Company announcements: BAHVEST, WINSUN, SUMATEC, MAICA, MUDAJYA, BJFOOD, BJAUTO, MAXIS, HELP, PWROOT

BAHVEST - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name	BAHVEST
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	CA-140212-D7732

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	422,000
Issue price per share ($$)	MYR 0.700
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	403,720,850
Currency	MYR 40,372,085.000
Listing Date	13/02/2014

Remarks :

---

WINSUN - WINSUN-CHANGE OF NAME FROM WINSUN TECHNOLOGIES BERHAD TO WINTONI GROUP BERHAD

Announcement Type: Listing Circular

Company Name	WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name	WINSUN
Date Announced	12 Feb 2014
Category	Listing Circular
Reference No	NS-140211-40159

LISTING'S CIRCULAR NO. L/Q : 69810 OF 2014

Kindly be advised that the aforesaid Company has changed its name to "WINTONI GROUP BERHAD". As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 14 February 2014.

The Stock Short Name will be changed as follows:-

Type of Shares	Old Stock Short Name	New Stock Short Name
Ordinary Shares	WINSUN	WINTONI

However, the Stock Number remains unchanged.

---

SUMATEC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	SUMATEC RESOURCES BERHAD
Stock Name	SUMATEC
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	CC-140211-070A7

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	1,500,000
Issue price per share ($$)	MYR 0.244
Par Value ($$)	MYR 0.140
Latest issued and paid up share capital after the above corporate proposal in the following
Units	3,087,468,000
Currency	MYR 432,245,520.000
Listing Date	13/02/2014

Remarks :

---

MAICA - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	12 Feb 2014
Category	PDF Submission
Reference No	MI-140212-50969

Subject

UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD AND ASTRAMINA ADVISORY SDN BHD (“JOINT ADVISERS”) ON BEHALF OF TER EQUITY SDN BHD (“OFFEROR”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN MALAYSIA AICA BERHAD (“MAICA”) NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.85 PER OFFER SHARE (“OFFER”)

Attachments Ter Equity_(offer doc) Final.pdf 1270 KB Ter Equity_(Form).pdf 321 KB

---

MUDAJYA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MUDAJAYA GROUP BERHAD
Stock Name	MUDAJYA
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	MG-140212-14E82

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	20,700
Issue price per share ($$)	MYR 1.900
Par Value ($$)	MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units	552,127,266
Currency	MYR 110,425,453.200
Listing Date	13/02/2014

Remarks :

---

BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	BERJAYA FOOD BERHAD
Stock Name	BJFOOD
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	BF-140212-BDD69

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' Shares Option Scheme
No. of shares issued under this corporate proposal	116,400
Issue price per share ($$)	MYR 0.500
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	266,263,600
Currency	MYR 133,131,800.000
Listing Date	13/02/2014

Remarks :

---

BJAUTO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	BERJAYA AUTO BERHAD
Stock Name	BJAUTO
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	BA-140212-A24B3

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' Shares Option Scheme
No. of shares issued under this corporate proposal	160,000
Issue price per share ($$)	MYR 0.700
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	805,665,000
Currency	MYR 402,832,500.000
Listing Date	13/02/2014

Remarks :

---

MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	MM-140207-0B95A

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	2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal	31,900
Issue price per share ($$)	MYR 0.000
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	7,504,258,600
Currency	MYR 750,425,860.000
Listing Date	13/02/2014

Remarks :

[Issue price per share ($$): 12,200 shares at RM5.45 and 19,700 shares at RM6.41. The 3,400 shares out of 31,900 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad.

---

HELP - HELP-DELISTING OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF HELP INTERNATIONAL CORPORATION BERHAD FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Announcement Type: Listing Circular

Company Name	HELP INTERNATIONAL CORPORATION BERHAD
Stock Name	HELP
Date Announced	12 Feb 2014
Category	Listing Circular
Reference No	NM-140207-58389

LISTING'S CIRCULAR NO. L/Q : 69811 OF 2014

Kindly be advised that the entire issued and paid-up share capital of HELP will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Monday, 17 February 2014, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.

---

PWROOT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	POWER ROOT BERHAD
Stock Name	PWROOT
Date Announced	12 Feb 2014
Category	Additional Listing Announcement (ALA)
Reference No	C&-140211-3A4B1

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	ESOS
No. of shares issued under this corporate proposal	5,500
Issue price per share ($$)	MYR 0.675
Par Value ($$)	MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units	301,034,685
Currency	MYR 60,206,937.000
Listing Date	13/02/2014

Remarks :

This announcement is dated 12 February 2014.

---

Company announcements: PERISAI, JOBST, TECFAST, ETITECH, FRONTKN, WINSUN, EAH, OCK, CATCHA

PERISAI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	CC-140210-A4CBA

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	This is to notify that Dato' Dr. Mohamed Ariffin Bin Hj Aton, the Non-Independent Non-Executive Chairman of Perisai Petroleum Teknologi Bhd, intends to trade in the ordinary shares of Perisai Petroleum Teknologi Bhd during the closed period pending the announcement of Perisai's unaudited fourth quarter financial results for the period ended 31 December 2013. Current Shareholding of Dato' Dr. Mohamed Ariffin Bin Hj Aton: 225,000 Ordinary shares of RM0.10 each (Direct) Nil Ordinary shares of RM0.10 each (Indirect)

---

JOBST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	JOBSTREET CORPORATION BERHAD
Stock Name	JOBST
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	CC-140210-54848

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	JOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE REMAINING 40.00% EQUITY INTEREST IN PT JOBSTREET INDONESIA ("JSI") COMPRISING 160 ORDINARY SHARES OF USD1,000 EACH IN JSI BY JOBSTREET.COM PTE LTD, A WHOLLY-OWNED SUBSIDIARY OF JCB FOR A PURCHASE PRICE OF RM13.74 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 6,000,000 ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) AT AN ISSUE PRICE OF RM2.29 PER JCB SHARE
With reference to the above announcements made on 13 January 2014 and 21 January 2014, the Board of Directors of JCB wishes to announce that JobStreet.com Pte. Ltd. (the “Purchaser”) has requested and PT Sinar Mas Multiartha Tbk (the “Vendor”) has agreed to extend the time for the fulfilment of all the conditions precedent for the completion of the sale and purchase of the 40.00% equity interest in JSI comprising 160 ordinary shares of USD1,000 each in JSI under the conditional share sale agreement (“SSA”) entered into between the Purchaser with the Vendor dated 13 January 2014, in accordance with Clauses 3.1 and 4.1 of the SSA, from 13 February 2014 to 14 March 2014. Save for the variation to Clauses 3.1 and 4.1 of the SSA, all other terms, conditions, obligations and liabilities in the SSA shall remain intact and unaffected in anyway howsoever, and shall remain valid and enforceable.

---

TECFAST - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name	TECFAST
Date Announced	10 Feb 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CI-140210-28A34

Date of buy back	10/02/2014
Description of shares purchased	Ordinary Shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	234,700
Minimum price paid for each share purchased ($$)	0.135
Maximum price paid for each share purchased ($$)	0.135
Total consideration paid ($$)	31,916.12
Number of shares purchased retained in treasury (units)	234,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,464,400
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.5806

Remarks :

---

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

Announcement Type: General Announcement

Company Name	ETI TECH CORPORATION BERHAD
Stock Name	ETITECH
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	CC-140210-AB9B9

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification of dealings by a Principal Officer in the securities of ETI Tech Corporation Berhad ("ETITECH" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lee Kah Kheng, a Principal Officer of ETITECH had transacted dealings in the securities of ETITECH outside closed period. The details as set out in the Table below. Name of Principal Officer : Lee Kah Kheng Direct Interest Open Market Disposals Date Price (RM per share) No. of shares disposed % of shares disposed 07.02.2014 0.065 500,000 0.07 This announcement is dated 10 February 2014.

---

FRONTKN - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	FRONTKEN CORPORATION BERHAD
Stock Name	FRONTKN
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	CP-140210-58710

Type	Announcement
Subject	MATERIAL LITIGATION
Description	COMMENCEMENT OF LITIGATION BY A SUBSIDIARY
The Board of Directors of Frontken Corporation Berhad (“FCB” or “the Company”) wishes to announce, that it was informed by its solicitors today, that its wholly-owned subsidiary, Frontken (East Malaysia) Sdn Bhd (“FEMSB”),   had on 4 February 2014 served, via its solicitors, a writ of Summons together with a Statement of Claims on Kuching Barrage Management Sdn Bhd (“KBMSB”).   FEMSB is claiming for an aggregate outstanding sum of RM2,571,570.40 in respect of unpaid invoices for work done and services rendered by FEMSB to KBMSB for the repair and refurbishment of the downriver shiplock gate cylinders at Pier 7 and 8 (“the said works”) at the price of RM2,050,420.20 and RM521,150.20 respectively. FEMSB has duly completed the said works and the same had been commissioned and tested to KBMSB’s satisfaction.   The solicitors of FEMSB are of the opinion that FEMSB has a good case to recover the above outstanding amount. Nevertheless, in the unlikely event that FEMSB lose the case and/or fail to recover any amount from KBMSB, then the full outstanding amount of RM2,571,570.40 would have to be fully provided for in the financial statements of the Group.   Further announcements of any material development on the above matter will be made as and when necessary.   This announcement is dated 10 February 2014.

---

WINSUN - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name

Company Name	WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name	WINSUN
Date Announced	10 Feb 2014
Category	Proposed Change of Company Name
Reference No	CC-140206-39263

Proposed company name

WINTONI GROUP BERHAD

Remarks :

The Board of Directors of the Company wishes to announce that the Company has changed its name from WinSun Technologies Berhad to Wintoni Group Berhad with effect from 7 February 2014. The Company received the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia dated 7 February 2014 on 10 February 2014. This announcement is dated 10 February 2014.

---

EAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement

Company Name	EA HOLDINGS BERHAD (ACE Market)
Stock Name	EAH
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	MI-140210-61780

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") BONUS ISSUE OF UP TO 120,317,166 WARRANTS IN EAH ("WARRANT(S) B") ON THE BASIS OF TWO (2) FREE WARRANTS B FOR EVERY NINE (9) EXISTING ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("BONUS ISSUE OF WARRANTS")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Bonus Issue of Warrants. We refer to the earlier announcements dated 25 November 2013, 13 December 2013 and 30 December 2013 in relation to the Bonus Issue of Warrants. On behalf of the Board of Directors of EAH, RHB Investment Bank Berhad is pleased to announce that the Company had resolved to fix the exercise price of the Warrants at RM0.18 each. The exercise price per Warrant represents a discount of approximately 5.56% to the five (5)-day weighted average market price of EAH Shares as traded on Bursa Malaysia Securities Berhad up to and including 7 February 2014 of RM0.19 per EAH Share. This announcement is dated 10 February 2014.

---

EAH - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	EA HOLDINGS BERHAD (ACE Market)
Stock Name	EAH
Date Announced	10 Feb 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140210-62146

EX-date	20/02/2014
Entitlement date	24/02/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 120,317,166 warrants in EA Holdings Berhad ("EAH") ("Warrant(s) B") on the basis of two (2) free Warrants B for every nine (9) existing ordinary shares of RM0.10 each in EAH held at 5.00 p.m. on 24 February 2014
Period of interest payment	to
Financial Year End
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	Insurban Corporate Services Sdn Bhd 149, Jalan Aminuddin Baki Taman Tun Dr Ismail 60000 Kuala Lumpur Tel No: (603) 7729 5529 Fax No: (603) 7728 5948
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/02/2014
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	Ratio
Ratio	2 : 9
Rights Issues/Offer Price

Remarks :

The Warrants B will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing of and quotation for the Warrants B. Entitled shareholders are not required to take any action. This announcement is dated 10 February 2014.

---

OCK - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

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

Company Name	OCK GROUP BERHAD (ACE Market)
Stock Name	OCK
Date Announced	10 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140210-00B78

Particulars of substantial Securities Holder

Name	Lembaga Tabung Angkatan Tentera
Address	Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	Act101 1973
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Lembaga Tabung Angkatan Tentera Tingkat 10-12 Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	04/02/2014	109,400
Acquired	05/02/2014	168,000
Acquired	06/02/2014	300,000

Circumstances by reason of which change has occurred	Acquisitions of Shares
Nature of interest	Direct Interest
Direct (units)	39,067,400
Direct (%)	13.71
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	39,067,400
Date of notice	10/02/2014

Remarks :

---

CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	CATCHA MEDIA BERHAD (ACE Market)
Stock Name	CATCHA
Date Announced	10 Feb 2014
Category	General Announcement
Reference No	CC-140210-44019

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Catcha Media Berhad ("Catcha Media" or "the Company") - Notice of Intention to Deal by Principal Officer of the Company During Closed Period
The Principal Officer of Catcha Media Berhad, Voon Tze Khay, has given notice of his intention to deal in shares of the Company during this closed-period. His current holding of the shares of the Company are as follows:-   Type of Shares Direct Interest Indirect Interest No. % No. % No. of Ordinary Shares of RM0.10 each 500,000 0.37 N/A N/A   This announcement is dated 10 February 2014.

---

Company announcements: CYBERT, STEMLFE, WINSUN, UTDPLT, ECM, CMSB, HAPSENG

CYBERT - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings

Company Name	CYBERTOWERS BERHAD (ACE Market)
Stock Name	CYBERT
Date Announced	7 Feb 2014
Category	General Meetings
Reference No	CC-140207-C5070

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Seventeenth Annual General Meeting
Date of Meeting	28/02/2014
Time	10:00 AM
Venue	Hotel Sri Petaling 30, Jalan Radin Anum Bandar Baru Sri Petaling 57000 Kuala Lumpur
Date of General Meeting Record of Depositors	21/02/2014

Attachments Notice.pdf 14 KB

---

STEMLFE - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	STEMLIFE BERHAD (ACE Market)
Stock Name	STEMLFE
Date Announced	7 Feb 2014
Category	Change in Audit Committee
Reference No	CZ-140120-7FDCB

Date of change	07/02/2014
Name	DATO' MARK WILLIAM LING LEE MENG
Age	50
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Dato' Mark had his High School education at The Southport School, Australia.
Working experience and occupation	Dato’ Mark started his career in Kong Ming Bank Berhad (which had since been restructured to form part of the then EON Bank Group which merged with Hong Leong Bank Berhad today) on 2 February 1984 as a Marketing Director where he was involved in project finance transactions in a number of industry sectors, including privatisation of public infrastructure, power and telecommunications. He was appointed as the Strategic Planning Advisor for Asia Pacific by Powergen International in 1996. Dato’ Mark led the execution of the acquisition of Malakoff Berhad, and was appointed as an Executive Director of Malakoff Berhad on 2 April 2001. On 1 August 2001, Dato’ Mark left Malakoff Berhad to set up a private equity firm specialising in the energy sectors. Dato’ Mark is currently an Independent Non-Executive Director on the Board of MClean Technologies Berhad, a public listed company on the Main Board since 16 June 2010.
Directorship of public companies (if any)	MClean Technologies Berhad
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	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1) YAP YU MING (CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO' MARK WILLIAM LING LEE MENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) YEE PINH JEREMY (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)

Remarks :

This announcement is dated 07 February 2014

---

STEMLFE - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	STEMLIFE BERHAD (ACE Market)
Stock Name	STEMLFE
Date Announced	7 Feb 2014
Category	Change in Audit Committee
Reference No	CZ-140120-8E550

Date of change	07/02/2014
Name	YEE PINH JEREMY
Age	44
Nationality	SINGAPOREAN
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Qualifications	Mr. Yee obtained his Bachelor of Arts in Economics and Social Studies from Victoria University of Manchester in 1994. He also holds a Bachelor of Commerce (Prof Accounting) and a Master of Commerce received from the Murdoch University in 2009 and University of Sydney in 1996, respectively In addition, Mr. Yee also holds a Master of Business Administration obtained from the Nanyang Technological University in 2011 in which he also received the 2011 Furama Ltd Endowned Book Prize Award. He also obtained a Master of Business Administration from the University of Chicago, Booth School of Business in 2012.
Working experience and occupation	Mr. Yee Pinh Jeremy is the Chief Executive Officer of Cordlife Group Limited, a Company listed on the Stock Exchange of Singapore since June 2011. He was appointed as an Executive Director of Cordlife Group Limited in January 2004. He was the Chief Financial Officer of Life Corporation Limited ("LCL") prior to the demerger from LCL in June 2011. From 2004 to 2011, Mr. Yee was directly responsible for LCL's financial function, including statutory filings, accounting audits, finance controls and treasury. From 2002 to 2003, Mr. Yee was Director of Corporate Development and later Chief Operating Officer of Cordlife, where he was responsible for its overall corporate development activities. For the period 1997 to 1999 and 2001 to 2002, Mr. Yee was the Assistant Managing Consultant KPMG LLP and in 1999, he was the Internal Auditor for Risk Management at UOB Bank Limited. For the period 1996 to 1997, he was Treasury Analyst at American Express. He was a Cadet Pilot with Singapore Airlines in 1995 to 1996 and was a Credit Officer with Malayan Bank Berhad from 1994 to 1995.
Directorship of public companies (if any)	Cordlife Group Limited
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	NIL
Composition of Audit Committee (Name and Directorate of members after change)	1) YAP YU MING (CHAIRMAN / INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) DATO' MARK WILLIAM LING LEE MENG (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) YEE PINH JEREMY (NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)

Remarks :

This announcement is dated 07 February 2014

---

STEMLFE - OTHERS CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

Announcement Type: General Announcement

Company Name	STEMLIFE BERHAD (ACE Market)
Stock Name	STEMLFE
Date Announced	7 Feb 2014
Category	General Announcement
Reference No	CZ-140120-7FDD1

Type	Announcement
Subject	OTHERS
Description	CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
The Board of Stemlife Berhad ("the Company") wishes to announce the changes in Nomination Committee as follows :- 1. Dato' Mark William Ling Lee Meng has been appointed as Chairman of the Nomination Committee; and 2. Dr. Ho Choon Hou has been appointed as member of the Nomination Committee. The composition of the Nomination Committee after the changes is as follows: 1. Dato' Mark William Ling Lee Meng (Chairman, Independent Non-Executive Director) 2. Ms. Yap Yu Ming (Independent Non-Executive Director) 3. Dr. Ho Choon Hou (Non-Independen Non-Executive Director) This announcement is dated 07 February 2014

---

STEMLFE - OTHERS CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE

Announcement Type: General Announcement

Company Name	STEMLIFE BERHAD (ACE Market)
Stock Name	STEMLFE
Date Announced	7 Feb 2014
Category	General Announcement
Reference No	CZ-140120-ACFBB

Type	Announcement
Subject	OTHERS
Description	CHANGE IN COMPOSITION OF REMUNERATION COMMITTEE
The Board of Stemlife Berhad ("the Company") wishes to announce the changes in Remuneration Committee as follows :- 1. Dato' Low Su-Shing ceased to be Chairman and member of the Remuneration Committee; and 2. Ms. Yap Yu Ming also ceased to be member of the Remuneration Committee; and 3. Dr. Ho Choon Hou has been appointed as Chairman of the Remuneration Committee. 4. Dato' Mark William Ling Lee Meng and Yee Pinh Jeremy have been appointed as members of the Remuneration Committee; and The composition of the Remuneration Committee after the changes is as follows: 1. Dr. Ho Choon Hou (Chairman, Non-Independent Non-Executive Director) 2. Yee Pinh Jeremy (Non-Independent Non-Executive Director) 3. Dato' Mark William Ling Lee Meng (Independent Non-Executive Director) This announcement is dated 07 February 2014

---

WINSUN - WINSUN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	WINSUN TECHNOLOGIES BERHAD (ACE Market)
Stock Name	WINSUN
Date Announced	7 Feb 2014
Category	Listing Circular
Reference No	RN-140207-28857

LISTING'S CIRCULAR NO. L/Q : 69804 OF 2014

Issuance of free warrants in Winsun (“Free Warrants”) on the basis of one (1) Free Warrant for every ten (10) existing ordinary shares of RM0.10 each in Winsun held at 5.00 p.m on 20 February 2014 (“Free Warrants Issue”).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 18 February 2014 ]

2) The last date of lodgement : [ 20 February 2014 ]

---

UTDPLT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	UNITED PLANTATIONS BERHAD
Stock Name	UTDPLT
Date Announced	7 Feb 2014
Category	General Announcement
Reference No	UP-140206-8E381

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Monthly Production - January 2014
7 February 2014 The Exchange Examiner/Accountant Bursa Malaysia Securities Berhad 9th Floor, Exchange Square Bukit Kewangan 50200 KUALA LUMPUR Dear Sir, MONTHLY PRODUCTION - JANUARY 2014 2014 2013 January Todate Janaury Todate Crude Palm Oil (MT) 17,193 17,193 17,840 17,840 Palm Kernal (MT) 3,852 3,852 4,176 4,176 Coconut (Nuts) 4,894,943 4,894,943 6,327,796 6,327,796 Yours faithfully, UNITED PLANTATIONS BERHAD A. Ganapathy Company Secretary

Attachments Monthly Production - January 2014.pdf 330 KB

---

ECM - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement

Company Name	ECM LIBRA FINANCIAL GROUP BERHAD
Stock Name	ECM
Date Announced	7 Feb 2014
Category	General Announcement
Reference No	EL-140206-3E8E9

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	Quarterly Disclosure for the period ended 31 January 2014 pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, ECM Libra Financial Group Berhad wishes to announce the quarterly disclosure in relation to the loans extended by its wholly-owned subsidiary, ECM Libra Partners Sdn Bhd, in its ordinary course of business as a licensed money lender for the fourth quarter ended 31 January 2014 as set out in the enclosed attachment. This announcement is made on 7 February 2014.

Attachments ELP.Q42014 (attachment).pdf 46 KB

---

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	7 Feb 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-140207-EFA39

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 1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - 10,129,400 shares -Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares -Employees Provident FD BD (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - 1,562,700 shares -Employees Provident FD BD (Mayban) Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares -Employees Provident FD BD (Nomura) Citigroup Nominees (Tempatan) Sdn Bhd - 175,000 shares -Employees Provident FD BD (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 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)
Disposed	04/02/2014	36,400

Circumstances by reason of which change has occurred	Disposal Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board Disposal of 36,400 shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	19,138,400
Date of notice	05/02/2014

Remarks :

The Form 29B dated 5 February 2014 was received on 7 February 2014.

---

HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

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

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	7 Feb 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	HS-140206-FDA81

Date of buy back from	28/01/2014
Date of buy back to	05/02/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,215,200
Minimum price paid for each share purchased ($$)	2.680
Maximum price paid for each share purchased ($$)	2.750
Total amount paid for shares purchased ($$)	3,289,398.35
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	1,215,200
Total number of shares retained in treasury (units)	209,181,600
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	07/02/2014
Lodged by	Cheah Yee Leng

Remarks :

c.c : Securities Commission

---