Company announcements: TM, HOHUP, PESTECH

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

Announcement Type: General Announcement

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	26 Apr 2013
Category	General Announcement
Reference No	TM-130426-63534

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	DEFINITIVE AGREEMENT ON THE PROVISION OF TM’s UNIFI SERVICE TO REALISE THE INTERNET CONNECTED HOME CONCEPT BETWEEN TELEKOM MALAYSIA BERHAD (“TM”) AND UEM LAND BERHAD (“UEML”)
1. INTRODUCTION We refer to our earlier announcement dated 4 December 2012 in relation to the Collaboration Agreement between TM, UEML and Iskandar Investment Berhad (“IIB”) on the provision of communication and ICT infrastructure and telecommunication services of a Smart and Connected Nusajaya in Iskandar Malaysia (“CA”). Pursuant to the said CA, TM had today entered into a Definitive Agreement (“DA”) with UEML for TM to provide UniFi high speed broadband packages to approximately 4,000 property owners within certain identified development areas to realise UEML’s aspiration to establish the said areas as a regional city with world class infrastructure. 2. PARTICULARS OF THE TRANSACTION Under the terms of the DA, the parties shall collaborate, inter-alia, in the following areas (“the Projects”):- a) Provisioning of UniFi services to approximately 4,000 new units in the following UEML developments (“New Developments”): (i) Nusa Bayu (ii) Nusa Idaman (iii) East Ledang (iv) Puteri Harbour b) Provisioning of UniFi infrastructure to UEML projects in Ledang Heights, Ujana Apartment, Port of Puteri Harbour Ferry Terminal and Southern Industrial and Logistics Clusters. The total residential units to be provided with UniFi high speed broadband packages under the DA are expected to have a total committed package value of RM13.5 million. The term of duration of the DA will be up until the completion of the final phase of the New Developments which is targeted by 31 December 2016. The Parties have the option to renew the DA subject to mutual agreement. 3. RATIONALE OF THE DA The signing of the DA will pave the way towards realising the aspiration of a ‘Nusajaya smart city’. Following this agreement, TM will play an integral role in establishing the eco-system that will elevate Nusajaya into becoming Malaysia’s model of a completely modern digital city by bringing in world class telecommunications and ICT services, placing Nusajaya as a strategic commercial hub in the region. 4. BRIEF INFORMATION ON THE PARTIES 4.1 TM TM, a public listed company duly incorporated in Malaysia on 12 October 1984, with an authorised share capital of RM3,528,003,015 divided into 5,040,000,020 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) of RM1.00 each and 1,000 Class D NCRPS of RM1.00 each. The issued and paid-up share capital of the Company is RM2,504,184,312 comprising 3,577,401,980 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C NCRPS of RM1.00 each and 925 Class D NCRPS of RM1.00 each. The principal activities of TM are the establishment, maintenance and provision of telecommunications and related services. 4.2 UEM Land UEM Land was incorporated in Malaysia on 7 October 1982 as a public limited company under the name of Renong Berhad. It was listed on Bursa Malaysia Securities Berhad ("Bursa Securities") on 27 January 1984 and subsequently delisted from the Main Board of Bursa Securities on 14 November 2003. It was also listed on the Stock Exchange of Singapore Ltd on 31 January 1984 and subsequently delisted from the Official List of the Stock Exchange of Singapore Ltd on 1 January 1990. On 27 December 2003, it was converted into a private limited company following a group wide restructuring scheme by its holding company, UEM Group Berhad. On 9 April 2008, UEM Land was re-converted into a public company. The present authorised share capital of UEM Land is RM2,500,000,000 comprising 2,450,000,000 ordinary shares of RM1.00 each and 50,000,000 redeemable convertible preference shares of RM1.00 each, and the issued and paid up share capital of UEM Land is RM464,468,113 comprising 464,468,113 ordinary shares of RM1.00 each The principal activities of UEM Land are property development, project investment, project procurement and management, and strategic investment holding. 5. FINANCIAL EFFECT 5.1 Share capital and substantial shareholders’ shareholdings The DA will not have any effect on the issued and paid-up share capital as well as the substantial shareholders’ shareholdings of TM. 5.2 Earnings and Net Assets The DA is not expected to have any material effect to the earnings and net assets of TM Group for the financial year ending 31 December 2013. However, the DA is expected to contribute positively to the future earnings of TM. 6. APPROVALS REQUIRED The DA is not subject to shareholders’ or any government authorities’ approval. 7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Save as disclosed below, none of the Directors and other major shareholders of TM and/or persons connected to them has any interest, whether direct or indirect, in the Projects:- a) Khazanah Nasional Berhad (“Khazanah”), a major shareholder of TM, is also a common major shareholder of UEM Land Holdings Berhad, the holding company of UEML; b) Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin, a nominee Director of Khazanah; and c) Nik Rizal Kamil bin Nik Ibrahim Kamil, alternate director to Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin. 8. AUDIT COMMITTEE STATEMENT The Board Audit Committee of TM, (save for Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin, an Interested Director by virtue of his position as a nominee Director of Khazanah, a common major shareholder), having considered all aspects of the proposed Internet Connected Home Agreement, is of the view that the Agreement is in the best interest of TM, fair and reasonable and on normal commercial terms, and is not detrimental to the interest of the minority shareholders of TM. The above view is arrived at after having considered the rationale of the DA and the accretive value it brings to TM, existing smart partnerships agreements with other property developers, the future positive recurring annual earnings to TM Group and potential new customers to be obtained from this collaboration. 9. BOARD OF DIRECTORS’ STATEMENT The Board of Directors of TM having considered the recommendations of the Board Audit Committee and the rationale of the DA, is of the view that the transaction is in the best interest of TM, fair and reasonable and on normal commercial terms and not detrimental to TM minority shareholders’ interest. 10. HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02 (g) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“Main LR”) Pursuant to paragraph 10.02 (g) of the Main LR, the highest percentage ratio applicable to the DA is 0.20%. 11. TOTAL AMOUNT TRANSACTED WITH THE SAME RELATED PARTY FOR THE PRECEDING 12 MONTHS In the preceding 12 months, apart from the provision of normal telecommunication services amounting to RM0.2 Million, there were no other transactions with UEM Land Holdings Berhad Group. This announcement is dated 26 April 2013.

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HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	26 Apr 2013
Category	General Announcement
Reference No	CS-130426-D1D87

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Wong Kit-Leong, the Executive Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:- Ordinary Shares of RM1.00 each Date of Transaction No. of shares acquired/(disposed) Percentage (%) Price per Share (RM) Consideration (RM) 26/04/2013 330,000* 0.32 0.781568 257,917.44 *Acquisition of 330,000 shares by Formis Holdings Berhad. (Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965) This announcement is dated 26 April 2013.

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HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - VALIDATION OF ARRANGEMENT

Announcement Type: General Announcement

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	26 Apr 2013
Category	General Announcement
Reference No	CS-130426-D1D84

Type	Announcement
Subject	OTHERS
Description	HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - VALIDATION OF ARRANGEMENT
The Board of Directors of Ho Hup wishes to announce that the High Court of Malaya at Kuala Lumpur had on 23 April 2013 inter-alia granted the following orders under Section 176 of the Companies Act, 1965:- 1. Ho Hup and Bukit Jalil Development Sdn. Bhd. be given leave to charge the piece of freehold land measuring approximately 243,000 square meters and held under title Geran 42277 Lot No. 36101 in the Mukim of Petaling, District of Kuala Lumpur and State of Wilayah Persekutuan Kuala Lumpur; and 2. Consequently that the Charge to be executed by Bukit Jalil Development Sdn. Bhd., a 70% subsidiary company of Ho Hup, to secure financing from identified lenders be validated. This announcement is dated 26 April 2013.

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HOHUP - Changes in Sub. S-hldr's Int. (29B) - Wong Kit-Leong

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

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	26 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130426-D1D86

Particulars of substantial Securities Holder

Name	Wong Kit-Leong
Address	1, Jalan Setia Nusantara U13/22F, Setia Ecopark, 40170 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	710506-03-5523
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Formis Holdings Berhad 16th Floor, KH Tower, 8 Lorong P.Ramlee, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/04/2013	330,000

Circumstances by reason of which change has occurred	Acquisiton of shares by Formis Holdings Berhad through open market.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	22,090,000
Indirect/deemed interest (%)	21.66
Total no of securities after change	22,090,000
Date of notice	26/04/2013

Remarks :

The indirect interest of Mr. Wong Kit-Leong is as follows:- Formis Holdings Berhad - 22,090,000 (Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965)

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HOHUP - Changes in Director's Interest (S135) - Wong Kit-Leong

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

Company Name	HO HUP CONSTRUCTION COMPANY BHD
Stock Name	HOHUP
Date Announced	26 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-130426-D1D85

Information Compiled By KLSE

Particulars of Director

Name	Wong Kit-Leong
Address	1, Jalan Setia Nusantara U13/22F, Setia Ecopark, 40170 Shah Alam, Selangor Darul Ehsan
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	26/04/2013	330,000

Circumstances by reason of which change has occurred	Acquisition of shares by Formis Holdings Berhad through open market.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	22,090,000
Indirect/deemed interest (%)	21.66
Date of notice	26/04/2013

Remarks :

The indirect interest of Mr. Wong Kit-Leong is as follows:- Formis Holdings Berhad - 22,090,000 (Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965)

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PESTECH - Changes in Director's Interest (S135) - Lim Ah Hock

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

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	26 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-130426-C018F

Information Compiled By KLSE

Particulars of Director

Name	Lim Ah Hock
Address	No. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/04/2013	500,000	1.770

Circumstances by reason of which change has occurred	Disposal of shares to institutional fund
Nature of interest	Direct
Consideration (if any)	RM885,000.00

Total no of securities after change
Direct (units)	35,750,800
Direct (%)	41.63
Indirect/deemed interest (units)	200,800
Indirect/deemed interest (%)	0.23
Date of notice	26/04/2013

Remarks :

Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800

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PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	26 Apr 2013
Category	General Announcement
Reference No	CS-130426-C0194

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Pay Chuan, the Executive Director/Chief Executive Officer of the Company, had given notice of his dealings in the securities of the Company during closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each Date of Transaction No. of shares acquired/(dispose of) Percentage (%) Price per Share (RM) Consideration (RM) 26/04/2013 (500,000)* 0.58 1.77 885,000.00 * Disposal of shares to institutional fund. This announcement is dated 26 April 2013.

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PESTECH - Changes in Director's Interest (S135) - Lim Pay Chuan

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

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	26 Apr 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-130426-C0192

Information Compiled By KLSE

Particulars of Director

Name	Lim Pay Chuan
Address	No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/04/2013	500,000	1.770

Circumstances by reason of which change has occurred	Disposal of shares to institutional fund
Nature of interest	Direct
Consideration (if any)	885,000.00

Total no of securities after change
Direct (units)	23,048,700
Direct (%)	26.84
Indirect/deemed interest (units)	200,800
Indirect/deemed interest (%)	0.23
Date of notice	26/04/2013

Remarks :

Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800

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PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Ah Hock

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

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	26 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130426-C0190

Particulars of substantial Securities Holder

Name	Lim Ah Hock
Address	No. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
NRIC/Passport No/Company No.	520222-04-5263
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Lim Ah Hock No. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/04/2013	500,000	1.770

Circumstances by reason of which change has occurred	Disposal of shares to institutional fund
Nature of interest	Direct
Direct (units)	35,750,800
Direct (%)	41.63
Indirect/deemed interest (units)	200,800
Indirect/deemed interest (%)	0.23
Total no of securities after change	35,951,600
Date of notice	26/04/2013

Remarks :

Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800

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PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan

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

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	26 Apr 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130426-C0193

Particulars of substantial Securities Holder

Name	Lim Pay Chuan
Address	No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
NRIC/Passport No/Company No.	700920-04-5015
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Lim Pay Chuan No. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/04/2013	500,000	1.770

Circumstances by reason of which change has occurred	Disposal of shares to institutional fund
Nature of interest	Direct
Direct (units)	23,048,700
Direct (%)	26.84
Indirect/deemed interest (units)	200,800
Indirect/deemed interest (%)	0.23
Total no of securities after change	23,249,500
Date of notice	26/04/2013

Remarks :

Indirect Interest:- VESTECH Projects Sdn. Bhd. - 200,800

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