April 28, 2014

Company announcements: EASTLND, PETRONM, MISC, HOKHENG, HSL, CCK, AHEALTH, D&O, JADI, PESONA

EASTLND - Annual Report 2013

Announcement Type: Document Receipt
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-57960

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

EASTLND-AnnualReport2013.pdf
477 KB





PETRONM - Annual Report 2013

Announcement Type: Document Receipt
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-57832

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

PETRONM-Cover to Page 10.pdf
2438 KB




PETRONM-Page 11 to ProxyForm.pdf
2062 KB





MISC - Annual Report 2013

Announcement Type: Document Receipt
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-54343

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MISC-Cover to Page 47.pdf
1634 KB




MISC-Page 48 to ProxyForm.pdf
2975 KB





HOKHENG - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCS-140428-51161

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

Hock Heng Stone Ind Bhd_AFS 311213.pdf
784 KB





HSL - Annual Report 2013

Announcement Type: Document Receipt
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-54548

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

HSL-AnnualReport2013.pdf
4167 KB





CCK - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCC-140414-51165

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

CCK consolidated Holdings Bhd AAA FYE 31.12.2013.pdf
1251 KB





AHEALTH - Annual Report 2013

Announcement Type: Document Receipt
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-57700

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

AHEALTH-AnnualReport2013.pdf
3480 KB





D&O - Annual Report 2013

Announcement Type: Document Receipt
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52619

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

D&O-AnnualReport2013.pdf
2100 KB





JADI - Annual Report 2013

Announcement Type: Document Receipt
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52986

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

JADI-AnnualReport2013.pdf
1692 KB





PESONA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCK-140428-32345

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

Audited Accounts-PMHB31December2013(1).pdf
1328 KB




Audited Accounts-PMHB31December2013(2).pdf
1063 KB





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Company announcements: MAYBANK, HUAAN, GUH, WTK, YILAI, MUDAJYA, GAMUDA, SHANG, OCB, GPHAROS

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced28 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140428-50720

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal133,900
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,901,623
CurrencyMYR 8,869,901,623.000
Listing Date29/04/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal10,400
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,912,023
CurrencyMYR 8,869,912,023.000
Listing Date29/04/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal3,800
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,869,915,823
CurrencyMYR 8,869,915,823.000
Listing Date29/04/2014

HUAAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCS-140427-57166

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

PART C
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Attachments

Sino Hua-An - Circular.pdf
816 KB





GUH - Annual Report 2013 - Addendum

Announcement Type: Document Receipt
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-54438

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013 - Addendum

Attachments

GUH-Addendum.pdf
22 KB





WTK - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoWH-140415-32123

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

WTK Holdings Bhd AFS 31.12.2013.pdf
382 KB





YILAI - Annual Report 2013

Announcement Type: Document Receipt
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52894

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

YILAI-AnnualReport2013.pdf
2117 KB





MUDAJYA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoMG-140425-51926

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

MGB AFS 2013.pdf
1494 KB





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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140428-5FC8C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2014
1,100,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)142,415,900 
Direct (%)6.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change142,415,900
Date of notice24/04/2014

Remarks :
Notice was received on 28 April 2014.

SHANG - Annual Report 2013

Announcement Type: Document Receipt
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-53092

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

SHANG-Cover to Page 40.pdf
2770 KB




SHANG-Page 41 to ProxyForm.pdf
1685 KB





OCB - Annual Report 2013

Announcement Type: Document Receipt
Company NameOCB BERHAD  
Stock Name OCB  
Date Announced28 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140428-52362

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

OCB-AnnualReport2013.pdf
2988 KB





GPHAROS - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCK-140428-39491

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

GPB-AUDITED FINANCIAL STATEMENT 31 DEC 2013.pdf
1308 KB





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Company announcements: IDEAL, KEYWEST, IJMPLNT, IJM, SPRITZR, KAWAN, TGOFFS, PWROOT

IDEAL - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced28 Apr 2014  
CategoryPDF Submission
Reference NoCP-140428-5B2A3

Regularisation SponsorM&A Securities Sdn Bhd
SubjectAnnual Audited Accounts - 31 December 2013

Attachments

2013 Audited Acc_Ideal Sun City Holdings Bhd.pdf
1232 KB





KEYWEST - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140428-46882

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionXINGHE HOLDINGS BERHAD (FORMERLY KNOWN AS KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“XINGHE HOLDINGS” OR THE “COMPANY”)

• INCREASE IN THE AUTHORISED SHARE CAPITAL;
• AMENDMENT;
• ACQUISITION;
• EXEMPTION;
• OFFER FOR SALE;
• PRIVATE PLACEMENT; AND
• CHANGE OF NAME

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the announcements on 23 May 2013, 10 December 2013, 8 January 2014, 13 January 2014, 3 March 2014, 26 March 2014, 27 March 2014, 31 March 2014, 1 April 2014, 2 April 2014, 23 April 2014, 24 April 2014 and 25 April 2014 in relation to the Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

On behalf of the Board of Directors of the Company (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 28 April 2014, resolved to approve the upliftment of XingHe Holdings from being classified as a Guidance Note (“GN”) 3 company and the upliftment of suspension in trading of the Company’s Shares effective from 9.00 a.m., Tuesday, 29 April 2014.

The Board is pleased to inform that the additional 2,200,000,000 new Shares pursuant to the Acquisition and Private Placement will be granted listing and quotation on the ACE Market of Bursa Securities with effect from 9.00 a.m., Tuesday, 29 April 2014. Further, the Company’s Shares will be traded and quoted under the new stock short name of ‘XINGHE’. The stock number remains unchanged.

This announcement is dated 28 April 2014.


KEYWEST - KEYWEST-REGULARISATION PLAN

Announcement Type: Listing Circular
Company NameKEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) 
Stock Name KEYWEST  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoAJ-140428-34411

LISTING'S CIRCULAR NO. L/Q : 70411 OF 2014


    Kindly be advised that pursuant to the aforesaid regularisation plan, KEYWEST's additional 2,200,000,000 new ordinary shares of RM0.10 each ("Shares"):

    (i) 1,900,000,000 new Shares issued pursuant to the acquisition of the entire issued and fully paid-up share capital of Supreme Global Group Berhad; and
    (ii) 300,000,000 new Shares issued pursuant to the private placement

    will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 29 April 2014.

    Kindly also be advised that the aforesaid company has changed its name to XINGHE HOLDINGS BERHAD. As such, the company's shares will be traded and quoted under the new name with effect from 9.00 a.m., Tuesday, 29 April 2014.

    The Stock Short Name will be changed as follows:
Type of securitiesOld NameOld Stock Short NameNew NameNew stock Short Name
Ordinary shares of RM0.10 eachKey West Global Telecommunications BerhadKEYWESTXinghe Holdings BerhadXINGHE
      However, the company's Stock Number remains unchanged.

    IJMPLNT - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameIJM PLANTATIONS BERHAD  
    Stock Name IJMPLNT  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoIP-140428-17B84

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalOthers
    Details of corporate proposalConversion of Warrants (IJMPLNT-WA)
    No. of shares issued under this corporate proposal341,525
    Issue price per share ($$)MYR 2.620
    Par Value ($$)MYR 0.500
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units804,867,923
    CurrencyMYR 402,433,961.500
    Listing Date29/04/2014

    IJM - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameIJM CORPORATION BERHAD  
    Stock Name IJM  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoIC-140428-42766

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalOthers
    Details of corporate proposalConversion of Warrants (IJM-WC)
    No. of shares issued under this corporate proposal1,823,100
    Issue price per share ($$)MYR 4.000
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units1,438,726,686
    CurrencyMYR 1,438,726,686.000
    Listing Date29/04/2014

    IJM - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameIJM CORPORATION BERHAD  
    Stock Name IJM  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoIC-140428-43066

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalExercise of Options
    No. of shares issued under this corporate proposal142,100
    Issue price per share ($$)MYR 4.440
    Par Value ($$)MYR 1.000
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units1,438,868,786
    CurrencyMYR 1,438,868,786.000
    Listing Date29/04/2014

    SPRITZR - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameSPRITZER BHD  
    Stock Name SPRITZR  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoSS-140426-33395

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal88,000
    Issue price per share ($$)MYR 0.750
    Par Value ($$)MYR 0.500
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units133,433,914
    CurrencyMYR 66,716,957.000
    Listing Date29/04/2014

    2. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal162,000
    Issue price per share ($$)MYR 0.910
    Par Value ($$)MYR 0.500
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units133,595,914
    CurrencyMYR 66,797,957.000
    Listing Date29/04/2014

    3. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal61,000
    Issue price per share ($$)MYR 1.560
    Par Value ($$)MYR 0.500
    Latest issued and paid up share capital after the above corporate proposal in the following
    Units133,656,914
    CurrencyMYR 66,828,457.000
    Listing Date29/04/2014

    KAWAN - Annual Audited Accounts - 31 December 2013

    Announcement Type: PDF Submission
    Company NameKAWAN FOOD BERHAD  
    Stock Name KAWAN  
    Date Announced28 Apr 2014  
    CategoryPDF Submission
    Reference NoCC-140428-33173

    SubjectAnnual Audited Accounts - 31 December 2013

    Attachments

    Kawan Food Berhad - AFS for fye 31 Dec 2013.pdf
    347 KB





    TGOFFS - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NameTANJUNG OFFSHORE BERHAD  
    Stock Name TGOFFS  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoCA-140428-8D0AA

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalShare Issuance Scheme
    No. of shares issued under this corporate proposal500,000
    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
    Units368,862,386
    CurrencyMYR 184,431,193.000
    Listing Date29/04/2014

    PWROOT - Additional Listing Announcement

    Announcement Type: Additional Listing Announcement (ALA)
    Company NamePOWER ROOT BERHAD  
    Stock Name PWROOT  
    Date Announced28 Apr 2014  
    CategoryAdditional Listing Announcement (ALA)
    Reference NoC&-140428-48041

    1. Details of Corporate Proposal

    Whether the corporate proposal involves the issuance of new type
    and new class of securities?    		No
    Types of corporate proposalESOS
    Details of corporate proposalESOS
    No. of shares issued under this corporate proposal1,700,000
    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
    Units302,779,685
    CurrencyMYR 60,555,937.000
    Listing Date29/04/2014

    Remarks :
    The announcement is dated 28 April 2014.

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