Company announcements: MEGB, PCHEM, MAXWELL, FGV, CAP, PARKSON, PETDAG

MEGB - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MASTERSKILL EDUCATION GROUP BERHAD
Stock Name	MEGB
Date Announced	16 May 2014
Category	Change in Audit Committee
Reference No	CM-140516-63485

Date of change	16/05/2014
Name	Tan Kian Aik
Age	44
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Mechanical Engineering, Universiti Technologi Malaysia
Working experience and occupation	Mr. Tan Kian Aik is currently overseeing the operation of his family owned project management and construction company since year 2001. An engineer by profession, he worked with Mega Air-Conditioning Sdn. Bhd. as a Project cum Design Engineer between 1994 to 1995. He later joined Calibre M & E Sdn. Bhd. in 1995 as Project Manager and subsequently promoted to Executive Director which he worked until 2001.
Directorship of public companies (if any)	Nil
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	Direct Interest:- 1. Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tan Kian Aik (8058967) - 906,800 ordinary shares of RM0.20 each 2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tan Kian Aik (740028152) - 8,940,000 ordinary shares of RM0.20 each
Composition of Audit Committee (Name and Directorate of members after change)	1. Mathuraiveran A/L Marimuthu (Chairman of Audit Committee / Independent Non-Executive Director) 2. Wisun Soon (Member of Audit Committee / Senior Independent Non-Executive Director) 3. Liew Kok Wai (Member of Audit Committee / Non-Independent Non-Executive Director) 4. Tan Kian Aik (Member of Audit Committee / Independent Non-Executive Director)

Remarks :

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PCHEM - 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	PETRONAS CHEMICALS GROUP BERHAD
Stock Name	PCHEM
Date Announced	16 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PC-140516-A1952

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 RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09/05/2014	773,800

Circumstances by reason of which change has occurred	Sale of shares managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	773,800
Direct (%)	0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	963,102,600
Date of notice	12/05/2014

Remarks :

Form 29B dated 12 May 2014 was received by the Company on 16 May 2014

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PCHEM - 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	PETRONAS CHEMICALS GROUP BERHAD
Stock Name	PCHEM
Date Announced	16 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PC-140516-9D5E5

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 RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	08/05/2014	526,200

Circumstances by reason of which change has occurred	Sale of shares managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	526,200
Direct (%)	0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	963,876,400
Date of notice	09/05/2014

Remarks :

Form 29B dated 9 May 2014 was received by the Company on 16 May 2014

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MAXWELL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name	MAXWELL
Date Announced	16 May 2014
Category	General Meetings
Reference No	CC-140515-36458

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF FIFTH ANNUAL GENERAL MEETING
Date of Meeting	11/06/2014
Time	03:00 PM
Venue	Auditorium & Conference Centre, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors	04/06/2014

Attachments Maxwell - Notice of Fifth AGM.pdf 57 KB

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FGV - 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 Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	16 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-140516-41462

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Kumpulan 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/05/2014	22,700

Circumstances by reason of which change has occurred	Disposal of 22,700 shares in open market by KWAP's Fund Manager on 7 May 2014
Nature of interest	Direct
Direct (units)	264,962,500
Direct (%)	7.26
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	264,962,500
Date of notice	15/05/2014

Remarks :

Received notice on 16 May 2014

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FGV - 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 Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	16 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	FG-140516-D8F2B

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	ARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK 200, JALAN BUKIT BINTANG 55100 KUALA LUMPUR
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Kumpulan 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09/05/2014	34,900

Circumstances by reason of which change has occurred	Disposal of 34,900 shares in open market by KWAP's Fund Manager on 9 May 2014
Nature of interest	Direct
Direct (units)	264,927,600
Direct (%)	7.26
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	264,927,600
Date of notice	16/05/2014

Remarks :

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FGV - Notice of Interest Sub. S-hldr (29A) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	16 May 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	FG-140516-62703

Particulars of Substantial Securities Holder

Name	Koperasi Permodalan FELDA Malaysia Berhad
Address	Blok J, Anjung FELDA, Jalan Maktab, 54000 Kuala Lumpur
NRIC/Passport No/Company No.	KoopNegaraNo.39
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Share of RM1.00 each
Name & address of registered holder	Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung FELDA, Jalan Maktab, 54000 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	12/05/2014
No of securities	207,958,908
Circumstances by reason of which Securities Holder has interest	Purchase of Shares
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	207,958,908
Direct (%)	5.7
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	16/05/2014

Remarks :

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CAP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name	CAP
Date Announced	16 May 2014
Category	Change in Boardroom
Reference No	CC-140516-45571

Date of change	16/05/2014
Name	Ong Juan Tee
Age	63
Nationality	Hong Kong/Chinese
Designation	Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	Retirement
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	NIL
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	Indirect Interest: 88,250,000 ordinary shares and 72,885,300 warrants. Deemed interest by virtue of his interest in China Automobile Parts (BVI) Co. Ltd.

Remarks :

Following the resignation, Mr Ong Juan Tee shall cease to be the Vice Chairman of the Company.

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PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	16 May 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	PH-140516-62922

Date of buy back	16/05/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,283,500
Minimum price paid for each share purchased ($$)	2.770
Maximum price paid for each share purchased ($$)	2.780
Total consideration paid ($$)	3,579,274.86
Number of shares purchased retained in treasury (units)	1,283,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	27,747,086
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.54

Remarks :

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PETDAG - 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	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	16 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-140516-56628

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 Share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (for Employees Provident Fund Board (NOMURA)) 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)
Acquired	12/05/2014	34,100

Circumstances by reason of which change has occurred	Purchase of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	1,316,100
Direct (%)	0.132
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	57,175,200
Date of notice	14/05/2014

Remarks :

The total number of 57,175,200 ordinary shares comprise the following: (a) 52,376,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board]. (b) 1,500,000 shares registered in the name of Employees Provident Fund Board. (c) 1,316,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)]. (d) 1,423,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)]. (e) 288,400 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)]. (f) 270,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)]. Received form 29B on 16 May 2014.

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