Bursa Malaysia Company Announcements: EVERGRN

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June 12, 2015

Company announcements: TMS, FBMKLCI-EA, SUNSURIA, IBHD, EVERGRN, CMMT

TMS - OTHERS THE MEDIA SHOPPE BERHAD ("THE COMPANY") - OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")

Announcement Type: General Announcement for PLC

Company Name	THE MEDIA SHOPPE BERHAD
Stock Name	TMS
Date Announced	12 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-12062015-00022

Type	Announcement
Subject	OTHERS
Description	THE MEDIA SHOPPE BERHAD ("THE COMPANY") - OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")
The Board of Directors of The Media Shoppe Berhad wishes to announce that the Company has offered the options under ESOS to the employees of TMS and its subsidiaries. Please refer to the attachment for further details for the options under ESOS. This announcement is dated 12 June 2015.

Please refer attachment below.

Attachments

TMS - Announcement of ESOS Options to Eligible Persons June 2015.pdf
41.9 kB

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC

Company Name	FTSE BURSA MALAYSIA KLCI ETF
Stock Name	FBMKLCI-EA
Date Announced	12 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-12062015-00064

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	FTSE Bursa Malaysia KLCI etf - Valuation Point as at 12 June 2015
Fund: FTSE Bursa Malaysia KLCI etf NAV per unit (RM): 1.7919 Units in circulation (units): 1,672,000 Manager's Fee (% p.a): 0.50 Trustee Fee (% p.a): 0.06 License Fee (% p.a): 0.04 FTSE Bursa Malaysia KLCI Index: 1.734.37

Please refer attachment below.

Attachments

FBM KLCI etf 20150612.xls
9.5 kB

SUNSURIA - SUNSURIA - Notice of Rights Entitlement

Announcement Type: Listing Circular

Company Name	SUNSURIA BERHAD
Stock Name	SUNSURIA
Date Announced	12 Jun 2015
Category	Listing Circular
Reference Number	ILC-12062015-00034

RENOUNCEABLE RIGHTS ISSUE OF 475,084,416 NEW ORDINARY SHARES OF RM0.50 EACH IN SUNSURIA BERHAD ("SUNSURIA SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.80 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SUNSURIA SHARE HELD AS AT 5.00 P.M. ON 25 JUNE 2015 TOGETHER WITH 158,361,472 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS").

Kindly be advised of the following :

1)   The Right commence of trading : <26 June 2015>
2)   The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer : <29 June 2015>
3)   The last day and time for Acceptance, Renunciation and Payment : <10 July 2015>
4)   The Rights cessation quotation : <3 July 2015>

The Stock Short Name, Number and ISIN Code SUNSURIA-OR, 3743OR and MYL3743OR004

IBHD - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	12 Jun 2015
Category	General Meeting
Reference Number	GMA-12062015-00009

Type of Meeting	Extraordinary General Meeting
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of I-Berhad
Date of Meeting	29 Jun 2015
Time	10:30 AM
Venue	View Meeting Room, Level 6, Best Western i-City, No. 6 Persiaran Multimedia, 40000 i-City, Malaysia
Date of General Meeting Record of Depositors	22 Jun 2015

Please refer attachment below.

Attachments

Notice of EGM.pdf
41.9 kB

EVERGRN - Change in Boardroom - KUO JEN CHIU

Announcement Type: Change in Boardroom

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	12 Jun 2015
Category	Change in Boardroom
Reference Number	C03-08062015-00006

Date of change	15 Jun 2015
Name	Mr KUO JEN CHIU
Age	52
Nationality	Singapore
Type of change	Redesignation
Previous Position	Chief Operating Officer
New Position	Chief Operating Officer
Directorate	Executive
Qualifications	Degree in Computer Science from the University of Wisconsin, United States.
Working experience and occupation	His career started in 1990 as a Marketing Manager with Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore. In the capacity of Chief Operating Officer, he oversees the Finance, Marketing and Operations of the Group and his responsibilities include identifying opportunities and developing new markets.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chang and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo.
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	He holds 1.95% of shares in the Company.

Remarks :

Mr Kuo Jen Chiu would be re-designated from Chief Operating Officer to Group Chief Operating Officer/Vice President.

EVERGRN - Change in Boardroom - KUO WEN CHI

Announcement Type: Change in Boardroom

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	12 Jun 2015
Category	Change in Boardroom
Reference Number	C03-08062015-00003

Date of change	15 Jun 2015
Name	Mr KUO WEN CHI
Age	81
Nationality	Singapore
Type of change	Redesignation
Previous Position	Executive Deputy Chairman
New Position	Executive Deputy Chairman
Directorate	Executive
Qualifications
Working experience and occupation	His career started in 1949 as a Production Supervisor at Lin Shan Hao Plywood Co Ltd in Taiwan. He brought a wealth of experience in the wood-based industry when he moved to Singapore in 1972 to establish his own business with the incorporation of Evergreen Timber Products Co. Pte Ltd (ETP). He was then appointed the Managing Director and was responsible for the overall management of ETP. In 1977, he ventured into Malaysia to establish the Evergreen Group of Companies and was the main driving force behind the growth and development of the Group. His current responsibilities include strategic business planning and developing strategic directions for Evergreen Group.
Family relationship with any director and/or major shareholder of the listed issuer	He is the husband of Hsu Mei Lan, father of Kuo Jen Chang, Kuo Jen Chiu and Kuo Huei Chen and grandfather of Justin, Henry and Jeffrey Kuo.
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 :

Mr Kuo Wen Chi would be re-designated from Executive Deputy Chairman to Group Executive Vice Chairman.

EVERGRN - Change in Boardroom - KUO JEN CHANG

Announcement Type: Change in Boardroom

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	12 Jun 2015
Category	Change in Boardroom
Reference Number	C03-08062015-00004

Date of change	15 Jun 2015
Name	Mr KUO JEN CHANG
Age	52
Nationality	Singapore
Type of change	Redesignation
Previous Position	Chief Executive Officer
New Position	Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor Degree in Electronic Engineering from the University of Wisconsin, United States.
Working experience and occupation	His career started in 1987 when he joined Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore as Procurement Manager responsible for sourcing and negotiations of machinery for the upgrading and expansion of the Company. In 1989, he was appointed Director of Evergreen Décor Products (M) Sdn Bhd (EDP); which was then a subsidiary in the group. He was overseeing the entire operations of the Company up until 1992. In the capacity of Chief Executive Officer, he is responsible for the Group's entire directions and operations.
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chiu and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo.
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	He holds 18.5% of shares in the Company.

Remarks :

Mr Kuo Jen Chang would be re-designated from Chief Executive Officer to Group Chief Executive Officer/President.

EVERGRN - Change in Boardroom - LAW NGEE SONG

Announcement Type: Change in Boardroom

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	12 Jun 2015
Category	Change in Boardroom
Reference Number	C03-08062015-00001

Date of change	15 Jun 2015
Name	Mr LAW NGEE SONG
Age	49
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non Executive Chairman
New Position	Non Executive Chairman
Directorate	Independent and Non Executive
Qualifications	Bachelor of Commerce and Bachelor of Laws
Working experience and occupation	Since graduation, he has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then.
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 :

Mr Law Ngee Song would be re-designated from Independent Non-Executive Chairman to Group Non-Executive Chairman.

EVERGRN - Change in Boardroom - MARY HENERIETTA LIM KIM NEO

Announcement Type: Change in Boardroom

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	12 Jun 2015
Category	Change in Boardroom
Reference Number	C03-08062015-00007

Date of change	15 Jun 2015
Name	Miss MARY HENERIETTA LIM KIM NEO
Age	52
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Executive Director
Directorate	Executive
Qualifications	Master in Business Administration from the University Master of Preston, United States
Working experience and occupation	Her career started in 1984 as a Human Resources / Administrative Office with a consulting engineering firm. in 1992, she left for the manufacturing industry and joined the Company as a Human Resources / Administrative Executive to oversee the Human Resource and Administrative Department. Subsequently in 1995 she was promoted to Human Resources and Administrative Manager and was also appointed as a Director.
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	She has insignificant shares in the Company.

Remarks :

Miss Mary Henerietta Lim Kim Neo would be re-designated from Executive Director to Group Executive Director.

CMMT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	CAPITAMALLS MALAYSIA TRUST
Stock Name	CMMT
Date Announced	12 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-12062015-00038

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut KUALA LUMPUR 50350 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Units in Capitamalls Malaysia Trust
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	09 Jun 2015	15,700

Circumstances by reason of which change has occurred	Disposal of Units
Nature of interest	Direct
Direct (units)	178,135,900
Direct (%)	10.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	178,135,900
Date of notice	10 Jun 2015

Remarks :

CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 12 June 2015

May 22, 2015

Company announcements: POS, NPC, EVERGRN, GCB, SAMCHEM, TURBO, KSTAR, AFFIN

POS - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-21052015-00036

Financial Year End	31 Mar 2015
Quarter	4 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

Pos Malaysia Berhad-4th Qtr (31 March 2015).pdf
411.0 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	395,535	424,370	1,494,045	1,426,908
2	Profit/(loss) before tax	27,812	70,583	181,311	223,390
3	Profit/(loss) for the period	19,903	52,196	127,050	157,726
4	Profit/(loss) attributable to ordinary equity holders of the parent	19,903	52,196	127,050	158,975
5	Basic earnings/(loss) per share (Subunit)	3.71	9.72	23.66	29.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0900		1.9300

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

NPC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	NPC RESOURCES BERHAD
Stock Name	NPC
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-19052015-00015

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

NPC 1st Quarter 2015.doc
62.1 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	65,494	117,396	65,494	117,396
2	Profit/(loss) before tax	-4,287	8,174	-4,287	8,174
3	Profit/(loss) for the period	-3,858	5,576	-3,858	5,576
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,328	5,301	-3,328	5,301
5	Basic earnings/(loss) per share (Subunit)	-2.78	4.42	-2.78	4.42
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.4100		2.4600

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

EVERGRN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	EVERGREEN FIBREBOARD BERHAD
Stock Name	EVERGRN
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-21052015-00025

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

EFB-310315(notes).pdf
217.6 kB

EFB310315.pdf
52.9 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	232,128	239,516	232,128	239,516
2	Profit/(loss) before tax	24,781	-2,869	24,781	-2,869
3	Profit/(loss) for the period	20,506	-3,188	20,506	-3,188
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,058	-2,582	20,058	-2,582
5	Basic earnings/(loss) per share (Subunit)	3.91	-0.50	3.91	-0.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.7000		1.6200

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

GCB - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	GUAN CHONG BERHAD
Stock Name	GCB
Date Announced	22 May 2015
Category	General Meeting
Reference Number	GMA-18052015-00010

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Guan Chong Berhad ("the Company" or " GCB") Notice of Eleventh Annual General Meeting
Date of Meeting	16 Jun 2015
Time	11:00 AM
Venue	Sri Panti 1st Hall 2nd Flr Mutiara Hotel Jln Dato Sulaiman Tmn Century KB No. 779 Johor Bahru Johor
Date of General Meeting Record of Depositors	09 Jun 2015

Please refer attachment below.

Attachments

GCB FY14 - Notice (NSTP).pdf
112.6 kB

GCB - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	GUAN CHONG BERHAD
Stock Name	GCB
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-18052015-00018

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

GCB-Q1 2015_Interim_Report v4.pdf
144.7 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	441,500	479,620	441,500	479,620
2	Profit/(loss) before tax	-815	6,439	-815	6,439
3	Profit/(loss) for the period	-1,700	5,439	-1,700	5,439
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,855	5,283	-1,855	5,283
5	Basic earnings/(loss) per share (Subunit)	-0.39	1.11	-0.39	1.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6842		0.6727

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

SAMCHEM - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)

Company Name	SAMCHEM HOLDINGS BERHAD
Stock Name	SAMCHEM
Date Announced	22 May 2015
Category	Entitlement(Notice of Book Closure)
Reference Number	ENT-22052015-00011

EX-date	10 Jun 2015
Entitlement date	12 Jun 2015
Entitlement time	04:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	The First and Final Single Tier Dividend of 2.5 sen per share approved by the shareholders at the Eighth Annual General Meeting of the Company held on 22 May 2015.
Period of interest payment	to
Financial Year End	31 Dec 2014
Share transfer book & register of members will be	12 Jun 2015 to 12 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BINA MANAGEMENT (M) SDN BHD (.) Lot 10, The Highway Centre Jalan 51/205 46050Petaling Jaya Tel:0377843922 Fax:0377841988
Payment date	10 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0250
Par Value	Malaysian Ringgit (MYR) 0.500

TURBO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	TURBO-MECH BERHAD
Stock Name	TURBO
Date Announced	22 May 2015
Category	General Meeting
Reference Number	GMA-11052015-00011

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	22 May 2015
Time	09:30 AM
Venue	Please refer to the below.
Outcome of Meeting	Turbo-Mech Berhad ("Turbo-Mech" or "the Company") - Sixth Annual General Meeting ("6th AGM") The Board of Directors of Turbo-Mech is pleased to announce that the shareholders of Turbo-Mech have approved and passed all the resolutions as set out in the Notice of the 6th AGM dated 29 April 2015 enclosed in the Annual Report for the financial year 2014 at the Company's 6th AGM held at Tiara Rini Ballroom, The Royale Bintang The Curve Hotel, 6 Jalan PJU 7/3, Mutiara Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan on today, 22 May 2015. This announcement is dated 22 May 2015.

TURBO - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	TURBO-MECH BERHAD
Stock Name	TURBO
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-22052015-00048

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

Turbo-Mech Berhad - 1Q2015 Financial Results (Notes).pdf
189.9 kB

Turbo-Mech Berhad - 1Q2015 Financial Results.pdf
30.9 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	7,631	9,818	7,631	9,818
2	Profit/(loss) before tax	2,969	3,016	2,969	3,016
3	Profit/(loss) for the period	2,513	2,897	2,513	2,897
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,507	2,896	2,507	2,896
5	Basic earnings/(loss) per share (Subunit)	2.32	2.68	2.32	2.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8300		0.8000

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

KSTAR - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	K-STAR SPORTS LIMITED
Stock Name	KSTAR
Date Announced	22 May 2015
Category	Financial Results
Reference Number	FRA-21052015-00005

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments

K-Star - Quarterly Report 1Q2015.pdf
66.5 kB

K-Star - Notes to Financial Report 1Q2015.pdf
250.6 kB

Default Currency
Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014

		$$'000	$$'000	$$'000	$$'000
1	Revenue	37,445	40,113	37,445	40,113
2	Profit/(loss) before tax	-5,050	-4,131	-5,050	-4,131
3	Profit/(loss) for the period	-5,050	-4,131	-5,050	-4,131
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,050	-4,131	-5,050	-4,131
5	Basic earnings/(loss) per share (Subunit)	-1.90	-1.55	-1.90	-1.55
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6523		0.6712

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

AFFIN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	22 May 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-22052015-00125

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut Kuala Lumpur 50350 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1-00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19 May 2015	40,700

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	147,108,960
Indirect/deemed interest (%)
Total no of securities after change	147,108,960
Date of notice	20 May 2015

Remarks :

This announcement is dated 22 May 2015.

The Secretary of the Company received the Notice of Form 29B dated 20 May 2015 on 22 May 2015.

June 12, 2015

Company announcements: TMS, FBMKLCI-EA, SUNSURIA, IBHD, EVERGRN, CMMT

TMS - OTHERS THE MEDIA SHOPPE BERHAD ("THE COMPANY") - OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")

Attachments

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Attachments

SUNSURIA - SUNSURIA - Notice of Rights Entitlement

IBHD - General Meetings: Notice of Meeting

Attachments

EVERGRN - Change in Boardroom - KUO JEN CHIU

EVERGRN - Change in Boardroom - KUO WEN CHI

EVERGRN - Change in Boardroom - KUO JEN CHANG

EVERGRN - Change in Boardroom - LAW NGEE SONG

EVERGRN - Change in Boardroom - MARY HENERIETTA LIM KIM NEO

CMMT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Particulars of substantial Securities Holder

Details of changes

May 22, 2015

Company announcements: POS, NPC, EVERGRN, GCB, SAMCHEM, TURBO, KSTAR, AFFIN

POS - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

NPC - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

EVERGRN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

GCB - General Meetings: Notice of Meeting

Attachments

GCB - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SAMCHEM - First and Final Dividend

TURBO - General Meetings: Outcome of Meeting

TURBO - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

KSTAR - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Attachments

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

AFFIN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Particulars of substantial Securities Holder

Details of changes

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015