Company announcements: KAREX, SURIA, MPCORP-WB, AEON

KAREX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	KAREX BERHAD
Stock Name	KAREX
Date Announced	19 Mar 2015
Category	General Meetings
Reference No	MM-150319-51763

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Karex Berhad
Date of Meeting	06/04/2015
Time	10:00 AM
Venue	Setia City Convention Centre (Function Room 1), No.1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor, Malaysia
Date of General Meeting Record of Depositors	31/03/2015

Attachments KAREX BERHAD-Notice of EGM.pdf 258 KB

---

SURIA - PROPOSED JOINT VENTURE ["PROPOSED JV"] BETWEEN SURIA CAPITAL HOLDINGS BERHAD ["SURIA CAPITAL"] AND GABUNGAN AQRS BERHAD ["GBG AQRS"] TO DEVELOP A PARCEL OF LAND OWNED BY SURIA CAPITAL MEASURING APPROXIMATELY 7 ACRES SITUATED AT JALAN TANJUNG LIPAT, KOTA KINABALU, SABAH

Announcement Type: General Announcement

Company Name	SURIA CAPITAL HOLDINGS BERHAD
Stock Name	SURIA
Date Announced	19 Mar 2015
Category	General Announcement
Reference No	SC-150319-57430

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	YL-150317-54361
Subject	PROPOSED JOINT VENTURE ["PROPOSED JV"] BETWEEN SURIA CAPITAL HOLDINGS BERHAD ["SURIA CAPITAL"] AND GABUNGAN AQRS BERHAD ["GBG AQRS"] TO DEVELOP A PARCEL OF LAND OWNED BY SURIA CAPITAL MEASURING APPROXIMATELY 7 ACRES SITUATED AT JALAN TANJUNG LIPAT, KOTA KINABALU, SABAH
Description	With reference to the inquiries from Bursa Malaysia Securities Berhad dated 18 March 2015 regarding the above-mentioned, we hereby furnish the additional information as requested in the attached document. Announcement Dated: 19 March 2015
Query Letter Contents	We refer to your announcement dated 16 March 2015 in respect of the above captioned matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. Whether any valuation was carried out on the Development Land. If so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 2. Types and number of units for each type of residential units. 3. Number of storeys, gross build-up area and net usable area for retails units/shopping mall. 4. Number of blocks, number of storeys per block, gross build-up area and net usable area for Retail Mall and Suria Corporate Office respectively. 5. Number of blocks, number of storeys, number of units per block and gross build up area for both service suites and service apartments. 6. The capital outlay to be borne by Suria Capital. 7. Number of units and type of development to be received by Suria Capital pursuant to the Suria Capital’s Entitlement and intended use by Suria Capital. 8. The terms of payment of the RM31.6 million cash pursuant to the Suria Capital’s Entitlement. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Vice President, Issuers Listing Division Regulation TYE/YLS c.c:- Head, Market Surveillance Department, Market Supervision Division, Securities Commission (via fax)

Attachments Reply to Bursa.pdf 131 KB

---

MPCORP-WB - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP-WB
Date Announced	19 Mar 2015
Category	Expiry / Maturity / Termination of Securities
Reference No	CC-150304-60630

Type of Securities	Warrants
Type of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion Price	Cash
Exercise/Strike/Conversion Price	MYR 1.0000
Exercise/ Conversion Ratio	1:1
Settlement Type/ Convertible into	Cash
Last Date & Time for Trading	03/04/2015 05:00 PM
Date & Time of Suspension	06/04/2015 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	14/04/2015 04:00 PM
Date & Time of Expiry	21/04/2015 05:00 PM
Date & Time of Delisting	22/04/2015 09:00 AM

Remarks :

Attachments Notice of the expiry and last date for the exercise of warrants (MPCORP).pdf 28 KB

---

AEON - 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	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-BC9F8

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) 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	16/03/2015	450,000
Acquired	16/03/2015	277,300

Circumstances by reason of which change has occurred	(i) Disposal of Shares (ii) Acquisition of Shares
Nature of interest	Direct
Direct (units)	97,059,300
Direct (%)	6.9131
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,059,300
Date of notice	17/03/2015

Remarks :

The total number of 97,059,300 Ordinary Shares of RM0.50 each are held as follows: 1) 59,438,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 4) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 5) 20,846,300 Ordinary Shares of RM0.50 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 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-BC843

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its subsidiaries
Address	10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (ii) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur (iii) Aberdeen International Fund Managers Limited Rm 2605-06 26/F Alexandra House 18 Chater Road, Central Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/03/2015	621,100
Acquired	13/03/2015	694,000
Disposed	13/03/2015	621,100

Circumstances by reason of which change has occurred	(i) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management. (ii) An investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management. (iii) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	274,574,900
Direct (%)	19.5566
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	274,574,900
Date of notice	16/03/2015

Remarks :

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-C6348

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its subsidiaries
Address	10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/03/2015	576,200

Circumstances by reason of which change has occurred	An investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	276,191,100
Direct (%)	19.6717
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	276,191,100
Date of notice	18/03/2015

Remarks :

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosure above includes holding of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-C36F7

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its subsidiaries
Address	10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No. 1, Leboh Ampang 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	16/03/2015	1,040,000

Circumstances by reason of which change has occurred	An investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	275,614,900
Direct (%)	19.6306
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	275,614,900
Date of notice	17/03/2015

Remarks :

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosure above includes holding of mandate delegated from other subsidiaries of AAM PLC. The Form 29B from AAM PLC and its subsidiaries (Together "The Group") on behalf of accounts managed by The Group was received by the Company on 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-BC865

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management Asia Limited
Address	21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.	199105448E
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/03/2015	621,100

Circumstances by reason of which change has occurred	An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	222,469,200
Direct (%)	15.8453
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	222,469,200
Date of notice	16/03/2015

Remarks :

The above disclosure includes holding of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-FC718

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	13/03/2015	72,900

Circumstances by reason of which change has occurred	Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	274,775,164
Indirect/deemed interest (%)	19.5709
Total no of securities after change	274,775,164
Date of notice	18/03/2015

Remarks :

The total number of 274,775,164 Ordinary Shares of RM0.50 each are held as follows: (i) 274,574,900 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 19 March 2015.

---

AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	19 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150319-BC86A

Particulars of substantial Securities Holder

Name	Aberdeen International Fund Managers Limited
Address	Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong
NRIC/Passport No/Company No.	145551
Nationality/Country of incorporation	Hong Kong
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	13/03/2015	621,100

Circumstances by reason of which change has occurred	An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	160,927,700
Direct (%)	11.462
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	160,927,700
Date of notice	16/03/2015

Remarks :

The above disclosure includes holding of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 19 March 2015.

---

Company announcements: CARING, BJAUTO, KPJ, MBMR, MAXIS, BOXPAK, MPCORP, MPCORP-WB

CARING - OTHERS CARING PHARMACY GROUP BERHAD ("CARING" or "THE COMPANY") - DEALING IN SECURITIES BY PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	CARING PHARMACY GROUP BERHAD
Stock Name	CARING
Date Announced	1 Dec 2014
Category	General Announcement
Reference No	CM-141201-51399

Type	Announcement
Subject	OTHERS
Description	CARING PHARMACY GROUP BERHAD ("CARING" or "THE COMPANY") - DEALING IN SECURITIES BY PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD
In compliance with Paragraph 14.09 of the Main Market Listing Requirement for dealing outside closed period, CARING wishes to announce that Mr Ch'ng Haw Chong, the Principal Officer of the Company had on 27 November 2014 served notification on his dealing in securities of the Company. Please refer to the following table for more information: Date of change Total no. of ordinary shares of RM1.00 each Price Transacted (RM) Before Acquisition After Direct (unit) Direct* (%) Indirect(unit) Indirect*(%) Direct (unit) Direct* (%) Indirect(unit) Indirect*(%) Direct (unit) Direct* (%) Indirect(unit) Indirect*(%) 27.11.2014 242,860 0.11 220,000 0.10 50,000 0.02 - - 292,860 0.13 220,000 0.10 1.30 * The percentage of interest is determined based on the issued and paid-up capital of the Company as at the date of this notice. This announcement is dated 01 December 2014.

---

BJAUTO - 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	BERJAYA AUTO BERHAD
Stock Name	BJAUTO
Date Announced	1 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-141201-B1833

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd 1)Employees Provident FD BD (KIB) 2)Employees Provident FD BD (AM INV) 3)Employees Provident FD BD (MAYBAN) 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	26/11/2014	143,700
Disposed	26/11/2014	500,000
Acquired	26/11/2014	350,000

Circumstances by reason of which change has occurred	1)Acquired 2)Disposed 3)Acquired
Nature of interest	Direct Interest
Direct (units)	47,170,000
Direct (%)	5.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	47,170,000
Date of notice	27/11/2014

Remarks :

---

KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	1 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-141201-43F3B

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 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)
Disposed	26/11/2014	182,400

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	115,942,895
Date of notice	27/11/2014

Remarks :

The notice dated 27 November 2014 was received via courier on 1 December 2014.

---

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	1 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-141201-42104

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)
Disposed	26/11/2014	240,200
Disposed	26/11/2014	84,800

Circumstances by reason of which change has occurred	Disposed
Nature of interest	Direct
Direct (units)	65,815,291
Direct (%)	16.85
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	65,815,291
Date of notice	27/11/2014

Remarks :

Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (49,842,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (5,473,100) MBM Resources Berhad received the Form 29B dated 27 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 December 2014.

---

MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	1 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-141201-57D4D

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 350,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	26/11/2014	350,000

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Indirect
Direct (units)	468,104,800
Direct (%)	6.24
Indirect/deemed interest (units)	19,688,500
Indirect/deemed interest (%)	0.26
Total no of securities after change	487,793,300
Date of notice	27/11/2014

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 November 2014 and received by the Company on 1 December 2014. The registered holders of the 487,793,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 466,604,800 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,100,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,900,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 10,055,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares

---

MAXIS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	1 Dec 2014
Category	General Announcement
Reference No	MM-141121-63734

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	Dissolution of Maxis Asia Access Pte Ltd (Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)
Further to our announcement dated 17 December 2013, Maxis Berhad (“Maxis”) wishes to announce that Maxis Asia Access Pte Ltd (“MAA”), incorporated in Singapore, a wholly-owned subsidiary of Maxis International Sdn Bhd, which in turn is a wholly-owned subsidiary of Maxis, was dissolved on 1 December 2014. The dissolution of MAA is not expected to have any material impact or effect on the business operations, earnings and net tangible assets of Maxis Berhad and its Group for the financial year ending 31 December 2014. This announcement is dated 1 December 2014.

---

BOXPAK - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	BOX-PAK (MALAYSIA) BERHAD
Stock Name	BOXPAK
Date Announced	1 Dec 2014
Category	General Announcement
Reference No	BB-141201-34396

Type	Announcement
Subject	MATERIAL LITIGATION
Description	Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 Dato’ See Teow Guan (Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad) (“the Plaintiff”) -versus- 1. Yeoh Jin Hoe (“YJH”) 2. Chee Khay Leong (“CKL”) 3. Aspire Insight Sdn Bhd (“Aspire”) 4. Can-One Berhad (“Can-One”) 5. Can-One International Sdn Bhd (“Can-One International”) 6. Kian Joo Can Factory Berhad (“Kian Joo”) 7. Box-Pak (Malaysia) Bhd (“Box-Pak”) (collectively, referred to as “the Defendants”)
We refer to our announcement dated 14 November 2014 in respect of the above matter. The solicitors of Box-Pak had been served with a Notice of Appeal made by the Plaintiff's solicitors to the Court of Appeal. The Notice of Appeal pertains to the decision of the Kuala Lumpur High Court delivered on 14 November 2014 which allowed the application by Box-Pak to strike out the Plaintiff's amended Writ of Summons and amended Statement of Claim. This announcement is dated 1 December 2014.

---

MPCORP - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP
Date Announced	1 Dec 2014
Category	Investor Alert Announcement
Reference No	AJ-141201-57261

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014

---

MPCORP - MPCORP-NEW ADMISSION INTO PN17

Announcement Type: Listing Circular

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP
Date Announced	1 Dec 2014
Category	Listing Circular
Reference No	AJ-141201-56653

LISTING'S CIRCULAR NO. L/Q : 72063 OF 2014

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014.

---

MPCORP-WB - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP-WB
Date Announced	1 Dec 2014
Category	Investor Alert Announcement
Reference No	AJ-141201-572611

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 28 November 2014

---