Company announcements: PANPAGE, SERSOL, MQTECH, NOTION, TEXCYCL

PANPAGE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	PANPAGES BERHAD
Stock Name	PANPAGE
Date Announced	22 Jun 2015
Category	General Meeting
Reference Number	GMA-20062015-00001

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	22 Jun 2015
Time	10:00 AM
Venue	1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of PanPages Berhad (formerly known as CBSA Berhad) wishes to inform that the shareholders of the Company have at the Annual General Meeting (“AGM”) held this morning passed all the resolutions pertaining to the agenda items as set out in the Notice of AGM dated 27 May 2015 by way of a show of hands.

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Company announcements: PUC, TEXCYCL, N2N, HHHCORP, HHGROUP, FBMKLCI-EA, KULIM, TDM, KLK

PUC - OTHERS SIGNING OF RENEWABLE ENERGY POWER PURCHASE AGREEMENT ("REPPA") WITH TENAGA NASIONAL BERHAD ("TNB")

Announcement Type: General Announcement for PLC

Company Name	PUC FOUNDER (MSC) BERHAD
Stock Name	PUC
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00025

Type	Announcement
Subject	OTHERS
Description	SIGNING OF RENEWABLE ENERGY POWER PURCHASE AGREEMENT ("REPPA") WITH TENAGA NASIONAL BERHAD ("TNB")
PUC FOUNDER (MSC) BERHAD (“PUCF” OR “COMPANY”) SIGNING OF RENEWABLE ENERGY POWER PURCHASE AGREEMENT (“REPPA”) WITH TENAGA NASIONAL BERHAD (“TNB”) Further to the Company's announcement on 16 March 2015 in relation to the Feed-in Tariff ("FiT") approval for 1 megawatt power solar capacity from the Sustainable Energy Development Authority Malaysia ("SEDA") to MaxGreen Energy Sdn. Bhd. (formerly known as Ausscar Group Sdn. Bhd.) ("MESB"), a wholly-owned subsidiary of PUCF, PUCF wishes to announce that MESB has on 22 June 2015 entered into the REPPA with TNB for the supply and delivery of the renewable energy from solar photovoltaic (“PV”) for a FiT concession period of 21 years. Details of the REPPA The solar PV plant of MESB is scheduled for operation by 4th quarter of 2015. TNB has agreed to purchase the electricity generated by MESB for a period of 21 years pursuant to the REPPA. Salient Terms of REPPA Conditions precedent to the FiT commencement date The FiT commencement date shall only occur upon:    (a) The satisfaction of the conditions as set out in sub-rule 15(1) of the Renewable Energy (Technical and Operational Requirements) Rules 2011; and    (b) The submission by MESB to TNB of SEDA’s written confirmation of the FiT rate of RM1.0355 per kilowatt hour. Rationale PUCF will capitalise on the opportunity of entering into the REPPA to venture into renewable energy business as the Company is looking for steady, stable and recurring income for PUCF group of companies (“PUCF Group”). Risks The risk factors of renewable energy business, including but not limited to the followings: Business Risk The renewable energy industry is subject to general business risks as well as risks inherent in the industry. MESB will seek to mitigate such risk by keeping itself updated with any change in the laws, regulations and policies applicable to the renewable energy sector from time to time and to ensure that its interest is protected via reviews of internal control and processes as well as putting in place the appropriate policies and procedures. Financial risk PUCF Group intends to establish its solar PV plant in the near future and the source of funds will include bank borrowings, capital market fund raising exercise and/or internally generated funds. PUCF Group may incur interest expense on the bank borrowing to be obtained. Fluctuation of interest rates could have an effect on PUCF Group’s cash flow and profitability. Nevertheless, PUCF Group will use its best endeavours to manage its cash flow position and funding requirements. PUCF Group believes that its prudent cash flow management will be able to address the financial risk. Prospects Part of efforts to build the country’s renewable energy capacity includes a target under the National Renewable Energy Policy for solar power to contribute at least 220 megawatts to the total capacity mix. In aid of this, the authorities have implemented a regulatory framework for the FiT mechanism, which allows locally produced electricity to be sold to power utilities at a fixed premium for a specific period. This, in turn, is targeted to allow renewable energy generation to expand over time as a fraction of total power generation. (Source: Economic Transformation Programme Annual Report 2013) In view of the positive outlook and prospects of the renewable energy sector as well as the PUCF Group’s intention to establish its solar PV plant in the near future, PUCF Group is well positioned to contribute to the sustainability of the environment and enhancing its shareholders' value. Financial Effects of REPPA The signing of the REPPA will not have any effect on the issued and paid-up share capital and substantial shareholders' shareholdings of PUCF and is not expected to have any material effect on the net assets and gearing of the PUCF Group for the financial year ending 31 December 2015. The REPPA is expected to contribute positively to the future earnings of PUCF Group. Total commitment required to establish the solar PV plant is estimated to be approximately RM8 million. We will seek appropriate funding options including bank borrowings, capital market fund raising exercise and/or internally generated funds. Interest of Directors, Major Shareholders and/or Persons Connected with Them None of the Directors, major shareholders of PUCF and/or persons connected with them have any interest, direct or indirect, on the REPPA.   This announcement is dated 22 June 2015.

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TEXCYCL - Changes in Director's Interest (S135) - MR HO SIEW CHOONG

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

Company Name	TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name	TEXCYCL
Date Announced	22 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-15062015-00035

Information Compiled By KLSE

Particulars of Director

Name	MR HO SIEW CHOONG
Address	No. 81, Jalan Terasek 1 Bangsar Baru Kuala Lumpur 59100 Wilayah Persekutuan Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/06/2015	10,000	0.500

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

Total no of securities after change
Direct (units)	8,230,903
Direct (%)	4.870
Indirect/deemed interest (units)	82,594,959
Indirect/deemed interest (%)	48.860
Date of notice	22/06/2015

Remarks :

Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest:- Ho Siew Choong - 8,230,903 (4.87%) Indirect Interest:- Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1 Chuang Shiao Ye - 140,000 (0.08%)*2 Ho Wai Zheng - 36,500 (0.02%) *3 Ho Wai Mun - 25,500 (0.02%)*3 Notes:- *1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965. *2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. *3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 18 June 2015.

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TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - MR HO SIEW CHOONG

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

Company Name	TEX CYCLE TECHNOLOGY (M) BERHAD
Stock Name	TEXCYCL
Date Announced	22 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-15062015-00089

Particulars of substantial Securities Holder

Name	MR HO SIEW CHOONG
Address	No. 81, Jalan Terasek 1 Bangsar Baru Kuala Lumpur 59100 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	520108105277
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Ho Siew Choong No. 81, Jalan Terasek 1 Bangsar Baru 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18 Jun 2015	10,000	0.500

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct Interest
Direct (units)	8,230,903
Direct (%)	4.87
Indirect/deemed interest (units)	82,594,959
Indirect/deemed interest (%)	48.86
Total no of securities after change	8,230,903
Date of notice	22 Jun 2015

Remarks :

Name of Registered Holders - Total No. of Shares after changes (%) Direct Interest:- Ho Siew Choong - 8,230,903 (4.87%) Indirect Interest:- Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1 Chuang Shiao Ye - 140,000 (0.08%)*2 Ho Wai Zheng - 36,500 (0.02%) *3 Ho Wai Mun - 25,500 (0.02%)*3 Notes:- *1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965. *2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. *3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 18 June 2015.

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N2N - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement

Company Name	N2N CONNECT BERHAD
Stock Name	N2N
Date Announced	22 Jun 2015
Category	Notice of Shares Buy Back Immediate Announcement
Reference Number	SB1-22062015-00006

Date of buy back	22 Jun 2015
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	9,000
Minimum price paid for each share purchased ($$)	0.795
Maximum price paid for each share purchased ($$)	0.795
Total consideration paid ($$)	7,155.00
Number of shares purchased retained in treasury (units)	9,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	8,247,400
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 (%)	1.87420

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HHHCORP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	HIAP HUAT HOLDINGS BERHAD
Stock Name	HHHCORP
Date Announced	22 Jun 2015
Category	General Meeting
Reference Number	GMA-22062015-00016

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	22 Jun 2015
Time	10:00 AM
Venue	Room Green II, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor
Outcome of Meeting	The Board of Directors of Hiap Huat Holdings Berhad ("Hiap Huat") is pleased to announce that the shareholders of Hiap Huat have at its Fifth (5th) Annual General Meeting ("AGM") held on 22 June 2015 approved all the resolutions as set out in the Notice of AGM dated 29 May 2015. This announcement is dated 22 June 2015.

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