Company announcements: BCB, PUNCAK, DIGI, BORNOIL, SMPC, UCHITEC, PERDANA, TOPGLOV, CYL, TEOSENG

BCB - Changes in Director's Interest (S135) - TAN LAY HIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135

Company Name	BCB BERHAD
Stock Name	BCB
Date Announced	17 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-17062015-00048

Information Compiled By KLSE

Particulars of Director

Name	TAN LAY HIANG
Address	No. 17, Jalan 3/18, Taman Sri Kluang Kluang 86000 Johor Malaysia.
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	15/06/2015	491,100	0.965

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct interest
Consideration (if any)	-

Total no of securities after change
Direct (units)	0
Direct (%)	0.000
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	17/06/2015

Remarks :

This disclosure also serves as an announcement pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

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PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	17 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-17062015-00049

Type	Announcement
Subject	MATERIAL LITIGATION
Description	COURT OF APPEAL CIVIL APPEAL NO. W-01-179-05/2014 PUNCAK NIAGA (M) SDN BHD – - APPELLANT LEMBAGA URUS AIR SELANGOR AND SELANGOR STATE GOVERNMENT –- RESPONDENTS
Reference is made to the Company's earlier announcements dated 20 March 2014, 27 March 2014, 10 April 2014, 5 May 2014, 6 May 2014, 8 May 2014, 12 May 2014, 19 May 2014, 28 May 2014, 29 May 2014, 30 May 2014, 11 June 2014, 10 July 2014, 1 December 2014 , 16 February 2015 and 28 May 2015 in relation to the Kuala Lumpur High Court Application For Judicial Review No: R2-25-67-03/2014 Puncak Niaga (M) Sdn Bhd (Appellant) and Lembaga Urus Air Selangor And Selangor State Government (Respondents) and in relation to the above. The Company would like to update the Exchange that PNSB’s appeal against the decision of the Kuala Lumpur High Court on 29 May 2014 dismissing PNSB’s substantive application for Judicial Review has been fixed for case management before the Court of Appeal on 28 July 2015. In the interim, the Order for interim relief pending appeal obtained on 30 May 2014 continues. This announcement is dated 17 June 2015.

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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	17 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-16062015-00107

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	12 Jun 2015	437,300

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	1,094,530,240
Direct (%)	14.078
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,094,530,240
Date of notice	15 Jun 2015

Remarks :

The total number of 1,094,530,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 996,566,150 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) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,099,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 6,796,900 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) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 8) 11,761,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); 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); 12) 535,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and 13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC. The Form 29B was received by the Company on 17 June 2015.

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BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement

Company Name	BORNEO OIL BERHAD
Stock Name	BORNOIL
Date Announced	17 Jun 2015
Category	Additional Listing Announcement
Reference Number	ALA-17062015-00016

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Exercise of Warrants
Details of corporate proposal	BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal	565,300
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value ($$)	Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	380,273,332
Currency	Malaysian Ringgit (MYR) 38,027,333.200
Listing Date	19 Jun 2015

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SMPC - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement

Company Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	17 Jun 2015
Category	Notice of Shares Buy Back Immediate Announcement
Reference Number	SB1-17062015-00002

Date of buy back	17 Jun 2015
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	828,400
Minimum price paid for each share purchased ($$)	0.635
Maximum price paid for each share purchased ($$)	0.645
Total consideration paid ($$)	534,807.59
Number of shares purchased retained in treasury (units)	828,400
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	7,721,756
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 (%)	9.90248

Remarks :

This announcement is dated 17 Jun 2015.

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

Announcement Type: General Announcement for PLC

Company Name	UCHI TECHNOLOGIES BERHAD
Stock Name	UCHITEC
Date Announced	17 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-17062015-00045

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Uchi Technologies Berhad (UTB) wishes to inform that the following Alternate Director has given notice of his dealing in the ordinary shares of UTB pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Name of Alternate Director Nature of Interest Date Transacted Opening Balance No. of Shares Disposed % of Shares Transacted Consideration per Share (RM) Closing Balance % of Shares Held After the Transaction Huang Yen-Chang also known as Stanley Huang Direct Interest 16-06-2015 309,700 (66,000) 0.02 1.70 243,700 0.06 Based on the paid-up capital of the Company of RM75,560,120 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015. This announcement is dated 17 June 2015.

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PERDANA - OTHERS Perdana Petroleum Berhad ("PPB" or "the Company") - New wholly-owned subsidiary, Perdana Uranus Limited

Announcement Type: General Announcement for PLC

Company Name	PERDANA PETROLEUM BERHAD
Stock Name	PERDANA
Date Announced	17 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-17062015-00038

Type	Announcement
Subject	OTHERS
Description	Perdana Petroleum Berhad ("PPB" or "the Company") - New wholly-owned subsidiary, Perdana Uranus Limited
The Company wishes to inform that it has today acquired a new shelf company, Perdana Uranus Limited (“PUL”) with an issued and paid up capital of USD1.00. PUL is incorporated under the Labuan Companies Act 1990 and will be used to provide offshore marine support services for the upstream oil and gas industry. None of the Directors and Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the acquisition of PUL.   This announcement is dated 17 June 2015.

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TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	TOP GLOVE CORPORATION BHD
Stock Name	TOPGLOV
Date Announced	17 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-09062015-00114

Particulars of substantial Securities Holder

Name	NORTHCAPE CAPITAL PTY LTD
Address	L24, 45 Clarence Street, Sydney, NSW, 2000, Australia. 2000 Sydney Australia.
NRIC/Passport No/Company No.	-
Nationality/Country of incorporation	Australia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Northcape Capital Pty Ltd BNP Paribas Securities Services Ltd 60 Castlereagh St, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	16 Jun 2015	30,000

Circumstances by reason of which change has occurred	Open Market Transaction: Disposal of 30,000 shares by Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd.
Nature of interest	Direct Interest
Direct (units)	34,239,979
Direct (%)	5.545
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	34,239,979
Date of notice	17 Jun 2015

Remarks :

The total number of 34,239,979 Ordinary Shares of RM0.50 each are held through the following holders: 1) 5,294,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 3) 9,932,619 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 4) 9,247,485 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. Top Glove Corporation Bhd received the Form 29B on 17 June 2015.

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CYL - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	CYL CORPORATION BERHAD
Stock Name	CYL
Date Announced	17 Jun 2015
Category	General Meeting
Reference Number	GMA-05062015-00002

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	CYL CORPORATION BERHAD - NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting	13 Jul 2015
Time	10:00 AM
Venue	Ballroom 2, LG Lvl, Eastin Hotel 13, Jln 16/11 Pusat Dagang Seksyen 16 46350 P. J. Selangor D.E.
Date of General Meeting Record of Depositors	06 Jul 2015

Please refer attachment below.

Attachments CYL Corporation Berhad_Notice of 15th AGM.pdf 130.6 kB

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Company announcements: FGV, TUNEINS, PARKSON, PUNCAK, AZRB, KKB

FGV - EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA

Announcement Type: General Announcement for PLC

Company Name	FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name	FGV
Date Announced	16 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-16062015-00035

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-15062015-00001
Subject	EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA
Description	EXECUTION OF HEADS OF AGREEMENT BETWEEN FELDA GLOBAL VENTURES KALIMANTAN SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FELDA GLOBAL VENTURES HOLDINGS BERHAD, PT RAJAWALI CAPITAL INTERNATIONAL AND PT RAJAWALI CORPORA ("HOA")
Query Letter Contents	We refer to your Company’s announcement dated 12 June 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1) basis of arriving at the purchase consideration and the justification thereof. The basis and justification for the exchange ratio of 0.0432494481. 2) the basis and justification of the quantum of Deposit (US$174.5 million) and whether the Deposit is refundable or forfeitable in the event the Proposed Acquisitions do not materialise. 3) breakdown of the source of funding. 4) risks in relation to the transaction and the risk factors of the interests/companies being acquired. 5) details of the vendors in particular, the name of its directors and substantial shareholders together with their respective shareholdings.  6) details and particulars of the interests/companies being acquired and the real estate/plantation land held by the companies. The financial information of the companies. In respect of the real estate that is a plantaion or an estate, kindly provide information as stated in Item 2, Part C of Appendix 10A.  7) further details on the effects of the transaction on FGV's earnings, net assets and gearing.  8) timeframe/timeline for execution of the CSPAs and the implementation of the same. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.   Yours faithfully, KHOO KAY KWAN Senior Vice President, Issuers Listing Division, Regulation KKK/PT/ne Cc : Market Surveillance Dept. , Securities Commission (via fax)
We refer to Bursa Malaysia Securities Berhad’s queries dated 15 June 2015 in relation to the HOA (“Bursa’s Queries”).   On behalf of the Board of Directors of FGV, Kenanga Investment Bank Berhad wishes to announce the reply to Bursa’s Queries as attached herein.   This announcement is dated 16 June 2015.

Please refer attachment below.

Attachments Reply to Bursa Queries dated 15 June 2015.pdf 71.3 kB

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TUNEINS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B

Company Name	TUNE INS HOLDINGS BERHAD
Stock Name	TUNEINS
Date Announced	16 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-16062015-00112

Particulars of substantial Securities Holder

Name	KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang Kuala Lumpur 55100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Direct:- 1. Kumpulan Wang Persaraan (Diperbadankan) - 48,798,600 Indirect:- 1. Fund Managers - 4,838,400

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	08 Jun 2015	179,400
Acquired	09 Jun 2015	182,100
Acquired	09 Jun 2015	334,000

Circumstances by reason of which change has occurred	Purchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) and its Fund Manager
Nature of interest	Direct and Indirect
Direct (units)	48,798,600
Direct (%)	6.491
Indirect/deemed interest (units)	4,838,400
Indirect/deemed interest (%)	0.644
Total no of securities after change	53,637,000
Date of notice	16 Jun 2015

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Kumpulan Wang Persaraan (Diperbadankan) dated 16/06/2015 received by the registered office of Tune Ins Holdings Berhad on 16/06/2015.

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PARKSON - OTHERS Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal

Announcement Type: General Announcement for PLC

Company Name	PARKSON HOLDINGS BERHAD
Stock Name	PARKSON
Date Announced	16 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-16062015-00068

Type	Announcement
Subject	OTHERS
Description	Announcement by Parkson Retail Asia Limited - Announcement of Proposed Disposal
We attach herewith the announcement made to the Singapore Exchange Securities Trading Limited (“SGX-ST”) by Parkson Retail Asia Limited (“PRA”), a 67.61% owned subsidiary of the Company listed on the SGX-ST, on 16 June 2015 on the entering into a capital assignment agreement by Parkson Vietnam Co Ltd (“Parkson Vietnam”), a wholly-owned subsidiary of PRA, with Mr Hoang Manh Cuong (“Cuong”) in relation to the disposal by Parkson Vietnam of approximately 30% equity interest in Parkson Hanoi Co Ltd to Cuong for a total cash consideration of USD5,000.

Please refer attachment below.

Attachments PRA Announcement.pdf 137.0 kB

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PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC

Company Name	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	16 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-16062015-00059

Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT) (THE "SUIT")
Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014, 17 February 2015, 10 March 2015, 3 April 2015 and 22 May 2015. The Company would like to update the Exchange that the Kuala Lumpur High Court has fixed PNSB's Originating Summons against the State Government of Selangor for further case management on 24 June 2015 and maintained the hearing date on 13 July 2015.  This announcement is dated 16 June 2015.

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AZRB - Change in Audit Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Audit Committee

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	16 Jun 2015
Category	Change in Audit Committee
Reference Number	C02-16062015-00001

Date of change	16 Jun 2015
Name	Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age	66
Nationality	Malaysia
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)	(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman) - Chairman (2) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Independent Non-Executive Director) - member (3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director) - member

Remarks :

Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Audit Committee.

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AZRB - Change in Boardroom - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Boardroom

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	16 Jun 2015
Category	Change in Boardroom
Reference Number	C03-16062015-00005

Date of change	16 Jun 2015
Name	Dato' HAJI ISMAIL @ MANSOR BIN SAID
Age	66
Nationality	Malaysia
Designation	Non Executive Director
Directorate	Independent and Non Executive
Type of change	Retirement
Qualifications	He holds a Bachelor of Economics degree from the University of Malaya.
Working experience and occupation	He was a Member of Parliament from 1978-1995, Parliamentary Secretary of the Ministry of Youth and Sports (1990-1995) and the Chairman of MARA from 1987 to 1990. He was also appointed by Parliament as the Chairman of the Public Accounts Committee where he served from 1985 to 1990. He was also a Director of Sistem Televisyen Malaysia Berhad from 1995 to 2000 and the President of Institut Usahawan Bumiputera from 1985 to 2002.
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	Ahmad Zaki Resources Berhad (a) Direct interest - 77 ordinary shares of RM0.25 each (b) Deemed interest - 17,600 ordinary shares of RM0.25 each

Remarks :

Dato' Haji Ismail @ Mansor Bin Said did not seek for re-election at the Company's 18th Annual General Meeting ("18th AGM") and hence, retired from the office as Director of the Company at the close of the 18th AGM.

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AZRB - OTHERS CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES

Announcement Type: General Announcement for PLC

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	16 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-16062015-00056

Type	Announcement
Subject	OTHERS
Description	CHANGE IN THE COMPOSITION OF REMUNERATION AND BOARD RISK COMMITTEES
The Board of Directors of Ahmad Zaki Resources Berhad ("the Company") wishes to announce that following the retirement of Dato' Haji Ismail @ Mansor Bin Said as an Independent Non-Executive Director of the Company at the conclusion of the Company's 18th Annual General Meeting held on 16 June 2015, Dato' Haji Ismail @ Mansor Bin Said relinquished his positions in the Remuneration and Board Risk Committees. After the change, the composition of the Remuneration and Board Risk Committees are as follows:- Remuneration Committee 1. Dato' Sri Haji Wan Zaki bin Haji Wan Muda - Chairman 2. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad 3. Dato' Wan Zakariah bin Haji Wan Muda 4. Datuk (Prof.) A Rahman @ Omar bin Abdullah Board Risk Committee 1. Raja Tan Sri Dato' Seri Aman bin Raja Haji Ahmad - Chairman 2. Dato' Sri Haji Wan Zaki bin Haji Wan Muda 3. Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng This announcement is dated 16 June 2015

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AZRB - Change in Nomination Committee - HAJI ISMAIL @ MANSOR BIN SAID

Announcement Type: Change in Nomination Committee

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	16 Jun 2015
Category	Change in Nomination Committee
Reference Number	C08-16062015-00002

Date of change	16 Jun 2015
Salutation	Dato'
Name	HAJI ISMAIL @ MANSOR BIN SAID
Age	66
Nationality	Malaysia
Type of change	Retirement
Designation	Chairman
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	(1) Raja Tan Sri Dato' Seri Aman Bin Raja Haji Ahmad (Independent Non-Executive Chairman) (2) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Independent Non-Executive Director)

Remarks :

Dato' Haji Ismail @ Mansor Bin Said retired as a Director of the Company at the close of the Company's 18th Annual General Meeting and accordingly, relinquished his position in Nomination Committee.

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AZRB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	AHMAD ZAKI RESOURCES BERHAD
Stock Name	AZRB
Date Announced	16 Jun 2015
Category	General Meeting
Reference Number	GMA-16062015-00007

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2015
Time	10:00 AM
Venue	Taming Sari 3, Ground Floor The Royale Chulan Kuala Lumpur 5,Jalan Conlay 50450 Kuala Lumpur
Outcome of Meeting	The Board of Directors of Ahmad Zaki Resources Berhad is pleased to announce that all the resolutions as set out in the Notice of the 18th Annual General Meeting ("AGM") dated 22 May 2015 were approved by the shareholders at the AGM held on 16 June 2015. This announcement is dated 16 June 2015.

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