Company announcements: XINGHE, TMCLIFE, HIBISCS, PUNCAK, ECOWLD, TEXCHEM, YOKO

XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	XINGHE HOLDINGS BERHAD (ACE Market)
Stock Name	XINGHE
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	CC-150204-DE5C9

Regularisation Sponsor	AmInvestment Bank Bhd
Sponsor	Mercury Securities Sdn Bhd

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	XINGHE HOLDINGS BERHAD (FKA: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD) (the “Company”) Announcement pursuant to Rule 14.08(a) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements
AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. We wish to announce that the following directors of XingHe Holdings Berhad have given notice of their intention to deal in the securities of the Company during the closed period in relation to the pending quarterly announcement for 31 December 2014. Their current shareholdings in the securities of the Company are as follows:- Name of Director: Li Hui Jun Types of Securities Direct Interest *Indirect Interest No. of Shares % of Holding No. of Shares % of Holding Ordinary Shares of RM0-10 each - - 1,465,150,000 62.39% * Deemed interested by virtue of her interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965 Name of Director: Ma GuoLiang Types of Securities Direct Interest *Indirect Interest No. of Shares % of Holding No. of Shares % of Holding Ordinary Shares of RM0-10 each - - 1,465,150,000 62.39% * Deemed interested by virtue of his spouse's interest in Testa Holdings Limited through Perfect Timing Holdings Limited pursuant to Section 6A of the Companies Act, 1965

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

Announcement Type: General Announcement

Company Name	TMC LIFE SCIENCES BERHAD
Stock Name	TMCLIFE
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	MI-150206-63213

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TMC LIFE SCIENCES BERHAD (“TMC” OR “COMPANY”) (I) PROPOSED ACQUISITION OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING THE ENTIRE EQUITY INTEREST OF BB WATERFRONT SDN. BHD. (“BB WATERFRONT”) FOR A PURCHASE CONSIDERATION OF RM400.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 533,333,333 NEW ORDINARY SHARES OF RM0.10 EACH IN TMC (“SHARES” OR “TMC SHARES”) AT AN ISSUE PRICE OF RM0.75 PER SHARE, TOGETHER WITH 266,666,666 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) TMC SHARES (“PROPOSED ACQUISITION”); (II) PROPOSED BONUS ISSUE OF 599,760,718 WARRANTS IN TMC TO ALL ENTITLED SHAREHOLDERS OF THE COMPANY ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING TMC SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE OF WARRANTS”); AND (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TMC FROM RM200,000,000 COMPRISING 2,000,000,000 SHARES TO RM500,000,000 COMPRISING 5,000,000,000 SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION (“M&A”) BE ALTERED ACCORDINGLY (“PROPOSED IASC”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that the Company has today entered into a share sale and purchase agreement with Best Blend Sdn. Bhd. for the Proposed Acquisition. In addition, the Company is also proposing to undertake the Proposed Bonus Issue of Warrants and Proposed IASC. Please refer to the attachment for further details of the Proposals. A press release in relation to the Proposals is also attached. This announcement is dated 6 February 2015.

Attachments TMC Life announcement.pdf 297 KB Press Release vFINAL.pdf 882 KB

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HIBISCS - Changes in Sub. S-hldr's Int. (29B) - Mercury Pacific Marine Pte Ltd

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

Company Name	HIBISCUS PETROLEUM BERHAD
Stock Name	HIBISCS
Date Announced	6 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150205-FB3F0

Particulars of substantial Securities Holder

Name	Mercury Pacific Marine Pte Ltd
Address	21B Circular Road Singapore 049377
NRIC/Passport No/Company No.	200608531M
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM0.01 each
Name & address of registered holder	Kenanga Nominees (Asing) Sdn Bhd Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021) 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/01/2015	395,100

Circumstances by reason of which change has occurred	Purchased on open market
Nature of interest	Direct
Direct (units)	60,513,538
Direct (%)	6.79
Indirect/deemed interest (units)	12,729,100
Indirect/deemed interest (%)	1.43
Total no of securities after change	73,242,638
Date of notice	03/02/2015

Remarks :

After the change, the direct and indirect interest are as follows:- Direct Interest (I)Kenanga Nominees (Asing) Sdn Bhd - Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-28,513,538 shares (II) Maybank Nominees (Asing) Sdn Bhd - Pledged Securities Account for Mercury Pacific Marine Pte Ltd-32,000,000 shares Indirect Interest RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Perintis Muhibah Sdn Bhd-12,729,100 shares The Form 29B was received on 5 February 2015.

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PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO. LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	PN-150206-3F861

Type	Announcement
Subject	OTHERS
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO. LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA
Reference is made to the Company’s earlier announcements dated 20 August 2008, 5 August 2010, 26 July 2011, 8 November 2012, 18 March 2014 and 10 October 2014 in respect of the above. The Board of Directors of Puncak wishes to announce that its 98.65% Singapore subsidiary, Sino Water Pte Ltd (Company No. 200722828C) ("Sino Water") had recently invested an additional amount of USD1,020,000.00 in Luwei (Pingdingshan) Water Co. Ltd ("Luwei Co. Ltd"), a 92.84% owned limited liability subsidiary incorporated in Lushan County, Henan Province, in the People's Republic of China under the China Company Law. The Company was notified on 6 February 2015 by Luwei Co. Ltd that the paid up registered capital of Luwei Co. Ltd had been increased from USD6,530,000.00 to USD7,550,000.00. Accordingly with immediate effect, Luwei Co. Ltd is a 93.81% owned subsidiary of Sino Water with a total investment of USD7,082,500.00. This announcement is dated 6 February 2015.

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ECOWLD - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	ECO WORLD DEVELOPMENT GROUP BERHAD
Stock Name	ECOWLD
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	MM-150206-56882

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	ECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”) (I) ACQUISITIONS; (II) SHARE SPLIT; (III) SHARE SUBSCRIPTION; (IV) RENOUNCEABLE RIGHTS ISSUE TOGETHER WITH FREE DETACHABLE WARRANTS; (V) PLACEMENT; (VI) ALTERATION AND INCREASE IN AUTHORISED SHARE CAPITAL; (VII) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (VIII) EXEMPTION FROM A MANDATORY GENERAL OFFER
Reference is made to EW Berhad’s announcements dated 25 April 2014 (“Announcement”), 28 April 2014, 23 September 2014, 23 October 2014, 10 November 2014, 19 November 2014, 12 December 2014, 15 December 2014, 17 December 2014, 7 January 2015, 8 January 2015, 22 January 2015 and 23 January 2015. All capitalised terms herein shall have the same meanings as those set out in the Announcement unless otherwise stated.   On behalf of the Board, CIMB, AmInvestment and Maybank IB wish to announce that the Acquisitions and Share Subscription were completed on 6 February 2015 as follows:   payment of the Eco Macalister Purchase Consideration and EW Project Management Purchase Consideration of RM2.00 each, by EW Berhad to EW Sdn Bhd on 6 February 2015, following which Eco Macalister and EW Project Management became wholly-owned subsidiaries of EW Berhad; payment of RM1,471.6 million by the Developers to the Landowners on 6 February 2015 (“Partial Payment”), being a partial payment of the Third Payment of a total sum of RM1,789.4 million, pursuant to the Development Rights Acquisition. On 6 February 2015, EW Berhad, the Developers and the Landowners agreed to vary a term in the Development Rights Agreements in relation to the Third Payment such that the Partial Payment be made on 6 February 2015 and that the balance of the Third Payment of RM317.8 million (“Balance Payment”) shall be paid by the Developers to the Landowners within three (3) months from the Development Rights Payment Date. If any part of the Balance Payment remains unpaid by the Developers as at 8 April 2015, the Developers shall pay to the Landowners interest on the amount unpaid at the rate of five per cent (5%) per annum calculated on a daily basis from 9 April 2015 until the Landowners receive the full payment of the Balance Payment; and payment of the Subscription Consideration of RM1,371.6 million by EW Holdings and Sinarmas Harta to EW Berhad and the allotment and issuance of 806,846,852 Subscription Shares to EW Holdings and Sinarmas Harta on 6 February 2015 pursuant to the Share Subscription. Such Subscription Shares will commence listing on the Main Market of Bursa Securities on 9 February 2015.   This announcement is dated 6 February 2015.

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

Announcement Type: General Announcement

Company Name	TEXCHEM RESOURCES BERHAD
Stock Name	TEXCHEM
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	TR-150206-59912

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED DISPOSAL OF 2 MILLION ORDINARY SHARES OF RM1.00 EACH IN TEXCHEM RESOURCES BHD. (“TRB”), REPRESENTING 1.61% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB BY TEXCHEM CORPORATION SDN. BHD. (“TEXCORP”), ITS 73.81% OWNED SUBSIDIARY, TO TEXCHEM HOLDINGS SDN. BHD., A MAJOR SHAREHOLDER OF TRB AND TEXCORP, FOR A TOTAL CASH CONSIDERATION OF RM2,614,000.00 ("PROPOSAL DISPOSAL")
We refer to TRB’s announcement made on 27 January 2015 on the above subject matter. The Board of Directors of TRB wishes to further announce that the proceeds arising from the Proposed Disposal will be fully utilised within 1 month from the completion of the Proposed Disposal. This announcement is dated 6 February 2015.

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YOKO - OTHERS YOKOHAMA INDUSTRIES BERHAD (“Yokohama” or “Company”) Share Purchase Agreement between HSG Investments Pte Ltd (“HSG”) and Fordington Pte Ltd (“Fordington”)

Announcement Type: General Announcement

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	CC-150206-61197

Type	Announcement
Subject	OTHERS
Description	YOKOHAMA INDUSTRIES BERHAD (“Yokohama” or “Company”) Share Purchase Agreement between HSG Investments Pte Ltd (“HSG”) and Fordington Pte Ltd (“Fordington”)
Unless otherwise defined, all defined terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 29 December 2014. Further to Yokohama’s announcement dated 29 December 2014, the Board of Directors of Yokohama wishes to announce that it had been informed by Fordington that it has on even date entered into a conditional share purchase agreement with HSG, the controlling shareholder of Yokohama, to acquire 53,025,118 ordinary shares of RM0.50 each in Yokohama (“Shares”), representing approximately 62.17% of the issued and paid-up share capital of Yokohama (excluding treasury shares) (“Voting Shares”) from HSG for a total cash consideration of RM90,142,700.60 or RM1.70 per Yokohama Share (“Proposed Acquisition”). Upon completion of the Proposed Acquisition, Fordington will hold approximately 62.17% of the Voting Shares. As such, pursuant to Section 218(2) of the Capital Markets and Services Act, 2007 and Section 9(1), Part III of the Malaysian Code on Take-Overs and Mergers, 2010, Fordington will be obliged to extend a mandatory take-over offer to acquire all the remaining Voting Shares not already held by Fordington and its persons acting in concert (“Offer Shares”) for a cash offer price of RM1.70 per Offer Share. Fordington will release a press notice and serve the notice of mandatory take-over offer to the Board of Directors of Yokohama upon the share purchase agreement becoming unconditional. For further details, please refer to the enclosed press notice by Fordington dated 6 February 2015. This announcement is dated 6 February 2015.

Attachments Press Release - Signing of SPA.pdf 129 KB

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Company announcements: XINGHE, ETITECH, INARI, CIMBA40, CIMBC50, KULIM, MAYBULK

XINGHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	XINGHE HOLDINGS BERHAD (ACE Market)
Stock Name	XINGHE
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	CC-150206-627B5

Regularisation Sponsor	AmInvestment Bank Bhd
Sponsor	Mercury Securities Sdn Bhd

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad (fka: Key West Global Telecommunications Berhad)("the Company"). We wish to announce that Mr Ng Min Lin, a director of XingHe Holdings Berhad has acquired 320,000 shares of the Company during the closed period pursuant to Rule 14.08(d) of Bursa Malaysia Securities Berhad's ACE Market Listing Requirements on Dealings in Listed Securities. The details are set out as below:
Type of Securities Date of Acquisition Price transacted per securities No. of securities acquired or disposed % of securities acquired or disposed Ordinary Shares Direct Interest Direct Interest 5 February 2015 6 February 2015 RM0.095 RM0.095 220,000 100,000 0.009% 0.004%

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XINGHE - Changes in Director's Interest (S135) - Ng Min Lin

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

Company Name	XINGHE HOLDINGS BERHAD (ACE Market)
Stock Name	XINGHE
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150206-3219A

Information Compiled By KLSE

Regularisation Sponsor	AmInvestment Bank Bhd
Sponsor	Mercury Securities Sdn Bhd

Particulars of Director

Name	Ng Min Lin
Address	A-18-4, Vista Kiara 7, Jalan Kiara 3 Mont Kiara 50480 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/02/2015	220,000	0.095
Acquired	06/02/2015	100,000	0.095

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

Total no of securities after change
Direct (units)	37,634,700
Direct (%)	1.6
Indirect/deemed interest (units)	3,437,200
Indirect/deemed interest (%)	0.15
Date of notice	06/02/2015

Remarks :

AmInvestment Bank Berhad and Mercury Securities Sdn Bhd are the joint sponsors to XingHe Holdings Berhad. Direct Holding:- - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 284,500 shares - Amsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 209,700 shares - JF Apex Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (STA 1) - 9,500 shares - Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin - 10,000,000 shares - Mercsec Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Ng Min Lin (NAF231) - 10,000,000 shares Indirect Holding:- - Elite Lion Sdn. Bhd. - 3,437,200 shares

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ETITECH - Notice of Person Ceasing (29C) - Guoco Group Limited

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

Company Name	ETI TECH CORPORATION BERHAD
Stock Name	ETITECH
Date Announced	6 Feb 2015
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	CC-150206-45F8F

Particulars of substantial Securities Holder

Name	Guoco Group Limited
Address	Canon's Court, 22 Victoria Street, Hamilton HM 12 Bermuda
NRIC/Passport No/Company No.	EC-15590
Nationality/Country of incorporation	Bermuda
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Date of cessation	30/01/2015
Name & address of registered holder	HLB Nominees (Tempatan) Sdn. Bhd. of Level 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	50,000,000
Price Transacted ($$)
Circumstances by reason of which a person ceases to be a substantial securities Holder	Sale in the open market
Nature of interest	Deemed
Date of notice	04/02/2015

Remarks :

The notification was received by the Company on 06 February 2015.

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INARI - OTHERS Inari Amertron Berhad

Announcement Type: General Announcement

Company Name	INARI AMERTRON BERHAD
Stock Name	INARI
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	IA-150206-62477

Type	Announcement
Subject	OTHERS
Description	Inari Amertron Berhad
The Board of Directors of Inari Amertron Berhad ("Inari") refers to the article published on the Edge Markets on 4 February 2015 (http://www.theedgemarkets.com/my/article/stocks-momentum-dufu-technology-corporation) and wishes to state categorically that there is absolutely no truth whatsoever in the rumours of a takeover of Dufu Technology Corp Berhad by Inari and further states unequivocally that any such rumours are malicious, false and misleading. This announcement is dated 6 February 2015.

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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	OB-150206-B5668

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 06-Feb-2015 NAV per unit (RM): 1.8229 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,812.51

Attachments A40.pdf 10 KB

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CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 50
Stock Name	CIMBC50
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	OB-150206-B5651

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 50 Date: 06-Feb-2015 NAV per unit (RM): 1.2429 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,717.61

Attachments C50.pdf 123 KB

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KULIM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	KULIM (MALAYSIA) BERHAD
Stock Name	KULIM
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	JC-150206-66983

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Statistical data for the month of January 2015
The statistical data for the month of January 2015 is as per attachment. This announcement is dated 6 February 2015.

Attachments Kulim Stat Prod Jan 2015.pdf 8 KB

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MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIAN BULK CARRIERS BERHAD
Stock Name	MAYBULK
Date Announced	6 Feb 2015
Category	Change in Boardroom
Reference No	MB-150206-64092

Date of change	06/02/2015
Name	Govind Ramanathan
Age	47
Nationality	Indian
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	- Bachelor of Arts Degree in Economics – Loyola College (Autonomous) University of Madras, Chennai - Fellow of the Institute of Chartered Shipbrokers , United Kingdom
Working experience and occupation	- Mr Govind is currently the Managing Director of PCL (Shipping) Pte. Ltd. He is responsible for the day to day management and execution of the dry bulk shipping activities and strategy. - He has more than 25 years of experience in bulk shipping.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 247,700 ordinary shares of RM0.25 each in Malaysian Bulk Carriers Berhad.

Remarks :

Gender - male

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MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIAN BULK CARRIERS BERHAD
Stock Name	MAYBULK
Date Announced	6 Feb 2015
Category	Change in Boardroom
Reference No	MB-150206-63437

Date of change	06/02/2015
Name	Dato' Mohd Zafer Bin Mohd Hashim
Age	42
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	(1) Fellow of Institute of Chartered Accountants in England and Wales (2) Member of Malaysian Institute of Accountants (3) Bachelor of Science in Economics and Mathematics, London School of Economics and Political Science, University of London (4) GCE Advanced Level, Caterham School, Caterham, Surrey
Working experience and occupation	(1) August 2009 to August 2014 - President & Group Managing Director, Bank Pembangunan Malaysia Berhad (2) September 2008 to March 2009 - Chief Financial Officer, Maybank Investment Bank Berhad (3) June 2004 to June 2008 - Chief Financial Officer, Bank Muamalat Malaysia Berhad (4) August 2002 to June 2004 - General Manager, Projects & General Manager, Group Internal Audit, MMC Corporation Berhad (5) February 1999 to May 2002 - Senior Manager, Financial Markets Division, Audit Practice & Assistant Manager / Manager, Transaction Advisory Group, Corporate Finance Practice, Arthur Andersen (6) July 1995 to December 1998 - Associate / Senior Associate / Assistant Manager Banking and Capital Markets Division, Audit Practice, Price Waterhouse, UK
Directorship of public companies (if any)	Felda Global Ventures Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Gender- male

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MAYBULK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIAN BULK CARRIERS BERHAD
Stock Name	MAYBULK
Date Announced	6 Feb 2015
Category	Change in Boardroom
Reference No	MB-150206-61880

Date of change	06/02/2015
Name	Lim Soon Huat
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Bachelor of Science (Honours) in Statistics from Universiti Kebangsaan Malaysia
Working experience and occupation	- Mr Lim was appointed to PPB Group Berhad's Board on 29 May 2008 and is currently its Managing Director. - He has many years of management experience in the field of finance, commodities trading, consumer goods manufacturing and marketing, hotel investments, sugar cane plantation and sugar milling operations. - Mr Lim held various senior executive positions in the Kuok Group of companies in Singapore, Thailand, Hong Kong, China and Indonesia including the post of Executive Director of Siam Seaport Warehouse & Terminal, Thailand; Group General Manager of Kerry Beverages Limited, Hong Kong and General Manager of Dalian Coca-Cola Company, PRC
Directorship of public companies (if any)	(1) PPB Group Berhad (2) Ponderosa Golf & Country Resort Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Gender - male

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Company announcements: YFG, WZSATU, TEOSENG, DIALOG, RALCO, GUNUNG, LIONFIB

YFG - OTHERS YFG Berhad ("the Company" or "YFG") -Memorandum of Agreement ("MOA) Between YFG Engineering Sdn Bhd ("YFGE") and PT Impha Nusantara Mandiri ("PT Impha")

Announcement Type: General Announcement

Company Name	YFG BERHAD
Stock Name	YFG
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	YY-150206-59465

Type	Announcement
Subject	OTHERS
Description	YFG Berhad ("the Company" or "YFG") -Memorandum of Agreement ("MOA) Between YFG Engineering Sdn Bhd ("YFGE") and PT Impha Nusantara Mandiri ("PT Impha")
Further to the Company's announcement made on 5 September 2014 in respect of the MOA between YFGE, a wholly-owned subsidiary of the Company and PT Impha in relation to the appointment of YFGE as the contractor by PT Impha to construct and build a 12MW Hydro Power Plant at Cimandiri, Lebak in the province of Banten, Indonesia ("the Proposed Project"), we wish to inform Bursa Malaysia Securities Berhad that the design drawings of the Proposed Project is still pending approval from the local authorities in Indonesia.

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

Announcement Type: General Announcement

Company Name	WZ SATU BERHAD
Stock Name	WZSATU
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	CS-150206-61968

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu Berhad outside closed period, as set out in the table below.
Direct Interest Description Date of Transaction Price Transacted Per Ordinary Share (RM) Consideration (RM) No. of Securities Acquired/(Disposed) % of Securities Acquired/(Disposed) Total Number of Securities after Acquisition/Disposal Ordinary Shares of RM0.50 each 6 February 2015 1.50 750,000.00 500,000 (off market deal) 0.198 58,861,547

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TEOSENG - Changes in Director's Interest (S135) - Na Yok Chee

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

Company Name	TEO SENG CAPITAL BERHAD
Stock Name	TEOSENG-WA
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TS-150206-42805

Information Compiled By KLSE

Particulars of Director

Name	Na Yok Chee
Address	No.42, Jalan Melawati 4 Taman Melawati 83700 Yong Peng, Johor
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	30/01/2015	25,561,507
Others	30/01/2015	475,362
Others	30/01/2015	123,250

Description of other type of transaction	Bonus Issue of Warrants
Circumstances by reason of which change has occurred	Bonus Issue of Warrants of 1 : 4 Direct and Deemed interest under Section 6A(4) of the Comapnies Act, 1965 through Unigold Capital Sdn Bhd, spouse and children
Nature of interest	Direct and Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	475,362
Direct (%)	0.95
Indirect/deemed interest (units)	25,684,757
Indirect/deemed interest (%)	51.37
Date of notice	06/02/2015

Remarks :

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TEOSENG - Changes in Director's Interest (S135) - Tan Sri Lau Tuang Nguang

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

Company Name	TEO SENG CAPITAL BERHAD
Stock Name	TEOSENG-WA
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TS-150206-42804

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Lau Tuang Nguang
Address	Lot 2.10, 2nd Floor Wisma Westcourt 126, Jalan Kelang Lama 58000 Kuala Lumpur
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	30/01/2015	31,100

Description of other type of transaction	Bonus Issue of Warrants
Circumstances by reason of which change has occurred	Bonus Issue of Warrants of 1 : 4 Deemed interest through spouse
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	31,100
Indirect/deemed interest (%)	0.06
Date of notice	06/02/2015

Remarks :

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TEOSENG - Changes in Director's Interest (S135) - Nam Yok San

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

Company Name	TEO SENG CAPITAL BERHAD
Stock Name	TEOSENG-WA
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TS-150206-42806

Information Compiled By KLSE

Particulars of Director

Name	Nam Yok San
Address	No.38, Jalan Panti, Taman Bandar, 83000 Batu Pahat
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	30/01/2015	25,561,507
Others	30/01/2015	184,500

Description of other type of transaction	Bonus Issue of Warrants
Circumstances by reason of which change has occurred	Bonus Issue of Warrants of 1 : 4 Deemed interest under Section 6A(4) of the Comapnies Act, 1965 through Unigold Capital Sdn Bhd, spouse and children
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	25,746,007
Indirect/deemed interest (%)	51.49
Date of notice	06/02/2015

Remarks :

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TEOSENG - Changes in Director's Interest (S135) - Lau Jui Peng

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

Company Name	TEO SENG CAPITAL BERHAD
Stock Name	TEOSENG-WA
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TS-150206-3CC47

Information Compiled By KLSE

Particulars of Director

Name	Lau Jui Peng
Address	50, Jalan Majidi 84000 Muar Johor
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	30/01/2015	26,182,716

Description of other type of transaction	Bonus Issue of Warrants
Circumstances by reason of which change has occurred	Bonus Issue of Warrants of 1 : 4 Deemed Interest under Section 6A (4) of the Companies Act, 1965 through CW Lau & Sons Sdn Bhd
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	26,182,716
Indirect/deemed interest (%)	52.37
Date of notice	06/02/2015

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	6 Feb 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-150206-C7BB6

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)
Acquired	30/01/2015	1,879,000

Circumstances by reason of which change has occurred	Purchase of shares.
Nature of interest	Direct
Direct (units)	587,008,112
Direct (%)	11.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	587,008,112
Date of notice	06/02/2015

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,879,000 shares) - 473,168,516 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 - 587,008,112 shares

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RALCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	RALCO CORPORATION BERHAD
Stock Name	RALCO
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	RC-150205-50874

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")
We wish to annouce that the Company has received notification from Mr Tan Heng Ta, Managing Director of the Company on dealing in the securities of the Company during closed period, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:- Date of Dealing Description of Securities Type of interest No. of securities acquired Average consideration per share/ warrant (RM) % of securities acquired Circumstances by reason of which change has occurred 06/02/2015 Ordinary shares Direct 1,000,000 0.68 2.38 Acquisition 06/02/2015 Warrants Direct 1,761,500 0.10 8.66 Acquisition The notification letter on the above dealing was received by the Company on 6 February 2015.

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GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

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

Company Name	GUNUNG CAPITAL BERHAD
Stock Name	GUNUNG
Date Announced	6 Feb 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CG-150206-4CEEF

Information Compiled By KLSE

Particulars of Director

Name	ISKANDAR IBRAHIM
Address	No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)	Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/02/2015	48,000

Circumstances by reason of which change has occurred	Acquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interest	Deemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	6,057,000
Indirect/deemed interest (%)	4.28
Date of notice	06/02/2015

Remarks :

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

Announcement Type: General Announcement

Company Name	LION FOREST INDUSTRIES BERHAD
Stock Name	LIONFIB
Date Announced	6 Feb 2015
Category	General Announcement
Reference No	LF-150206-61921

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL BY THE COMPANY OF APPROXIMATELY 97.78% EQUITY INTEREST IN SABAH FOREST INDUSTRIES SDN BHD (“SFI”) (THE “DISPOSAL”)
We refer to the following announcements of the Company (1) dated 5 June 2006, 29 January 2007 and 16 March 2007, all in relation to the Disposal; (2) dated 26 February 2007 on the dismissal by the High Court on 23 February 2007 of the claim by UNP Plywood Sdn Bhd (“UNP Plywood”) against SFI in Civil Suit No. K22-55-97 for RM128,874,435 for alleged wrongful termination of the Extraction and Purchasing Agreements dated 28 June 1993 and 13 August 1993 (“UNP Plywood Claim”); (3) dated 21 March 2007 on UNP Plywood’s appeal to the Court of Appeal on 20 March 2007 against the whole decision of the High Court; (4) dated 28 February 2008 on the Court of Appeal allowing UNP Plywood’s appeal on 27 February 2008 and entering judgment against SFI for damages to be assessed; (5) dated 28 August 2008, 11 September 2009 and 11 February 2010, all in relation to SFI’s applications to the Federal Court to reverse the Court of Appeal decision which were subsequently dismissed; (6) dated 11 September 2014 on the damages assessed to be payable by SFI for the UNP Plywood Claim amounting to RM138.85 million as at 11 September 2014 (“Assessment Ruling”); and (7) dated 24 October 2014 on the High Court allowing SFI’s application for stay of execution of the Assessment Ruling. Under the Disposal, the buyer had retained from the disposal consideration an amount approximate to the contingent liabilities arising from the UNP Plywood Claim. The Board of Directors wishes to announce that on 6 February 2015, SFI and UNP Plywood had entered into a settlement agreement wherein the parties agreed as follows (“Settlement”): 1. SFI shall pay to UNP Plywood a lump sum of RM85.00 million only on or before 13 February 2015 in full and final settlement of the UNP Plywood Claim (“the Settlement Sum”). 2. UNP Plywood agrees and confirms that upon the receipt of the Settlement Sum in the manner and time provided in the Settlement Agreement, UNP Plywood shall have no further claims whatsoever against SFI and vice versa (if any). 3. The parties agree that this Settlement Agreement shall be deemed completed upon the payment of the Settlement Sum in the manner and time provided in the Settlement Agreement and UNP Plywood’s filing of notice of discontinuance with no order as to costs and SFI’s withdrawal or filing notice of discontinuance (as the case may be) of its appeal to the Assessment Ruling with no order as to costs and the both parties’ recording and filing of the consent judgment recording the essence of the Settlement Agreement with the High Court or High Court Registry (as the case may be). The Settlement is expected to result in a loss of RM70 million after a provision of RM15 million made in the previous financial years or 30 sen per LFIB share for the financial year ending 30 June 2015 and on a proforma basis, the Settlement is expected to reduce the LFIB’s Group’s net assets by RM70 million or 30 sen per LFIB share based on the audited consolidated financial statements of LFIB as at 30 June 2014. The Settlement is not expected to have a material impact on the gearing of the LFIB Group. None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the Settlement. The Board of Directors is of the opinion that the Proposed Settlement is in the best interest of the Company, fair and reasonable.

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