Company announcements: VERSATL, YILAI, COASTAL, MSPORTS, SUNREIT, AFFIN

VERSATL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	VERSATILE CREATIVE BERHAD
Stock Name	VERSATL
Date Announced	25 Aug 2014
Category	General Meetings
Reference No	VC-140825-60928

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Eleventh Annual General Meeting of Versatile Creative Berhad.
Date of Meeting	17/09/2014
Time	11:00 AM
Venue	Versatile Creative Berhad Audio Room Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur.
Date of General Meeting Record of Depositors	09/09/2014

Attachments Notice of 11th AGM 17 Sept 14.pdf 1622 KB

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YILAI - Changes in Director's Interest (S135) - HSIEH YU-TIEN

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

Company Name	YI-LAI BERHAD
Stock Name	YILAI
Date Announced	25 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140825-E32F0

Information Compiled By KLSE

Particulars of Director

Name	HSIEH YU-TIEN
Address	61 JALAN PINANG 1, TAMAN KOTA KULAI, 81000 KULAI, JOHOR
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	22/08/2014	10,000	1.170

Circumstances by reason of which change has occurred	ACQUISITION
Nature of interest	DIRECT
Consideration (if any)	NIL

Total no of securities after change
Direct (units)	319,006
Direct (%)	0.2
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25/08/2014

Remarks :

This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 10,000 ordinary shares of RM0.50 representing 0.006% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 159,588,192 ordinary shares of RM0.50 each as at 22 August 2014.

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COASTAL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	COASTAL CONTRACTS BHD
Stock Name	COASTAL
Date Announced	25 Aug 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140825-224F6

Date of buy back	25/08/2014
Description of shares purchased	Ordinary Shares of RM0.20 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	30,000
Minimum price paid for each share purchased ($$)	5.070
Maximum price paid for each share purchased ($$)	5.120
Total consideration paid ($$)	152,657.10
Number of shares purchased retained in treasury (units)	30,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	240,000
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 (%)	0.045

Remarks :

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MSPORTS - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Aug 2014
Category	Change in Audit Committee
Reference No	CK-140818-B4235

Date of change	25/08/2014
Name	Ang Wei Chuan
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1. Bachelor of Commerce (Majoring in Accounting and Information Systems, Curtin University of Technology, Perth, Western Australia 2. Completion of Australian Society of Practising Accountant Exams 3. Master of Business Administration, Deakin University, Australia
Working experience and occupation	Mr Ang began his career with Ernst & Young from October 1997 to November 2000 before he moved on to FE Global Electronics Pte Ltd as Regional Accountant. Subsequently, he joined Cargill – CTP Holdings Pte Ltd in October 2002 as Senior Corporate Finance Accountant and promoted on October 2005 to Assistant Treasury Manager and left the Company in October 2007. He joined Fortis Bank Singapore as Collateral Manager in November 2007 and left the Bank in May 2008. In June 2008, Mr Ang joined Fuji Xerox Asia Pacific Pte Ltd as Treasury Manager and left in March 2012. Subsequently, he joined Sumitomo Corporation Pte Ltd from April 2012 to February 2014. Currently, Mr Ang is the Group Treasury Manager to InterOil Corporation, a public company listed on the New York Stock Exchange. He has over 5 years of experience in audit and accounting’s field and has over 10 years’ experience in multi-national corporation in managerial position.
Directorship of public companies (if any)	None
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	None
Composition of Audit Committee (Name and Directorate of members after change)	Gong Ane - Independent Non-executive Director (Chairman of Audit Committee) Wong Wang Lam - Independent Non-executive Director (Member of Audit Committee) Ang Wei Chuan - Independent Non-executive Director (Member of Audit Committee)

Remarks :

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MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Aug 2014
Category	Change in Boardroom
Reference No	CK-140819-B52AF

Date of change	25/08/2014
Name	Lin Liying
Age	31
Nationality	Chinese
Type of change	Redesignation
Previous Position	Executive Director
New Position	Chief Executive Officer
Directorate	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 :

Gender - Female

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MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Aug 2014
Category	Change in Boardroom
Reference No	CK-140818-B422B

Date of change	25/08/2014
Name	Ang Wei Chuan
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	1. Bachelor of Commerce (Majoring in Accounting and Information Systems, Curtin University of Technology, Perth, Western Australia 2. Completion of Australian Society of Practising Accountant Exams 3. Master of Business Administration, Deakin University, Australia
Working experience and occupation	Mr Ang began his career with Ernst & Young from October 1997 to November 2000 before he moved on to FE Global Electronics Pte Ltd as Regional Accountant. Subsequently, he joined Cargill – CTP Holdings Pte Ltd in October 2002 as Senior Corporate Finance Accountant and promoted on October 2005 to Assistant Treasury Manager and left the Company in October 2007. He joined Fortis Bank Singapore as Collateral Manager in November 2007 and left the Bank in May 2008. In June 2008, Mr Ang joined Fuji Xerox Asia Pacific Pte Ltd as Treasury Manager and left in March 2012. Subsequently, he joined Sumitomo Corporation Pte Ltd from April 2012 to February 2014. Currently, Mr Ang is the Group Treasury Manager to InterOil Corporation, a public company listed on the New York Stock Exchange. He has over 5 years of experience in audit and accounting’s field and has over 10 years’ experience in multi-national corporation in managerial position.
Directorship of public companies (if any)	None
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	None

Remarks :

Gender - Male

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MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Aug 2014
Category	Change in Boardroom
Reference No	CK-140819-968E4

Date of change	25/08/2014
Name	Lin HuoZhi
Age	51
Nationality	Chinese
Type of change	Redesignation
Previous Position	Chairman & Executive Director
New Position	Chairman
Directorate	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 :

Gender - Male

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MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY

Announcement Type: General Announcement

Company Name	MULTI SPORTS HOLDINGS LTD
Stock Name	MSPORTS
Date Announced	25 Aug 2014
Category	General Announcement
Reference No	CK-140818-B423C

Type	Announcement
Subject	OTHERS
Description	MULTI SPORTS HOLDINGS LTD ("MSPORTS" OR "THE COMPANY") -CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
The Board of Directors of MSPORTS wishes to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 25 August 2014:- Nomination Committee Chairman Gong Ane (Independent Non-executive Director) Member Wong Wang Lam (Independent Non-executive Director) Ang Wei Chuan (Independent Non-executive Director) Remuneration Committee Chairman Gong Ane (Independent Non-executive Director) Member Wong Wang Lam (Independent Non-executive Director) Ang Wei Chuan (Independent Non-executive Director) Lin LiYing (Executive Director) This announcement is dated 25 August 2014.

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SUNREIT - 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	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	25 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SR-140825-49796

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)	Units in Sunway Real Estate Investment Trust
Name & address of registered holder	1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur 6. Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 11-01, 11th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/08/2014	1,177,300

Circumstances by reason of which change has occurred	Acquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interest	Direct interest
Direct (units)	299,393,500
Direct (%)	10.22
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	299,393,500
Date of notice	21/08/2014

Remarks :

1. The direct interest of 299,393,500 units are held as follows:- a) 258,683,900 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 1,500,000 units are registered in the name of Employees Provident Fund Board. c) 5,493,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). d) 3,344,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). e) 1,000,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). f) 21,740,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 7,631,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 21 August 2014 was received on 25 August 2014.

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AFFIN - 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	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	25 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-140825-63067

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
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 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	15/08/2014	71,000
Disposed	19/08/2014	827,000

Circumstances by reason of which change has occurred	Acquired and Disposal
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	146,615,060
Indirect/deemed interest (%)
Total no of securities after change	146,615,060
Date of notice	20/08/2014

Remarks :

This announcement is dated 25 August 2014. The Secretary of the Company received the Notices of Form 29B dated 18 August 2014 and 20 August 2014 on 25 August 2014.

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