Company announcements: SCC, HHHCORP, CAREPLS, CATCHA, IDMENSN, AMPROP, RHBCAP, MAYBANK

SCC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SCC HOLDINGS BERHAD (ACE Market)
Stock Name	SCC
Date Announced	26 Jun 2013
Category	General Meetings
Reference No	CC-130528-2BC83

Admission Sponsor	Alliance Investment Bank Berhad
Sponsor	Same as above

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/06/2013
Time	02:30 PM
Venue	Swan II, 7th Floor, Pearl International Hotel, Batu 5, Jalan Klang Lama, 58000 Kuala Lumpur.
Outcome of Meeting	The Board of Directors of SCC Holdings Bhd ("the Company" or "SCCHB") is pleased to inform that the Ordinary Resolution Nos. 1, 2, 3, 4, 5, 6, 7, 8 and 9 tabled at the 13th AGM held on 26 June 2013 were duly passed. This announcement is dated 26 June 2013.

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HHHCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HIAP HUAT HOLDINGS BERHAD (ACE Market)
Stock Name	HHHCORP
Date Announced	26 Jun 2013
Category	General Meetings
Reference No	CC-130624-B232C

Admission Sponsor	Hong Leong Investment Bank Berhad
Sponsor	Same as above

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/06/2013
Time	10:00 AM
Venue	Room Green III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders of Hiap Huat have at its Third (3rd) Annual General Meeting ("AGM") held on 26 June 2013 approved all the resolutions as set out in the Notice of AGM dated 4 June 2013. This announcement is dated 26 June 2013.

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CAREPLS - Change of Financial Year End

Announcement Type: Change of Financial Year End

Company Name	CAREPLUS GROUP BERHAD (ACE Market)
Stock Name	CAREPLS
Date Announced	26 Jun 2013
Category	Change of Financial Year End
Reference No	CM-130619-54295

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Old financial year end	31/01/2014
New financial year end	31/12/2013

Remarks :

The Board of Directors of Careplus Group Berhad has approved the change of financial year of the Company from 31 January to 31 December. The next audited financial statements shall be for a period of eleven (11) months, made up from 1 February 2013 to 31 December 2013. Thereafter, subsequent financial year of Careplus Group Berhad ends 31 December every year.

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CATCHA - OTHERS CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR THE “COMPANY”) - PROPOSED MERGER BETWEEN CATCHA MEDIA AND YOUTH ASIA SDN BHD ("THE INVESTOR") (“PROPOSED MERGER”)

Announcement Type: General Announcement

Company Name	CATCHA MEDIA BERHAD (ACE Market)
Stock Name	CATCHA
Date Announced	26 Jun 2013
Category	General Announcement
Reference No	CC-130626-44988

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	CATCHA MEDIA BERHAD (“CATCHA MEDIA” OR THE “COMPANY”) - PROPOSED MERGER BETWEEN CATCHA MEDIA AND YOUTH ASIA SDN BHD ("THE INVESTOR") (“PROPOSED MERGER”)
The provisions herein shall, unless the context otherwise stated, bear the same meanings as those defined in the announcement dated 14 May 2013. We refer to the announcements made on 14 May 2013 and 12 June 2013 in relation to the Proposed Merger. The Board of Directors of Catcha Media wishes to announce that the Company and the Investor had on 25 June 2013, mutually agreed to further extend the time for execution of Definitive Agreement for another fourteen (14) days from 27 June 2013 to 10 July 2013. All other conditions, covenants, terms and provisions contained in the Term Sheet entered into between Catcha Media and the Investor on 13 May 2013 in respect of the Proposed Merger shall remain in full force and effect. This announcement is dated 26 June 2013.

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IDMENSN - Changes in Director's Interest (S135) - DANIEL BOO HUI SIONG

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

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	26 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-130626-43260

Information Compiled By KLSE

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Particulars of Director

Name	DANIEL BOO HUI SIONG
Address	NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2013	9,200,000	0.149
Disposed	25/06/2013	3,000,000	0.150

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	DIRECT
Consideration (if any)	RM1,820,800

Total no of securities after change
Direct (units)	102,830,443
Direct (%)	43.449
Indirect/deemed interest (units)	4,545,646
Indirect/deemed interest (%)	1.921
Date of notice	26/06/2013

Remarks :

INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI

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IDMENSN - Changes in Sub. S-hldr's Int. (29B) - DANIEL BOO HUI SIONG

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

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130626-44900

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	DANIEL BOO HUI SIONG
Address	NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN
NRIC/Passport No/Company No.	741125-01-5475
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder	DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL ESHAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2013	9,200,000	0.149
Disposed	25/06/2013	3,000,000	0.150

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	DIRECT
Direct (units)	102,830,443
Direct (%)	43.449
Indirect/deemed interest (units)	4,545,646
Indirect/deemed interest (%)	1.921
Total no of securities after change	107,376,089
Date of notice	26/06/2013

Remarks :

INDIRECT INTEREST VIA SHARES HELD BY HIS SPOUSE, CHING SEEK FUI.

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IDMENSN - Changes in Sub. S-hldr's Int. (29B) - CHING SEEK FUI

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

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130626-52326

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	CHING SEEK FUI
Address	NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.	730916-01-6606
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder	DANIEL BOO HUI SIONG NO. 15 JALAN SEJATI 2 TAMAN SEJATI BANDAR SUNGAI LONG 43000 CHERAS SELANGOR DARUL EHSAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	24/06/2013	9,200,000	0.149
Disposed	25/06/2013	3,000,000	0.150

Circumstances by reason of which change has occurred	DISPOSAL OF SHARES
Nature of interest	INDIRECT
Direct (units)	4,545,646
Direct (%)	1.921
Indirect/deemed interest (units)	102,830,443
Indirect/deemed interest (%)	43.449
Total no of securities after change	107,376,089
Date of notice	26/06/2013

Remarks :

INDIRECT INTEREST VIA SHARES HELD BY HER SPOUSE, DANIEL BOO HUI SIONG.

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AMPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	AMCORP PROPERTIES BERHAD
Stock Name	AMPROP
Date Announced	26 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	AP-130626-62205

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)	20,000
Minimum price paid for each share purchased ($$)	0.740
Maximum price paid for each share purchased ($$)	0.745
Total consideration paid ($$)	14,958.56
Number of shares purchased retained in treasury (units)	20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	3,078,200
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 (%)	0.53

Remarks :

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

Announcement Type: General Announcement

Company Name	RHB CAPITAL BERHAD
Stock Name	RHBCAP
Date Announced	26 Jun 2013
Category	General Announcement
Reference No	MI-130626-61080

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RHB CAPITAL BERHAD (“RHB CAPITAL” OR “COMPANY”) PROPOSED ACQUISITION OF 40% OF THE ISSUED AND PAID-UP SHARE CAPITAL IN PT BANK MESTIKA DHARMA (“BANK MESTIKA”) FOR A TOTAL CASH CONSIDERATION OF INDONESIAN RUPIAH (“RP”) 2,066,437,000,000 (EQUIVALENT TO APPROXIMATELY RM651,134,299) (“PROPOSED ACQUISITION”)
We refer to the Company’s announcement dated 31 January 2013. On behalf of the Board of Directors of RHB Capital, RHB Investment Bank Berhad wishes to announce that RHB Bank Berhad (“RHB Bank”) and PT Mestika Benua Mas (“Vendor”) had on 26 June 2013, by way of an exchange of letters (“Extension Letters”), mutually agreed to further extend the period to satisfy or waive the conditions precedent of the conditional sale and purchase agreement for the Proposed Acquisition (“CSPA”) to 30 September 2013. The Extension Letters will be made available for inspection at the registered office of RHB Capital at Level 10, Tower One, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 26 June 2013.

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MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	26 Jun 2013
Category	Additional Listing Announcement (ALA)
Reference No	MB-130626-60487

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	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	70,900
Issue price per share ($$)	MYR 8.750
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	8,697,253,183
Currency	MYR 8,697,253,183.000
Listing Date	28/06/2013

2. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	7,800
Issue price per share ($$)	MYR 8.820
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	8,697,260,983
Currency	MYR 8,697,260,983.000
Listing Date	28/06/2013

3. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	200
Issue price per share ($$)	MYR 9.610
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	8,697,261,183
Currency	MYR 8,697,261,183.000
Listing Date	28/06/2013

Remarks :

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