December 7, 2012

Company announcements: FITTERS, KKB, MUH, SUIWAH

FITTERS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced7 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121206-87CFC

Date of buy back07/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,005,000
Minimum price paid for each share purchased ($$)0.610
Maximum price paid for each share purchased ($$)0.620
Total consideration paid ($$)620,365.07
Number of shares purchased retained in treasury (units)1,005,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,965,500
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 (%)7.21


KKB - Changes in Sub. S-hldr's Int. (29B) - Datin Liew Moi Fah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced7 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121207-DDCEF

Particulars of substantial Securities Holder

NameDatin Liew Moi Fah
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.440617-13-5474
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
Lot 2069, Section 66, Bintawa Industrial Estate, Jalan Utama, 93450 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2012
10,000
1.460 
Acquired05/12/2012
5,000
1.460 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect interests
Direct (units)296,000 
Direct (%)0.11 
Indirect/deemed interest (units)103,210,720 
Indirect/deemed interest (%)40.04 
Total no of securities after change103,506,720
Date of notice07/12/2012

Remarks :
(i) 296,000 shares are registered in the name of Datin Liew Moi Fah.
(ii) Deemed interested by virtue of 103,210,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Datin Liew Moi Fah has substantial interest.


MUH - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121207-73727

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMulti-Usage Holdings Berhad (‘MUHB’ or “Company”)
Default of Payment Pursuant To Practice Note 1/2001

Further to the announcement on 07 November 2012, MUHB wishes to announce that the Company is still working on the proposed debt-restructuring plan with the remaining one (1) lender.

The Board of Directors of MUHB will make further announcement once the proposed debt-restructuring plan has been finalised.

This announcement is dated�07 December�2012.



SUIWAH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSUIWAH CORPORATION BERHAD  
Stock Name SUIWAH  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121207-1CDA7

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In compliance with Paragraphs 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to update on the financial assistance which is provided in the ordinary course of business as a moneylender by a wholly owned subsidiary of the Company, Sunshine Whosale Mart Sdn Bhd (148802-X) for the financial quarter ended 30 November 2012. The details are as per Table 1.

This announcement is dated 7 December 2012.

Attachments

Table 1.pdf
25 KB



Company announcements: LIONCOR, NICORP, DIJACOR, AXIATA, PATIMAS

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

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoMB-121207-67953

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionLION CORPORATION BERHAD (“LCB” OR “COMPANY”)

PROPOSED DISPOSAL OF 189,338,125 ORDINARY SHARES OF RM1.00 EACH IN LION INDUSTRIES CORPORATION BERHAD (“LICB”) (“LICB SHARES”), REPRESENTING 26.38% EQUITY INTEREST IN LICB (EXCLUDIG TREASURY SHARES) BY LCB AND ITS WHOLLY-OWNED SUBSIDIARIES, PMB JAYA SDN BHD (“PMB JAYA”) AND BRIGHT STEEL SDN BHD (“BSSB”), TO TAN SRI WILLIAM H.J. CHENG (“TSWC”) AND DYNAMIC HORIZON HOLDINGS LIMITED (“DYNAMIC HORIZON”) FOR AN AGGREGATE CONSIDERATION OF RM265,000,000 (OR APPROXIMATELY RM1.40 PER LICB SHARE) (“PROPOSED DISPOSAL OF LICB SHARES”)
On behalf of the Board of Directors of LCB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”), wishes to announce the following:-
      (i) LCB and its wholly-owned subsidiary, PMB Jaya Sdn Bhd (“PMB Jaya”) had on, 7 December 2012, entered into a conditional share sale agreement (“LCB PMB Jaya SSA”) to dispose of a total of 181,856,809 ordinary shares of RM1.00 each in Lion Industries Corporation Berhad (“LICB”) (“LICB Shares”) (“LICB Sale Shares By LCB PMB Jaya”) representing approximately 25.34% equity interest in LICB (excluding treasury shares) to Tan Sri Cheng Heng Jem (“TSWC”) and Dynamic Horizon Holdings Limited (“Dynamic Horizon”) for a total cash consideration of RM254,529,000 or approximately RM1.40 per LICB Share (“Proposed Disposal of LICB Shares By LCB PMB Jaya”);
        (ii) Bright Steel Sdn Bhd (“BSSB”), a wholly-owned subsidiary of LCB had on,7 December 2012, entered into a conditional share sale agreement (“BSSB SSA”) to dispose of 7,481,316 LICB Shares (“LICB Sale Shares By BSSB”) representing approximately 1.04% equity interest in LICB (excluding treasury shares) to TSWC for a cash consideration of RM10,471,000 or approximately RM1.40 per LICB Share (“Proposed Disposal of LICB Shares By BSSB”);
        The LCB PMB Jaya SSA and BSSB SSA shall collectively be referred to as “SSA”, the LICB Sale Shares By LCB PMB Jaya and LICB Sale Shares by BSSB shall collectively be referred to as “LICB Sale Shares” and the Proposed Disposal of LICB Shares By LCB PMB Jaya and Proposed Disposal of LICB Shares By BSSB shall collectively be referred to as “Proposed Disposal of LICB Shares”.

        Please refer to the attachment for further details on the Proposed Disposal of LICB Shares.


    LIONCOR - OTHERS LION CORPORATION BERHAD (“LCB” OR “COMPANY”) PROPOSED LCB DEFERMENT

    Announcement Type: General Announcement
    Company NameLION CORPORATION BERHAD  
    Stock Name LIONCOR  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoMB-121207-57587

    TypeAnnouncement
    SubjectOTHERS
    DescriptionLION CORPORATION BERHAD (“LCB” OR “COMPANY”)

    PROPOSED LCB DEFERMENT
    This announcement is dated 7 December 2012.
    On behalf of the Board of Directors of LCB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that LCB had issued notices of meetings dated 7 December 2012 to the holders of the LCB Bonds, the LCB Debt and the LCB redeemable convertible secured loan stocks (“RCSLS”) (“LCB Lenders”) to seek the indulgence and approval of the relevant LCB Lenders for inter alia, the proposed deferment of the following from 31 December 2012 to 31 December 2013:-

    (i) redemption of the outstanding nominal value of the LCB Class B(a) Bonds and LCB Class B(b) Bonds amounting to RM295.85 million;

    (ii) repayment of the outstanding nominal value of the LCB Class B Debts amounting to USD0.49 million; and

    (iii) the payment of the principle and coupon on the LCB Class B(a) RCSLS, LCB Class B(b) RCSLS and LCB Class B(c) RCSLS amounting to RM254.27 million;

    (Collectively referred to as “Proposed LCB Deferment”).

    The meetings of the LCB Lenders are scheduled to be held on 28 December 2012.


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

    Announcement Type: General Announcement
    Company NameNAIM INDAH CORPORATION BERHAD  
    Stock Name NICORP  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCK-121207-CD7BC

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    RELATED PARTY TRANSACTIONS
    DescriptionNAIM INDAH CORPORATION BERHAD (“NICORP” OR “THE COMPANY”)
    - STATUS UPDATE ON THE HEADS OF AGREEMENT DATED 9 FEBRUARY 2012 ENTERED INTO BETWEEN NICORP AND GENERASI CIPTA SDN. BHD. ("GENCIP")

    We refer to our announcements dated 10 February 2012, 7 March 2012, 10 May 2012, 30 August 2012 and 14 November 2012 in relation to the Heads of Agreement dated 9 February 2012 entered into between NICORP and GENCIP ("HOA"). Unless otherwise defined herein, all terms in this announcement shall have the same meaning as defined in the Announcements.

    The Board of Directors of NICORP wishes to announce that pursuant to Clause 3.2 of the HOA, NICORP and GENCIP vide its letter dated 7 December 2012, have mutually agreed to extend the duration of the HOA from 9 December 2012 to 8 June 2013 to finalise the structure that will mutually benefit and protect the interest of the shareholders and stakeholders for both parties.

    The reason for the delay in finalsing the structure and sign Definitive Agreement in the 10 months since the signing of the HOA is due to the shareholders of Sagajuta (Sabah) Sdn Bhd (“SAGAJUTA”) are presently contemplating of detaching and excluding a few of its fixed assets (from the units in the 1Borneo mall belong to SAGAJUTA) (“Pink Lots”) from its proposed reverse takeover (“RTO”) exercise which should invariably reduce its total injection value.

    In the next 6 months, SAGAJUTA will also be reorganizing its group structure by rationalizing its entire group operations from the earlier structure of 62 subsidiaries and 3 associate companies to 6 subsidiaries and 1 associate company including the Pink Lots. Hence, SAGAJUTA has been tirelessly working with their auditors to reorganize, rearrange and consolidate the respective accounts accordingly. This has inevitably taken a toll on NICORP’s planned RTO timeline.

    NICORP will liaise with GENCIP closely on the progress and finalise the Definitive Agreement in due course.

    The Board of Directors of NICORP will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 10 February 2012.

    This announcement is dated 7 December 2012.



    DIJACOR - OTHERS DIJAYA CORPORATION BERHAD (“DIJAYA” OR “THE COMPANY”) NEW SUBSIDIARY, TRIPLE THREE PROPERTIES SDN BHD

    Announcement Type: General Announcement
    Company NameDIJAYA CORPORATION BERHAD  
    Stock Name DIJACOR  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoDC-121207-47061

    TypeAnnouncement
    SubjectOTHERS
    DescriptionDIJAYA CORPORATION BERHAD (“DIJAYA” OR “THE COMPANY”)
    NEW SUBSIDIARY, TRIPLE THREE PROPERTIES SDN BHD

    The Board of Directors of Dijaya wishes to announce that Tropicana Ivory Sdn Bhd (“TISB”), a 55% owned subsidiary of Tropicana Development (Penang) Sdn Bhd (“TDPSB”), which in turn is a 100% owned subsidiary of Dijaya, had on 7 December 2012:-

    a)������������ acquired two (2) existing ordinary shares of RM1.00 each in the share capital of Triple Three Properties Sdn Bhd (Company No. 1015560-P) (“TTPSB”),a shelf company for a cash consideration of RM2.00 only (the “Acquisition”); and

    b)������������ subscribed for five hundred and eighty three (583) new ordinary shares of RM1.00 each in TTPSB for a cash consideration of RM583.00 only (the “Subscription”),

    in aggregate representing 100% of the total issued and paid-up share capital of TTPSB for a total cash consideration of RM585.00 only (the Acquisition and the Subscription are hereinafter collectively referred to as the “Investment”). As a result of the Investment, Dijaya has an effective 55% equity interest in TTPSB via TISB and TDPSB.

    Further details of the Investment are set out in the attachment below.

    This announcement is dated 7 December 2012.



    AXIATA - OTHERS AXIATA GROUP BERHAD - INCORPORATION OF COMPANY

    Announcement Type: General Announcement
    Company NameAXIATA GROUP BERHAD  
    Stock Name AXIATA  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoAG-121207-E26DC

    TypeAnnouncement
    SubjectOTHERS
    DescriptionAXIATA GROUP BERHAD - INCORPORATION OF COMPANY
    We wish to inform that Axiata Group Berhad (“Axiata”), had on 7 December 2012 completed the incorporation of AXIATA INVESTMENTS (CAMBODIA) LIMITED (“AIC”) (Company No. LL09344), a private company limited by shares, under the Labuan Companies Act, 1990.

    AIC was incorporated with an authorised share capital of USD100,000.00 divided into 100,000 ordinary shares of which its issued and paid-up share capital is USD2.00. The nature of business to be carried by AIC is as an investment holding company.

    The incorporation of AIC is not expected to have any material effect on the earnings and Net Tangible Assets of Axiata for financial year ending 31 December 2012.

    None of the Directors and/or major shareholders of Axiata and/or persons connected to them have any direct or indirect interest in the incorporation of AIC.

    This announcement is dated 7 December 2012.


    PATIMAS - Changes in Sub. S-hldr's Int. (29B) - Robert Daniel Tan Kim Leng

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NamePATIMAS COMPUTERS BERHAD  
    Stock Name PATIMAS  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-121207-0193E

    Particulars of substantial Securities Holder

    NameRobert Daniel Tan Kim Leng
    Address8 Jalan SS22/20A, Damansara Jaya, 47400 Petaling Jaya
    NRIC/Passport No/Company No.570310-04-5517
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holder1) Forum Pintar Sdn Bhd
    2) EB Nominees (Tempatan) Sendirian Berhad

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed03/12/2012
    10,000,000
    0.020 
    Disposed04/12/2012
    15,000,000
    0.020 
    Disposed05/12/2012
    17,000,000
    0.020 
    Disposed06/12/2012
    6,000,000
    0.020 

    Circumstances by reason of which change has occurredForced Sale
    Nature of interestIndirect
    Direct (units)45,940 
    Direct (%)0.0056 
    Indirect/deemed interest (units)58,650,710 
    Indirect/deemed interest (%)7.0937 
    Total no of securities after change58,696,650
    Date of notice07/12/2012

    Remarks :
    The total 58,696,650 ordinary shares of RM0.10 each held are as follows:-

    1) 58,650,710 ordinary shares of RM0.10 each are registered in the name of EB Nominees (Tempatan) Sendirian Berhad [Pledged Securities Account for Forum Pintar Sdn Bhd (BB)];

    2) 45,940 ordinary shares of RM0.10 each are registered in the name of Robert Daniel Tan Kim Leng.


    PATIMAS - Changes in Director's Interest (S135) - Dato' Yap Wee Hin

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NamePATIMAS COMPUTERS BERHAD  
    Stock Name PATIMAS  
    Date Announced7 Dec 2012  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCC-121207-109F2

    Information Compiled By KLSE

    Particulars of Director

    NameDato' Yap Wee Hin
    AddressNo. 56, Jalan Balau, Damansara Heights, 50490 Kuala Lumpur
    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)
    Disposed
    03/12/2012
    10,000,000
    0.020 
    Disposed
    04/12/2012
    15,000,000
    0.020 
    Disposed
    05/12/2012
    17,000,000
    0.020 

    Circumstances by reason of which change has occurredForced Sale
    Nature of interestIndirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)199,610 
    Direct (%)0.0241 
    Indirect/deemed interest (units)85,011,240 
    Indirect/deemed interest (%)10.282 
    Date of notice05/12/2012

    Remarks :
    The total 85,210,850 ordinary shares of RM0.10 each held are as follows:-

    1) 64,650,710 ordinary shares of RM0.10 each are registered in the name of EB Nominees (Tempatan) Sendirian Berhad [Pledged Securities Account for Forum Pintar Sdn Bhd (BB)];

    2) 20,360,530 ordinary shares of RM0.10 each are registered in the name of Lee Kwee Huang; and

    3) 199,610 ordinary shares of RM0.10 each are registered in the name of Yap Wee Hin.

    The percentage of direct and indirect interest in Ordinary Shares excludes 6,100,000 Ordinary Shares of RM0.10 each bought-back by the Company and retained as treasury shares.

    The notification forms were received by the Company on 7 December 2012.


    PATIMAS - Changes in Sub. S-hldr's Int. (29B) - Forum Pintar Sdn Bhd

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NamePATIMAS COMPUTERS BERHAD  
    Stock Name PATIMAS  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-121207-EFFC7

    Particulars of substantial Securities Holder

    NameForum Pintar Sdn Bhd
    AddressLot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan
    NRIC/Passport No/Company No.445536-X
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holderEB Nominees (Tempatan) Sendirian Berhad

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed03/12/2012
    10,000,000
    0.020 
    Disposed04/12/2012
    15,000,000
    0.020 
    Disposed05/12/2012
    17,000,000
    0.020 
    Disposed06/12/2012
    6,000,000
    0.020 

    Circumstances by reason of which change has occurredForced Sale
    Nature of interestDirect
    Direct (units)58,650,710 
    Direct (%)7.0937 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change58,650,710
    Date of notice07/12/2012


    PATIMAS - Changes in Director's Interest (S135) - Robert Daniel Tan Kim Leng

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NamePATIMAS COMPUTERS BERHAD  
    Stock Name PATIMAS  
    Date Announced7 Dec 2012  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCC-121207-090C7

    Information Compiled By KLSE

    Particulars of Director

    NameRobert Daniel Tan Kim Leng
    Address8 Jalan SS22/20A, Damansara Jaya, 47400 Petaling Jaya
    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)
    Disposed
    03/12/2012
    10,000,000
    0.020 
    Disposed
    04/12/2012
    15,000,000
    0.020 
    Disposed
    05/12/2012
    17,000,000
    0.020 
    Disposed
    06/12/2012
    6,000,000
    0.020 

    Circumstances by reason of which change has occurredForced Sale
    Nature of interestIndirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)45,940 
    Direct (%)0.0056 
    Indirect/deemed interest (units)58,650,710 
    Indirect/deemed interest (%)7.0937 
    Date of notice07/12/2012

    Remarks :
    The total 58,696,650 ordinary shares of RM0.10 each held are as follows:-

    1) 58,650,710 ordinary shares of RM0.10 each are registered in the name of EB Nominees (Tempatan) Sendirian Berhad [Pledged Securities Account for Forum Pintar Sdn Bhd (BB)];

    2) 45,940 ordinary shares of RM0.10 each are registered in the name of Robert Daniel Tan Kim Leng.

    The percentage of direct and indirect interest in Ordinary Shares excludes 6,100,000 Ordinary Shares of RM0.10 each bought-back by the Company and retained as treasury shares.


    PATIMAS - Changes in Sub. S-hldr's Int. (29B) - Dato' Yap Wee Hin

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NamePATIMAS COMPUTERS BERHAD  
    Stock Name PATIMAS  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCC-121207-F8C7F

    Particulars of substantial Securities Holder

    NameDato' Yap Wee Hin
    AddressNo. 56, Jalan Balau, Damansara Heights, 50490 Kuala Lumpur
    NRIC/Passport No/Company No.581031-10-5285
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
    Name & address of registered holder1) Forum Pintar Sdn Bhd
    2) EB Nominees (Tempatan) Sendirian Berhad

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed03/12/2012
    10,000,000
    0.020 
    Disposed04/12/2012
    15,000,000
    0.020 
    Disposed05/12/2012
    17,000,000
    0.020 
    Disposed06/12/2012
    6,000,000
    0.020 

    Circumstances by reason of which change has occurredForced Sale
    Nature of interestIndirect
    Direct (units)199,610 
    Direct (%)0.0241 
    Indirect/deemed interest (units)79,011,240 
    Indirect/deemed interest (%)9.5563 
    Total no of securities after change79,210,850
    Date of notice07/12/2012

    Remarks :
    The total 79,210,850 ordinary shares of RM0.10 each held are as follows:-

    1) 58,650,710 ordinary shares of RM0.10 each are registered in the name of EB Nominees (Tempatan) Sendirian Berhad [Pledged Securities Account for Forum Pintar Sdn Bhd (BB)];

    2) 20,360,530 ordinary shares of RM0.10 each are registered in the name of Lee Kwee Huang; and

    3) 199,610 ordinary shares of RM0.10 each are registered in the name of Yap Wee Hin.


    Company announcements: TIGER, PERDANA, DESTINI, DIALOG, HINGYAP, TIMWELL, EKOVEST

    TIGER - OTHERS TIGER SYNERGY BERHAD ("TSB" or the "Company") Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB

    Announcement Type: General Announcement
    Company NameTIGER SYNERGY BERHAD  
    Stock Name TIGER  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCK-121207-66869

    TypeAnnouncement
    SubjectOTHERS
    DescriptionTIGER SYNERGY BERHAD ("TSB" or the "Company")
    Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad
    Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad
    Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB
    Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
    Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB
    Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
    We refer to:
    (1) Article published in New Straits Times under Business Section on Tuesday 4 December 2012 (“Article 1”) in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad;
    (2) Article published in New Straits Times under Business Section on Monday 3 December 2012 (“Article 2”) and The Star on Tuesday 4 December 2012 (“Article 3”) in relation to the takeover and restructure board members of Tiger Synergy Berhad;
    (3) Article Published in the Nanyang Siang Pao under Business Section on Thursday 29 November 2012 (“Article 4”) in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB;
    (4) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 5”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB;
    (5) Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 (“Article 6”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB; and
    (6) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 7’) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB,
    And
    (7) the Company’s announcement on 6 December 2012 in respect of Article 1;
    (8) the Company’s announcement on 5 December 2012 in respect of Article 2 and Article 3;
    (9) the Company’s announcement on 29 November 2012 in respect of Article 4;
    (10) the Company’s announcement on 29 November 2012 in respect of Article 5;
    (11) the Company’s announcement on 9 November 2012 in respect of Article 6; and
    (12) the Company’s announcement on 9 November 2012 in respect of Article 7.

    The Board of Directors of TSB wishes to announce that TSB has made inquiries to Dato' Seri Abdul Azim Bin Zabidi and Dato' Seri Mohd Nadzmi Bin Mohd Salleh's respectively on the truth of the contents of the relevant articles and as of the date of this announcement:
      TSB has receive a reply on 7 December 2012 pertaining to Article 4 from Dato' Seri Abdul Azim Bin Zabidi vide his letter dated 3 December 2012 addressed to the Company which states that he has no idea as to what the said article suggests and therefore cannot comment on it;
      TSB has yet to receive any reply or response from Dato' Seri Abdul Azim Bin Zabidi with regards to Article 1, Article 2 and Article 3; and
        TSB has yet to receive any reply or response from Dato' Seri Mohd Nadzmi Bin Mohd Salleh with regards to Article 5, Article 6 and Article 7.

        The Company will make the necessary announcements to Bursa Securities upon receipt of any such reply or response on Article 1, Article 2, Article 3, Article 5, Article 6 and Article 7.

        The Board of Directors of TSB further wishes to announce:

        (a) that TSB has received a letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012, both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, at which the following resolutions will be proposed and moved:
        “(1) Resolved that Dato’ Tan Wei Lian be and is hereby removed from office as a director of the Company with immediate effect;
        (2) Resolved that Tan Lee Chin be and is hereby removed from office as a director of the Company with immediate effect;
        (3) Resolved that Dato’ Khoo Seng Hock be and is hereby removed from office as a director of the Company with immediate effect;
        (4) Resolved that Chua Eng Chin be and is hereby removed from office as a director of the Company with immediate effect;
        (5) Resolved that Datuk Lim Si Cheng be and is hereby removed from office as a director of the Company with immediate effect;
        (6) Resolved that subject to him having consented to act as a director, Dato’ Sri Mohd Nadzmi Bin Mohd Salleh be and is hereby appointed as a director of the Company with immediate effect;
        (7) Resolved that subject to him having consented to act as a director, Dato Seri Abdul Azim Bin Mohd Zabidi be and is hereby appointed as a director of the Company with immediate effect; and
        (8) Resolved that subject to him having consented to act as a director, Abdul Rahim Bin Abdul Rahman be and is hereby appointed as a director of the Company with immediate effect; and
        (9) Resolved that if any person (other than a person named in resolution 1 to 8 above) is appointed as a director of the Company at any time from 1 October 2012 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company with immediate effect;” and

        (b) that the Board of Directors of TSB will consider the aforesaid letter and notice.

      This announcement is dated 7 December 2012.


      PERDANA - MATERIAL LITIGATION

      Announcement Type: General Announcement
      Company NamePERDANA PETROLEUM BERHAD  
      Stock Name PERDANA  
      Date Announced7 Dec 2012  
      CategoryGeneral Announcement
      Reference NoCA-121207-A0B2D

      TypeAnnouncement
      SubjectMATERIAL LITIGATION
      DescriptionKuala Lumpur High Court of Malaya Civil Suit No. 22 NCVC-415-04/2012 (“the Suit”)

      - Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra (“Tengku Ibrahim”) –v-

      1. Perdana Petroleum Berhad (“PPB” or “the Company”);
      2. Shamsul Bin Saad;
      3. Dato’ Kho Poh Eng;
      4. Koh Poh Wat;
      5. Surya Hidayat Bin Abdul Malik;
      6. Ganesan A/L Sundaraj;
      7. Raja Annuar Bin Raja Abu Hassan;
      8. Idris Bin Zaidel;
      9. Hamdan Bin Rasid;
      10. Soon Fook Kian;
      11. Jeffrey Ng Chong Yau;
      12. Christopher Then Ted Loong; and
      13. Suruhanjaya Komunikasi Dan Multimedia Malaysia.

      With reference to the Company’s announcement on 6 April 2012 and 29 November 2012 in relation to the Suit, the Board of Directors of PPB wishes to inform that the Consent Order has no financial impact on the PPB Group’s earnings, net asset or gearing as there is no order as to costs.

      The details of the settlement are as follows:

      (1)�� The 1st to 12th Defendants and/or their agents and/or representatives and/or servants undertake that they will not access into the email account of Tengku Ibrahim;

      (2)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not utilise the said various email correspondences save and except for purposes as allowed by the High Court;

      (3)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not publish and/or caused to be published and/or use any other such emails which show that the source of the emails emanate from the Tengku Ibrahim’s email account.

      This announcement is dated�7 December 2012.



      DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

      Announcement Type: General Announcement
      Company NameDESTINI BERHAD  
      Stock Name DESTINI  
      Date Announced7 Dec 2012  
      CategoryGeneral Announcement
      Reference NoOS-121207-59479

      TypeAnnouncement
      SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
      FUND RAISING
      DescriptionDESTINI BERHAD (“DESTINI” OR “THE COMPANY”)

      PROPOSED PRIVATE PLACEMENT OF UP TO 33,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI, REPRESENTING TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

      Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 27 November 2012 and 30 November 2012.

      Further to the announcements dated 27 November 2012 and 30 November 2012 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of Directors of Destini wishes to announce that the listing application for the Placement Shares to be issued pursuant to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 7 December 2012.

      This announcement is dated 7 December 2012.



      DIALOG - 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 NameDIALOG GROUP BERHAD  
      Stock Name DIALOG  
      Date Announced7 Dec 2012  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoDG-121207-FE32B

      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 RM0.10 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)
      Disposed04/12/2012
      936,300
       

      Circumstances by reason of which change has occurredDisposal of shares.
      Nature of interestDirect
      Direct (units)386,913,135 
      Direct (%)16.12 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change386,913,135
      Date of notice07/12/2012

      Remarks :
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 373,600 shares) - 333,831,294 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 562,700 shares) - 15,191,467 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,222,920 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
      Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

      Total No. of shares - 386,913,135 shares


      HINGYAP - Notice of Interest Sub. S-hldr (29A) - Ng Tiong Seng Corporation Sdn. Bhd. (Amended Announcement)

      Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
      Company NameHING YIAP GROUP BERHAD  
      Stock Name HINGYAP  
      Date Announced7 Dec 2012  
      CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
      Reference NoCS-121207-B3AC7

      Particulars of Substantial Securities Holder

      NameNg Tiong Seng Corporation Sdn. Bhd.
      AddressLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
      NRIC/Passport No/Company No.17024-P
      Nationality/Country of incorporationMalaysia
      Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
      Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
      Lot 1282, Jalan Bukit Kemuning,
      Seksyen 32,
      40460 Shah Alam,
      Selangor Darul Ehsan.

      Date interest acquired & no of securities acquired

      CurrencyMalaysian Ringgit (MYR)
      Date interest acquired28/11/2012
      No of securities7,613,258
      Circumstances by reason of which Securities Holder has interestSubscription of ordinary shares pursuant to the Conditional Share Sale Agreement dated 11 July 2012 as part of the purchase consideration for the acquisition of Subject Companies
      Nature of interestDirect Interest
      Price Transacted ($$)

      Total no of securities after change

      Direct (units)9,572,258 
      Direct (%)13.31 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Date of notice07/12/2012

      Remarks :
      Direct Interest: 9,572,258

      The direct interest should be 9,572,258 instead of 9,561,258 as announced on 6 December 2012.


      TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameTIMBERWELL BERHAD  
      Stock Name TIMWELL  
      Date Announced7 Dec 2012  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoTT-121207-59405

      Particulars of substantial Securities Holder

      NameTan Tjeng Hok @ Lam Hak Ming
      AddressP.O. Box 10827
      88809 Kota Kinabalu
      Sabah
      NRIC/Passport No/Company No.240730-71-5247
      Nationality/Country of incorporationPermanent Resident of Malaysia
      Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
      Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
      P.O. Box 10827
      88809 Kota Kinabalu
      Sabah

      2) OSK Nominees (Asing) Sdn. Bhd.
      Tingkat 5, Wisma BSN Sabah
      Jalan Kemajuan Karamunsing
      88000 Koata Kinabalu
      Sabah

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired05/12/2012
      1,500
      0.800 

      Circumstances by reason of which change has occurredAcquisition of Shares
      Nature of interestDirect Interest
      Direct (units)18,665,800 
      Direct (%)20.96 
      Indirect/deemed interest (units) 
      Indirect/deemed interest (%) 
      Total no of securities after change18,665,800
      Date of notice06/12/2012

      Remarks :
      The Form 29B was received by the Company on 6 December 2012


      TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes lam

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameTIMBERWELL BERHAD  
      Stock Name TIMWELL  
      Date Announced7 Dec 2012  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoTT-121207-58999

      Particulars of substantial Securities Holder

      NameLam Soei Tin @ Agnes lam
      AddressC2-02 Marina Court
      88000 Kota Kinabalu
      Sabah
      NRIC/Passport No/Company No.500320665
      Nationality/Country of incorporationBritish
      Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
      Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
      P. O. Box 10827
      88809 Kota Kinabalu
      Sabah

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired05/12/2012
      1,500
      0.800 

      Circumstances by reason of which change has occurredAcquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
      Nature of interestDeemed interest via shares held by connected person
      Direct (units)210,000 
      Direct (%)0.24 
      Indirect/deemed interest (units)27,821,598 
      Indirect/deemed interest (%)31.24 
      Total no of securities after change28,031,598
      Date of notice06/12/2012

      Remarks :
      The Form 29B was received by the Company on 6 December 2012


      TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @Agnes Lam

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameTIMBERWELL BERHAD  
      Stock Name TIMWELL  
      Date Announced7 Dec 2012  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoTT-121207-59672

      Information Compiled By KLSE

      Particulars of Director

      NameLam Soei Tin @Agnes Lam
      AddressC2-02 Marina Court
      88000 Kota Kinabalu
      Sabah
      Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Acquired
      05/12/2012
      1,500
      0.800 

      Circumstances by reason of which change has occurredAcquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
      Nature of interestDeemed interest via shares held by connected person
      Consideration (if any) 

      Total no of securities after change

      Direct (units)210,000 
      Direct (%)0.24 
      Indirect/deemed interest (units)27,821,598 
      Indirect/deemed interest (%)31.24 
      Date of notice06/12/2012

      Remarks :
      The Form 29B was received by the Company on 6 December 2012


      TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

      Announcement Type: General Announcement
      Company NameTIMBERWELL BERHAD  
      Stock Name TIMWELL  
      Date Announced7 Dec 2012  
      CategoryGeneral Announcement
      Reference NoTT-121207-60994

      TypeAnnouncement
      SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
      DEALINGS OUTSIDE CLOSED PERIOD
      DescriptionDEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

      We wish to announce that the Company has received notification from Mdm. Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside the closed period by her father Mr. Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

      Date of dealing

      Average consideration per share

      No. of securities

      % of Issued Share Capital

      Transaction

      05.12.2012

      RM0.80

      1,500

      0.002

      Acquisition

      1)������������ There is no change in the direct interest held by Lam Soei Tin @ Agnes Lam.

      2)������������ The notification letter on the above dealing was received by the Company on 6 December 2012.



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

      Announcement Type: General Announcement
      Company NameEKOVEST BERHAD  
      Stock Name EKOVEST  
      Date Announced7 Dec 2012  
      CategoryGeneral Announcement
      Reference NoMM-121207-66621

      TypeAnnouncement
      SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
      RELATED PARTY TRANSACTIONS
      DescriptionEKOVEST BERHAD (“EKOVEST” OR THE “COMPANY”)

      (I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD (“WIRA KRISTAL”) IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST (“PROPOSED SHARE EXCHANGE”); AND

      (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED IASC”) OF THE COMPANY

      (COLLECTIVELY REFERRED TO AS “PROPOSALS”)

      (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 30 January 2012 in relation to the Proposals.)

      We refer to the announcements dated 30 January 2012, 18 July 2012 and 6 November 2012 in relation to the Proposals.

      On behalf of the Company, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that the shareholders of Wira Kristal had, vide its letter dated�7 December 2012, informed the Company that Kesturi, the concession holder to the DUKE, had on, 3 December 2012, entered into a supplemental concession agreement (“Supplemental Concession Agreement”) with the Government for the proposed extension of the DUKE (“DUKE Phase-2”).

      The DUKE Phase-2 will be an elevated highway that complements the existing DUKE which�will comprise of two (2) additional links, namely the Sri Damansara Link and the Tun Razak Link.

      The Sri Damansara Link commences at the Menjalara Interchange at Bandar Menjalara on the west, traversing eastward to the Segambut Interchange at Jalan Segambut.

      The Tun Razak Link commences at Jalan Tun Razak near Institut Jantung Negara and traverses northwards along Jalan Pahang and Jalan 9/48A to connect to the existing Jalan Gombak.

      The relevant principal salient terms of the Supplemental Concession Agreement include:

      (i)������������ the concession period shall be for a period of fifty four (54) years commencing from the effective date of the expressway under the concession agreement dated 12 August 2004 (“Principal Concession Agreement”) (i.e. 11 August 2005) (“Effective Date”) and ending on the fifty fourth (54th) anniversary of the Effective Date (“Concession Period”);

      (ii)����������� the Concession Period shall, subject to the terms and conditions of the Supplemental Concession Agreement, be extended for a further period of ten (10) years;

      (iii)���������� Kesturi shall fulfil the conditions precedent as stipulated in the Supplemental Concession Agreement within twelve (12) months from the date of execution of the Supplemental Concession Agreement (“CP Period”) subject to any extension which shall not exceed three (3) months after the expiry of the CP Period; and

      (iv)��������� The Supplemental Concession Agreement shall be null and void and neither parties shall have any claim against�the other in the event the conditions precedent as stipulated in the Supplemental Concession Agreement are not fulfilled or waived within the CP Period or any extended period.

      The financing terms for the proposed DUKE Phase-2, which forms part of the conditions precedents under the Supplemental Concession Agreement, has not been finalised at this juncture.

      Accordingly, the Company will undertake further financial, legal and business due diligence on the Wira Kristal Group pursuant to the Share Exchange Agreement to assess the impact of the DUKE Phase-2 on the Proposed Share Exchange. Further details will be announced once the Company has determined the implications of the proposed DUKE Phase-2 on the Proposed Share Exchange, where necessary.

      This announcement is dated�7 December 2012.