Company announcements: COCOLND, PWROOT, SLP, UZMA, SUNCRN, QUALITY, CNASIA

COCOLND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	COCOALAND HOLDINGS BERHAD
Stock Name	COCOLND
Date Announced	18 Jun 2013
Category	General Meetings
Reference No	CC-130618-52273

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/06/2013
Time	10:00 AM
Venue	Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Outcome of Meeting	The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Thirteenth Annual General Meeting of the Company held on 18 June 2013 were duly passed by the shareholders of the Company. This announcement is dated 18 June 2013.

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PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

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

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	18 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	C&-130618-6D2C5

Information Compiled By KLSE

Particulars of Director

Name	Dato' How Say Swee
Address	No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru
Descriptions(Class & nominal value)	Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/06/2013	47,200	2.110

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	56,040,530
Direct (%)	18.69
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18/06/2013

Remarks :

a) The above acquisition represented 0.0157% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.

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PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

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

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	18 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-130618-6D2B9

Particulars of substantial Securities Holder

Name	Dato' How Say Swee
Address	No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru
NRIC/Passport No/Company No.	630807-04-5469
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/06/2013	47,200	2.110

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	55,993,330
Direct (%)	18.69
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,040,530
Date of notice	18/06/2013

Remarks :

a) The above acquisition represented 0.0157% of the total issue and fully paid-up share capital of the Company

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SLP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SLP RESOURCES BERHAD
Stock Name	SLP
Date Announced	18 Jun 2013
Category	General Meetings
Reference No	CC-130617-12C80

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/06/2013
Time	10:30 AM
Venue	SUNWAY HOTEL, NYATOH ROOM 11 LEBUH TENGIRI DUA PUSAT BANDAR SEBERANG JAYA, PRAI, 13600 PENANG
Outcome of Meeting	The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 8th Annual General Meeting ("AGM") duly held on 18 June 2013, approved all the resolutions prescribed in the Notice of AGM dated 28 May 2013. Dated this 18th day of June 2013.

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UZMA - Changes in Director's Interest (S135) - Che Nazahatuhisamudin Bin Che Haron

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

Company Name	UZMA BERHAD
Stock Name	UZMA
Date Announced	18 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-130617-A92B2

Information Compiled By KLSE

Particulars of Director

Name	Che Nazahatuhisamudin Bin Che Haron
Address	No. 59, Jalan Kelab Golf 13/6 Section 13 40100 Shah Alam Selangor Darul Ehsan
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	14/06/2013	100	3.350
Disposed	17/06/2013	35,600	3.360

Circumstances by reason of which change has occurred	Disposal of shares.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	1,356,150
Direct (%)	1.03
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	18/06/2013

Remarks :

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UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	UZMA BERHAD
Stock Name	UZMA
Date Announced	18 Jun 2013
Category	General Announcement
Reference No	CA-130617-A5940

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	-
This is to notify that the Company has received notification from the Director of the Company, Che Nazahatuhisamudin Bin Che Haron of his dealing in securities of the Company as follows:- Type of Transaction Date of Transaction Price Transacted per Share No. of Shares % of Issued Shares Disposal 14.06.2013 RM3.35 100 0.0001% Disposal 17.06.2013 RM3.36 35,600 0.03%

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SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”)

Announcement Type: General Announcement

Company Name	SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name	SUNCRN
Date Announced	18 Jun 2013
Category	General Announcement
Reference No	MI-130617-E0A91

Type	Announcement
Subject	OTHERS
Description	SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”)
We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013, 17 May 2013 and 17 June 2013 in relation to the SCR. On behalf of the Board of Directors of Sunchirin, Maybank Investment Bank Berhad wishes to announce that the SCR has taken effect today following the lodgement of the sealed copy of the order obtained from the High Court of Malaya at Kuala Lumpur dated 11 June 2013, confirming the SCR with the Companies Commission of Malaysia today. This announcement is dated 18 June 2013.

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QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

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

Company Name	QUALITY CONCRETE HOLDINGS BERHAD
Stock Name	QUALITY
Date Announced	18 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-130618-135D4

Particulars of substantial Securities Holder

Name	Dato' Wee Song Ching
Address	No. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.	570818-13-5767
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/06/2013	5,000
Acquired	13/06/2013	10,000
Disposed	14/06/2013	10,000

Circumstances by reason of which change has occurred	Acquired from market and Disposed in market
Nature of interest	Direct
Direct (units)	4,051,400
Direct (%)	6.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	4,051,400
Date of notice	18/06/2013

Remarks :

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CNASIA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CN ASIA CORPORATION BHD
Stock Name	CNASIA
Date Announced	18 Jun 2013
Category	Change in Boardroom
Reference No	CA-120815-36162

Date of change	18/06/2013
Name	CHARLES ROSS MCKINNON
Age	46
Nationality	NEW ZEALAND
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	CHARTERED ACCOUNTANT (MIA & NZICA)
Working experience and occupation	1. October 2010 – Present: Partner, Reese Capital Partners. Private Equity firm with a focus on South East Asia. 2. May 2009 – September 2010: Director Business Development, NAZA Group of Companies. 3. June 2005 – April 2009: Financial Advisor, Kumpulan Darul Ehsan Berhad. 4. January 2000 – May 2005: Head Corporate Finance, LGB Group of Companies. 5. September 1997 – December 1999: Financial Advisor in Project Finance & Syndication and subsequently Corporate Finance, Utama Merchant Bank. 6. May 1994 – September 1997: Corporate Planning Manager, Caltex Oil (N.Z.) Limited, New Zealand. 7. October 1992 – May 1994: Policy & Financial Analyst, The Treasury, New Zealand. 8. April 1990 – September 1992, Auditor, last role Policy Analyst reporting to Assistant Auditor-General, Audit New Zealand.
Directorship of public companies (if any)	Nil.
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	Direct interest of 7,130,000 Ordinary Shares of RM1.00 each in the Company.

Remarks :

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CNASIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CN ASIA CORPORATION BHD
Stock Name	CNASIA
Date Announced	18 Jun 2013
Category	General Meetings
Reference No	CA-130530-33486

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/06/2013
Time	10:00 AM
Venue	Meeting Room 1, Level UG, ibis Styles Kuala Lumpur Cheras, C180 Hotel Sdn Bhd, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan.
Outcome of Meeting	CN ASIA CORPORATION BHD "CN ASIA" or "The Company" The Seventeenth Annual General Meeting The Board of Directors of CN Asia is pleased to announce that the Seventeenth Annual General Meeting of the Company held on 18 June 2013, all the resolutions were duly passed.

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