Company announcements: TENAGA, BTM, BTM-WA, GADANG, BONIA

TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

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

Company Name	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	28 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-141028-31245

Particulars of substantial Securities Holder

Name	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address	TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/10/2014	1,842,500

Circumstances by reason of which change has occurred	PURCHASED OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 1,842,500
Nature of interest	DIRECT INTEREST
Direct (units)	450,477,900
Direct (%)	100
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	450,477,900
Date of notice	21/10/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 28 October 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	28 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-141028-31716

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/10/2014	312,700
Disposed	17/10/2014	300,000

Circumstances by reason of which change has occurred	1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 312,700 2)SALES OF SHARES MANAGED BY PORTFOLIO MANAGER :- i)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).:- 300,000
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	691,523,482
Direct (%)	90
Indirect/deemed interest (units)	79,808,637
Indirect/deemed interest (%)	10
Total no of securities after change	771,332,119
Date of notice	20/10/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 28 October 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	28 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-141028-32201

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/10/2014	3,465,500
Disposed	20/10/2014	300,000

Circumstances by reason of which change has occurred	1)SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 3,465,500 2)SALES OF SHARES MANAGED BY PORTFOLIO MANAGER :- i)CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).:- 300,000
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	688,057,982
Direct (%)	90
Indirect/deemed interest (units)	79,508,637
Indirect/deemed interest (%)	10
Total no of securities after change	767,566,619
Date of notice	21/10/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 28 October 2014.

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TENAGA - 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	TENAGA NASIONAL BHD
Stock Name	TENAGA
Date Announced	28 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TN-141028-32960

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	MALAYSIAN
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/10/2014	1,644,700

Circumstances by reason of which change has occurred	SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,644,700
Nature of interest	DIRECT & INDIRECT INTEREST
Direct (units)	686,413,282
Direct (%)	90
Indirect/deemed interest (units)	79,508,637
Indirect/deemed interest (%)	10
Total no of securities after change	765,921,919
Date of notice	23/10/2014

Remarks :

The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 28 October 2014.

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BTM - BTM-RENOUNCEABLE RIGHTS ISSUE OF 81,468,392 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH 32,587,346 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD TOGETHER WITH FOUR (4) WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”)

Announcement Type: Listing Circular

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM
Date Announced	28 Oct 2014
Category	Listing Circular
Reference No	TE-141027-59032

LISTING'S CIRCULAR NO. L/Q : 71755 OF 2014

Kindly be advised that BTM’s additional 81,468,392 new ordinary shares of RM0.20 each issued and additional 1,352,501 Warrants 2009/2019 issued arising from the adjustment pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 29 October 2014; and

Kindly also be advised that BTM’s 32,587,346 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Wednesday, 29 October 2014.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "BTM-WB", "MYL7188WBYA3" and "7188WB" respectively.

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BTM - Profile for Warrants

Announcement Type: Listing Information & Profile

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM-WB
Date Announced	28 Oct 2014
Category	Listing Information & Profile
Reference No	ML-141027-52338

Instrument Type	Warrants
Description	Free detachable warrants issued pursuant to the Rights Issue with Warrants (as defined below)

Listing Date	29/10/2014
Issue Date	24/10/2014
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	32,587,346

Maturity Date	23/10/2024
Revised Maturity Date
Exercise/ Conversion Period	10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 0.2000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio	1 Warrant : 1 BTM Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

The warrants are issued to the entitled shareholders of BTM Resources Bhd ("BTM") pursuant to the renounceable rights issue of up to 118,734,576 new ordinary shares of RM0.20 each in BTM ("BTM Shares") ("Rights Shares") together with up to 47,493,830 free new detachable warrants ("New Warrants") at an issue price of RM0.20 per Rights Share on the basis of two (2) Rights Shares for every one (1) existing ordinary share held as at 5.00 p.m. on 29 September 2014 together with four (4) New Warrants for every ten (10) Rights Shares subscribed, based on a minimum subscription level of 36,328,586 Rights Shares together with 14,531,434 New Warrants (“Rights Issue With Warrants”). Each New Warrant carries the entitlement to subscribe for one (1) new BTM Share at the exercise price of RM0.20 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 12 September 2014 constituting the New Warrants. Any New Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 28 October 2014.

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BTM-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM-WA
Date Announced	28 Oct 2014
Category	Listing Information & Profile
Reference No	ML-141027-53663

Instrument Type

Warrants

Description

ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS OF BTM RESOURCES BERHAD (“BTM”) AS SPECIFIED IN THE DEED POLL DATED 16 NOVEMBER 2009 (“OUTSTANDING WARRANTS”) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”)

Listing Date	29/12/2009
Issue Date	21/12/2009
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	19,985,593

Maturity Date	20/12/2019
Revised Maturity Date
Exercise/ Conversion Period	10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 1.0000
Revised Exercise/Strike/Conversion Price	MYR 0.9400
Exercise/ Conversion Ratio	1 Warrant: 1 BTM Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

Pursuant to the Rights Issue with Warrants, an additional 1,352,501 Outstanding Warrants will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 29 October 2014 and the exercise price for the Warrants will be revised from RM1.00 to RM0.94. This announcement is dated 28 October 2014

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GADANG - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	GADANG HOLDINGS BHD
Stock Name	GADANG
Date Announced	28 Oct 2014
Category	PDF Submission
Reference No	GH-141027-62395

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE AND EXTRACT OF THE NOTICE OF ANNUAL GENERAL MEETING

Attachments GHB - Circular to Shhs on RRPT (2014).pdf 423 KB

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BONIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	28 Oct 2014
Category	General Meetings
Reference No	BC-141027-35403

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Twenty-Third Annual General Meeting
Date of Meeting	20/11/2014
Time	11:30 AM
Venue	Perdana Ballroom Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 57000 Bukit Jalil Kuala Lumpur Wilayah Persekutuan
Date of General Meeting Record of Depositors	14/11/2014

Attachments Notice of AGM 2014.pdf 180 KB

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BONIA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	BONIA CORPORATION BERHAD
Stock Name	BONIA
Date Announced	28 Oct 2014
Category	Entitlements (Notice of Book Closure)
Reference No	BC-141027-36197

EX-date	27/11/2014
Entitlement date	01/12/2014
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 5% under single tier system for the financial year ended 30 June 2014
Period of interest payment	to
Financial Year End	30/06/2014
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	BINA MANAGEMENT (M) SDN BHD Lot 10 The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: 603-77843922
Payment date	22/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	01/12/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	5

Remarks :

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Company announcements: OPCOM, MAYBANK, TM, SILKHLD, MAGNI, LONBISC, ULICORP, BTM, BTM-WA

OPCOM - OPCOM - NOTICE OF BONUS ENTITLEMENT

Announcement Type: Listing Circular

Company Name	OPCOM HOLDINGS BERHAD (ACE Market)
Stock Name	OPCOM
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-52465

LISTING'S CIRCULAR NO. L/Q : 71511 OF 2014

Bonus issue of 32,250,000 new ordinary shares of RM0.20 each in Opcom Holdings Berhad (“Opcom”) (“Opcom Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every four (4) existing Opcom Shares held by shareholders of Opcom whose names appear in Opcom’s Record of Depositors (“Entitled Shareholders”) as at 5.00 p.m. on 1 October 2014 (“Entitlement Date”) (“Bonus Issue”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
as from : [ 29 September 2014 ]

2) The last date of lodgement : [ 1 October 2014 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 1/5 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 20% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 1/5 ] of the Transacted Price is applicable.

Remarks) "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 2 October 2014 with Bonus issue of OPCOM shares of RM0.20 each, any shareholder who is entitled to receive OPCOM Bonus issue shares, may sell any or all of his OPCOM shares arising from the Bonus issue beginning the Ex-Date ( 29 September 2014 ).

For example, if Mr X purchases 400 OPCOM shares on cum basis on 26 September 2014, Mr X should receive 400 shares on 1 October 2014. As a result of the Bonus issue, a total of 500 OPCOM shares will be credited into Mr X's CDS account on the night of 1 October 2014 being the Book Closing Date. Therefore, Mr X can sell the Bonus issue shares of 500 on or after the Ex-Date ie from 29 September 2014 onwards.

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MAYBANK - MAYBANK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	MALAYAN BANKING BERHAD
Stock Name	MAYBANK
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-54154

LISTING'S CIRCULAR NO. L/Q : 71510 OF 2014

Single-tier interim cash dividend in respect of the financial year ending 31 December 2014 of RM0.24 per ordinary share of RM1.00 each in Maybank.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 September 2014 ]

2) The last date of lodgement : [ 29 September 2014 ]

3) Date Payable : [ 28 October 2014 ]

Remarks :- On 28 August 2014, the Board of Directors of Malayan Banking Berhad (“Maybank”) (“Board”) announced its consolidated results for the financial period ended 30 June 2014, wherein the Board declared a single-tier interim cash dividend in respect of the financial year ending 31 December 2014 of RM0.24 per ordinary share of RM1.00 each in Maybank (“Maybank Share”) held (“Interim Cash Dividend”). The Board had also determined that the Dividend Reinvestment Plan (“DRP”) will apply to the Interim Cash Dividend, in which an electable portion of RM0.20 per Maybank Share held can be elected to be reinvested into new Maybank Shares and the remaining portion of the Interim Cash Dividend of RM0.04 per Maybank Share held will be paid in cash.

On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that the issue price of the new Maybank Shares to be issued pursuant to the DRP applicable to the Interim Cash Dividend has been fixed today at RM9.30 per new Maybank Share.

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TM - TM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	TELEKOM MALAYSIA BERHAD
Stock Name	TM
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-54448

LISTING'S CIRCULAR NO. L/Q : 71513 OF 2014

Interim single tier dividend of RM0.095 per share for the financial year ending 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 25 September 2014 ]

2) The last date of lodgement : [ 29 September 2014 ]

3) Date Payable : [ 29 October 2014 ]

Remarks :- We refer to the announcements dated 28 August 2014, 10 September 2014 and 12 September 2014 in relation to the dividend reinvestment scheme (“DRS”).

On behalf of the Board of Directors of TM (“Board”), CIMB Investment Bank Berhad wishes to announce that the issue price of the new TM shares to be issued pursuant to the DRS, which is applicable to the entire single tier interim dividend of RM0.095 per TM share for the financial year ending 31 December 2014 (“Interim Dividend”), has been fixed today (“Price Fixing Date”) at RM5.67 per share (“Issue Price”).

The Issue Price represents a discount of RM0.62 or approximately 9.9% to the theoretical ex-dividend volume weighted average market price (“VWAMP”) of approximately RM6.29, which was arrived at after taking into consideration the 5-day VWAMP up to and including 11 September 2014, being the last trading day prior to the Price Fixing Date of approximately RM6.38 per TM share and the dividend per share of RM0.095 per TM share.

On behalf of the Board, CIMB also wishes to announce that the book closure date for the Interim Dividend and DRS has been fixed for 29 September 2014.

Barring any unforeseen circumstances, the new TM shares arising from the DRS in respect of the Interim Dividend will be listed on the Main Market of Bursa Malaysia Securities Berhad on 30 October 2014.

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

Announcement Type: General Announcement

Company Name	SILK HOLDINGS BERHAD
Stock Name	SILKHLD
Date Announced	15 Sept 2014
Category	General Announcement
Reference No	MI-140915-64921

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SILK HOLDINGS BERHAD (“SHB” or “Company”) • PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN SISTEM LINGKARAN-LEBUHRAYA KAJANG SDN BHD (“SILK”) FOR A CASH DISPOSAL CONSIDERATION OF RM395.00 MILLION (“Proposed Disposal”)
We refer to the announcements dated 20 June 2014 and 4 July 2014 in relation to the Proposed Disposal (“Announcements”).   Unless otherwise stated, words and expressions used in this announcement shall have the same meaning as those attributed to them in the Announcements.   On behalf of the Board of Directors of SHB, AFFIN Investment Bank Berhad wishes to announce that SHB and the Purchaser have mutually agreed to extend the Conditions Precedent Period 1 from ninety (90) days to one hundred and fifty (150) days from the date of the SSA to expire on 17 November 2014 (“CP Period 1 Extension”).    As a condition to the CP Period 1 Extension, SHB and the Purchaser have also mutually agreed to allow the Purchaser to carry out a due diligence update based on the timeline as set out in Attachment 1.     This announcement is dated 15 September 2014.

Attachments Attachment 1 - SHB Announcement 2014_09_15.pdf 56 KB

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MAGNI - MAGNI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	MAGNI-TECH INDUSTRIES BERHAD
Stock Name	MAGNI
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-52799

LISTING'S CIRCULAR NO. L/Q : 71509 OF 2014

1) A final tax exempt dividend of 3 sen per share for the financial year ended 30 April 2014.
2) A special single tier dividend of 5 sen per share for the financial year ended 30 April 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 October 2014 ]

2) The last date of lodgement : [ 24 October 2014 ]

3) Date Payable : [ 6 November 2014 ]

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LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	15 Sept 2014
Category	General Announcement
Reference No	MI-140911-33910

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LONDON BISCUITS BERHAD (“LBB” OR THE “COMPANY”) • PROPOSED PRIVATE PLACEMENT
We refer to the Company’s previous announcements in relation to the Proposed Private Placement. For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 31 July 2014. On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad is pleased to announce that the Company has fixed the issue price for the first tranche of the Proposed Private Placement comprising 8,000,000 Placement Shares at RM1.00 per Placement Share. The said issue price of RM1.00 per Placement Share represents a premium of approximately 19.19% from the five (5)-day weighted average market price of LBB Shares up to and including 12 September 2014 of approximately RM0.839 as traded on Bursa Securities. This announcement is dated 15 September 2014.

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ULICORP - ULICORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	UNITED U-LI CORPORATION BERHAD
Stock Name	ULICORP
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-52945

LISTING'S CIRCULAR NO. L/Q : 71514 OF 2014

First Single Tier Interim Dividend of Two (2) sen per ordinary share of RM0.50 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 October 2014 ]

2) The last date of lodgement : [ 8 October 2014 ]

3) Date Payable : [ 28 October 2014 ]

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BTM - BTM - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-53673

LISTING'S CIRCULAR NO. L/Q : 71505 OF 2014

RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 RIGHTS SHARES TOGETHER WITH UP TO 47,493,830 NEW WARRANTS AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTS ("RIGHTS ISSUE WITH WARRANTS").

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
as from : [ 25 September 2014 ]

2) The last date of lodgement : [ 29 September 2014 ]

3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

a) Selling Broker to deduct [ 2/3 ] , of the Selling Price against the Selling Client.

b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.

c) Between Broker and Broker, the deduction of [ 2/3 ] of the Transacted Price is applicable.

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BTM - BTM - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-53204

LISTING'S CIRCULAR NO. L/Q : 71506 OF 2014

RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 RIGHTS SHARES TOGETHER WITH UP TO 47,493,830 NEW WARRANTS AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTS ("RIGHTS ISSUE WITH WARRANTS").

Kindly be advised of the following :

1) The Rights commence of trading : [ 30 September 2014 ]

2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
[ 1 October 2014 ]

3) The last day and time for Acceptance, Renunciation and Payment :
[ 15 October 2014 @ 5:00pm ]

4) The Rights cease quotation : [ 8 October 2014 ]

The Stock Short Name, Number and ISIN Code [ BTM-OR, 7188OR and MYL7188OR008 ] respectively

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BTM-WA - BTM-WA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM-WA
Date Announced	15 Sept 2014
Category	Listing Circular
Reference No	RN-140915-53829

LISTING'S CIRCULAR NO. L/Q : 71507 OF 2014

ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS OF BTM RESOURCES BERHAD (“BTM”) AS SPECIFIED IN THE DEEP POLL DATED 16 NOVEMBER 2009 (“OUTSTANDING WARRANTS”) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Adjustment" ]
as from : [ 25 September 2014 ]

2) The last date of lodgement : [ 29 September 2014 ]

Remarks :- On even date, the Notice of Book Closure has been separately announced for the Rights Issue with Warrants. The Outstanding Warrants holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants 2009/2019 and lodge their duly completed Warrant 2009/2019 subscription form together with the subscription monies with BTM's registrar, Sectrars Services Sdn Bhd, by 5.00 p.m. on 15 September 2014 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 29 September 2014, the Entitlement Date.

Outstanding Warrants holders who do not exercise their subscription rights by 5.00 p.m. on 15 September 2014 and subsequently whose names appear in the Record of Depositors for the Outstanding Warrants by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

For illustrative purposes, Outstanding Warrants holders holding 1,000 Outstanding Warrants will have the exercise price of the Warrants adjusted from RM1.00 per Share to RM0.94 per Share and the number of Outstanding Warrants adjusted to 1,072 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

The rights and obligations of the holders of the Outstanding Warrants will remain unchanged, save for the abovementioned Adjustments. The Adjustments are to ensure that the status of the Outstanding Warrants holders is not prejudiced due to the Rights Issue with Warrants. A Notice setting out the Adjustments will be despatched to the Outstanding Warrants holders in due course.

The final number of additional Outstanding Warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 29 September 2014 and shall be listed and quoted simultaneously with the Rights Shares and New Warrants.

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Company announcements: PW, BTM, BTM-WA, PA, DAIBOCI, LBICAP, SPSETIA, TSH, ADVPKG, WCT

PW - 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	PW CONSOLIDATED BHD
Stock Name	PW
Date Announced	12 Sept 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-140910-BB7C3

Date of buy back from	03/09/2014
Date of buy back to	09/09/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	130,300
Minimum price paid for each share purchased ($$)	1.580
Maximum price paid for each share purchased ($$)	1.690
Total amount paid for shares purchased ($$)	218,007.00
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	130,300
Total number of shares retained in treasury (units)	1,927,100
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	12/09/2014
Lodged by	Enet Corporate Services Sdn Bhd

Remarks :

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BTM - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM
Date Announced	12 Sept 2014
Category	Important Relevant Dates for Renounceable Rights
Reference No	ML-140910-62263

Title / Description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTS ("RIGHTS ISSUE WITH WARRANTS")
Despatch Date	01/10/2014
Date for commencement of trading of the rights	30/09/2014
Date for despatch of abridged prospectus and subscription forms	01/10/2014
Date for cessation of trading of the rights	08/10/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	23/10/2014
Listing date of the Rights Securities	29/10/2014

Last date and time for	Date	Time
Sale of provisional allotment of rights	07/10/2014	at	05:00:00 PM
Transfer of provisional allotment of rights	10/10/2014	at	04:00:00 PM
Acceptance and payment	15/10/2014	at	05:00:00 PM
Excess share application and payment	15/10/2014	at	05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:

Yes

Other important dates as the listed issuer may deem appropriate:

Remarks :

The last date and time for acceptance and payment of the Rights Issue with Warrants as well as the last date and time for excess Rights Shares with Warrants application and payment is at 5.00 p.m. on 15 October 2014 or such later date and time as the Board of Directors of BTM may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time. The Abridged Prospectus, together with the Rights Subscription Form and the Notice of Provisional Allotment (collectively referred to as “Documents”) relating to the Rights Issue with Warrants will only be despatched to the shareholders of BTM who have a registered address in Malaysia and whose names appear in BTM’s Record of Depositors at 5.00 p.m. on 29 September 2014 (“Entitlement Date”)(“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia for the service of the Documents. Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than Malaysia. Subject to the above, the Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. This announcement is dated 12 September 2014

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BTM-WA - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	BTM RESOURCES BERHAD
Stock Name	BTM-WA
Date Announced	12 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	ML-140910-67145

EX-date	25/09/2014
Entitlement date	29/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Rights Issue
Entitlement description	ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS OF BTM RESOURCES BERHAD (“BTM”) AS SPECIFIED IN THE DEEP POLL DATED 16 NOVEMBER 2009 (“OUTSTANDING WARRANTS”) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”)
Period of interest payment	to
Financial Year End
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	Sectrars Services Sdn Bhd No. 28-1, Jalan Tun Sambanthan 3 Brickfields 50470 Kuala Lumpur Tel no: (603) 2274 6133 Fax no: (603) 2274 1016
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	29/09/2014
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 : 1
Rights Issues/Offer Price	0.2

Remarks :

On even date, the Notice of Book Closure has been separately announced for the Rights Issue with Warrants. The Outstanding Warrants holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants 2009/2019 and lodge their duly completed Warrant 2009/2019 subscription form together with the subscription monies with BTM's registrar, Sectrars Services Sdn Bhd, by 5.00 p.m. on 15 September 2014 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 29 September 2014, the Entitlement Date. Outstanding Warrants holders who do not exercise their subscription rights by 5.00 p.m. on 15 September 2014 and subsequently whose names appear in the Record of Depositors for the Outstanding Warrants by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments. For illustrative purposes, Outstanding Warrants holders holding 1,000 Outstanding Warrants will have the exercise price of the Warrants adjusted from RM1.00 per Share to RM0.94 per Share and the number of Outstanding Warrants adjusted to 1,072 Outstanding Warrants from the existing 1,000 Outstanding Warrants held. The rights and obligations of the holders of the Outstanding Warrants will remain unchanged, save for the abovementioned Adjustments. The Adjustments are to ensure that the status of the Outstanding Warrants holders is not prejudiced due to the Rights Issue with Warrants. A Notice setting out the Adjustments will be despatched to the Outstanding Warrants holders in due course. The final number of additional Outstanding Warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 29 September 2014 and shall be listed and quoted simultaneously with the Rights Shares and New Warrants. This announcement is dated 12 September 2014.

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PA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	P.A. RESOURCES BERHAD
Stock Name	PA
Date Announced	12 Sept 2014
Category	General Meetings
Reference No	CC-140912-8C32C

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	This announcement is made pursuant to the amendments made to the Explanatory Notes B in the Notice of Ninth Annual General Meeting ("9th AGM") on the Renewal of Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965 ("the Act"). The full text of the Addendum to the Notice of the 9th AGM in relation to the Explanatory Notes B on Special Business is attached for your attention.
Date of Meeting	25/09/2014
Time	10:00 AM
Venue	Nouvelle Hotel Kuala Lumpur 8th KM, Kuala Lumpur - Seremban Highway Sungai Besi 43300 Seri Kembangan Selangor Darul Ehsan
Date of General Meeting Record of Depositors	19/09/2014

Attachments P.A. Resources Berhad_Notice of Ninth Annual General Meeting.pdf 136 KB P.A. Resources Berhad - Addendum to the Notice of Ninth Annual General Meeting.pdf 81 KB

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DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name	DAIBOCI
Date Announced	12 Sept 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	DP-140912-3CB99

Date of buy back	12/09/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,500
Minimum price paid for each share purchased ($$)	4.320
Maximum price paid for each share purchased ($$)	4.340
Total consideration paid ($$)	15,271.52
Number of shares purchased retained in treasury (units)	3,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	311,900
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.27

Remarks :

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

Announcement Type: General Announcement

Company Name	LBI CAPITAL BERHAD
Stock Name	LBICAP
Date Announced	12 Sept 2014
Category	General Announcement
Reference No	CN-140912-0AB3E

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI. Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below. Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng. Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.
Date of Transaction No. of shares acquired No. of shares disposed %* Price per share (RM) Total Shareholding after transaction % 10.09.2014 25,000 - 0.034 1.42 40,486,929 56.41 10.09.2014 65,000 - 0.090 1.43 40,551,929 56.50 10.09.2014 45,000 - 0.060 1.44 40,596,929 56.56 10.09.2014 5,000 - 0.010 1.45 40,601,929 56.57 11.09.2014 40,900 - 0.057 1.43 40,642,829 56.62 11.09.2014 20,000 - 0.028 1.44 40,662,829 56.65 11.09.2014 10,000 - 0.014 1.45 40,672,829 56.66 11.09.2014 16,000 - 0.022 1.46 40,688,829 56.69 * Based on paid-up capital of RM71,775,543 divided into 71,775,543 ordinary shares of RM1.00 each, excluding treasury shares of 491

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SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

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

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	12 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	C&-140912-F0F41

Information Compiled By KLSE

Particulars of Director

Name	Dato' Voon Tin Yow
Address	No. 12, Jalan Pelangi Pagi Country Heights 43000 Kajang, Selangor
Descriptions(Class & nominal value)	Ordinary shares of RM0.75 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	12/09/2014	4,800,000

Circumstances by reason of which change has occurred	Exercise of ESOS Option
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	4,943,383
Direct (%)	0.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	12/09/2014

Remarks :

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TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

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

Company Name	TSH RESOURCES BERHAD
Stock Name	TSH
Date Announced	12 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TR-140912-37294

Particulars of substantial Securities Holder

Name	Datuk (Dr.) Kelvin Tan Aik Pen
Address	Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur
NRIC/Passport No/Company No.	570907-10-6095
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/09/2014	120,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	108,162,826
Direct (%)	12.06
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	108,162,826
Date of notice	12/09/2014

Remarks :

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ADVPKG - 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	ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name	ADVPKG
Date Announced	12 Sept 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-140911-69F3B

Date of buy back from	02/09/2014
Date of buy back to	02/09/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,000
Minimum price paid for each share purchased ($$)	2.050
Maximum price paid for each share purchased ($$)	2.080
Total amount paid for shares purchased ($$)	6,198.00
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	3,000
Total number of shares retained in treasury (units)	1,386,016
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	12/09/2014
Lodged by	SYMPHONY CORPORATEHOUSE SDN BHD

Remarks :

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WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

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

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	12 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WW-140912-FDCC5

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (DiPerbadankan)
Address	Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (DiPerbadankan) (63,448,590 Shares) Fund Managers (6,796,055 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/09/2014	159,900

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)	70,244,645
Direct (%)	6.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	70,244,645
Date of notice	12/09/2014

Remarks :

Form 29B dated 11 September 2014 was received on 12 September 2014.

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