Company announcements: KPJ, DKSH, MBMR, PETGAS, KENANGA, YTLPOWR, KELADI, BERNAS

KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130626-10D09

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 RM0.50 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	21/06/2013	19,200

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	79,717,574
Date of notice	24/06/2013

Remarks :

The notice dated 24 June 2013 was received via courier on 26 June 2013.

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DKSH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

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

Company Name	DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name	DKSH
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DH-130626-64979

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia
NRIC/Passport No/Company No.	ACT1011973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Lembaga Tabung Angkatan Tentera ("LTAT") Tingkat 10-12, Bangunan LTAT, Jalan Bukit Bintang, 55100 Kuala Lumpur, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/06/2013	208,400
Acquired	21/06/2013	22,000

Circumstances by reason of which change has occurred	Acquisition and disposal of shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	12,297,200
Date of notice	25/06/2013

Remarks :

This announcement is based on the information in LTAT's Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 June 2013. The said Form 29B was received by the Company on 26 June 2013.

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MBMR - 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	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130626-53203

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	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	21/06/2013	500,000
Acquired	21/06/2013	26,400

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	61,083,591
Direct (%)	15.63
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	61,083,591
Date of notice	24/06/2013

Remarks :

Direct Interest: (1) Employees Provident Fund Board (51,672,291) (2) Employees Provident Fd Bd (NOMURA) (5,800,000) (3) Employees Provident Fd Bd (CIMB PRI) (3,611,300) MBM Resources Berhad received the Form 29B dated 24 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 26 June 2013.

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PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-130626-C79A4

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 Share of RM1.00/share
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	21/06/2013	219,900
Acquired	21/06/2013	83,700

Circumstances by reason of which change has occurred	1.Purchase of shares in open market 2.Purchase of shares managed by portfolio manager (NOMURA)
Nature of interest	Direct
Direct (units)	270,178,400
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	270,178,400
Date of notice	24/06/2013

Remarks :

The direct interest of 270,178,400 shares comprising: a) 255,020,600 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 342,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 300,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,157,100 shares held by Employees Provident Fund Board (NOMURA); j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI); k) 430,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 26 June 2013

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KENANGA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	26 Jun 2013
Category	General Meetings
Reference No	K&-130625-70124

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/06/2013
Time	11:00 AM
Venue	The Taming Sari 1 & 2, The Royale Chulan Kuala Lumpur, 5, Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting	K & N Kenanga Holdings Berhad ("Kenanga Holdings" or "the Company") is pleased to announce that at the Nineteenth (19th) Annual General Meeting ("AGM") of Kenanga Holdings held on 26 June 2013, all the resolutions as set out in the Notice of AGM dated 4 June 2103, with the exception of the following resolutions, were duly passed by the shareholders present at the AGM: 1. Resolution 3: Re-election of Mr. Raymond Yeoh Cheng Seong (“Mr. Raymond Yeoh”) who retires by rotation in accordance with Article 74 of the Company’s Articles of Association; and 2. Resolution 8: Re-appointment of Encik Abdul Aziz Bin Hashim (“Encik Abdul Aziz”) pursuant to Section 129(6) of the Companies Act, 1965. Mr. Raymond Yeoh and Encik Abdul Aziz have advised the Board that they did not wish to stand for re-election/ re-appointment as Directors of Kenanga Holdings and therefore, retired as Directors of the Company upon conclusion of the AGM. This announcement is dated 26 June 2013.

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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	26 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YP-130626-33165

Date of buy back	26/06/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,599,900
Minimum price paid for each share purchased ($$)	1.570
Maximum price paid for each share purchased ($$)	1.570
Total consideration paid ($$)	4,095,288.53
Number of shares purchased retained in treasury (units)	2,599,900
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	235,821,645
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 (%)	3.21

Remarks :

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KELADI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KELADI MAJU BHD
Stock Name	KELADI
Date Announced	26 Jun 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CQ-130617-41807

EX-date	30/07/2013
Entitlement date	01/08/2013
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and final dividend of 5% per ordinary share of RM0.10 each under single tier system
Period of interest payment	to
Financial Year End	31/01/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Tel No.:03-2264 3883
Payment date	22/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01/08/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	5

Remarks :

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KELADI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KELADI MAJU BHD
Stock Name	KELADI
Date Announced	26 Jun 2013
Category	General Meetings
Reference No	CQ-130617-41486

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE IS HEREBY GIVEN THAT the Twenty-Seventh Annual General Meeting ("27th AGM") of the Company will be held at Seri Pacific Hotel Kuala Lumpur, Ballroom C, Level 2, Jalan Putra, 50480 Kuala Lumpur, Malaysia on Friday, 19 July 2013 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of the 27th AGM, a copy of which is attached herewith.
Date of Meeting	19/07/2013
Time	10:30 AM
Venue	Seri Pacific Hotel Kuala Lumpur, Ballroom C, Level 2, Jalan Putra, 50480 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	15/07/2013

Attachments KMB-Notice 27 AGM .doc 52 KB

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BERNAS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PADIBERAS NASIONAL BERHAD
Stock Name	BERNAS
Date Announced	26 Jun 2013
Category	Change in Boardroom
Reference No	PN-130626-57214

Date of change	26/06/2013
Name	Pakhruddin bin Sulaiman
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	i. Bachelor of Laws (Honours) University of London, United Kingdom ii. Barrister-at-Law Lincoln's Inn, United Kingdom
Working experience and occupation	September 2005 - Present Managing Partner of Messrs Pakhruddin & Partners 1993 - September 2005 Managing Partner of Messrs Mohd Khamil & Co. 1992-1993 Legal Assistant & Partner of Messrs Abu Talib Shahrom, Khamil & Zahari 1987-1991 Legal Assistant at Messrs Nik Saghir, Yaacob & Ismail 1985-1987 Legal Assistant at Messrs A.J. Ariffin, Chong & Harpal
Directorship of public companies (if any)	i. Tradewinds Plantation Berhad ii. United Malayan Land Berhad
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 :

This announcement is dated 26 June 2013.

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BERNAS - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PADIBERAS NASIONAL BERHAD
Stock Name	BERNAS
Date Announced	26 Jun 2013
Category	Change in Audit Committee
Reference No	PN-130626-58024

Date of change	26/06/2013
Name	Pakhruddin bin Sulaiman
Age	56
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	i. Bachelor of Laws (Honours) University of London, United Kingdom ii. Barrister-at-Law Lincoln's Inn, United Kingdom
Working experience and occupation	September 2005 - Present Managing Partner of Messrs Pakhruddin & Partners 1993 - September 2005 Managing Partner of Messrs Mohd Khamil & Co. 1992-1993 Legal Assistant & Partner of Messrs Abu Talib Shahrom, Khamil & Zahari 1987-1991 Legal Assistant at Messrs Nik Saghir, Yaacob & Ismail 1985-1987 Legal Assistant at Messrs A.J. Ariffin, Chong & Harpal
Directorship of public companies (if any)	i. Tradewinds Plantation Berhad ii. United Malayan Land Berhad
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)	Chairman Datuk Syed Abu Bakar S Mohsin Almohdzar Independent Non-Executive Director Member Datuk Azizan bin Ayob Non-Independent Non-Executive Director Member Encik Pakhruddin bin Sulaiman Independent Non-Executive Director

Remarks :

This announcement is dated 26 June 2013.

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