Company announcements: YTL, AIRPORT, GLOMAC, EDARAN, NADAYU, HIAPTEK, AXREIT, ICAP

YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YTL CORPORATION BERHAD
Stock Name	YTL
Date Announced	31 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	YC-121231-24CB4

Date of buy back	31/12/2012
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,390,000
Minimum price paid for each share purchased ($$)	1.900
Maximum price paid for each share purchased ($$)	1.900
Total consideration paid ($$)	8,367,223.00
Number of shares purchased retained in treasury (units)	4,390,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	371,843,839
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 (%)	3.47

Remarks :

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AIRPORT - OTHERS HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 (“FY2013”)

Announcement Type: General Announcement

Company Name	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	MA-121227-63404

Type	Announcement
Subject	OTHERS
Description	HEADLINE KEY PERFORMANCE INDICATORS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2013 (“FY2013”)
Malaysia Airports Holdings Berhad (“MAHB” or “the Company”) wishes to announce its Headline Key Performance Indicators ("Headline KPIs") for the financial year ending 31 December 2013 (“FY2013”). The Headline KPIs are set by MAHB annually, as prescribed under the Government Linked Companies (“GLC”) Transformation Programme. The details of which is attached therewith.

Attachments Headline KPI 2013.docx 23 KB

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AIRPORT - 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	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	31 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MA-121231-EA566

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	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Employees Provident Fund Board (NOMURA) 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	26/12/2012	380,900
Acquired	26/12/2012	389,600

Circumstances by reason of which change has occurred	Disposal and acquisition of shares by the EPF Board and its portfolio manager
Nature of interest	Direct
Direct (units)	144,997,600
Direct (%)	11.9833
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	144,997,600
Date of notice	27/12/2012

Remarks :

The announcement is based on the Form 29B dated 27 December 2012 which was received on 31 December 2012.

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GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GLOMAC BERHAD
Stock Name	GLOMAC
Date Announced	31 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	GG-121231-4075A

Date of buy back	31/12/2012
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	60,000
Minimum price paid for each share purchased ($$)	0.830
Maximum price paid for each share purchased ($$)	0.830
Total consideration paid ($$)	50,163.74
Number of shares purchased retained in treasury (units)	60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	17,464,900
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 (%)	2.4

Remarks :

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EDARAN - OTHERS PROPOSED DISPOSAL OF 201,317 SQ FT OF FREEHOLD VACANT LAND HELD UNDER H.S.(D) 7111, LOT NO. P.T. 12138; H.S.(D) 7112, LOT NO. P.T. 12139 AND H.S.(D) 7113, LOT NO. P.T. 12140 IN MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM13,085,605 BY EDARAN IT SERVICES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO ITP CJAYA SDN BHD.

Announcement Type: General Announcement

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	EE-121231-61154

Type	Announcement
Subject	OTHERS
Description	PROPOSED DISPOSAL OF 201,317 SQ FT OF FREEHOLD VACANT LAND HELD UNDER H.S.(D) 7111, LOT NO. P.T. 12138; H.S.(D) 7112, LOT NO. P.T. 12139 AND H.S.(D) 7113, LOT NO. P.T. 12140 IN MUKIM OF DENGKIL, DISTRICT OF SEPANG, SELANGOR FOR A TOTAL CASH CONSIDERATION OF RM13,085,605 BY EDARAN IT SERVICES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY TO ITP CJAYA SDN BHD.
Reference is made to the Company’s announcements dated 25 November 2011, 2 December 2011 and 14 March 2012 in relation to the Proposed Disposal of 201,317 sq ft of Freehold Vacant Land held under H.S.(D) 7111, Lot No. P.T. 12138; H.S.(D) 7112, Lot No. P.T. 12139 and H.S.(D) 7113, Lot No. P.T. 12140 in Mukim of Dengkil, District of Sepang, Selangor for a total cash consideration of RM13,085,605 by Edaran IT Services Sdn Bhd, a wholly owned subsidiary of the Company to ITP Cjaya Sdn Bhd (“Proposed Disposal”). The Board of Directors of Edaran Berhad is pleased to announce that the Proposed Disposal has been duly completed.

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NADAYU - 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	NADAYU PROPERTIES BERHAD
Stock Name	NADAYU
Date Announced	31 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CK-121221-65383

Date of buy back from	20/12/2012
Date of buy back to	20/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	400
Minimum price paid for each share purchased ($$)	0.860
Maximum price paid for each share purchased ($$)	0.860
Total amount paid for shares purchased ($$)	385.11
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	400
Total number of shares retained in treasury (units)	3,411,400
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	31/12/2012
Lodged by	Tricor Corporate Services Sdn Bhd

Remarks :

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HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HIAP TECK VENTURE BERHAD
Stock Name	HIAPTEK
Date Announced	31 Dec 2012
Category	Change in Boardroom
Reference No	CC-121212-39100

Date of change	01/01/2013
Name	Mr. Foo Kok Siew
Age	51
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Executive Director
Directorate	Executive
Qualifications	Mr. Foo Kok Siew holds a Bachelor of Economics Degree from Monash University, Melbourne.
Working experience and occupation	Mr. Foo Kok Siew started his career at the Chase Manhattan Bank, Kuala Lumpur in 1985 and since then, he has held senior positions with various corporations including Carr Indosuez Asia Limited, Hong Kong, Insas Berhad, HLG Capital Berhad and Kejora Harta Berhad. He was the Chief Executive Director of Alliance Investment Bank Berhad (2004 to 2006) and is currently the Chief Executive Officer of Platinum Equity Partners Sdn Bhd and an Independent Non-Executive Director of Inari Berhad.
Directorship of public companies (if any)	Inari 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 :

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HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HIAP TECK VENTURE BERHAD
Stock Name	HIAPTEK
Date Announced	31 Dec 2012
Category	Change in Boardroom
Reference No	CC-121212-36985

Date of change	01/01/2013
Name	Mr. Cheah Shu Boon
Age	52
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	In compliance with the Code of Corporate Governance 2012 and in the best interest of the Company.
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	Bachelor of Arts In Law (Honours) and Master of Laws from the London School of Economics, University of London. Master of Business Administration ("MBA") by the University of Strathclyde, Scotland.
Working experience and occupation
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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AXREIT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	AXIS REAL ESTATE INVESTMENT TRUST
Stock Name	AXREIT
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	MI-121231-61418

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”)
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal) We refer to the announcements dated 23 July 2012, 27 November 2012 and 13 December 2012 in relation to the Proposed Kayangan Depot Disposal. On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Proposed Kayangan Depot Disposal has been completed today in accordance to the terms and conditions of the Kayangan Depot Agreement. This announcement is dated 31 December 2012.

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ICAP - Changes in Sub. S-hldr's Int. (29B) - City of London Investment Management Company Ltd

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

Company Name	ICAPITAL.BIZ BERHAD
Stock Name	ICAP
Date Announced	31 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121231-19514

Particulars of substantial Securities Holder

Name	City of London Investment Management Company Ltd
Address	77 Gracechurch Street, London, EC3V OAS England
NRIC/Passport No/Company No.	2851236
Nationality/Country of incorporation	England and Wales
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang, 50100 Kuala Lumpur Favour : The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/12/2012	250,000
Acquired	27/12/2012	28,200

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	9,521,300
Indirect/deemed interest (%)	6.8
Total no of securities after change	9,521,300
Date of notice	28/12/2012

Remarks :

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