Bursa Malaysia Company Announcements: 3/2/14

March 7, 2014

Company announcements: INGENCO, FRONTKN, PREMIER, WCT, YOKO

INGENCO - OTHERS Writ and Statement of Claims filed by Tele Dynamics Sdn. Bhd.("TDSB") against Ingenuity Consolidated Berhad ("INGENCO") and it's sub-subsidiary, Ingens Sdn. Bhd. ("INGENS") for RM3,775,112.30 ("the Claim").

Announcement Type: General Announcement

Company Name	INGENUITY CONSOLIDATED BERHAD (ACE Market)
Stock Name	INGENCO
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CC-140307-B2D27

Type	Announcement
Subject	OTHERS
Description	Writ and Statement of Claims filed by Tele Dynamics Sdn. Bhd.("TDSB") against Ingenuity Consolidated Berhad ("INGENCO") and it's sub-subsidiary, Ingens Sdn. Bhd. ("INGENS") for RM3,775,112.30 ("the Claim").
Please refer to attachment for further details of the announcement. This announcement is dated 7th March 2014.

Attachments

Ingenco - announce 07.03.2014 writ & statmt claim.doc
34 KB

FRONTKN - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	FRONTKEN CORPORATION BERHAD
Stock Name	FRONTKN
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CC-140307-64657

Type	Announcement
Subject	MATERIAL LITIGATION
Description	FRONTKEN CORPORATION BERHAD (“FCB”) LITIGATION
The Board of Directors of FCB wishes to announce that further to the announcement dated 11 June 2013 in relation to the financial irregularities, a civil suit had been lodged against an ex-senior management personnel and 5 others (“collectively known as Defendants”) in the High Court of Penang and served on the Defendants on 14 August 2013 for inter alia recovery of monies totaling RM9,561,103 identified to have been wrongfully paid out by Frontken (Malaysia) Sdn Bhd (“FM”), a wholly-owned subsidiary of FCB, to some of the Defendants from the findings of the Investigative Audit conducted by Messrs Crowe Horwath. An ex-parte Mareva Injunction Order was subsequently obtained by FM against one of the Defendants on 2 August 2013. This was followed by an ex-parte Ad Interim order dated 16 August 2013. In essence, the purpose of the ex-parte Orders is to freeze his assets. In respect of the main civil suit, some of the Defendants filed defences and counter-claims against FM and some of its existing senior management. The aforesaid counter-claims are being resisted by FM as well as its senior management. No trial dates have been fixed in respect of the main civil suit yet. The Board of Directors has lodged a second police report on one of the Defendants for fraudulently and/or unlawfully altered the emails details in his affidavits for attempting to mislead the Court and pervert the course of justice. The civil suit, counter-claims and Mareva injunction has no operational impact to the Company. In the event the courts give judgment in favour of FM, the monies recovered therefrom will be reported as other operating income in the books of FM. The Board shall make further announcements of any material development on the above matter as and when necessary. This announcement is dated 7 March 2014.

PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	PREMIER NALFIN BERHAD
Stock Name	PREMIER
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CP-140307-62713

Type	Announcement
Subject	PRACTICE NOTE 16 / GUIDANCE NOTE 2 MONTHLY ANNOUNCEMENT
Description	NOTIFICATION PURSUANT TO PARAGRAPH 8.03 AND PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
The Company, further to its announcement dated 17th February 2014 is looking at various options to regularise its position. This announcement is dated 7 March 2014

PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:OTHERS

Announcement Type: General Announcement

Company Name	PREMIER NALFIN BERHAD
Stock Name	PREMIER
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	ML-140307-63526

Type	Announcement
Subject	PRACTICE NOTE 16 / GUIDANCE NOTE 2 OTHERS
Description	PREMIER NALFIN BERHAD ("PREMIER" OR THE "COMPANY") APPLICATION FOR A FURTHER EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN TO THE REGULATORY AUTHORITIES PURSUANT TO PARAGRAPH 8.03 AND PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("APPLICATION")
We refer to the announcement dated 17 February 2014. On behalf of the Board of Directors of Premier, Hong Leong Investment Bank Berhad wishes to announce that we have received Bursa Securities' letter dated 7 March 2014 informing that the suspension on the trading of the Company's securities and de-listing of the Company in accordance with Paragraph 8.03(6) of the Main Market Listing Requirements of Bursa Securities shall be deferred pending decision on the Application. This announcement is dated 7 March 2014.

WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	7 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	WW-140307-61909

Date of buy back	07/03/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	500,000
Minimum price paid for each share purchased ($$)	2.090
Maximum price paid for each share purchased ($$)	2.100
Total consideration paid ($$)	1,049,061.75
Number of shares purchased retained in treasury (units)	500,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,000,000
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 (%)	0.092

YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	7 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-140307-2A685

Date of buy back	07/03/2014
Description of shares purchased	Ordinary shares of RM0-50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	5,900
Minimum price paid for each share purchased ($$)	1.180
Maximum price paid for each share purchased ($$)	1.180
Total consideration paid ($$)	7,012.86
Number of shares purchased retained in treasury (units)	5,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,807,300
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 (%)	2.07

Company announcements: MYETFDJ, PETGAS, DIGI, KAWAN, VOIR, DIALOG, FITTERS, HARVEST

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	7 Mar 2014
Category	General Announcement
Reference No	MD-140307-65656

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 07-03-2014 Fund: MYETFDJ NAV per unit (RM): 1.1522 Units in Circulation (units): 255,100,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,032.54

Attachments

Daily Fund Values070314.pdf
56 KB

PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140307-B462E

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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	04/03/2014	200,000
Disposed	04/03/2014	100,000
Acquired	04/03/2014	7,100

Circumstances by reason of which change has occurred	1.Sale of shares managed by portfolio manager (AMUNDI) 2.Sale of shares managed by portfolio manager (HDBS) 3.Purchase of shares managed by portfolio manager (NOMURA)
Nature of interest	Direct
Direct (units)	269,333,300
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	269,333,300
Date of notice	05/03/2014

Remarks :

The direct interest of 269,333,300 shares comprising:

a) 254,374,000 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 384,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 253,500 shares held by Employees Provident Fund Board (KIB);

e) 951,600 shares held by Employees Provident Fund Board (HDBS);

f) 330,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 6,381,400 shares held by Employees Provident Fund Board (NOMURA);

i) 4,253,600 shares held by Employees Provident Fund Board (CIMB PRI);

j) 375,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 7 March 2014

PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140307-C0293

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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)
Disposed	28/02/2014	18,800

Circumstances by reason of which change has occurred	Disposal of shares in open market by KWAP's Fund Manager
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	104,827,400
Date of notice	06/03/2014

Remarks :

Received Form 29B on 7 March 2014

DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140307-00BA6

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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	04/03/2014	607,100
Acquired	04/03/2014	1,250,000

Circumstances by reason of which change has occurred	1)Disposed 2)Acquired
Nature of interest	Direct
Direct (units)	989,230,640
Direct (%)	12.72
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	989,230,640
Date of notice	05/03/2014

Remarks :

The total number of 989,230,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 875,504,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 3,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 30,255,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

11) 32,541,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

14) 6,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 7 March 2014.

DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140307-03B85

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 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	05/03/2014	2,221,400
Acquired	05/03/2014	1,000,000

Circumstances by reason of which change has occurred	1)Disposed 2)Acquired
Nature of interest	Direct
Direct (units)	988,009,240
Direct (%)	12.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	988,009,240
Date of notice	06/03/2014

Remarks :

The total number of 988,009,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 873,283,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 3,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 9,187,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM);

10) 31,255,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

11) 32,541,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

12) 2,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

14) 6,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 7 March 2014.

KAWAN - Special Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KAWAN FOOD BERHAD
Stock Name	KAWAN
Date Announced	7 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140307-AFEE1

EX-date	27/03/2014
Entitlement date	31/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 3.6 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.036

Remarks :

The entitlement description of the Special Dividend should be "Special Single Tier Dividend of 3.6 sen per ordinary share of RM0.50 each" and not "Special Dividend of 3.6 sen per ordinary share of RM0.50 each" as announced on 3 March 2014.

VOIR - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	VOIR HOLDINGS BERHAD
Stock Name	VOIR
Date Announced	7 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140307-43379

EX-date	20/03/2014
Entitlement date	24/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 60,000,000 free warrants in Voir Holdings Berhad (“Voir” or the “Company”)(“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.50 each held in Voir at 5.00 p.m. on 24 March 2014 (“Bonus Issue of Warrants”)
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Shareworks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Tel: +603 -6201 1120 Fax: +603 -6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

The Warrants will be credited into the entitled shareholders’ central depository system accounts pursuant to the Bonus Issue of Warrants and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of Voir prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.

The Warrants will be quoted on the Main Market of Bursa Malaysia Securities Berhad within two (2) market days after the submission of the application for quotation of the Warrants to Bursa Malaysia Securities Berhad.

This announcement is dated 7 March 2014.

DIALOG - 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	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-140307-8BEB7

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 RM0.10 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	04/03/2014	2,000,000
Acquired	04/03/2014	2,000,000

Circumstances by reason of which change has occurred	Purchase and Disposal of shares.
Nature of interest	Direct
Direct (units)	325,786,535
Direct (%)	13.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	325,786,535
Date of notice	07/03/2014

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 259,266,794 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) -2,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Acquired 2,000,000 shares) -6,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares

Total No. of shares - 325,786,535 shares

FITTERS - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	7 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140307-37382

EX-date	17/03/2014
Entitlement date	19/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia 03-78418000
Payment date	04/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	19/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.02

Remarks :

The amendment is "An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each" instead of "An Interim Tax Exempt Dividend of 2 sen per ordinary share of RM0.50 each" as stated in the announcement made by the Company on 4 March 2014.

HARVEST - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CC-140307-65044

Type	Announcement
Subject	MATERIAL LITIGATION
Description	HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Shah Alam Session's Court Summon No. B52-24-02/20014 Kilang Papan Galas Selia (Kelantan) Sdn Bhd vs Harvest Court Industries Berhad
(1) Date of presentation of the Writ of Summons and Statement of Claim The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce on 7 March 2014, the Company has received the seal copy of the Writ of Summons and Statement of Claim both dated 18 February 2014 from Messrs. Hing Chambers, the solicitors for Kilang Papan Galas Selia (Kelantan) Sdn Bhd (“Plaintiff”). The Company is required within 14 days from the date of received the Writ of Summons to enter appearance, failing which, the Plaintiff will proceed to obtain judgment against the Company without further reference to the Company. (2) The particulars of the claim under the Writ of Summons and Statement of Claim, including the amount claimed for and the interest rate The Plaintiff’s claims for the timbers which previously delivered and rejected by the Company. The Company is requested to return all the timbers in good and acceptable condition to the Plaintiff within 14 days from the date of the Writ of Summons. Failure to do so, the Plaintiff will allege claim of damages based on the market value of the timber to be assessed by the Court with an interest of 5% calculated from the date of judgment until the date of full settlement. The Plaintiff also claims to recover all legal expenses incurred . (3) Details of the default or circumstances leading to the filing of the Writ of Summons and Statement of Claim against HCIB The circumstances leading to the filing of the Writ of Summons and Statement of Claim against HCIB was due to the fact that the Company has failed to return timbers sold by the Plaintiff but was rejected due to quality issues. (4) The financial and operational impact of the Writ of Summons and Statement of Claim on the Group The Writ of Summons and Statement of Claim will not have any material financial and operational impact on the Group. (5) The expected losses, if any, arising from the Writ of Summons and Statement of Claim The Company is not able to ascertain the expected losses at this point of time. (6) Steps taken and proposed to be taken in respect of the Writ of Summons and Statement of Claim HCIB is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 7 March 2014.

Company announcements: AEON, OSKPROP, YKGI, UNIMECH, SMPC, HAISAN, KAWAN, TOMEI

AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140307-C07C3

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 Fund Board (NOMURA) 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	03/03/2014	13,200

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	31,698,700
Direct (%)	9.031
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	31,698,700
Date of notice	04/03/2014

Remarks :

The total number of 31,698,700 Ordinary Shares of RM1.00 each are held as follows:

1) 19,651,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board

3) 3,598,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 2,506,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 5,377,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 7 March 2014.

AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	7 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140307-9AEAE

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	(I) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland (ii) Morgan Stanley & Co. International Plc ("Morgan Stanley") 25 Cabot Square, Canary Wharf London E14 4QA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	03/03/2014	57,900
Disposed	03/03/2014	4,500

Circumstances by reason of which change has occurred	Sale by Aberdeen Sale by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	70,209,866
Indirect/deemed interest (%)	20.0028
Total no of securities after change	70,209,866
Date of notice	06/03/2014

Remarks :

The total number of 70,209,866 Ordinary Shares of RM1.00 each are held as follows:

(i) 70,165,200 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 44,666 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley.

The Form 29B was received by the Company on 7 March 2014.

OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Type: General Announcement

Company Name	OSK PROPERTY HOLDINGS BERHAD
Stock Name	OSKPROP
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CS-140307-50705

Type	Announcement
Subject	OTHERS
Description	OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "PROPOSALS")
The Board of Directors of OSKP wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Twenty-Fourth Annual General Meeting to be convened at a date to be notified later. A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course. This announcement is dated 7 March 2014.

YKGI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	YKGI HOLDINGS BERHAD
Stock Name	YKGI
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CC-140307-42801

Type

Announcement

Subject

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description

ANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION

YKGI Holdings Berhad (“YKGI” or “the Company”) wishes to announce on the recurrent related party transaction of a revenue and/or trading nature (“RRPT”) entered into between Star Shine Marketing Sdn Bhd and Star Shine Steel Products Sdn Bhd (“collectively hereinafter referred to as “Subsidiaries”), wholly-owned subsidiaries of Starshine Holdings Sdn Bhd, which in turn is wholly-owned by YKGI.

Introduction

YKGI wishes to announce on the following RRPTs entered into between the Subsidiaries and the following related party:

Name of Related Party

Nature of RRPTs

Amount of RRPT

(RM)

Northern Steel Centre Sdn Bhd (“Norsec”)

Sale of YKGI Group products to Norsec

RM3,706,933

The above amount of which by way of aggregation, have exceeded the prescribed limit of 1% as at 28 February 2014.

Nature of RRPTs

The RRPTs entered into by the Subsidiaries are in the ordinary course of business of YKGI Group. It is a recurring transaction of a revenue and/or a trading nature which was occurred with some degree of frequency and arise at any time and from time to time. These RRPTs may be constrained by the time-sensitive nature and confidentiality of such transaction made on an arm's length basis and on normal commercial terms which are not prejudicial to the interest of the minority shareholders and are on terms not more favourable to Norsec than those generally available to the public and are not detrimental to the interest of the minority shareholders.

Rationale of RRPTs

The RRPTs are necessary for the day to day operations of the Subsidiaries and are intended to meet the business needs on the best possible terms. The RRPTs are made in the ordinary course of business at arm’s length and on normal commercial terms which are not more favourable to the related party than those generally available to the public. The RRPTs are not detrimental to the interest of the minority shareholders. Marubeni-Itochu Steel Inc ("MISI") and its subsidiaries have long standing business relationship with YKGI Group. The close co-operation between YKGI and MISI has reaped mutual benefits and is expected to continue to be of benefit to the business of YKGI Group.

Effect of RRPTs on YKGI

The RRPTs are not expected to have any material effect on the earnings per share, net assets per share and gearing of YKGI. The RRPTs have no effect on the share capital and substantial shareholders’ shareholding of YKGI.

The nature and extent of the interests of the interested directors and interested major shareholders

Norsec is a person connected with the major shareholder of YKGI, namely MISI by virtue of its substantial shareholding in Norsec. Mr Yoshiki Kaneko and Mr Toshihiko Takahashi are the directors of YKGI and nominees of MISI. Therefore, they together with MISI are deemed interested in the RRPTs.

Whether the RRPTs are subject to the approval of shareholders and the relevant government authorities

The RRPTs are not subject to the approval of shareholders and the relevant government authorities.

Statement by Audit Committee

The Audit Committee having considered the rationale for the RRPTs and all aspects of the RRPTs, was of the view that the RRPTs are in the best interests of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interests of the minority shareholders as the RRPTs were entered into in the ordinary course of business on normal commercial terms which are not more favourable to Norsec than those generally available to the public.

Statement by Directors

The Board of Directors, saved for Mr Yoshiki Kaneko and Mr Toshihiko Takahashi, having considered all aspects of the RRPTs, was of the opinion that the RRPTs are in the best interests of the Company and not detrimental to the interests of the minority shareholders.

This announcement is dated 7 March 2014.

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

Announcement Type: General Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	UG-140307-61729

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Investment in Unimech O & G Supplies Sdn. Bhd.
Introduction Unimech Capital Sdn. Bhd. ("UCSB"), a wholly-owned subsidiary of Unimech Group Berhad ("UGB") had on 7 March 2014 subscribed 40,000 ordinary shares of RM1.00 each representing 40% of the total issued and paid-up capital of Unimech O & G Supplies Sdn. Bhd. ("UOGS") for a cash consideration of RM40,000.00 only ("the Subscription"). The Subscription is sourced from UCSB’s own internally generated fund. Information on UOGS UOGS was incorporated in Malaysia under the Companies Act, 1965 on 9 December 2013 as a private limited company under the name of Jelas Kuasa Sdn. Bhd. and assumed its present name on 27 February 2014. The current authorised share capital of UOGS is RM400,000 comprising 400,000 ordinary shares of RM1.00 each and its current paid up capital is RM100,000. The principal activities of UOGS are system design, fabrication, installation, combustion equipment and piping system for water, steam, petrochemical, and oil and gas industries. Rationale The Subscription would enable UGB to penetrate oil and gas industries which would complement the existing core businesses and to widen the earning potential of UGB. UGB is expected to benefit from the potential increase of earnings contribution from UOGS in future. Financial Effects The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2014. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by UCSB arising from the Subscription. Directors’ and Major Shareholders’ Interest None of the directors and major shareholders or person connected to the directors or major shareholders have any interest, direct or indirect in the Subscription. Approval Required The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Subscription is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.02%. This announcement is dated 7 March 2014

SMPC - 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	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	7 Mar 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-140304-63739

Date of buy back from	20/02/2014
Date of buy back to	20/02/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,315,000
Minimum price paid for each share purchased ($$)	0.960
Maximum price paid for each share purchased ($$)	1.030
Total amount paid for shares purchased ($$)	1,324,606.17
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,315,000
Total number of shares retained in treasury (units)	2,434,668
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	07/03/2014
Lodged by	Symphony Corporatehouse Sdn. Bhd., Ipoh

Remarks :

This announcement is dated 7 March 2014.

HAISAN - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	7 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140307-853EB

Date of change	06/03/2014
Name	Prabir Kumar Mittra
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	MIA – Member of the Malaysian Institute of Accountants FCCA – Association of Chartered Certified Accountant
Working experience and occupation	Mr. Mittra is a Chartered Accountant with experience in board meetings, restructuring, listing, legal and management. He familiar with corporate governance matters, annual report presentations, legal and financial due diligence. His experiences include, among others, restructuring proposals, defence of litigation, general and financial management, company secretarial matters, drafting of business and shareholder agreements and insight into constructions projects and accounts. Mr. Mittra was an Executive Director and Chief Financial Officer of Metroplex Berhad from 2008 to 2009. His past experience among others include the listing exercises of 3A Resources Berhad and Aikbee Resources Berhad when he was a partner in a consulting firm from 1997 to 2003.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	(1) Prabir Kumar Mittra (Chairman) (Independent Non Executive Director) (2) Chua Boon Leong (Member) (Non Independent Non Executive Director) (3) Tengku Baharuddin Ibni Sultan Mahmud (Member) (Independent Non Executive Director) (4) Azman Bin Che Onn(Member) (Independent Non Executive Director)

Remarks :

Insertion pertaining to the Directorate of the Audit Committee in the Company.

HAISAN - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	7 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140307-853E4

Date of change	06/03/2014
Name	Chua Boon Leong
Age	59
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Chairman of Audit Committee
New Position	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	A Member of the Malaysian Institute of Accountants, a fellow of the Association of Chartered Certified Accountants and an Associate Member of the Chartered Institute of Management Accountants, United Kingdom.
Working experience and occupation	Mr. Chua has over 20 years of working experience in the financial, audit and corporate finance field. He has held senior positions in various fields of corporate finance, audit and accounting in a variety of companies including a public listed company, a licensed finance company, manufacturing and trading companies as well as in auditing firms both locally and abroad.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	(1) Prabir Kumar Mittra (Chairman) (Independent Non Executive Director) (2) Chua Boon Leong (Member) (Non Independent Non Executive Director) (3) Tengku Baharuddin Ibni Sultan Mahmud (Member) (Independent Non Executive Director) (4) Azman Bin Che Onn(Member) (Independent Non Executive Director)

Remarks :

Insertion pertaining to the Directorate of the Audit Committee in the Company.

KAWAN - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KAWAN FOOD BERHAD
Stock Name	KAWAN
Date Announced	7 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140307-AFEBE

EX-date	27/03/2014
Entitlement date	31/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	An Interim Single Tier Dividend of 1.8 sen per ordinary share of RM0.50 each
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan 03-78418000
Payment date	15/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31/03/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.018

Remarks :

The entitlement description of the Interim Dividend should be "An Interim Single Tier Dividend of 1.8 sen per ordinary share of RM0.50 each" and not "An Interim Tax Exempt Dividend of 1.8 sen per ordinary share of RM0.50 each" as announced on 3 March 2014.

TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement

Company Name	TOMEI CONSOLIDATED BERHAD
Stock Name	TOMEI
Date Announced	7 Mar 2014
Category	General Announcement
Reference No	CM-140306-76728

Type	Announcement
Subject	OTHERS
Description	TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
The Board of Director of the Tomei Consolidated Berhad (“the Company”) wishes to announce that the Company intend to seek shareholders’ approval for the proposed renewal of Shareholders’ Mandate to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming 9^th Annual General Meeting of the Company. A Circular containing details of the proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 7 March 2014.