Company announcements: SEAL, POS, SCIENTX, MALPAC, AIRPORT, MEDAINC, SUNREIT, AFFIN

SEAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SEAL INCORPORATED BERHAD
Stock Name	SEAL
Date Announced	29 Oct 2013
Category	General Meetings
Reference No	SI-131029-37006

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Fifty-First Annual General Meeting
Date of Meeting	29/11/2013
Time	09:30 AM
Venue	Kapur Room, Level 2, Eastin Hotel Penang, No. 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang, Malaysia
Date of General Meeting Record of Depositors	25/11/2013

Attachments Notice 2013.pdf 133 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	29 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PM-131029-40600

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.	EPT 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	24/10/2013	283,700

Circumstances by reason of which change has occurred	Acquired by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
Nature of interest	Direct
Direct (units)	50,621,000
Direct (%)	9.43
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	50,621,000
Date of notice	25/10/2013

Remarks :

The total number of 50,621,000 are held as follows: 1) 31,139,300 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) 4,000,000 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) 140,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) 7) 1,340,800 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 25 October 2013 was received by the Company on 29 October 2013.

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SCIENTX - OTHERS SCIENTEX BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Memorandum and Articles of Association of the Company

Announcement Type: General Announcement

Company Name	SCIENTEX BERHAD
Stock Name	SCIENTX
Date Announced	29 Oct 2013
Category	General Announcement
Reference No	SI-131024-37136

Type	Announcement
Subject	OTHERS
Description	SCIENTEX BERHAD - Proposed Renewal of Share Buy-Back Authority - Proposed Amendments to the Memorandum and Articles of Association of the Company
The Board of Directors of Scientex Berhad ("the Company") wishes to announce that the Company proposes to seek the approval of its shareholders for the following proposals at the Company's forthcoming Forty-Fifth Annual General Meeting:- 1) Proposed Renewal of Share Buy-Back Authority; and 2) Proposed Amendments to the Memorandum and Articles of Association of the Company. (hereinafter collectively referred to as "the Proposals") A Document to Shareholders, consisting of Share Buy-Back Statement and Circular to Shareholders, containing details of the Proposals will be despatched to the Company's shareholders together with the Company's Annual Report 2013 in due course. This announcement is dated 29 October 2013.

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MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	MALPAC HOLDINGS BERHAD
Stock Name	MALPAC
Date Announced	29 Oct 2013
Category	General Announcement
Reference No	CK-131028-F683D

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Federal Court Civil Appeal No.02(f)-69-10/2012(A) [Court of Appeal Civil Appeal No.A-02-14649-2011] [Ipoh High Court Civil Suit No. 22-109-2007] Appellants: Yong Toi Mee & Cheang Kim Leong Respondents: Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.
Further to our announcement dated 4 October 2013 (Ref: CK-131004-55151), the Board of Directors of Malpac Holdings Berhad wishes to inform that the Federal Court Registry has fixed our review application for case management on 12 November 2013. Dated this 29 October 2013

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AIRPORT - 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	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	29 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MA-131029-F309B

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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	24/10/2013	224,000

Circumstances by reason of which change has occurred	Acquisition of shares by the EPF Board.
Nature of interest	Direct
Direct (units)	153,686,843
Direct (%)	12.4701
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	153,686,843
Date of notice	25/10/2013

Remarks :

The announcement is based on the Form 29B dated 25 October 2013 which was received on 29 October 2013.

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MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	MEDA INC. BERHAD
Stock Name	MEDAINC
Date Announced	29 Oct 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	MI-131029-62822

Date of buy back	29/10/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	21,000
Minimum price paid for each share purchased ($$)	0.720
Maximum price paid for each share purchased ($$)	0.725
Total consideration paid ($$)	15,200.01
Number of shares purchased retained in treasury (units)	21,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,051,300
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.08

Remarks :

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SUNREIT - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results

Company Name	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	29 Oct 2013
Category	Financial Results
Reference No	SR-131029-50A95

Financial Year End	30/06/2014
Quarter	1
Quarterly report for the financial period ended	30/09/2013
The figures	have not been audited

Attachments Q1 2014_Sunway REIT.pdf 208 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	100,176	99,772	100,176	99,772
2	Profit/(loss) before tax	55,400	52,009	55,400	52,009
3	Profit/(loss) for the period	55,400	52,009	55,400	52,009
4	Profit/(loss) attributable to ordinary equity holders of the parent	55,400	52,009	55,400	52,009
5	Basic earnings/(loss) per share (Subunit)	1.90	1.93	1.90	1.93
6	Proposed/Declared dividend per share (Subunit)	2.00	2.03	2.00	2.03
		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 ($$)	1.1812		1.1809

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 30/09/2013

		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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SUNREIT - OTHERS SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for the 1st Quarter ended 30 September 2013

Announcement Type: General Announcement

Company Name	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	29 Oct 2013
Category	General Announcement
Reference No	SR-131029-50A96

Type	Announcement
Subject	OTHERS
Description	SUNWAY REAL ESTATE INVESTMENT TRUST ("SUNREIT") Media Release and Presentation Slides - Financial Results for the 1st Quarter ended 30 September 2013
The media release and presentation slides provide an overview of the financial performance/results of SunREIT for the 1st quarter ended 30 September 2013. This announcement is dated 29 October 2013.

Attachments Sunway REIT 1Q2014 Media Release.pdf 230 KB Sunway REIT 1Q2014 Presentation Deck.pdf 1509 KB

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SUNREIT - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	29 Oct 2013
Category	Entitlements (Notice of Book Closure)
Reference No	SR-131029-50A94

EX-date	12/11/2013
Entitlement date	14/11/2013
Entitlement time	05:00:00 PM
Entitlement subject	Income Distribution
Entitlement description	First Income Distribution of 2.00 sen per unit (of which 1.65 sen per unit is taxable and 0.35 sen per unit is non-taxable) for the first quarter ended 30 September 2013
Period of interest payment	to
Financial Year End	30/06/2014
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	Sunway Management Sdn Bhd Level 16, Menara Sunway Jalan Lagoon Timur, Bandar Sunway 47500 Subang Jaya, Selangor Darul Ehsan Tel No. 03-5639 8889
Payment date	28/11/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14/11/2013
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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AFFIN - 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	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	29 Oct 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-131029-62844

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 RM1-00 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	24/10/2013	21,300

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	112,127,000
Indirect/deemed interest (%)
Total no of securities after change	112,127,000
Date of notice	25/10/2013

Remarks :

This announcement is dated 29 October 2013. The Secretary of the Company received the Notice of Form 29B dated 25 October 2013 on 29 October 2013

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