April 24, 2014

Company announcements: IGB, GENP, DBHD, PMIND

IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363D9

Particulars of substantial Securities Holder

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.490228-07-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)540,859,324 
Indirect/deemed interest (%)40.38 
Total no of securities after change540,859,324
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363DA

Particulars of substantial Securities Holder

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.521019-07-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang

Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)3,954,717 
Direct (%)0.3 
Indirect/deemed interest (units)540,859,324 
Indirect/deemed interest (%)40.38 
Total no of securities after change544,814,041
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363DB

Particulars of substantial Securities Holder

NameTan Kim Yeow Sendirian Berhad (TKYSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.9916-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTKYSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)31,164,238 
Direct (%)2.33 
Indirect/deemed interest (units)509,695,086 
Indirect/deemed interest (%)38.05 
Total no of securities after change540,859,324
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Nam Sdn Bhd (TCNSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363C8

Particulars of substantial Securities Holder

NameTan Chin Nam Sdn Bhd (TCNSB)
AddressSuite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.12295-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTCNSB, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Scanstell Sdn Bhd (SSB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB, a corporation in which TCNSB has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)53,536,114 
Direct (%)
Indirect/deemed interest (units)513,443,524 
Indirect/deemed interest (%)38.33 
Total no of securities after change566,979,638
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140424-363D8

Particulars of substantial Securities Holder

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.450724-08-5248
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPauline Tan Suat Ming, 3 Biggs Road, 10350 Penang

Yong Yoon Fook, 3 Biggs Road, 10350 Penang

Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang

Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang

Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

HDM Nominees (Asing) Sdn Bhd (for TKYPL), Level 2/8, Wisma Sri Pinang, 60 Green Hall, 10200 Penang

Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for WSTSB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Wah Seong Enterprises Sdn Bhd (WSESB), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for WSESB), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Tentang Emas Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Smooth Operation Sdn Bhd, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
50,000
 
Acquired23/04/2014
50,000
 

Circumstances by reason of which change has occurredPurchase of 100,000 IGB shares by WSTSB, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965
Nature of interestDeemed
Direct (units)1,006,784 
Direct (%)0.08 
Indirect/deemed interest (units)540,884,581 
Indirect/deemed interest (%)40.38 
Total no of securities after change541,891,365
Date of notice24/04/2014

Remarks :
Notice was received on 24/04/2014.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140424-E9D3D

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2014
220,200
 
Acquired17/04/2014
100,000
 
Disposed17/04/2014
35,600
 

Circumstances by reason of which change has occurredACQUISITIONS & DISPOSAL
Nature of interestDIRECT
Direct (units)40,321,500 
Direct (%)5.305 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,321,500
Date of notice24/04/2014

Remarks :
Form 29B dated 24 April 2014 was received on 24 April 2014.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140424-F44C8

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2014
424,800
 
Acquired18/04/2014
1,500
 

Circumstances by reason of which change has occurredDISPOSAL & ACQUISITION
Nature of interestDIRECT
Direct (units)39,898,200 
Direct (%)5.249 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,898,200
Date of notice24/04/2014

Remarks :
Form 29B dated 24 April 2014 was received on 24 April 2014.


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

Announcement Type: General Announcement
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoJC-140424-BE012

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDAMANSARA REALTY BERHAD (“DBHD” OR THE “COMPANY”)

PROPOSED ACQUISITION OF 157,780,000 ORDINARY SHARES OF RM0.50 EACH IN DBHD REPRESENTING APPROXIMATELY 51% OF THE EQUITY OF DBHD BY SEAVIEW HOLDINGS SDN BHD (“PURCHASER” OR “SEAVIEW”) FROM JOHOR CORPORATION (“JCORP”) AND ITS RELEVANT SUBSIDIARIES (COLLECTIVELY, THE “VENDORS”) (“PROPOSED ACQUISITION”); AND

MANDATORY TAKE-OVER OFFER BY SEAVIEW TO ACQUIRE ALL THE REMAINING VOTING SHARES OF DBHD NOT ALREADY OWNED BY SEAVIEW AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM0.50 PER DBHD SHARE (“OFFER”)
We refer to our announcements dated 17 February 2014, 18 February 2014, 6 March 2014, 4 April 2014 and 22 April 2014 in relation to the Proposed Acquisition.
The Board of Directors of DBhd (“Board”) wishes to announce that JCorp has informed the Company on 24 April 2014 that all the conditions precedent to the SSA have been fulfilled on 24 April 2014. Accordingly, the SSA has become unconditional. As a result, Seaview will hold approximately 51% of the voting shares in DBhd upon completion of the SSA.

Accordingly, in accordance to Section 11 of the Malaysian Code of Take-Overs and Mergers, 2010 (“Code”), Kenanga Investment Bank Berhad served, on behalf of Seaview, a notice of the Offer on the Board, informing DBhd of Seaview’s obligation to undertake the Offer.

In accordance with the Code, the Board will appoint an Independent Adviser to advise the Non-Interested Directors of DBhd and holders of the Offer Shares in relation to the Offer. The appointment of the Independent Adviser will be announced in due course.

In addition, pursuant to the Code, the Board will upon its deliberation, announce whether it intends to seek an alternative person to make a take-over offer for the Offer Shares.

A copy of the Notice is attached herewith and will be posted to the holders of the Offer Shares within seven (7) days of receipt.

This announcement is dated 24 April 2014.


PMIND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoPM-140422-60272

Date of change24/04/2014
NameChan Choung Yau
Age51
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to his other professional commitments
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Not Applicable 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


PMIND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePAN MALAYSIAN INDUSTRIES BERHAD  
Stock Name PMIND  
Date Announced24 Apr 2014  
CategoryChange in Audit Committee
Reference NoPM-140422-59574

Date of change24/04/2014
NameChan Choung Yau
Age51
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Not Applicable 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Ooi Boon Leong - Chairman of the Audit Committee [Independent Non-Executive Director]
2. Farizon binti Ibrahim - Member of the Audit Committee [Independent Non-Executive Director]


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