Company announcements: MAA, BRDB, IGB, INSAS, ECOFIRS, ORIENT, SIME

MAA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MAA GROUP BERHAD
Stock Name	MAA
Date Announced	5 Sept 2012
Category	Change in Boardroom
Reference No	CM-120829-61323

Date of change	05/09/2012
Name	General Dato' Sri Hj Suleiman bin Mahmud RMAF (Rtd)
Age	65
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years.
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	General Dato’ Sri Suleiman is a graduate of the Royal New Zealand Air Force Command and Staff College and the United States Air Force, Air War College. He holds a Master of Science Degree in Operational Research and Systems Analysis, and a Post Graduate Diploma in Business Administration, both from the University of Aston, United Kingdom. He has been appointed as an Honorary Fellow of the Malaysian Institute of Logistics.
Working experience and occupation	General Dato’ Sri Suleiman retired from the Royal Malaysian Air Force in March 2003 after serving more than 38 years. Besides being a pilot, he had held several command positions at various levels in the Air Force. He had also served in several positions in the Department of the Air Force and the Armed Forces Headquarters. He then rose to become the Chief of Air Force before his retirement.
Directorship of public companies (if any)	MLABS Systems Berhad Mycron Steel 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 :

This announcement is dated 5 September 2012.

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MAA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MAA GROUP BERHAD
Stock Name	MAA
Date Announced	5 Sept 2012
Category	Change in Boardroom
Reference No	CM-120829-59547

Date of change	05/09/2012
Name	Major General Datuk Lai Chung Wah (Rtd)
Age	79
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	To meet the 2012 Malaysian Code on Corporate Governance’s requirements on the tenure of an Independent Director who has served in that capacity for a cumulative term of nine years.
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	Major General Datuk Lai is a graduate of the Royal Military Academy Sandhurst, United Kingdom in 1955 and the Command & Staff College, Quetta, Pakistan in 1963. He was awarded three Diplomas, one by the Armed Forces Defence College for Defence Strategy and Joint Operations Studies, The National Institute of Public Administration, Malaysia (INTAN) on Defence Resources Management in 1981 and Defence Resources Management Education Centre, Department of Defence, United States of America on Senior Defence Resources Management in 1983.
Working experience and occupation	Major General Datuk Lai served the Malaysian Armed Forces in general and the Army in particular for 35 years (1952 – 1987) and retired with the rank of Major General.
Directorship of public companies (if any)	MAAKL Mutual Bhd MAA Bancwell Trustee Berhad Melewar Industrial Group 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 :

This announcement is dated 5 September 2012.

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BRDB - General Announcement

Announcement Type: General Announcement

Company Name	BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name	BRDB
Date Announced	5 Sept 2012
Category	General Announcement
Reference No	BR-120905-61981

Type	Announcement
Subject	OTHERS
Description	PROPOSED JOINT VENTURE BETWEEN RAINTREE FOREST SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF BRDB AND GARUDA MEGA SDN BHD
The Board of Directors of Bandar Raya Developments Berhad (“BRDB”) wishes to announce that Raintree Forest Sdn Bhd, a wholly-owned subsidiary of BRDB has on 5 September 2012 entered into a Joint Venture Agreement with Garuda Mega Sdn Bhd for the proposed development on a joint venture basis of all the parcels of freehold land held under GM 111 Lot 97, GM115 Lot 146, GRN 22162 Lot 1044 and GM 120 Lot 1217 all in the Mukim of Cheras and District of Hulu Langat measuring in aggregate an approximate area of 25.9706 hectares (“Proposed JV”). Please refer to the attachement for details of the Proposed JV.

Attachments BRDB-Proposed JV between Raintree & Garuda.pdf 55 KB

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IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	5 Sept 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	IC-120905-5AC73

Date of buy back from	24/08/2012
Date of buy back to	03/09/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,808,800
Minimum price paid for each share purchased ($$)	2.420
Maximum price paid for each share purchased ($$)	2.610
Total amount paid for shares purchased ($$)	9,644,510.51
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	3,808,800
Total number of shares retained in treasury (units)	50,208,967
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	05/09/2012
Lodged by	IGB Corporation Berhad

Remarks :

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IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	5 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-120905-5B2B0

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board (EPF)
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup - EPF (ALLIANCE) - Address as above Citigroup - EPF (AM INV) - Address as above Citigroup - EPF (NOMURA) - Address as above Citigroup - EPF (CIMB PRI) - Address as above Citigroup - EPF (PHEIM) - Address as above Citigroup - EPF (TEMPLETON) - Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/08/2012	285,000

Circumstances by reason of which change has occurred	Disposal of shares by EPF's registered holder
Nature of interest	Direct
Direct (units)	105,113,722
Direct (%)	7.29
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	105,113,722
Date of notice	03/09/2012

Remarks :

EPF's notice was received on 05/09/2012

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IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	IGB CORPORATION BERHAD
Stock Name	IGB
Date Announced	5 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	IC-120905-41C13

Date of buy back	05/09/2012
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	684,500
Minimum price paid for each share purchased ($$)	2.530
Maximum price paid for each share purchased ($$)	2.580
Total consideration paid ($$)	1,753,248.12
Number of shares purchased retained in treasury (units)	684,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	51,102,267
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.43

Remarks :

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INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	INSAS BERHAD
Stock Name	INSAS
Date Announced	5 Sept 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	II-120905-62261

Date of buy back	05/09/2012
Description of shares purchased	Ordinary Shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	750,000
Minimum price paid for each share purchased ($$)	0.395
Maximum price paid for each share purchased ($$)	0.400
Total consideration paid ($$)	297,473.28
Number of shares purchased retained in treasury (units)	750,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,728,991
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.39

Remarks :

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ECOFIRS - Changes in Director's Interest (S135) - DATO' TIONG KWING HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	ECOFIRST CONSOLIDATED BHD
Stock Name	ECOFIRS
Date Announced	5 Sept 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-120905-57A49

Information Compiled By KLSE

Particulars of Director

Name	DATO' TIONG KWING HEE
Address	42 JALAN TUALANG, BUKIT BANDARAYA, BANGSAR, 59100 KUALA LUMPUR
Descriptions(Class & nominal value)	ORDINARY SHARES OF RM0-50 EACH ("SHARES")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/09/2012	2,000,000	0.160

Circumstances by reason of which change has occurred	ACQUISITION OF 2,000,000 SHARES (% : 0.31) ON 05/09/2012
Nature of interest	DIRECT
Consideration (if any)

Total no of securities after change
Direct (units)	28,541,400
Direct (%)	4.39
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05/09/2012

Remarks :

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.

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ORIENT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	5 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-120905-EEC0E

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary stocks of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/08/2012	93,300

Circumstances by reason of which change has occurred	i) Disposal of equity by Employees Provident Fund Board
Nature of interest	Direct Interest
Direct (units)	57,666,316
Direct (%)	9.3
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	57,666,316
Date of notice	03/09/2012

Remarks :

This Notice was received on 5 September 2012.

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SIME - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	5 Sept 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-120905-6C89B

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/08/2012	3,017,600
Acquired	30/08/2012	50,000

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 3,017,600 shares on 30 August 2012) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (Acquisition of 50,000 shares on 30 August 2012)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	669,535,153
Direct (%)	11.14
Indirect/deemed interest (units)	76,554,502
Indirect/deemed interest (%)	1.27
Total no of securities after change	746,089,655
Date of notice	03/09/2012

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (668,035,153 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (4,772,900 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) (2,330,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (8,314,100 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,791,400 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (6,515,900 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,750,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (3,100,000 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (27,217,702 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (100,000 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,138,900 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,450,000 shares) (n) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (3,073,600 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 5 September 2012.

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