Company announcements: AKNIGHT

AKNIGHT - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	ASIA KNIGHT BERHAD
Stock Name	AKNIGHT
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CT-150130-421C5

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	MONTHLY ANNOUNCEMENT AND UPDATE ON THE STATUS OF THE COMPANY’S PLAN TO COMPLY WITH THE OBLIGATION TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to the First Announcement dated 31 October 2014 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 1 December 2014 and 2 January 2015 pursuant to the requirements under PN17 (“Announcements”). The Board of Directors of the Company (“Board”) hereby announces that the Company is still looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Pursuant to Paragraph 4.1(b) of PN17, the Board at this stage cannot determine if the Regularisation Plan will result in a significant change of business direction or policy of the Company. The Company has approximately nine (9) months to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under the PN17. This announcement serves as the Announcement required under Paragraph 4.1(b) of PN17 and the Monthly Announcement required under Paragraph 4.1(c) of PN17. This announcement is dated 30 January 2015.

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Company announcements: MYETFDJ, MYETFID, YFG, STONE, AHB, INTEGRA, WCT, BERTAM

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	30 Jan 2015
Category	General Announcement
Reference No	OB-150130-EC86C

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: MYETFDJ NAV per unit (RM): 1.1730 Units in circulation (units): 251,900,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.05 Index License Fee (% p.a.): 0.04 DJIM25 Index : 1,024.78

Attachments DJIM25 - Daily Fund Values 300115.pdf 24 KB

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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name	MYETFID
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	OB-150130-EC872

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: MYETFID NAV per unit (RM): 1.0113 Units in circulation (units): 21,600,000.00 Manager's Fee (p.a.): 0.40 Trustee's Fee (% p.a.): 0.045 Index License Fee (% p.a.): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,309.75

Attachments MMID - Daily Fund Values 300115.pdf 23 KB

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YFG - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results

Company Name	YFG BERHAD
Stock Name	YFG
Date Announced	30 Jan 2015
Category	Financial Results
Reference No	YY-150130-56499

Financial Year End	30/06/2015
Quarter	2
Quarterly report for the financial period ended	31/12/2014
The figures	have not been audited

Attachments YFG_Bursa_Q2_31Dec2014 (1).pdf 105 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	16,926	49,499	43,414	83,704
2	Profit/(loss) before tax	772	899	959	1,924
3	Profit/(loss) for the period	506	674	618	1,438
4	Profit/(loss) attributable to ordinary equity holders of the parent	518	674	630	1,438
5	Basic earnings/(loss) per share (Subunit)	0.09	0.11	0.10	0.24
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 ($$)	0.0482		0.0464

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 31/12/2014

		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

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STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Qualified Opinion in the External Auditors' Report pursuant to Chapter 9.19 (37)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad

Announcement Type: General Announcement

Company Name	STONE MASTER CORPORATION BERHAD
Stock Name	STONE
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	SM-150130-E4F73

Type	Announcement
Subject	OTHERS
Description	STONE MASTER CORPORATION BERHAD (“SMCB” OR “THE COMPANY”) Qualified Opinion in the External Auditors' Report pursuant to Chapter 9.19 (37)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad
The Board of Directors of Stone Master Corporation Berhad ("the Company" or "SMCB") wishes to announce that pursuant to Chapter 9.19(37) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad that the Company's external auditors, Messrs. Baker Tilly Monteiro Heng ("BTMH") has in its Independent Auditors' Report to the Members of Stone Master Corporation Berhad (which comprises the statements of financial position as at 30th September 2014 fo the Group and of the Company, and the statements of comprehensive income, statements in equity and statements of cash flows of the Group and the Company for the financial year then ended and a summary of significant accounting policies andd other explanatory information as set out on pages 7 to 74), given a Qualified Opinion on the matter of the recoverability of the trade receivables of one of the Company's subsidiary, S.P. Granite Sdn. Bhd. (being not a major subsidiary) as disclosed and stated on page 79 under "Basis for Qualified Opinion" of which further details has also been disclosed in Note 9(ii) to the Financial Statements of the Company. The external auditors, BTMH has stated that they are unable to obtain sufficient and appropriate audit evidence on the recoverability of the amount owing from the trade receivables; more specifically, an amount of RM2,865,943/- owing by a former subsidiary to S.P. Granite Sdn Bhd which has been past due but not impaired. However, the directors are monitoring the recoverability of the amount owing and are in the midst of assessing the amount to be recovered from this trade receivables by considering alternative actions that may be available to the Group. Subsequent to the end of the financial year end, the directors obtained the agreement to contra the amount owing by the said trade receivable with the amount owing to a former director and other payable amounted to RM890,500/-. The directors have not made any allowance for impairment on this receivable. The external auditors, BTMH has also under its "Qualified Opinion" on page 79 stated that except for the effects of the matters described in the "Basis of Qualified Opinion" paragraph, the Financial Statements have been properly drawn up in accordance with the Malaysian Finanicial Reporting Standards, International Financial Reporting Standards and the Companies Act, 1965 in Malaysia so as to give a true and fair view of the financial positions of the Group and of the Company as of 30th September 2014 and of their financial performances and cash flows for the financial year then ended. This Announcement is dated 30th January 2015.

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AHB - OTHERS AHB HOLDINGS BERHAD (“AHB” or “the Company”) - Monthly update on the status of its default in payment pursuant to Paragraph 9.19A of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad

Announcement Type: General Announcement

Company Name	AHB HOLDINGS BERHAD
Stock Name	AHB
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CC-150130-35614

Type	Announcement
Subject	OTHERS
Description	AHB HOLDINGS BERHAD (“AHB” or “the Company”) - Monthly update on the status of its default in payment pursuant to Paragraph 9.19A of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad
In compliance with paragraph 9.19A of MMLR and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013, 29 November 2013, 27 December 2013, 29 January 2014, 28 February 2014, 31 March 2014, 29 April 2014, 29 May 2014, 24 June 2014, 27 June 2014, 30 July 2014, 29 August 2014, 30 September 2014, 31 October 2014, 25 November 2014, 28 November 2014 and 31 December 2014, the Board of Directors of AHB wishes to inform that the Company has made full payment towards Malayan Banking Berhad, Alliance Bank Malaysia Berhad and CIMB Bank Berhad. The Company is no longer in payment default. This announcement is dated 30 January 2015.

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INTEGRA - OTHERS News Articles in The Edge Financial Daily dated 22nd January 2015 and The Star dated 28th January 2015

Announcement Type: General Announcement

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CK-150130-38E76

Type	Announcement
Subject	OTHERS
Description	News Articles in The Edge Financial Daily dated 22nd January 2015 and The Star dated 28th January 2015
Following the Board of Directors meeting held on 30 January 2015, the Board considers it appropriate to advise the shareholders and investing public that views of the Board and the Independent Adviser appointed by the Company in connection with the takeover offer by TNB ("Offer") will be set forth in an Independent Advice Circular to Shareholders (“IAC”) which is to be despatched to shareholders in due course. Shareholders are advised to consider all views and/or recommendations of the Independent Adviser and the Board contained in the IAC in reaching a decision in respect of the Offer. Further, shareholders and investing public are advised to exercise caution in any dealings with the securities of the Company in reliance on any views and/or recommendations which may be expressed through the press or other communications. Views and/or recommendations so expressed through any such mode shall not be taken as representing the views of the Board, of which will only be contained in the IAC. This announcement is dated 30 January 2015.

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INTEGRA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	MM-150130-64461

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	INTEGRAX BERHAD (“INTEGRAX”) CONDITIONAL TAKE-OVER OFFER BY TENAGA NASIONAL BERHAD (“TNB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INTEGRAX WHICH ARE NOT ALREADY HELD BY TNB (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM2.75 PER OFFER SHARE (“OFFER”)
We refer to the announcement dated 29 January 2015 on the extension of time approved by the Securities Commission Malaysia (“SC”) to submit the draft independent advice circular (“Independent Advice Circular”) to the SC by 5 February 2015, instead of 29 January 2015 and to despatch the letter from the board of directors of Integrax and the Independent Advice Circular to the shareholders of Integrax by 16 February 2015 instead of 9 February 2015. Pursuant to the above, CIMB Investment Bank Berhad wishes to highlight that the first paragraph of page x of the Executive Summary and paragraph 1.7 of page 1 of the Main Letter of the offer document dated 30 January 2015 which sets forth the details of the Offer (“Offer Document”) should be read as follows: “You are advised to carefully read this Offer Document and the Independent Advice Circular, which will be despatched to you by 16 February 2015.”   This announcement is dated 30 January 2015.

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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 Jan 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	WW-150130-2E274

Date of buy back	30/01/2015
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	12,100
Minimum price paid for each share purchased ($$)	1.560
Maximum price paid for each share purchased ($$)	1.560
Total consideration paid ($$)	18,919.55
Number of shares purchased retained in treasury (units)	12,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	15,415,270
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 (%)	1.411

Remarks :

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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	30 Jan 2015
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	WW-150129-DFA34

Date of buy back from	20/01/2015
Date of buy back to	20/01/2015
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	37,300
Minimum price paid for each share purchased ($$)	1.520
Maximum price paid for each share purchased ($$)	1.520
Total amount paid for shares purchased ($$)	56,826.71
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	37,300
Total number of shares retained in treasury (units)	15,003,170
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	30/01/2015
Lodged by	WCT Holdings Berhad

Remarks :

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

Announcement Type: General Announcement

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CK-150130-43619

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITION BY BERTAM DEVELOPMENT SDN BHD ("BDSB" OR "THE PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF BERTAM ALLIANCE BERHAD ("BERTAM" OR "THE COMPANY") OF A PARCEL OF LAND MEASURING 2.75 ACRES MORE OR LESS SITUATED AT JALAN SENA, TAMAN LUYANG PHASE 1, OFF JALAN KOLAM AND HELD UNDER CL 015151005 IN THE DISTRICT OF KOTA KINABALU, SABAH FROM DAMAIPURI PROPERTY SDN. BHD. ("DPSB" OR "THE VENDOR") AT A PURCHASE CONSIDERATION OF RM41,500,000.00.
Further to the announcement made on 13 August 2014, the Board of Directors of the Company wishes to inform that the subject-acquisition has been completed.

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Company announcements: AXIATA, AUTOAIR, IRMGRP, TGOFFS, DIALOG, INTEGRA

AXIATA - OTHERS AXIATA GROUP BERHAD – INCORPORATION OF COMPANY

Announcement Type: General Announcement

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	AG-150130-66296

Type	Announcement
Subject	OTHERS
Description	AXIATA GROUP BERHAD – INCORPORATION OF COMPANY
We wish to inform that Axiata Group Berhad (“Axiata”), had on 30 January 2015  completed the incorporation of AXIATA SPV4 SDN BHD (“Axiata SPV4") (Company No. 1129779-D), a private company limited by shares, under the Companies Act, 1965.   Axiata SPV4 was incorporated with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of which its issued and paid-up share capital is RM2.00. The nature of business to be carried by Axiata SPV4 is as an investment holding company.   The incorporation of Axiata SPV4 is not expected to have any material effect on the earnings and Net Tangible Assets of Axiata for financial year ending 31 December 2015.   None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of Axiata SPV4.   This announcement is dated 30 January 2015.

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AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	AUTOAIR HOLDINGS BERHAD
Stock Name	AUTOAIR
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	MM-150130-3CAA8

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Reference is made to the Company’s announcement dated 14 November 2014 and 18 November 2014 in relation to the Company’s application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for an extension period of six (6) months up to 14 May 2015 for the Company to finalise and submit its regularisation plan to the relevant authorities (“Application”). Pursuant thereto, Public Investment Bank Berhad (“PIVB”), on behalf of the Board of Directors of the Company (“Board”), hereby announce that Bursa Securities had vide its letter dated 30 January 2015, informed PIVB that after due consideration of all facts and circumstances of the Application, Bursa Securities had decided to reject the Application. The Board will deliberate on the next course of action to be taken and an announcement will be made in due course. This announcement is dated 30 January 2015.

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AUTOAIR - DELISTING OF SECURITIES

Announcement Type: General Announcement

Company Name	AUTOAIR HOLDINGS BERHAD
Stock Name	AUTOAIR
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CC-150130-65544

Type	Announcement
Subject	DELISTING OF SECURITIES
Description	AUTOAIR HOLDINGS BERHAD ("AUTOAIR" OR "THE COMPANY") SUSPENSION AND DE-LISTING OF THE SECURITIES OF AUTOAIR
The Board of Directors of AUTOAIR wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide its letter dated 30 January 2015 informed that: (i) AUTOAIR had failed to submit a regularisation plan to Bursa Securities for approval within 12 months from the Company’s First Announcement in accordance with paragraph 8.04(3)(a)(i) of the Main Market Listing Requirements (“Main LR”) i.e. on or before 14 November 2014; and (ii) AUTOAIR’s application for an extension of time to submit the regularisation plan was rejected. In that circumstances and pursuant to paragraph 8.04(5) of the Main LR: (a) the trading in the securities of the Company will be suspended with effect from 11 February 2015; (b) the securities of the Company will be de-listed on 13 February 2015 unless an appeal against the de-listing is submitted to Bursa Securities on or before 10 February 2015 (“the Appeal Timeframe”). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities. In the event the Company submits an appeal within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 13 February 2015 shall be deferred pending the decision of the Company’s appeal. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at any time after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. Further, in the event that the Company submits an appeal to Bursa Securities, the Company will make an announcement of the appeal and that the removal of the securities of the Company on 13 February 2015 will be deferred pending the decision on the Company’s appeal by Bursa Securities. This announcement is dated 30 January 2015.

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IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement

Company Name	IRM GROUP BERHAD
Stock Name	IRMGRP
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	MI-150130-66521

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN
Description	IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”) APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE COMPANY’S REGULARISATION PLAN
Announcement Details/Table Section We refer to the announcement made by the Company on 19 December 2014 in relation to the Company’s application for an extension of time of approximately five (5) months up to 29 May 2015 for the Company to submit its regularisation plan to the relevant authorities (“Application”). On behalf of the board of directors of IRM (“Board”), KAF Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had via its letter dated 30 January 2015, decided to reject the Application. The Board has decided to make an immediate appeal in view of discussions and negotiations ongoing with the potential white knight candidate(s) and will make the relevant announcement in due course. This announcement is dated 30 January 2015.

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TGOFFS - Notice of Interest Sub. S-hldr (29A) - Tan Sri Datuk Tan Kean Soon

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	TANJUNG OFFSHORE BERHAD
Stock Name	TGOFFS
Date Announced	30 Jan 2015
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CA-150130-5D118

Particulars of Substantial Securities Holder

Name	Tan Sri Datuk Tan Kean Soon
Address	No. 1, Jalan Keranji 2 Off Jalan Ampang Hilir 55000 Kuala Lumpur
NRIC/Passport No/Company No.	640823-02-5213
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Tan Sri Datuk Tan Kean Soon No. 1, Jalan Keranji 2 Off Jalan Ampang Hilir 55000 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	29/01/2015
No of securities	24,160,050
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct interest
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	30/01/2015

Remarks :

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TGOFFS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	TANJUNG OFFSHORE BERHAD
Stock Name	TGOFFS
Date Announced	30 Jan 2015
Category	General Announcement
Reference No	CA-150130-51506

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Dealing Outside Closed Period
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Tanjung Offshore Berhad as set out in the table below. Name of Director  Date of Transaction  Type of Transaction Price per Share (RM) No. of Shares % of Issued Shares Tan Sri Datuk Tan Kean Soon 29 January 2015 Acquisition 0.448 5,545,000 1.49 Tan Sri Datuk Tan Kean Soon 20 January 2015 Acquisition 0.366 725,900 0.19 Tan Sri Datuk Tan Kean Soon 12 August 2014 Acquisition by son 0.585 250,000 0.07

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TGOFFS - Changes in Director's Interest (S135) - Tan Sri Datuk Tan Kean Soon

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

Company Name	TANJUNG OFFSHORE BERHAD
Stock Name	TGOFFS
Date Announced	30 Jan 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-150127-5F9B9

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Datuk Tan Kean Soon
Address	No. 1 Jalan Keranji 2 Off Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/01/2015	5,545,000	0.448
Acquired	20/01/2015	725,900	0.366
Acquired	12/08/2014	250,000	0.585

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

Total no of securities after change
Direct (units)	24,160,050
Direct (%)	6.5
Indirect/deemed interest (units)	4,050,000
Indirect/deemed interest (%)	1.08
Date of notice	30/01/2015

Remarks :

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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	30 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-150130-51E28

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	27/01/2015	1,727,200

Circumstances by reason of which change has occurred	Disposal of shares.
Nature of interest	Direct
Direct (units)	588,821,112
Direct (%)	11.88
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	588,821,112
Date of notice	30/01/2015

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,727,200 shares) - 474,981,516 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 13,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares Total No. of shares - 588,821,112 shares

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INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip

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

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	30 Jan 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-150130-CF757

Information Compiled By KLSE

Particulars of Director

Name	Amin Bin Halim Rasip
Address	No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/01/2015	75,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited.
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	2,106,300
Direct (%)	0.7
Indirect/deemed interest (units)	68,472,035
Indirect/deemed interest (%)	22.7629
Date of notice	30/01/2015

Remarks :

Number of shares acquired by Shafston Group Limited - 75,000 5,000 : RM2.87 per share 10,000 : RM2.88 per share 15,000 : RM2.85 per share 25,000 : RM2.86 per share 20,000 : RM2.89 per share

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INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip

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

Company Name	INTEGRAX BERHAD
Stock Name	INTEGRA
Date Announced	30 Jan 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150130-CF72E

Particulars of substantial Securities Holder

Name	Amin Bin Halim Rasip
Address	No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur
NRIC/Passport No/Company No.	551207-11-5149
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	30/01/2015	75,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by HSBC Nominees (Asing) Sdn Bhd for Shafston Group Limited.
Nature of interest	Indirect
Direct (units)	2,106,300
Direct (%)	0.7
Indirect/deemed interest (units)	68,472,035
Indirect/deemed interest (%)	22.7629
Total no of securities after change	70,578,335
Date of notice	30/01/2015

Remarks :

Number of shares acquired by Shafston Group Limited - 75,000 5,000 : RM2.87 per share 10,000 : RM2.88 per share 15,000 : RM2.85 per share 25,000 : RM2.86 per share 20,000 : RM2.89 per share

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