GOCEAN - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: GREEN OCEAN CORPORATION BERHAD ("GOCB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL TO INVESTORS TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Contents: We refer to the announcement dated 5 January 2011 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of GOCB, OSK Investment Bank Berhad ("OSK") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 10 January 2011, approved the Proposed Private Placement subject to the following conditions:-
(i) GOCB and OSK must fully comply with the relevant provisions under the ACE Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Private Placement;
(ii) GOCB and OSK to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) GOCB and OSK to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
GOCB will fully comply with the LR in regards to the implementation of the Proposed Private Placement.
This announcement is dated 11 January 2011.
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: GREEN OCEAN CORPORATION BERHAD (ACE Market)
Stock Name: GOCEAN
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: GREEN OCEAN CORPORATION BERHAD ("GOCB" OR THE "COMPANY")
PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE COMPANY'S ISSUED AND PAID-UP SHARE CAPITAL TO INVESTORS TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")
Contents: We refer to the announcement dated 5 January 2011 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of GOCB, OSK Investment Bank Berhad ("OSK") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 10 January 2011, approved the Proposed Private Placement subject to the following conditions:-
(i) GOCB and OSK must fully comply with the relevant provisions under the ACE Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Private Placement;
(ii) GOCB and OSK to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) GOCB and OSK to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed.
GOCB will fully comply with the LR in regards to the implementation of the Proposed Private Placement.
This announcement is dated 11 January 2011.
OLYMPIA - General Announcement
Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: Olympia Industries Berhad ("OIB")
Sales and Marketing Service Agreement between Lotteries Corporation Sdn Bhd and Taiwan Lottery Co. Ltd.
Contents: We refer to OIB's announcements dated 17 May 2010, 18 August 2010 and 16 November 2010 on the Memorandum of Understanding between Lotteries Corporation Sdn Bhd and Taiwan Lottery Co. Ltd.
The Board of Directors of OIB wishes to announce that Lotteries Corporation Sdn Bhd ("LCSB") had on 11 January 2011 signed a Sale and Marketing Service Agreement ("Agreement") with Taiwan Lottery Co. Ltd, a company incorporated in the Republic of Taiwan with its registered office at 9th Floor, No. 133, Sec 4, Minshen East Rd., Sungshan District, Taipei City 105, Taiwan, Republic of China ("TLCL") to jointly cooperate in the sales of 3-Digit and 4-Digit games ("Digit games") in the Republic of Taiwan for a three (3) year period commencing 11 January 2011 to 31 December 2013 and subject to a further five (5) year extension of the TLCL's lottery operational rights to be approved by the Taiwan Authorities.
LCSB which is a wholly-owned subsidiary of OIB is involved in the organising and management of sales of numbers forecast, pools and public lotteries including 4 digits number games in the state of Sabah.
Under the Agreement, LCSB will provide services relating to product design, business consulting, operations, sales, marketing and promotional activities to increase the overall sales of the Digit games operated by TLCL in the Republic of Taiwan.
As consideration, LCSB will be entitled to a service fee of fifty (50)% of the statutory rate of 4.14% of the total Digit games sales generated by TLCL for the duration of the Agreement. TLCL is a subsidiary of Chinatrust Financial Holding Co., Ltd appointed to operate the Public Welfare Lottery by Chinatrust Commercial Bank, one of the largest private banks in Taiwan.
This announcement is dated 11 January 2011.
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: Olympia Industries Berhad ("OIB")
Sales and Marketing Service Agreement between Lotteries Corporation Sdn Bhd and Taiwan Lottery Co. Ltd.
Contents: We refer to OIB's announcements dated 17 May 2010, 18 August 2010 and 16 November 2010 on the Memorandum of Understanding between Lotteries Corporation Sdn Bhd and Taiwan Lottery Co. Ltd.
The Board of Directors of OIB wishes to announce that Lotteries Corporation Sdn Bhd ("LCSB") had on 11 January 2011 signed a Sale and Marketing Service Agreement ("Agreement") with Taiwan Lottery Co. Ltd, a company incorporated in the Republic of Taiwan with its registered office at 9th Floor, No. 133, Sec 4, Minshen East Rd., Sungshan District, Taipei City 105, Taiwan, Republic of China ("TLCL") to jointly cooperate in the sales of 3-Digit and 4-Digit games ("Digit games") in the Republic of Taiwan for a three (3) year period commencing 11 January 2011 to 31 December 2013 and subject to a further five (5) year extension of the TLCL's lottery operational rights to be approved by the Taiwan Authorities.
LCSB which is a wholly-owned subsidiary of OIB is involved in the organising and management of sales of numbers forecast, pools and public lotteries including 4 digits number games in the state of Sabah.
Under the Agreement, LCSB will provide services relating to product design, business consulting, operations, sales, marketing and promotional activities to increase the overall sales of the Digit games operated by TLCL in the Republic of Taiwan.
As consideration, LCSB will be entitled to a service fee of fifty (50)% of the statutory rate of 4.14% of the total Digit games sales generated by TLCL for the duration of the Agreement. TLCL is a subsidiary of Chinatrust Financial Holding Co., Ltd appointed to operate the Public Welfare Lottery by Chinatrust Commercial Bank, one of the largest private banks in Taiwan.
This announcement is dated 11 January 2011.
WIJAYA - General Announcement
Announcement Type: General Announcement
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 8.23(1)(ii), 8.23(2)(e) AND PRACTICE NOTE NO. 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to paragraphs 8.23(1)(ii), 8.23(2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wijaya Baru Global Berhad("WBGB") wishes to announce the aggregate amount of financial assistance provided for the fourth quarter ended 31 December 2010 pursuant to the ordinary course of business of Venture Credit Sdn Bhd (licensed moneylender), a wholly-owned subsidiary of WBGB, is set out in the attachment below.
This announcement is dated 11 January 2011.
Attachments: PoFA Q410 @ 31.12.2010.doc
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPHS 8.23(1)(ii), 8.23(2)(e) AND PRACTICE NOTE NO. 11 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Pursuant to paragraphs 8.23(1)(ii), 8.23(2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wijaya Baru Global Berhad("WBGB") wishes to announce the aggregate amount of financial assistance provided for the fourth quarter ended 31 December 2010 pursuant to the ordinary course of business of Venture Credit Sdn Bhd (licensed moneylender), a wholly-owned subsidiary of WBGB, is set out in the attachment below.
This announcement is dated 11 January 2011.
Attachments: PoFA Q410 @ 31.12.2010.doc
LIONIND - Dealings in Securities by Principal Officers Outside Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealings in Securities by Principal Officers Outside Closed Period
Contents: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 11 January 2011.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Contents: Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Wong Fook Chai, a Principal Officer of Sunway, has given notice of his dealings in the securities of Sunway outside the closed period, details as set out in Table 1 below.
This announcement is dated 11 January 2011.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- TENDER OF LAND PARCEL AT YUAN CHING ROAD FOR PUBLIC HOUSING DEVELOPMENT UNDER THE DESIGN, BUILD AND SELL SCHEME (DBSS)
Contents: The Board of Directors of Sunway is pleased to announce that the Housing and Development Board of Singapore had on 10 January 2011, awarded the tender of Land Parcel at Yuan Ching Road ("the Land") for a 103-year lease term at S$131.6 million (equivalent to approximately RM314.91 million), which was jointly submitted by Hoi Hup Realty Pte Ltd ("Hoi Hup"), Sunway Developments Pte Ltd ("SDPL") and SC Wong Holdings Pte Ltd ("SC Wong Holdings").
SDPL is a wholly-owned subsidiary of Sunway Construction Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway. Hoi Hup, SDPL and SC Wong Holdings intend to incorporate a joint venture on 60:30:10 basis to undertake the development of the Land [hereinafter referred to as "the Proposed Project"].
Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. The principal activity of Hoi Hup is real estate development.
SC Wong Holdings is a company incorporated in Singapore with a paid-up capital of S$15,000,000/-. The principal activity of SC Wong Holdings is investment holding.
The completion period of the Proposed Project shall be 48 months or earlier, commencing from 10 January 2011 and would contribute positively to the earnings of Sunway Group for the financial year ending 31 December 2012 onwards.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Project.
This announcement is dated 11 January 2011.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- TENDER OF LAND PARCEL AT YUAN CHING ROAD FOR PUBLIC HOUSING DEVELOPMENT UNDER THE DESIGN, BUILD AND SELL SCHEME (DBSS)
Contents: The Board of Directors of Sunway is pleased to announce that the Housing and Development Board of Singapore had on 10 January 2011, awarded the tender of Land Parcel at Yuan Ching Road ("the Land") for a 103-year lease term at S$131.6 million (equivalent to approximately RM314.91 million), which was jointly submitted by Hoi Hup Realty Pte Ltd ("Hoi Hup"), Sunway Developments Pte Ltd ("SDPL") and SC Wong Holdings Pte Ltd ("SC Wong Holdings").
SDPL is a wholly-owned subsidiary of Sunway Construction Sdn Bhd which in turn is a wholly-owned subsidiary of Sunway. Hoi Hup, SDPL and SC Wong Holdings intend to incorporate a joint venture on 60:30:10 basis to undertake the development of the Land [hereinafter referred to as "the Proposed Project"].
Hoi Hup is a company incorporated in Singapore with a paid-up capital of S$3,000,000/-. The principal activity of Hoi Hup is real estate development.
SC Wong Holdings is a company incorporated in Singapore with a paid-up capital of S$15,000,000/-. The principal activity of SC Wong Holdings is investment holding.
The completion period of the Proposed Project shall be 48 months or earlier, commencing from 10 January 2011 and would contribute positively to the earnings of Sunway Group for the financial year ending 31 December 2012 onwards.
None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the Proposed Project.
This announcement is dated 11 January 2011.
SUNWAY - General Announcement
Announcement Type: General Announcement
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- ACCEPTANCE OF BANKING FACILITY GRANTED BY BNP PARIBAS, LABUAN BRANCH TO SUNWAY CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY
Contents: Pursuant to Part C of Chapter 9, Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunway wishes to announce that Sunway Construction Sdn Bhd ("SunCon"), a wholly-owned subsidiary of Sunway has secured a banking facility amounting to USD15,000,000/- (equivalent to approximately RM46,350,000/-) from BNP Paribas, Labuan Branch, details as set out in Table 1 below.
SunCon has an authorised and paid-up share capital of RM1,000,000,000/- and RM193,954,000/- respectively. The principal activities of SunCon are turnkey, construction related design and build, civil engineering and building works.
This announcement is dated 11 January 2011.
Company Name: SUNWAY HOLDINGS BERHAD
Stock Name: SUNWAY
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: SUNWAY HOLDINGS BERHAD ("SUNWAY")
- ACCEPTANCE OF BANKING FACILITY GRANTED BY BNP PARIBAS, LABUAN BRANCH TO SUNWAY CONSTRUCTION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SUNWAY
Contents: Pursuant to Part C of Chapter 9, Paragraph 9.04 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Sunway wishes to announce that Sunway Construction Sdn Bhd ("SunCon"), a wholly-owned subsidiary of Sunway has secured a banking facility amounting to USD15,000,000/- (equivalent to approximately RM46,350,000/-) from BNP Paribas, Labuan Branch, details as set out in Table 1 below.
SunCon has an authorised and paid-up share capital of RM1,000,000,000/- and RM193,954,000/- respectively. The principal activities of SunCon are turnkey, construction related design and build, civil engineering and building works.
This announcement is dated 11 January 2011.
OSK - OSK Holdings Berhad ("OSK") - Provision of Financial Assistance
Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: OSK Holdings Berhad ("OSK")
- Provision of Financial Assistance
Contents: Pursuant to Paragraph 8.23(1) of the Listing Requirements, the Board of Directors of OSK wishes to announce that OSK Capital Sdn. Bhd., a wholly-owned subsidiary of OSK has granted secured loans amounting to RM250.733 million to third party as at 31 December 2010.
OSK Capital Sdn. Bhd. holds a moneylending licence and the loans were made in its ordinary course of business.
Attached herewith the required information under Paragraph 8.23(2)(e) of the Listing Requirements for the quarter ended 31 December 2010.
This announcement is dated 11 January 2011.
Attachments: OSKCap_4 Qtr (31 12 2010).pdf
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 11/01/2011
Announcement Detail:
Type: Announcement
Subject: OSK Holdings Berhad ("OSK")
- Provision of Financial Assistance
Contents: Pursuant to Paragraph 8.23(1) of the Listing Requirements, the Board of Directors of OSK wishes to announce that OSK Capital Sdn. Bhd., a wholly-owned subsidiary of OSK has granted secured loans amounting to RM250.733 million to third party as at 31 December 2010.
OSK Capital Sdn. Bhd. holds a moneylending licence and the loans were made in its ordinary course of business.
Attached herewith the required information under Paragraph 8.23(2)(e) of the Listing Requirements for the quarter ended 31 December 2010.
This announcement is dated 11 January 2011.
Attachments: OSKCap_4 Qtr (31 12 2010).pdf
PARKSON - 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: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back from: 28/12/2010
Date of buy back to: 28/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 5.470
Maximum price paid for each share purchased ($$): 5.490
Total amount paid for shares purchased ($$): 330,050.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 2,967,631
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/01/2011
Lodged by: Parkson Holdings Berhad
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 11/01/2011
Announcement Detail:
Date of buy back from: 28/12/2010
Date of buy back to: 28/12/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 60,000
Minimum price paid for each share purchased ($$): 5.470
Maximum price paid for each share purchased ($$): 5.490
Total amount paid for shares purchased ($$): 330,050.13
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 60,000
Total number of shares retained in treasury (units): 2,967,631
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 11/01/2011
Lodged by: Parkson Holdings Berhad
HLBANK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 11/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri A. Razak bin Ramli
Age: 62
Nationality: Malaysian
Qualifications: YBhg Tan Sri A. Razak bin Ramli obtained a Bachelor of Arts (Honours) degree in Public Administration from the University of Tasmania, Australia and has a diploma in Gestion Publique from Institut International d'Administration Publique, Paris, France.
Working experience and occupation: YBhg Tan Sri A. Razak has served in various Ministries including the Public Services Department and Economic Planning Unit in the Prime Minister's Department and the Ministry of International Trade and Industry ("MITI"). He was the Chairman of APEC Senior Officials when Malaysia hosted APEC, and held various positions in MITI including Deputy Secretary General (Industry), Deputy Secretary General (Trade) and retired as the Secretary General of MITI.
Directorship of public companies (if any): 1) Shangri-La Hotels (Malaysia) Berhad;
2) Transmile Group Berhad;
3) Favelle Favco Berhad;
4) Lafarge Malayan Cement Berhad;
5) Ann Joo Resources Berhad;
6) Hong Leong Islamic Bank Berhad;
7) Hong Leong Tokio Marine Takaful Berhad;
8) Hong Leong Investment Bank Berhad; and
9) Ophir Holdings 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
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 11/01/2011
Announcement Detail:
Date of change: 11/01/2011
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Tan Sri A. Razak bin Ramli
Age: 62
Nationality: Malaysian
Qualifications: YBhg Tan Sri A. Razak bin Ramli obtained a Bachelor of Arts (Honours) degree in Public Administration from the University of Tasmania, Australia and has a diploma in Gestion Publique from Institut International d'Administration Publique, Paris, France.
Working experience and occupation: YBhg Tan Sri A. Razak has served in various Ministries including the Public Services Department and Economic Planning Unit in the Prime Minister's Department and the Ministry of International Trade and Industry ("MITI"). He was the Chairman of APEC Senior Officials when Malaysia hosted APEC, and held various positions in MITI including Deputy Secretary General (Industry), Deputy Secretary General (Trade) and retired as the Secretary General of MITI.
Directorship of public companies (if any): 1) Shangri-La Hotels (Malaysia) Berhad;
2) Transmile Group Berhad;
3) Favelle Favco Berhad;
4) Lafarge Malayan Cement Berhad;
5) Ann Joo Resources Berhad;
6) Hong Leong Islamic Bank Berhad;
7) Hong Leong Tokio Marine Takaful Berhad;
8) Hong Leong Investment Bank Berhad; and
9) Ophir Holdings 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
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