July 6, 2012

Company announcements: AIRPORT, GLOMAC, PSPRING, CANONE, UEMLAND, CMMT

AIRPORT - OTHERS

Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 06/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MALAYSIA AIRPORTS HOLDINGS BERHAD ("Malaysia Airports")
Passenger, Cargo and Aircraft Movements for May 2012

Attachments: Summary.May 2012.doc
May 12.xls


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/07/2012

Announcement Detail:
Date of buy back: 06/07/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.855

Maximum price paid for each share purchased ($$): 0.855

Total consideration paid ($$): 86,124.65

Number of shares purchased retained in treasury (units): 100,000

Cumulative net outstanding treasury shares as at to-date (units): 7,062,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.04


PSPRING - OTHERS

Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 06/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PULAI SPRINGS BERHAD ("PSPRING" or "the Company")
PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING PSPRING ("PROPOSED SCR")


PSPRING - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 06/07/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PULAI SPRINGS BERHAD ("PSB" or "the Company")
Writ of Summons - Ipoh High Court, Civil Suit No.: 21NCvC-6-04/2012
Writ of Summons - Ipoh High Court, Civil Suit No.: 21NCvC-7-04/2012
Writ of Summons - Ipoh High Court, Civil Suit No.: 21NCvC-8-04/2012
Writ of Summons - Ipoh High Court, Civil Suit No.: 21NCvC-9-04/2012
(collectively referred to as "Civil Suits")


CANONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 06/07/2012

Announcement Detail:
Date of change: 06/07/2012

Name: Marc Francis Yeoh Min Chang

Age: 27

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Operating Officer

Directorate: Executive

Qualifications: (1) Master of Business Administration in Finance
(2) Bachelor of Science Degree in Electrical and Electronic Engineering (Magna Cum Laude)

Working experience and occupation: Prior to his appointment, he was the General Manager - Engineering & Business Development units of wholly-owned subsidiary, Aik Joo Can Factory Sdn Bhd. Previously, he was with AXIATA Group Berhad and its group of companies serving in various engineering positions from 2007 to 2010.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Yeoh Jin Hoe (Managing Director and major shareholder of the Company) is his father while Yeoh Jin Beng (a Director of the Company) is his uncle.

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 343,100 ordinary shares in the Company


UEMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 06/07/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED ACQUISITION BY NUSAJAYA PREMIER SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF UEM LAND HOLDINGS BERHAD) OF AN APPROXIMATELY 122.28-ACRE PARCEL OF FREEHOLD LAND IN MUKIM PULAI, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TA'ZIM FROM TANJUNG BIDARA VENTURES SDN BHD ("TBV") FOR A CASH CONSIDERATION OF APPROXIMATELY RM93.2 MILLION ("PROPOSED ACQUISITION")


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012

Announcement Detail:
Date of change: 06/07/2012

Name: Tuan Haji Rosli bin Abdullah

Age: 58

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: (1) Bachelor in Economics (Honours), Universiti Malaya
(2) Post-Graduate Diploma in Accounting, Universiti Malaya
(3) Master in Business Administration, Universiti Kebangsaan Malaysia
(4) Member of the Malaysian Institute of Accountants

Working experience and occupation: Tuan Haji Rosli bin Abdullah was the Chief Executive Officer of the Malaysian Institute of Accountants ("MIA") for 3 years until January 2012. Currently, he serves as the Registrar of MIA.

Tuan Haji Rosli has held various positions in the public and private sectors such as the Accountant General's office at the State and Federal treasury departments, Ministry of Finance from 1976 to 1983; Chief Accountant in the Ministry of Works from 1981 to 1983 and Ministry of Education from 1983 to 1987. He was attached to the Public Services Department and was Chief Accountant at the Government Pension Department and Secretary to the Teachers Provident Fund from 1989 to 1991.

Tuan Haji Rosli was appointed as Bursar of Universiti Putra Malaysia from 1991 to 1993 and Director of Corporate Services at the Accountant General Department from 1993 to 1994. He was the Financial Controller / General Manager of Finance at Kuala Lumpur International Airport Berhad from 1994 to 1996 before joining Putrajaya Holdings Sdn Bhd from 1996 to 2008 as Senior General Manager.

Tuan Haji Rosli currently sits on the boards of i-VCAP Management Sdn. Bhd. (manager of MyETF-DJIM25, a fund currently listed on the Main Market of Bursa Malaysia Securities Berhad), Bank Pembangunan Malaysia Berhad and Keretapi Tanah Melayu Berhad.

Directorship of public companies (if any): 1. Keretapi Tanah Melayu Berhad
2. Bank Pembangunan Malaysia 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

Remarks: The Securities Commission had via its letter dated 11 June 2012 granted waiver to Tuan Haji Rosli bin Abdullah from having to comply with Clause 3.11(a) of the Guidelines on Real Estate Investment Trusts which states a director of a management company should not hold office as a director of more than one management company at any one time.


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012

Announcement Detail:
Date of change: 06/07/2012

Name: Ho Chee Hwee Simon

Age: 50

Nationality: Singaporean

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Qualifications: (1) Master of Science (Real Estate), The National University of Singapore, Singapore
(2) Bachelor of Science (Estate Management) (Honours), The National University of Singapore, Singapore.

Working experience and occupation: Mr Ho Chee Hwee Simon is currently the Deputy Chief Executive Officer of CapitaMalls Asia Limited ("CMA"). Mr Ho was the Chief Executive Officer and Executive Director of CapitaMall Trust Management Limited ("CMTML"), a subsidiary of CMA and the manager of CapitaMall Trust (the first real estate investment trust listed on Singapore Exchange Securities Trading Limited ("SGX-ST")) until 30 June 2012. Mr Ho joined CapitaLand Financial Limited, a subsidiary of CapitaLand Limited ("CL"), the parent company of CMA in 2004 and has around 25 years of experience in real estate investment and management. He was responsible for managing the operations of retail properties in Singapore as well as the operations of the Company's regional retail portfolio in China, Malaysia, Japan and India prior to assuming the Chief Executive Officer post for CMTML in November 2009.

Prior to joining CapitaLand Financial Limited in 2004, Mr Ho worked in the Ascott Group from 2000 to 2004, holding various positions including Vice President, Business Development and Senior Vice President, Operations. As Senior Vice President in CapitaLand Financial Limited, he was in charge of research and marketing. In September 2004, Mr Ho was appointed Chief Operating Officer (Retail) of CapitaLand Commercial Limited, another subsidiary of CL, where he was responsible for overseeing the operations of the retail business. He was the Chief Operating Officer of CMA from October 2004 to December 2008 before being appointed as the Deputy Chief Executive Officer of CMA in January 2009 and stepped down upon the listing of CMA on the SGX-ST to assume the role as the Chief Executive Officer and Executive Director of CMTML.

Mr Ho has since relinquished his role as the Chief Executive Officer and Executive Director of CMTML on 30 June 2012 but will continue to be a Director and a member of the Investment Committee of CMTML.

Directorship of public companies (if any): Milky Way Properties 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


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012

Announcement Detail:
Date of change: 06/07/2012

Name: Wong Chin Huat

Age: 63

Nationality: Singaporean

Type of change: Appointment

Designation: Deputy Chairman

Directorate: Independent & Non Executive

Qualifications: (1) Bachelor of Laws, University of Singapore
(2) Master of Laws, University of London

Working experience and occupation: Mr. Wong Chin Huat is currently an Independent Non-Executive Director of CapitaMall Trust Management Limited, a subsidiary of CapitaMalls Asia Limited and the manager of CapitaMall Trust (the first real estate investment trust listed on Singapore Exchange Securities Trading Limited). He also sits on the board of ComfortDelgro Corporation Limited, SBS Transit Ltd and Asia Enterprises Holding Limited.

A senior partner of Ramdas and Wong, Singapore, Mr Wong has been a lawyer in private practice with more than 30 years experience in real estate, banking, consumer finance and corporate law. He presently serves as a member of the Public Service Commission.

He was a Director of the Singapore Labour Foundation from 2001 till 2010 and the Chairman of the Bedok Citizens' Consultative Committee from 1989 till 2007. A Justice of the Peace, he was awarded the Public Service Star (BBM) in 1991 and the BBM(L) in 2005.

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


CMMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAPITAMALLS MALAYSIA TRUST
Stock Name: CMMT
Date Announced: 06/07/2012

Announcement Detail:
Date of change: 06/07/2012

Name: Ng Chih Kaye

Age: 56

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: (1) Fellow of the Association of Chartered Certified Accountants
(2) Member of the Malaysian Institute of Accountants

Working experience and occupation: Mr. Ng Chih Kaye was a Senior Auditor at KPMG Malaysia, Kuala Lumpur. He then served in Malayan Banking Berhad for 25 years with his last position as Executive Vice President and he was a Board Member of Mayban Allied Credit & Leasing Bhd.

Currently, he is an Independent Non-Executive Director of Bank Pertanian Malaysia Berhad.

Directorship of public companies (if any): Bank Pertanian Malaysia 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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