Bursa Malaysia Company Announcements: 5/25/14

May 30, 2014

Company announcements: LYSAGHT, RCECAP, HARVEST, FSBM, ITRONIC, SJC, MUH, WCT

LYSAGHT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	LYSAGHT GALVANIZED STEEL BERHAD
Stock Name	LYSAGHT
Date Announced	30 May 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140530-55149

EX-date	26/06/2014
Entitlement date	30/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Single Tier Dividend of 12% in respect for the financial year ended 31 December 2013.
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	30/06/2014 to 30/06/2014 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 Tel No.:03-78418000 Fax No.:03-78418151/8152
Payment date	16/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30/06/2014
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	Percentage
Entitlement in percentage (%)	12

Remarks :

The Final Single Tier Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 25 June 2014.

RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	30 May 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-140530-33450

Date of buy back	30/05/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	90,000
Minimum price paid for each share purchased ($$)	0.315
Maximum price paid for each share purchased ($$)	0.320
Total consideration paid ($$)	28,698.89
Number of shares purchased retained in treasury (units)	90,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	32,303,600
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 (%)	2.75

HARVEST - Annual Report 2013

Announcement Type: Document Receipt

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	30 May 2014
Category	Document Receipt
Reference No	JM-140530-56351

Annual Report for Financial Year Ended	31/12/2013
Subject	Annual Report 2013

Attachments

HARVEST-AnnualReport2013.pdf
2097 KB

FSBM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	FSBM HOLDINGS BERHAD
Stock Name	FSBM
Date Announced	30 May 2014
Category	General Meetings
Reference No	FH-140530-039FD

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Board of Directors of FSBM Holdings Bhd ("the Company") is pleased to announce that the Thirtieth Annual General Meeting ("AGM") of the Company will be held at the Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan on Wednesday, 25th June 2014 at 11.00 a.m.
Date of Meeting	25/06/2014
Time	11:00 AM
Venue	Auditorium, Level 5, Axis Eureka, 3539 Jalan Teknorat 7, 63000 Cyberjaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors	18/06/2014

Attachments

FSBM 30th AGM Notice.pdf
114 KB

ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Cranberry Star Asia Investment Limited (F.K.A CKLY Equity Holdings Ltd)

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

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	30 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140528-8CCF1

Particulars of substantial Securities Holder

Name	Cranberry Star Asia Investment Limited (F.K.A CKLY Equity Holdings Ltd)
Address	P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.	1455069
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Cranberry Star Asia Investment Limited (formerly known as CKLY Equity Holdings Ltd) P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/04/2014	2,165,600
Acquired	30/04/2014	500,000

Circumstances by reason of which change has occurred	Open market purchases
Nature of interest	Direct
Direct (units)	9,745,600
Direct (%)	9.48
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	9,745,600
Date of notice	12/05/2014

Remarks :

Form 29B received on 27 May 2014

ITRONIC - Notice of Person Ceasing (29C) - Pawan Kumar Ruia

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965

Company Name	INDUSTRONICS BERHAD
Stock Name	ITRONIC
Date Announced	30 May 2014
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CC-140530-07D6B

Particulars of substantial Securities Holder

Name	Pawan Kumar Ruia
Address	5 Sunny Park, Kolkata 700019 (Westbengal), India
NRIC/Passport No/Company No.	F2699165
Nationality/Country of incorporation	Indian
Descriptions (Class & nominal value)	Ordinary Share of RM0.10 each
Date of cessation	30/05/2014
Name & address of registered holder	Bloom Billions Sdn Bhd 20th Floor, East Wing, Plaza Permata Jalan Kampar, off Jalan Tun Razak 50400 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased to be deemded interested for the shares held by Bloom Billions Sdn Bhd pursuant to Section 6A (4) of the Companies Act, 1965
Nature of interest	Indirect
Date of notice	30/05/2014

SJC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	SENI JAYA CORPORATION BERHAD
Stock Name	SJC
Date Announced	30 May 2014
Category	Financial Results
Reference No	CS-140529-41490

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

1Q Financial Results - 310314.pdf
319 KB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013

		$$'000	$$'000	$$'000	$$'000
1	Revenue	5,992	6,854	5,992	6,854
2	Profit/(loss) before tax	1,350	1,637	1,350	1,637
3	Profit/(loss) for the period	904	1,149	904	1,149
4	Profit/(loss) attributable to ordinary equity holders of the parent	904	1,149	904	1,149
5	Basic earnings/(loss) per share (Subunit)	2.23	2.83	2.23	2.83
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3300		1.3100

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

MUH - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	MULTI-USAGE HOLDINGS BERHAD
Stock Name	MUH
Date Announced	30 May 2014
Category	Financial Results
Reference No	CC-140530-87C30

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

Conso Q1 2014 Report Bursa.pdf
44 KB

Conso Q1 2014 Notes Bursa.pdf
84 KB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013

		$$'000	$$'000	$$'000	$$'000
1	Revenue	12,149	7,862	12,149	7,862
2	Profit/(loss) before tax	3,825	1,516	3,825	1,516
3	Profit/(loss) for the period	2,822	1,128	2,822	1,128
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,823	1,128	2,823	1,128
5	Basic earnings/(loss) per share (Subunit)	5.35	2.14	5.35	2.14
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8500		0.8000

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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	30 May 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WW-140530-55052

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 (86,201,210 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (7,915,450 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/05/2014	692,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	113,374,680
Direct (%)	10.45
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	113,374,680
Date of notice	30/05/2014

Remarks :

Form 29B dated 28 May 2014 was received on 30 May 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	30 May 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	WW-140530-A1F78

Date of buy back	30/05/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000,000
Minimum price paid for each share purchased ($$)	2.150
Maximum price paid for each share purchased ($$)	2.160
Total consideration paid ($$)	2,165,321.40
Number of shares purchased retained in treasury (units)	1,000,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	9,006,900
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 (%)	0.825

Company announcements: LEWEKO, PMETAL, PMETAL-LA, EKOVEST, RPB, FRB, SANBUMI, LYSAGHT

LEWEKO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	LEWEKO RESOURCES BERHAD
Stock Name	LEWEKO
Date Announced	30 May 2014
Category	Financial Results
Reference No	LR-140528-39750

Financial Year End	30/06/2014
Quarter	3
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

Leweko - Interim Financial Report - 3Q 2014.pdf
123 KB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013

		$$'000	$$'000	$$'000	$$'000
1	Revenue	6,821	6,509	19,628	19,097
2	Profit/(loss) before tax	290	-320	954	-759
3	Profit/(loss) for the period	293	29	1,285	387
4	Profit/(loss) attributable to ordinary equity holders of the parent	86	129	931	183
5	Basic earnings/(loss) per share (Subunit)	0.04	0.05	0.39	0.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4100		0.4100

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

PMETAL - PMETAL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	PRESS METAL BERHAD
Stock Name	PMETAL
Date Announced	30 May 2014
Category	Listing Circular
Reference No	RN-140530-39805

LISTING'S CIRCULAR NO. L/Q : 70735 OF 2014

Interim Tax Exempt Dividend of 10% per ordinary share for the financial year ending 31 December 2014.

PMETAL-LA - OTHERS PRESS METAL BERHAD (“PMB” OR “COMPANY”) EXPLANATORY STATEMENT TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF UP TO RM323,735,042 (“2011/2019 RCSLS”) CONSTITUTED BY THE TRUST DEED DATED 20 JULY 2011 MADE BETWEEN PMB AND MAYBANK TRUSTEES BERHAD (“TRUSTEE”)

Announcement Type: General Announcement

Company Name	PRESS METAL BERHAD
Stock Name	PMETAL-LA
Date Announced	30 May 2014
Category	General Announcement
Reference No	CC-140527-26619

Type

Announcement

Subject

OTHERS

Description

PRESS METAL BERHAD (“PMB” OR “COMPANY”)

EXPLANATORY STATEMENT TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF UP TO RM323,735,042 (“2011/2019 RCSLS”) CONSTITUTED BY THE TRUST DEED DATED 20 JULY 2011 MADE BETWEEN PMB AND MAYBANK TRUSTEES BERHAD (“TRUSTEE”)

The Board of Directors of the Company wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, the Company will seek the approval from the 2011/2019 RCSLS Holders by way of circulation of resolution in writing instead of convening a meeting, to approve and give effect to the following Extraordinary Resolutions :-

(i) Proposed Sharing of 2011/2019 RCSLS Securities;

(ii) Proposed Exclusion of Assignment of Project Contracts; and

(iii) Proposed Variation.

Appended below the details of the proposed Extraordinary Resolutions :-

(1) PROPOSED SHARING OF 2011/2019 RCSLS SECURITIES

A. Background

(a) 2011/2019 RCSLS

Pursuant to the trust deed dated 20 July 2011 ("Trust Deed") made between PMB (as the Issuer) and Maybank Trustees Berhad (as the Trustee), PMB had issued RM320,506,868 2011/2019 RCSLS.

(b) 2011/2019 RCSLS Securities

The 2011/2019 RCSLS are secured by the following securities:-

(i) an assignment dated 20 July 2011 made between PMB and Maybank Trustees Berhad (as security agent) ("Security Agent") in respect of PMB's accounts;

(ii) a deed of guarantee and indemnity dated 20 July 2011 made between Press Metal Bintulu Sdn Bhd ("PM Bintulu") and the Security Agent;

(iii) legal charges dated 20 July 2011 and 14 June 2012 respectively made between PM Bintulu and the Security Agent creating legal charges under the provisions of the Sarawak Land Code created over the land bearing title particulars Lot 36, Block 1, Kemena Land District, Samalaju Industrial Park, Bintulu, Sarawak ("Said Land") ("Land Charge");

(iv) a debenture dated 20 July 2011 made between PM Bintulu and the Security Agent, creating a first (1^st) fixed charge and a first (1^st) floating charge over all present and future assets and properties of PM Bintulu ("Debenture");

(v) an assignment dated 20 July 2011 made between PM Bintulu and the Security Agent in respect of its rights, title, benefits and interests to and under the designated accounts ("Assignment of Designated Accounts");

(vi) an assignment dated 20 July 2011 made between PM Bintulu and the Security Agent in respect of its rights, title, benefits and interests under the contracts more particularly as set out therein ("Assignment of Contracts-A");

(vii) an assignment dated 20 July 2011 made between PM Bintulu and the Security Agent in respect of the rights, title, benefits, and interest of the insurances ("Assignment of Insurances");

(viii) an assignment dated 20 July 2011 made between PM Bintulu and the Security Agent in respect of the rights, title, benefits, and interest of the revenue and income ("Assignment of Income"); and

(ix) an assignment dated 8 December 2011 made between PMI Trading Co. Ltd ("PMI") and the Security Agent in respect of the rights, title, benefits and interests under the project contracts ("Assignment of Project Contracts").

(The security documents set out under sub-paragraphs (iii) - (ix) above are collectively referred to as the "2011/2019 RCSLS Securities".)

The 2011/2019 RCSLS Securities are shared by the 2011/2019 RCSLS Holders with the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders, on a pari passu basis in terms of priority and security.

"Phase 2A Syndicated Lenders" means the lenders in respect of the RM400.0 million syndicated term loan facility granted to PM Bintulu to fund Phase 2A of the Project.

"Phase 2B Syndicated Lenders" means the lenders in respect of the RM350.0 million syndicated term loan facility granted to PM Bintulu to fund Phase 2B of the Project.

"Project" means the design, the construction, the undertaking, the setting up, the development, the building and the completion of Phase 2A and such portion of the infrastructure building, the fixtures, the structures and the facilities required and necessary for Phase 2B.

"Phase 2A" means such portion or phase of the Integrated Smelting Plant being the aluminium smelting plant with a capacity of 120,000 metric tonnes constructed by PM Bintulu on the Said Land.

"Phase 2B" means such portion or phase of the Integrated Smelting Plant being the other aluminium smelting plant with a capacity of 120,000 metric tonnes (which is adjacent to the aluminium smelting plant under Phase 2A).

"Integrated Smelting Plant" means the complete aluminium smelting plant situated in Samalaju, Sarawak, Malaysia comprising Phase 2A and Phase 2B together with the complete infrastructure building, fixtures, structures and facilities required and necessary to maintain and operate such complete aluminium smelting plant.

B. Proposed Refinancing of Syndicated Term Loan Facilities

PM Bintulu intends to undertake four (4) new financing facilities of up to a maximum aggregate principal amount of US$245.0 million with Alliance Bank Malaysia Berhad, Export-Import Bank of Malaysia Berhad, Maybank Islamic Berhad and Standard Chartered Saadiq Berhad respectively (collectively, the "New Term Financiers"), to refinance all outstanding amounts owing to the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders ("Proposed Refinancing").

The security package of the Proposed Refinancing is essentially similar to the security package granted to the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders. Thus, the New Term Financiers will share the 2011/2019 RCSLS Securities (save and except for the Assignment of Project Contracts) with the 2011/2019 RCSLS Holders upon the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being fully paid off ("Proposed Sharing of 2011/2019 RCSLS Securities").

The 2011/2019 RCSLS Securities which are required to be discharged to facilitate the process of the Proposed Refinancing, will be re-created immediately to secure the 2011/2019 RCSLS Holders and the New Term Financiers (other than the Assignment of Project Contracts) upon the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being fully repaid. The 2011/2019 RCSLS Holders will continue to be secured by the 2011/2019 RCSLS Securities (other than the Assignment of Project Contracts) post completion of the Proposed Refinancing, as illustrated below :-

2011/2019 RCSLS Securities - Current	2011/2019 RCSLS Securities- Post completion of Proposed Refinancing
Land Charge	Land Charge
Debenture	Debenture
Assignment of Designated Accounts	Assignment of Designated Accounts
Assignment of Contracts-A	Assignment of Contracts-A
Assignment of Insurances	Assignment of Insurances
Assignment of Income	Assignment of Income
Assignment of Project Contract

(2) PROPOSED EXCLUSION OF ASSIGNMENT OF PROJECT CONTRACTS

In view that all the transactions contemplated under the contracts entered into by PMI in relation to the Project and assigned to the Security Agent (for the benefit of the 2011/2019 RCSLS Holders, the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders), have been completed, PM Bintulu intends to exclude the Assignment of Project Contracts from the 2011/2019 RCSLS Securities ("Proposed Exclusion of Assignment of Project Contracts").

(3) PROPOSED VARIATION TO THE TRUST DEED

PMB also proposes to vary the following provisions of the Trust Deed in the following manner ("Proposed Variation"):

	Clause Reference	Existing Provision	Proposed Amendments (as marked-up)
1.	Clause 13.3(i) of the Trust Deed ("Proposed Variation 1")	"13.3 Negative Undertakings by the Issuer The Issuer undertakes with the Trustee that, from the date of this Deed until all the liabilities and obligation hereunder and under the RCSLS have been discharged, the Issuer shall not without the prior written consent of the Holders by way of an Extraordinary Resolution: (i) Accounts: open and maintain or cause to open and maintain any other accounts other than the Designated Accounts."	"13.3 Negative Undertakings by the Issuer The Issuer undertakes with the Trustee that, from the date of this Deed until all the liabilities and obligation hereunder and under the RCSLS have been discharged, the Issuer shall not without the prior written consent of the Holders by way of an Extraordinary Resolution: ~~(i) Accounts: open and maintain or cause to open and maintain any other accounts other than the Designated Accounts.~~"
2.	Paragraph 12(B) of Schedule 5 of the Trust Deed ("Proposed Variation 2")	"(B) On a poll every Holder who is present in person or by proxy shall have one (1) vote for every Ringgit Malaysia One Million (RM1,000,000.00) Nominal Value of RCSLS of which he is the holder." For reference purpose, “Nominal Value” is defined in the Trust Deed as, the nominal amount which will, on the Maturity Date (as defined in the Trust Deed) thereof, become due and payable in respect of the RCSLS, which as at the date of the Trust Deed is Ringgit Malaysia Two and Twenty Sen (RM2.20).	"(B) On a poll every Holder who is present in person or by proxy shall have one (1) vote for every ~~Ringgit Malaysia One Million (RM1,000,000.00) Nominal Value of~~ One (1) RCSLS of which he is the holder."
3.	Paragraph 23 of Schedule 5 of the Trust Deed ("Proposed Variation 3")	"A resolution in writing signed by or on behalf of the Holders holding not less than seventy per cent (75%) of the Nominal Value of the outstanding RCSLS shall for all purposes of these presents be as valid and effective as a resolution passed at a meeting of the Holders duly convened and held in accordance with the provisions herein contained. Such resolution in writing may be contained in one document or in several documents in like form, each signed by or on behalf of one or more Holders."	"A resolution in writing signed by or on behalf of the Holders holding not less than seventy five per cent (75%) of the Nominal Value of the outstanding RCSLS shall for all purposes of these presents be as valid and effective as a resolution passed at a meeting of the Holders duly convened and held in accordance with the provisions herein contained. Such resolution in writing may be contained in one document or in several documents in like form, each signed by or on behalf of one or more Holders."

RATIONALE

A. Proposed Refinancing

The main reasons of PM Bintulu undertaking the Proposed Refinancing are as follows:-

(i) to replace the existing Ringgit Malaysia denominated term loan facilities granted by the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders, with a US Dollars denominated financing facilities, because PM Bintulu main source of income is in US Dollars hence, the proposed refinancing to replace the existing Ringgit Malaysia denominated term loan facilities provided by Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders will act as a natural hedge for PM Bintulu; and

(ii) PM Bintulu will effectively pay lower interest rate on the Proposed Refinancing as US Dollars cost of fund is lower than Ringgit Malaysia cost of fund. The estimated interest cost savings would be approximately Ringgit Malaysia Fifteen Million (RM15,000,000.00) per annum.

B. Proposed Exclusion of Assignment of Project Contracts

The management of PMI has confirmed that all the transactions contemplated under the contracts entered into by PMI in relation to the Project and assigned to the Security Agent (for the benefit of the 2011/2019 RCSLS Holders, the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders), have been completed and PMI has no subsisting contracts in relation to the Project. Such being the case, it is not necessary for the Assignment of Project Contracts to be part of the 2011/2019 RCSLS Securities upon the Phase 2A Syndicated Lenders and the Phase 2B Syndicated Lenders being fully repaid with the proceeds from the Proposed Refinancing. The Proposed Exclusion of Assignment of Project Contracts would not adversely impact the security package of the 2011/2019 RCSLS because the subject matters of the Assignment of Project Contracts no longer subsist.

C. Proposed Variation

(a) Proposed Variation 1 is to cater for the opening and maintenance of other bank accounts by PMB for its operation purposes.

(b) Proposed Variation 2 is necessary to align the vote count on a poll with the denomination of the 2011/2019 RCSLS traded on Bursa Malaysia Securities Berhad ("Bursa Securities"). This would allow the 2011/2019 RCSLS Holders with less than Ringgit Malaysia One Million (RM1,000,000.00) Nominal Value of 2011/2019 RCSLS to be able to vote on a poll.

APPROVALS REQUIRED

Pursuant to Paragraph 23 of Schedule 5 of the Trust Deed, a resolution in writing signed by or on behalf of the 2011/2019 RCSLS Holders holding not less than seventy five per cent (75%) of the Nominal Value of the outstanding 2011/2019 RCSLS shall for all purposes be as valid and effective as a resolution passed at a meeting of the 2011/2019 RCSLS Holders duly convened and held. Such resolution in writing may be contained in one document or in several documents in like form, each signed by or on behalf of one or more 2011/2019 RCSLS Holders.

PMB is now seeking approval from the 2011/2019 RCSLS Holders by way of circulation instead of convening a meeting. A copy of the Explanatory Statement together with the Circular Resolutions in Writing to be passed by the 2011/2019 RCSLS Holders in accordance with Paragraph 23 of Schedule 5 of the Trust Deed will be despatched to the 2011/2019 RCSLS Holders on 2 June 2014, Monday. 2011/2019 RSCLS Holders are required to indicate their decision on the Extraordinary Resolutions by completing the circular resolution attached to the Explanatory Statement. The circular resolution duly signed must be returned by 23 June 2014 ("Closing Date") to the share registrar of PMB ("Share Registrar") at:

Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.

Only duly completed circular resolution received by the Share Registrar by the Closing Date shall be valid and be taken into consideration in the computation of the total votes received. The resolutions will be passed if agreed upon by 2011/2019 RCSLS Holders representing not less than seventy five per cent (75%) of the Nominal Value of the outstanding 2011/2019 RCSLS as at 26 May 2014. The results of the voting on the proposed resolutions will be announced by PMB to Bursa Securities after the Closing Date.

This announcement is dated 30 May 2014.

EKOVEST - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	EKOVEST BERHAD
Stock Name	EKOVEST
Date Announced	30 May 2014
Category	General Announcement
Reference No	MB-140530-38062

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	EKOVEST BERHAD ("EKOVEST" OR THE “COMPANY") - ACQUISITION; - SHARE SPLIT; - RIGHTS ISSUE WITH WARRANTS; - ESOS; AND - AMENDMENTS TO M&A. (COLLECTIVELY THE “PROPOSALS”)
Reference is made to the announcements on 29 January 2014, 26 February 2014, 28 March 2014, 5 May 2014, 8 May 2014, 16 May 2014 and 22 May 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of Ekovest, AmInvestment Bank Berhad wishes to announce that as a result of the Share Split, 305,517,450 ordinary shares of RM1.00 each in Ekovest will be subdivided into 611,034,900 new ordinary shares of RM0.50 each in Ekovest (“Subdivided Shares”) after 5.00 p.m. today. The Subdivided Shares will be listed and quoted on Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 2 June 2014. This announcement is dated 30 May 2014.

RPB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	30 May 2014
Category	Financial Results
Reference No	RP-140529-33673

Financial Year End	31/03/2014
Quarter	4
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

CondensedFinReport31Mar2014.xls
100 KB

Notes4thQtr1314.doc
168 KB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013

		$$'000	$$'000	$$'000	$$'000
1	Revenue	48,187	53,911	207,978	216,356
2	Profit/(loss) before tax	874	1,611	3,498	3,102
3	Profit/(loss) for the period	529	1,316	2,552	1,980
4	Profit/(loss) attributable to ordinary equity holders of the parent	423	1,040	2,127	1,775
5	Basic earnings/(loss) per share (Subunit)	0.05	0.12	0.25	0.21
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.4077		0.4029

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

FRB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	30 May 2014
Category	Change Of Company Secretary
Reference No	FR-140529-49279

Date of change	02/06/2014
Type of change	Appointment
Designation	Joint Secretary
License no.	MAICSA No. 7020575
Name	Ng Kam May
Working experience and occupation during past 5 years

FRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	30 May 2014
Category	Financial Results
Reference No	FR-140523-F10AB

Financial Year End	31/03/2014
Quarter	4
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

FRB-Qtrly Announcement (31 March 14)-BMSB.pdf
188 KB

Remarks :

c.c. Securities Commission

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013

		$$'000	$$'000	$$'000	$$'000
1	Revenue	88,529	109,668	351,598	338,633
2	Profit/(loss) before tax	16,076	-34,127	36,168	-32,179
3	Profit/(loss) for the period	15,110	-35,364	32,246	-36,836
4	Profit/(loss) attributable to ordinary equity holders of the parent	14,120	-37,625	30,891	-40,155
5	Basic earnings/(loss) per share (Subunit)	4.14	-20.24	9.06	-21.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6574		0.7494

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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

Announcement Type: General Announcement

Company Name	FORMIS RESOURCES BERHAD
Stock Name	FRB
Date Announced	30 May 2014
Category	General Announcement
Reference No	FR-140526-F90EA

Type

Announcement

Subject

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

Description

INVESTMENT IN BANCORE A/S (“BANCORE”)
EXERCISE OF THE FINAL TRANCHE RIGHT PURSUANT TO THE INVESTMENT AGREEMENT

We refer to our announcements made on 1 July 2013, 22 November 2013, 27 November 2013, 2 December 2013, 12 December 2013, 30 January 2014, 28 February 2014, 31 March 2014 and 30 April 2014 in respect of the Investment in Bancore on the execution of Investment Agreement and Shareholders’ Agreement (Announcements").

For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

The Board of Directors of Formis Resources Berhad (“FRB”) is pleased to announce that pursuant to the Investment Agreement, FRB has on 30 May 2014 exercised its fifth and the final tranche right on 125,401 Subscription Warrants which carry a right to subscribe for 125,401 ICPS in Bancore for a total exercise price of approximately EUR 500,000 [equivalent to approximately RM2,219,000 only based on the foreign currency exchange rate as at 5.00 p.m. on Thursday, 29 May 2014] which shall be payable by FRB within 16 days from 30 May 2014.

Upon completion of the exercise of the fifth and the final tranche right of the Subscription Warrants, FRB’s shareholdings in Bancore shall be as follows:-

Type of Securities	Number of Securities	Percentage (%) of Securities
Shares	863,804	18.62
ICPS	877,632	100.00
Warrants	NIL	NIL

This announcement is dated 30 May 2014.

SANBUMI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	SANBUMI HOLDINGS BERHAD
Stock Name	SANBUMI
Date Announced	30 May 2014
Category	Financial Results
Reference No	CP-140528-46645

Financial Year End	31/03/2014
Quarter	4
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments

Q4-2014-NOTES.doc
168 KB

Q4-2014-ACCTs.xls
99 KB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	13,061	26,041	66,088	87,986
2	Profit/(loss) before tax	-13,648	-2,894	-17,200	-4,188
3	Profit/(loss) for the period	-13,642	-2,849	-16,308	-5,066
4	Profit/(loss) attributable to ordinary equity holders of the parent	-13,641	-2,849	-16,313	-5,071
5	Basic earnings/(loss) per share (Subunit)	-7.83	-1.64	-9.37	-2.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.6200

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

LYSAGHT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	LYSAGHT GALVANIZED STEEL BERHAD
Stock Name	LYSAGHT
Date Announced	30 May 2014
Category	General Meetings
Reference No	CC-140530-0C462

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Thirty-Fifth Annual General Meeting of Lysaght Galvanized Steel Berhad.
Date of Meeting	25/06/2014
Time	03:00 PM
Venue	Dillenia & Eugenia Room Ground Floor Sime Darby Convention Centre No. 1A, Jalan Bukit Kiara 1 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	19/06/2014

Attachments

Notice of 35th AGM-final.pdf
58 KB

May 30, 2014

Company announcements: LYSAGHT, RCECAP, HARVEST, FSBM, ITRONIC, SJC, MUH, WCT

LYSAGHT - Final Dividend

RCECAP - Notice of Shares Buy Back - Immediate Announcement

HARVEST - Annual Report 2013

Attachments

FSBM - GENERAL MEETINGS: NOTICE OF MEETING

Attachments

ITRONIC - Changes in Sub. S-hldr's Int. (29B) - Cranberry Star Asia Investment Limited (F.K.A CKLY Equity Holdings Ltd)

Particulars of substantial Securities Holder

Details of changes

ITRONIC - Notice of Person Ceasing (29C) - Pawan Kumar Ruia

Particulars of substantial Securities Holder

SJC - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

MUH - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Particulars of substantial Securities Holder

Details of changes

WCT - Notice of Shares Buy Back - Immediate Announcement

Company announcements: LEWEKO, PMETAL, PMETAL-LA, EKOVEST, RPB, FRB, SANBUMI, LYSAGHT

LEWEKO - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

PMETAL - PMETAL - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 70735 OF 2014

EKOVEST - MULTIPLE PROPOSALS

RPB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

FRB - Change Of Company Secretary

FRB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

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

SANBUMI - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

LYSAGHT - GENERAL MEETINGS: NOTICE OF MEETING

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014