Company announcements: PAVREIT, SKPETRO, IHH, GBGAQRS, TITIJYA, BJAUTO, ILB, PETDAG

PAVREIT - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name	PAVREIT
Date Announced	19 May 2014
Category	Change in Boardroom
Reference No	PR-140428-29873

Date of change	19/05/2014
Name	OMER ABDULAZIZ H A AL-MARWANI
Age	39
Nationality	QATARI
Type of change	Redesignation
Previous Position	Director
New Position	Deputy Chairman
Directorate	Non Independent & Non Executive
Qualifications	He graduated with a Bachelor of Accounting degree from Qatar University and he passed the public accountant certification (CPA) in 2002, United States.
Working experience and occupation	He is currently the Chief Financial Officer and the Director of Finance Affairs Department at Qatar Investment Authority. He was also the Director of the Finance and Administration Affairs Department at the Qatari Supreme Council for Economics Affairs and Investment since 2003. He began his career as an accountant at Qatar Petroleum in 1996. From 1997 to 1999, he was the Finance Department Controller at Qatar Islamic Bank. From 1999 to 2002, he was Senior Auditor at the Qatari State Audit Bureau.
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	Nil

Remarks :

In addition from being appointed the Deputy Chairman of Pavilion REIT Management Sdn Bhd (the manager of Pavilion REIT), Mr Omer Abdulaziz H A Al-Marwani is a Non-Independent Non-Executive Director of Pavilion REIT Management Sdn Bhd.

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SKPETRO - 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	SAPURAKENCANA PETROLEUM BERHAD
Stock Name	SKPETRO
Date Announced	19 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140519-DE296

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
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/05/2014	855,600

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	768,334,589
Direct (%)	12.82
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	768,334,589
Date of notice	15/05/2014

Remarks :

The Form 29B dated 15 May 2014 was received on 19 May 2014.

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IHH - 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	IHH HEALTHCARE BERHAD
Stock Name	IHH
Date Announced	19 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IH-140519-175EA

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
Name & address of registered holder	Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (568,846,000 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,977,100 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	14/05/2014	488,100
Acquired	14/05/2014	387,100

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	687,769,100
Direct (%)	8.43
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	687,769,100
Date of notice	15/05/2014

Remarks :

Notice was received on 19 May 2014.

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GBGAQRS - OTHERS Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS

Announcement Type: General Announcement

Company Name	GABUNGAN AQRS BERHAD
Stock Name	GBGAQRS
Date Announced	19 May 2014
Category	General Announcement
Reference No	GA-140519-51822

Type	Announcement
Subject	OTHERS
Description	Gabungan AQRS Berhad (“GBGAQRS” or “the Company”) - Acquisition of Subsidiary Company by GBGAQRS
The Board of GBGAQRS wishes to announce that GBGAQRS has on 19 May 2014 acquired two (2) ordinary shares of RM1.00 each, representing 100% equity interest in the share capital of Gabungan AQRS Capital Sdn Bhd (Company No. 1093536-X) (“GBGAC”) for a total consideration of RM2.00 (“Acquisition”) from Mr Ng Chun Kooi and Dato’ Azizan bin Jaafar. GBGAC was incorporated on 15 May 2014 with principal activities involving in provision of money lending services. Its authorised and paid-up share capital are RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each and RM2.00 divided into 2 ordinary shares of RM1.00 each respectively. As required by the Ministry of Urban Wellbeing, Housing and Local Government in relation to GBGAC’s application for Moneylending Licence under the Moneylenders Act, 1951 (Act 400), GBGAC’s paid-up share capital will be increased to RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each. Save as disclosed hereinbelow, none of the directors, major shareholders of the Company and/or persons connected to them and/or any of the Company’s subsidiaries has any interest, direct or indirect, in the Acquisition:- 1. Mr Ng Chun Kooi is (i) the Chief Executive Officer, an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGAC; and 2. Dato’ Azizan bin Jaafar is an Executive Director and a substantial shareholder of GBGAQRS and, (ii) a director and shareholder of GBGAC. This announcement is dated 19 May 2014.

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TITIJYA - Change of Address

Announcement Type: Change of Address

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	19 May 2014
Category	Change of Address
Reference No	CC-140516-61581

Change description	Registered
Old address	Suite 11.1A, Level 11, Menara Weld, 76 Jalan Raja Chulan, 50200 Kuala Lumpur
New address	Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Name of Registrar
Telephone no	03-2084 9000
Facsimile no	03-20949940
E-mail address
Effective date	19/05/2014

Remarks :

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TITIJYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	19 May 2014
Category	Change Of Company Secretary
Reference No	CC-140516-54008

Date of change	19/05/2014
Type of change	Resignation
Designation	Secretary
License no.
Name	Yeoh Chong Keat
Working experience and occupation during past 5 years

Remarks :

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TITIJYA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	19 May 2014
Category	Change Of Company Secretary
Reference No	CC-140516-54112

Date of change	19/05/2014
Type of change	Resignation
Designation	Secretary
License no.
Name	Rebecca Leong Siew Kwan
Working experience and occupation during past 5 years

Remarks :

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

Announcement Type: General Announcement

Company Name	BERJAYA AUTO BERHAD
Stock Name	BJAUTO
Date Announced	19 May 2014
Category	General Announcement
Reference No	BA-140516-96F01

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Berjaya Auto Berhad ("BAuto" or "the Company") has received two notifications both dated 19 May 2014 from the Directors of the Company, namely, Dato' Sri Yeoh Choon San and Dato' Lee Kok Chuan that they intend to deal in the securities of BAuto during the closed period. Their interests in the ordinary shares of BAuto as at 19 May 2014 are set out in Table 1 hereunder.
Table 1   No. of Ordinary Shares of RM0.50 each in BAuto Name of Directors Direct Interest % Deemed Interest % Dato’ Sri Yeoh Choon San (Chief Executive Officer)   440,000 0.05 57,191,700 7.08 Dato’ Lee Kok Chuan (Non-Independent Non-Executive Director)   260,200 0.03 - -

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ILB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	19 May 2014
Category	Financial Results
Reference No	IL-140507-38151

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments ILB 1st Qtr 2014.pdf 94 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	10,267	32,852	10,267	32,852
2	Profit/(loss) before tax	-2,413	-1,380	-2,413	-1,380
3	Profit/(loss) for the period	-2,550	-2,088	-2,550	-2,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,442	-2,326	-2,442	-2,326
5	Basic earnings/(loss) per share (Subunit)	-1.40	-1.40	-1.40	-1.40
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 ($$)	1.8000		1.9200

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 31/03/2014

		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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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	19 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PD-140516-7583D

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) 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	14/05/2014	500,000

Circumstances by reason of which change has occurred	Sale of shares managed by portfolio manager
Nature of interest	Direct
Direct (units)	51,876,900
Direct (%)	5.222
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	56,675,200
Date of notice	15/05/2014

Remarks :

The total number of 56,675,200 ordinary shares comprise the following: (a) 51,876,900 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 19 May 2014.

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