Company announcements: PERWAJA, UEMS, KIMLUN, CMMT, BENALEC, HIBISCS, SENDAI, SKPETRO

PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PERWAJA HOLDINGS BERHAD
Stock Name	PERWAJA
Date Announced	23 Dec 2014
Category	General Meetings
Reference No	PH-141223-51040

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	23/12/2014
Time	11:30 AM
Venue	Meranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting	The Board of Directors of the Company is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting dated 08 December 2014 (“EGM”) has been approved by the shareholders at the EGM held on 23 December 2014. This announcement is dated 23 December 2014.

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PERWAJA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PERWAJA HOLDINGS BERHAD
Stock Name	PERWAJA
Date Announced	23 Dec 2014
Category	General Meetings
Reference No	PH-141223-50862

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	23/12/2014
Time	11:00 AM
Venue	Meranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur
Outcome of Meeting	The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of the Sixth Annual General Meeting dated 28 November 2014 ("Sixth AGM") have been approved by the shareholders at the Sixth AGM held on 23 December 2014. This announcement is dated 23 December 2014.

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UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

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

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	US-141223-A6EB3

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 ("CITIGROUP") 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	17/12/2014	1,117,800

Circumstances by reason of which change has occurred	Acquisition by Citigroup EPF Board
Nature of interest	Direct
Direct (units)	234,062,894
Direct (%)	5.158
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	234,062,894
Date of notice	18/12/2014

Remarks :

Direct interest of 234,062,894 shares is held as follows: 1) Citigroup EPF Board - 221,794,394 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 2,973,000 shares 4) Citigroup EPF Board (AM INV) - 5,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares The Form 29B was received by the Company on 23 December 2014.

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UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

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

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	US-141223-ADDD8

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 ("CITIGROUP") 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	18/12/2014	597,200

Circumstances by reason of which change has occurred	Acquisition by Citigroup EPF Board
Nature of interest	Direct
Direct (units)	234,660,094
Direct (%)	5.172
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	234,660,094
Date of notice	19/12/2014

Remarks :

Direct interest of 234,660,094 shares is held as follows: 1) Citigroup EPF Board - 222,391,594 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 2,973,000 shares 4) Citigroup EPF Board (AM INV) - 5,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares The Form 29B was received by the Company on 23 December 2014.

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KIMLUN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	KIMLUN CORPORATION BERHAD
Stock Name	KIMLUN
Date Announced	23 Dec 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CK-141219-41796

Date of buy back	23/12/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	10,000
Minimum price paid for each share purchased ($$)	1.210
Maximum price paid for each share purchased ($$)	1.210
Total consideration paid ($$)	12,100.00
Number of shares purchased retained in treasury (units)	10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	10,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.003

Remarks :

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CMMT - 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	CAPITAMALLS MALAYSIA TRUST
Stock Name	CMMT
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-141223-321DE

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 CapitaMalls Malaysia Trust
Name & address of registered holder	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)
Acquired	18/12/2014	1,246,000

Circumstances by reason of which change has occurred	Acquisition of Units
Nature of interest	Direct
Direct (units)	200,053,700
Direct (%)	11.25
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	200,053,700
Date of notice	19/12/2014

Remarks :

CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 23 December 2014.

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BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BENALEC HOLDINGS BERHAD
Stock Name	BENALEC
Date Announced	23 Dec 2014
Category	General Meetings
Reference No	ML-141222-69029

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	23/12/2014
Time	10:00 AM
Venue	Mauna Lani, Block B, Level 1, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	On behalf of Benalec Holdings Berhad (“Benalec”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of Benalec have, at the Extraordinary General Meeting (“EGM”) held today, approved and passed the ordinary resolution contained in the Notice of EGM dated 8 December 2014. The result for the ordinary resolution which was decided by way of poll is as follows:   Vote For Vote Against Total Votes   No. of Shares % No. of Shares % No. of Shares % Ordinary Resolution 1 441,642,416 100.00 - - 441,642,416 100.00   This announcement is dated 23 December 2014.

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HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Muhammad Syafiq Baljit Bin Abdullah

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

Company Name	HIBISCUS PETROLEUM BERHAD
Stock Name	HIBISCS
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141223-4FF2C

Particulars of substantial Securities Holder

Name	Dato' Sri Muhammad Syafiq Baljit Bin Abdullah
Address	70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur
NRIC/Passport No/Company No.	650417-10-7159
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Muhammad Syafiq Baljit Bin Abdullah 70 Jalan 11/146 Bandar Tasek Selatan 57000 Kuala Lumpur MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (MGN-MSB0007M) 11th & 12th Floor, Menara MIDF 82 Jalan Raja Chulan 50200 Kuala Lumpur CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) 17th Floor Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	15/12/2014	593,000
Acquired	16/12/2014	518,000
Acquired	17/12/2014	115,000
Transferred	18/12/2014	200,000
Transferred	18/12/2014	150,000

Circumstances by reason of which change has occurred	1. Purchased from the open market 2. Transfer of securities from Gurmit Singh
Nature of interest	Direct
Direct (units)	119,761,900
Direct (%)	13.43
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	119,761,900
Date of notice	23/12/2014

Remarks :

After the changes, the direct interest is as follows:- (i) Muhammad Syafiq Baljit Bin Abdullah - 1,936,900 shares (ii) Maybank Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 19,900,000 shares (iii) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 24,346,500 shares (iv) MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (MGN-MSB0007M) - 17,080,000 shares (v) CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Muhammad Syafiq Baljit Bin Abdullah (MY1917) - 7,400,000 shares (vi) AMSEC Nominees (Tempatan) Sdn Bhd - Pledged Securities Account - AMBank (M) Berhad for Muhammad Syafiq Baljit Bin Abdullah (SMART) - 1,670,000 shares (vii) TA Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 2,401,500 shares (viii) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah (CEB) - 27,000 shares (ix) RHB Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Muhammad Syafiq Baljit Bin Abdullah - 45,000,000 shares The Form 29B was received by the Company on 23 December 2014.

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SENDAI - 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	EVERSENDAI CORPORATION BERHAD
Stock Name	SENDAI
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	EC-141223-D011F

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 ("Citigroup") - 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	17/12/2014	40,100

Circumstances by reason of which change has occurred	Citigroup - Employees Provident Fund Board - Disposal of 40,100 shares.
Nature of interest	Direct
Direct (units)	59,871,000
Direct (%)	7.74
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	59,871,000
Date of notice	18/12/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 December 2014 received by the Company on 22 December 2014.

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SKPETRO - 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	SAPURAKENCANA PETROLEUM BERHAD
Stock Name	SKPETRO
Date Announced	23 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141223-6B46E

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 Employees Provident Fund Board Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/12/2014	1,352,000
Disposed	18/12/2014	1,840,000

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	805,012,894
Direct (%)	13.43
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	805,012,894
Date of notice	19/12/2014

Remarks :

The Form 29B dated 19 December 2014 was received on 23 December 2014.

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