Company announcements: MELATI, SINARIA, GAMUDA, MBMR, STAR, KONSORT, YTLPOWR

MELATI - Notice of Interest Sub. S-hldr (29A) - LIM PENG HONG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	MELATI EHSAN HOLDINGS BERHAD
Stock Name	MELATI
Date Announced	1 Nov 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CS-131030-60933

Particulars of Substantial Securities Holder

Name	LIM PENG HONG
Address	No. 54, Jalan Leong Yew Koh, Taman Tun Dr Ismail, 60000 Kuala Lumpur.
NRIC/Passport No/Company No.	550426-08-5985
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share @ RM0.50 each
Name & address of registered holder	1. Lim Peng Hong (200,000 shares) No. 54, Jalan Leong Yew Koh, Taman Tun Dr Ismail, 60000 Kuala Lumpur. 2. SP Epark Konsortium Sdn. Bhd. (6,829,189 shares) No. 5, Jalan Titiwangsa, 53200 Kuala Lumpur. 3. Desalink Sdn. Bhd. (13,955,075 shares) No. 5, Jalan Titiwangsa, 53200 Kuala Lumpur. 4. Amsec Nominees (Tempatan) Sdn. Bhd. (1,115,800 shares) (Pledged Securities Account for Lim Peng Hong) 15th Floor Bangunan Ambank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	31/10/2013
No of securities	20,784,264
Circumstances by reason of which Securities Holder has interest	1. Deemed interest under Section 6A(4) of the Companies Act, 1965 – Acquired substantial interest in SP Epark Konsortium Sdn. Bhd. 2. Deemed interest under Section 6A(4) of the Companies Act, 1965 – Acquired substantial interest in Desalink Sdn. Bhd.
Nature of interest	Indirect Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	1,315,800
Direct (%)	1.1
Indirect/deemed interest (units)	20,784,264
Indirect/deemed interest (%)	17.32
Date of notice	31/10/2013

Remarks :

---

MELATI - Notice of Person Ceasing (29C) - ZAITUN BINTI DATO' SERI ABU BAKAR

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	MELATI EHSAN HOLDINGS BERHAD
Stock Name	MELATI
Date Announced	1 Nov 2013
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CS-131030-61772

Particulars of substantial Securities Holder

Name	ZAITUN BINTI DATO’ SERI ABU BAKAR
Address	Balai Dato Bandar Ampangan, 70400 Seremban, Negeri Sembilan.
NRIC/Passport No/Company No.	450130-05-5164
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share @ RM0.50 each
Date of cessation	31/10/2013
Name & address of registered holder	1. SP Epark Konsortium Sdn. Bhd. (6,829,189 shares) No. 5, Jalan Titiwangsa, 53200 Kuala Lumpur. 2. Desalink Sdn. Bhd. (13,955,075 shares) No. 5, Jalan Titiwangsa, 53200 Kuala Lumpur.
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	20,784,264
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	1. Deemed interest under Section 6A(4) of the Companies Act, 1965 – Cessation of interest 2. Deemed interest under Section 6A(4) of the Companies Act, 1965 – Cessation of interest
Nature of interest	Indirect Interest
Date of notice	31/10/2013

Remarks :

---

SINARIA - Annual Report 2013

Announcement Type: Document Receipt

Company Name	SINARIA CORPORATION BERHAD
Stock Name	SINARIA
Date Announced	1 Nov 2013
Category	Document Receipt
Reference No	JM-131101-54586

Annual Report for Financial Year Ended	31/05/2013
Subject	Annual Report 2013

Attachments SINARIA-AnnualReport2013.pdf 2044 KB

---

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

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

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-131101-14595

Particulars of substantial Securities Holder

Name	Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/10/2013	100,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	186,253,000
Direct (%)	8.15
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	186,253,000
Date of notice	30/10/2013

Remarks :

Notice was received on 1 November 2013.

---

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

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

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	GG-131101-70826

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF 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 - EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/10/2013	1,000,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Direct (units)	117,508,100
Direct (%)	5.14
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	117,508,100
Date of notice	30/10/2013

Remarks :

Notice was received on 1 November 2013.

---

MBMR - 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	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-131101-56998

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	(1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. (2) 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	29/10/2013	250,000
Disposed	29/10/2013	341,400

Circumstances by reason of which change has occurred	Acquire and disposal
Nature of interest	Direct
Direct (units)	64,725,691
Direct (%)	16.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,725,691
Date of notice	30/10/2013

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,610,991) (2) Employees Provident Fd Bd (NOMURA) (8,178,600) (3) Employees Provident Fd Bd (CIMB PRI) (4,436,100) MBM Resources Berhad received the Form 29B dated 30 October 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 November 2013.

---

STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

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

Company Name	STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name	STAR
Date Announced	1 Nov 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SP-131101-57687

Particulars of substantial Securities Holder

Name	Great Eastern Holdings Limited ("GEH")
Address	1 Pickering Street #16-01, Great Eastern Centre, Singapore 04
NRIC/Passport No/Company No.	199903008M
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder	1. Malaysia Nominees (Tempatan) Sdn Bhd Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM] for A/C Overseas Assurance (Malaysia) Bhd [OACM] (Existing shareholding of GELM and OACM) 2. AmTrustee Bhd 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur A/C for Pacific Dividend Fund A/C for Malaysia France Institute Sdn Bhd A/C for Pacific SELECT Balance Fund A/C for Pacific SELECT Income Fund A/C for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 3. CIMB Islamic Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific Dana Aman (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 4.CIMB Commerce Trustee Berhad 5th Floor,Bangunan CIMB Jalan Semantan, Damansara Heights 50490 Kuala Lumpur A/C for Pacific ELITE Emerging Markets Fund A/C for Pacific ELITE Global Dividend Fund A/C for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5. HSBC (Malaysia) Trustee Bhd 13th Floor, Bangunan HSBC, South Tower No. 2 Leboh Ampang 50100 Kuala Lumpur A/C for HSBC Amanah LifeSelect Equity Fund A/C for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6. Universal Trustee (Malaysia) Bhd 1, Jalan Ampang (3rd Floor) 50450 Kuala Lumpur A/C for Pacific Premier Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/10/2013	14,500
Disposed	29/10/2013	8,000
Disposed	29/10/2013	4,500

Circumstances by reason of which change has occurred	Sale of Shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	38,153,000
Indirect/deemed interest (%)
Total no of securities after change	38,153,000
Date of notice	01/11/2013

Remarks :

As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965

---

KONSORT - Notice of Interest Sub. S-hldr (29A) - KL Airport Services Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	1 Nov 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	KL-131101-08127

Particulars of Substantial Securities Holder

Name	KL Airport Services Sdn Bhd
Address	Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	33284-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/10/2013
No of securities	155,462,322
Circumstances by reason of which Securities Holder has interest	KL Airport Services Sdn Bhd (”KLAS”) has a deemed interest in the shares of Konsortium Logistik Berhad (“KLB”) pursuant to Section 6A(6)(b) of the Companies Act, 1965 by virtue of the conditional share sale and purchase agreement dated 25 October 2013 made between KLAS and Bendahara 1 Sdn Bhd (“Bendahara1”) for the acquisition by KLAS of 155,462,322 ordinary shares of par value RM1.00 each in KLB held by Bendahara1, representing approximately 61.61% of the total issued ordinary share capital of KLB (“SSPA”). The completion of SSPA is subject to the fulfilment of the conditions precedent set out therein, which is not under the control of any of the parties to the SSPA. KLAS does not have any voting or legal rights, and will not acquire the legal or beneficial interest, in the said shares until and subject to the completion of the SSPA.
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	155,462,322
Indirect/deemed interest (%)	61.61
Date of notice	31/10/2013

Remarks :

The Form 29A was received by the Company on 1 November 2013.

---

KONSORT - Notice of Interest Sub. S-hldr (29A) - HICOM Holdings Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	KONSORTIUM LOGISTIK BERHAD
Stock Name	KONSORT
Date Announced	1 Nov 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	KL-131101-013EA

Particulars of Substantial Securities Holder

Name	HICOM Holdings Berhad
Address	Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.	67-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Bendahara 1 Sdn Bhd Tingkat 7, Bangunan Setia 1, 15, Lorong Dungun, Bukit Damansara, 50490 Kuala Lumpur. Amsec Nominees (Tempatan) Sdn Bhd (Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd) 22nd Floor, Bangunan AmBank Group, No. 55, Jalan Raja Chulan, 50200 Kuala Lumpur.

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	25/10/2013
No of securities	155,462,322
Circumstances by reason of which Securities Holder has interest	KL Airport Services Sdn Bhd (”KLAS”) has a deemed interest in the shares of Konsortium Logistik Berhad (“KLB”) pursuant to Section 6A(6)(b) of the Companies Act, 1965 by virtue of the conditional share sale and purchase agreement dated 25 October 2013 made between KLAS and Bendahara 1 Sdn Bhd (“Bendahara1”) for the acquisition by KLAS of 155,462,322 ordinary shares of par value RM1.00 each in KLB held by Bendahara1, representing approximately 61.61% of the total issued ordinary share capital of KLB (“SSPA”). HICOM Holdings Berhad has a deemed interest in the shares of KLB, by virtue of its deemed interest in shares in KLAS, which HICOM Holdings Berhad has a deemed interest in shares pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Nature of interest	Indirect
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	155,462,322
Indirect/deemed interest (%)	61.61
Date of notice	31/10/2013

Remarks :

The Form 29A was received by the Company on 1 November 2013.

---

YTLPOWR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	1 Nov 2013
Category	General Meetings
Reference No	YP-131101-22C5C

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting
Date of Meeting	26/11/2013
Time	02:30 PM
Venue	The Banquet Hall, Level 3, Conference Center, The Ritz Carlton Kuala Lumpur, 168 Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors	19/11/2013

Attachments YTL Power - Notice of 17th AGM.pdf 225 KB

---