June 25, 2012

Company announcements: FABER, MAS, AIRPORT, NTPM, PRTASCO, EIG, AIRASIA

FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: FABER GROUP BERHAD ("FGB")
SUMMONS FILED BY AL FEMAH CONTRACTING AND TRANSPORTING ESTABLISHMENT ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC") AND PROJEK PENYELENGGARAAN LEBUHRAYA BERHAD ("PROPEL") ("SUMMONS")


MAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Malaysian Airline System Berhad & its subsidiaries ("MAS") refers to the appeals arising from legal suits involving MAS and Tan Sri Dato' Tajudin Ramli ("TSDTR")


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Chua Kok Ching

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Arts (Hons), University of Malaya, Kuala Lumpur
Master of Public Administration, University of Oklahoma, USA

Working experience and occupation: Under Secretary, Administration and Finance Division, Ministry of Transport Malaysia (2009 - present)
Under Secretary, Implementation Monitoring Division, Royal Malaysian Police, Ministry of Home Affairs (2008 - 2009)
Under Secretary, Secretariat of the Working Committee, Royal Commission of Management and Modernization for the Royal Malaysian Police, Ministry of Domestic Security (2006 - 2008)
Principal Assistant Secretary, Land, Surveying and Mapping Division, Ministry of Natural Resources and Environment (2004 - 2006)
Principal Assistant Secretary, Acquisition and Privatization Division, Ministry of Health (1996 - 2004)
Assistant Secretary, Finance Division, Ministry of Health (1994 - 1996)
Assistant Secretary, Policy and Planning Division, Ministry of Agriculture, Malaysia (1989 - 1993)
Assistant Secretary, Socio-Economic Research Unit, Prime Minister's Office (1983 - 1989)

Directorship of public companies (if any): Nil

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

Remarks: Mr. Chua Kok Ching is appointed as the Alternate Director to Dato' Long See Wool with effect from 25 June 2012.


NTPM - OTHERS

Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NTPM Holdings Berhad ("NTPM" or "the Company")
- Proposed Renewal of Authority for the Purchase of Own Shares by NTPM ("Proposed Renewal of Share Buy-Back Mandate")


NTPM - OTHERS

Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NTPM HOLDINGS BERHAD ("the Company" or "NTHB")
- REVALUATION OF PROPERTIES
You are advised to read the full contents of the announcement or attachment at http://www.bursamalaysia.com.


NTPM - OTHERS

Announcement Type: General Announcement
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NTPM HOLDINGS BERHAD ("the Company" or "NTHB")
- REVALUATION OF PROPERTIES


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Dato' Chong Ket Pen

Age: 57

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Others

Directorate: Executive

Qualifications: 1979 - BEng (Hons) degree from the University of Malaya.

1990 - MPhil (Civil Engineering) degree from the University of Birmingham, United Kingdom.

Working experience and occupation: 1979 - Road Design Engineer cum Assistant Project Engineer at JKR Kelantan.

1982 - Promoted to Project Engineer and later became Senior Engineer at the Design and Research Branch of the JKR Headquarters.

1988 - Senior Pavement Research Engineer at Institut Kerja Raya Malaysia (IKRAM) and subsequently as a Senior Engineer of Pavement Evaluation and Research.

1991 - Started engineering consultancy practice and involved in engineering services and construction.

He is a founder of Protasco Group.

Directorship of public companies (if any): Nil

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: Direct - 45,190,142 shares
Indirect - 764,000 shares (held by spouse and children)

Remarks: New position - Group Managing Director


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: See Ah Sing

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Graduated from University of Malaya in Economics, 1982.

Working experience and occupation: He joined the Malaysian Civil Service as an Administrative and Diplomatic Officer in 1984. He has served in various ministries and departments including the Ministry of Housing and Local Government, Economic Planning Unit and Ministry of Finance. He opted out of the Civil Service in April 2004 and was the Chief Executive Officer of a subsidiary of a public listed Company, Pantai Holdings Berhad until April 2008. He has since worked as a business consultant.

Directorship of public companies (if any): Nil

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


EIG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 25/06/2012

Announcement Detail:
Date of change: 25/06/2012

Name: Ho Min Chih

Age: 39

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Bachelor Degree of Finance from Universiti Kebangsaan Malaysia
Chartered Accountant, Malaysian Institute of Accountants

Working experience and occupation: Ms Amanda Ho Min Chih has more than 15 years' experience in finance and accounting, specifically within the retail industry context. Prior to joining EIG, she was the Head of Finance and Administration for a leading regional cosmetic retail company. In addition to her experience in finance and accounting, Amanda also has experience in areas such as information systems, inventory and logistics management, taxation, customer relationship management and human resources and administration

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: No

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


AIRASIA - Change of Address

Announcement Type: Change of Address
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 25/06/2012

Announcement Detail:
Change description: Registered

Old address: 25-5, Block H, Jalan PJU 1/37
Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan

New address: B-13-15, Level 13, Menara Prima Tower B
Jalan PJU 1/39
Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 603-7491 4318 / 603-7491 7918

Facsimile no: 603-7887 2318

Effective date: 25/06/2012


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