Company announcements: AMWAY, PUNCAK, BORNOIL, TIGER, POHUAT, SUPERMX, PERDANA, TOPGLOV

AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	22 Sept 2014
Category	Change Of Company Secretary
Reference No	CC-140917-43639

Date of change	01/10/2014
Type of change	Appointment
Designation	Joint Secretary
License no.	MAICSA 7001358
Name	Wong Wai Foong
Working experience and occupation during past 5 years

Remarks :

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PUNCAK - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

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

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PN-140922-82252

Particulars of substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	838,800

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	31,834,100
Direct (%)	7.74
Indirect/deemed interest (units)	338,600
Indirect/deemed interest (%)	0.08
Total no of securities after change	32,172,700
Date of notice	19/09/2014

Remarks :

Registered holders of the total shares held after change are as follows:- 1. Shares held in own name : 31,834,100 2. Shares managed by Portfolio Manager as follows:- CIMB-Principal Asset Management Berhad : 338,600 ----------- 32,172,700 ========== (Form 29B received by the Company on 22 September 2014)

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BORNOIL - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	BORNEO OIL BERHAD
Stock Name	BORNOIL
Date Announced	22 Sept 2014
Category	General Announcement
Reference No	MI-140922-54692

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION"); II. PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PRIVATE PLACEMENT"); III. DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("DIVERSIFICATION"); AND IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Bornoil ("Board"), on 8 May 2014, 16 May 2014, 24 June 2014 and 25 July 2014. On behalf of the Board, RHBIB wishes to announce that the High Court of Malaya at Kuala Lumpur ("High Court") had on 22 September 2014 granted an order confirming the Par Value Reduction pursuant to Section 64 of the Companies Act, 1965 ("Order"). The sealed copy of the Order will be extracted from the High Court in due course and a copy of the same will be lodged with the Registrar of Companies for the Par Value Reduction to take effect. This announcement is dated 22 September 2014.

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TIGER - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom

Company Name	TIGER SYNERGY BERHAD
Stock Name	TIGER
Date Announced	22 Sept 2014
Category	Change in Boardroom
Reference No	CS-140922-38778

Date of change	12/09/2014
Name	LOW BOON CHIN
Age	66
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Degree in Business & Administration, National Chengchi University, Taiwan.
Working experience and occupation	Mr Low Boon Chin was an Independent Non-Executive Director of the Stone Master Corporation Berhad. He started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations. In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan. Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	20,000 Warrants in Tiger Synergy Berhad

Remarks :

Gender - Male The Company only received the notification from Mr. Low Boon Chin in relation to the warrants held today.

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POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	22 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-140922-33150

Information Compiled By KLSE

Particulars of Director

Name	LIM PEI TIAM @ LIAM AHAT KIAT
Address	23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	193,100	1.350

Circumstances by reason of which change has occurred	Purchase in the open market
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	13,083,000
Direct (%)	12.26
Indirect/deemed interest (units)	1,150,700
Indirect/deemed interest (%)	1.08
Date of notice	22/09/2014

Remarks :

1) The above acquisition represented 0.18% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

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

Company Name	POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name	POHUAT
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140922-33603

Particulars of substantial Securities Holder

Name	LIM PEI TIAM @ LIAM AHAT KIAT
Address	23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur
NRIC/Passport No/Company No.	460722-01-5261
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1-00 each
Name & address of registered holder	LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	193,100	1.350

Circumstances by reason of which change has occurred	Purchase in the open market
Nature of interest	Direct interest
Direct (units)	13,083,000
Direct (%)	12.26
Indirect/deemed interest (units)	1,150,700
Indirect/deemed interest (%)	1.08
Total no of securities after change	14,233,700
Date of notice	22/09/2014

Remarks :

1) The above acquisition represented 0.18% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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SUPERMX - 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	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140922-F64E9

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 RM 0.50 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)
Disposed	17/09/2014	26,500

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	36,863,300
Date of notice	18/09/2014

Remarks :

Direct Interest : (1) Employees Provident Fund Board (31,483,500) (2) Employees Provident Fund Board (CIMB PRI)(5,379,800) Supermax Corporation Berhad received the Form 29B dated 18 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 September 2014.

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PERDANA - 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	PERDANA PETROLEUM BERHAD
Stock Name	PERDANA
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140922-3752F

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 EMPLOYEES PROVIDENT FD BD (KIB) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (HDBS) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (RHB INV) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (KAF FM) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI) CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/09/2014	27,500

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	38,229,460
Indirect/deemed interest (%)	5.18
Total no of securities after change	38,229,460
Date of notice	18/09/2014

Remarks :

The Form 29B was received by the Company on 22 September 2014.

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TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-140917-3B9F1

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, 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	10/09/2014	626,900
Acquired	11/09/2014	280,400

Circumstances by reason of which change has occurred	Acquisition of shares in open market by KWAP.
Nature of interest	Direct Interest
Direct (units)	46,352,000
Direct (%)	7.4681
Indirect/deemed interest (units)	7,208,600
Indirect/deemed interest (%)	1.1614
Total no of securities after change	53,560,600
Date of notice	19/09/2014

Remarks :

Top Glove Corporation Bhd received the Form 29B on 22/9/2014.

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TOPGLOV - 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	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	22 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-140919-5FE2A

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 RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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)
Disposed	17/09/2014	337,000

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest	Direct Interest
Direct (units)	38,626,273
Direct (%)	6.2234
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	38,626,273
Date of notice	18/09/2014

Remarks :

The total number of 38,626,273 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,511,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM); 5) 7,052,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 22 September 2014.

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