Company announcements: BOXPAK, AKNIGHT

BOXPAK - OTHERS BOX-PAK (MALAYSIA) BHD - INCORPORATION OF NEW SUBSIDIARY COMPANY, PT. KJ BOX-PAK

Announcement Type: General Announcement

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	7 Jul 2014
Category	General Announcement
Reference No	BB-140707-59336

Type	Announcement
Subject	OTHERS
Description	BOX-PAK (MALAYSIA) BHD - INCORPORATION OF NEW SUBSIDIARY COMPANY, PT. KJ BOX-PAK
The Board of Directors of Box-Pak (Malaysia) Bhd ("Box-Pak") wishes to announce that the following approvals have been received for the incorporation of a new subsidiary in the Republic of Indonesia, known as PT. KJ Box-Pak (“the Subsidiary”):- (a) Akta Pendirian Perseroan Terbatas dated 21 April 2014; (b) Pengesahan Badan Hukum Perseroan from Menteri Hukum dan Hak Asasi Manusia Republik Indonesia dated 18 June 2014; (c)  Surat Keterangan Domisili Usaha dated 17 June 2014; and (d) Nomor Pokok Wajib Pajak (NPWP) from Direktorat Jenderal Pajak, Kementerian Keuangan Republik Indonesia on 27 June 2014. (collectively referred to as “the Approvals”). With the Approvals, the Subsidiary is deemed to have been lawfully incorporated and can commence its business in the Republic of Indonesia. Its intended principal activity is the manufacture of corrugated cartons. It has yet to commence operations. The Subsidiary has an authorised share capital of USD1,200,000.00 comprising 1,200,000 ordinary shares of USD1.00 each. Its issued and paid-up share capital shall be USD1,200,000.00 with Box-Pak holding 99% and the remaining 1% by Kian Joo Can Factory Berhad, the holding company of Box-Pak. The incorporation of the Subsidiary is not expected to have any material effect on the share capital and substantial shareholders’ shareholdings of Box-Pak. It is not expected to have any material effect on the net assets, earnings and gearing of Box-Pak group of companies for the financial year ending 31 December 2014. None of the Directors and/or substantial shareholders of Box-Pak and/or persons connected with them have any interest, direct or indirect, in the above incorporation.   This announcement is dated 7 July 2014.

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AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ASIA KNIGHT BERHAD
Stock Name	AKNIGHT
Date Announced	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CT-140707-E26E7

Particulars of substantial Securities Holder

Name	See Han Liong
Address	No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
NRIC/Passport No/Company No.	761223-06-5589
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each
Name & address of registered holder	Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/07/2014	150,000	1.130
Disposed	03/07/2014	230,000	1.130

Circumstances by reason of which change has occurred	Disposal of shares by Prime Forest Products (M) Sdn Bhd
Nature of interest	Indirect
Direct (units)	5,181,800
Direct (%)	8.91
Indirect/deemed interest (units)	35,658,345
Indirect/deemed interest (%)	61.33
Total no of securities after change	35,278,345
Date of notice	07/07/2014

Remarks :

Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah.

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AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Teck Wah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ASIA KNIGHT BERHAD
Stock Name	AKNIGHT
Date Announced	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CT-140707-E26D7

Particulars of substantial Securities Holder

Name	See Teck Wah
Address	A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang
NRIC/Passport No/Company No.	490831-10-5247
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each
Name & address of registered holder	Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/07/2014	150,000	1.130
Disposed	03/07/2014	230,000	1.130

Circumstances by reason of which change has occurred	Disposal of shares by Prime Forest Products (M) Sdn Bhd
Nature of interest	Indirect
Direct (units)	2,176,912
Direct (%)	3.74
Indirect/deemed interest (units)	38,663,233
Indirect/deemed interest (%)	66.51
Total no of securities after change	38,283,233
Date of notice	07/07/2014

Remarks :

Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his son, See Han Liong.

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