June 18, 2012

Company announcements: XOX, PARAMON, UMW, NESTLE, GENM, NADAYU

XOX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Type of change: Resignation

Designation: Secretary

License no.: MIA 2736

Name: YEOH CHONG KEAT


XOX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: XOX BHD (ACE Market)
Stock Name: XOX
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7045482

Name: TAN TONG LANG


PARAMON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Ong Keng Siew

Age: 56

Nationality: Malaysian

Type of change: Others

Designation: Managing Director

Directorate: Executive

Qualifications: C.A.(M) FCCA

Working experience and occupation: Mr Ong joined Paramount Corporation Berhad (Paramount) as an Accountant in 1981 and after three years of dedication and hard work, he was promoted to the position of Finance and Administration Manager. In 1989, he was again promoted to General Manager overseeing the operations of the property division. He was invited to join the Board on 14 November 1994 and in 1997, assumed the position of Deputy Group Managing Director and Deputy Group Chief Executive Officer.

On 1 December 2008, he succeeded Dato' Teo Chiang Quan as the Managing Director and Chief Executive Officer of Paramount.

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: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Mr Ong holds 3,116,400 ordinary shares of RM0.50 each in Paramount, representing 0.92% of the total issued and paid up capital of the Company.

Remarks: Mr Ong has relinquished his position as the Managing Director as well as retired as the Chief Executive Officer of Paramount with immediate effect. He shall, however, remain as a Director of Paramount.


PARAMON - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 18/06/2012

Name: Chan Say Yeong

Age: 49

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Executive Officer

Qualifications: Bachelor of Accountancy, National University of Singapore

Working experience and occupation: Mr Chan started his career in the banking industry before joining CapitaLand in 2002 where he first held the position of Managing Director of Capital Financial Limited, Malaysia Division. He has acquired substantial real estate experience while at CapitaLand, and with his financial background, concluded several major investments for the CapitaLand Group in Malaysia.

In addition, he has also launched, as well as managed two real estate private equity funds, which have established excellent investment track records in Malaysia. In 2006, Mr Chan helped set up Quill Capita Trust, a real estate investment trust, which was listed on Bursa Malaysia in 2007. He was then seconded by CapitaLand to serve as the Chief Executive Officer and Executive Director of Quill Capita Management Sdn Bhd, a manager of Quill Capita Trust, from 2006 to 2012.

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 or its subsidiaries: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


UMW - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: LIQUIDATION OF UMW AUTO PARTS (THAILAND) CO., LTD.


NESTLE - OTHERS

Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Resignation of Mr. Detlef Krost and Appointment of Mr. Adnan Pawanteh as an Alternate Director in Nestle [Malaysia] Berhad


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 30/06/2012

Name: Detlef Ralf Lutz Krost

Age: 51

Nationality: German

Designation: Alternate Director

Directorate: Executive

Type of change: Resignation

Reason: Transferred to other market

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


NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 18/06/2012

Announcement Detail:
Date of change: 02/07/2012

Name: Adnan Hisham Bin Pawanteh

Age: 51

Nationality: Malaysia

Type of change: Appointment

Designation: Alternate Director

Directorate: Executive

Qualifications: Mr. Adnan holds a Bachelor of Science Degree in Engineering (Electronics/Electrical) from Loughborough University of Technology, UK and a MBA in Management from Ohio University.

Working experience and occupation: Mr. Adnan started his career with Nestl� in 1984 as a Trainee Engineer. Over the next 17 years he held various positions in the Technical area - Electrical Engineer, Group Electrical Engineer and Engineering Manager, before being transferred to Nestl� Australia in 2001 as Assistant Factory Manager. He returned to Malaysia in 2002 initially as Assistant Factory Manager, then promoted to Factory Manager, Shah Alam Complex. In 2010, he was transferred to Nestl� Turkey as Technical Director.

Directorship of public companies (if any): No

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: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


GENM - OTHERS

Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING MALAYSIA BERHAD
- Subscription of units of new indirect wholly-owned subsidiary


NADAYU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 18/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: NADAYU PROPERTIES BERHAD ("Nadayu" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")


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