Company announcements: ASIAEP, GPACKET, TMCLIFE

ASIAEP - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2009/2014

Announcement Type: PDF Submission

Company Name	ASIAEP RESOURCES BERHAD (ACE Market)
Stock Name	ASIAEP
Date Announced	7 Aug 2014
Category	PDF Submission
Reference No	CC-140807-C9D19

Regularisation Sponsor

KAF Investment Bank Berhad

Subject

NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2009/2014

Attachments ASIAEP-NOTICE TO WARRANT HOLDERS 2009-2014.pdf 250 KB

---

GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	7 Aug 2014
Category	General Meetings
Reference No	GP-140807-43874

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	07/08/2014
Time	11:30 AM
Venue	Level 11, Packet Hub, 159 Jalan Templer, 46050 Petaling Jaya, Selangor.
Outcome of Meeting	The Board of Directors wishes to inform that the following resolutions set out in the Notice of Extraordinary General Meeting dated 23 July 2014, were duly approved by the shareholders:- Ordinary Resolution 1 - retention of independent non-executive director/chairman - Tan Sri Datuk Dr. Haji Omar Bin Abdul Rahman; and Ordinary Resolution 2 - retention of independent non-executive director - Mr. Boey Tak Kong.

---

GPACKET - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	GREEN PACKET BERHAD
Stock Name	GPACKET
Date Announced	7 Aug 2014
Category	General Meetings
Reference No	GP-140805-31933

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	07/08/2014
Time	10:00 AM
Venue	Level 11, Packet Hub, 159 Jalan Templer, 46050 Petaling Jaya, Selangor
Outcome of Meeting	The Board of Directors wishes to inform that the following ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 23 July 2014, were duly passed by the shareholders:- 1) Proposed dilution; 2) Proposed exchangeable Medium term notes issuance; 3) Proposed acquisition; and 4) Proposed subscription of convertible medium term notes.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Selat Makmur Sdn. Bhd.

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-CC11A

Particulars of substantial Securities Holder

Name	Selat Makmur Sdn. Bhd.
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	189914-H
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market.
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	41,133,500
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Direct interest - 41,133,500 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Vincent Tan Chee Yioun

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F52

Particulars of substantial Securities Holder

Name	Tan Sri Dato' Seri Vincent Tan Chee Yioun
Address	Level 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	520223-01-5779
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	260,031,882
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Direct interest - 3,189,000 Deemed interest - 256,842,882 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014 The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F51

Particulars of substantial Securities Holder

Name	Berjaya Corporation Berhad
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	554790-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market
Nature of interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	256,842,882
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Deemed interest - 256,842,882 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F50

Particulars of substantial Securities Holder

Name	Berjaya Group Berhad
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	7308-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market.
Nature of interest	Deemed interest by virtue of Berjaya Group Berhad's deemed interest in Berjaya Land Berhad, the holding company of SMSB, B.L. Capital Sdn. Bhd. and the intermediate holding company of Berjaya Philippines Inc.
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	256,842,882
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Deemed interest - 256,842,882 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn. Bhd.

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F4F

Particulars of substantial Securities Holder

Name	Juara Sejati Sdn. Bhd.
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	185618-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market.
Nature of interest	Deemed interested by virtue of Juara Sejati Sdn. Bhd.'s interest in Berjaya Land Berhad, the holding company of SMSB, B.L. Capital Sdn. Bhd. and the intermediate holding company of Berjaya Philippines Inc.
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	251,775,882
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Direct interest - 80,733,933 shares Deemed interest - 171,041,949 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Teras Mewah Sdn. Bhd.

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F4E

Particulars of substantial Securities Holder

Name	Teras Mewah Sdn. Bhd.
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	183015-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market.
Nature of interest	Deemed interested by virtue of Teras Mewah Sdn. Bhd.'s interest in Berjaya Land Berhad, the holding company of SMSB, B.L. Capital Sdn. Bhd. and the intermediate holding company of Berjaya Philippines Inc.
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	129,308,949
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Direct interest - 5,067,000 shares Deemed interest - 124,241,949 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---

TMCLIFE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Land Berhad

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

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	7 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140807-91F43

Particulars of substantial Securities Holder

Name	Berjaya Land Berhad
Address	Lot 13-01A, Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur
NRIC/Passport No/Company No.	201765-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Selat Makmur Sdn. Bhd. ("SMSB") Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	01/08/2014	2,066,500

Circumstances by reason of which change has occurred	Disposal via open market.
Nature of interest	Deemed interested by virtue of Berjaya Land Berhad's 100% interest in SMSB, B.L. Capital Sdn. Bhd. and its deemed interest in Berjaya Philippines Inc.
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	124,241,949
Date of notice	05/08/2014

Remarks :

Detail of no. of securities held after change:- Deemed interest - 124,241,949 shares SMSB disposed the shares between 1 August 2014 to 5 August 2014. The Form 29B is received on 7 August 2014.

---