Company announcements: VS, AMTEL, YONGTAI, PERMAJU, TOPGLOV, LONBISC, LFECORP

VS - Changes in Director's Interest (S135) - Pan Swee Keat

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

Company Name	V.S. INDUSTRY BERHAD
Stock Name	VS
Date Announced	29 Dec 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	VI-141229-551C4

Information Compiled By KLSE

Particulars of Director

Name	Pan Swee Keat
Address	228-L Jalan Semabok, Taman Sinn, 75050 Melaka
Descriptions(Class & nominal value)	Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/12/2014	20,000	2.500
Disposed	29/12/2014	40,000	2.500

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	29/12/2014

Remarks :

The percentage is computed based on the total number of shares in issue of 202,039,822 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 29 December 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of shares represents 0.03% of the issued ordinary shares of the Company.

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AMTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	AMTEL HOLDINGS BERHAD
Stock Name	AMTEL
Date Announced	29 Dec 2014
Category	General Announcement
Reference No	AH-141222-61414

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	AMTEL HOLDINGS BERHAD (“AHB” or “Company”) PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN MEWAH AMANJAYA SDN BHD FOR A PURCHASE CONSIDERATION OF RM3,000,000 TO BE SATISFIED WHOLLY IN CASH
We refer to our announcement made on 17 October 2014 in relation to the proposed acquisition of 100% equity interest in Mewah Amanjaya Sdn Bhd for a purchase consideration of RM3,000,000 to be satisfied wholly in cash (“Proposed Acquisition”).   The Board of Directors of AHB wishes to announce that the Proposed Acquisition has been completed on 29 December 2014.   This announcement is dated 29 December 2014.

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YONGTAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	YONG TAI BERHAD
Stock Name	YONGTAI
Date Announced	29 Dec 2014
Category	General Meetings
Reference No	CC-141222-57FD1

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/12/2014
Time	02:00 PM
Venue	2nd Floor, 3, Jalan Kapal Kawasan Perindustrian Tongkang Pecah 83010 Batu Pahat Johor Darul Takzim
Outcome of Meeting	The Board of Directors of Yong Tai Berhad ("YTB") is pleased to announce that all resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20th AGM") of the Company dated 5 December 2014 and the additional ordinary business in respect of the re-election of Mr. Subramaniam A/L A. V.Sankar as Director pursuant to Article 86 of the Articles of Association of YTB as announced on 16 December 2014, were duly passed at the 20th AGM held on 29 December 2014. This announcement is dated 29 December 2014.

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YONGTAI - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	YONG TAI BERHAD
Stock Name	YONGTAI
Date Announced	29 Dec 2014
Category	Change in Boardroom
Reference No	CC-141222-68856

Date of change	29/12/2014
Name	Loi Kim Fah
Age	48
Nationality	Malaysian
Type of change	Retirement
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Bachelor of Accounting from the University of Malaya
Working experience and occupation	He has been in public practice since 1991, engaged with international accounting firms prior to his own practice in 1996. He is currently the principal of Loi & Co., an audit firm. Over the years, he has been involved in the audit of companies in various industries which include securities, banking, finance, construction, aquaculture and manufacturing. He has also been engaged in business advisory assignments in the like of merger and acquisition, internal control review, accounting system consultation, feasibility study, listing exercise and business planning.
Directorship of public companies (if any)	K-One Technology Berhad
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	Nil

Remarks :

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YONGTAI - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	YONG TAI BERHAD
Stock Name	YONGTAI
Date Announced	29 Dec 2014
Category	Change in Audit Committee
Reference No	CC-141224-DE050

Date of change	29/12/2014
Name	Loi Kim Fah
Age	48
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Accounting from the University of Malaya
Working experience and occupation	He has been in public practice since 1991, engaged with the international accounting firms prior to his own practice in 1996. He is currently the principal of Loi & Co., an audit firm. Over the years, he has been involved in the audit of companies in various industries which include securities, banking, finance, construction, aquaculture and manufacturing. He has also been engaged in business advisory assignments in the like of merger and acquistion, internal control review, accounting system consultation, feasibility study, listing exercise and business planning.
Directorship of public companies (if any)	K-One Technology Berhad
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	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Member - Datuk Hj. Amil @ Amir Bin Junus (Independent Non-Executive Director) Member - See Thiam Chya (Independent Non-Executive Director)

Remarks :

The Company will fill the vacany within 3 months from the date of resignation of Chairman of Audit Committee ie 29 March 2015.

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PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	PERMAJU INDUSTRIES BERHAD
Stock Name	PERMAJU
Date Announced	29 Dec 2014
Category	General Announcement
Reference No	CP-141229-32889

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Permaju Industries Berhad (“PERMAJU”) Disposal of the entire equity interest of Sungai Silinponpon (Blockboard) Sdn. Bhd. which is a wholly-owned subsidiary of PERMAJU Please refer to Appendix 1. This announcement is dated 29 December 2014.

Attachments ann_extend completion date.doc 27 KB

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TOPGLOV - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	29 Dec 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	TG-141224-63955

Date of buy back from	17/12/2014
Date of buy back to	23/12/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,022,800
Minimum price paid for each share purchased ($$)	4.250
Maximum price paid for each share purchased ($$)	4.460
Total amount paid for shares purchased ($$)	8,806,590.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	2,022,800
Total number of shares retained in treasury (units)	2,022,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	29/12/2014
Lodged by	TOP GLOVE CORPORATION BHD

Remarks :

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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	29 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-141226-33271

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	23/12/2014	149,500

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)	40,121,873
Direct (%)	6.485
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	40,121,873
Date of notice	24/12/2014

Remarks :

The total number of 40,121,873 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,631,473 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) 3,683,300 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 29 December 2014.

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LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	29 Dec 2014
Category	General Announcement
Reference No	MI-141229-60180

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	LONDON BISCUITS BERHAD (“LBB” OR “COMPANY”) • PROPOSED BONUS ISSUE OF WARRANTS
We refer to the Company’s announcements dated 14 November 2014, 21 November 2014, 8 December 2014, 11 December 2014 and 12 December 2014 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad wishes to announce that the Ministry of International Trade and Industry (“MITI”) had, vide its letter dated 26 December 2014, taken note of the Proposed Bonus Issue of Warrants and that LBB is required to notify MITI upon the completion of the Proposed Bonus Issue of Warrants. This announcement is dated 29 December 2014.

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LFECORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	LFE CORPORATION BERHAD
Stock Name	LFECORP
Date Announced	29 Dec 2014
Category	General Meetings
Reference No	LC-141226-E3C94

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	29/12/2014
Time	10:00 AM
Venue	Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia
Outcome of Meeting	The Board of Directors of LFE Corporation Berhad ("the Company") wishes to announce that all resolutions specified in the notice of meeting dated 5 December 2014 were duly passed by the shareholders at the Twelfth Annual General Meeting of the Company held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Monday, 29 December 2014. This announcement is dated 29 December 2014.

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