Company announcements: MBSB, MPCORP, MTEAM, BRIGHT

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	19 Dec 2013
Category	Additional Listing Announcement (ALA)
Reference No	MB-131219-A890A

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Option Scheme
No. of shares issued under this corporate proposal	26,000
Issue price per share ($$)	MYR 2.330
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	1,747,858,709
Currency	MYR 1,747,858,709.000
Listing Date	20/12/2013

Remarks :

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MPCORP - Annual Report 2013-Errata

Announcement Type: Document Receipt

Company Name	MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name	MPCORP
Date Announced	19 Dec 2013
Category	Document Receipt
Reference No	GR-131219-55684

Annual Report for Financial Year Ended	30/06/2013
Subject	Annual Report 2013-Errata

Attachments MPCORP-Errata.pdf 462 KB

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MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)

Announcement Type: General Announcement

Company Name	MAJOR TEAM HOLDINGS BERHAD
Stock Name	MTEAM
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	CC-131219-5C40D

Type	Announcement
Subject	OTHERS
Description	MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)
This announcement is dated 19 December 2013. We refer to the offer document dated 3 October 2013 and the notice to shareholders of MTHB dated 29 October 2013 in relation to the Exit Offer. Further reference is also made to MTHB’s announcement dated 25 October 2013 whereby Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the withdrawal of listing of MTHB from the Official List of the Main Market of Bursa Securities pursuant to paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) (“Bursa’s Approval”). The Board of Directors of MTHB wishes to announce that following the completion of the Exit Offer, Bursa Securities has vide its letter dated 18 December 2013, informed the Company that pursuant to paragraph 16.06 of the Listing Requirements, MTHB will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Monday, 23 December 2013.

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BRIGHT - Prospectus

Announcement Type: Document Receipt

Company Name	BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name	BRIGHT
Date Announced	19 Dec 2013
Category	Document Receipt
Reference No	GR-131219-34623

Subject

RENOUNCEABLE RIGHTS ISSUE OF 86,569,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BRIGHT ("BRIGHT SHARES") ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING BRIGHT SHARE HELD AS AT 5.00 P.M. ON 19 DECEMBER 2013 AT AN ISSUE PRICE OF RM0.55 PER RIGHTS SHARE, TOGETHER WITH 57,713,200 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR

Attachments BRIGHT-AbridgedProspectus.pdf 1924 KB BRIGHT-NPA&RSFForm.pdf 421 KB

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Company announcements: CIMBA40, CIMBC25, DAYANG, KPJ, ANNJOO, FAJAR, KNM, AHB, MTEAM, JETSON

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	OB-131219-47861

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 19-Dec-2013 IOPV per unit (RM): 1.6885 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,345.24

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CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	OB-131219-47810

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 25 Date: 19-Dec-2013 IOPV per unit (RM): 1.0152 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,847.20

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DAYANG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name	DAYANG
Date Announced	19 Dec 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	DE-131217-41666

Date of shares sold from	17/12/2013 to 17/12/2013
Date of shares cancelled from	to
Number of treasury shares sold (units)	300,500
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	5.640
The maximum price at which the treasury shares were sold ($$)	5.640
Total consideration received for the treasury shares sold ($$)	1,694,820.00
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	0
Number of treasury shares cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	19/12/2013
Lodged by	Impact Secretarial Services Sdn Bhd

Remarks :

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KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	19 Dec 2013
Category	Additional Listing Announcement (ALA)
Reference No	JC-131219-91401

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal	5,000
Issue price per share ($$)	MYR 1.700
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	654,629,892
Currency	MYR 327,314,946.000
Listing Date	20/12/2013

Remarks :

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

Announcement Type: General Announcement

Company Name	ANN JOO RESOURCES BERHAD
Stock Name	ANNJOO
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	CA-131218-59433

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	ANN JOO RESOURCES BERHAD (“AJR”) - MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANY
Further to the announcement on 2 January 2013, AJR wishes to announce that Ann Joo (Sarawak) Sdn Bhd (“AJSarawak”), a wholly-owned subsidiary of AJR has held its Final Meeting on 19 December 2013. The respective Returns relating to the Final Meeting (“Returns”) will be lodged by the Liquidator to the Companies Commission of Malaysia and the Official Receiver in accordance to Section 272(3) of the Companies Act, 1965. AJSarawak will be dissolved on the expiration of three months after the lodgement of the Returns pursuant to Section 272(5) of the Companies Act, 1965. This announcement is dated 19 December 2013.

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FAJAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	FAJARBARU BUILDER GROUP BHD
Stock Name	FAJAR
Date Announced	19 Dec 2013
Category	Additional Listing Announcement (ALA)
Reference No	CA-131216-E54B9

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Exercise of Options under Employees' Share Option Scheme
No. of shares issued under this corporate proposal	235,000
Issue price per share ($$)	MYR 0.520
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	217,624,740
Currency	MYR 108,812,370.000
Listing Date	20/12/2013

Remarks :

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KNM - OTHERS Credit Facilities of EUR220 million Arranged by UniCredit Bank AG

Announcement Type: General Announcement

Company Name	KNM GROUP BERHAD
Stock Name	KNM
Date Announced	19 Dec 2013
Category	General Announcement
Reference No	KG-131218-67972

Type	Announcement
Subject	OTHERS
Description	Credit Facilities of EUR220 million Arranged by UniCredit Bank AG
KNM Group Berhad (“KNM” or “Company”) is pleased to announce that the Company’s wholly owned subsidiaries, Deutsche KNM GmbH and Borsig GmbH has entered into and executed a Facilities Agreement dated 18 December 2013 with UniCredit Bank AG (as Arranger), UniCredit Luxembourg S.A. (as Agent), UniCredit Luxembourg S.A. and other participating financial institutions to make available a credit facility of up to EUR220,000,000.00 to Deutsche KNM GmbH and its subsidiaries as mentioned below comprising the following:- Type of Facility Amount (EUR) Original Borrowers Term Loan 60,000,000.00 Deutsche KNM GmbH Guarantee 160,000,000.00 Deutsche KNM GmbH Borsig GmbH Borsig Process Heat Exchanger GmbH Borsig ZM Compression GmbH Borsig Membrane Technology GmbH Borsig Service GmbH Borsig Boiler Systems GmbH hereinafter referred to as the “Credit Facilities”. I. Purpose The Term Loan Facility shall ultimately be applied towards the full discharge and settlement of the Company’s existing term loan for the Borsig Group acquisition. The Guarantee Facility shall be applied towards general corporate and working capital purposes of participating companies within the Borsig Group of Companies and the refinancing of existing bilateral guarantee facilities. II. Security The Credit Facilities are secured by pledges over all the shares/interest in Borsig Beteiligungsverwaltungsgesellschaft mbH and Borsig GmbH respectively. III. Tenure The tenure of the Credit Facilities shall be up to a maximum period of 5 years from the date of signing of the Facilities Agreement. IV. Directors and Major Shareholders’ Interest None of the Directors, major shareholders or persons connected to the Directors and/or major shareholders of the Company has any interest, direct or indirect, in respect of the Credit Facilities. V. Financial Effect With the Credit Facilities in place, the full discharge and settlement of the Company’s existing term loan for the Borsig Group acquisition would enhance the financial debt maturity profile of the Group and improve the financial ratios as well as give rise to substantial savings in terms of interest expenses due the Credit Facilities’ lower financing cost. VI. Directors’ Statement Having considered all aspects of this transaction, the Board of Directors is of the opinion that the acceptance of the Credit Facilities is in the best interest of the Company. VII. Documents For Inspection Copies of the Facilities Agreement and other related documents are available for inspection at the registered office of KNM at 15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia for three (3) months from date of this Announcement during normal business hours from Mondays to Fridays. This announcement is dated 19 December 2013.

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AHB - AHB-EXERCISE OF 500,000 WARRANTS 2004/2014 ("EXERCISE")

Announcement Type: Listing Circular

Company Name	AHB HOLDINGS BERHAD
Stock Name	AHB
Date Announced	19 Dec 2013
Category	Listing Circular
Reference No	NE-131218-59043

LISTING'S CIRCULAR NO. L/Q : 69532 OF 2013

Kindly be advised that the abovementioned Company’s additional 500,000 new ordinary shares of RM0.20 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 20 December 2013.

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MTEAM - MTEAM-DELISTING OF MTEAM FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: Listing Circular

Company Name	MAJOR TEAM HOLDINGS BERHAD
Stock Name	MTEAM
Date Announced	19 Dec 2013
Category	Listing Circular
Reference No	ZO-131218-40831

LISTING'S CIRCULAR NO. L/Q : 69533 OF 2013

Further to Listing Circular No. L/Q 69411 of 2013, kindly be advised that the shares of MTEAM will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Monday, 23 December 2013, pursuant to Paragraph 16.06 of the Main Market Listing Requirements.

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JETSON - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	KUMPULAN JETSON BERHAD
Stock Name	JETSON
Date Announced	19 Dec 2013
Category	PDF Submission
Reference No	MI-131219-42295

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN KUMPULAN JETSON BERHAD (“JETSON”) (“EXISTING SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN JETSON (“RESULTANT SHARES”) ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED SHARE SPLIT”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF JETSON FROM RM100,000,000 COMPRISING 100,000,000 EXISTING SHARES TO RM500,000,000 COMPRISING 1,000,000,000 RESULTANT SHARES; AND (III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN JETSON (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY FIVE (5) RESULTANT SHARES HELD AFTER THE PROPOSED SHARE SPLIT ON THE SAME ENTITLEMENT DATE AS THE PROPOSED SHARE SPLIT

Attachments Jetson - Proposals.pdf 740 KB

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Company announcements: KEINHIN, DIALOG, MTEAM, MJPERAK, PESONA, DATAPRP, LEWEKO

KEINHIN - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results

Company Name	KEIN HING INTERNATIONAL BERHAD
Stock Name	KEINHIN
Date Announced	18 Dec 2013
Category	Financial Results
Reference No	CC-131213-35E4C

Financial Year End	30/04/2014
Quarter	2
Quarterly report for the financial period ended	31/10/2013
The figures	have not been audited

Attachments KHIB-InterimFinancialStatements-Q2'Oct 2013.doc 387 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2013	31/10/2012	31/10/2013	31/10/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	41,046	38,403	79,626	76,760
2	Profit/(loss) before tax	1,353	130	1,671	944
3	Profit/(loss) for the period	1,141	95	1,262	802
4	Profit/(loss) attributable to ordinary equity holders of the parent	712	-235	522	-113
5	Basic earnings/(loss) per share (Subunit)	0.72	-0.24	0.53	-0.11
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.8700

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 31/10/2013

		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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DIALOG - 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	DIALOG GROUP BERHAD
Stock Name	DIALOG
Date Announced	18 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	DG-131218-44FCE

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 RM0.10 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	13/12/2013	100,000
Disposed	13/12/2013	600,000

Circumstances by reason of which change has occurred	Purchase and Disposal of shares.
Nature of interest	Direct
Direct (units)	320,260,435
Direct (%)	13.19
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	320,260,435
Date of notice	18/12/2013

Remarks :

Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 100,000 shares) - 276,154,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 600,000 shares) - 14,137,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,250,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares Total No. of shares - 320,260,435 shares

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MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)

Announcement Type: General Announcement

Company Name	MAJOR TEAM HOLDINGS BERHAD
Stock Name	MTEAM
Date Announced	18 Dec 2013
Category	General Announcement
Reference No	CC-131218-B91F2

Type	Announcement
Subject	OTHERS
Description	MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)
This announcement is dated 18 December 2013. We refer to the offer document dated 3 October 2013 and the notice to shareholders of MTHB dated 29 October 2013 in relation to the Exit Offer. Further reference is also made to MTHB’s announcement dated 25 October 2013 whereby Bursa Malaysia Securities Berhad (“Bursa Securities”) has approved the withdrawal of listing of MTHB from the Official List of the Main Market of Bursa Securities pursuant to paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) (“Bursa’s Approval”). We wish to announce that the Company had received the attached press notice from AmInvestment Bank Berhad, on behalf of the Joint Offerors, notifying that the Exit Offer has been completed following full settlement of the consideration of the Exit Offer to the holders of the Offer Shares who have accepted the Exit Offer. A copy of the notice is attached.

Attachments Press release - Settlement MTHB.pdf 31 KB

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MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")

Announcement Type: Listing Circular

Company Name	MAJUPERAK HOLDINGS BERHAD
Stock Name	MJPERAK
Date Announced	18 Dec 2013
Category	Listing Circular
Reference No	NE-131218-52410

LISTING'S CIRCULAR NO. L/Q : 69528 OF 2013

Kindly be advised that the abovementioned Company’s additional 49,000 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Friday, 20 December 2013.

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

Announcement Type: General Announcement

Company Name	PESONA METRO HOLDINGS BERHAD
Stock Name	PESONA
Date Announced	18 Dec 2013
Category	General Announcement
Reference No	OS-131218-53019

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	PESONA METRO HOLDINGS BERHAD (“PMHB” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PMHB (“PROPOSED PRIVATE PLACEMENT”)
Reference is made to the Company’s announcement on 31 October 2013, 13 November 2013 and 19 November 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of PMHB, TA Securities wishes to announce that the Board has on 18 December 2013 fixed the issue price for the placement of 46,382,000 Placement Shares (“Price-fixing Date”) at RM0.44 per Placement Share (“Issue Price”). The Issue Price represent a discount of approximately RM0.0446 or 9.20% over the five (5)-day volume weighted average market price of the PMHB Shares up to and including 17 December 2013, being the last market day immediately preceding the Price-fixing Date of RM0.4846 per PMHB Shares. This announcement is dated 18 December 2013.

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DATAPRP - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	DATAPREP HOLDINGS BHD
Stock Name	DATAPRP
Date Announced	18 Dec 2013
Category	Change in Audit Committee
Reference No	DH-131209-58609

Date of change	18/12/2013
Name	Datuk Lim Chee Wah
Age	59
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	London School of Economics with a degree in Economics
Working experience and occupation	Datuk Lim is the founder and President of the VXL Group of Companies. He was formerly the Deputy Managing Director of Genting Berhad and Joint Managing Director of Asiatic Development Berhad
Directorship of public companies (if any)	Kien Huat Berhad and VXL Capital Limited, a Hong Kong public listed company
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	Except for certain recurrent related party transactions of a revenue nature which are necessary for the day-to-day operations of the Company, for which Datuk Lim is deemed interested, there are no other business arrangements with the Company in which Datuk Lim has a personal interest.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 1,062,500 ordinary shares of RM0.25 each Indirect Interest - 203,385,046 ordinary shares of RM0.25 each
Composition of Audit Committee (Name and Directorate of members after change)	Chairman : Michael Yee Kim Shing (Independent Non-Executive Director) Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director) Member : Muhammad Fauzi bin Abd Ghani (Independent Non-Executive Director) Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director)

Remarks :

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DATAPRP - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	DATAPREP HOLDINGS BHD
Stock Name	DATAPRP
Date Announced	18 Dec 2013
Category	Change in Audit Committee
Reference No	DH-131125-38732

Date of change	18/12/2013
Name	Muhammad Fauzi bin Abd Ghani
Age	51
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	1. Master of Business Administration (MBA) 2. Post-Graduate Diploma in Systems Analysis (DSA) 3. Bachelor of Commerce
Working experience and occupation	1. Felda Global Ventures Holdings Berhad - June 2012 - May 2013 - Senior Vice President, Business Development Downstream 2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012 - Chief Executive Officer 3. Titan Chemical Corp Bhd - May 2004 - March 2008 - Chief Financial Officer 4. Golden Hope Plantations Bhd - June 2001 - May 2004 Head, Corporate & Strategic Development
Directorship of public companies (if any)	Nil
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 - 150,000 ordinary shares of RM0.25 each
Composition of Audit Committee (Name and Directorate of members after change)	Chairman : Michael Yee Kim Shing (Independent Non-Executive Director) Member : Tan Sri Datuk Adzmi bin Abdul Wahab (Independent Non-Executive Director) Member : Datuk Lim Chee Wah (Non-Independent Non-Executive Director)

Remarks :

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DATAPRP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	DATAPREP HOLDINGS BHD
Stock Name	DATAPRP
Date Announced	18 Dec 2013
Category	Change in Boardroom
Reference No	DH-131125-36643

Date of change	18/12/2013
Name	Muhammad Fauzi bin Abd Ghani
Age	51
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	1. Master of Business Administration (MBA) 2. Post-Graduate Diploma in Systems Analysis (DSA) 3. Bachelor of Commerce
Working experience and occupation	1. Felda Global Ventures Holdings Berhad - June 2012 - May 2013 - Senior Vice President, Business Development Downstream 2. Felda Prodata Systems Sdn Bhd - June 2008 - May 2012 - Chief Executive Officer 3. Titan Chemical Corp Bhd - May 2004 - March 2008 - Chief Financial Officer 4. Golden Hope Plantations Bhd - June 2001 - May 2004 Head, Corporate & Strategic Development
Directorship of public companies (if any)	Nil
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 - 150,000 ordinary shares of RM0.25 each

Remarks :

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DATAPRP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	DATAPREP HOLDINGS BHD
Stock Name	DATAPRP
Date Announced	18 Dec 2013
Category	Change in Boardroom
Reference No	DH-131126-34307

Date of change	18/12/2013
Name	Ahmad Rizan bin Ibrahim
Age	50
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Director & Chief Exec. Officer
New Position	Executive Director
Directorate	Executive
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	Nil
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	17,831 ordinary shares of RM0.25 each in Dataprep Holdings Bhd (DHB) 2,538,000 ordinary shares of RM1.00 each (15%) in Solsis (M) Sdn Bhd, a 55% owned subsidiary of DHB

Remarks :

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LEWEKO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	LEWEKO RESOURCES BERHAD
Stock Name	LEWEKO
Date Announced	18 Dec 2013
Category	General Meetings
Reference No	LR-131218-41545

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	18/12/2013
Time	10:00 AM
Venue	Polo 1, Level 2 Heritage Hotel Ipoh Jalan Raja DiHilir 30350 Ipoh, Perak Darul Ridzuan
Outcome of Meeting	The Board of Directors of Leweko Resources Berhad wishes to announce that all ordinary and special resolutions pertaining to the ordinary and special businesses as set out in the Notice of the Annual General Meeting ["AGM"] dated 26 November 2013 were duly passed at the AGM held earlier today. This announcement is dated 18 December 2013.

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