Company announcements: YTLE, YTLLAND, CMSB, YTL, PANTECH-LA, TRIPLC, MUHIBAH, YTLPOWR, LBICAP

YTLE - Annual Report 2014

Announcement Type: Document Receipt

Company Name	YTL E-SOLUTIONS BERHAD (ACE Market)
Stock Name	YTLE
Date Announced	3 Nov 2014
Category	Document Receipt
Reference No	JM-141103-53054

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014

Attachments YTLE-AnnualReport2014.pdf 2153 KB

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YTLLAND - Annual Report 2014

Announcement Type: Document Receipt

Company Name	YTL LAND & DEVELOPMENT BERHAD
Stock Name	YTLLAND
Date Announced	3 Nov 2014
Category	Document Receipt
Reference No	JM-141103-53155

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014

Attachments YTLLAND-AnnualReport2014.pdf 2620 KB

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CMSB - 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	CAHYA MATA SARAWAK BERHAD
Stock Name	CMSB
Date Announced	3 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141103-5B35A

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 RM 0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 44,956,027 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 700,000 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,500,000 shares -Employees Provident FD BD (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 9,904,300 shares -Employees Provident FD BD (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - 1,250,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 1,555,000 shares -Employees Provident FD BD (Templeton) 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	29/10/2014	83,900

Circumstances by reason of which change has occurred	Acquisition Citigroup Nominees (Tempatan) Sdn Bhd - 83,900 shares -Employees Provident FD BD (CIMB PRI)
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	73,823,027
Date of notice	30/10/2014

Remarks :

The Form 29B dated 30 October 2014 was received on 3 November 2014.

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YTL - Annual Report 2014

Announcement Type: Document Receipt

Company Name	YTL CORPORATION BERHAD
Stock Name	YTL
Date Announced	3 Nov 2014
Category	Document Receipt
Reference No	JM-141103-52933

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014

Attachments YTL-AnnualReport2014.pdf 3143 KB YTL-SustainabilityReport2014.pdf 3127 KB

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PANTECH-LA - PANTECH-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH-LA
Date Announced	3 Nov 2014
Category	Listing Circular
Reference No	ZA-141103-52967

LISTING'S CIRCULAR NO. L/Q : 71786 OF 2014

Second 1/2 year interest payment on 3.5% Irredeemable Convertible Unsecured Loan Stocks 2010/2017("ICULS 2010/2017") for the period 22 June 2014 to 21 December 2014

Further to Listing's Circular No. L/Q: 71748 Of 2014, kindly be advised of the following:

1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 5 December 2014 ]

2) The last date of lodgement : [ 9 December 2014 ]

3) Date Payable : [ 22 December 2014 ]

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TRIPLC - Annual Report 2014

Announcement Type: Document Receipt

Company Name	TRIPLC BERHAD
Stock Name	TRIPLC
Date Announced	3 Nov 2014
Category	Document Receipt
Reference No	JM-141103-52756

Annual Report for Financial Year Ended	31/05/2014
Subject	Annual Report 2014

Attachments TRIPLC-AnnualReport2014.pdf 1819 KB

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MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular

Company Name	MUHIBBAH ENGINEERING (M) BHD
Stock Name	MUHIBAH
Date Announced	3 Nov 2014
Category	Listing Circular
Reference No	NE-141031-60867

LISTING'S CIRCULAR NO. L/Q : 71787 OF 2014

Kindly be advised that the abovementioned Company’s additional 152,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m, Tuesday, 4 November 2014.

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YTLPOWR - Annual Report 2014

Announcement Type: Document Receipt

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	3 Nov 2014
Category	Document Receipt
Reference No	JM-141103-53232

Annual Report for Financial Year Ended	30/06/2014
Subject	Annual Report 2014

Attachments YTLPOWR-AnnualReport2014.pdf 1679 KB

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LBICAP - LBICAP-EXERCISE OF 38,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular

Company Name	LBI CAPITAL BERHAD
Stock Name	LBICAP
Date Announced	3 Nov 2014
Category	Listing Circular
Reference No	NE-141103-51354

LISTING'S CIRCULAR NO. L/Q : 71788 OF 2014

Kindly be advised that the abovementioned Company’s additional 38,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 5 November 2014.

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Company announcements: SMRT, INCKEN, KSENG, PPB, BAT, CVIEW, PANTECH-LA, ATRIUM, SEALINK, SCABLE

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	25 Apr 2014
Category	Additional Listing Announcement (ALA)
Reference No	CC-140424-1940F

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	Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal	1,065,700
Issue price per share ($$)	MYR 0.147
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	196,306,255
Currency	MYR 19,630,625.500
Listing Date	28/04/2014

Remarks :

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INCKEN - INCKEN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	INCH KENNETH KAJANG RUBBER PUBLIC LTD CO
Stock Name	INCKEN
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140424-39925

LISTING'S CIRCULAR NO. L/Q : 70390 OF 2014

INTERIM SINGLE-TIER DIVIDEND OF 0.002 (RM0.01099) PER ORDINARY SHARE OF 0.10 EACH.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 8 May 2014 ]

2) The last date of lodgement : [ 12 May 2014 ]

3) Date Payable : [ 23 May 2014 ]

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KSENG - KSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	KECK SENG (MALAYSIA) BERHAD
Stock Name	KSENG
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140424-40028

LISTING'S CIRCULAR NO. L/Q : 70391 OF 2014

Single Tier Final Dividend of 6.5%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 June 2014 ]

2) The last date of lodgement : [ 1 July 2014 ]

3) Date Payable : [ 15 July 2014 ]

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PPB - 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	PPB GROUP BERHAD
Stock Name	PPB
Date Announced	25 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-140425-52305

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	22/04/2014	300,000

Circumstances by reason of which change has occurred	ACQUISITION
Nature of interest	DIRECT
Direct (units)	85,938,079
Direct (%)	7.25
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	85,938,079
Date of notice	25/04/2014

Remarks :

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BAT - BAT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140425-37905

LISTING'S CIRCULAR NO. L/Q : 70385 OF 2014

First interim dividend of 75.00 sen per share, tax exempt under the single-tier tax system amounting to RM214,147,500 in respect of the financial year ending 31 December 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 9 May 2014 ]

2) The last date of lodgement : [ 14 May 2014 ]

3) Date Payable : [ 28 May 2014 ]

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CVIEW - CVIEW - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	COUNTRY VIEW BERHAD
Stock Name	CVIEW
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140424-39810

LISTING'S CIRCULAR NO. L/Q : 70388 OF 2014

Single Tier Interim Dividend of 7 sen per ordinary share of RM1.00 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 May 2014 ]

2) The last date of lodgement : [ 8 May 2014 ]

3) Date Payable : [ 21 May 2014 ]

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PANTECH-LA - PANTECH-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH-LA
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140425-38354

LISTING'S CIRCULAR NO. L/Q : 70394 OF 2014

First 1/2 year Interest Payment on ICULS 2010/2017 for the period from 22 December 2013 to 21 June 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
as from : [ 5 June 2014 ]

2) The last date of lodgement : [ 9 June 2014 ]

3) Date Payable : [ 23 June 2014 ]

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ATRIUM - ATRIUM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name	ATRIUM
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140425-37741

LISTING'S CIRCULAR NO. L/Q : 70384 OF 2014

First income distribution of 2.20 sen per unit in respect of the three months period from 1 January 2014 to 31 March 2014.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Income" ]
as from : [ 9 May 2014 ]

2) The last date of lodgement : [ 14 May 2014 ]

3) Date Payable : [ 30 May 2014 ]

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SEALINK - SEALINK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	SEALINK INTERNATIONAL BERHAD
Stock Name	SEALINK
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140423-55361

LISTING'S CIRCULAR NO. L/Q : 70396 OF 2014

Final Single Tier Tax Exempt Dividend of One (1) sen per share for the financial year ended 31 December 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 3 September 2014 ]

2) The last date of lodgement : [ 5 September 2014 ]

3) Date Payable : [ 18 September 2014 ]

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SCABLE - SCABLE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	SARAWAK CABLE BERHAD
Stock Name	SCABLE
Date Announced	25 Apr 2014
Category	Listing Circular
Reference No	RN-140423-42391

LISTING'S CIRCULAR NO. L/Q : 70395 OF 2014

A First and Final Single Tier Dividend of 1.5 sen per ordinary share of RM0.50 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 July 2014 ]

2) The last date of lodgement : [ 4 July 2014 ]

3) Date Payable : [ 25 July 2014 ]

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Company announcements: PANTECH, PANTECH-LA, ATRIUM, HSPLANT, UEMS

PANTECH - OTHERS PANTECH GROUP HOLDINGS BERHAD - PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH
Date Announced	24 Apr 2014
Category	General Announcement
Reference No	CC-140421-F6414

Type	Announcement
Subject	OTHERS
Description	PANTECH GROUP HOLDINGS BERHAD - PROPOSED FINAL DIVIDEND
Please be informed that the Board of Directors of Pantech Group Holdings Berhad ("the Company") has proposed the payment of a Final Single Tier Dividend of 1.0 sen per ordinary share of RM0.20 each for the financial year ended 28 February 2014, subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment of the dividend have yet to be determined. Further announcement will be made at a later date upon finalising the entitlement and payment date. This announcement is dated 24 April 2014.

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PANTECH-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	PANTECH GROUP HOLDINGS BERHAD
Stock Name	PANTECH-LA
Date Announced	24 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140421-79B5D

EX-date	05/06/2014
Entitlement date	09/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	First 1/2 year Interest Payment on ICULS 2010/2017
Period of interest payment	22/12/2013 to 21/06/2014
Financial Year End
Share transfer book & register of members will be	09/06/2014 to 09/06/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Mega Corporate Services Sdn Bhd Level 15-2, Bangunan Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur Tel No.: 03-2692 4271
Payment date	23/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	09/06/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	3.5

Remarks :

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ATRIUM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results

Company Name	ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name	ATRIUM
Date Announced	24 Apr 2014
Category	Financial Results
Reference No	CK-140423-2BD0C

Financial Year End	31/12/2014
Quarter	1
Quarterly report for the financial period ended	31/03/2014
The figures	have not been audited

Attachments 1st qtr result 2014.pdf 377 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2014	31/03/2013	31/03/2014	31/03/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	4,199	4,125	4,199	4,125
2	Profit/(loss) before tax	2,751	2,738	2,751	2,738
3	Profit/(loss) for the period	2,751	2,738	2,751	2,738
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,751	2,738	2,751	2,738
5	Basic earnings/(loss) per share (Subunit)	2.26	2.25	2.26	2.25
6	Proposed/Declared dividend per share (Subunit)	2.20	2.20	2.20	2.20
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.3503		1.3498

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 31/03/2014

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

Remarks :

Definition of Subunit:

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

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

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ATRIUM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name	ATRIUM
Date Announced	24 Apr 2014
Category	General Meetings
Reference No	CK-140423-1F65A

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	24/04/2013
Time	10:00 AM
Venue	Cahaya Room, 4th Floor Flamingo Hotel 5, Tasik Ampang Jalan Hulu Kelang 68000 Ampang Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Atrium REIT Managers Sdn Bhd, the Manager of Atrium Real Estate Investment Trust ("Atrium REIT"), wishes to announce that the Audited Financial Statements of Atrium REIT for the financial year ended 31 December 2013 together with the Trustee’s Report issued by CIMB Commerce Trustee Berhad, as Trustee of Atrium REIT and the Manager’s Report issued by Atrium REIT Managers Sdn. Bhd., as the Manager of Atrium REIT and the Auditors’ Report thereon were duly laid at the Annual General Meeting of Atrium REIT held on 24 April 2014.

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ATRIUM - Income Distribution

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	ATRIUM REAL ESTATE INVESTMENT TRUST
Stock Name	ATRIUM
Date Announced	24 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CK-140421-51524

EX-date	09/05/2014
Entitlement date	14/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Income Distribution
Entitlement description	First income distribution of 2.20 sen per unit in respect of the three months period from 1 January 2014 to 31 March 2014
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid valley City, Lingkaran Syed Putra 59200 Kuala Lumpur 03 - 2264 3883
Payment date	30/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14/05/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.022

Remarks :

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

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

Company Name	HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name	HSPLANT
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HS-140424-5D643

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ["EPF"]
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 ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,648,700 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/04/2014	76,000

Circumstances by reason of which change has occurred	Acquisition of 76,000 ordinary shares by PHEIM on 21 April 2014
Nature of interest	Direct
Direct (units)	64,557,000
Direct (%)	8.07
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,557,000
Date of notice	22/04/2014

Remarks :

Form 29B was received on even date. c c: Securities Commission

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

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

Company Name	HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name	HSPLANT
Date Announced	24 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HS-140424-561A6

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ["EPF"]
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 ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held: 61,408,300 ordinary shares (2) Citigroup – Employees Provident FD BD (PHEIM) Total shares held after change: 1,572,700 ordinary shares EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/04/2014	19,500

Circumstances by reason of which change has occurred	Acquisition of 19,500 ordinary shares by PHEIM on 18 April 2014
Nature of interest	Direct
Direct (units)	64,481,000
Direct (%)	8.06
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	64,481,000
Date of notice	21/04/2014

Remarks :

Form 29B was received on even date. c c: Securities Commission

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UEMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	24 Apr 2014
Category	General Meetings
Reference No	US-140415-38097

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	24/04/2014
Time	10:00 AM
Venue	Banquet Hall, Menara Korporat, Persada PLUS, Persimpangan Bertingkat Subang, KM 15, Lebuhraya Baru Lembah Klang, 47301 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting	UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad) hereby announces that at its 6th Annual General Meeting ("AGM") held today, the shareholders have approved all the resolutions set out in the notice of AGM dated 2 April 2014. This announcement is dated 24 April 2014.

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UEMS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	24 Apr 2014
Category	Change in Boardroom
Reference No	US-140415-38631

Date of change	24/04/2014
Name	Md Ali Md Dewal
Age	73
Nationality	Malaysian
Type of change	Retirement
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Master of Business Administration Degree from Tulane University, New Orleans, USA.
Working experience and occupation	He sits on the boards of Valuecap Sdn Bhd and several other private limited companies.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Encik Md Ali Md Dewal retired from office pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 6th Annual General Meeting held on 24 April 2014. He was also the Senior Independent Director.

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UEMS - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	UEM SUNRISE BERHAD
Stock Name	UEMS
Date Announced	24 Apr 2014
Category	Change in Audit Committee
Reference No	US-140415-41172

Date of change	24/04/2014
Name	Md Ali Md Dewal
Age	73
Nationality	Malaysian
Type of change	Cessation of Office
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Master of Business Administration Degree from Tulane University, New Orleans, USA.
Working experience and occupation	He sits on the boards of Valuecap Sdn Bhd and several other private limited companies.
Directorship of public companies (if any)	None
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Lim Tian Huat (Chairman/Independent Non-Executive Director) 2. Mr Oh Kim Sun (Member/Senior Independent Non-Executive Director) 3. Dato' Srikandan Kanagainthiram (Member/Independent Non-Executive Director)

Remarks :

Encik Md Ali Md Dewal ceased as a member of the Audit Committee following his retirement from office as Independent Non-Executive Director pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 6th Annual General Meeting held on 24 April 2014.

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