March 16, 2012

Company announcements: NTPM, PRTASCO, APEX, AXREIT, KENCANA, MBL, MHB, PROTON, P&O

NTPM - OTHERS

Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NTPM HOLDINGS BERHAD ("NTPM" or "Company")
DECLARATION OF FIRST INTERIM SINGLE TIER DIVIDEND OF 14.5% FOR THE FINANCIAL YEAR ENDING 30 APRIL 2012


NTPM - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 16/03/2012

Announcement Detail:
Financial Year End: 30/04/2012

Quarter: 3

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PRTASCO - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 16/03/2012

Announcement Detail:
Date of change: 16/03/2012

Name: Chow Chee Keng

Age: 40

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Fellow member of the Association of Chartered Certified Accountants, UK.

Working experience and occupation: Mr. Chow started his career in a medium size public accounting firm in 1993. His previous appointments include Accountant at MTD Capital Bhd, Group Accountant at Komarkcorp Bhd, Chief Accountant at IFCA MSC Bhd and Group Finance Manager at Dataprep Holdings Bhd. Prior to this appointment, Mr. Chow is the Chief Accountant of Kumpulan Ikram Sdn Bhd, a wholly own subsidiary of Protasco 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 or its subsidiaries: NIL

Details of any interest in the securities of the listed issuer or its subsidiaries: NIL


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 16/03/2012

Announcement Detail:
Date of buy back: 16/03/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,500

Minimum price paid for each share purchased ($$): 0.800

Maximum price paid for each share purchased ($$): 0.810

Total consideration paid ($$): 17,399.87

Number of shares purchased retained in treasury (units): 21,500

Cumulative net outstanding treasury shares as at to-date (units): 9,760,418

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.79


AXREIT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: Notice of Intention to Deal During Closed Period


KENCANA - OTHERS

Announcement Type: General Announcement
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF A SUBSIDIARY


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

Announcement Type: General Announcement
Company Name: MUAR BAN LEE GROUP BERHAD
Stock Name: MBL
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Muar Ban Lee Group Berhad ("MBL") in relation to his/her dealings in MBL securities outside closed period as follows:


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

Announcement Type: General Announcement
Company Name: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD
Stock Name: MHB
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD ("MHB")

PROPOSED ACQUISITION OF THE PASIR GUDANG FABRICATION YARD TOGETHER WITH MOVEABLE AND IMMOVEABLE ASSETS LOCATED THEREON ("PASIR GUDANG YARD") FROM SIME DARBY ENGINEERING SDN BHD ("SDE"), A WHOLLY-OWNED SUBSIDIARY OF SIME DARBY BERHAD FOR A PURCHASE CONSIDERATION OF RM393.5 MILLION ("PROPOSED ACQUISITION")


PROTON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 16/03/2012

Announcement Detail:
Date of change: 16/03/2012

Name: DATO' SRI MOHD NADZMI BIN MOHD SALLEH

Age: 57

Nationality: MALAYSIAN

Designation: Chairman & Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Dato' Sri Mohd Nadzmi Bin Mohd Salleh is a Director nominated by Khazanah Nasional Berhad ("KNB") to the Board of PROTON Holdings Berhad.

On 16 January 2012, Maybank Investment Bank Berhad ("Maybank IB"), on behalf of the Board of Directors of DRB-HICOM Berhad ("DRB-HICOM"), announced that DRB-HICOM had entered into a conditional share sale and purchase agreement ("SSPA") with KNB to acquire 234,734,693 ordinary shares of RM1.00 each in PROTON representing approximately 42.74% of the issued and paid up share capital of PROTON, for a total cash consideration of RM1,291,040,812 or equivalent to RM5.50 for each ordinary share of RM1.00 each in PROTON ("Acquisition").

On 14 March 2012, the shareholders of DRB-HICOM had approved the ordinary resolution for the Acquisition. Accordingly, the SSPA in relation to the Acquisition has become unconditional on the same date and upon the completion of the Acquisition, DRB-HICOM's equity interest in PROTON has increased from approximately 7.27% to approximately 50.01%. In this regard, on 14 March 2012, Maybank IB had, on behalf of DRB-HICOM, served a notice of unconditional take-over offer to the Board of Directors of PROTON informing of its intention to undertake an unconditional take-over offer to acquire all the remaining ordinary shares of RM1.00 each in PROTON ("PROTON Shares") not already owned by DRB-HICOM after the Acquisition for a cash consideration of RM5.50 for each PROTON Share.

We wish to highlight that the resignation of Dato' Sri Mohd Nadzmi Bin Mohd Salleh as the Chairman of the Board of PROTON and all other appointments by virtue of Dato' Sri Mohd Nadzmi's position as Director of PROTON, is part of the terms of the SSPA.

It is noted that pursuant to Section 37 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), a director of the offeree shall not resign from the Board of Directors of the offeree until the first closing date of the take-over offer or the date when the take-over offer becomes or is declared wholly unconditional, whichever is the later. In this regard, PROTON has been informed by KNB via a letter dated 16 March 2012 that KNB has obtained the approval from the Securities Commission on 9 March 2012 for a waiver from complying with Section 37 of the Code. Following this, the resignation of the nominated directors during the offer period is allowed.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

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


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 16/03/2012

Announcement Detail:
Date of buy back: 16/03/2012

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 14,800

Minimum price paid for each share purchased ($$): 0.980

Maximum price paid for each share purchased ($$): 0.985

Total consideration paid ($$): 14,655.06

Number of shares purchased retained in treasury (units): 14,800

Cumulative net outstanding treasury shares as at to-date (units): 499,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.006


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