Company announcements: HUNZPTY, HTPADU, MEDAINC, CVIEW, SILKHLD, AIRASIA, BSDREIT, PANTECH

HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See

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

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	30 Jul 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CP-130730-5EA3F

Information Compiled By KLSE

Particulars of Director

Name	Dato' Ooi Lay See
Address	522A-21-2 Infinity Beachfront Condominium Jalan Tanjung Bungah 11200 Tanjung Bungah Penang
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/07/2013	24,000	2.115

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

Total no of securities after change
Direct (units)	3,352,952
Direct (%)	1.85
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30/07/2013

Remarks :

The disposal of 24,000 ordinary shares of RM1.00 each represents 0.01% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM181,732,250 divided into 181,732,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 29 July 2013.

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HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	30 Jul 2013
Category	General Announcement
Reference No	CP-130730-5EA4F

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Ordinary Shares of RM1.00 each Name of Director Nature of Interest Date Transacted Opening Balance No. of shares Acquired/(Disposed) % of Shares Transacted Consideration (RM) Closing Balance % of Shares Held After the Transaction Dato' Ooi Lay See Direct 29.07.2013  3,376,952 (24,000)   0.01   2.1145 3,352,952 1.85   *Based on the paid-up capital of the Company of RM181,732,250 divided into 181,732,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 29 July 2013. Warrants 2010/2015 Name of Director Nature of Interest Date Transacted Opening Balance No. of shares Acquired/(Disposed) % of Shares Transacted Consideration (RM) Closing Balance % of Shares Held After the Transaction Dato' Ooi Lay See Direct - 840,132 - - - 840,132 - **Based on the total number of 43,131,883 Warrants 2010/2015 in issue as at 29 July 2013. This announcement is dated 30 July 2013.

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HTPADU - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HEITECH PADU BERHAD
Stock Name	HTPADU
Date Announced	30 Jul 2013
Category	Change in Boardroom
Reference No	HP-130730-36750

Date of change	30/07/2013
Name	SULAIMAN HEW BIN ABDULLAH
Age	63
Nationality	MALAYSIA
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	BARRISTER IN LAW AT LINCOLN'S INN, LONDON
Working experience and occupation	MANAGING PARTNER AT HAMZAH, SULAIMAN AND PARTNERS - 1985 to PRESENT
Directorship of public companies (if any)	NONE
Family relationship with any director and/or major shareholder of the listed issuer	NONE
Any conflict of interests that he/she has with the listed issuer	NONE
Details of any interest in the securities of the listed issuer or its subsidiaries	NONE

Remarks :

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MEDAINC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MEDA INC. BERHAD
Stock Name	MEDAINC
Date Announced	30 Jul 2013
Category	Entitlements (Notice of Book Closure)
Reference No	MI-130723-40208

EX-date	14/08/2013
Entitlement date	16/08/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim single-tier dividend of 2 sen per ordinary share of 50 sen each
Period of interest payment	to
Financial Year End	31/12/2013
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	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower, 8 First Avenue Bandar Utama, 47800 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel: (603) 7720 1147 Fax: (603) 7720 1111
Payment date	27/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16/08/2013
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

Remarks :

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CVIEW - OTHERS ACCEPTANCE OF BANK GUARANTEE AND BRIDGING LOAN FACILITIES OF RM73 MILLION (“the facilities”)

Announcement Type: General Announcement

Company Name	COUNTRY VIEW BERHAD
Stock Name	CVIEW
Date Announced	30 Jul 2013
Category	General Announcement
Reference No	CV-130730-25482

Type	Announcement
Subject	OTHERS
Description	ACCEPTANCE OF BANK GUARANTEE AND BRIDGING LOAN FACILITIES OF RM73 MILLION (“the facilities”)
The Board of Country View Berhad (“CVB”) wishes to announce that the Company, has on 30 July 2013 accepted the facilities of RM73 million from AmBank (M) Berhad (“the Bank”) as follows: No Facility Limit (RM) Purpose Tenure 1 Bridging Loan 12 (“BL 12”) 70,000,000.00 To on lend to CVB’s wholly owned subsidiary, Country View Resources Sdn Bhd (“CVR”) as bridging finance (approximately 48.7%) for construction cost and related expenses (i.e: RM143.6M) of two towers of 20 storey apartments consisting 424 units of apartments and 21 units of shops (“One Sentral”) Three (3) years from the date of first disbursement inclusive of 12 months grace period. 2. Bank Guarantee (“BG”) 3,000,000.00 To on lend to CVR, as performance bond, tender deposits, utility bonds advance payment, payment of excise duty, sales tax and earnest money for tender/security deposits in favour of government statutory bodies and/or other parties acceptable to the Bank. Up to 18 months from the date of issuance. The facilities shall be secured by the following: Third party open monies/ all monies charge over the sub-divided titles under the master title HS(D) 317215 PTD116767 (P1 Land) in Mukim Pulai, District of Johor Bahru, Johor. Third party open monies/ all monies charge over the sub-divided titles under Plot E-2 (forming HS(D)317248 PTD116775, part of HS(D)317247 PTD116774 and part of HS(D) 317251 PTD 116778) and Plot E-4 (forming part of HS(D)317216 PTD116768) all within Mukim of Pulai, District of Johor Bahru, Johor. Third party eleventh legal charge (ranking pari-passu with the first, second, third, fourth, fifth, sixth, seventh, eighth, ninth and tenth fixed legal charges created in favour of the Bank) over 2 parcels of vacant freehold residential/industrial land measuring a total of 550.73 acres held under HS(D) 16287 PT4182 (formerly known as HS(D) 1875/97 Lot 4182) and HS(D) 16299 PT41823 (formerly known as HS(D) 1876/97 Lot 4183) both in Pekan of Sungai Karangan, District of Kulim, Kedah (hereinafter referred to as “the Kulim Land”) Eleventh debenture (ranking pari-passu with the first, second, third, fourth, fifth, sixth, seventh, eighth, ninth and tenth fixed debentures created in favour of the Bank) incorporating a fixed and floating charge over the Borrower’s present and future assets, save and except lands already charged to other lenders. Third party tenth debenture (ranking pari-passu with the first, second, third, fourth, fifth, sixth, seventh, eighth and ninth debentures created in favour of the Bank) incorporating a fixed and floating charge over the present and future assets of CVR, save and except lands already charged to other lenders. Third party tenth debenture (ranking pari-passu with the first, second, third, fourth, fifth, sixth, seventh, eighth and ninth debentures created in favour of the Bank) incorporating a fixed and floating charge over the present and future assets of Country View Land Sdn Bhd (“CVL”), save and except lands already charged to other lenders. INTEREST OF DIRECTORS/MAJOR SHAREHOLDERS None of the Directors and/or major shareholders of CVB and/or person connected to such director/major shareholder have any interest, direct or indirect, in the above said transactions. STATEMENT OF DIRECTORS Having considered all aspects of the terms and conditions relating to the facilities offered by the Bank, the Board of Directors is of the opinion that the acceptance of the facilities based on the terms and conditions approved are necessary to facilitate CVB’s business and working capital requirements.

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SILKHLD - OTHERS EXTENSION OF CONTRACT FOR THE PROVISION OF ONE (1) STRAIGHT SUPPLY VESSEL

Announcement Type: General Announcement

Company Name	SILK HOLDINGS BERHAD
Stock Name	SILKHLD
Date Announced	30 Jul 2013
Category	General Announcement
Reference No	CA-130730-59363

Type	Announcement
Subject	OTHERS
Description	EXTENSION OF CONTRACT FOR THE PROVISION OF ONE (1) STRAIGHT SUPPLY VESSEL
1. INTRODUCTION Further to the announcement dated 3 August 2012, SILK Holdings Bhd (“SILK”) is pleased to announce that its subsidiary, Jasa Merin (Malaysia) Sdn Bhd, had accepted the award of contract extension by ExxonMobil Exploration and Production Malaysia Inc. for the provision of one (1) Straight Supply Vessel. 2. DURATION OF CONTRACT The contract which commenced on 3 August 2012, had a primary period of one (1) year and is to be extended for another year commencing 3 August 2013. 3. RISKS FACTOR The risks associated with the contract are mainly operational. Notwithstanding this, the Management shall always ensure strict compliance to the safety and operational procedures in the execution of contract requirements. 4. FINANCIAL EFFECTS The contract extension valued in total at approximately RM11.68 million is expected to contribute positively to SILK Group earnings and assets for the financial year ending 31 July 2014. The contract extension is not expected to have any effect on the issued and paid-up share capital and shareholding structure of SILK. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors or major shareholders or persons connected to the Directors or major shareholders have any direct or indirect interests in the above mentioned contract. 6. DIRECTORS’ STATEMENT The Board of SILK is of the opinion that acceptance of the contract is in the best interests of SILK Group. This announcement is dated 30 July 2013.

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AIRASIA - 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	AIRASIA BERHAD
Stock Name	AIRASIA
Date Announced	30 Jul 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130730-C685D

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 RM0.10 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	25/07/2013	1,776,000

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct and Indirect
Direct (units)	215,100,900
Direct (%)	7.74
Indirect/deemed interest (units)	14,938,700
Indirect/deemed interest (%)	0.54
Total no of securities after change	230,039,600
Date of notice	26/07/2013

Remarks :

Direct Interest:- 1. Employees Provident Fund Board - 215,100,900 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 3,000,000 2. Employees Provident Fund Board (HDBS) - 1,301,100 3. Employees Provident Fund Board (RHB INV) - 2,000,000 4. Employees Provident Fund Board (ALLIANCE) - 3,400,000 5. Employees Provident Fund Board (ARIM) - 1,000,000 6. Employees Provident Fund Board (TEMPLETON) - 4,237,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 26/07/2013 received by the registered office of AirAsia Berhad on 30/07/2013.

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BSDREIT - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results

Company Name	AL-HADHARAH BOUSTEAD REIT
Stock Name	BSDREIT
Date Announced	30 Jul 2013
Category	Financial Results
Reference No	CC-130730-31147

Financial Year End	31/12/2013
Quarter	2
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments Al-Hadharah Boustead REIT - 2013 Q2.pdf 126 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	17,384	24,599	34,636	48,799
2	Profit/(loss) before tax	14,769	22,452	28,637	43,425
3	Profit/(loss) for the period	14,769	22,452	28,637	43,425
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,769	22,452	28,637	43,425
5	Basic earnings/(loss) per share (Subunit)	2.36	3.59	4.57	6.93
6	Proposed/Declared dividend per share (Subunit)	4.00	4.50	4.00	4.50
		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 ($$)	1.8182		1.8275

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 30/06/2013

		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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BSDREIT - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	AL-HADHARAH BOUSTEAD REIT
Stock Name	BSDREIT
Date Announced	30 Jul 2013
Category	General Announcement
Reference No	MI-130730-58951

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	AL-HADHARAH BOUSTEAD REIT (“BREIT” OR THE “FUND”) PROPOSED CONVERSION OF THE FUND TO A PRIVATE PROPERTY TRUST BY WAY OF AMENDMENT TO THE TRUST DEED, PROPOSED SELECTIVE UNIT REDEMPTION EXERCISE AND PROPOSED SPECIAL DIVIDEND
We refer to the announcement dated 16 July 2013 in relation to the receipt of the letter dated 16 July 2013 from Boustead Plantations Berhad (“BPB”), a major unitholder of the Fund (“SUR Proposal Letter”), requesting Boustead REIT Managers Sdn Bhd (“Manager”), as the manager of the Fund to undertake the following corporate exercises: (i) proposed amendment to the trust deed dated 11 December 2006 (which was amended and restated vide trust deed dated 3 September 2009) executed between CIMB Islamic Trustee Berhad, the trustee of the Fund (“Trustee”) and the Manager, pursuant to which the Fund was constituted, to allow for:  the implementation of the Proposed SUR (as defined below); and  the conversion of the Fund to a private property trust with BPB being its sole beneficiary.  (collectively referred to as the “Proposed Amendment”); (ii) proposed selective unit redemption exercise, involving the redemption of all undivided interest in the Fund (“Units”) held by the Fund’s unitholders (save and except for the Units that are held by BPB) for the redemption price of RM1.90 per Unit which is payable to the Fund’s unitholders (excluding BPB) (“Proposed SUR”); and (iii) proposed special dividend of RM0.20 per Unit to all unitholders of the Fund (including BPB) (“Proposed Special Dividend”). (The Proposed Amendment, Proposed SUR and Proposed Special Dividend are collectively referred to as the “Proposals”). On behalf of the Board of Directors of the Manager, AFFIN Investment Bank Berhad wishes to announce that the Board of the Manager, save for Tan Sri Dato' Seri Lodin bin Wok Kamaruddin, Datuk Haji Abdul Aziz Ismail and Mr. Daniel Ebinesan had on 30 July 2013, deliberated on the SUR Proposal Letter and had, with the concurrence of the Trustee, resolved to present the Proposals to the Fund's unitholders for their consideration. Further details on the Proposals are set out in the attachment below. This announcement is dated 30 July 2013.

Attachments SUR Announcement.pdf 270 KB

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

Announcement Type: General Announcement

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH
Date Announced	30 Jul 2013
Category	General Announcement
Reference No	CC-130729-6CC99

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealing by Director in the securities of Pantech Group Holdings Berhad ("Pantech" or "the Company") outside closed period.
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Chew Ting Leng, the Executive Chairman/ Group Managing Director of the Company had transacted in the securities of the Company, outside closed period as per table below:- Date of Dealing No. of Ordinary Shares Disposed Percentage of securities Disposed Price of Ordinary Shares Disposed Total No. of Ordinary Shares held after Disposal Percentage of Ordinary Shares held after Disposal Transaction 29 July 2013 2,500,000 0.46% RM1.05 100,696,480 18.72% Disposal via Open Market - Deemed interested by virtue of his interest in CTL Capital Holding Sdn Bhd pursuant to Section 6A of the Companies Act 1965. This announcement is dated 30 July 2013.

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