Company announcements: METROD, BDB, HSL, AMWAY, MNRB, YTLPOWR, PUNCAK, DIGI

METROD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	23 May 2013
Category	General Meetings
Reference No	CK-130521-68172

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	23/05/2013
Time	02:00 PM
Venue	Cobalt 7, Level 1, The Ritz-Carlton, 168 Jalan Imbi, 55100 Kuala Lumpur
Outcome of Meeting	The Board of Directors of Metrod Holdings Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Second Annual General Meeting ("2nd AGM") dated 30 April 2013 at its 2nd AGM held on 23 May 2013.

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METROD - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	23 May 2013
Category	Financial Results
Reference No	CK-130521-67513

Financial Year End	31/12/2013
Quarter	1
Quarterly report for the financial period ended	31/03/2013
The figures	have not been audited

Attachments MHB-Financial Results-31 March 2013.pdf 2171 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	287,517	412,960	287,517	412,960
2	Profit/(loss) before tax	3,295	51,103	3,295	51,103
3	Profit/(loss) for the period	2,516	49,183	2,516	49,183
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,516	49,183	2,516	49,183
5	Basic earnings/(loss) per share (Subunit)	2.10	40.99	2.10	40.99
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	3.1398		3.1240

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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BDB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BINA DARULAMAN BERHAD
Stock Name	BDB
Date Announced	23 May 2013
Category	General Meetings
Reference No	BD-130522-48763

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	23/05/2013
Time	11:00 AM
Venue	Dewan Damai Darulaman Suites Lot 888,Bandar Darulaman 06000,Jitra Kedah Darulaman
Outcome of Meeting	On behalf of the Board of Directors of Bina Darulaman Berhad , we are pleased to announce that all resolutions set out in the Notice of 18th Annual General Meeting of the Company held on Thursday, 23rd May 2013, at 11.00 a.m at Dewan Damai, Darulaman Suites, Lot 888, Bandar Darulaman, 06000, Jitra, Kedah Darul Aman were duly passed by the shareholders of Bina Darulaman Berhad. This announcement is dated 23rd May 2013.

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HSL - 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	HOCK SENG LEE BERHAD
Stock Name	HSL
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HS-130523-36AB2

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	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 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	20/05/2013	265,900

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	56,394,460
Direct (%)	10.1771
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,394,460
Date of notice	23/05/2013

Remarks :

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 39,206,214 EMPLOYEES PROVIDENT FUND BOARD -Total no. of voting shares held after change: 1,560,600 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (PHEIM) -Total no. of voting shares held after change: 843,400 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) -Total no. of voting shares held after change: 14,784,246 TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 56,394,460

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AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

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

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130523-12512

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/05/2013	12,700

Circumstances by reason of which change has occurred	Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interest	Direct Interest
Direct (units)	12,795,400
Direct (%)	7.7838
Indirect/deemed interest (units)	982,900
Indirect/deemed interest (%)	0.5979
Total no of securities after change	13,778,300
Date of notice	23/05/2013

Remarks :

The total number of 13,778,300 Ordinary Shares of RM1.00 each are held as follows: (i) 12,795,400 Ordinary Shares of RM1.00 each are registered in the name of KWAP; (ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad; (iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and (iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.

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MNRB - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

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

Company Name	MNRB HOLDINGS BERHAD
Stock Name	MNRB
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MH-130523-44447

Particulars of substantial Securities Holder

Name	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address	TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/05/2013	72,000

Circumstances by reason of which change has occurred	SALE OF SHARES
Nature of interest	DIRECT
Direct (units)	101,351,000
Direct (%)	47.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	101,351,000
Date of notice	20/05/2013

Remarks :

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MNRB - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

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

Company Name	MNRB HOLDINGS BERHAD
Stock Name	MNRB
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MH-130523-44632

Particulars of substantial Securities Holder

Name	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address	TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/05/2013	57,000

Circumstances by reason of which change has occurred	SALE OF SHARES
Nature of interest	DIRECT
Direct (units)	101,294,000
Direct (%)	47.54
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	101,294,000
Date of notice	21/05/2013

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	23 May 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-130523-3E8F3

Date of buy back	23/05/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,848,200
Minimum price paid for each share purchased ($$)	1.510
Maximum price paid for each share purchased ($$)	1.520
Total consideration paid ($$)	5,845,625.27
Number of shares purchased retained in treasury (units)	3,848,200
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	152,003,545
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 (%)	2.07

Remarks :

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PUNCAK - 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	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PN-130523-59939

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	Please refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/05/2013	500,000

Circumstances by reason of which change has occurred	Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board.
Nature of interest	Shares held in own name and by Portfolio Manager
Direct (units)	1,494,000
Direct (%)	0.37
Indirect/deemed interest (units)	26,093,983
Indirect/deemed interest (%)	6.38
Total no of securities after change	27,587,983
Date of notice	21/05/2013

Remarks :

Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 14,364,583 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 11,729,400 ------------- 27,587,983 =============

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DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	23 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130523-FB21E

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 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	20/05/2013	798,700
Disposed	20/05/2013	200,000

Circumstances by reason of which change has occurred	1) Acquired 2) Disposed
Nature of interest	Direct
Direct (units)	1,202,337,440
Direct (%)	15.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,202,337,440
Date of notice	21/05/2013

Remarks :

The total number of 1,202,337,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,111,546,350 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 10,062,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,396,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,737,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 37,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 5,267,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 23 May 2013.

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