Company announcements: THPLANT, AEONCR, JCY, CNOUHUA, ARMADA

THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	TH PLANTATIONS BERHAD
Stock Name	THPLANT
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	TP-140115-2168B

Type	Announcement
Subject	MATERIAL LITIGATION
Description	TH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (PLAINTIFFS/APPELLANTS) VS FIRST COMPOSITE SDN. BHD. & 15 OTHERS (DEFENDANTS/RESPONDENTS)
We refer to our announcement made on 17 September 2013. We wish to update that the Court of Appeal had fixed the date of hearing on 13 March 2014 in respect of TH PELITA Sadong Sdn. Bhd.'s and TH PELITA Gedong Sdn. Bhd.'s (the Plaintiffs/Appellants) Notice of Appeal against the decision of the Kuching High Court made on 22 August 2013 allowing the Defendants'/Respondents' Application to Strike Out the Plaintiffs' Writ of Summons and Statement of Claim. This announcement is dated 15 January 2014.

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

Announcement Type: General Announcement

Company Name	AEON CREDIT SERVICE (M) BERHAD
Stock Name	AEONCR
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CC-140115-4431E

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his interest in the securities of the Company, details as set out in the table below:-
Name Nature of interest Date of Disposal Number of Ordinary Shares of RM0.50 each disposed Price per Share (RM) Percentage of Issued shares disposed (%) Director Dato' Abdullah Bin Mohd Yusof Direct 10 January 2014 3,200 13.96 0.0022 Dato' Abdullah Bin Mohd Yusof Direct 10 January 2014 500 13.98 0.0003

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AEONCR - Changes in Director's Interest (S135) - Dato' Abdullah Bin Mohd Yusof

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

Company Name	AEON CREDIT SERVICE (M) BERHAD
Stock Name	AEONCR
Date Announced	15 Jan 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140115-4428F

Information Compiled By KLSE

Particulars of Director

Name	Dato' Abdullah Bin Mohd Yusof
Address	No. 28, Jalan Setiamurni 12 Bukit Damansara 50490 Kuala Lumpur
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)
Disposed	10/01/2014	3,200	13.960
Disposed	10/01/2014	500	13.980

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	256,480
Direct (%)	0.1781
Indirect/deemed interest (units)	92,000
Indirect/deemed interest (%)	0.0639
Date of notice	15/01/2014

Remarks :

The total indirect holding of 92,000 Ordinary Shares of RM0.50 each is registered in the name of his spouse, Datin Yasmin Ahmad Merican, by virtue of Section 134(12)(c) of the Companies Act, 1965.

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

Announcement Type: General Announcement

Company Name	JCY INTERNATIONAL BERHAD
Stock Name	JCY
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CS-140115-4511E

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	JCY International Berhad ("the Company") - Notification of Dealings in Securities By Director Outside Closed Period
We wish to announce that Dato' Tan Shih Leng, an Executive Director of the Company, had on 15 January 2014 dealt in securities of the Company as per the following table:- Description of Securities Date Transacted No. of Securities Acquired/ (Disposed) Percentage % Total Consideration RM Nature of Interest Ordinary Shares of RM0.25 each 15.01.2014 500,000 0.024 342,500.00 Direct Interest This announcement is dated 15 January 2014.

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JCY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	JCY INTERNATIONAL BERHAD
Stock Name	JCY
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CS-140115-45121

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	JCY INTERNATIONAL BERHAD ("the Company") -NOTICE OF INTENTION BY DIRECTORS TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that it has received notifications from the following Directors of their intention to deal in the securities of the Company during the closed period pending the announcement of the Company's financial result for the first quarter ended 31 December 2013:- Director Direct Interest Deemed Interest No. of Ordinary Shares of RM0.25 each % No. of Ordinary Shares of RM0.25 each % Mr. Wong King Kheng 4,500,000 0.22 Nil Nil Dato’ Tan Shih Leng 4,500,000 0.22 Nil Nil This announcement is dated 15 January 2014.

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JCY - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement

Company Name	JCY INTERNATIONAL BERHAD
Stock Name	JCY
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CS-140115-45120

Type	Announcement
Subject	PUBLIC SHAREHOLDINGS SPREAD
Description	JCY International Berhad ("the Company") - Public Shareholding Spread Requirement Pursuant to Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements")
Pursuant to Paragraph 8.02(1) of the Listing Requirements, a listed issuer must ensure that at least 25% of its total listed shares (excluding treasury shares) are in the hands of public shareholders ("Required PSS"). Bursa Securities had vide its letter dated 13 March 2012 approved the Company's application for lower percentage of Public Shareholding Spread pursuant to Paragraph 2.0 of Practice Note 19 of the Main LR and had accepted 24.97% of the Company's issued and paid-up ordinary shares of RM0.25 each ("Approved PSS") held in the hands of 8,863 public shareholders as at 29 February 2012 as being in compliance with the Required PSS. Further to Dato' Tan Shih Leng's acquisition of shares on 15 January 2014, the Company's public shareholding spread as at 15 January 2014 is 24.27% and hence, the Company's Public Shareholding Spread has reduced from its Approved PSS of 24.97%. At this juncture, the Company has yet to formulate any rectification plan to address the said lower percentage, but will endeavour to formulate such plan and will explore various options available to comply with the Required PSS and to increase the liquidity of its shares. The Company will make necessary announcements in relation to the status of its efforts to comply with the Required PSS every quarter of its financial year simultaneously with the quarterly reports in compliance with Paragraph 3.3 of Practice Note 19 of the Main LR. This announcement is dated 15 January 2014.

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CNOUHUA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	15 Jan 2014
Category	Change in Boardroom
Reference No	CK-140102-58510

Date of change	15/01/2014
Name	ZHANG, FUWEI
Age	58
Nationality	CHINESE
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	- Bachelor of Science Degree in Physics
Working experience and occupation	Mr Zhang Fuwei (“Mr Zhang”) joined Yantai Bureau of Standard Measurement as an Assistant Engineer in August 1979. In February 1984, he joined Yantai Economic Commission as a Technology Quality Manager, his job scope includes enterprise technology development and management as well as enterprise quality management. In September 2002, Mr Zhang joined Yantai Comprehensive Information Center as a Deputy Controller. He is responsible for enterprise informatization. He left Yantai Comprehensive Information Center and joined Yantai Information Industry Bureau as deputy director in May 2003. He is responsible for management of electric information product. He retired from the position since October 2010.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

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CNOUHUA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	15 Jan 2014
Category	Change in Audit Committee
Reference No	CK-140102-53674

Date of change	15/01/2014
Name	ZHANG, FUWEI
Age	58
Nationality	CHINESE
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	- Bachelor of Science Degree in Physics
Working experience and occupation	Mr Zhang Fuwei (“Mr Zhang”) joined Yantai Bureau of Standard Measurement as an Assistant Engineer in August 1979. In February 1984, he joined Yantai Economic Commission as a Technology Quality Manager, his job scope includes enterprise technology development and management as well as enterprise quality management. In September 2002, Mr Zhang joined Yantai Comprehensive Information Center as a Deputy Controller. He is responsible for enterprise informatization. He left Yantai Comprehensive Information Center and joined Yantai Information Industry Bureau as deputy director in May 2003. He is responsible for management of electric information product. He retired from the position since October 2010.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Sun HuiFeng - Independent Non- Executive Director (Chairman of Audit Committee) Bernard Tan Chin Teik - Independent Non- Executive Director (Member of Audit Committee) Zhang, Fuwei - Independent Non- Executive Director (Member of Audit Committee)

Remarks :

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CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement

Company Name	CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name	CNOUHUA
Date Announced	15 Jan 2014
Category	General Announcement
Reference No	CK-140102-59210

Type	Announcement
Subject	OTHERS
Description	CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 15 January 2014:- Nomination Committee Chairman Bernard Tan Chin Teik (Independent Non-Executive Director) Members Sun HuiFeng (Independent Non-Executive Director) Zhang, Fuwei (Independent Non-Executive Director) Remuneration Committee Chairman Zhang, Fuwei (Independent Non-Executive Director) Members Bernard Tan Chin Teik (Independent Non-Executive Director) Sun HuiFeng (Independent Non-Executive Director) This announcement is dated 15 January 2014.

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ARMADA - 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	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	15 Jan 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140115-2494F

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holder	Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM) 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	09/01/2014	1,500,000
Acquired	09/01/2014	800,000
Acquired	09/01/2014	850,000

Circumstances by reason of which change has occurred	Disposal of 1,500,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board. Acquisition of 800,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI). Acquisition of 850,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (Nomura).
Nature of interest	Direct
Direct (units)	213,344,000
Direct (%)	7.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	213,344,000
Date of notice	10/01/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 10 January 2014 received by the Company on 15 January 2014. The registered holders of the 213,344,000 BAB Shares are as follows: 1. Employees Provident Fund Board - in respect of 1,500,000 BAB Shares 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - in respect of 169,463,800 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 7,120,000 BAB Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 15,942,400 BAB Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 5,287,800 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,800,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,730,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,500,000 BAB Shares

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