April 28, 2014

Company announcements: MAYBANK, HUAAN, GUH, WTK, YILAI, MUDAJYA, GAMUDA, SHANG, OCB, GPHAROS

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced28 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140428-50720

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal133,900
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,901,623
CurrencyMYR 8,869,901,623.000
Listing Date29/04/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal10,400
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,912,023
CurrencyMYR 8,869,912,023.000
Listing Date29/04/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal3,800
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,915,823
CurrencyMYR 8,869,915,823.000
Listing Date29/04/2014

HUAAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCS-140427-57166

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

PART C
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Attachments

Sino Hua-An - Circular.pdf
816 KB





GUH - Annual Report 2013 - Addendum

Announcement Type: Document Receipt
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-54438

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013 - Addendum

Attachments

GUH-Addendum.pdf
22 KB





WTK - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoWH-140415-32123

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

WTK Holdings Bhd AFS 31.12.2013.pdf
382 KB





YILAI - Annual Report 2013

Announcement Type: Document Receipt
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52894

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

YILAI-AnnualReport2013.pdf
2117 KB





MUDAJYA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoMG-140425-51926

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

MGB AFS 2013.pdf
1494 KB





GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140428-5FC8C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2014
1,100,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)142,415,900 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,415,900
Date of notice24/04/2014

Remarks :
Notice was received on 28 April 2014.

SHANG - Annual Report 2013

Announcement Type: Document Receipt
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-53092

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

SHANG-Cover to Page 40.pdf
2770 KB




SHANG-Page 41 to ProxyForm.pdf
1685 KB





OCB - Annual Report 2013

Announcement Type: Document Receipt
Company NameOCB BERHAD  
Stock Name OCB  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52362

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

OCB-AnnualReport2013.pdf
2988 KB





GPHAROS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCK-140428-39491

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

GPB-AUDITED FINANCIAL STATEMENT 31 DEC 2013.pdf
1308 KB





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