Company announcements: MYETFDJ, MYETFID, AMBANK, TCHONG, APM, WARISAN, BOXPAK

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	OB-141114-D0567

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: MYETFDJ NAV per unit (RM): 1.1727 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,030.66

Attachments DJIM25 - Daily Fund Values 141114.pdf 25 KB

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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name	MYETFID
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	OB-141114-D056F

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: MYETFID NAV per unit (RM): 1.0474 Units in circulation (units): 21,600,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,382.82

Attachments MMID - Daily Fund Values 141114.pdf 23 KB

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AMBANK - 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	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-141114-C0353

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 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 192,600 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) [Disposal of 176,600 shares] 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/11/2014	192,600
Disposed	11/11/2014	176,600

Circumstances by reason of which change has occurred	Acquisition and disposal of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	432,193,937
Date of notice	12/11/2014

Remarks :

This notice was received on 14 November 2014.

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TCHONG - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

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

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	14 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TC-141114-36474

Information Compiled By KLSE

Particulars of Director

Name	Dato' Tan Heng Chew
Address	37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur
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)
Disposed	13/11/2014	16,482,480

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Deemed interest by virtue of Section 6A of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)	26,985,362
Direct (%)	4.1337
Indirect/deemed interest (units)	286,094,230
Indirect/deemed interest (%)	43.8249
Date of notice	13/11/2014

Remarks :

The percentage of the 16,482,480 shares disposed over the total issued paid-up capital of the Company = 2.5248%. Indirect/Deemed interests of Dato' Tan Heng Chew comprise the following: (a) Deemed interests by virtue of Section 6A of the Companies Act, 1965: Held by TCC directly: 263,828,240 shares Held by Wealthmark Holdings Sdn Bhd: 10,953,600 shares (b) Interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 11,312,390 shares The percentage shareholding of Dato' Tan Heng Chew's interests are calculated based on the share capital of the Company (less treasury shares) of 652,812,000 shares.

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TCHONG - Changes in Director's Interest (S135) - Dato' Khor Swee Wah @ Koh Bee Leng

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

Company Name	TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name	TCHONG
Date Announced	14 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TC-141114-CAEF2

Information Compiled By KLSE

Particulars of Director

Name	Dato' Khor Swee Wah @ Koh Bee Leng
Address	Indah Damansara Condominium 21-08-03, Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur
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)
Disposed	13/11/2014	16,482,480

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment to the exiting minority shareholders of Tan Chong Consolidated Sdn Bhd (“TCC”) named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Interest of spouse by virtue of Section 134(12)(c) of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)	9,562,390
Direct (%)	1.4648
Indirect/deemed interest (units)	303,517,202
Indirect/deemed interest (%)	46.4938
Date of notice	13/11/2014

Remarks :

The percentage of the 16,482,480 shares disposed over the total issued paid-up capital of the Company = 2.5248%. Indirect interest of Dato' Khor Swee Wah @ Koh Bee Leng comprise the interests of spouse and children by virtue of Section 134(12)(c) of the Companies Act, 1965: 303,517,202 shares. The percentage shareholding of Dato' Khor Swee Wah @ Koh Bee Leng's interests are calculated based on the share capital of the Company (less treasury shares) of 652,812,000 shares.

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APM - Changes in Director's Interest (S135) - DATO' TAN HENG CHEW

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

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	14 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	AA-141114-891EA

Information Compiled By KLSE

Particulars of Director

Name	DATO' TAN HENG CHEW
Address	37-17-01 Sri Penaga Condominium Sri Penaga Jalan Medang Serai Bukit Bandaraya 59100 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)
Disposed	13/10/2014	2,562,528
Disposed	13/11/2014	2,094,023

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 2,562,528 shares by TCC to the Trustee for release together with 2,094,023 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Indirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Consideration (if any)

Total no of securities after change
Direct (units)	5,924,999
Direct (%)	3.03
Indirect/deemed interest (units)	92,157,784
Indirect/deemed interest (%)	47.09
Date of notice	13/11/2014

Remarks :

The percentage of the 4,656,551 shares disposed over the total share capital of the Company (less treasury shares) is 2.38%. The indirect/deemed interest of 92,157,784 shares comprised the following:- i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 88,642,926 shares are held through TCC directly (73,382,326 shares)and Wealthmark Holdings Sdn Bhd (15,260,600 shares). ii) Interest of spouse and son by virtue of Section 134(12)(c) of the Act :3,514,858 shares. Disclosure of interest dated 13 November 2014 was received by the Company on 14 November 2014. The percentage shareholding of Dato' Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 195,685,300.

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APM - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN HENG CHEW

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

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AA-141114-81E5A

Particulars of substantial Securities Holder

Name	DATO' TAN HENG CHEW
Address	37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur
NRIC/Passport No/Company No.	460531-10-5141
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Tan Chong Consolidated Sdn Bhd ("TCC") 62-68, Jalan Ipoh 51200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd (the "Trustee") - exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/11/2014	2,562,528
Disposed	13/11/2014	2,094,023

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 2,562,528 shares by TCC to the Trustee for release together with 2,094,023 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Indirect/Deemed interest by virtue of Section 6A of Companies Act, 1965.
Direct (units)	5,924,999
Direct (%)	3.03
Indirect/deemed interest (units)	88,642,926
Indirect/deemed interest (%)	45.33
Total no of securities after change	94,567,925
Date of notice	14/11/2014

Remarks :

The indirect/deemed interest of 88,642,926 shares are held through TCC directly (73,382,326 shares) and Wealthmark Holdings Sdn Bhd (15,260,600 shares). Percentage of shareholdings of Dato' Tan Heng Chew's direct and indirect/deemed interest is computed based on the share capital of the Company (less treasury shares) of 195,685,300.

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WARISAN - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

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

Company Name	WARISAN TC HOLDINGS BERHAD
Stock Name	WARISAN
Date Announced	14 Nov 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	WT-141114-6403A

Information Compiled By KLSE

Particulars of Director

Name	Dato' Tan Heng Chew
Address	37-17-01, Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 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)
Disposed	13/11/2014	856,161
Disposed	13/11/2014	696,025

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 856,161 shares by TCC to the Trustee for release together with 696,025 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Indirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Consideration (if any)

Total no of securities after change
Direct (units)	4,278,633
Direct (%)	6.57
Indirect/deemed interest (units)	30,639,928
Indirect/deemed interest (%)	47.06
Date of notice	13/11/2014

Remarks :

The percentage of the 1,552,186 shares disposed over the total share capital of the Company (less treasury shares) is 2.38%. The indirect/deemed interest of 30,639,928 shares comprised the following:- i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 27,844,509 shares are held through TCC directly (23, 446,509 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares). ii) Interest of spouse by virtue of Section 134(12)(c) of the Act: 2,795,419 shares. The percentage shareholdings of Dato' Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,104,000 shares.

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WARISAN - Changes in Sub. S-hldr's Int. (29B) - DATO' TAN HENG CHEW

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

Company Name	WARISAN TC HOLDINGS BERHAD
Stock Name	WARISAN
Date Announced	14 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WT-141114-628E8

Particulars of substantial Securities Holder

Name	DATO' TAN HENG CHEW
Address	37-17-01 Sri Penaga Condominium Sri Penaga, Jalan Medang Serai Bukit Bandaraya 59100 Kuala Lumpur
NRIC/Passport No/Company No.	460531-10-5141
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Tan Chong Consolidated Sdn Bhd ("TCC") No. 62-68, Jalan Ipoh 51200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd (the "Trustee") -Exempt AN for HSBC (Malaysia) Trustee Berhad (D09-6061) No. 2 Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/11/2014	856,161
Disposed	13/11/2014	696,025

Circumstances by reason of which change has occurred	Release by way of the 6th and final instalment as to 856,161 shares by TCC to the Trustee for release together with 696,025 shares held by the Trustee to the exiting minority shareholders of TCC named in the Court Order and Compromise and Settlement Agreement dated 22 June 2009 as amended by a Supplemental Agreement dated 28 July 2009 entered into between and amongst TCC and all its shareholders more particularly set out in the Form 29B dated 30 November 2009.
Nature of interest	Indirect/Deemed interest by virtue of Section 6A of the Companies Act, 1965.
Direct (units)	4,278,633
Direct (%)	6.57
Indirect/deemed interest (units)	27,844,509
Indirect/deemed interest (%)	42.77
Total no of securities after change	32,123,142
Date of notice	13/11/2014

Remarks :

The indirect/deemed interest of 27,844,509 shares are held through TCC directly (23,446,509 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares). The percentage shareholdings of Dato' Tan Heng Chew's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,104,000 shares.

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BOXPAK - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	14 Nov 2014
Category	General Announcement
Reference No	BB-141114-56507

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 Dato’ See Teow Guan (Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad) (“Plaintiff”) -versus- 1. Yeoh Jin Hoe (“YJH”) 2. Chee Khay Leong (“CKL”) 3. Aspire Insight Sdn Bhd (“Aspire”) 4. Can-One Berhad (“Can-One”) 5. Can-One International Sdn Bhd (“Can-One International”) 6. Kian Joo Can Factory Berhad (“Kian Joo”) 7. Box-Pak (Malaysia) Bhd (“Box-Pak”) (collectively, referred to as “the Defendants”)
We refer to our announcement dated 29 October 2014 in respect of the above matter. The striking out application by Box-Pak was fixed for clarification/decision on 14 November 2014. Upon further clarification and submission, the Kuala Lumpur High Court allowed Box-Pak's striking out application with costs of RM30,000. As a result, the Plaintiff's amended Writ of Summons and amended Statement of Claim have been struck out. This announcement is dated 14 November 2014.

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