Head of the Public Sector and Financial Institutions Group in Citibank Malaysia. In 1988, he served United Asian Bank Berhad as Deputy General Manager until 1992. Subsequently, he joined Maybank as General Manager of Corporate Banking and in 1997, was appointed as Executive Director of Maybank. He retired from Maybank in July 2002 to assume the position of Group Chief Executive of MMC Corporation Berhad. He was then appointed to the Board of Bank Muamalat Malaysia Berhad and subsequently the Chairmanship in March 2004 until his retirement in July 2008.
Directorship of public companies (if any)	1. EP Manufacturing Berhad 2. Malayan Banking Berhad 3. Maybank Islamic Berhad 4. Nadayu Properties Berhad 5. Opus Group Berhad 6. Opus International Consultant Limited 7. PROPEL Berhad 8. UEM Group Berhad & Group
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 :

Received letter of resignation dated 31 March 2013 from Dato' Seri Ismail Bin Shahudin on 1 April 2013. This announcement is dated 1 April 2013.

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INGRESS - Change of Registrar

Announcement Type: Change of Registrar

Company Name	INGRESS CORPORATION BERHAD
Stock Name	INGRESS
Date Announced	1 Apr 2013
Category	Change of Registrar
Reference No	IC-130401-53240

Old registrar	AAJ Registration Services Sdn Bhd
New registrar	Equiniti Services Sdn Bhd
Address	Level 8, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur
Telephone No	03-2166 0933
Facsimile No	03-2166 0688
Effective date	01/04/2013

Remarks :

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PW - Changes in Sub. S-hldr's Int. (29B) - Datin Law Hooi Lean

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

Company Name	PW CONSOLIDATED BHD
Stock Name	PW
Date Announced	1 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130401-C4BF7

Particulars of substantial Securities Holder

Name	Datin Law Hooi Lean
Address	165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang
NRIC/Passport No/Company No.	611219-02-5492
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Datin Law Hooi Lean 165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/03/2013	17,000	0.430

Circumstances by reason of which change has occurred	Open Market Acquisition
Nature of interest	Direct
Direct (units)	8,005,398
Direct (%)	13.41
Indirect/deemed interest (units)	20,646,023
Indirect/deemed interest (%)	34.59
Total no of securities after change	28,651,421
Date of notice	01/04/2013

Remarks :

The acquisitions were transacted between 28 - 29 March 2013. Deemed interests are shares held by virtue of S122A and Section 6A(4)of the Companies Act, 1965.

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PW - Changes in Director's Interest (S135) - Datin Law Hooi Lean

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

Company Name	PW CONSOLIDATED BHD
Stock Name	PW
Date Announced	1 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130401-C4BF6

Information Compiled By KLSE

Particulars of Director

Name	Datin Law Hooi Lean
Address	165 Jalan Cempaka Taman Jaya 14000 Bukit Mertajam Seberang Perai Tengah Penang
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/03/2013	17,000	0.430

Circumstances by reason of which change has occurred	Open Market Acquisition
Nature of interest	Direct
Consideration (if any)	RM0.430 per share

Total no of securities after change
Direct (units)	8,005,398
Direct (%)	13.41
Indirect/deemed interest (units)	20,646,023
Indirect/deemed interest (%)	34.59
Date of notice	01/04/2013

Remarks :

Percentage of shares acquired: 0.03% The acquisitions were transacted between 28 - 29 March 2013. Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.

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