December 23, 2011

Company announcements: YTL, LHH, HUNZPTY, NADAYU, ALAQAR, PENERGY, MEGB, AFFIN, SUNWAY

YTL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: YTL CORPORATION BERHAD ("YTL CORP")

PROPOSED CONDITIONAL SHARE EXCHANGE OFFER BY YTL INDUSTRIES BERHAD, A WHOLLY-OWNED SUBSIDIARY OF YTL CORP, TO ACQUIRE THE ENTIRE EQUITY INTEREST AND ALL OUTSTANDING IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS IN YTL CEMENT BERHAD ("YTL CEMENT") ("PROPOSED OFFER")


LHH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: EGM-LHHB.pdf


HUNZPTY - 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: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 23/12/2011

Announcement Detail:
Date of buy back from: 20/12/2011

Date of buy back to: 20/12/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 1.470

Maximum price paid for each share purchased ($$): 1.480

Total amount paid for shares purchased ($$): 2,993.89

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 2,000

Total number of shares retained in treasury (units): 11,154,200

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 23/12/2011

Lodged by: Tricor Corporate Services Sdn. Bhd.

Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 23/12/2011

Announcement Detail:
Date of buy back: 23/12/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 93,000

Minimum price paid for each share purchased ($$): 1.110

Maximum price paid for each share purchased ($$): 1.130

Total consideration paid ($$): 104,309.15

Number of shares purchased retained in treasury (units): 93,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,615,200

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13


ALAQAR - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AL-`AQAR HEALTHCARE REIT
Stock Name: ALAQAR
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") (FORMERLY KNOWN AS AL-`AQAR KPJ REIT)

PROPOSED ACQUISITION BY AMANAHRAYA TRUSTEES BERHAD, ON BEHALF OF AL-`AQAR, OF THE BANDAR BARU KLANG SPECIALIST HOSPITAL BUILDING FROM THE SUBSIDIARIES OF KPJ HEALTHCARE BERHAD ("KPJ") FOR A TOTAL PURCHASE CONSIDERATION OF RM85.0 MILLION TO BE SATISFIED PARTLY BY CASH CONSIDERATION OF RM29.492 MILLION AND PARTLY BY THE ISSUANCE OF 56.641 MILLION NEW UNITS IN AL-`AQAR AT AN ISSUE PRICE OF RM0.98 PER UNIT ("PROPOSED ACQUISITION")


PENERGY - OTHERS

Announcement Type: General Announcement
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PETRA ENERGY BERHAD ("PENERGY")

Writ of Summons served on Petra Resources Sdn. Bhd. ("PRSB"), a wholly-owned subsidiary of PENERGY.
Shah Alam High Court Civil Suit No. 22NCVC-1133-10/2011
Frontken Malaysia Sdn. Bhd. v. Petra Resources Sdn. Bhd.


MEGB - OTHERS

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Agreement between Masterskill (M) Sdn Bhd and Labpro Sdn Bhd

Attachments: Announcement - Medical Equipment.pdf


MEGB - OTHERS

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
Clinical Placement and Employment Placement Agreements between Masterskill (M) Sdn Bhd and BP Specialist Centre Sdn Bhd

Attachments: Announcement - Clinical and Employment Placement.pdf


AFFIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AFFIN HOLDINGS BERHAD
Stock Name: AFFIN
Date Announced: 23/12/2011

Announcement Detail:
Date of change: 23/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: YBhg . Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff

Age: 65

Nationality: Malaysian

Qualifications: Degree of Barrister At Law Inner Temple, London

Working experience and occupation: YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff held various posts in the legal and judicial service since 1971. In June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. He was then appointed as the Chairman of the Advisory Board in the Prime Minister's Department since June 1989. YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal in April 2001 and to the Federal Court in July 2004.

In September 2007, YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He does not have any family relationship with any Director and/or major shareholder of Affin Holdings Berhad, nor any personal interest in any business arrangement involving the Company.

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

Remarks: As the former Chief Judge of Malaya and former President of the Court of Appeal, YBhg. Tan Sri Dato' Seri Alauddin bin Dato' Mohd Sheriff would add considerable value to the Company and the Group. His wide experience throughout his career in the judicial service coupled with his extensive work in the business environment at Petronas Carigali will make him a valuable member to the Board.


SUNWAY - OTHERS

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 23/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUNWAY BERHAD ("SUNWAY")
- LETTER OF AWARD TOTALLING RM27,573,424.60 FROM HAP SENG LAND DEVELOPMENT (JTR) SDN BHD


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