Company announcements: TECGUAN, HARNLEN, MULPHAL, KFM, LEWEKO, BONIA

TECGUAN - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	TECK GUAN PERDANA BERHAD
Stock Name	TECGUAN
Date Announced	19 Dec 2013
Category	Change in Boardroom
Reference No	TG-131210-35288

Date of change	19/12/2013
Name	Ho Yun Kong @ Ho Yun Hee
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	Fellow member of the Association of Chartered Certified Accountants, UK ( FCCA) Chartered Accountant Malaysia ( C.A.(M)) Fellow member of the Chartered Tax Institute of Malaysia(FCTIM).
Working experience and occupation	He was appointed as an Independent and Non Executive Director of Teck Guan Perdana Bhd on 18 November 2009.He has more than 35 years of working experience in both accounting and auditing fields. Member of Malaysian Institute of Accountants (MIA) since 1984. Presently, proprietor of Ho Yun Kong & Associates ( Audit Firm No.AF 0870) based in Tawau, Sabah.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

He has also resigned and ceased to be a member of the Audit Committee with effect from 19 December 2013 in addition to his resignation as an Independent and Non Executive Director of the Company.

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HARNLEN - OTHERS ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement

Company Name	HARN LEN CORPORATION BHD
Stock Name	HARNLEN
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	CJ-131219-23A28

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF NEW SUBSIDIARY
The Board of Directors of HARN LEN CORPORATION BHD ("Harn Len" or "the Company") wishes to announce that Masranti Plantation Sdn Bhd ("MPSB"), a wholly-owned subsidiary of the Company has on 18 December 2013, acquired the entire issued and paid-up share capital of Sunshine Stellar Sdn Bhd ("SSSB") comprising two (2) ordinary shares of RM1.00 each for cash consideration of RM2.00 ("the Acquisition"). As a result of the Acquisition, SSSB has became a wholly-owned subsidiary of MPSB which in turn is a wholly-owned subsidiary of the Company. The Acquisition does not have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect in SSSB. This announcement is dated 19 December 2013.

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HARNLEN - OTHERS ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement

Company Name	HARN LEN CORPORATION BHD
Stock Name	HARNLEN
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	CU-131219-94EA3

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF NEW SUBSIDIARY
The Board of Directors of Harn Len Corporation Bhd ("Harn Len" or "the Company") wishes to announce that the Company has on 18 December 2013, acquired the entire issued and paid-up share capital of West Rich Resources Sdn Bhd ("WRRSB") comprising two (2) ordinary shares of RM1.00 each for cash consideration of RM2.00 ("the Acquisition"). As a result of the Acquisition, WRRSB has became a wholly-owned subsidiary of the Company. The Acquisition does not have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2013. None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect in WRRSB. This announcement is dated 19 December 2013.

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HARNLEN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HARN LEN CORPORATION BHD
Stock Name	HARNLEN
Date Announced	19 Dec 2013
Category	General Meetings
Reference No	CJ-131216-FB5EB

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	19/12/2013
Time	10:00 AM
Venue	Meranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru
Outcome of Meeting	The Board of Directors of Harn Len Corporation Bhd ("HLC") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on Thursday, 19 December 2013, the shareholders of HLC have duly passed the Ordinary Resolution as set out in the Notice of the EGM of HLC dated 4 December 2013 by way of poll. Please refer to the attachment for details of the poll result.

Attachments Harn Len Corporation Berhad EGM - Result of Poll.pdf 7 KB

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MULPHAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	MULPHA LAND BERHAD
Stock Name	MULPHAL
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	ML-131219-A7C9F

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	MULPHA LAND BERHAD (“MLB”) - PROPOSED DISPOSAL OF LAND BY MLB TO AMAZING ACRES SDN BHD (“PROPOSED DISPOSAL”)
We refer to our announcement dated 10 September 2013 in relation to the Proposed Disposal. We wish to announce that the Proposed Disposal has been completed today, following the receipt of the balance consideration by MLB, in accordance with the terms and conditions of the Sale and Purchase Agreement, which was entered into between MLB and Amazing Acres Sdn Bhd on 9 September 2013. This announcement is dated 19 December 2013.

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

Announcement Type: General Announcement

Company Name	KUANTAN FLOUR MILLS BHD
Stock Name	KFM
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	CM-131219-47690

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”)
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below: Date of Acquisition Average Price Transacted per share ( RM) No. of Shares Acquired % of Issued and Paid Up share acquired No. of Shares held ( Direct) as at 18.12.2013 % of Issued and Paid Up Share Capital   18.12.2013   0.326     86,000   0.132   8,750,000   13.431   This announcement is dated 19 December 2013.

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KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

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

Company Name	KUANTAN FLOUR MILLS BHD
Stock Name	KFM
Date Announced	19 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-131219-47883

Information Compiled By KLSE

Particulars of Director

Name	DENNIS TOW JUN FYE
Address	NO.3 JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR
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	18/12/2013	86,000	0.326

Circumstances by reason of which change has occurred	ACQUIRED FROM OPEN MARKET
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	8,750,000
Direct (%)	13.431
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/12/2013

Remarks :

1. This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2. The Notice received on 19 December 2013. 3. The 8,750,000 ordinary shares represent 13.431% of the total issued ordinary shares of the Company.

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KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

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

Company Name	KUANTAN FLOUR MILLS BHD
Stock Name	KFM
Date Announced	19 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-131219-48098

Particulars of substantial Securities Holder

Name	DENNIS TOW JUN FYE
Address	NO.3 JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.	850819-01-5499
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder	DENNIS TOW JUN FYE NO.3 JALAN BUMIPUTERA, STULANG LAUT 80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/12/2013	86,000	0.326

Circumstances by reason of which change has occurred	ACQUIRED FROM OPEN MARKET
Nature of interest	DIRECT
Direct (units)	8,750,000
Direct (%)	13.431
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	8,750,000
Date of notice	19/12/2013

Remarks :

This Form 29B received on 19 December 2013.

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LEWEKO - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	LEWEKO RESOURCES BERHAD
Stock Name	LEWEKO
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	LR-131219-657A2

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	TIMBER LOGS PRODUCTION FOR NOVEMBER 2013
The Group's timber logs production for November 2013 was 872 cubic metres. This announcement is dated 19 December 2013.

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BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund

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

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	19 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BC-131219-D269E

Particulars of substantial Securities Holder

Name	Albizia ASEAN Opportunities Fund
Address	c/o Albizia Capital Pte Ltd 36 Armenian Street #03-07 Singapore 179934
NRIC/Passport No/Company No.	CT-230980
Nationality/Country of incorporation	Cayman Islands
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Maybank Nominees (Asing) Sdn Bhd DBS Bank For Albizia ASEAN Opportunities Fund 14th Floor Menara Maybank 100 Jln Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/12/2013	71,500

Circumstances by reason of which change has occurred	Open-market transaction
Nature of interest	Direct
Direct (units)	13,680,900
Direct (%)	6.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	13,680,900
Date of notice	19/12/2013

Remarks :

The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 19 December 2013 was received on 19 December 2013 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund.

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