Company announcements: WCT, PENSONI

WCT - 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	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	26 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WW-141126-48AC2

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.	EPFACT1991
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 Employees Provident Fund Board (86,834,622 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,312,395 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (1,450,360 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,222,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/11/2014	710,400

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	108,371,477
Direct (%)	9.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	108,371,477
Date of notice	26/11/2014

Remarks :

Form 29B dated 24 November 2014 was received on 26 November 2014.

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PENSONI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	26 Nov 2014
Category	General Meetings
Reference No	PH-141126-38555

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2014
Time	11:00 AM
Venue	Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Outcome of Meeting	The Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the 20th Annual General Meeting ("20th AGM") of the Company was duly convened at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Wednesday, 26th day of November, 2014 at 11.00 a.m. and all the resolutions set out in the Notice of 20th AGM dated 4th day of November, 2014 were duly approved by the shareholders. This announcement is dated 26th November, 2014.

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