Company announcements: ILB, HLBANK, P&O, SHL, MALTON, ASTRO, PNEPCB

ILB - OTHERS Integrated Logistics Berhad ("ILB" or "the Company") Proposed Renewal of Share Buy-Back Authority

Announcement Type: General Announcement

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	26 Feb 2014
Category	General Announcement
Reference No	IL-140226-36565

Type	Announcement
Subject	OTHERS
Description	Integrated Logistics Berhad ("ILB" or "the Company") Proposed Renewal of Share Buy-Back Authority
The Board of Directors of ILB wishes to announce that the Company intends to seek shareholders' approval for the Proposed Renewal of Share Buy-Back Authority ("the Proposal") at the forthcoming 22nd Annual General Meeting ("AGM") of the Company. A statement containing details of the Proposal will be dispatched to the shareholders of the Company in due course together with the Notice of AGM. This announcement is dated 26 February 2014.

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HLBANK - 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	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	26 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-140226-732E0

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,783,343 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 5,487,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/02/2014	1,505,300

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	257,750,603
Direct (%)	14.33
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	257,750,603
Date of notice	24/02/2014

Remarks :

Received EPF's notice dated 24 February 2014 on 26 February 2014. This annoucement is dated 26 February 2014.

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HLBANK - 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	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	26 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-140226-56E1E

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 237,288,643 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 5,487,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/02/2014	39,600

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	259,255,903
Direct (%)	14.41
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	259,255,903
Date of notice	21/02/2014

Remarks :

Received EPF's notice dated 21 February 2014 on 25 February 2014. This annoucement is dated 26 February 2014.

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P&O - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	26 Feb 2014
Category	Financial Results
Reference No	P&-140212-42852

Financial Year End	30/09/2014
Quarter	1
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments Financialstatement -December2013.pdf 25 KB NotesToQtrlyStmt - December 2013.pdf 50 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	137,602	140,695	137,602	140,695
2	Profit/(loss) before tax	13,164	12,468	13,164	12,468
3	Profit/(loss) for the period	9,011	8,445	9,011	8,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,954	8,445	3,954	8,445
5	Basic earnings/(loss) per share (Subunit)	1.63	3.46	1.63	3.46
6	Proposed/Declared dividend per share (Subunit)	1.00	3.70	1.00	3.70
		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 ($$)	1.5600		1.5600

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 31/12/2013

		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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P&O - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	26 Feb 2014
Category	General Announcement
Reference No	P&-140226-57636

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	Provision of financial assistance pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR").
Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11 of the MMLR, the Board of Directors of Pacific & Orient Berhad ("P&O") wishes to announce that the aggregate amount of financial assistance provided as at 31 December 2013 pursuant to ordinary course of business of its wholly owned subsidiary, P & O Capital Sdn Bhd, a money lending company, is set out in the attachment below. The provision of financial assistance has no significant impact on the net assets and earnings of P&O Group for the current financial year.

Attachments POB & POC [1Q 2014].pdf 11 KB

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SHL - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	SHL CONSOLIDATED BHD
Stock Name	SHL
Date Announced	26 Feb 2014
Category	Financial Results
Reference No	SC-140226-31989

Financial Year End	31/03/2014
Quarter	3
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments SHL 3Q14.pdf 186 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	52,479	27,235	167,163	111,896
2	Profit/(loss) before tax	21,631	11,242	54,394	31,004
3	Profit/(loss) for the period	17,050	8,204	41,785	23,412
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,971	8,088	41,465	23,076
5	Basic earnings/(loss) per share (Subunit)	7.01	3.34	17.13	9.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	7.00	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 ($$)	2.4100		2.3800

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 31/12/2013

		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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MALTON - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	MALTON BERHAD
Stock Name	MALTON
Date Announced	26 Feb 2014
Category	Financial Results
Reference No	MM-140226-62436

Financial Year End	30/06/2014
Quarter	2
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments MALTON-2QFY2014.pdf 336 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	204,407	77,268	295,514	155,320
2	Profit/(loss) before tax	48,481	12,590	54,485	23,973
3	Profit/(loss) for the period	36,464	9,293	40,527	17,734
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,464	9,293	40,527	17,734
5	Basic earnings/(loss) per share (Subunit)	8.72	2.22	9.69	4.24
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	1.5700		1.4600

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 31/12/2013

		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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ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

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

Company Name	ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name	ASTRO
Date Announced	26 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AM-140226-ADE8C

Particulars of substantial Securities Holder

Name	T. Rowe Price Associates, Inc
Address	100 East Pratt Street Baltimore, MD 21202 USA
NRIC/Passport No/Company No.	D00175984
Nationality/Country of incorporation	Maryland Corporation, USA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder	Name of registered holders 1.JP Morgan Chase Bank, N.A. - disposal of 75,900 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/02/2014	75,900

Circumstances by reason of which change has occurred	Disposal at open market
Nature of interest	INDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)	260,773,900
Indirect/deemed interest (%)	5.02
Total no of securities after change	260,773,900
Date of notice	25/02/2014

Remarks :

Form 29B received from T. Rowe Price Associates, Inc on 26 February 2014. The registered holders of the 260,773,900 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 529,600 AMH Shares 2. Bank of New York Mellon - 12,035,200 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,260,800 AMH Shares 4. JP Morgan Chase Bank, N.A. - 202,706,000 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 20,006,100 AMH Shares 6. National Australia Bank - 6,989,600 AMH Shares 7. Northern Trust Company - 10,438,800 AMH Shares 8. State Street Bank & Trust Company - 5,807,800 AMH Shares

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PNEPCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results

Company Name	PNE PCB BERHAD
Stock Name	PNEPCB
Date Announced	26 Feb 2014
Category	Financial Results
Reference No	CC-140226-35520

Financial Year End	30/09/2014
Quarter	1
Quarterly report for the financial period ended	31/12/2013
The figures	have not been audited

Attachments PNE PCB-1ST QTR@311213.pdf 83 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	13,100	12,677	13,100	12,677
2	Profit/(loss) before tax	-796	-477	-796	-477
3	Profit/(loss) for the period	-799	-485	-799	-485
4	Profit/(loss) attributable to ordinary equity holders of the parent	-799	-485	-799	-485
5	Basic earnings/(loss) per share (Subunit)	-1.22	-0.74	-1.22	-0.74
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	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 ($$)	0.9400		0.9400

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 31/12/2013

		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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PNEPCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PNE PCB BERHAD
Stock Name	PNEPCB
Date Announced	26 Feb 2014
Category	General Meetings
Reference No	CC-140226-36581

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/02/2014
Time	11:45 AM
Venue	DAHLIA & SEROJA, THISTLE JOHOR BAHRU, JALAN SUNGAI CHAT, 80720 JOHOR BAHRU, JOHOR, MALAYSIA
Outcome of Meeting	The Board of Directors of PNE PCB Berhad ("the Company") is pleased to inform that the shareholders of the Company had at the Twenty Sixth Annual General Meeting ("26th AGM") held on Wednesday, 26th February 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report 2013 of the Company.

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