Company announcements: ITRONIC, INTEGRA, PLS, FARMBES, AKNIGHT, PENSONI

ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CS-130628-B0353

Type	Announcement
Subject	OTHERS
Description	INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1. Introduction The Board of Directors of Industronics wishes to announce that the Company had on 24 June 2013 incorporated a new wholly-owned subsidiary, Industronics Technology Limited (“ITL”), in Hong Kong with an issued and paid-up capital of Hong Kong Dollar one (HK$ 1) comprising one (1) ordinary share. 2. Information of ITL ITL was incorporated in Hong Kong under the Companies Ordinance (Chapter 32 of the Laws of Hong Kong). The intended principal activity of ITL is to undertake the development of IT applications. 3. Financial Effects The incorporation of ITL does not have any material effects on the earnings per share, gearing and net assets per share of the Industronics Group. 4. Directors' and Major Shareholders' Interest None of the directors and/or major shareholders of Industronics and/or persons connected to them, have any interests, direct or indirect in the incorporation. 5. Statement of the Directors The Board of Directors of Industronics is of the opinion that the incorporation is in the best interest of Industronics. This announcement is dated 28 June 2013.

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INTEGRA - Changes in Director's Interest (S135) - Shireen Ann Zaharah Binti Muhiudeen

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

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	28 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-130628-B1FCD

Information Compiled By KLSE

Particulars of Director

Name	Shireen Ann Zaharah Binti Muhiudeen
Address	c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.
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)
Acquired	27/06/2013	84,600	1.500

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Indirect Interest
Consideration (if any)	RM126,866.16

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	104,600
Indirect/deemed interest (%)	0.035
Date of notice	28/06/2013

Remarks :

Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of client's mandate - ASIF, British Columbia Investment Management Corporation (bcIMC) and Corston-Smith ASEAN Corporate Governance Fund.

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PLS - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PLS PLANTATIONS BERHAD
Stock Name	PLS
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	PP-130628-60396

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PLS vs Josu Engineering Sdn Bhd (“Josu”) Shah Alam High Court Suit No. MT3-22-1373-2007
We refer to the announcement dated 22 November 2012, 28 November 2012 and 6 December 2012 in relation to the above. The Board of Directors of PLS Plantations Berhad ("PLS or the Company") has been informed by its solicitors of the following update :- On 5 December 2012, the parties entered into a Consent Order to refer the above matter to an arbitrator for determination. The High Court Judge had fixed the above matter for mention on 28 June 2013 in order for the parties to update the High Court on the status of the arbitration proceedings. However, the solicitors for each party were informed by the High Court this morning that the High Court Judge is attending a course on 28 June 2013 and as such the mention date has been re-fixed to 9 July 2013. This announcement is dated 28 June 2013.

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FARMBES - FARMBES - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	FARM'S BEST BERHAD
Stock Name	FARMBES
Date Announced	28 Jun 2013
Category	Listing Circular
Reference No	RN-130628-37414

LISTING'S CIRCULAR NO. L/Q : 68228 OF 2013

Issuance of free warrants in FBB (“Free Warrants”) on the basis of one (1) Free Warrant for every five (5) existing ordinary share of RM1.00 each in FBB held at 5.00 p.m on 11 July 2013 (“Free Warrants Issue”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 9 July 2013 ]

2) The last date of lodgement : [ 11 July 2013 ]

Remarks :- Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 25 April 2013 in relation to the Free Warrants Issue.

The Free Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action.

The Free Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of 11,106,052 Free Warrants is submitted to Bursa Securities.

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AKNIGHT - OTHERS ASIA KNIGHT BERHAD (FORMERLY KNOWN AS PAHANCO CORPORATION BERHAD)("A-KNIGHT" OR THE "COMPANY") PROPOSED JOINT VENTURE WITH NINE AVENUE DEVELOPMENT SDN BHD ("NADSB") FOR THE PROPOSED DEVELOPMENT OF A COMMERCIAL PROPERTY IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE")

Announcement Type: General Announcement

Company Name	ASIA KNIGHT BERHAD
Stock Name	AKNIGHT
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CT-130628-8D191

Type	Announcement
Subject	OTHERS
Description	ASIA KNIGHT BERHAD (FORMERLY KNOWN AS PAHANCO CORPORATION BERHAD)("A-KNIGHT" OR THE "COMPANY") PROPOSED JOINT VENTURE WITH NINE AVENUE DEVELOPMENT SDN BHD ("NADSB") FOR THE PROPOSED DEVELOPMENT OF A COMMERCIAL PROPERTY IN KUANTAN, PAHANG ("PROPOSED JOINT VENTURE")
We refer to the announcements dated 31 January 2013, 29 March 2013, 11 April 2013 and 28 May 2013 in relation to the Proposed Joint Venture. The Company wishes to announce that the draft Circular to shareholders in relation to the Proposed Joint Venture has been submitted to Bursa Malaysia Securities Berhad. This announcement is dated 28 June 2013.

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PENSONI - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	28 Jun 2013
Category	Change in Boardroom
Reference No	PH-130628-58753

Date of change	28/06/2013
Name	Khairilanuar Bin Abdul Rahman
Age	48
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	He graduated from Institute of Technology Mara in 1988.
Working experience and occupation	He was an entrepreneur from 1989 to 1993 dealing with electric cables and ballast. As business grew, he incorporated a private limited company and became its Executive Director in 1993. Encik Khairilanuar has been a committee member of UMNO Youth in the Kepala Batas Division since 2001.
Directorship of public companies (if any)	Farlim Group (M) Berhad and Muar Ban Lee Group Berhad
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 :

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PENSONI - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	28 Jun 2013
Category	Change in Audit Committee
Reference No	PH-130628-58386

Date of change	28/06/2013
Name	Khairilanuar Bin Abdul Rahman
Age	48
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	He graduated from Institute of Technology Mara in 1988.
Working experience and occupation	He was an entrepreneur from 1989 to 1993 dealing with electric cables and ballast. As business grew, he incorporated a private limited company and became its Executive Director in 1993. Encik Khairilanuar has been a committee member of UMNO Youth in the Kepala Batas Division since 2001.
Directorship of public companies (if any)	Farlim Group (M) Berhad and Muar Ban Lee Group Berhad
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
Composition of Audit Committee (Name and Directorate of members after change)	Loh Eng Wee (Chairman, Independent & Non-Executive Director) Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai (Member, Non Independent & Non Executive Director) Khairilanuar Bin Abdul Rahman (Member, Independent Non-Executive Director

Remarks :

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Company announcements: PENERGY, PUNCAK, AXIATA, KOMARK, TGL

PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - ACQUISITION OF A SUBSIDIARY COMPANY

Announcement Type: General Announcement

Company Name	PETRA ENERGY BERHAD
Stock Name	PENERGY
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CS-130628-EFD42

Type	Announcement
Subject	OTHERS
Description	PETRA ENERGY BERHAD ("PENERGY" or "the Company") - ACQUISITION OF A SUBSIDIARY COMPANY
1. INTRODUCTION The Board of Directors of PENERGY is pleased to announce that PENERGY has on 28 June 2013 acquired the two (2) subscriber’s share, representing 100% equity interest in PE Ventures Sdn Bhd (“PEV”) for a cash consideration of RM2.00. Consequent thereto, PEV becomes a wholly-owned subsidiary of PENERGY. 2. INFORMATION ON PEV PEV was incorporated in Malaysia on 18 June 2013 under the Companies Act 1965 as a private company limited by shares with an authorised share capital of RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each and a paid-up share capital of RM2.00 divided into 2 Ordinary Shares of RM1.00 each. The nature of business of PEV is as an investment company. 3. FINANCIAL EFFECTS The incorporation of PEV is not expected to have any material effect on the earnings and net assets of the PENERGY’s Group for the financial year ending 31 December 2013. 4. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS None of the Directors, major shareholders of PENERGY and/or persons connected to them has any interest, direct or indirect, in the incorporation of PEV. This announcement is dated 28 June 2013.

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PENERGY - OTHERS PETRA ENERGY BERHAD ("PENERGY" or "the Company") - PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”)

Announcement Type: General Announcement

Company Name	PETRA ENERGY BERHAD
Stock Name	PENERGY
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CS-130628-F0E89

Type	Announcement
Subject	OTHERS
Description	PETRA ENERGY BERHAD ("PENERGY" or "the Company") - PROPOSED SHARE SUBSCRIPTION BY PE VENTURES SDN. BHD. ("PEV"), A WHOLLY-OWNED SUBSIDIARY OF PETRA ENERGY BERHAD, OF 312,245 NEW ORDINARY SHARES OF RM1.00 EACH IN BUMI SUBSEA SDN. BHD. (“BSSB”) (“SUBSCRIPTION SHARES”) AT A CONSIDERATION OF APPROXIMATELY RM0.34 MILLION, REPRESENTING 51% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BSSB (“PROPOSED SHARE SUBSCRIPTION”)
1. INTRODUCTION The Board of Directors of PENERGY (“Board”) is pleased to announce that PE Ventures Sdn. Bhd. ("PEV") had on 28 June 2013 entered into a Subscription and Shareholders’ Agreement (“SSA”) with Farid Khan Bin Kaim Khan (“FKKK”), Raziah Bibi Binti Aurange Zeb (“RBAZ”) and BSSB for the Proposed Share Subscription and to regulate their relationship as shareholders of BSSB. 2. DETAILS OF THE PROPOSED SHARE SUBSCRIPTION The Proposed Share Subscription involves the creation of a 51:40:9 shareholding structure amongst PEV, FKKK and RBAZ respectively as the shareholders of BSSB. Currently, RBAZ and FKK hold 60% and 40% respectively in BSSB. Upon completion of the Proposed Share Subscription, the shareholdings of the shareholders of BSSB are as follows:- Shareholders Number of shares Percentage PEV 312,245 51% FKKK 244,898 40% RBAZ 55,102 9% 612,245 100% 2.1 Information on BSSB BSSB was incorporated in Malaysia on 9 July 2009 under the Companies Act 1965 (“Act”) as a private company limited by shares under the name Bumi Subsea Sdn Bhd. BSSB is principally engaged to carry on offshore engineering and construction works and services. On 18 January 2011, BSSB had entered into an exclusive agency agreement with Bourbon Subsea Services (“Bourbon”) (“Exclusive Agency Agreement”), a company incorporated in France, whereby Bourbon had appointed BSSB as its exclusive agent for subsea and underwater services in Malaysia for a period of five (5) years until 17 January 2016. BSSB has a PETRONAS license for a period of three (3) years from 15 September 2011 to 14 September 2014 (“Petronas License”) to undertake certain underwater services primarily in the area of underwater inspection, maintenance and repair. BSSB also has accreditation from Lembaga Pembangunan Industri Pembinaan Malaysia/Construction Industry Development Board Malaysia (“LPIPM” or “CIDB”). As at 28 June 2013, the authorised share capital of BSSB is RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each of which RM300,000 comprising 300,000 ordinary shares of RM1.00 each have been issued and credited as fully paid-up. The particulars of BSSB’s directors and substantial shareholders and their respective shareholdings in BSSB as at 28 June 2013 are as follows:- Name Nationality Direct Indirect No. of shares % No. of shares % Directors & Substantial Shareholders Saperi Bin Rambli Malaysian - - - - RBAZ Malaysian 180,000 60.0 - - FKKK Singaporean 120,000 40.0 - - A summary of BSSB’s audited financial statements for the financial year ended (“FYE”) 30 September 2010 to 2012 is as follows:- FYE 30 September Audited 2010 Audited 2011 Audited 2012 RM’000 RM’000 RM’000 Revenue - - - Loss before tax (8) (87) (25) Loss after tax (8) (87) (25) No of shares in issue (‘000) 300 300 300 Loss per share (0.03) (0.29) (0.08) Total borrowings - - - Shareholders’ fund / Net Assets 292 205 180 NA per share 0.97 0.68 0.60 Gearing (times) - - - Commentaries on past financial performances: BSSB has yet to commence operations since its incorporation in July 2009. BSSB incurred loss before tax and loss after tax amounting to approximately RM86,419 for FYE 2011 and RM25,026 mainly due to payment of salaries and EPF for the employment of four (4) staff as well as incidental charges incurred for the application of the Petronas License. 2.2 Salient terms of the SSA 2.2.1 Subscription Consideration The subscription consideration for the Subscription Shares is RM0.34 million, equivalent to RM1.10 per Subscription Share and shall be satisfied entirely in cash (“Subscription Consideration”). 2.2.2 Settlement of the Subscription Consideration The Subscription Consideration shall be paid by PEV to BSSB on a day no later than 5 business days from the date on which the all the condition precedents are fulfilled or any date to be mutually agreed by RBAZ, FKKK and PEV (“Completion Date”). 2.2.3 Condition Precedents The Proposed Share Subscription shall be conditional upon the following being obtained or fulfilled, within the thirty (30) days from the date of the SSA subject to further extension as agreed in writing between the RBAZ, FKKK and PEV (“Parties”):- (a) the notification by BSSB to Petroliam Nasional Berhad (“Petronas”) of the change in the shareholdings and directors of BSSB pursuant to the terms and conditions of the Petronas License; (b) the agreement, consent, approval and/or waiver from the lender(s) of BSSB (“Lenders”) for the change in the shareholdings and directors of BSSB pursuant to the terms and conditions of any financing documents entered into between BSSB and the Lenders; (c) the agreement, consent, approval and/or waiver from any other relevant authorities and/or parties for the change in the shareholdings and directors of BSSB pursuant to the terms and conditions of any licences, permits and/or certificates granted in favour of BSSB; (d) the result of the due diligence having been found satisfactory by PEV; (e) the approval of the shareholders of BSSB pursuant to Section 132D of the Companies Act 1965, for the issuance and allotment of the Subscription Shares; and (f) the approvals of any other relevant parties and/or authorities, where necessary. 2.2.4 Completion Events (a) On the Completion Date, the following shall take place concurrently:- (i) BSSB‘s Board of Directors' resolution to approve the allotment and issuance of the Subscription Shares to PEV and the registration of PEV as the holder of the Subscription Shares in the books of BSSB subject to the payment of the registration fees or any other fees payable under the SSA and the Articles of Association of BSSB (if any); and (ii) Payment of the Subscription Consideration by PEV to BSSB in the form of a banker’s draft. (b) BSSB shall issue and deliver to PEV, a share certificate in the name of PEV for the Subscription Shares credited as fully paid, within five (5) business days of the Completion Date. 2.2.5 Directorate of BSSB BSSB’s Board of Directors' shall comprise of the following Directors: (a) Three (3) Directors appointed by PEV; and (b) Two (2) Directors appointed collectively by FKKK and RBAZ. 2.2.6 Deadlock (a) In the event that a particular matter having been considered by the shareholders in the general meeting is not resolved upon then a deadlock shall be deemed to have occurred (“Deadlock”). (b) If and whenever a Deadlock occurs, the party who submits the matter to the general meeting of BSSB may serve notice in writing to the other party that the Deadlock shall be resolved by mutual agreement within a period of thirty (30) days from the service of such notice. (c) If the parties should be unable to reach mutual agreement within the prescribed period, then the Deadlock shall be referred to an arbitrator. 2.2.7 Dividend Policy (a) In so far as the profit and cash flow of BSSB so permits, BSSB shall declare such appropriate amount of dividends after: (i) setting aside such amounts to repay any advances and/or loan made by such shareholder to BSSB; and (ii) setting aside such amounts as the Board of Directors considers appropriate as reserves and/or investment whether in relation to BSSB or in such manner as the Board of Directors may from time to time think fit. (b) It is agree that the balance of the annual net profits of BSSB shall be distributed to the parties in proportion to the shareholdings. (c) Payment of dividend shall be made by BSSB within thirty (30) days after the same is declared. 2.2.4 Termination (a) The SSA may be terminated by written mutual agreement of the parties. (b) Without limiting any right or remedy available to the parties, if any of the parties prior to the completion of the subscription of the Subscription Shares (“Completion”), breaches any of the terms and conditions of the SSA which (if capable of remedy) is not remedied within fourteen (14) days after being given notice by the other party (“Non-Defaulting Party”) to rectify such breach, the Non-Defaulting Party shall be entitled to terminate the SSA. Upon termination, the SSA shall cease to have any further force and effect save and except for any antecedent breach. (c) Prior to Completion, the SSA shall terminate upon the passing of an effective resolution to wind up BSSB or if a liquidator is otherwise appointed but without prejudice to any right the parties may have against the other arising prior to such termination. 2.3 Basis and justification for the Subscription Consideration The Subscription Consideration for the Proposed Share Subscription was arrived at on a willing-buyer-willing-seller basis after taking into consideration the following:- (a) BSSB’s possession of the Petronas License; (b) the Exclusive Agency Agreement between BSSB and Bourbon; (c) BSSB’s audited net assets of approximately RM0.18 million for the FYE 30 September 2012; (d) the future prospects and earnings potential of BSSB; and (e) majority controlling stake to be held by PEV. 2.4 Information on FKKK, RBAZ and PEV (a) FKKK Farid Khan Bin Kaim Khan is a Singaporean of age 58. He is the director and major shareholder of BSSB with 40% equity interest. (b) RBAZ Raziah Bibi Binti Aurange Zeb is a Malaysian citizen of age 39. She is the director and major shareholder of BSSB with 60% equity interest. (c) PEV PEV was incorporated in Malaysia on 18 June 2013 under the Companies Act 1965 as a private company limited by shares with an authorised share capital of RM400,000.00 divided into 400,000 Ordinary Shares of RM1.00 each and a paid-up share capital of RM2.00 divided into 2 Ordinary Shares of RM1.00 each. PEV is a wholly-owned subsidiary of PENERGY. The nature business of PEV is investment and management. As at 28 June 2013, the directors of PEV are Mohamad Zaidee Bin Abang Hipni and Grace Nuilan John Primus. 2.5 Source of Funding The Proposed Share Subscription is to be fully financed by internally generated funds. 2.6 Liabilities to be assumed There are no liabilities, including contingent liabilities and guarantees, to be assumed by PEB and its subsidiaries’ (“PEB Group”) pursuant to the Proposed Share Subscription. 3. RATIONALE FOR THE PROPOSED SHARE SUBSCRIPTION Following the completion of the Proposed Share Subscription, BSSB will be a subsidiary of PENERGY which would allow PENERGY to benefit from the future prospects of the underwater inspection, maintenance and repair (“IMR”) segment of the oil and gas industry. This augurs well with PENERGY’s plan to expand its technical capabilities in order to become a fully integrated brownfield services provider for the upstream oil and gas industry. 4. PROSPECTS OF THE PROPOSED SHARE SUBSCRIPTION The Malaysian economy is expected to strengthen further and projected to grow at a faster rate of 4.5%-5.5% in 2013. Growth will be supported by improving exports and strong domestic demand on the assumption that global growth will pick up, especially during the second half of 2013. The growth projection is premised upon the expectation of an improvement in the resolution of the debt crisis in the Euro area and stronger growth momentum in the economics of Malaysia’s major trading partners. Domestic demand is expected to maintain its strong momentum drive by robust private investment and strong private consumption. Private sector activity will be supported by an accommodative monetary policy in an environment of low inflation coupled with a robust financial sector. Recovery in the external sector, particularly increasing external demand from regional economies and major trading partners will further provide the impetus for a private-led growth. The overall public expenditure is expected to increase, led by higher non-financial public enterprises’ capital investment which will further augment growth. Thus, nominal gross national income per capita is expected to increase 6.4% to RM32,947 (2012: 4.4%; RM30,956). In terms of purchasing power parity, per capita income is expected to grow 4.4% to reach USD16,368 (2012: USD15,676). The mining sector is expected to expand 2.7% (2012: 1.5%) on account of higher production of crude oil and natural gas. Production of crude oil is projected to increase 3.6% to 600,000 barrels per day (“bpd”) (2012: 1.6%; 579,000 bpd) due to higher regional demand. Several new oil fields are expected to start production in 2013, contributing to higher production of crude oil. Production of natural gas is projected to increase 4.3% to 6,530 million standard cubic feet per day (“mmscfd”) (2012: 5.5%; 6,259 mmscfd) following higher demand from domestic and external markets. The Gumusut-Kakap deep water development in Sabah is expected to increase the overall production capacity of crude oil. (Source: Economic Report 2012/2013 – Prospects for 2013, Ministry of Finance Malaysia) The prospects of BSSB is expected to be positive as the market for the underwater IMR is gaining momentum as proven by the tendering exercises being undertaken by the major oil and gas operators in Malaysia. The strength of BSSB is supported by its principal, Bourbon, which is a major international player in this segment. In future BSSB shall also be in a position to support any upstream oil and gas activities undertaken by PENERGY including the Small Field Risk Service Contract for the development and production of petroleum from the Kapal, Banang and Meranti cluster of small fields in offshore Terengganu, Malaysia. Premised on the above, the Board notes that the outlook and prospects of the oil and gas industry are expected to be positive in the long term. Thus, the Board is of the view that the prospects of BSSB going forward would be positive and the Proposed Share Subscription should augur well and enhance PENERGY Group future earnings. 5. RISK FACTORS The Proposed Share Subscription is not expected to materially change the risk profile of the PEB Group as PEB Group is already involved in the in the integrated brownfield maintenance & engineering services segment. The PEB Group will continue to be exposed to similar business, operational, financial, foreign exchange and investment risks inherent in the oil and gas industry, although the exposure may now be larger on the account of integrated brownfield maintenance & engineering services segment. 6. FINANCIAL EFFECTS OF THE PROPOSED SHARE SUBSCRIPTION 6.1 Share capital The Proposed Share Subscription will not have any effect on the share capital of PENERGY. 6.2 Substantial Shareholders’ Shareholdings The Proposed Share Subscription will not have any effect on the shareholdings of the substantial shareholders of PENERGY. 6.3 Net Assets (“NA”) and gearing The Proposed Share Subscription is not expected to have any material effect on the NA and gearing of PENERGY Group for the financial year ending 31 December 2013. 6.4 Earnings and EPS The Proposed Share Subscription is not expected to have any material effect on the earnings of PENERGY Group for the financial year ending 31 December 2013. The Proposed Share Subscription is expected to contribute positively to PENERGY Group’s earnings in the future. 6.5 Convertible securities As at 28 June 2013, PENERGY does not have any convertible securities. 7. Approvals required The Proposed Share Subscription is not subject to the approval of the shareholders of PENERGY or any other relevant regulatory authorities. 8. HIGHEST Percentage Ratios APPLICABLE The highest percentage ratio applicable to the Proposed Share Subscription as per Paragraph 10.02(g) Chapter 10 of the Main Market Listing Requirements is the Subscription Consideration over the audited consolidated net assets of PEB as at 31 December 2012 which amounts to 0.1%. 9. DIRECTORS AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and major shareholders of PENERGY together with persons connected to them (if any) has any interest, directly or indirectly, in the Proposed Share Subscription. 10. DIRECTORS’ STATEMENT The Board, having considered all aspects of the Proposed Share Subscription (including, but not limited to the rationale, the salient terms of the SSA, the prospects of BSSB, and the risks of the Proposed Share Subscription), is of the opinion that the Proposed Share Subscription is fair and reasonable and is in the best interest of the PEB Group. 11. ESTIMATED TIME FRAME FOR COMPLETION Barring any unforeseen circumstances, the Proposed Share Subscription is expected to be completed by end of July 2013. 12. DOCUMENTS AVAILABLE FOR INSPECTION The SSA will be available for inspection at the registered office of PEV at Suite 13.02, Level 13, Menara OBYU, 4, Jalan PJU 8/8A, Bandar Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this Announcement. This announcement is dated 28 June 2013.

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PUNCAK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING (Amended Announcement)

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	ML-130628-69386

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PUNCAK NIAGA HOLDINGS BERHAD ISSUANCE OF UP TO 40,910,609 FREE WARRANTS IN PUNCAK NIAGA HOLDINGS BERHAD (“PNHB”) (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH IN PNHB HELD BY THE SHAREHOLDERS OF PNHB (“FREE WARRANTS ISSUE”)
We refer to the previous announcements dated 27 September 2012, 8 October 2012, 18 October 2012, 22 March 2013 and 28 May 2013 in relation to the Free Warrants Issue. On behalf of the Board of Directors of PNHB, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)wishes to inform the Exchange that the shareholders of PNHB whose names appear in the Record of Depositors of PNHB (“Depositors”) at 5.00 p.m. on 15 July 2013 shall qualify for entitlement to the Free Warrants Issue. Please refer to the attached file for the Notice of Book Closure for the Free Warrants Issue and to the separate announcement on the Entitlements (Notice of Book Closure) released on even date. This announcement is dated 28 June 2013.

Attachments Puncak Niaga-2013.pdf 126 KB

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130627-041D2

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 ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF Board (ABERDEEN) 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)
Disposed	24/06/2013	1,078,600
Disposed	24/06/2013	500,000
Disposed	24/06/2013	1,269,600

Circumstances by reason of which change has occurred	1. Citigroup EPF Board - Disposal of 1,078,600 shares 2. Citigroup EPF Board (NOMURA) - Disposal of 500,000 shares 3. Citigroup EPF Board (CIMB PRI) - Disposal of 1,269,600 shares
Nature of interest	Direct
Direct (units)	1,028,615,606
Direct (%)	12.06
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,028,615,606
Date of notice	25/06/2013

Remarks :

1) The total number of 1,028,615,606 ordinary shares comprised of the following:- a) Citigroup EPF Board - 925,405,106 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,120,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 9,254,775 f) Citigroup EPF Board (RHB INV) - 3,000,000 g) Citigroup EPF Board (AM INV) - 12,272,650 h) Citigroup EPF Board (MAYBAN) - 2,635,000 i) Citigroup EPF Board (ALLIANCE) - 2,050,000 j) Citigroup EPF Board (NOMURA) - 37,896,300 k) Citigroup EPF Board (CIMB PRI) - 15,881,425 l) Citigroup EPF Board (ARIM) - 2,700,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,400,000 2) Form 29B received on 27 June 2013

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AXIATA - Changes in Sub. S-hldr's Int. (29B) - Commonwealth Insurance Holdings Limited ("CIHL")

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130627-4BFA7

Particulars of substantial Securities Holder

Name	Commonwealth Insurance Holdings Limited ("CIHL")
Address	Ground Floor Tower 1, 201 Sussex Street, Sydney, NSW, 2000, Australia
NRIC/Passport No/Company No.	088 327 959
Nationality/Country of incorporation	Australia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each ("Axiata Shares")
Name & address of registered holder	CIHL is an indirect substantial shareholder through the direct shareholdings of its subsidiaries; namely, First State Investment Management (UK) Limited ("FSIM"), First State Investments International Limited ("FSII"), First State Investments (Singapore) ("FSISG") and RealIndex Investments PTY Limited ("RIIL") whose holdings are registered in the names of the custodians ("Custodians") below. 1) State Street Global Services 525 Ferry Road Edinburgh EH4 2AW (Custodian for FSIM, FSII and FSISG) 2) JPMorgan Chase and Co 1 Chaseside Bournemouth BH7 7DA (Custodian for FSIM, FSII, FSISG and RIIL) 3) Citibank (Hong Kong) Limited 10/F Two Harbourfront, 22 Tak Fund Street, Hung Hom, Kowloon, Hong Kong (Custodian for FSIM, FSII and RIIL) 4) Hong Kong, BNY Mellon Level 24, Three Pacific Place, 1 Queens Road East Hong Kong (Custodian for FSISG) 5) State Street Global Services, State Street Bank & Trust Company (Singapore) 168 Robinson Road, #33-01, Capital Tower, Singapore 068912 (Custodian for FSISG) 6) The Northern Trust Company 50 Bank Street, Canary Wharf, London, E14 5NT (Custodian for FSIM, FSII and FSISG) 7) HSBC Bank Plc Level 29, 8 Canada Square, Canary Wharf, London, E14 5HQ UK (Custodian for FSIM and FSISG) 8) The Bank of New York Mellon 1 Piccadilly Gardens, Manchester, M1 1RN (Custodian for FSIM and FSISG) 9) Danske Bank A/S Depotselskab Strodamvej 46, 2100 Copenhagen (Custodian for FSII) 10) RBC Dexia 71 Queen Victoria Street, London, EX4V 4DE (Custodian for FSIM and FSII) 11) National Bank Nominees Pty Limited GPO Box 1406M, Melbourne VIC 3001 (Custodian for RIIL)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/06/2013	381,900

Circumstances by reason of which change has occurred	The Bank of New York Mellon (Custodian for FSIM and FSISG) - Purchase of 381,900 shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	480,997,200
Indirect/deemed interest (%)	5.64
Total no of securities after change	480,997,200
Date of notice	27/06/2013

Remarks :

Form 29B received on 27 June 2013

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AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130627-BE5D7

Particulars of substantial Securities Holder

Name	Khazanah Nasional Berhad
Address	Level 33, Tower 2, Petronas Twin Twers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	275505-K
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	24/06/2013	33,700
Transferred	25/06/2013	75,400
Transferred	25/06/2013	47,400

Circumstances by reason of which change has occurred	Transfer of 109,100 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^ Transfer of 47,400 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^ ^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 230,500 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interest	Direct & Indirect
Direct (units)	3,238,919,155
Direct (%)	37.97
Indirect/deemed interest (units)	84,415,540
Indirect/deemed interest (%)	0.99
Total no of securities after change	3,323,334,695
Date of notice	27/06/2013

Remarks :

Form 29B received on 27 June 2013

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130627-CB533

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	AmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera, Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/06/2013	2,033,000

Circumstances by reason of which change has occurred	Acquisition of 2,033,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interest	Direct
Direct (units)	553,524,400
Direct (%)	6.49
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	553,524,400
Date of notice	21/06/2013

Remarks :

Form 29B received on 27 June 2013

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KOMARK - OTHERS Komarkcorp Berhad ("Komarkcorp" or "the Company") - Notice of Requisition for an Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965

Announcement Type: General Announcement

Company Name	KOMARKCORP BERHAD
Stock Name	KOMARK
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CC-130628-59179

Type	Announcement
Subject	OTHERS
Description	Komarkcorp Berhad ("Komarkcorp" or "the Company") - Notice of Requisition for an Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965
Komarkcorp wishes to inform that it has on 28 June 2013 received a notice of requisition for an Extraordinary General Meeting pursuant to Section 144 of the Companies Act, 1965 for proposed ordinary resolutions for removal and appointment of directors together with special notice of resolutions pursuant to Sections 153 and 128(2) of the Companies Act, 1965 for proposed ordinary resolutions for removal of directors from two shareholders of the Company. A copy of the aforesaid notices together with the enclosures are attached herewith. This announcement is dated 28 June 2013.

Attachments Komark - notice dated 28 June 2013 of requisition for EGM.pdf 443 KB

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KOMARK - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results

Company Name	KOMARKCORP BERHAD
Stock Name	KOMARK
Date Announced	28 Jun 2013
Category	Financial Results
Reference No	CC-130628-E37C6

Financial Year End	30/04/2013
Quarter	4
Quarterly report for the financial period ended	30/04/2013
The figures	have not been audited

Attachments Bursa FinReport-4Q2013 (Final).pdf 18 KB Bursa Fin Notes A1 4Q2013-Final_.pdf 40 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/04/2013	30/04/2012	30/04/2013	30/04/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	34,742	32,734	136,037	123,346
2	Profit/(loss) before tax	428	-406	2,829	830
3	Profit/(loss) for the period	86	-1,002	1,517	79
4	Profit/(loss) attributable to ordinary equity holders of the parent	86	-1,002	1,517	79
5	Basic earnings/(loss) per share (Subunit)	0.11	-1.26	1.90	0.10
6	Proposed/Declared dividend per share (Subunit)	0.50	0.00	0.50	0.00
		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 ($$)	1.5200		1.4800

Remarks :

The Board of Directors has proposed a first and final single-tier dividend of 0.5 sen per Ordinary Share of RM1.00 each in respect of the financial year ended 30 April 2013 subject to the shareholders' approval at the forthcoming Annual General Meeting (Q4 2012: Nil)

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 30/04/2013

		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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TGL - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	TEO GUAN LEE CORPORATION BERHAD
Stock Name	TGL
Date Announced	28 Jun 2013
Category	General Announcement
Reference No	CP-130620-69525

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	TEO GUAN LEE CORPORATION BERHAD ("TGL" OR "THE COMPANY") MEMBERS' VOLUNTARY WINDING-UP OF ELECTRA IMPRESSIONS SDN. BHD. AND MODE FASHION MARKETING SDN. BHD.
The Board of Directors of the Company wishes to announce that the following two dormant companies have been placed under members' voluntary winding-up ("winding-up") pursuant to Section 254(1)(b) of the Companies Act, 1965 on 28 June 2013:- 1. Electra Impressions Sdn. Bhd. ("EISB"), a wholly-owned subsidiary of the Company; and 2. Mode Fashion Marketing Sdn. Bhd. ("MFM"), a wholly-owned subsidiary of Teo Guan Lee (K.L.) Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company. In relation thereto, Ms Toh Kian Beng of 310A, Jalan Macalister, 10450 Georgetown, Pulau Pinang was appointed as the Liquidator to conduct the winding-up on the same day for both EISB and MFM. The winding-up of EISB and MFM will not have any material effect on the consolidated earnings or net assets of the Company for the financial year ending 30 June 2013. None of the Directors or major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the winding-up of EISB and MFM. The Board of Directors of the Company is of the opinion that the above winding-up is in the best interest of the Group. This announcement is dated 28 June 2013.

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