Company announcements: CIMBA40, CIMBC25, HARTA, LONBISC

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	28 Dec 2012
Category	General Announcement
Reference No	OB-121228-47380

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 28-Dec-2012 IOPV per unit (RM): 1.6526 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,193.43

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CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	28 Dec 2012
Category	General Announcement
Reference No	OB-121228-47328

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 25 Date: 28-Dec-2012 IOPV per unit (RM): 0.9534 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,337.40

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HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

Company Name	HARTALEGA HOLDINGS BERHAD
Stock Name	HARTA
Date Announced	28 Dec 2012
Category	Additional Listing Announcement (ALA)
Reference No	C&-121126-5F029

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Executive Share Option Scheme
No. of shares issued under this corporate proposal	336,800
Issue price per share ($$)	MYR 2.505
Par Value ($$)	MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units	732,575,100
Currency	MYR 366,287,550.000
Listing Date	31/12/2012

Remarks :

1) 188,700 ESOS shares at option price of RM2.25 per share 2) 44,900 ESOS shares at option price of RM2.47 per share 3) 39,000 ESOS shares at option price of RM2.49 per share 4) 64,200 ESOS shares at option price of RM3.29 per share

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LONBISC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	28 Dec 2012
Category	General Meetings
Reference No	CC-121226-51996

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	28/12/2012
Time	09:00 AM
Venue	The London Room, No 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim.
Outcome of Meeting	The Board of Directors of London Biscuits Berhad is pleased to announce the results of all the Resolutions as set out in the Notice of 31st AGM dated 5 December 2012 which were decided on a poll at the 31st AGM of the Company held earlier today as follows:- Resolutions Votes in Favour No. of Shares Votes Against No. of Shares Spoiled No. of Shares Abstained No. of Shares Resolution 1 – Payment of Directors' Fees 42,699,728 - - - Resolution 2 – Re-election of Dato' Sri Liew Kuek Hin 42,699,728 - - - Resolution 3 – Re-election of Datin Lim Yook Lan 42,699,728 - - - Resolution 4 – Re-election of Dato’ Cheong Siew Kai 42,699,728 - - - Resolution 5 – Re-election of Dato’ Sri Liew Yew Chung 42,699,728 - - - Resolution 6 – Re-election of Mr Huang Yan Teo 42,699,728 - - - Resolution 7 - Re-appointment of Auditors 42,699,728 - - - Resolution 8 – Authority to issue Shares 42,699,728 - - - Resolution 9 – Proposed Amendments to the Articles of Association 42,699,728 - - - Resolution 10 – Proposed Renewal Share Buy-Back Mandate 2,370,300 2,000 - 40,327,428 Resolution 11 – Proposed Renewal Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 2,372,300 - - 40,327,428 This announcement is dated 28 December 2012.

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