Company announcements: E&O, SIME, YTL, NESTLE

E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Geok Khim

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

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	27 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	E&-121127-482ED

Particulars of substantial Securities Holder

Name	Goh Geok Khim
Address	10 Astrid Hill Singapore 269934
NRIC/Passport No/Company No.	S0797052H
Nationality/Country of incorporation	Singaporean
Descriptions (Class & nominal value)	Ordinary stock units of RM1.00 each
Name & address of registered holder	Cimsec Nominees (Asing) Sdn Bhd 9th Floor Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for Goh Geok Khim ("GGK") (No. of shares-1,000,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") (No. of shares-4,553,700)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/11/2012	1,000,000
Acquired	23/11/2012	4,200,000
Acquired	26/11/2012	353,700

Circumstances by reason of which change has occurred	Acquired in the open market. Direct interest. Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), Strategic, Future Equity Investments Ltd ("FEI") and Alpha Securities Pte Ltd ("Alpha").
Nature of interest	Direct and Indirect
Direct (units)	2,000,000
Direct (%)	0.18
Indirect/deemed interest (units)	67,909,908
Indirect/deemed interest (%)	6.14
Total no of securities after change	69,909,908
Date of notice	27/11/2012

Remarks :

Shares held after change: Cimsec Nominees (Asing) Sdn Bhd 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Exempt An for CIMB Securities (Singapore) Pte Ltd (Retail Clients) for GGK (No. of shares-2,000,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-43,686,800) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-5,264,600)

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E&O - Changes in Sub. S-hldr's Int. (29B) - GKG Investment Holdings Pte Ltd

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

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	27 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	E&-121127-482FC

Particulars of substantial Securities Holder

Name	GKG Investment Holdings Pte Ltd
Address	50 Raffles Place #33-00 Singapore Land Tower Singapore 048623
NRIC/Passport No/Company No.	199000183M
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary stock units of RM1.00 each
Name & address of registered holder	Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G.K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/11/2012	4,200,000
Acquired	26/11/2012	353,700

Circumstances by reason of which change has occurred	Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through G.K. Goh Holdings Limited, the holding company of Cacona Pte Ltd ("Cacona") and Strategic.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	67,909,908
Indirect/deemed interest (%)	6.14
Total no of securities after change	67,909,908
Date of notice	27/11/2012

Remarks :

Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-43,686,800) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Future Equity Investments Ltd (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd (No. of shares-5,264,600)

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E&O - Changes in Sub. S-hldr's Int. (29B) - Goh Yew Lin

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

Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	27 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	E&-121127-482FB

Particulars of substantial Securities Holder

Name	Goh Yew Lin
Address	15 Leedon Park Singapore 267891
NRIC/Passport No/Company No.	S1394318 D
Nationality/Country of incorporation	Singaporean
Descriptions (Class & nominal value)	Ordinary stock units of RM1.00 each
Name & address of registered holder	Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G.K. Goh Strategic Holdings Pte Ltd ("Strategic")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/11/2012	4,200,000
Acquired	26/11/2012	353,700

Circumstances by reason of which change has occurred	Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), Strategic, Future Equity Investments Ltd ("FEI") and Alpha Securities Pte Ltd ("Alpha").
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	67,909,908
Indirect/deemed interest (%)	6.14
Total no of securities after change	67,909,908
Date of notice	27/11/2012

Remarks :

Shares held after change: Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Cacona (No. of shares-16,258,508) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Strategic (No. of shares-43,686,800) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for FEI (No. of shares-2,700,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha (No. of shares-5,264,600)

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SIME - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	27 Nov 2012
Category	General Announcement
Reference No	SD-121121-EA635

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	Memoranda of Understanding
1. Memorandum of Understanding between Sime Darby Plantation Sdn Bhd, Tenaga Nasional Berhad and Mitsui & Co., Ltd Further to the announcements dated 4 April 2011, 27 May 2011, 25 August 2011, 25 November 2011, 24 February 2012, 30 May 2012 and 29 August 2012 in relation to the Memorandum of Understanding entered into between Sime Darby Plantation Sdn Bhd (SDP), a wholly-owned subsidiary of Sime Darby Berhad (Sime Darby), Tenaga Nasional Berhad (TNB) and Mitsui & Co. Ltd to conduct a feasibility study on the potential of a Biogas project, Sime Darby wishes to announce that the collaboration agreement between SDP and TNB is still pending finalisation. 2. Memorandum of Understanding between Sime Darby Plantation Sdn Bhd, the Government of Malaysia, as represented by Agensi Inovasi Malaysia, and other participants for the development of the Oil Palm Biomass Centre Further to the announcements dated 22 March 2012, 30 May 2012 and 29 August 2012 in relation to the Memorandum of Understanding entered into between SDP, the Government of Malaysia as represented by Agensi Inovasi Malaysia and other participants for the development of the Oil Palm Biomass Centre, Sime Darby wishes to announce that the draft Consortium Agreement is still pending finalisation by the respective parties. 3. Memoranda of Understanding between Weifang Sime Darby Port Co. Ltd and six other parties for the proposed cooperation and collaboration in the Weifang Port, China Further to the announcements dated 14 June 2012 and 29 August 2012 in relation to the six Memoranda of Understanding (MOUs) entered between Weifang Sime Darby Port Co. Ltd., an indirect subsidiary of Sime Darby, and the following parties, the status for the proposed cooperation and collaboration in the Weifang Port, China is as follows: No. Party Status of MOU 1. Downstream Logistics B.V. Weifang Sime Darby Port Co. Ltd. has engaged Downstream Logistics B.V. to conduct a market survey for the services of a liquid bulk storage base and terminal in Weifang Port. 2. DHL Global Forwarding Management (Asia Pacific) Pte Ltd Discussion among both parties is still ongoing. 3. Changshu Westerlund Warehousing Co. Ltd. No further development. 4. Shandong Luzhong Distribution Co. Ltd. 5. Huadian Coorperation Weifang Power Generation Co. Ltd. 6. Weifang Government In line with the MOU, monthly meetings have been held to update both parties on issues and to discuss new business opportunities. This announcement is dated 27 November 2012.

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YTL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	YTL CORPORATION BERHAD
Stock Name	YTL
Date Announced	27 Nov 2012
Category	General Meetings
Reference No	YC-121127-9F47E

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2012
Time	03:00 PM
Venue	Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur
Outcome of Meeting	YTL Corporation Berhad is pleased to announce that all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 5 November 2012 were duly passed by the shareholders present at the Twenty-Ninth AGM held on 27 November 2012.

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NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	27 Nov 2012
Category	Change in Boardroom
Reference No	NN-121121-41624

Date of change	22/02/2013
Name	Alois Hofbauer
Age	47
Nationality	Austrian
Type of change	Appointment
Designation	Managing Director
Directorate	Executive
Qualifications	1. General Management Program [PED] from IMD, Lausanne, Switzerland 2. Business Administration and Economics [Mag.rer.soc.oec] from University of Innsbruck, Innsbruck, Austria 3. Abitur [A-Levels] from Bundesreal Gymnasium Innsbruck, Innsbruck, Austria
Working experience and occupation	Nestl� Lanka PLC, Colombo, Sri Lanka Head of Nestl� Lanka Ltd., Managing Director [2010–Current] Nestl� Taiwan Ltd. Taipei, Taiwan Head of Nestl� Taiwan Ltd., General Manager [2004–2010] Nestl� Greater China Region, Beijing, China Business Executive Manager for Confectionery BU [2002-2004] Nestl� (China) Ltd. Beijing, China Business and Brand Development Manager – Milks and Adult Cereals [2001] Nestl� (China) Ltd. Beijing, China Group Brand Manager – Coffee and Beverages [1999–2000] Nestl� (China) Ltd. Beijing, China Area Sales Manager – North, Tianjin [1998–1999] Coca-Cola Nestl� Refreshments Company, Hong Kong Country Manager [1997–1998] Nestl� Hong Kong Ltd. Hong Kong Group Brand Manager – Coffee, Beverages & Confectionery [1995–1998] Nestl� Austria, Vienna, Austria Senior Brand Manager – Culinary [1993–1995] Nestl� Austria, Vienna, Austria Management & Sales Trainee [1990–1992]
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

Remarks :

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NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	27 Nov 2012
Category	Change in Boardroom
Reference No	NN-121127-1DCA3

Date of change	22/02/2013
Name	Alois Hofbauer
Age	47
Nationality	Austrian
Type of change	Appointment
Designation	Alternate Director
Directorate	Executive
Qualifications	1. General Management Program [PED] from IMD, Lausanne, Switzerland 2. Business Administration and Economics [Mag.rer.soc.oec] from University of Innsbruck, Innsbruck, Austria 3. Abitur [A-Levels] from Bundesreal Gymnasium Innsbruck, Innsbruck, Austria
Working experience and occupation	Nestl� Lanka PLC, Colombo, Sri Lanka Head of Nestl� Lanka Ltd., Managing Director [2010–Current] Nestl� Taiwan Ltd. Taipei, Taiwan Head of Nestl� Taiwan Ltd., General Manager [2004–2010] Nestl� Greater China Region, Beijing, China Business Executive Manager for Confectionery BU [2002-2004] Nestl� (China) Ltd. Beijing, China Business and Brand Development Manager – Milks and Adult Cereals [2001] Nestl� (China) Ltd. Beijing, China Group Brand Manager – Coffee and Beverages [1999–2000] Nestl� (China) Ltd. Beijing, China Area Sales Manager – North, Tianjin [1998–1999] Coca-Cola Nestl� Refreshments Company, Hong Kong Country Manager [1997–1998] Nestl� Hong Kong Ltd. Hong Kong Group Brand Manager – Coffee, Beverages & Confectionery [1995–1998] Nestl� Austria, Vienna, Austria Senior Brand Manager – Culinary [1993–1995] Nestl� Austria, Vienna, Austria Management & Sales Trainee [1990–1992]
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

Remarks :

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NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	27 Nov 2012
Category	Change in Boardroom
Reference No	NN-121121-58238

Date of change	21/02/2013
Name	Peter Robert Vogt
Age	57
Nationality	Swiss
Designation	Alternate Director
Directorate	Executive
Type of change	Resignation
Reason	Transfer to a new position within Nestle 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	N/A
Working experience and occupation	N/A
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

Remarks :

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NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	27 Nov 2012
Category	Change in Boardroom
Reference No	NN-121127-58634

Date of change	21/02/2013
Name	Peter Robert Vogt
Age	57
Nationality	Swiss
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Transfer to a new position within Nestle 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	N/A
Working experience and occupation	N/A
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

Remarks :

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NESTLE - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	27 Nov 2012
Category	Change in Boardroom
Reference No	NN-121127-50049

Date of change	21/02/2013
Name	Marc Philippe Seiler
Age	48
Nationality	French
Designation	Alternate Director
Directorate	Executive
Type of change	Cessation of Office
Reason	Resignation of Peter Robert Vogt
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	N/A
Working experience and occupation	N/A
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

Remarks :

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