April 23, 2015

Company announcements: CAMRES, SMISCOR

CAMRES - Changes in Director's Interest (S135) - LEE CHIN YEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00035

Information Compiled By KLSE

Particulars of Director

Name LEE CHIN YEN
Address 116
Jalan Laksamana
Teluk Intan
36000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/04/2015
1,581,510

Circumstances by reason of which change has occurred
Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest
Direct
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 17,396,616
Direct (%) 8.929
Indirect/deemed interest (units) 7,045,720
Indirect/deemed interest (%) 3.616
Date of notice 23/04/2015



CAMRES - Changes in Sub. S-hldr's Int. (29B) - LEE CHIN YEN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00141

Particulars of substantial Securities Holder

Name LEE CHIN YEN
Address 116 Jalan Laksamana
Teluk Intan
36000 Perak
Malaysia.
NRIC/Passport No/Company No. 491130086121
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Lee Chin Yen 116 Jalan Laksamana 36000 Teluk Intan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 13 Apr 2015
1,581,510

Circumstances by reason of which change has occurred Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest Direct
Direct (units) 17,396,616
Direct (%) 8.929
Indirect/deemed interest (units) 7,045,720
Indirect/deemed interest (%) 3.616
Total no of securities after change 24,442,336
Date of notice 23 Apr 2015



CAMRES - Changes in Sub. S-hldr's Int. (29B) - HIA WAN KIGA (Amended Announcement)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00119

Particulars of substantial Securities Holder

Name HIA WAN KIGA
Address Lot 2900, Batu 4,
Jalan Maharajalela,
Teluk Intan
36000 Perak
Malaysia.
NRIC/Passport No/Company No. 540712085063
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Hia Wan Kiga Lot 2900, Batu 4 Jalan Maharajalela, 36000 Teluk Intan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 25 Apr 2014
700,000
Acquired 28 Apr 2014
968,600

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 31,952,791
Direct (%) 18.039
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,952,791
Date of notice 23 Apr 2015


Remarks :
There was an error on the number of shares bought by Mr Hia on 28 April 2014. The actual shares bought was 968,600 shares, instead of 968,660 as announced earlier.


CAMRES - Changes in Sub. S-hldr's Int. (29B) - TAN HONG CHENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00149

Particulars of substantial Securities Holder

Name TAN HONG CHENG
Address No. 2A
Jalan Perlis, Taman Bunga Raya
Teluk Intan
36000 Perak
Malaysia.
NRIC/Passport No/Company No. 491202086113
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Tan Hong Cheng No. 2A Jalan Perlis Taman Bunga Raya 36000 Teluk Intan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 13 Apr 2015
2,571,871

Circumstances by reason of which change has occurred Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest Direct
Direct (units) 28,290,581
Direct (%) 14.52
Indirect/deemed interest (units) 1,950,355
Indirect/deemed interest (%) 1.001
Total no of securities after change 30,240,936
Date of notice 23 Apr 2015



CAMRES - Changes in Director's Interest (S135) - LEE POH CHOO

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00037

Information Compiled By KLSE

Particulars of Director

Name LEE POH CHOO
Address 116
Jalan Laksamana
Teluk Intan
36000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/04/2015
299,600

Circumstances by reason of which change has occurred
Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest
Direct
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 3,295,600
Direct (%) 1.691
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 23/04/2015



CAMRES - Changes in Sub. S-hldr's Int. (29B) - HIA WAN KIGA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20042015-00144

Particulars of substantial Securities Holder

Name HIA WAN KIGA
Address Lot 2900, Batu 4,
Jalan Maharajalela
Teluk Intan
36000 Perak
Malaysia.
NRIC/Passport No/Company No. 540712085063
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.25 each
Name & address of registered holder Hia Wan Kiga Lot 2900, Batu 4 Jalan Maharajalela 36000 Teluk Intan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 13 Apr 2015
3,195,277

Circumstances by reason of which change has occurred Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest Direct
Direct (units) 35,148,068
Direct (%) 18.039
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 35,148,068
Date of notice 23 Apr 2015



CAMRES - Changes in Director's Interest (S135) - HIA WAN KIGA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00036

Information Compiled By KLSE

Particulars of Director

Name HIA WAN KIGA
Address Lot 2900, Batu 4
Jalan Maharajalela
Teluk Intan
36000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/04/2015
3,195,277

Circumstances by reason of which change has occurred
Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest
Direct
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 35,148,068
Direct (%) 18.039
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 23/04/2015



CAMRES - Changes in Director's Interest (S135) - TAN KIM HONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00039

Information Compiled By KLSE

Particulars of Director

Name TAN KIM HONG
Address No. 2A, Jalan Perlis
Taman Bunga Raya
Teluk Intan
36000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/04/2015
50,700

Circumstances by reason of which change has occurred
Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest
Direct
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 557,700
Direct (%) 0.286
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 23/04/2015



CAMRES - Changes in Director's Interest (S135) - TAN HONG CHENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20042015-00038

Information Compiled By KLSE

Particulars of Director

Name TAN HONG CHENG
Address No. 2A Jalan Perlis
Taman Bunga Raya
Teluk Intan
36000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
13/04/2015
2,571,871

Circumstances by reason of which change has occurred
Share Dividend via distribution of treasury shares on the basis of One (1) Treasury Share for every Ten (10) existing ordinary shares of RM0.25 each in CAM Resources Berhad
Nature of interest
Direct
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 28,290,581
Direct (%) 14.520
Indirect/deemed interest (units) 1,950,355
Indirect/deemed interest (%) 1.001
Date of notice 23/04/2015



SMISCOR - OTHERS SMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY") - PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND

Announcement Type: General Announcement for PLC
Company Name SMIS CORPORATION BERHAD
Stock Name SMISCOR
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00035

Type Announcement
Subject OTHERS
Description
SMIS CORPORATION BERHAD ("SMIS" OR "THE COMPANY")
- PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND

The Board of Directors of SMIS is pleased to announce that a First and Final Single Tier Dividend of 2.5 sen per Ordinary Share of RM1.00 each has been proposed in respect of the Company's financial year ended 31 December 2014. The proposed First and Final Single Tier Dividend will be subject to the shareholders' approval at the forthcoming Sixteenth Annual General Meeting of SMIS. The entitlement and payment dates of the dividend will be announced at a later date.

This announcement is dated 23 April 2015.






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