Bursa Malaysia Company Announcements: METROD

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April 29, 2015

Company announcements: MUHIBAH, LBS, HLBANK, KPS, KPJ, MSC, MKH, METROD, DIGI, GTRONIC

MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement for PLC

Company Name	MUHIBBAH ENGINEERING (M) BHD
Stock Name	MUHIBAH
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-27042015-00022

Type	Announcement
Subject	OTHERS
Description	MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
The Board of Directors of MEB wishes to announce that the Company intends to seek shareholders' approval at its forthcoming Forty-Second Annual General Meeting for the following proposals:- (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature The Statement/Circular to Shareholders which sets out details of the abovementioned proposals will be despatched to the shareholders of the Company together with the Company's Annual Report 2014 in due course. This announcement is dated 29 April 2015.

LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	29 Apr 2015
Category	Notice of Shares Buy Back Immediate Announcement
Reference Number	SB1-29042015-00004

Date of buy back	29 Apr 2015
Description of shares purchased	Ordinary Shares of RM 1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	35,000
Minimum price paid for each share purchased ($$)	1.540
Maximum price paid for each share purchased ($$)	1.550
Total consideration paid ($$)	54,364.34
Number of shares purchased retained in treasury (units)	35,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	12,265,000
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 (%)	2.32000

HLBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR DISSOLUTION OF SUBSIDIARY

Announcement Type: General Announcement for PLC

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-29042015-00075

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	DISSOLUTION OF SUBSIDIARY
Further to Hong Leong Bank Berhad's ("HLB") announcement dated 26 November 2014 in connection with the member's voluntary winding-up of, inter-alia, Promitol Sdn Bhd ("Promitol"), a wholly-owned subsidiary of HLB, HLB writes to inform that the liquidator of Promitol had convened the final meeting for Promitol to conclude the member's voluntary winding-up of Promitol. The Return by Liquidator Relating to Final Meeting of Promitol was lodged on 29 April 2015 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, Promitol will be dissolved. This announcement is dated 29 April 2015.

KPS - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission

Company Name	KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name	KPS
Date Announced	29 Apr 2015
Category	Document Submission
Reference Number	DCS-29042015-00145

Subject

Annual Audited Accounts - 31 Dec 2014

Please refer attachment below.

Attachments

KPS Audited Account 2014.pdf
1.7 MB

KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	29 Apr 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-27042015-00117

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 RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23 Apr 2015	985,900

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,948,295
Date of notice	24 Apr 2015

Remarks :

The notice was received on 29 April 2015 via courier.

MSC - Change in Boardroom - MOHD AJIB ANUAR

Announcement Type: Change in Boardroom

Company Name	MALAYSIA SMELTING CORPORATION BERHAD
Stock Name	MSC
Date Announced	29 Apr 2015
Category	Change in Boardroom
Reference Number	C03-29042015-00017

Date of change	27 Apr 2015
Name	Dato' Seri MOHD AJIB ANUAR
Age	64
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Non Independent and Non Executive
Type of change	Retirement
Qualifications	Dato's Seri Mohd Ajib Anuar holds the professional qualification of the Association of Chartered Certified Accountants, United Kingdom.
Working experience and occupation	Dato Seri Mohd Ajib Anuar was the Company's CEO from 1994 to 2013. He was re-designated as Non-Independent Non-Executive in January 2014. He has more than forty-three years of experience and expertise in the global tin and mineral resources industry. Currently, he serves as the President of the Malaysian Chamber of Mines and the Chairman of the Malaysian Tin Industry (Research and Development) Board as well as the President of ASEAN Federation of Mining Associations. He is also the Chairman of Kuala Lumpur Tin Market, a Director of ITRI Ltd, United Kingdom (International Tin Research Institute - the research and development body of the worlds tin industry) and a member of the Tin Committee of the London Metal Exchange. Prior to joining the Company, Dato' Seri spent 23 years in Malaysia Mining Corporation Berhad Group of Companies, serving in various senior positions.
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest: 809,000 ordinary shares of RM 1.00 each in MSC Indirect interest: 200,000 ordinary shares of RM 1.00 each in MSC via his spouse

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

Announcement Type: General Announcement for PLC

Company Name	MKH BERHAD
Stock Name	MKH
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-24042015-00015

Type

Announcement

Subject

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

Description

MKH BERHAD ("MKH" or "the Company")
-NOTIFICATION OF INTENTION TO DEAL IN COMPANY'S SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to announce that it has received notifications on 29 April 2015 from Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Chairman), Tan Sri Datuk Chen Lok Loi (Managing Director) and Datuk Chen Fook Wah (Deputy Managing Director) of their intention to deal in the securities of the Company during closed period pending the announcement by the Company of its second quarter results ended 31 March 2015. Their current shareholdings/warrantholdings in MKH is as per the table below:-

Name	Securities of MKH	Direct Interest		Indirect Interest
Name	Securities of MKH	No.	%	No.	%
Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong	Ordinary Shares of RM1-00 each	3,905,910	0.931	181,152,150*	43.192
Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong	Warrants	635,491	1.836	15,333,926*	44.292
Tan Sri Datuk Chen Lok Loi	Ordinary Shares of RM1-00 each	7,564,704	1.804	176,835,242#	42.163
Tan Sri Datuk Chen Lok Loi	Warrants	630,391	1.821	15,281,302#	44.140
Datuk Chen Fook Wah	Ordinary Shares of RM1-00 each	626,300	0.149	173,719,402^	41.420
Datuk Chen Fook Wah	Warrants	116,000	0.335	15,043,282^	43.452

Notes:

* The indirect interest is through shares held in Chen Choy & Sons Realty Sdn Bhd ("CCSR"), Lotus Way Sdn Bhd and nominee company.

# The indirect interest is through shares held in CCSR and AllianceGroup Nominees (Tempatan) Sdn Bhd.

^ The indirect interest is through shares held in CCSR.

METROD - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	29 Apr 2015
Category	General Meeting
Reference Number	GMA-27042015-00011

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	Metrod Holdings Berhad - Notice of Fourth Annual General Meeting
Date of Meeting	29 May 2015
Time	03:00 PM
Venue	Carlton 5, Level 2, The Ritz-Carlton Kuala Lumpur
Date of General Meeting Record of Depositors	22 May 2015

Please refer attachment below.

Attachments

Metrod 4th AGM Notice.pdf
63.4 kB

DIGI - 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	DIGI.COM BERHAD
Stock Name	DIGI
Date Announced	29 Apr 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-29042015-00056

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 RM0.01 each
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)
Acquired	24 Apr 2015	3,361,200

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,092,367,340
Direct (%)	14.05
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,092,367,340
Date of notice	27 Apr 2015

Remarks :

The total number of 1,092,367,340 Ordinary Shares of RM0.01 each are held as follows:-

1) 990,257,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 4,573,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 36,963,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 18,498,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 29 April 2015.

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

Announcement Type: General Announcement for PLC

Company Name	GLOBETRONICS TECHNOLOGY BERHAD
Stock Name	GTRONIC
Date Announced	29 Apr 2015
Category	General Announcement for PLC
Reference Number	GA1-28042015-00084

Type

Announcement

Subject

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

Description

Notification of dealings by a Director in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.

In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong, a Director of GTB had transacted dealings in the securities of GTB during closed period. The details are set out below:

Name of Director : Ng Kweng Chong

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date	Price (RM per share)	No. of shares acquired	% of shares acquired
28.04.2015	6.09	3,000	negligible

This announcement is dated 29 April 2015.

March 6, 2015

Company announcements: PARKSON, MBMR, P&O, MKH-WB, METROD, PUNCAK, AXIATA, TIGER

PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	6 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	PH-150306-62744

Date of buy back	06/03/2015
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	398,000
Minimum price paid for each share purchased ($$)	2.340
Maximum price paid for each share purchased ($$)	2.360
Total consideration paid ($$)	934,653.56
Number of shares purchased retained in treasury (units)	398,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	73,821,929
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 (%)	6.75

MBMR - 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	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	6 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-150306-40547

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/03/2015	300,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	53,044,691
Direct (%)	13.58
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	53,044,691
Date of notice	04/03/2015

Remarks :

Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (42,544,691)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 4 March 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 6 March 2015.

P&O - Changes in Director's Interest (S135) - Chan Thye Seng

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

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	6 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	P&-150306-57218

Information Compiled By KLSE

Particulars of Director

Name	Chan Thye Seng
Address	11th Floor, Wisma Bumi Raya, No. 10, Jalan Raja Laut, 50350 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of MYR0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/03/2015	65,000
Acquired	05/03/2015	20,000
Acquired	06/03/2015	20,000

Circumstances by reason of which change has occurred	Acquisition in open market
Nature of interest	Indirect interest
Consideration (if any)

Total no of securities after change
Direct (units)	28,713,736
Direct (%)	11.96
Indirect/deemed interest (units)	108,876,818
Indirect/deemed interest (%)	45.36
Date of notice	06/03/2015

P&O - Changes in Sub. S-hldr's Int. (29B) - Chan Thye Seng

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

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	6 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	P&-150306-57333

Particulars of substantial Securities Holder

Name	Chan Thye Seng
Address	11th Floor, Wisma Bumi Raya, No. 10 Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	561218-10-5893
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of MYR0.50
Name & address of registered holder	Tan Soo Leng No. 2, Changkat Kia Peng, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/03/2015	65,000
Acquired	05/03/2015	20,000
Acquired	06/03/2015	20,000

Circumstances by reason of which change has occurred	Acquisition in open market
Nature of interest	Indirect interest
Direct (units)	28,713,736
Direct (%)	11.96
Indirect/deemed interest (units)	108,876,818
Indirect/deemed interest (%)	45.36
Total no of securities after change	137,590,554
Date of notice	06/03/2015

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

Announcement Type: General Announcement

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	P&-150306-56488

Type

Announcement

Subject

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

Description

We wish to inform that pursuant to Paragrapgh 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received a notification dated 6 March 2015 from Mr. Chan Thye Seng in relation to his dealings in the securities of the Company, details as follows:-

Date of transaction	No. of ordinary shares of RM0.50 each acquired	%	Nature of interest
3.3.2015	65,000	0.027	Indirect
5.3.2015	20,000	0.008	Indirect
6.3.2015	20,000	0.008	Indirect

MKH-WB - Changes in Director's Interest (S135) - Datuk Chen Fook Wah

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

Company Name	MKH BERHAD
Stock Name	MKH-WB
Date Announced	6 Mar 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	M--150305-49297

Information Compiled By KLSE

Particulars of Director

Name	Datuk Chen Fook Wah
Address	No. 1, Jalan 9/6, Taman Bukit Mewah, Fasa 9, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/03/2015	206	1.300

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

Total no of securities after change
Direct (units)	116,000
Direct (%)	0.335
Indirect/deemed interest (units)	15,043,282
Indirect/deemed interest (%)	43.452
Date of notice	06/03/2015

Remarks :

The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 15,043,282

METROD - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CK-150306-64154

Type	Announcement
Subject	MATERIAL LITIGATION
Description	METROD HOLDINGS BERHAD (“METROD” OR “COMPANY”) - Claims against Metrod and its subsidiaries (“Metrod Group”)
(The definitions and abbreviations used in this announcement are the same as those previously defined in Metrod’s announcements dated 3 July 2012, 19 July 2012, 23 July 2012, 2 August 2013, 3 December 2014 and 18 December 2014 in relation to the potential claims against the Metrod Group) Further to the updates on material litigation in the fourth quarterly report for the financial period ended 31 December 2014 announced on 26 February 2015, the Board of Directors of Metrod (“Board”) wishes to announce that Metrod Singapore Pte Ltd (“Metrod Singapore”) (a wholly-owned subsidiary of the Company) has come to know of the claim for setting aside the arbitral award dated 3 December 2014 (the “Set-Aside Claim”) from ASTA Energy Transmission Components GmbH (formerly known as GEP II Beteiligungs GmbH) (“Claimant”). The Set-Aside Claim was filed by the Claimant on 27 February 2015 with the Austrian Supreme Court which is yet to be served on Metrod Singapore. Upon receipt of the Set-Aside Claim, Metrod Singapore has four (4) weeks to file its answer to the Claim. Further submissions can be ordered by the Supreme Court and oral hearing might take place. The Supreme Court judgment will be final and binding. The Supreme Court does not render any decision on the merits itself, it only sets-aside the arbitral award or maintains it in place. The legal counsel representing Metrod Singapore is of the view that it is more likely that Metrod prevails in these proceedings. Consequently the Set-Aside Claim is not expected to have any material impact on the earnings and net assets of Metrod Group for the financial year ending 31 December 2015. Further announcement on the Set-Aside Claim will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 6 March 2015.

PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	PN-150223-41257

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	PUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”) MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN THE COMPANY’S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) AND THE NATIONAL INSTITUTE OF OCCUPATIONAL SAFETY AND HEALTH (“NIOSH”) DATED 22 FEBRUARY 2011
Reference is made to the Company's earlier announcements dated 22 February 2011, 20 May 2011, 19 August 2011, 21 November 2011, 21 February 2012, 21 May 2012, 17 August 2012, 21 November 2012, 21 February 2013, 21 May 2013, 21 August 2013, 21 November 2013, 21 February 2014, 21 May 2014, 21 August 2014 and 21 November 2014 on the MoU dated 22 February 2011 between SYABAS and NIOSH to establish an arrangement to develop a comprehensive safety training and assessment programme, namely the Occupational Safety and Health – SYABAS NIOSH Safety Card (“OSH - SNSC”) training for SYABAS’ Contractors’ Workers, leading to the award of SYABAS NIOSH Safety Card for SYABAS’ Contractors’ Workers. The collaboration between SYABAS and NIOSH pursuant to the MoU dated 22 February 2011 has been extended to 21 February 2017 by a notice of extension dated 18 February 2015 received from NIOSH by SYABAS on 5 March 2015. This announcement is dated 6 March 2015.

AXIATA - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	AG-150306-65200

Type	Announcement
Subject	MATERIAL LITIGATION
Description	MATERIAL LITIGATION UPDATE - SETTLEMENT
Axiata Group Berhad (“Axiata”) wishes to announce that Celcom Axiata Berhad (“Celcom”), Celcom Resources Berhad (“Celcom Resources”) and Dato’ Lim Kheng Yew (“DLKY”) have reached an amicable settlement without any admission as to liability in respect of their ongoing legal disputes, namely:- Court of Appeal Civil Appeal No W-02-938-04/2012 arising from Kuala Lumpur High Court (Commercial Division) Suit No. S3-22-370-2004 (formerly suit No. D7-22-2655-2002) Technology Resources Industries Berhad (now known as Celcom Resources) vs Tan Sri Dato’ Tajudin Bin Ramli (“TSDTR”), Dato’ Bistaman Ramli (“DBR”) and DLKY; Kuala Lumpur High Court Civil Suit No: D5-22-610-2006 Celcom & another Resources vs TSDTR and 8 Others; and Kuala Lumpur High Court Civil Suit No: D1-22-1960-2008 Celcom & another vs TSDTR & 6 others. Pursuant to the above, Celcom and Celcom Resources have today filed their respective notices of discontinuance with no order as to costs and without liberty to file afresh against DLKY in respect of Civil Suit Nos: D5-22-610-2006 and D1-22-1960-2008. Axiata will make further announcements from time to time in respect of any material developments in this matter. This announcement is dated 6 March 2015.

TIGER - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	TIGER SYNERGY BERHAD
Stock Name	TIGER
Date Announced	6 Mar 2015
Category	General Announcement
Reference No	CS-150306-58654

Type	Announcement
Subject	MATERIAL LITIGATION
Description	TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") - KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-237-02/2015 - KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-239-02/2015
The Board of Directors of Tiger Synergy Berhad ("TIGER" or "the Company") wishes to announce that MHB Property Development Sdn. Bhd. ("MHB"), its wholly-owned subsidiary had been served with two (2) sealed Amended Originating Summons, both dated 23 February 2015 by Messrs. Peterling & Co on the following legal suits :- (1) A sealed Amended Originating Summons has been served by Ong Siew Teng ("OST") against MHB for an application to amend the Originating Summons to include MHB as the respondent to the suit. A sealed order has been served against MHB for the private caveat lodged by OST onto the land held under Lot 56102, GM 4322, Mukim Kuala Lumpur to be extended for another six (6) months from the date of the order. The Amended Originating Summons is fixed for hearing on 10 March 2015. (2) A sealed Amended Originating Summons has been served by Kay Yew Kiang ("KYK") against MHB for an application to amend the Originating Summons to include MHB as the respondent to the suit. A sealed order has been served against MHB for the private caveat lodged by KYK onto the land held under Lot 56100, GM 4320, Mukim Kuala Lumpur to be extended for another six (6) months from the date of the order. The Amended Originating Summons is fixed for hearing on 10 March 2015. Further development of the above litigations will be announced on Bursa Malaysia Securities Berhad in due course, This announcement is made on 6 March 2015.

March 4, 2015

Company announcements: METROD, PDZ, KENANGA, LTKM, LIIHEN, ULICORP, OKA

METROD - METROD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	METROD HOLDINGS BERHAD
Stock Name	METROD
Date Announced	4 Mar 2015
Category	Listing Circular
Reference No	RN-150304-56031

LISTING'S CIRCULAR NO. L/Q : 72626 OF 2015

Final Single Tier Dividend of 6 sen per share in respect of the financial year ended 31 December 2014.

PDZ - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	PDZ HOLDINGS BHD
Stock Name	PDZ
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	OS-150304-62177

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	PDZ HOLDINGS BERHAD (“PDZ” OR THE “COMPANY”) (Company No: 360419-T) • PROPOSED LPG PRODUCTION; • PROPOSED DIVERSIFICATION; • PROPOSED SPECIAL ISSUE; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES; • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND • PROPOSED AMENDMENTS (COLLECTIVELY, THE “PROPOSALS”)
(The exchange rate of USD1.00:RM3.50 is used throughout this announcement for illustration purpose) (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcement dated 5 November 2014 in relation to the Proposals) Reference is made to the Company’s announcement dated 5 November 2014 in relation to the execution of the Framework Agreement for the Proposed LPG Production. On behalf of the Board, M&A Securities wishes to announce that the Company has on 4 March 2015 entered into the gas supply agreement with COG and KENMAKMUR (“Gas Supply Agreement”) and a profit guarantee agreement (“Profit Guarantee Agreement”) with KENMAKMUR for the Proposed LPG Production in accordance with the conditions as set out in the Framework Agreement. In view that the definitive terms of the Proposed LPG Production have been finalised via the execution of the Gas Supply Agreement and the Profit Guarantee Agreement as well as taking into account the prevailing market conditions for PDZ Shares, the Company also proposes to vary the terms of the proposals announced on 5 November 2014 ("Variations"). Kindly refer to the attached announcement for further details in relation to the Gas Supply Agreement, Profit Guarantee Agreement and Variations. This announcement is dated 4 March 2015.

Attachments

PDZ-Announcement #040315.pdf
391 KB

KENANGA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	4 Mar 2015
Category	Change in Audit Committee
Reference No	K&-150304-35593

Date of change	04/03/2015
Name	YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Age	76
Nationality	Malaysian
Type of change	Demised
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	-
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Datuk Kevin How Kow (Chairman) - Independent Non-Executive Diector 2. Izlan Bin Izhab (Member) - Independent Non-Executive Director 3. Luk Wai Hong, William (Member) - Independent Non-Executive Director

KENANGA - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	4 Mar 2015
Category	Change in Audit Committee
Reference No	K&-150304-46247

Date of change	04/03/2015
Name	Luk Wai Hong, William
Age	50
Nationality	Hong Kong
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Luk Wai Hong, William holds a Bachelor of Arts (Honours) from the Concordia University, Montreal, Canada, a Master of Urban Planning from the University of Michigan, US and Executive Fellowship awarded by the State of Washington.
Working experience and occupation	He is currently the Director of Investment of Cotton Tree Capital Ltd, of which he is the co-owner, with offices in Hong Kong and Singapore. He has a total of twenty (20) years of experience in various capacities in the financial services industry out of which eleven (11) years were spent in Deutsche Bank AG, Hong Kong and Singapore. He started his career in 1989 as an Executive Fellow and Transportation Finance Specialist in the Office of Financial Management of the State of Washington. He later joined Lehman Brothers, Hong Kong as a Fixed Income and Credit Trader in 1993. After three (3) years, he joined HSBC Markets, Hong Kong for a year, before joining Deutsche Bank AG in 1997 as a Senior Associate Director and Senior Credit and Derivative Trader. He then became Deutsche Bank AG’s Director and Head of Structured Credit Trading and Principal Finance Asia, a post he held until 2004. In 2004 and 2007, Luk was appointed as Deutsche Bank AG’s Managing Director and Co-Head of Global Credit Trading and Principal Finance Asia and Managing Director and Co-Head of Saba Proprietary Trading Group Asia respectively. In 2008, he then joined Pacific Advantage Capital, Hong Kong and Singapore, as its Principal and Portfolio Manager focusing on credits and special situations, before taking up the position of Director of Investment of Cotton Tree Capital Ltd in 2011.
Directorship of public companies (if any)	Kenanga Investment Bank Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Datuk Kevin How Kow (Chairman) - Independent Non-Executive Diector 2. Izlan Bin Izhab (Member) - Independent Non-Executive Director 3. Luk Wai Hong, William (Member) - Independent Non-Executive Director

KENANGA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	4 Mar 2015
Category	Change in Boardroom
Reference No	K&-150304-34473

Date of change	04/03/2015
Name	YM Raja Dato' Seri Abdul Aziz Bin Raja Salim
Age	76
Nationality	Malaysia
Type of change	Demised
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	-
Working experience and occupation	-
Directorship of public companies (if any)	-
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

KENANGA - OTHERS K & N KENANGA HOLDINGS BERHAD ("THE COMPANY" OR "KNKH") 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	4 Mar 2015
Category	General Announcement
Reference No	K&-150303-50708

Type	Announcement
Subject	OTHERS
Description	K & N KENANGA HOLDINGS BERHAD ("THE COMPANY" OR "KNKH") 1) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE THE COMPANY TO PURCHASE UP TO TEN PER CENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL
The Board of Directors of KNKH wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Twenty-First (21st) Annual General Meeting, the date of which will be announced in due course: 1) proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which is necessary for the day-to-day operations of KNKH and/or its subsidiaries in line with Paragraph 10.09, Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad; and 2) proposed renewal of shareholders' mandate to enable KNKH to purchase up to ten per cent (10%) of its issued and paid-up share capital, (collectively referred to as "the Proposals"). A Circular to Shareholders setting out the details of the Proposals will be dispatched to the shareholders of the Company in due course. This announcement is dated 4 March 2015.

LTKM - LTKM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	LTKM BERHAD
Stock Name	LTKM
Date Announced	4 Mar 2015
Category	Listing Circular
Reference No	RN-150304-56148

LISTING'S CIRCULAR NO. L/Q : 72625 OF 2015

Single Tier Interim Dividend of 10% per share.

LIIHEN - LIIHEN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	LII HEN INDUSTRIES BHD.
Stock Name	LIIHEN
Date Announced	4 Mar 2015
Category	Listing Circular
Reference No	RN-150304-56261

LISTING'S CIRCULAR NO. L/Q : 72624 OF 2015

Special single-tier dividend of 3.5% per ordinary share in respect of the financial year ended 31 December 2014.

ULICORP - ULICORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	UNITED U-LI CORPORATION BERHAD
Stock Name	ULICORP
Date Announced	4 Mar 2015
Category	Listing Circular
Reference No	RN-150304-53976

LISTING'S CIRCULAR NO. L/Q : 72641 OF 2015

Third Single Tier Interim Dividend of Six (6) sen per ordinary share of RM0.50 each.

OKA - OKA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	OKA CORPORATION BHD
Stock Name	OKA
Date Announced	4 Mar 2015
Category	Listing Circular
Reference No	RN-150304-58180

LISTING'S CIRCULAR NO. L/Q : 72630 OF 2015

a special single-tier dividend of 1 sen per ordinary share of RM0.50 each for the financial year ending 31 March 2015.

April 29, 2015

Company announcements: MUHIBAH, LBS, HLBANK, KPS, KPJ, MSC, MKH, METROD, DIGI, GTRONIC

MUHIBAH - OTHERS MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") (i) Proposed Renewal of Authority for Share Buy-Back (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

LBS - Notice of Shares Buy Back Immediate Announcement

HLBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR DISSOLUTION OF SUBSIDIARY

KPS - Annual Audited Accounts - 31 Dec 2014

Attachments

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

Particulars of substantial Securities Holder

Details of changes

MSC - Change in Boardroom - MOHD AJIB ANUAR

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

METROD - General Meetings: Notice of Meeting

Attachments

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

Particulars of substantial Securities Holder

Details of changes

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

March 6, 2015

Company announcements: PARKSON, MBMR, P&O, MKH-WB, METROD, PUNCAK, AXIATA, TIGER

PARKSON - Notice of Shares Buy Back - Immediate Announcement

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

Particulars of substantial Securities Holder

Details of changes

P&O - Changes in Director's Interest (S135) - Chan Thye Seng

Particulars of Director

Details of changes

Total no of securities after change

P&O - Changes in Sub. S-hldr's Int. (29B) - Chan Thye Seng

Particulars of substantial Securities Holder

Details of changes

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

MKH-WB - Changes in Director's Interest (S135) - Datuk Chen Fook Wah

Particulars of Director

Details of changes

Total no of securities after change

METROD - MATERIAL LITIGATION

PUNCAK - MEMORANDUM OF UNDERSTANDING

AXIATA - MATERIAL LITIGATION

TIGER - MATERIAL LITIGATION

March 4, 2015

Company announcements: METROD, PDZ, KENANGA, LTKM, LIIHEN, ULICORP, OKA

METROD - METROD - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72626 OF 2015

PDZ - MULTIPLE PROPOSALS

Attachments

KENANGA - Change in Audit Committee

KENANGA - Change in Audit Committee

KENANGA - Change in Boardroom

LTKM - LTKM - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72625 OF 2015

LIIHEN - LIIHEN - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72624 OF 2015

ULICORP - ULICORP - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72641 OF 2015

OKA - OKA - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 72630 OF 2015