October 5, 2012

Company announcements: MICROLN, PMCORP, BAT, AIRASIA, DIJACOR

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

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121005-65864

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMICROLINK SOLUTIONS BERHAD (“MICROLINK” OR THE “COMPANY”)

PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN APPLIED BUSINESS SYSTEMS SDN BHD AND FORMIS SYSTEMS & TECHNOLOGY SDN BHD FROM FORMIS RESOURCES BERHAD (“FRB”); AND

PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTEREST IN FORMIS COMPUTER SERVICES SDN BHD AND 51% EQUITY INTEREST IN FIRST SOLUTION SDN BHD FROM FORMIS HOLDINGS BERHAD, A WHOLLY-OWNED SUBSIDIARY OF FRB
This announcement should be read in conjunction with the earlier announcement made on 8 May 2012. All defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 8 May 2012 in relation to the Proposed Acquisitions.
We refer to the announcements dated 8 May 2012, 10 May 2012, 3 August 2012 and 5 September 2012 in relation to the Proposed Acquisitions.

On behalf of the Board of Microlink, we wish to inform that Microlink had, via the exchange of letters with FRB and Formis Holdings Berhad on 5 October 2012, mutually agree that the HOA and all negotiations and discussions in respect of the transaction contemplated therein be terminated with effect from the date of the letters. The exchange of letters were entered into in view that the terms of the Definitive Agreements have not been finalised on even date.

Arising therefrom, Microlink will not be pursuing any legal action and there will be no material financial effects to the Microlink Group.

This announcement is dated 5 October 2012.


PMCORP - Pan Malaysia Corporation Berhad ("PM CORP" or "Company") - Disposal of 1,324,000 Shares of HK$2.50 each in the Bank of East Asia, Limited

Announcement Type: General Announcement
Company NamePAN MALAYSIA CORPORATION BERHAD  
Stock Name PMCORP  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoPM-121005-64861

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-121004-52719
SubjectPan Malaysia Corporation Berhad ("PM CORP" or "Company")
- Disposal of 1,324,000 Shares of HK$2.50 each in the Bank of East Asia, Limited
DescriptionFurther to our announcement dated 3 October 2012, the Board of Directors of PM CORP would like to provide additional information in respond to the query letter from Bursa Malaysia Securities Berhad dated 4 October 2012.

Unless otherwise stated, the terms used in this announcement shall carry the same meanings with the terms used in our announcement dated 3 October 2012.

Please refer to the attachment for additional information.

This announcement is dated 5 October 2012.
Query Letter Contents We refer to your announcement dated 3 October 2012 in respect of the above
matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
1. The net profits and net assets of BEA based on its latest audited
accounts.
2. The breakdown of utilisation of the sale proceeds between repayment of
bank borrowings and other strategic investment, including the timeframe for
full utilisation of the sale proceeds.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully



TAN YEW ENG
Head, Issuers
Listing Division, Regulation

TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)


BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121005-59550

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
Kong

Morgan Stanley Investment Management Inc.#
1585 Broadway, New York, NY 10036

Morgan Stanley & Co. International plc#
25 Cabot Square, Canary Wharf, London E14 4QA, United
Kingdom

Morgan Stanley Capital (Luxembourg) S.A.#
412F, route d'Esch, Luxembourg, L-1030, Luxembourg

Fundlogic SAS#
61 rue de Monceau, Paris 75008, France

AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/09/2012
9,400
 
Disposed28/09/2012
2,000
 
Acquired28/09/2012
6,400
 

Circumstances by reason of which change has occurredDisposal by Aberdeen and MUTB.

Acquisition by Morgan Stanley Group.

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

# MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestDirect
Direct (units)15,239,610 
Direct (%)5.3373 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,239,610
Date of notice05/10/2012

Remarks :
The notice was received by the Company on 5th October 2012.


BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-121005-63716

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01 Capital Square Two Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA

Aberdeen Asset Management Limited
Level 6 201 Kent Street Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/10/2012
140,600
 

Circumstances by reason of which change has occurredAn investment position taken in connection with The Group's ordinary business in fund management.
Nature of interestDirect
Direct (units)14,405,020 
Direct (%)5.045 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,405,020
Date of notice05/10/2012

Remarks :
This notice was received by the Company on 5th October 2012.


AIRASIA - Changes in Director's Interest (S135) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121005-8235F

Information Compiled By KLSE

Particulars of Director

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
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
03/10/2012
3,550,000
3.010 
Acquired
05/10/2012
2,500,000
3.030 

Circumstances by reason of which change has occurredAcquisitions of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)670,608,382 
Indirect/deemed interest (%)24.12 
Date of notice05/10/2012

Remarks :
Direct:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 213,458,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 89,649,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 32,000,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 30,000,000

The 6,050,000 acquired shares is equivalent to 0.22% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Kamarudin Bin Meranun received by the registered office of AirAsia Berhad on 5 October 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121005-8236C

Particulars of substantial Securities Holder

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.610608-10-6443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 213,458,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 89,649,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 32,000,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities
Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 30,000,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2012
3,550,000
 
Acquired05/10/2012
2,500,000
 

Circumstances by reason of which change has occurredAcquisitions of shares
Nature of interestDirect and Indirect
Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)670,608,382 
Indirect/deemed interest (%)24.12 
Total no of securities after change672,901,282
Date of notice05/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Dato' Kamarudin Bin Meranun dated 5 October 2012 received by the registered office of AirAsia Berhad on 5 October 2012.


AIRASIA - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121005-8236F

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
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
03/10/2012
3,550,000
3.010 
Acquired
05/10/2012
2,500,000
3.030 

Circumstances by reason of which change has occurredAcquisitions of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)670,608,382 
Indirect/deemed interest (%)24.12 
Date of notice05/10/2012

Remarks :
Direct:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 213,458,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 89,649,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 32,000,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 30,000,000

The 6,050,000 acquired shares is equivalent to 0.22% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of AirAsia Berhad on 5 October 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced5 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121005-82370

Particulars of substantial Securities Holder

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.640430-10-7525
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 213,458,930
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 89,649,452
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 32,000,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 30,000,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2012
3,550,000
 
Acquired05/10/2012
2,500,000
 

Circumstances by reason of which change has occurredAcquisitions of shares
Nature of interestDirect and Indirect
Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)670,608,382 
Indirect/deemed interest (%)24.12 
Total no of securities after change673,835,392
Date of notice05/10/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tan Sri Dr. Anthony Francis Fernandes dated 5 October 2012 received by the registered office of AirAsia Berhad on 5 October 2012.


DIJACOR - OTHERS DIJAYA CORPORATION BERHAD (“DCB” OR “THE COMPANY”) MEMBERS’ VOLUNTARY WINDING-UP OF DIJAYA WANGSA SDN BHD

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoDC-121005-62172

TypeAnnouncement
SubjectOTHERS
DescriptionDIJAYA CORPORATION BERHAD (“DCB” OR “THE COMPANY”)
MEMBERS’ VOLUNTARY WINDING-UP OF DIJAYA WANGSA SDN BHD

The Board of Directors of DCB wishes to announce that Dijaya Wangsa Sdn Bhd (“DWSB”), a 60% owned subsidiary of Tropicana Development (Penang) Sdn Bhd (formerly known as Seleksi Kembara Sdn Bhd), which in turn is a wholly-owned subsidiary of the Company, has at an Extraordinary General Meeting held on 5 October 2012 (“EGM”), resolved to be wound-up voluntarily pursuant to the Section 254(1)(b) of the Companies Act, 1965 (“the Act”).

Mr Heng Ji Keng and Mr Michael Joseph Monteiro of Ferrier Hodgson MH Sdn Bhd, Monteiro & Heng Chambers, Level 10, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur, have been appointed at the EGM to act jointly and severally as Liquidators in respect of the aforesaid members’ voluntary winding-up pursuant to the Act, based on terms of reference to be mutually agreed upon. Upon the said appointment, all the powers of the directors of DWSB shall cease except so far as the Liquidators or DWSB in general meeting with the consent of the Liquidators approves the continuance thereof pursuant to Section 258(2) of the Act.

DWSB was incorporated on 5 February 1994. The authorised capital and issued and paid-up capital of DWSB are RM25,000,000 and RM5,000,000 respectively comprising 25,000,000 and 5,000,000 ordinary shares of RM1.00 each. DWSB has ceased its business operations.DWSB is not a major subsidiary of DCB Group.

The members’ voluntary winding-up of DWSB does not have any effect on the issued and paid-up share capital or substantial shareholders’ shareholdings of DCB. The members’ voluntary winding-up of DWSB is not expected to have any material effect on the net assets, gearing and earnings of the DCB Group for the current financial year ending 31 December 2012.

This announcement is dated 5 October 2012.



DIJACOR - OTHERS DIJAYA CORPORATION BERHAD (“DCB” OR “THE COMPANY”) - ACQUISITION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced5 Oct 2012  
CategoryGeneral Announcement
Reference NoDC-121005-61925

TypeAnnouncement
SubjectOTHERS
DescriptionDIJAYA CORPORATION BERHAD (“DCB” OR “THE COMPANY”)
- ACQUISITION OF A NEW SUBSIDIARY

The Board of Directors of DCB wishes to announce that the Company had on 5 October 2012 acquired the entire issued and paid-up share capital of Arena Influx Sdn Bhd (“AISB”) for a total cash consideration of RM2.00 (“Acquisition”). With the Acquisition, AISB became a wholly-owned subsidiary of the Company.

AISB was incorporated as a private limited company in Malaysia on 18 July 2012 under the Companies Act, 1965 with an authorised capital of RM100,000 comprising 100,000 ordinary shares of RM1.00 each, while the issued and paid-up capital is RM2.00 comprising 2 ordinary shares of RM1.00 each. AISB is presently dormant. The intended principal activities of AISB is in the operation and management of hotel.

The Acquisition does not have any effect on the issued and paid-up share capital or the substantial shareholders’ shareholdings of DCB. The Acquisition is not expected to have any material effect on the net assets and earnings, and is not expected to have any effect on the gearing of DCB Group for the current financial year ending 31 December 2012.

The Acquisition is not subject to the approval of the shareholders of DCB or any other relevant authorities.

None of the Directors, major shareholders of DCB or its subsidiaries and/or persons connected with them, has any interest, direct or indirect, in the Acquisition.

This announcement is dated 5 October 2012.



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