Company announcements: HUAAN, MFCB, YNHPROP, E&O, PPB

HUAAN - OTHERS SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - TEMPORARY SHUTTING DOWN OF PRODUCTION IN SUBSIDIARY, NAMELY LINYI YEHUA COKING CO. LTD. ("YEHUA")

Announcement Type: General Announcement for PLC

Company Name	SINO HUA-AN INTERNATIONAL BERHAD
Stock Name	HUAAN
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00037

Type	Announcement
Subject	OTHERS
Description	SINO HUA-AN INTERNATIONAL BERHAD ("HUA-AN" OR "THE COMPANY") - TEMPORARY SHUTTING DOWN OF PRODUCTION IN SUBSIDIARY, NAMELY LINYI YEHUA COKING CO. LTD. ("YEHUA")
Reference is made to the Hua-An’s announcements on 11 March 2015, 16 March 2015, 17 March 2015 and 18 June 2015 pertaining to the above subject matter. The Board of Directors of Hua-An wishes to announce that all the relevant rectification works on the metallurgical coke plant and equipment required by the Ministry of Environmental Protection of the People’s Republic of China (“MoEP”) to comply with the newly revised environmental protection standards introduced in 2015 have been duly completed on or before 31 May 2015.  Notwithstanding the above, the recommencement of Yehua’s coke production however, will still need to be deferred over a period of time as some degree of damage were found on the coke ovens resulting from the abrupt and drastic drop in their internal operating temperature (from approximately 1300°C to approximately 100°C) during the shutdown period, the move of which was at the behest of the MoEP. Due to the unprecedented nature of the said shutdown and damage to the ovens as a result thereof, the management has decided to stagger the relevant repair and restoration work on the damaged ovens in phases in order to ensure effective and efficient use of resources.  Upon determination that the repair and restoration work in phase 1 proves to be satisfactory and viable, the ensuing phase encompassing the remaining ovens shall be initiated. Based on the management’s preliminary estimate, Yehua’s production may be resumed by 31 December 2015.  The management wishes to stress herein however that the abovementioned resumption date is only tentative in nature and is largely based on prevailing condition and information on hand at this material point of time.  As such, this preliminary estimate may vary, as some unanticipated elements or events which are beyond the management’s control may emerge from time to time, as the repair works progresses. This announcement is dated 22 June 2015.

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MFCB - OTHERS Dissolution of 8 subsidiary companies under members' voluntary winding-up

Announcement Type: General Announcement for PLC

Company Name	MEGA FIRST CORPORATION BERHAD
Stock Name	MFCB
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00064

Type	Announcement
Subject	OTHERS
Description	Dissolution of 8 subsidiary companies under members' voluntary winding-up
Further to the announcement made on 5 July 2013, Mega First Corporation Berhad wishes to inform that the following 8 subsidiary companies have held their respective Final Meeting on 30 January 2015:- Mega First Corporate Services Sdn Bhd Mega First Development Sdn Bhd Mega First Properties Sdn Bhd Mega First Ventures Sdn Bhd Empayar Permai Sdn Bhd MFCB Marketing Sdn Bhd Hexachase Labels (Kuala Lumpur) Sdn Bhd Hexachase Paper Products Sdn Bhd The abovenamed subsidiary companies were dissolved on 13 May 2015 upon expiration of 3 months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia. This announcement is dated 22 June 2015.

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MFCB - OTHERS Acquisition of new subsidiary, Melewar Jutamas Sdn Bhd ("MJSB")

Announcement Type: General Announcement for PLC

Company Name	MEGA FIRST CORPORATION BERHAD
Stock Name	MFCB
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00059

Type	Announcement
Subject	OTHERS
Description	Acquisition of new subsidiary, Melewar Jutamas Sdn Bhd ("MJSB")
Further to the announcement dated 2 June 2015, Mega First Corporation Berhad (“MFCB”) wishes to inform that its wholly-owned subsidiary, Rock Chemical Industries (Malaysia) Sdn. Berhad had on 19 June 2015 subscribed for 210,000 fully paid ordinary shares of RM1.00 each in MJSB for the cash consideration of RM12,690,000.00.  Consequently, MJSB became a 51.22% owned indirect subsidiary of MFCB with effect from 19 June 2015.   This announcement is dated 22 June 2015

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YNHPROP - Changes in Sub. S-hldr's Int. (29B) - DATO DR YU KUAN CHON

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	22 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-22062015-00016

Particulars of substantial Securities Holder

Name	DATO DR YU KUAN CHON
Address	680 Taman Samudera Seri Manjung Sitiawan 32040 Perak Malaysia.
NRIC/Passport No/Company No.	620914086435
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each.
Name & address of registered holder	Dato' Dr. Yu Kuan Chon 680 Taman Samudera Seri Manjung 32040 Sitiawan. Dato' Yu Kuan Huat 888 Taman Aman Muhibbah Jalan Haji Mohamad Ali 32000 Sitiawan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17 Jun 2015	93,000
Acquired	17 Jun 2015	326,000
Disposed	17 Jun 2015	587,000
Acquired	18 Jun 2015	127,461
Acquired	19 Jun 2015	412,500
Disposed	19 Jun 2015	80,000

Circumstances by reason of which change has occurred	Acquired/Disposal of shares through open/off market transaction.
Nature of interest	Direct Interest 326,000 ordinary shares 93,000 ordinary shares 127,461 ordinary shares 412,500 ordinary shares Deemed Interest Through Dato' Yu Kuan Huat 587,000 ordinary shares 80,000 ordinary shares
Direct (units)	82,135,372
Direct (%)	20.634
Indirect/deemed interest (units)	45,861,297
Indirect/deemed interest (%)	11.521
Total no of securities after change	127,996,669
Date of notice	19 Jun 2015

Remarks :

Received notice dated 19 June 2015 from Dato' Dr. Yu Kuan Chon on 22 June 2015. This announcement is dated 22 June 2015.

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YNHPROP - Changes in Director's Interest (S135) - DATO DR YU KUAN CHON

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	22 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-22062015-00009

Information Compiled By KLSE

Particulars of Director

Name	DATO DR YU KUAN CHON
Address	680 Taman Samudera Seri Manjung Sitiawan 32040 Perak Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/06/2015	587,000
Acquired	17/06/2015	93,000
Acquired	17/06/2015	326,000
Acquired	18/06/2015	127,461
Acquired	19/06/2015	412,500
Disposed	19/06/2015	80,000

Circumstances by reason of which change has occurred	Acquired/Disposal of shares through open/off market transaction.
Nature of interest	Direct Interest 326,000 ordinary shares 93,000 ordinary shares 127,461 ordinary shares 412,500 ordinary shares Deemed Interest Through Dato' Yu Kuan Huat 587,000 ordinary shares 80,000 ordinary shares
Consideration (if any)	-

Total no of securities after change
Direct (units)	82,135,372
Direct (%)	20.634
Indirect/deemed interest (units)	45,861,297
Indirect/deemed interest (%)	11.521
Date of notice	19/06/2015

Remarks :

Received notice dated 19 June 2015 from Dato' Dr. Yu Kuan Chon on 22 June 2015. This announcement is dated 22 June 2015.

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YNHPROP - Changes in Sub. S-hldr's Int. (29B) - DATO YU KUAN HUAT

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	22 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-22062015-00017

Particulars of substantial Securities Holder

Name	DATO YU KUAN HUAT
Address	888 Taman Aman Muhibbah Jalan Haji Mohamad Ali Sitiawan 32000 Perak Malaysia.
NRIC/Passport No/Company No.	581124085391
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/- each.
Name & address of registered holder	Dato' Yu Kuan Huat 888 Taman Aman Muhibbah Jalan Haji Mohamad Ali 32000 Sitiawan Dato' Dr. Yu Kuan Chon 680 Taman Samudera Seri Manjung 32040 Sitiawan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17 Jun 2015	587,000
Acquired	17 Jun 2015	93,000
Acquired	17 Jun 2015	326,000
Acquired	18 Jun 2015	127,461
Acquired	19 Jun 2015	412,500
Disposed	19 Jun 2015	80,000

Circumstances by reason of which change has occurred	Disposal/Acquired of shares through off/open market transaction.
Nature of interest	Direct Interest 587,000 ordinary shares 80,000 ordinary shares Deemed Interest through Dato' Dr. Yu Kuan Chon 326,000 ordinary shares 93,000 ordinary shares 127,461 ordinary shares 412,500 ordinary shares
Direct (units)	30,053,884
Direct (%)	7.55
Indirect/deemed interest (units)	97,807,204
Indirect/deemed interest (%)	24.571
Total no of securities after change	127,861,088
Date of notice	19 Jun 2015

Remarks :

Received notice dated 19 June 2015 from Dato' Yu Kuan Huat on 22 June 2015. This announcement is dated 22 June 2015.

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YNHPROP - Changes in Director's Interest (S135) - DATO YU KUAN HUAT

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	22 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-22062015-00008

Information Compiled By KLSE

Particulars of Director

Name	DATO YU KUAN HUAT
Address	888 Taman Aman Muhibbah Jalan Haji Mohamad Ali Sitiawan 32000 Perak Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	17/06/2015	587,000
Acquired	17/06/2015	93,000
Acquired	17/06/2015	326,000
Acquired	18/06/2015	127,461
Acquired	19/06/2015	412,500
Disposed	19/06/2015	80,000

Circumstances by reason of which change has occurred	Disposal/Acquired of shares through off/open market transaction.
Nature of interest	Direct Interest 587,000 ordinary shares 80,000 ordinary shares Deemed Interest through Dato' Dr. Yu Kuan Chon 326,000 ordinary shares 93,000 ordinary shares 127,461 ordinary shares 412,500 ordinary shares
Consideration (if any)	-

Total no of securities after change
Direct (units)	30,053,884
Direct (%)	7.550
Indirect/deemed interest (units)	97,807,204
Indirect/deemed interest (%)	24.571
Date of notice	19/06/2015

Remarks :

Received notice dated 19 June 2015 from Dato' Yu Kuan Huat on 22 June 2015. This announcement is dated 22 June 2015.

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

Announcement Type: General Announcement for PLC

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00022

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	YNH Property Bhd. ("YNH" or "the Company") -Dealing in Securities by Directors During Outside Closed Period
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the Directors, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon had given notices informing the Company in relation to their dealing in the securities of YNH as attached. This announcement is dated 22 June 2015.

Please refer attachment below.

Attachments YNH-Directors Dealings 22.6.2015-1.pdf 13.9 kB

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E&O - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

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

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	22 Jun 2015
Category	Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number	CS2-08062015-00139

Particulars of substantial Securities Holder

Name	LEMBAGA TABUNG HAJI
Address	201, Jalan Tun Razak Peti Surat 11025 Kuala Lumpur 50732 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	ACT 5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary stock units of RM1.00 each
Name & address of registered holder	Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, 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)
Disposed	11 Jun 2015	130,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	63,858,920
Direct (%)	5.22
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,858,920
Date of notice	15 Jun 2015

Remarks :

Shares held after change: Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur (No. of shares-59,892,970) Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur (No. of shares-441,000) CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490, Kuala Lumpur (No. of shares-2,200,000) Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur (No. of shares-1,324,950) Form 29B was received on 22 June 2015.

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PPB - OTHERS PPB GROUP BERHAD (PPB OR COMPANY) SUBSCRIPTION FOR 100% EQUITY INTEREST IN GSC CAMBODIA LIMITED (GSCC)

Announcement Type: General Announcement for PLC

Company Name	PPB GROUP BERHAD
Stock Name	PPB
Date Announced	22 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-22062015-00068

Type	Announcement
Subject	OTHERS
Description	PPB GROUP BERHAD (PPB OR COMPANY) SUBSCRIPTION FOR 100% EQUITY INTEREST IN GSC CAMBODIA LIMITED (GSCC)
Please refer to the attachment below.

Please refer attachment below.

Attachments Announcement-GSC Cambodia.pdf 74.7 kB

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Company announcements: YNHPROP, PMCORP, SMI, HUAYANG, KBES

YNHPROP - Changes in Director's Interest (S135) - YU KUAN CHON

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	17 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-17062015-00022

Information Compiled By KLSE

Particulars of Director

Name	YU KUAN CHON
Address	680 Taman Samudera Seri Manjung Sitiawan 32040 Perak Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/06/2015	293,000
Acquired	15/06/2015	290,000
Acquired	15/06/2015	510,000
Acquired	15/06/2015	85,000
Acquired	16/06/2015	433,900

Circumstances by reason of which change has occurred	Acquired/Disposal of shares through open/off market transaction.
Nature of interest	Direct Interest 290,000 ordinary shares 85,000 ordinary shares 510,000 ordinary shares 433,900 ordinary shares Deemed Interest Through Dato' Yu Kuan Huat 293,000 ordinary shares
Consideration (if any)	-

Total no of securities after change
Direct (units)	81,176,411
Direct (%)	20.393
Indirect/deemed interest (units)	46,528,297
Indirect/deemed interest (%)	11.689
Date of notice	16/06/2015

Remarks :

Received notice dated 16 June 2015 from Dato' Dr. Yu Kuan Chon on 17 June 2015. This announcement is dated 17 June 2015.

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YNHPROP - Changes in Director's Interest (S135) - YU KUAN HUAT

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

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	17 Jun 2015
Category	Changes in Director's Interest Pursuant to Section 135
Reference Number	CS4-17062015-00021

Information Compiled By KLSE

Particulars of Director

Name	YU KUAN HUAT
Address	888 Taman Aman Muhibbah Jalan Haji Mohamad Ali Sitiawan 32000 Perak Malaysia.
Descriptions(Class & nominal value)	Ordinary Shares of RM1/- each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	12/06/2015	293,000
Acquired	15/06/2015	290,000
Acquired	15/06/2015	510,000
Acquired	15/06/2015	85,000
Acquired	16/06/2015	433,900

Circumstances by reason of which change has occurred	Disposal/Acquired of shares through off/open market transaction.
Nature of interest	Direct Interest 293,000 ordinary shares Deemed Interest Through Dato' Dr. Yu Kuan Chon 290,000 ordinary shares 85,000 ordinary shares 510,000 ordinary shares 433,900 ordinary shares
Consideration (if any)	-

Total no of securities after change
Direct (units)	30,720,884
Direct (%)	7.718
Indirect/deemed interest (units)	96,848,243
Indirect/deemed interest (%)	24.330
Date of notice	16/06/2015

Remarks :

Received notice dated 16 June 2015 from Dato' Yu Kuan Huat on 17 June 2015. This announcement is dated 17 June 2015.

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

Announcement Type: General Announcement for PLC

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	17 Jun 2015
Category	General Announcement for PLC
Reference Number	GA1-17062015-00033

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	YNH Property Bhd. ("YNH" or "the Company") -Dealing in Securities by Directors During Outside Closed Period
The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, the Directors, Dato Yu Kuan Huat and Dato' Dr Yu Kuan Chon had given notices informing the Company in relation to their dealing in the securities of YNH as below: Dato' Yu Kuan Huat Date of transaction: 12 June 2015 Number of ordinary shares disposed  :  293,000 (Direct Interest)                                                  Percentage of change against issued capital of YNH : Disposed - 0.074 (Direct Interest) Consideration: not applicable Dato' Dr Yu Kuan Chon Date of transaction: 12 June 2015 Number of ordinary shares disposed  :  293,000 (Deemed Interest through Dato' Yu Kuan Huat) Percentage of change against issued capital of YNH : Disposed - 0.074 (Deemed Interest through Dato' Yu Kuan Huat)                                                                        Consideration: not applicable Dato' Yu Kuan Huat Date of transaction: 15 June 2015 Number of ordinary shares acquired  :  290,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                       :  85,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                      :  510,000 (Deemed Interest through Dato' Dr. Yu Kuan Chon)               Percentage of change against issued capital of YNH : Acquired - 0.073 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                                                              - 0.021 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                                                              - 0.128 (Deemed Interest through Dato' Dr. Yu Kuan Chon) Consideration: not applicable Dato' Dr Yu Kuan Chon Date of transaction: 15 June 2015 Number of ordinary shares acquired  :  290,000 (Direct Interest)                                                      :  85,000 (Direct Interest)                                                      :  510,000 (Direct Interest) Percentage of change against issued capital of YNH : Acquired - 0.073 (Direct Interest)                                                                                                - 0.021 (Direct Interest)                                                                                             - 0.128 (Direct Interest)   Consideration: not applicable Dato' Yu Kuan Huat Date of transaction: 16 June 2015 Number of ordinary shares acquired  :  433,900 (Deemed Interest through Dato' Dr. Yu Kuan Chon)                                                  Percentage of change against issued capital of YNH : Acquired - 0.109 (Deemed Interest through Dato' Dr. Yu Kuan Chon) Consideration: not applicable Dato' Dr Yu Kuan Chon Date of transaction: 16 June 2015 Number of ordinary shares acquired  :  433,900 (Direct Interest) Percentage of change against issued capital of YNH : Acquired - 0.109 (Direct Interest)                                                                        Consideration: not applicable This announcement is dated 17 June 2015.

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PMCORP - Change in Boardroom - AZMI BIN KHALID

Announcement Type: Change in Boardroom

Company Name	PAN MALAYSIA CORPORATION BERHAD
Stock Name	PMCORP
Date Announced	17 Jun 2015
Category	Change in Boardroom
Reference Number	C03-16062015-00001

Date of change	17 Jun 2015
Name	Tan Sri Dato' Seri AZMI BIN KHALID
Age	74
Nationality	Malaysia
Designation	Director
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Tan Sri Dato' Seri Azmi bin Khalid holds a Bachelors Degree in Arts from University of Malaya and Post Graduate Diploma from Institute of Social Studies The Hague.
Working experience and occupation	Tan Sri Dato' Seri Azmi bin Khalid was a member of Parliament for Padang Besar Perlis from 1995 to 2013. He served as Parliamentary Secretary, Deputy Minister before being appointed as Cabinet Minister from 1999 to 2008. From 2008 to 2013, he was elected by Parliament as Chairman of Public Accounts Committee. Before being elected to Parliament, Tan Sri Dato' Seri Azmi bin Khalid had 13 years working experience in the government and quasi government sectors and 14 years in the private sector. He was once the CEO of Perlis based Cement Industries of Malaysia (CIMA) Bhd.
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
Due Date for MAP	17 Oct 2015

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PMCORP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting

Company Name	PAN MALAYSIA CORPORATION BERHAD
Stock Name	PMCORP
Date Announced	17 Jun 2015
Category	General Meeting
Reference Number	GMA-16062015-00001

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	17 Jun 2015
Time	02:30 PM
Venue	Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson
Outcome of Meeting	The Company wishes to announce that at its Fifty-Second Annual General Meeting ("52nd AGM") held on 17 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 52nd AGM dated 26 May 2015 by poll. The poll results are as attached. This announcement is dated 17 June 2015.

Please refer attachment below.

Attachments PMC - Poll Results.PDF 1.2 MB

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