Company announcements: DIGI, CHUAN, PW, OKA, AEM, KOSSAN, PMBTECH, BTM, BHS

DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	3 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140603-52305

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 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)
Acquired	29/05/2014	2,036,300

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,018,830,040
Direct (%)	13.1
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,018,830,040
Date of notice	30/05/2014

Remarks :

The total number of 1,018,830,040 Ordinary Shares of RM0.01 each are held as follows:- 1) 906,932,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,170,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 35,585,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 31,922,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,550,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 3 June 2014.

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CHUAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	CHUAN HUAT RESOURCES BHD
Stock Name	CHUAN
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CH-140529-37197

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	CHUAN HUAT RESOURCES BERHAD ("CHRB") TWENTIETH (20TH) ANNUAL GENERAL MEETING ("AGM") The Board of Directors wishes to announce that the Twentieth Annual General Meeting of CHRB will be held at Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 26 June 2014 at 11.00 am. A copy of the Notice of the Twentieth Annual General Meeting is attached herewith for your attention
Date of Meeting	26/06/2014
Time	11:00 AM
Venue	Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors	18/06/2014

Attachments CHRB Media.pdf 62 KB

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PW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PW CONSOLIDATED BHD
Stock Name	PW
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CC-140521-EB70B

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	17TH ANNUAL GENERAL MEETING
Date of Meeting	27/06/2014
Time	11:00 AM
Venue	IMPIANA ROOM, PENANG GOLF RESORT, NO. 1687, JALAN BERTAM, 13200 KEPALA BATAS, SEBERANG PRAI UTARA PENANG
Date of General Meeting Record of Depositors	20/06/2014

Attachments PW AGM Notice 2014.pdf 73 KB

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OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	OKA CORPORATION BHD
Stock Name	OKA
Date Announced	3 Jun 2014
Category	General Announcement
Reference No	OC-140603-1A48E

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that we have received notification from Mr. Gan Boon Koo @ Gan Boon Kiu, a Director of OKA Corporation Bhd ("Company")in relation to his dealing of securities in the Company outside closed period as follows:
Date of dealing Consideration for the dealing (RM per share Number of ordinary shares of RM0.50 each Percentage of issued shares(%) Circumstances by reason of which change has occured 03.06.2014 0.93 40,000 0.033 Acquisition of shares in the open market 03.06.2014 0.92 10,000 0.008 Acquisition of shares in the open market This announcement is dated 3 June 2014

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OKA - Changes in Director's Interest (S135) - Gan Boon Koo @ Gan Boon Kiu

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	OKA CORPORATION BHD
Stock Name	OKA
Date Announced	3 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	OC-140603-54880

Information Compiled By KLSE

Particulars of Director

Name	Gan Boon Koo @ Gan Boon Kiu
Address	18, Jalan 14/40, 46100 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/06/2014	50,000

Circumstances by reason of which change has occurred	Open market acquisition
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	50,000
Direct (%)	0.041
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03/06/2014

Remarks :

Notice was received on even date

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AEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	AE MULTI HOLDINGS BERHAD
Stock Name	AEM
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CC-140514-39404

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Thirteenth Annual General Meeting
Date of Meeting	26/06/2014
Time	10:30 AM
Venue	Park Avenue Hotel, E1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Date of General Meeting Record of Depositors	30/05/2014

Attachments AE Notice 2014 - FA4.pdf 53 KB

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KOSSAN - 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	KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name	KOSSAN
Date Announced	3 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KR-140603-0446C

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 RM0.50 each
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board - 25,664,300 shares EPF Board - 1,000,000 shares EPF Board (KIB) - 600,000 shares EPF Board (AM INV) - 3,000,000 shares EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/05/2014	315,900

Circumstances by reason of which change has occurred	Open market transaction
Nature of interest	Direct
Direct (units)	33,787,100
Direct (%)	5.28
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,787,100
Date of notice	03/06/2014

Remarks :

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PMBTECH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PMB TECHNOLOGY BERHAD
Stock Name	PMBTECH
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CC-140530-61744

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	PMB Technology Berhad ("PMBT" or "the Company") - Twelfth Annual General Meeting ("12th AGM")
Date of Meeting	26/06/2014
Time	09:30 AM
Venue	Hazel & Ivy Room, Level 2M, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors	16/06/2014

Attachments PMB Technology - Notice of 12th AGM.pdf 91 KB

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BTM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	BR-140603-59756

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE OF 20TH ANNUAL GENERAL MEETING
Date of Meeting	26/06/2014
Time	11:00 AM
Venue	Latitude 1.02,Level 1,Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	19/06/2014

Attachments BTM_4Cx30_FA_OL.pdf 907 KB

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BHS - Changes in Director's Interest (S135) - Dato' Dr. Koe Seng Kheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	BHS INDUSTRIES BERHAD
Stock Name	BHS
Date Announced	3 Jun 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140602-BAA01

Information Compiled By KLSE

Particulars of Director

Name	Dato' Dr. Koe Seng Kheng
Address	No. 8, Jalan BP 1/4 Taman Bukit Permai, Sungai Long 43000 Kajang Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/05/2014	1,300,000	1.900
Acquired	30/05/2014	200,000	1.950

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	2,600,000
Direct (%)	3.61
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02/06/2014

Remarks :

1. The above dealing of 1,500,000 Shares represents 2.08% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period).

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