October 11, 2012

Company announcements: MBSB, MRCB, KULIM, BSTEAD, NTPM, AIRASIA, DSONIC

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced11 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-121011-51984

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal268,051
Issue price per share ($$)MYR 1.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,239,815,341
CurrencyMYR 1,239,815,341.000
Listing Date12/10/2012


MRCB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced11 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMR-121011-38015

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal394,305
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,387,166,493
CurrencyMYR 1,387,166,493.000
Listing Date12/10/2012


KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121011-A95BB

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/10/2012
49,100
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,966,100
Date of notice11/10/2012

Remarks :
The notice was received via fax on 11 October 2012


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121011-A73E3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd

Level 42, Menara Citibank,
165 Jalan Ampang,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/10/2012
500,000
 
Disposed08/10/2012
250,300
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares from open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change84,317,000
Date of notice09/10/2012

Remarks :
The notice was received via courier on 11 October 2012.


BSTEAD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced11 Oct 2012  
CategoryChange in Boardroom
Reference NoBH-120816-53685

Date of change11/10/2012
NameDatuk Tan Leh Kiah
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsLLB (Lond), FCIS, ATII 
Working experience and occupation Advocate & Solicitor and Company Secretary 
Directorship of public companies (if any)UAC Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


BSTEAD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced11 Oct 2012  
CategoryChange in Audit Committee
Reference NoBH-120816-53756

Date of change11/10/2012
NameDatuk Tan Leh Kiah
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLLB (Lond), FCIS, ATII 
Working experience and occupation Advocate & Solicitor and Company Secretary 
Directorship of public companies (if any)UAC Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' (Dr) Megat Abdul Rahman bin Megat Ahmad (Chairman) (Independent Non-Executive Director)
2. Datuk Azzat bin Kamaludin (Member) (Non-Independent Non-Executive Director)
3. Datuk Tan Leh Kiah (Member) (Independent Non-Executive Director)


NTPM - Changes in Sub. S-hldr's Int. (29B) - DATO' TEOH BOON BENG @ TEOH ENG KUAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121011-93E54

Particulars of substantial Securities Holder

NameDATO' TEOH BOON BENG @ TEOH ENG KUAN
AddressNO. 1, BUKIT BESAR, KOTA SARANG SEMUT
06800 ALOR SETAR, KEDAH
NRIC/Passport No/Company No.330408-02-5095
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderDATO' TEOH BOON BENG @ TEOH ENG KUAN
NO. 1, BUKIT BESAR, KOTA SARANG SEMUT
06800 ALOR SETAR, KEDAH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/10/2012
100,000
 
Acquired09/10/2012
200,000
 
Acquired10/10/2012
300,000
 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT INTEREST
Direct (units)19,337,100 
Direct (%) 
Indirect/deemed interest (units)181,339,214 
Indirect/deemed interest (%) 
Total no of securities after change200,676,314
Date of notice10/10/2012


NTPM - Changes in Director's Interest (S135) - DATO' TEOH BOON BENG @ TEOH ENG KUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced11 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-121011-93E53

Information Compiled By KLSE

Particulars of Director

NameDATO' TEOH BOON BENG @ TEOH ENG KUAN
AddressNO. 1, BUKIT BESAR, KOTA SARANG SEMUT
06800 ALOR SETAR, KEDAH
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/10/2012
100,000
0.455 
Acquired
09/10/2012
200,000
0.455 
Acquired
10/10/2012
300,000
0.450 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)19,337,100 
Direct (%) 
Indirect/deemed interest (units)181,339,214 
Indirect/deemed interest (%) 
Date of notice10/10/2012

Remarks :
Acquisition of total 600,000 shares is representing 0.0534% as compared with the total issued and paid up share capital (excludes 69,000 ordinary shares held as treasury shares) of NTPM Holdings Berhad.

This announcement is also made pursuant to Paragraph 14.09 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced11 Oct 2012  
CategoryGeneral Announcement
Reference NoCM-121011-46384

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionUPDATE IN RELATION TO CALL OPTION AGREEMENT BETWEEN AIRASIA BERHAD, TUNE INS HOLDINGS BERHAD AND TUNE MONEY SDN BHD

Pursuant to the announcement dated 20 April 2012, AirAsia Berhad (“AirAsia” or “the Company”) wishes to announce that the Company has today exercised its right under the Call Option Agreement with Tune Ins Holdings Berhad (formerly known as Tune Ins Holdings Sdn Bhd) (“TIH”) and Tune Money Sdn Bhd dated 20 April 2012 to purchase121,677,000 ordinary shares of RM0.10 each in TIH, for a consideration of RM16.0 million,which represents 20% of its current issued and paid up share capital of 608,385,080 shares.�

This announcement is dated 11th day of October 2012.



DSONIC - DATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”) Proposed Disposal of Properties by Datasonic Corporation Sdn Bhd (“DCSB”), a wholly-owned subsidiary of the Company (“Proposed Disposal”)

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced11 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121011-464C2

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-121009-45975
SubjectDATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”)
Proposed Disposal of Properties by Datasonic Corporation Sdn Bhd (“DCSB”), a wholly-owned subsidiary of the Company (“Proposed Disposal”)
DescriptionWe refer to the Company's announcements dated 5 October 2012 and 10 October 2012 and furnish herewith further information with regards to the Proposed Disposal. Definitions used in the said announcements will apply here.

1. The built up areas of the buildings, comprising of the 2 single storey bungalows are:-

(i) PN 6443 Lot 567 – 2,259 sq ft
(ii) PN 6444 Lot 568 – 1,504 sq ft

2. Referring to item 3 of our announcement dated 10 October 2012 on the 3 other properties in the same vicinity which were sold in 2011, the postal addresses of the said properties, which are all on Jalan Gasing, Seksyen 5, 45000 Petaling Jaya, Selangor Darul Ehsan (“Jalan Gasing”) are as follows:-

Properties Postal Address

Property 1 No. 69, Jalan Gasing
Property 2 No. 45, Jalan Gasing
Property 3 No. 60, Jalan Gasing

This announcement is dated 11 October 2012.
Query Letter Contents We refer to your Company's announcement dated 5 October 2012 in respect of the
aforesaid matter.
In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-
1) The approximate age of the buildings and built up area.
2) Whether any valuation has been done on the Properties; if applicable, the
time and place where the Valuation Report may be inspected.
3) Quantification of the current selling price of other similar properties in
the same vicinity and the basis of arriving at such prices.
4) Justification for the sale consideration of the Properties.
5) The estimated timeframe for submission to the relevant authorities.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully




SUZALINA HARUN
Head, Issuers
Listing Division
Regulation

WCY/NM
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)


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