Company announcements: HLBANK, KPJ, A&M, MAXIS, CRESNDO, CHUAN, ABLEGRP, UNIMECH, SUPERMX

HLBANK - 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	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	3 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-140603-D0083

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 ("Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 235,541,843 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,798,800 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/05/2014	500,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	254,055,783
Direct (%)	14.12
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	254,055,783
Date of notice	30/05/2014

Remarks :

Received EPF's notice dated 30 May 2014 on 3 June 2014. This announcement is dated 3 June 2014.

---

KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	JC-140603-29832

Date of buy back	03/06/2014
Description of shares purchased	Ordinary Shares of RM 0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	50,000
Minimum price paid for each share purchased ($$)	3.260
Maximum price paid for each share purchased ($$)	3.330
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)	0.0049

Remarks :

---

A&M - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	A & M REALTY BERHAD
Stock Name	A&M
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	A&-140603-45647

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	A & M REALTY BERHAD - Notice of Twenty Fourth (24th) Annual General Meeting
Date of Meeting	26/06/2014
Time	11:00 AM
Venue	Amverton Cove Golf & Island Resort, PT 673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	20/06/2014

Attachments A & M - Notice of 24th AGM.pdf 90 KB

---

MAXIS - 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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	3 Jun 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-140603-4C956

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF 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 in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 395,100 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/05/2014	395,100

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Direct
Direct (units)	483,820,100
Direct (%)	6.44
Indirect/deemed interest (units)	23,149,100
Indirect/deemed interest (%)	0.31
Total no of securities after change	506,969,200
Date of notice	30/05/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 30 May 2014 and received by the Company on 3 June 2014. The registered holders of the 506,969,200 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 482,320,100 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 2,100,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,405,900 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 6,960,600 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 Maxis Shares

---

CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	CRESCENDO CORPORATION BERHAD
Stock Name	CRESNDO
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140603-0F416

Date of buy back	03/06/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	11,000
Minimum price paid for each share purchased ($$)	2.640
Maximum price paid for each share purchased ($$)	2.650
Total consideration paid ($$)	29,313.33
Number of shares purchased retained in treasury (units)	11,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	800,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.35

Remarks :

---

CHUAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	CHUAN HUAT RESOURCES BHD
Stock Name	CHUAN
Date Announced	3 Jun 2014
Category	PDF Submission
Reference No	CH-140529-37597

Subject

Circular To Shareholders In Relation To The Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature And Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of A Revenue or Trading Nature

Attachments CHRB Circular.pdf 814 KB

---

ABLEGRP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ABLEGROUP BERHAD
Stock Name	ABLEGRP
Date Announced	3 Jun 2014
Category	General Meetings
Reference No	CC-140528-61377

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Tenth Annual General Meeting
Date of Meeting	27/06/2014
Time	03:00 PM
Venue	Atlanta East, Level 3, Hotel Armada Petaling Jaya, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	23/06/2014

Attachments Notice of AGM.pdf 156 KB

---

UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	3 Jun 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	UG-140603-54755

Date of buy back	03/06/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	5,000
Minimum price paid for each share purchased ($$)	1.620
Maximum price paid for each share purchased ($$)	1.620
Total consideration paid ($$)	8,160.03
Number of shares purchased retained in treasury (units)	5,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	13,352,366
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.004

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

---

SUPERMX - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	3 Jun 2014
Category	Change in Boardroom
Reference No	CK-140531-50184

Date of change	03/06/2014
Name	Shamsudin @ Samad Bin Kassim
Age	67
Nationality	Malaysian
Type of change	Retirement
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

---

SUPERMX - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	3 Jun 2014
Category	Change in Audit Committee
Reference No	CK-140603-06A69

Date of change	03/06/2014
Name	Dato' Ting Heng Peng
Age	53
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Dato' Ting graduated from University of Windsor, Ontario, Canada with a Bachelor of Commerce Degree Hons in 1982. Upon graduation, he went to England to read law at the University of Essex. He obtained his Bachelor of Law (Hons) in 1985 and was admitted as a barrister by Lincoln's Inn, London in 1986. He was called to the Malaysian Bar in 1987.
Working experience and occupation	Dato' Ting has been in legal practice as advocate and solicitor in the legal firm Amin-Tan & Co. from October 1987 until May 2007. Since 1 June 2007, Dato' Ting is a partner of Joseph Ting & Co.
Directorship of public companies (if any)	D.B.E. Gurney Resources Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	4,222,000 ordinary shares (Direct) in Supermax Corporation Berhad
Composition of Audit Committee (Name and Directorate of members after change)	Gong Wooi Teik, Felix (Chairman, Independent Non-Executive Director) Rashid Bin Bakar (Member, Independent Non-Executive Director) Dato' Ting Heng Peng (Member, Independent Non-Executive Director)

Remarks :

---