Company announcements: HUNZPTY, CYMAO, WASEONG, HOMERIZ

HUNZPTY - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	28 Oct 2013
Category	Change in Audit Committee
Reference No	CP-131028-55720

Date of change	28/11/2013
Name	Ong Lye Seng
Age	61
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	-
Family relationship with any director and/or major shareholder of the listed issuer	-
Any conflict of interests that he/she has with the listed issuer	-
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares of RM1.00 each - 147,346
Composition of Audit Committee (Name and Directorate of members after change)	Chew Hock Lin - Independent Non -Executive Director (Chairman) Datuk Zubir Bin Haji Ali - Independent Non-Executive Director (Member)

Remarks :

The resignation of Mr Ong Lye Seng as a Director and Audit Committee Member of the Company will only take effect from 28 November 2013.

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HUNZPTY - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	28 Oct 2013
Category	Change in Boardroom
Reference No	CP-131028-53487

Date of change	28/11/2013
Name	Ong Lye Seng
Age	61
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to other business commitments
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	-
Family relationship with any director and/or major shareholder of the listed issuer	-
Any conflict of interests that he/she has with the listed issuer	-
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares of RM1.00 each - 147,346

Remarks :

The Board of Directors of the Company has today, 28 October 2013 received a resignation letter from Mr Ong Lye Seng informing on his intention to resign as a Director of the Company with effect from 28 November 2013.

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HUNZPTY - OTHERS Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")

Announcement Type: General Announcement

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	28 Oct 2013
Category	General Announcement
Reference No	CP-131028-0A613

Type	Announcement
Subject	OTHERS
Description	Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")
The Board of Directors of Hunza Properties Berhad ("the Company") has today, 28 October 2013 received a resignation letter from Mr Ong Lye Seng informing of his intention to resign as a Director of the Company with effect from 28 November 2013. Consequentially, he will also resign as the Members of the Nomination and Remuneration Committee effective 28 November 2013. Following his resignation but pending new appointments to the relevant committees, the new composition of the Nomination and Remuneration Comittee of the Company are as follows :- Nomination Committee: 1. Mr Chew Hock Lin - Chairman 2. Datuk Zubir Bin Haji Ali - Member Remuneration Committee: 1. Mr Chew Hock Lin - Chairman This announcement is dated 28 October 2013.

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CYMAO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CYMAO HOLDINGS BERHAD
Stock Name	CYMAO
Date Announced	28 Oct 2013
Category	Change in Boardroom
Reference No	CC-131028-53578

Date of change	27/10/2013
Name	Datuk Mohd Zain Bin Omar
Age	71
Nationality	Malaysian
Type of change	Demised
Designation	Chairman
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

The vacancy in the board of directors will be fulfilled within a period of 3 months.

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CYMAO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	CYMAO HOLDINGS BERHAD
Stock Name	CYMAO
Date Announced	28 Oct 2013
Category	Change in Audit Committee
Reference No	CC-131028-52952

Date of change	27/10/2013
Name	Datuk Mohd Zain Bin Omar
Age	71
Nationality	Malaysian
Type of change	Demised
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	Hiew Seng (Chairman of Audit Committee) Lin Hsu, Li-Chu (Member of Audit Committee)

Remarks :

The board of directors of Cymao Holdings Berhad will fill the vacancy of audit committee within a period of 3 months as its members have fallen below required number of three (3).

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WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	WAH SEONG CORPORATION BERHAD
Stock Name	WASEONG
Date Announced	28 Oct 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-131028-6AEF3

Date of buy back from	21/10/2013
Date of buy back to	22/10/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased ($$)	1.680
Maximum price paid for each share purchased ($$)	1.690
Total amount paid for shares purchased ($$)	253,081.25
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	150,000
Total number of shares retained in treasury (units)	4,240,157
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	28/10/2013
Lodged by	Wah Seong Corporation Berhad

Remarks :

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WASEONG - Changes in Director's Interest (S135) - Chan Cheu Leong

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

Company Name	WAH SEONG CORPORATION BERHAD
Stock Name	WASEONG
Date Announced	28 Oct 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-131028-ED36B

Information Compiled By KLSE

Particulars of Director

Name	Chan Cheu Leong
Address	14, Jalan SS 3/74, Sungai Way, Subang, 47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/10/2013	19,000	1.690
Acquired	24/10/2013	21,000	1.690

Circumstances by reason of which change has occurred	Acquisitions through open market by Midvest Asia Sdn Bhd.
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	18,642,134
Direct (%)	2.419
Indirect/deemed interest (units)	39,771,493
Indirect/deemed interest (%)	5.161
Date of notice	28/10/2013

Remarks :

1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. Out of 39,771,493 shares: - 33,976,372 shares are registered in the name of Midvest Asia Sdn Bhd, - 5,642,499 shares in the name of UOBM Nominees (Tempatan) Sdn Bhd for Midvest Asia Sdn Bhd and - 152,622 shares are registered in the names of his spouse and children. 3. The Notice of Change in the Interest of Director dated 28 October 2013 was received on 28 October 2013 from Chan Cheu Leong.

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WASEONG - Changes in Sub. S-hldr's Int. (29B) - Chan Cheu Leong

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

Company Name	WAH SEONG CORPORATION BERHAD
Stock Name	WASEONG
Date Announced	28 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131028-ED376

Particulars of substantial Securities Holder

Name	Chan Cheu Leong
Address	14, Jalan SS 3/74, Sungai Way, Subang, 47300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	500820-71-5177
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Chan Cheu Leong 14, Jalan SS 3/74, Sungai Way, Subang, 47300 Petaling Jaya, Selangor Darul Ehsan (15,759,079 ordinary shares of RM0.50 each) BBL Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Chan Cheu Leong 105 Jalan Tun H S Lee, 50000 Kuala Lumpur (2,018,181 ordinary shares of RM0.50 each) Mayban Nominees (Tempatan) Sdn Bhd DBS Bank for Chan Cheu Leong 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (864,874 ordinary shares of RM0.50 each) Midvest Asia Sdn Bhd 59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur (33,976,372 ordinary shares of RM0.50 each) UOBM Nominees (Tempatan) Sdn Bhd. Pledged Securities Account for Midvest Asia Sdn Bhd Level 9, Menara UOB, Jalan Raja Laut, 50350 Kuala Lumpur (5,642,499 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/10/2013	19,000	1.690
Acquired	24/10/2013	21,000	1.690

Circumstances by reason of which change has occurred	Acquisitions through open market by Midvest Asia Sdn Bhd.
Nature of interest	Deemed
Direct (units)	18,642,134
Direct (%)	2.419
Indirect/deemed interest (units)	39,618,871
Indirect/deemed interest (%)	5.141
Total no of securities after change	58,261,005
Date of notice	28/10/2013

Remarks :

The Notice of Change in the Interest of Substantial Shareholder dated 28 October 2013 was received on 28 October 2013 from Chan Cheu Leong.

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WASEONG - Changes in Sub. S-hldr's Int. (29B) - Midvest Asia Sdn Bhd

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

Company Name	WAH SEONG CORPORATION BERHAD
Stock Name	WASEONG
Date Announced	28 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-131028-530F4

Particulars of substantial Securities Holder

Name	Midvest Asia Sdn Bhd
Address	59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.	164394-P
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Midvest Asia Sdn Bhd 59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur (33,976,372 ordinary shares of RM0.50 each) UOBM Nominees (Tempatan) Sdn Bhd. Pledged Securities Account for Midvest Asia Sdn Bhd Level 9, Menara UOB, Jalan Raja Laut, 50350 Kuala Lumpur (5,642,499 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/10/2013	19,000	1.690
Acquired	24/10/2013	21,000	1.690

Circumstances by reason of which change has occurred	Acquisitions through open market by Midvest Asia Sdn Bhd.
Nature of interest	Direct
Direct (units)	39,618,871
Direct (%)	5.141
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	39,618,871
Date of notice	28/10/2013

Remarks :

The Notice of Change in the Interest of Substantial Shareholder dated 28 October 2013 was received on 28 October 2013 from Midvest Asia Sdn Bhd.

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HOMERIZ - OTHERS PROPOSED FINAL SINGLE TIER TAX EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2013

Announcement Type: General Announcement

Company Name	HOMERITZ CORPORATION BERHAD
Stock Name	HOMERIZ
Date Announced	28 Oct 2013
Category	General Announcement
Reference No	CM-131023-57012

Type	Announcement
Subject	OTHERS
Description	PROPOSED FINAL SINGLE TIER TAX EXEMPT DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2013
The Board of Directors of Homeritz Corporation Berhad ("Homeritz" or "the Company") wishes to announce that the Directors has on 28 October 2013 proposed a final single tier tax exempt dividend of 13.75% equivalent to 2.75 sen per share amounting to RM5.5 million for the financial year ended 31 August 2013 ("Proposed Final Dividend"), subject to the approval of Homeritz shareholders at the forthcoming Annual General Meeting. The total dividend paid and proposed by Homertiz in respect of the financial year ended 31 August 2013 is 18.75% of par value (equivalent to 3.75 sen per share) amounting to approximately RM7.5 million. This represents about 50% of the consolidated net profit attribute to the owners of the Company for the financial year ended 31 August 2013. The entitlement date and payment date in respect of the Proposed Final Dividend will be determined and announced by Homeritz in due course. This announcement is dated 28 October 2013. Note: Single Tier Dividend is not taxable in the hands of Shareholders.

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