Company announcements: TMCLIFE, OCTAGON, FITTERS

TMCLIFE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	26 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CA-140925-38377

EX-date	24/10/2014
Entitlement date	28/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 0.3 sen per ordinary share in respect of the financial year ended 31 May 2014.
Period of interest payment	to
Financial Year End	31/05/2014
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	Tricor Investor Services Sdn. Bhd. Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:03-2264 3883
Payment date	12/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28/10/2014
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	0.003

Remarks :

---

OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/7/2014

Announcement Type: Financial Results

Company Name	OCTAGON CONSOLIDATED BERHAD
Stock Name	OCTAGON
Date Announced	26 Sept 2014
Category	Financial Results
Reference No	OC-140926-40612

Financial Year End	31/10/2014
Quarter	3
Quarterly report for the financial period ended	31/07/2014
The figures	have not been audited

Attachments 2. 3rdQtr2014financials_final.pdf 66 KB 3. 3rdQtr2014notes to financials_final.pdf 174 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/07/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/07/2014	31/07/2013	31/07/2014	31/07/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	8,964	11,006	27,312	28,866
2	Profit/(loss) before tax	-6,826	-4,017	-20,425	-18,862
3	Profit/(loss) for the period	-6,919	-4,172	-20,723	-19,275
4	Profit/(loss) attributable to ordinary equity holders of the parent	-6,060	-1,909	-18,046	-10,998
5	Basic earnings/(loss) per share (Subunit)	-3.63	-1.14	-10.82	-6.59
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 ($$)	-1.0900		-0.9800

Remarks :

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/07/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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

---

FITTERS - Others

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	26 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	ML-140923-39742

EX-date	09/10/2014
Entitlement date	13/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	Issue of up to 137,217,604 free warrants in FITTERS Diversified Berhad ("FITTERS") ("Warrants") on the basis of two (2) Warrants for every five (5) existing ordinary shares of RM0.50 each in FITTERS held by the shareholders of FITTERS
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	13/10/2014 to 13/10/2014 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, Selangor, Malaysia Tel: (603) 7841 8000 Fax: (603) 7841 8151/8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/10/2014
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	2 : 5
Rights Issues/Offer Price

Remarks :

The date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad will be announced in due course.

---

Company announcements: KHIND, FITTERS

KHIND - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	KHIND HOLDINGS BERHAD
Stock Name	KHIND
Date Announced	26 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CK-140919-60451

EX-date	14/10/2014
Entitlement date	16/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Tax Exempt Interim Dividend of 10 Sen per Share
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	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
Payment date	29/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	16/10/2014
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	0.1

Remarks :

---

FITTERS - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	26 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	ML-140923-38887

EX-date	09/10/2014
Entitlement date	13/10/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 137,217,604 new ordinary shares of RM0.50 each in FITTERS Diversified Berhad ("FITTERS") ("FITTERS Shares"), on the basis of two (2) new FITTERS Shares for every five (5) existing FITTERS Shares held by the shareholders of FITTERS ("Bonus Shares")
Period of interest payment	to
Financial Year End
Share transfer book & register of members will be	13/10/2014 to 13/10/2014 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, Selangor, Malaysia Tel: (603) 7841 8000 Fax: (603) 7841 8151/8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/10/2014
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	2 : 5
Rights Issues/Offer Price

Remarks :

The date of listing for the Bonus Shares is on 14 October 2014.

---

Company announcements: IWCITY, TADMAX, LBS, GADANG, RCECAP, HARVEST, WCT

IWCITY - OTHERS ISKANDAR WATERFRONT CITY BERHAD ("IWC" OR "THE COMPANY") - Proposed Land Exchange

Announcement Type: General Announcement

Company Name	ISKANDAR WATERFRONT CITY BERHAD
Stock Name	IWCITY
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	CJ-140926-65165

Type	Announcement
Subject	OTHERS
Description	ISKANDAR WATERFRONT CITY BERHAD ("IWC" OR "THE COMPANY") - Proposed Land Exchange
We refer to our earlier announcement dated 7 May 2014 on the following transactions and wish to provide an update as follows: (i) Tebrau Bay Sdn Bhd (“TBSB”), a wholly owned subsidiary of Iskandar Waterfront City Bhd is to surrender 92.84 acres of leasehold land held under titles PTD 194799 and a portion of PTD 194801 located in Mukim Plentong, Johor Bahru, to the Johor State Government at a price to be determined. The subject land is intended for the residents of Kampung Seri Bahagia, Kampung Rumah 10, Kampung Plentong Baru and Jalan Jasa Kampung Plentong Baru; (ii) TBSB to construct 300 houses and surrender 22.62 acres of leasehold land held belonging to TBSB under a portion of title PTD 194801 and a portion of PTD 194795 Mukim Plentong, Johor Bahru to the Johor State Government at a price to be determined. The subject land is intended for the residents of Kampung Plentong Tengah, Kampung Saujana Baru and Kampung Senibong; (iii) TBSB to construct 9 commercial units and surrender 1.46 acres of leasehold land belonging to TBSB held under a portion of PTD 194795 Mukim Plentong, Johor Bahru to the Johor State Government. The said units are intended for 9 existing seafood restaurants currently operating in Kampung Senibong; and   (iv) Johor Bahru Land Administration Office vide its letter dated 25 September 2014 approved the award of 96.315 hectares of submerged land to TBSB on a freehold basis, subject to payment of a premium of RM50 per square feet within 3 months from the date of the said letter. In addition, the Replacement Land has been identified to be utilised for mixed development purposes. Items (i) to (iv) shall collectively be referred to as the “Proposed Land Exchange”. The terms and conditions for the Proposed Land Exchange are subject to further negotiations following which IWC will appoint an Adviser to advice on the Proposed Land Exchange and a detailed announcement will be released accordingly. This announcement is dated 26 September 2014.

---

TADMAX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	TADMAX RESOURCES BERHAD
Stock Name	TADMAX
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	MI-140926-61687

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	TADMAX RESOURCES BERHAD (“TADMAX” OR THE “COMPANY”) (I) PROPOSED CAPITALISATION; AND (II) PROPOSED PRIVATE PLACEMENT (COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)
We refer to the announcement dated 18 August 2014 in relation to the Proposals (“Announcement”). All abbreviations and definitions used herein shall have the same meanings as the words and expressions defined in the Announcement, except where the context otherwise requires or where otherwise defined herein. On behalf of the Board, Kenanga is pleased to announce that Bursa Securities had, vide its letter dated 26 September 2014 (“Approval Letter”), resolved to approve the listing and quotation of: (i) up to 72,000,000 new ordinary shares of RM0.50 each to be issued pursuant to the Proposed Capitalisation; and (ii) up to 37,275,744 new ordinary shares of RM0.50 each to be issued pursuant to the Proposed Private Placement. The approval by Bursa Securities for the above is subject to the following conditions: (i) Tadmax and Kenanga IB must fully comply with the relevant provisions under the MMLR pertaining to the implementation of the Proposed Capitalisation and Proposed Private Placement; (ii) Tadmax and Kenanga IB to inform Bursa Securities upon the completion of the Proposed Capitalisation and Proposed Private Placement; (iii) Tadmax to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Capitalisation and Proposed Private Placement are completed; (iv) Tadmax to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed Capitalisation; and (v) Kenanga IB must submit to Bursa Securities details of the places in accordance with Paragraph 6.15 of the MMLR as soon as practicable before the listing of the new shares to be issued pursuant to the Proposed Private Placement. In the event the new ordinary shares to be issued pursuant to the Proposed Capitalisation and Proposed Private Placement will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following: (i) Submission of the share certificate together with a covering letter containing the summary of the Proposed Capitalisation and Proposed Private Placement to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date; (ii) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the securities accounts of the respective account holders; and (iii) An announcement in accordance to Paragraph 13.2 of PN28 is submitted via Bursa Link before 3.00 p.m. on the market day prior to the listing date. In the event the new ordinary shares to be issued pursuant to the Proposed Capitalisation and Proposed Private Placement will be separately quoted from the existing securities i.e. “A” shares, the listing and quotation of the new ordinary shares will take place two (2) market days upon the receipt of an application for quotation by Bursa Securities as specified under Part C of Annexure PN28-B. Tadmax is required to ensure full compliance of all the requirements as provided under the MMLR at all times. Further to the above, pursuant to paragraph 6.62(1) of the MMLR, a listed corporation must complete the implementation of a proposal relating to an issuance of securities within six (6) months from the date of Bursa Securities’ approval for the listing application. Therefore, with reference to the Approval Letter, Tadmax is required to complete the Proposals by 25 March 2015. This announcement is dated 26 September 2014.

---

LBS - OTHERS LBS Bina Group Berhad (“LBGB” or “Company” or “Group”) Early Redemption under the Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) Guaranteed By Danajamin Nasional Berhad

Announcement Type: General Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	LB-140926-87006

Type	Announcement
Subject	OTHERS
Description	LBS Bina Group Berhad (“LBGB” or “Company” or “Group”) Early Redemption under the Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) Guaranteed By Danajamin Nasional Berhad
We refer to the Company’s announcements made on 1 August 2012, 16 October 2012, 20 December 2012, 26 February 2013, 28 June 2013, 22 July 2013, 30 August 2013 and 14 March 2014 in relation to the following Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) guaranteed by Danajamin Nasional Berhad which have been fully redeemed :- Entire Tranche 1 - Nominal Value RM35.0 Million (Maturity Date : 23 July 2014) Entire Tranche 2 - Nominal Value RM40.0 Million (Maturity Date : 23 July 2015) Entire Tranche 3 - Nominal Value RM20.0 Million (Maturity Date : 17 July 2013) Entire Tranche 4 - Nominal Value RM20.0 million (Maturity Date : 15 July 2013) The Board of Directors is pleased to inform that the Company had on 26 September 2014 made a further early redemption by redeeming RM10.0 million nominal value of Tranche 5 of the Sukuk Programme which is due to be matured on 1 December 2016 (“Early Redemption”).  The Early Redemption is 797 days ahead of its Maturity Date, thus contributed to a total cost savings of about RM1.1 million, giving a positive effect to the Company’s earnings and gearing ratio. The Early Redemption is not expected to have any material impact on the issued and paid-up share capital and Net Assets of LBGB Group and is not subject to the approval of LBGB shareholders and other authorities.   None of the Directors, substantial shareholders of LBGB and or person connected with them has any interest, direct or indirect, in the Early Redemption. The Board of Directors of LBGB is of the opinion that the Early Redemption is in the best interest of LBGB Group. This announcement is dated 26 September 2014.

---

LBS - OTHERS UTILISATION OF PROCEEDS FROM FIRST TRANCHE OF PROMISSORY NOTE

Announcement Type: General Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	LB-140926-7939A

Type	Announcement
Subject	OTHERS
Description	UTILISATION OF PROCEEDS FROM FIRST TRANCHE OF PROMISSORY NOTE
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Disposal as described below. We refer to the announcements dated 10 April 2013, 17 June 2013 and 12 August 2013 in relation to the Disposal by Dragon Hill Corporation Limited, a wholly-owned subsidiary of Intellplace Holdings Limited, which is in turn a wholly-owned subsidiary of LBS Bina Group Berhad (“LBS” or “Company”) to Jiuzhou Tourism Property Company Limited, a wholly-owned subsidiary of Zhuhai Holdings Investment Group Limited (“Zhuhai Holdings”) of the followings:- i) the entire issued and fully paid-up share capital of Lamdeal Consolidated Development Limited; and ii) the entire issued and fully paid-up share capital of Lamdeal Golf & Country Club Limited, for and aggregate sale consideration of HKD1.65 billion (“Disposal”).   The Disposal Consideration of HKD1.65 billion is in the form of cash HKD500 million, 225.5 million new shares of Zhuhai Holdings which is listed on the Hong Kong Stock Exchange and deferred cash payment of HKD850 million to be payable in 4 tranches from 2014 to 2017. First tranche of the deferred cash is due for payment on or before 31 December 2014.   The Board of Directors of LBS wishes to announce that the Company has approved the utilization of proceeds for the first tranche of the deferred cash payment of HKD250.00 million as follows:   Details of utilization Amount of proceeds (HKD ’000) Amount of proceeds (RM ’000) Estimated timeframe for utilization from date of receipt Reduction of Bank Borrowings 119,398 50,000 Within 1 year Special Dividend 81,191 34,000 Within 1 month Payment for Trade Payables and Other Payables 23,880 10,000 Within 1 year Operating Expenses 25,531 10,692 Within 1 year Total 250,000 104,692   Note : 1) The exchange rate of HKD1.00 : RM0.418768 is based on the rate as at 25.9.2014 published by Bank Negara Malaysia. 2) Any unutilised proceeds will be allocated and utilised under Operating Expenses.   This announcement is dated 26 September 2014.

---

GADANG - Annual Audited Accounts - 31 May 2014

Announcement Type: PDF Submission

Company Name	GADANG HOLDINGS BHD
Stock Name	GADANG
Date Announced	26 Sept 2014
Category	PDF Submission
Reference No	GH-140926-66326

Subject

Annual Audited Accounts - 31 May 2014

Attachments GHB - Audited Accounts 2014 (Part 1).pdf 1372 KB GHB - Audited Accounts 2014 (Part 2).pdf 580 KB

---

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	26 Sept 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-140926-61962

Date of buy back	26/09/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	101,000
Minimum price paid for each share purchased ($$)	0.330
Maximum price paid for each share purchased ($$)	0.335
Total consideration paid ($$)	34,076.06
Number of shares purchased retained in treasury (units)	101,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	38,092,500
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 (%)	3.24

Remarks :

---

HARVEST - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	CC-140926-53581

Type	Announcement
Subject	MATERIAL LITIGATION
Description	HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Kuala Lumpur High Court Suite No. : 22NCC-197-06/2014 Zenith City Investment Limited vs Harvest Court Industries Berhad & 6 Others
Reference is made to the Company’s announcements made on 10 June 2014 and 19 June 2014. The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that at the hearing held on 23 September 2014, the Court has disallowed the Company’s application to strike out the Plaintiff’s Writ and Statement of Claim (“the Decision”). The Company has instructed the solicitors to appeal to the Court of Appeal against the Decision. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 26 September 2014.

---

WCT - OTHERS PROPOSED SUKUK MURABAHAH PROGRAMME FOR ISSUANCE OF SUKUK MURABAHAH OF UP TO RM1.5 BILLION IN NOMINAL VALUE

Announcement Type: General Announcement

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	26 Sept 2014
Category	General Announcement
Reference No	WW-140926-59779

Type	Announcement
Subject	OTHERS
Description	PROPOSED SUKUK MURABAHAH PROGRAMME FOR ISSUANCE OF SUKUK MURABAHAH OF UP TO RM1.5 BILLION IN NOMINAL VALUE
1. INTRODUCTION WCT Holdings Berhad ("WCT" or the “Issuer”) is pleased to announce that it had on 25 September 2014 received the approval and authorisation from the Securities Commission Malaysia (“SC”) to establish a Sukuk Murabahah Programme for the issuance of Sukuk (“Sukuk Murabahah”) based on the Shariah principle of Murabahah involving Shariah-compliant commodities of up to Ringgit Malaysia One Billion and Five Hundred Million (RM1,500,000,000.00) in nominal value (“Sukuk Murabahah Programme”). RHB Investment Bank Berhad is the Principal Adviser, Lead Arranger and Lead Manager for the Sukuk Murabahah Programme. 2. TENURE AND PURPOSE OF THE SUKUK MURABAHAH PROGRAMME The Sukuk Murabahah Programme shall have tenure of fifteen (15) years from the date of first issue of the Sukuk Murabahah provided that the first issuance of Sukuk Murabahah shall be made no later than two (2) years from the date of the SC’s approval and authorisation of the Sukuk Murabahah Programme. Each Sukuk Murabahah shall be issued for tenures of more than one (1) year and up to fifteen (15) years from the date of issuance, at the option of the Issuer, provided always that no Sukuk Murabahah shall mature beyond the tenure of the Sukuk Murabahah Programme. The Sukuk Murabahah will be issued via book-building, private placement or bought deal basis. Proceeds from the issuance of the Sukuk Murabahah will be utilised for the following purposes which are Shariah-compliant: (i) to fund WCT Group’s working capital requirements, capital expenditure and investments specific to WCT Group’s principal activities, excluding the construction or acquisition of hotel(s); (ii) refinancing of WCT Group’s existing borrowings; (iii) to fund the Trustee’s Reimbursement Account; and/or (iv) to defray fees and expenses incurred in relation to the Sukuk Murabahah Programme. This announcement is dated 26 September 2014.

---

WCT - 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	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	26 Sept 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	WW-140925-A7A4F

Date of buy back from	15/09/2014
Date of buy back to	15/09/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	111,400
Minimum price paid for each share purchased ($$)	2.080
Maximum price paid for each share purchased ($$)	2.090
Total amount paid for shares purchased ($$)	233,217.13
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	111,400
Total number of shares retained in treasury (units)	11,583,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	26/09/2014
Lodged by	WCT Holdings Berhad

Remarks :

---