Company announcements: TM, POHKONG, MUDAJYA, COMPLET, HSPLANT, TAMBUN

TM - 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	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	26 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TM-140826-26DFE

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 RM0.70 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 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	21/08/2014	4,000,000
Acquired	21/08/2014	50,000

Circumstances by reason of which change has occurred	Acquisition of shares by the following portfolio managers: a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 4,000,000 b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)- 50,000
Nature of interest	Direct
Direct (units)	531,409,798
Direct (%)	14.49
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	531,409,798
Date of notice	22/08/2014

Remarks :

The notice was received by Telekom Malaysia Berhad on 26 August 2014.

---

POHKONG - OTHERS POH KONG HOLDINGS BERHAD (“POH KONG” or “THE COMPANY”) - Disposal of the entire 180,000 ordinary shares of RM1.00 each in Jungmax Property Sdn Bhd (“Jungmax”), a wholly-owned subsidiary of Poh Kong Jewellers (Klang) Sdn Bhd (“PKJ Klang”), which is in turn a sub-subsidiary of the Compan

Announcement Type: General Announcement

Company Name	POH KONG HOLDINGS BERHAD
Stock Name	POHKONG
Date Announced	26 Aug 2014
Category	General Announcement
Reference No	CC-140826-34125

Type	Announcement
Subject	OTHERS
Description	POH KONG HOLDINGS BERHAD (“POH KONG” or “THE COMPANY”) - Disposal of the entire 180,000 ordinary shares of RM1.00 each in Jungmax Property Sdn Bhd (“Jungmax”), a wholly-owned subsidiary of Poh Kong Jewellers (Klang) Sdn Bhd (“PKJ Klang”), which is in turn a sub-subsidiary of the Compan
1. INTRODUCTION The Board of Directors of Poh Kong wishes to announce that PKJ Klang, a sub-subsidiary of the Company, has on 26 August 2014 dispose of the entire 180,000 ordinary shares of RM1.00 each in Jungmax (“the Disposal”) to (i) Madam Choon Nee Siew and (ii) Mr. Chang Kwong Him (collectively referred to as “the Purchasers”) for a total consideration of RM540,000.00 (“the Disposal Price”). Upon the completion of the Disposal, Jungmax shall cease to be a wholly-owned subsidiary of PKJ Klang and sub-subsidiary of the Company. 2. INFORMATION ON JUNGMAX Jungmax was incorporated on 29 November 1995 as a private limited company by shares under the Companies Act, 1965. Currently, Jungmax has an authorised share capital of RM500,000.00 of which 180,000 ordinary shares of RM1.00 each have been issued and paid-up. Jungmax has not commenced operation since its incorporation. 3. RATIONALE FOR DISPOSAL The Disposal is part of the Company’s restructuring plan on internal reorganisation. In addition, the Disposal will enable Poh Kong Group to save future costs associated with maintaining a dormant subsidiary. 4. BASIS OF DETERMINING THE DISPOSAL PRICE The Disposal Price is based on the valuation of a piece of land valued at RM565,000, which was appraised by an independent valuer appointed by the Company, namely CH Williams Talhar & Wong via a certificate of valuation dated 30 July 2013. 5. FINANCIAL IMPACT The Disposal will not have any material effect on the consolidated earnings, net assets and gearing of the Company for the financial year ending 31 July 2015. 6. DIRECTORS’ STATEMENT The Board, after having considered all aspects, is of the opinion that the Disposal is in the best interest of Poh Kong Group and note that it is not a major subsidiary and/or contributor to the revenue or profit of the Poh Kong Group. 7. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST Madam Choon Nee Siew and Mr. Chang Kwong Him shall be directly interested in the purchase of the 180,000 ordinary shares of RM1.00 each in the share capital of Jungmax by virtue of them being Directors of Poh Kong and Jungmax and also purchasers of the 180,000 ordinary shares of RM1.00 each in the share capital of Jungmax. Saved as disclosed above, none of the Directors and major shareholders of Poh Kong or any persons connected to the Directors or major shareholders have any interest, direct or indirect, on the Disposal. This announcement is dated 26 August 2014.

---

MUDAJYA - OTHERS Mudajaya Group Berhad ("Mudajaya" Or "The Company") Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")

Announcement Type: General Announcement

Company Name	MUDAJAYA GROUP BERHAD
Stock Name	MUDAJYA
Date Announced	26 Aug 2014
Category	General Announcement
Reference No	MG-140826-ADA90

Type	Announcement
Subject	OTHERS
Description	Mudajaya Group Berhad ("Mudajaya" Or "The Company") Disclosure In Relation To Any Agreement, Arrangement, Joint Venture Or Collaboration For The Purpose Of Bidding For Or Securing A Project Or Contract (Collectively Referred To As "Ventures")
Pursuant to Bursa Malaysia’s letter dated 4 August 2006 in relation to disclosures on the abovementioned, the Board of Directors of Mudajaya wishes to announce the status of its Ventures as follows:- 1. Joint Venture (“JV”) between R K Powergen Private Limited and Mudajaya Corporation Berhad, a wholly-owned subsidiary of Mudajaya Group Berhad for a coal-fired Independent Power Producer Project (“IPP Project”) in the State of Chhattisgarh, India There is no further update on the JV since the last announcement dated 27 May 2014. 2. Memorandum of Understanding (“MOU”) between Mudajaya Middle East Ltd ("MMEL") and Modern Electro-Mechanical Projects Limited and Mr Mubarak Abdullah bin Mohammed Al Khafra There is no further update on the MOU since the last announcement made on 27 May 2014. 3. Memorandum of Understanding (“MOU”) between Mudajaya Corporation Berhad and the Government of the Lao People's Democratic Republic, represented by the Ministry of Planning and Investment There is no further update on the MOU since the last announcement made on 27 May 2014. 4. Memorandum of Understanding (“MOU”) between Mudajaya Corporation Berhad and the Government of Mandalay represented by the Minister for Electricity and Industry; and Koon Yew Yin There is no further update on the MOU since the last announcement made on 27 May 2014. 5. Joint Venture between Mulpha Land Berhad and MJC Development Sdn Bhd, a wholly-owned subsidiary of Mudajaya Corporation Berhad, in respect of Mayfair Ventures Sdn Bhd The development order had been granted on 7 August 2014. 6. Memorandum of Agreement (“MOA”) between Mudajaya Corporation Berhad and PT Indomuda Satria Internusa and PT Harmoni Energy Indonesia There is no further update on the MOA since the last announcement made on 24 July 2014. This announcement is dated 26 August 2014.

---

MUDAJYA - Quarterly rpt on consolidated results for the financial period ended 30/6/2014

Announcement Type: Financial Results

Company Name	MUDAJAYA GROUP BERHAD
Stock Name	MUDAJYA
Date Announced	26 Aug 2014
Category	Financial Results
Reference No	MG-140821-36059

Financial Year End	31/12/2014
Quarter	2
Quarterly report for the financial period ended	30/06/2014
The figures	have not been audited

Attachments MUDAJYA2014Q2.pdf 200 KB MUDAJYA2014Q2Notes.pdf 226 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	278,997	432,136	645,403	809,987
2	Profit/(loss) before tax	6,913	59,384	38,676	113,072
3	Profit/(loss) for the period	2,926	54,073	28,550	105,589
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,346	46,140	28,401	88,249
5	Basic earnings/(loss) per share (Subunit)	0.62	8.50	5.25	16.26
6	Proposed/Declared dividend per share (Subunit)	3.00	3.00	6.00	3.00
		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 ($$)	2.2500		2.2000

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 30/06/2014

		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

---

COMPLET - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	COMPLETE LOGISTIC SERVICES BERHAD
Stock Name	COMPLET
Date Announced	26 Aug 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CL-140826-62269

EX-date	11/09/2014
Entitlement date	15/09/2014
Entitlement time	04:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Interim tax-exempt dividend of 3.00 sen per ordinary share of RM0.50 each.
Period of interest payment	to
Financial Year End	31/03/2015
Share transfer book & register of members will be	15/09/2014 to 15/09/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Equiniti Services Sdn Bhd Level 8, Menara MIDF, 82 Jalan Raja Chulan, 50200 Kuala Lumpur. Tel : +603 21660933
Payment date	03/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15/09/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

---

HSPLANT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name	HSPLANT
Date Announced	26 Aug 2014
Category	Change Of Company Secretary
Reference No	HS-140826-32285

Date of change	26/08/2014
Type of change	Appointment
Designation	Joint Secretary
License no.	MAICSA No. 7009321
Name	Lim Guan Nee
Working experience and occupation during past 5 years	Ms Lim joined Hap Seng Consolidated Berhad Group (HSCB), the holding company of Hap Seng Plantations Holdings Berhad in 2006 as an Assistant Company Secretary. Currently she is the Company Secretary of HSCB.

Remarks :

---

TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Siram Permai Sdn. Bhd.

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

Company Name	TAMBUN INDAH LAND BERHAD
Stock Name	TAMBUN
Date Announced	26 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140822-20A58

Particulars of substantial Securities Holder

Name	Siram Permai Sdn. Bhd.
Address	51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.	236054-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/08/2014	300,000	0.600

Circumstances by reason of which change has occurred	Conversion of warrants into ordinary shares
Nature of interest	Direct
Direct (units)	134,450,001
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	134,450,001
Date of notice	26/08/2014

Remarks :

---

TAMBUN - Changes in Sub. S-hldr's Int. (29B) - Teh Kiak Seng

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

Company Name	TAMBUN INDAH LAND BERHAD
Stock Name	TAMBUN
Date Announced	26 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140822-1FDAF

Particulars of substantial Securities Holder

Name	Teh Kiak Seng
Address	509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
NRIC/Passport No/Company No.	500302-07-5165
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	1) Teh Kiak Seng of 509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang 2) Siram Permai Sdn. Bhd. of 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/08/2014	300,000

Circumstances by reason of which change has occurred	Conversion of warrants into ordinary shares by Siram Permai Sdn. Bhd.
Nature of interest	Deemed
Direct (units)	25,299,794
Direct (%)
Indirect/deemed interest (units)	134,450,001
Indirect/deemed interest (%)
Total no of securities after change	159,749,795
Date of notice	26/08/2014

Remarks :

---

TAMBUN - Changes in Director's Interest (S135) - Teh Kiak Seng

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

Company Name	TAMBUN INDAH LAND BERHAD
Stock Name	TAMBUN
Date Announced	26 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140822-2040F

Information Compiled By KLSE

Particulars of Director

Name	Teh Kiak Seng
Address	509-12-02, Jalan Tanjung Bungah, 11200 Tanjung Bungah, Penang
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	26/08/2014	300,000	0.600

Circumstances by reason of which change has occurred	Conversion of warrants into ordinary shares by Siram Permai Sdn. Bhd.
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	25,299,794
Direct (%)	6.15
Indirect/deemed interest (units)	134,450,001
Indirect/deemed interest (%)	32.7
Date of notice	26/08/2014

Remarks :

The total percentage of securities acquired is 0.07% This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

---

TAMBUN - Changes in Director's Interest (S135) - Lai Fook Hoy

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

Company Name	TAMBUN INDAH LAND BERHAD
Stock Name	TAMBUN
Date Announced	26 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140822-1B786

Information Compiled By KLSE

Particulars of Director

Name	Lai Fook Hoy
Address	26 Jalan Padang Victoria, 10400 Georgetown, Penang
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	26/08/2014	116,262	0.600

Circumstances by reason of which change has occurred	Conversion of warrants into ordinary shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	4,016,262
Direct (%)	0.98
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	26/08/2014

Remarks :

The total percentage of securities acquired is 0.03% This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

---