Company announcements: MTRONIC, K1, THPLANT, ALAQAR, GASMSIA, KPJ, LIIHEN, SKPRES

MTRONIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	3 Jun 2013
Category	General Meetings
Reference No	CC-130528-40805

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Tenth Annual General Meeting
Date of Meeting	25/06/2013
Time	11:00 AM
Venue	No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	19/06/2013

Attachments MGB 10th Notice of AGM.pdf 63 KB

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K1 - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name	K1
Date Announced	3 Jun 2013
Category	General Meetings
Reference No	CC-130603-45551

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Annual General Meeting
Date of Meeting	26/06/2013
Time	09:00 AM
Venue	Greens III, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	19/06/2013

Attachments Notice of AGM.pdf 91 KB

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THPLANT - 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	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TP-130603-A5A4E

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	1. Employees Provident Fund Board Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) 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)
Disposed	29/05/2013	93,900

Circumstances by reason of which change has occurred	Disposal of 93,900 ordinary shares by Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI)
Nature of interest	Direct
Direct (units)	48,689,000
Direct (%)	6.66
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	48,689,000
Date of notice	03/06/2013

Remarks :

1. The total number of 48,689,000 ordinary shares comprised the following: a. Employees Provident Fund Board - 1,000,000; b. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident Fund Board - 44,269,700; c. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (PHEIM) - 1,660,900; and d. Citigroup Nominees (Tempatan) Sdn. Bhd. - Employees Provident FD BD (CIMB PRI) - 1,758,400. 2. The Form 29B was received on 3 June 2013.

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ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130603-A1E00

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	REIT units of RM 1.00 each
Name & address of registered holder	Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No 1 Jln Maarof 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/05/2013	100,000

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	57,959,856
Date of notice	31/05/2013

Remarks :

The notice dated 31 May 2013 was received on 3 June 2013 via fax.

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ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130603-A5852

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	REIT units of RM 1.00 each
Name & address of registered holder	CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/05/2013	556,400

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	57,403,456
Date of notice	31/05/2013

Remarks :

The notice dated 31 May 2013 was received on 3 June 2013 via fax.

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

Announcement Type: General Announcement

Company Name	GAS MALAYSIA BERHAD
Stock Name	GASMSIA
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	GM-130531-B752C

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor bin Hamid, the Managing Director of the Company of his dealing in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each.
Name of Director/Principal Officer Date of Dealing Number of Shares Price Per Share (RM) Percentage % Remarks (acquisition/disposal) Direct Indirect Datuk Muhamad Noor bin Hamid 30 May 2013 100,000 - 3.12 Negligible Acquisition

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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	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130603-9CC9F

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	29/05/2013	1,129,600
Disposed	29/05/2013	200,000
Acquired	29/05/2013	288,400
Disposed	29/05/2013	764,900

Circumstances by reason of which change has occurred	Acquisition and disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	77,956,774
Date of notice	30/05/2013

Remarks :

The notice dated 30 May 2013 was received via courier on 3 June 2013.

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KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	3 Jun 2013
Category	Additional Listing Announcement (ALA)
Reference No	JC-130603-8C577

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal	210,000
Issue price per share ($$)	MYR 1.700
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	652,361,136
Currency	MYR 326,180,568.000
Listing Date	04/06/2013

Remarks :

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LIIHEN - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	LII HEN INDUSTRIES BHD.
Stock Name	LIIHEN
Date Announced	3 Jun 2013
Category	PDF Submission
Reference No	CC-130603-37328

Subject

Circular To Shareholders In Relation To The Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

Attachments 2012 A4 Circular.pdf 271 KB

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SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

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

Company Name	SKP RESOURCES BHD
Stock Name	SKPRES
Date Announced	3 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130603-938C1

Information Compiled By KLSE

Particulars of Director

Name	DATO' GAN KIM HUAT
Address	S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)	WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	31/05/2013	4,765,200	0.065

Circumstances by reason of which change has occurred	Disposal of 4,765,200 (%: 2.65) Warrants in open market by Graceful Assessment Sdn Bhd
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	76
Direct (%)	0
Indirect/deemed interest (units)	39,625,963
Indirect/deemed interest (%)	22.01
Date of notice	03/06/2013

Remarks :

Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods. The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 26 April 2013.

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