Company announcements: SERSOL, GPACKET, OCK, MYETFDJ, POS, HUNZPTY

SERSOL - Changes in Director's Interest (S135) - Tan Fie Jen

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

Company Name	SERSOL BERHAD (ACE Market)
Stock Name	SERSOL
Date Announced	14 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130814-DDE46

Information Compiled By KLSE

Particulars of Director

Name	Tan Fie Jen
Address	174 Jalan Pesona 1, Taman Pelangi Indah, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
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	14/08/2013	5,000,000

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

Total no of securities after change
Direct (units)	745,648
Direct (%)	0.39
Indirect/deemed interest (units)	67,442,098
Indirect/deemed interest (%)	35
Date of notice	14/08/2013

Remarks :

The total indirect shareholdings of 67,442,098 are held as follows:- (i) 60,001,898 ordinary shares of RM0.10 each are registered in the name of SerSol Holdings Sdn Bhd; and (ii) 7,440,200 ordinary shares of RM0.10 each are registered in the name of Consolingrow Sdn Bhd.

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SERSOL - Changes in Director's Interest (S135) - Tan Fie Ping

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

Company Name	SERSOL BERHAD (ACE Market)
Stock Name	SERSOL
Date Announced	14 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130814-DEE9B

Information Compiled By KLSE

Particulars of Director

Name	Tan Fie Ping
Address	29 Jalan Penderosa 1/12, Taman Penderosa Villa, 81100 Johor Bahru, Johor Darul Takzim, Malaysia
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	14/08/2013	5,000,000

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

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	67,442,098
Indirect/deemed interest (%)	35
Date of notice	14/08/2013

Remarks :

The total indirect shareholdings of 67,442,098 are held as follows:- (i) 60,001,898 ordinary shares of RM0.10 each are registered in the name of SerSol Holdings Sdn Bhd; and (ii) 7,440,200 ordinary shares of RM0.10 each are registered in the name of Consolingrow Sdn Bhd.

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SERSOL - Changes in Sub. S-hldr's Int. (29B) - Consolingrow Sdn Bhd

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

Company Name	SERSOL BERHAD (ACE Market)
Stock Name	SERSOL
Date Announced	14 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130814-DEAF0

Particulars of substantial Securities Holder

Name	Consolingrow Sdn Bhd
Address	28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
NRIC/Passport No/Company No.	979382-U
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Consolingrow Sdn Bhd 28 Jalan Canggih 1, Taman Perindustrian Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	14/08/2013	5,000,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	7,440,200
Direct (%)	3.86
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	7,440,200
Date of notice	14/08/2013

Remarks :

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GPACKET - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	14 Aug 2013
Category	General Meetings
Reference No	MB-130814-63284

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	GREEN PACKET BERHAD ("GPB" OR "COMPANY") (I) PROPOSED DISPOSAL BY WORLDLINE ENTERPRISE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GREEN PACKET BERHAD OF A PARCEL OF LEASEHOLD LAND TOGETHER WITH A TWELVE AND A HALF (12 1/2) STOREY OFFICE BUILDING (“PROPERTY”) FOR A TOTAL CASH CONSIDERATION OF RM49,000,000; AND (II) PROPOSED TENANCY OF THE SAID PROPERTY BY PACKET ONE NETWORKS (MALAYSIA) SDN BHD, A 55%-OWNED SUBSIDIARY OF GREEN PACKET BERHAD
Date of Meeting	30/08/2013
Time	03:00 PM
Venue	The Auditorium, Level 11, Packet Hub, 159, Jalan Templer, 46050 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	23/08/2013

Attachments Notice of EGM_GPB.pdf 92 KB

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OCK - OTHERS ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	14 Aug 2013
Category	General Announcement
Reference No	CC-130814-0B906

Admission Sponsor	Alliance Investment Bank Berhad
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY
Introduction The Board of Directors of OCK wishes to announce that the Company has on 14 August 2013 acquired RM250,000 ordinary shares of RM1.00 each of Milab Marketing Sdn. Bhd. (Company No. 837584-D) (“Milab”) representing the entire equity interest in Milab for a total cash consideration of RM232,215.00 (“the Acquisition”). Upon completion of the Acquisition, Milab will become a wholly-owned subsidiary of OCK. Background information on Milab  Milab was incorporated in Malaysia on 5 November 2008 under the Companies Act, 1965. The authorised share capital of Milab is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each, of which RM250,000.00 comprising 250,000 ordinary shares of RM1.00 each have been issued and fully paid-up.   Milab is currently dormant. However, in view that Milab has obtained a development order for a solar farm project in the state of Kelantan Darul Naim, the principal activities of Milab will be subsequently amended to reflect the intended activities. Milab is expected to commence its operation by end of third quarter of 2013. In this regard, further details will be announced in due course. Basis of arriving at the purchase consideration  The purchase consideration of RM232,215.00 was arrived at on a willing buyer willing seller basis at the date of acquisition after taking into consideration inter-alia: (i) the issued and paid-up share capital of Milab; and (ii) the Company could leverage on the development order for a solar farm project in Kelantan Darul Naim.   There were no liabilities being assumed by OCK pursuant to the Acquisition. The shares being acquired pursuant to the Acquisition are free from all encumbrances and with all rights attaching thereto.  Financial effect of the acquisition The Acquisition is not expected to have any significant effect on the share capital and substantial shareholdings of OCK and it does not have a material effect on the net assets, earnings per share and gearing of OCK and its subsidiary companies for the financial year ending 31 December 2013.  Approval Required The Acquisition does not require the approval of the Shareholders of OCK. Directors’ and Substantial Shareholder’s Interest None of the Directors and/or Substantial Shareholders of the Company and/or persons connected with such Directors or Substantial Shareholders have any interest, direct or indirect in the aforesaid Acquisition. Percentage ratio of the Acquisition Pursuant to Paragraph 10.02(g) of the ACE Market Listing Requirements of the Bursa Malaysia Securities Berhad, the highest percentage ratio of the Acquisition is 0.4%. This announcement is dated 14 August 2013.

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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	14 Aug 2013
Category	General Announcement
Reference No	MD-130814-65510

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 14-08-2013 Fund: MYETFDJ NAV per unit (RM): 1.1704 Units in Circulation (units): 256,700,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,038.50

Attachments Daily Fund Values140813.pdf 55 KB

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POS - 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	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	14 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-130814-FB25E

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) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) CItigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/08/2013	34,700

Circumstances by reason of which change has occurred	Acquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Nature of interest	Direct
Direct (units)	44,489,900
Direct (%)	8.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	44,489,900
Date of notice	12/08/2013

Remarks :

The total number of 44,489,900 shares are held as follows :- 1) 28,835,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 1,500,000 shares are registered in the name of Employees Provident Fund Board 3) 276,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) 4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) 5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 6) 950,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 427,500 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B dated 12 August 2013 was received by the Company on 14 August 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	14 Aug 2013
Category	General Announcement
Reference No	CP-130805-8B1BD

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 his 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)/ #Conversion of warrants % of Shares Transacted Consideration (RM) Closing Balance % of Shares Held After the Transaction Khor Siang Gin Direct - 738,810 - - - 738,810 - Khor Siang Gin Deemed 14.08.13 145,600 #5,000 0.003 1.10 150,600 0.08 No. of ordinary shares of RM1.00 each Registered holders * 150,600 Lee Siew Hong, spouse - by virtue of Section 134(12) of the Act *Based on the paid-up capital of the Company of RM199,844,050 divided into 199,844,050 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 14 August 2013. Warrants 2010/2015 Name of Director Nature of Interest Date Transacted Opening Balance No. of shares Acquired/(Disposed)/ #Conversion of warrants % of Shares Transacted Consideration (RM) Closing Balance % of Shares Held After the Transaction Khor Siang Gin Direct - 55,110 - - - 55,110 - Khor Siang Gin Deemed 14.08.13 18,600 #5,000 0.01 1.10 13,600 0.03 No. of warrants Registered holders ** 13,600 Lee Siew Hong, spouse = by virtue of Section 134(12)(c) of the Act  **Based on the total number of 43,120,083 Warrants 2010/2015 in issue as at 14 August 2013. This announcement is dated 14 August 2013.

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HUNZPTY - Changes in Director's Interest (S135) - Khor Siang Gin

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	14 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CP-130805-8BB62

Information Compiled By KLSE

Particulars of Director

Name	Khor Siang Gin
Address	55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, 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)
Others	14/08/2013	5,000	1.100

Description of other type of transaction	Conversion of Warrants by Spouse
Circumstances by reason of which change has occurred	Conversion of Warrants by Spouse
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	738,810
Direct (%)	0.37
Indirect/deemed interest (units)	150,600
Indirect/deemed interest (%)	0.08
Date of notice	14/08/2013

Remarks :

Interest of spouse by virtue of Section 134(12)(c) of the Act = 150,600 ordinary shares of RM1.00 each The conversion of 5,000 Warrants 2010/2015 to 5,000 ordinary shares of RM1.00 each represents 0.003% of the total paid up of the Company. Based on the paid-up capital of the Company of RM199,844,050 divided into 199,844,050 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 14 August 2013.

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HUNZPTY - Changes in Director's Interest (S135) - Khor Siang Gin

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	14 Aug 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CP-130805-A1F80

Information Compiled By KLSE

Particulars of Director

Name	Khor Siang Gin
Address	55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, Penang
Descriptions(Class & nominal value)	Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	14/08/2013	5,000	1.100

Description of other type of transaction	Conversion of Warrants by Spouse
Circumstances by reason of which change has occurred	Conversion of Warrants by Spouse
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	55,110
Direct (%)	0.13
Indirect/deemed interest (units)	13,600
Indirect/deemed interest (%)	0.03
Date of notice	14/08/2013

Remarks :

Interest of spouse by virtue of Section 134(12)(c) of the Act = 13,600 warrants 2010/2015 Based on the total number of 43,120,083 warrants 2010/2015 in issue as at 14 August 2013.

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