Company announcements: HIGH5

HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement

Company Name	HIGH-5 CONGLOMERATE BERHAD
Stock Name	HIGH5
Date Announced	20 Oct 2014
Category	General Announcement
Reference No	OS-141020-66826

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 SUSPENSION AND/OR DELISTING
Description	HIGH-5 CONGLOMERATE BERHAD (“HIGH-5” OR “COMPANY”) PROPOSED CAPITAL REDUCTION; PROPOSED CONSOLIDATION; PROPOSED SHARE PREMIUM REDUCTION; PROPOSED DEBT SETTLEMENT; PROPOSED RIGHTS ISSUE WITH WARRANTS; PROPOSED ISSUANCE OF SECURITIES PURSUANT TO THE INTERIM FUNDING; PROPOSED ISSUANCE OF SECURITIES PURSUANT TO THE SECOND INTERIM FUNDING; PROPOSED M&A AMENDMENT; PROPOSED LIQUIDATION OF SUBSIDIARY COMPANIES; AND PROPOSED ESOS (COLLECTIVELY REFERRED TO AS THE “REVISED PROPOSED REGULARISATION PLAN”)
We refer to the Company's announcement on 5 September 2014 in relation to the submission of the appeal to Bursa Malaysia Securities Berhad (“Bursa Securities”) on its decision to reject HIGH-5’s proposed regularisation plan. On behalf of the Board of Directors of HIGH-5 (“Board”), Inter-Pacific Securites Sdn Bhd (“IPS”) wishes to announce that after due deliberation and having considered all the facts and circumstances of the matter including the Company's written and oral representations, the Listing Committee of Bursa Securities via its letter dated 20 October 2014 has resolved to:- (a) dismiss the Company's appeal against rejection of the Company's proposed regularisation plan; and (b) de-list the securities of HIGH-5 from the Official List of Bursa Securities pursuant to paragraph 8.04 of the Main Market Listing Requirements of Bursa Securities. Accordingly, the securities of the Company will be removed from the Official List of Bursa Securities upon the expiry of two (2) market days from the date of receipt of Bursa Securities' letter on 20 October 2014, i.e. on Friday, 24 October 2014. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the Company's securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. This announcement is dated 20 October 2014.

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Company announcements: MYETFDJ, MYETFID, AMBANK, AXREIT, PANTECH, TITIJYA, SPRITZR, HIGH5, WCT

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	20 Oct 2014
Category	General Announcement
Reference No	MD-141020-67017

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 20-10-2014 Fund: MYETFDJ NAV per unit (RM): 1.1594 Units in Circulation (units): 251,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,019.45

Attachments DJIM25 - Daily Fund Values201014.pdf 352 KB

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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND
Stock Name	MYETFID
Date Announced	20 Oct 2014
Category	General Announcement
Reference No	MM-141020-67590

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 20-10-2014 Fund: MYETFID NAV per unit (RM): 1.0439 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,379.46

Attachments MMID - Daily Fund Values 201014.pdf 278 KB

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AMBANK - 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	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	20 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-141020-A5713

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 RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 1,618,400 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	15/10/2014	1,618,400

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	426,316,037
Date of notice	16/10/2014

Remarks :

This notice was received on 20 October 2014.

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AXREIT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement

Company Name	AXIS REAL ESTATE INVESTMENT TRUST
Stock Name	AXREIT
Date Announced	20 Oct 2014
Category	General Announcement
Reference No	CC-141017-65775

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES
Description	PROPOSED ISSUANCE OF 242,000 NEW UNITS IN AXIS REAL ESTATE INVESTMENT TRUST ("Axis-REIT") (“UNITS”) FOR THE PAYMENT OF MANAGEMENT FEE TO AXIS REIT MANAGERS BERHAD, BEING THE MANAGEMENT COMPANY OF AXIS-REIT (“MANAGER”) (“PROPOSED ISSUANCE”)
The Board of Directors of Axis REIT Managers Berhad, being the Manager of Axis-REIT wishes to announce that Axis-REIT proposes to issue 242,000 new Units for the payment of management fee to the Manger for the month of September 2014 ("New Units") at an issue price of RM3.60 per unit. Please refer to the attachment below for the details of the Proposed Issuance.  This announcement is dated 20 October 2014.

Attachments issuance of units.pdf 136 KB

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PANTECH - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH
Date Announced	20 Oct 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-141020-55786

EX-date	05/12/2014
Entitlement date	09/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Second 1/2 year interest payment on 3.5% Irredeemable Convertible Unsecured Loan Stocks 2010/2017("ICULS 2010/2017")
Period of interest payment	22/06/2014 to 21/12/2014
Financial Year End
Share transfer book & register of members will be	09/12/2014 to 09/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur Tel No.: 03-2692 4271
Payment date	22/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09/12/2014
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 (%)	3.5

Remarks :

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TITIJYA - Changes in Director's Interest (S135) - Lim Poh Yit

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

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	20 Oct 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-141020-65314

Information Compiled By KLSE

Particulars of Director

Name	Lim Poh Yit
Address	No. 17 Jalan Rebung 4 Ambang Botanic 41200 Klang Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/10/2014	75,500	2.131

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

Total no of securities after change
Direct (units)	430,500
Direct (%)	0.12
Indirect/deemed interest (units)	222,128,333
Indirect/deemed interest (%)	62.87
Date of notice	20/10/2014

Remarks :

This announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

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TITIJYA - Changes in Sub. S-hldr's Int. (29B) - Lim Poh Yit

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

Company Name	TITIJAYA LAND BERHAD
Stock Name	TITIJYA
Date Announced	20 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-141020-63920

Particulars of substantial Securities Holder

Name	Lim Poh Yit
Address	No. 17 Jalan Rebung 4 Ambang Botanic 41200 Klang Selangor Darul Ehsan
NRIC/Passport No/Company No.	821213-14-6387
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Lim Poh Yit No. 17 Jalan Rebung 4 Ambang Botanic 41200 Klang Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	20/10/2014	75,500	2.131

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	430,500
Direct (%)	0.12
Indirect/deemed interest (units)	222,128,333
Indirect/deemed interest (%)	62.87
Total no of securities after change	222,558,833
Date of notice	20/10/2014

Remarks :

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SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP

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

Company Name	SPRITZER BHD
Stock Name	SPRITZR
Date Announced	20 Oct 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SS-141020-62049

Particulars of substantial Securities Holder

Name	Dato' Lim Kok Boon, DPMP
Address	35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan
NRIC/Passport No/Company No.	541025-08-5541
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	1. Dato' Lim Kok Boon, DPMP 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan 2. Datin Lai Yin Leng 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	15/10/2014	76,100	2.061
Acquired	15/10/2014	20,000	2.050
Acquired	16/10/2014	23,900	2.044
Acquired	16/10/2014	46,668	2.041
Acquired	17/10/2014	30,000	2.011

Circumstances by reason of which change has occurred	Direct interest - Purchase of 130,000 shares in the open market Deemed interest - Purchase of 66,668 shares in the open market by his spouse, Datin Lai Yin Leng
Nature of interest	Direct and deemed
Direct (units)	5,648,000
Direct (%)	4.15
Indirect/deemed interest (units)	5,064,666
Indirect/deemed interest (%)	3.721
Total no of securities after change	10,712,666
Date of notice	20/10/2014

Remarks :

Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares

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HIGH5 - DE-LISTING OF HIGH-5 CONGLOMERATE BERHAD

Announcement Type: Listing Circular

Company Name	HIGH-5 CONGLOMERATE BERHAD
Stock Name	HIGH5
Date Announced	20 Oct 2014
Category	Listing Circular
Reference No	CW-141020-61846

LISTING'S CIRCULAR NO. L/Q : 71706 OF 2014

Bursa Malaysia Securities Berhad (Bursa Securities) had dismissed High-5 Conglomerate Berhad’s appeal against rejection of the company's proposed regularisation plan and de-listing of the company's securities from the Official List of Bursa Securities pursuant to paragraph 8.04 of Bursa Securities Main Market Listing Requirements.

In the circumstances, the securities of the company will be removed from the Official List of Bursa Securities on Friday, 24 October 2014.

Effect of De-listing from the Official List of Bursa Securities

With respect to the securities of the company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the company who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the company, the company will continue to exist but as an unlisted entity. The company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

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WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	20 Oct 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	WW-141020-278A2

Date of buy back	20/10/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	200,000
Minimum price paid for each share purchased ($$)	2.100
Maximum price paid for each share purchased ($$)	2.100
Total consideration paid ($$)	420,746.00
Number of shares purchased retained in treasury (units)	200,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,855,270
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.261

Remarks :

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Company announcements: SEAL, ARMADA, HIGH5, KNM, BERTAM, SUIWAH

SEAL - Notice of Interest Sub. S-hldr (29A) - FANG PERN KOK

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

Company Name	SEAL INCORPORATED BERHAD
Stock Name	SEAL
Date Announced	17 Oct 2014
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CC-141017-65257

Particulars of Substantial Securities Holder

Name	FANG PERN KOK
Address	8 Jalan Adams 10450 Penang
NRIC/Passport No/Company No.	520402-07-5283
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.40each
Name & address of registered holder	Fang Siew Poh 8 Jalan Adams, 10450 Penang Fang Siew Ling 8 Jalan Adams, 10450 Penang Kesan Anggun Sdn Bhd 16 Persiaran Sungai Ara 3 11900 Penang HDM Nominees (Tempatan) Sdn Bhd HDM Capital Sdn Bhd for Kesan Anggun Sdn Bhd Levels 2, 3, 4, 7 & 8 Wisma Sri Pinang 60 Green Hall 10200 Georgetown, Penang

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	03/10/2014
No of securities	45,889,400
Circumstances by reason of which Securities Holder has interest	Deemed Interested Via my daughters' interests
Nature of interest	Deemed Interest
Price Transacted ($$)	0.000
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	45,889,400
Indirect/deemed interest (%)	21.28
Date of notice	06/10/2014

Remarks :

Received notice dated 6 October 2014 on 17 October 2014. This announcement is dated 17 October 2014

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ARMADA - Notice of Person Ceasing (29C) - Karisma Mesra Sdn Bhd

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

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	17 Oct 2014
Category	Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference No	BA-141017-D5068

Particulars of substantial Securities Holder

Name	Karisma Mesra Sdn Bhd
Address	Level 39, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur
NRIC/Passport No/Company No.	585153-K
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each in Bumi Armada Berhad (“BAB”) ("BAB Shares")
Date of cessation	13/10/2014
Name & address of registered holder	Karisma Mesra Sdn. Bhd. ("KMSB") Level 39, Menara Maxis Kuala Lumpur City Centre 50088 Kuala Lumpur
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	78,759,550
Price Transacted ($$)	1.350
Circumstances by reason of which a person ceases to be a substantial securities Holder	Ceased to be a substantial shareholder of BAB by virtue of the dilution of KMSB’s direct equity interest in BAB Shares from 5.37% to 4.03% of the enlarged issued share capital of BAB (following the Renounceable Rights Issue and the Bonus Issue, as defined below) as a result of:- (a) renunciation of KMSB’s entitlement to subscribe for 78,759,550 new BAB Shares to which KMSB is entitled pursuant to the renounceable rights issue by BAB of up to 1,479,238,150 new BAB Shares on the basis of 1 new BAB Share for every 2 existing BAB Shares in the share capital of BAB (“Rights Shares”) (“Renounceable Rights Issue”) at an Issue Price of RM1.35 per Rights Share; (b) issuance and allotment of 78,759,550 new BAB Shares by BAB to KMSB pursuant to the bonus issue of up to 1,479,238,150 new BAB Shares on the basis of 1 new BAB Share for every 2 existing BAB Shares in the share capital of BAB (“Bonus Issue”).
Nature of interest	Direct interest
Date of notice	13/10/2014

Remarks :

This announcement is based on the information in the Notice of Person Ceasing to be a Substantial Shareholder (Form 29C) dated 13 October 2014 and received by the Company on 17 October 2014. KMSB's interest in BAB Shares after taking into account the change as stated above is 236,278,650 BAB Shares.

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HIGH5 - OTHERS HIGH-5 CONGLOMERATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Commencement of Legal Suit with AmanahRaya Berhad (“the 1st Defendant”), CIMB Islamic Trustee Berhad (as the trustee for AmanahRaya Real Estate Investment Trust) (“the 2nd Defendant”), Dato’ Tan Han Kook and Dato’ Ahmad Rodzi Pawanteh (“the Suit”)

Announcement Type: General Announcement

Company Name	HIGH-5 CONGLOMERATE BERHAD
Stock Name	HIGH5
Date Announced	17 Oct 2014
Category	General Announcement
Reference No	CC-141017-ABD08

Type	Announcement
Subject	OTHERS
Description	HIGH-5 CONGLOMERATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Commencement of Legal Suit with AmanahRaya Berhad (“the 1st Defendant”), CIMB Islamic Trustee Berhad (as the trustee for AmanahRaya Real Estate Investment Trust) (“the 2nd Defendant”), Dato’ Tan Han Kook and Dato’ Ahmad Rodzi Pawanteh (“the Suit”)
Further to the announcements made by the Company on 3 September 2013, 12 September 2013, 7 November 2013 and 29 April 2014, the Board of Directors of High-5 wishes to announce that the Company and its subsidiary company, Standard Confectionery Sdn Bhd (“SCSB”), have on 17 October 2014 filed the Suit in High Court of Malaya at Kuala Lumpur against the 1st Defendant, the 2nd Defendant, Dato’ Tan Han Kook (“the 3rd Defendant”) and Dato’ Ahmad Rodzi Pawanteh (“the 4th Defendant”) in relation to land held under Geran 285748, Lot No. 62048, Pekan Baru Hicom, Daerah Petaling, Selangor, measuring approximately 59,336 square meters together with a factory complex, with the address Lot 72, Persiaran Jubli Perak, Seksyen 21, 40000 Selangor Darul Ehsan (“the Property”). Under the Suit, the Plaintiffs are seeking the following from the court: (a) A declaration that the title of the 2nd Defendant to the Property is defeasible by virtue of Sections 340(1), (2) and (3) of the National Land Code 1965; (b) A declaration that the statutory lease dated 6 October 2006 registered at the Land Registry via presentation no. 11855/2007 pertaining to the Property (“the Registered Lease”) is defeasible by virtue of Section 340(1) of the National Land Code 1965; (c) An order that the transfer of the Property via an instrument of transfer registered vide presentation no. 11854/2007 of the registered proprietorship of the Property from SCSB to the 1st Defendant (“the 1st Transfer”), the transfer of the Property via an instrument of transfer registered vide presentation no. 13468/2008 of the registered proprietorship of the Property from the 1st Defendant to the 2nd Defendant (“the 2nd Transfer”), the lease agreement dated 17 May 2006 between the Company and the 1st Defendant pertaining to the Property (“the Lease Agreement”), the Novation Agreement dated 26 September 2007 between the 1st and 2nd Defendants and the Company pertaining to the Lease Agreement (“the Novation Agreement”), and the supplemental agreement dated 7 May 2013 between the 2nd Defendant and the Company (“the Supplemental Lease Agreement”), be all declared  null and void and be set aside; (d) A declaration that the sale and purchase agreement dated 17 May 2006 between SCSB and the 1st Defendant as trustee for the common fund for a sale and leaseback (“the SPA”) and the said lease back arrangement is fraudulent and illegal and against public policy; (e) The SPA, the Lease Agreement, the Novation Agreement and the Supplemental Lease Agreement be declared null and void and unenforceable; (f) A consequential order that the Registrar of Land Titles be directed pursuant to Section 417 of the National Land Code 1965 to cancel the 1st Transfer, the 2nd Transfer and the Registered Lease; (g) General, aggravated and punitive damages against the 3rd Defendant and 4th Defendant; and (h) Such further and other orders as the honourable court deems fit.  The Board will make such further required announcements on any material developments in the Suit as and when they arise.  This announcement is dated 17 October 2014.

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KNM - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	KNM GROUP BERHAD
Stock Name	KNM
Date Announced	17 Oct 2014
Category	General Announcement
Reference No	OD-141017-58023

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	KNM GROUP BERHAD (“KNM” OR “COMPANY”) • PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 430,490,762 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM (“KNM SHARE(S) OR “SHARE(S)”) (“RIGHTS SHARE(S)”) ON THE BASIS OF 1 RIGHTS SHARE FOR EVERY 5 EXISTING KNM SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 215,245,381 NEW FREE DETACHABLE WARRANTS (“WARRANT(S) B”) ON THE BASIS OF 1 WARRANT B FOR EVERY 2 RIGHTS SHARES SUBSCRIBED (“PROPOSED RIGHTS ISSUE WITH WARRANTS”) • PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KNM FROM RM1,125,000,000 COMPRISING 2,250,000,000 KNM SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 KNM SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND • PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF KNM (“PROPOSED AMENDMENT”) (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of KNM, Affin Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that KNM is proposing to undertake the following:-    (a) a renounceable rights issue of up to 430,490,762 new KNM Shares on the basis of 1 Rights Share for every 5 existing KNM Shares held on an entitlement date to be determined later together with up to 215,245,381 Warrants B on the basis of 1 Warrant B for every 2 Rights Shares subscribed;   (b) an increase in the authorised share capital of the Company from RM1,125,000,000 comprising 2,250,000,000 KNM Shares to RM2,500,000,000 comprising 5,000,000,000 KNM Shares; and   (c) amendment to the Memorandum of Association of the Company.   Further details on the Proposals are set out in the attachment. This announcement is dated 17 October 2014.

Attachments KNM Announcement-Final.pdf 443 KB

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BERTAM - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BERTAM ALLIANCE BERHAD
Stock Name	BERTAM
Date Announced	17 Oct 2014
Category	Change in Boardroom
Reference No	CK-141010-74308

Date of change	17/10/2014
Name	Lim Nyuk Foh
Age	50
Nationality	Malaysian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	Degree in Finance majoring in Investment from University of Toledo
Working experience and occupation	Mr. Lim Nyuk Foh is the founder and the Managing Director of Priceworth International Berhad, a company listed on the Main Board of Bursa Malaysia in 2004. He holds a Degree in Finance majoring in Investment from the University of Toledo, United States of America. Coming from a family involved in the timber business, he ventured into the trading of timber for the domestic and foreign market in 1989. In 1990 he founded Priceworth Industries Sdn. Bhd. to undertake the sawmilling and timber extraction business. He has more than 24 years of extensive experience in the timber industry.
Directorship of public companies (if any)	Priceworth International Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Gender : Male

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SUIWAH - Quarterly rpt on consolidated results for the financial period ended 31/8/2014

Announcement Type: Financial Results

Company Name	SUIWAH CORPORATION BERHAD
Stock Name	SUIWAH
Date Announced	17 Oct 2014
Category	Financial Results
Reference No	CS-141017-28639

Financial Year End	31/05/2015
Quarter	1
Quarterly report for the financial period ended	31/08/2014
The figures	have not been audited

Attachments SCB_Q1 2015.pdf 101 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/08/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/08/2014	31/08/2013	31/08/2014	31/08/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	98,124	92,119	98,124	92,119
2	Profit/(loss) before tax	3,320	4,862	3,320	4,862
3	Profit/(loss) for the period	2,282	3,367	2,282	3,367
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,282	3,368	2,282	3,368
5	Basic earnings/(loss) per share (Subunit)	3.98	5.88	3.98	5.88
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 ($$)	3.5200		3.4900

Remarks :

Definition of Subunit:

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

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/08/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

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

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

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