August 15, 2012

Company announcements: MISC, WTK, JTIASA, UMLAND, ANCOM, AXREIT

MISC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 15/08/2012

Announcement Detail:
Date of change: 16/08/2012

Name: Lim Beng Choon

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: 1. Bachelor of Science (First Class Honours) in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia

2. Attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland

Working experience and occupation: 1 He was the Country Managing Director in Accenture, the global consulting, technology and outsourcing giant, before he retired in 2009. He held various positions during his 28 years tenure in Accenture, including that of Managing Partner for Accenture's Resources Industry Group (Oil & Gas, Chemicals, Utilities, Natural Resources) in South Asia. He also had oversight of the Management Consulting practice across industries in ASEAN.

2. He has extensive experience in management consulting which spans strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consulting, he was in technology consulting covering IT Strategies and System Integration work.

3. Currently, he serves as a Trustee in the ECM Libra Foundation, actively advising on their welfare initiatives. He also sits on the Board of Hong Leong Bank Berhad and PETRONAS Gas Berhad as Independent Non-Executive Director.

Directorship of public companies (if any): 1. Hong Leong Bank Berhad
2. PETRONAS Gas 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

Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Krishnan a/l C K Menon, Independent Non-Executive Director - Chairman

2. Dato' Halipah binti Esa, Independent Non-Executive Director - Member

3. Dato' Kalsom binti Abd. Rahman, Independent Non-Executive Director - Member

4. Mr. Lim Beng Choon, Independent Non-Executive Director - Member


MISC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 15/08/2012

Announcement Detail:
Date of change: 16/08/2012

Name: Amir Hamzah bin Azizan

Age: 45

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: 1. Bachelor of Science Degree in Management majoring in Finance and Economics from Syracuse University, New York, United States of America

2. Stanford Executive Programme at Stanford University, United States of America

3. Corporate Finance Evening Programme at London Business School, United Kingdom

Working experience and occupation: 1. He is currently the Vice President, Downstream Marketing of PETRONAS, Group Managing Director/Chief Executive Officer (CEO) of PETRONAS Lubricants International Sdn. Bhd. and Managing Director/CEO of PETRONAS Dagangan Berhad.

2. He had served the Shell Group of Companies for 10 years in various capacities including as the Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Ptd. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd. and Senior Treasury Advisor at Shell International Ltd., London.

3. He joined MISC in 2000 and was the Group's General Manager of Corporate Planning Services. In 2004, he was the Regional Business Director (Europe, America, Africa and FSU) of MISC based in London, United Kingdom before being appointed as the President/CEO of AET Tanker Holdings Sdn. Bhd., a wholly-owned subsidiary of MISC Berhad, on 1 April 2005.

4. He was the President/CEO of MISC Berhad from 1 January 2009 until 15 June 2010, when he resigned to join PETRONAS Dagangan Berhad as the Managing Director/CEO.

Directorship of public companies (if any): 1. PETRONAS Dagangan 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: 1. MISC Berhad - 1,000 Ordinary Shares (Direct Interest)
2. Malaysia Marine and Heavy Engineering Holdings Berhad - 13,000 Ordinary Shares (Direct Interest) 1,000 Ordinary Shares (Indirect Interest)

Composition of Audit Committee (Name and Directorate of members after change): 1. Mr. Krishnan a/l C K Menon, Independent Non-Executive Director - Chairman

2. Dato' Halipah binti Esa, Independent Non-Executive Director - Member

3. Dato' Kalsom binti Abd. Rahman, Independent Non-Executive Director - Member


MISC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 15/08/2012

Announcement Detail:
Date of change: 16/08/2012

Name: Lim Beng Choon

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: 1. Bachelor of Science (First Class Honours) in Mathematics and Computer Science from the Australian National University, Canberra, ACT, Australia

2. Attended numerous Accenture Management Training Programs in USA and the IMD Leadership Program in Switzerland

Working experience and occupation: 1 He was the Country Managing Director in Accenture, the global consulting, technology and outsourcing giant, before he retired in 2009. He held various positions during his 28 years tenure in Accenture, including that of Managing Partner for Accenture's Resources Industry Group (Oil & Gas, Chemicals, Utilities, Natural Resources) in South Asia. He also had oversight of the Management Consulting practice across industries in ASEAN.

2. He has extensive experience in management consulting which spans strategy formulation, operational consulting and merger integrations and has led complex projects to deliver transformational change for multinationals as well as top Malaysian companies. Prior to moving into management consulting, he was in technology consulting covering IT Strategies and System Integration work.

3. Currently, he serves as a Trustee in the ECM Libra Foundation, actively advising on their welfare initiatives. He also sits on the Board of Hong Leong Bank Berhad and PETRONAS Gas Berhad as Independent Non-Executive Director.

Directorship of public companies (if any): 1. Hong Leong Bank Berhad
2. PETRONAS Gas 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


MISC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MISC BERHAD
Stock Name: MISC
Date Announced: 15/08/2012

Announcement Detail:
Date of change: 16/08/2012

Name: Amir Hamzah bin Azizan

Age: 45

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Due to work commitments of his current positions within the PETRONAS Group

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

Qualifications: 1. Bachelor of Science Degree in Management majoring in Finance and Economics from Syracuse University, New York, United States of America

2. Stanford Executive Programme at Stanford University, United States of America

3. Corporate Finance Evening Programme at London Business School, United Kingdom

Working experience and occupation: 1. He is currently the Vice President, Downstream Marketing of PETRONAS, Group Managing Director/Chief Executive Officer (CEO) of PETRONAS Lubricants International Sdn. Bhd. and Managing Director/CEO of PETRONAS Dagangan Berhad.

2. He had served the Shell Group of Companies for 10 years in various capacities including as the Head of Financial Services and Manager, Planning & Support at Sarawak Shell Berhad, Marketing Credit Accountant at Shell Singapore Ptd. Ltd., Internal Auditor at Shell Eastern Petroleum Pte. Ltd. and Senior Treasury Advisor at Shell International Ltd., London.

3. He joined MISC in 2000 and was the Group's General Manager of Corporate Planning Services. In 2004, he was the Regional Business Director (Europe, America, Africa and FSU) of MISC based in London, United Kingdom before being appointed as the President/CEO of AET Tanker Holdings Sdn. Bhd., a wholly-owned subsidiary of MISC Berhad, on 1 April 2005.

4. He was the President/CEO of MISC Berhad from 1 January 2009 until 15 June 2010, when he resigned to join PETRONAS Dagangan Berhad as the Managing Director/CEO.

Directorship of public companies (if any): 1. PETRONAS Dagangan 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: 1. MISC Berhad - 1,000 Ordinary Shares (Direct Interest)
2. Malaysia Marine and Heavy Engineering Holdings Berhad (a subsidiary of MISC Berhad) - 13,000 Ordinary Shares (Direct Interest) 1,000 Ordinary Shares (Indirect Interest)


WTK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 15/08/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: The Board of Directors of W T K Holdings Berhad is pleased to announce that the production figures of the Group for the month of July 2012 were as follows:

1. Log : 43,455 m3
2. FFB : 754.94 mt

This announcement is dated 15 August 2012


JTIASA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 15/08/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: The Company is pleased to announce that logs and crop production of the Group for the month of July 2012 are as follows: -

(1). Logs - 80,958 cubic metres.
(2). Fresh Fruit Bunches - 66,362 metric tonnes.
(3). Crude Palm Oil - 5,631 metric tonnes.
(4). Palm Kernel - 834 metric tonnes.


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

Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 15/08/2012

Announcement Detail:
Type: Announcement

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

Description: Seleksi Juang Sdn Bhd (SJSB or Offeror)

Unconditional Take-Over Offer by the Offeror through Public Investment Bank Berhad (PIVB) to acquire all the remaining ordinary shares of RM1.00 each in United Malayan Land Bhd (UMLand) not already owned by the Offeror and persons acting in concert with it (PACS) (Offer Shares) for a cash consideration of RM2.50 per Offer Share (Offer)

Attachments: Press Notice (PIVB) (15.08.2012).pdf


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

Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/08/2012

Announcement Detail:
Type: Announcement

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

Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealing in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the table below.

This announcement is dated 15 August 2012.


ANCOM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 15/08/2012

Announcement Detail:
Date of buy back: 15/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.375

Maximum price paid for each share purchased ($$): 0.375

Total consideration paid ($$): 5,700.00

Number of shares purchased retained in treasury (units): 15,000

Cumulative net outstanding treasury shares as at to-date (units): 3,678,327

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68


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

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 15/08/2012

Announcement Detail:
Type: Announcement

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

Description: Dealings Outside Closed Period


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