Company announcements: HAPSENG, F&N, SIME, TAANN, COASTAL, ICAP, SUNREIT, MAXWELL

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	10 May 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-130510-22072

Date of buy back	10/05/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,000,000
Minimum price paid for each share purchased ($$)	1.760
Maximum price paid for each share purchased ($$)	1.800
Total consideration paid ($$)	3,561,294.78
Number of shares purchased retained in treasury (units)	2,000,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	101,357,300
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	4.64

Remarks :

c c: Securities Commission

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F&N - 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	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-130510-86096

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	Malaysia
Descriptions (Class & nominal value)	ordinary share of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) c/o 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)
Acquired	03/05/2013	100,000

Circumstances by reason of which change has occurred	Purchase of 100,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	28,707,830
Date of notice	06/05/2013

Remarks :

The total shareholding of 28,707,830 is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board : 25,814,830 Employees Provident Fund Board : 1,500,000 Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) : 1,393,000 This announcement is based on the Form 29B dated 6 May 2013 from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board, received on 9 May 2013.

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SIME - 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	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SD-130510-08873

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	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Please refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/05/2013	4,000,000

Circumstances by reason of which change has occurred	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 4,000,000 shares on 7 May 2013)
Nature of interest	Shares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)	749,258,953
Direct (%)	12.47
Indirect/deemed interest (units)	61,709,502
Indirect/deemed interest (%)	1.03
Total no of securities after change	810,968,455
Date of notice	08/05/2013

Remarks :

1. Total no. of shares held after change are as follows:- (a) Employees Provident Fund Board (1,500,000 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (747,758,953 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (1,300,000 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (6,367,000 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,803,800 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) (8,415,900 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) (1,625,000 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,950,000 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (27,424,702 shares) (j) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (600,000 shares) (k) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (8,707,800 shares) (l) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,320,000 shares) (m) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) (195,300 shares) 2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 10 May 2013.

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TAANN - 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	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130510-2673F

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/05/2013	232,200
Acquired	07/05/2013	110,000

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board and acquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Nature of interest	Direct Interest
Direct (units)	33,199,888
Direct (%)	8.959
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,199,888
Date of notice	08/05/2013

Remarks :

Form 29B dated 08.05.2013 was received on 10.05.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 21,657,748 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 2,000,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares

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TAANN - 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	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130510-23697

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	02/05/2013	90,000

Circumstances by reason of which change has occurred	Acquisition of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN)
Nature of interest	Direct Interest
Direct (units)	33,826,588
Direct (%)	9.129
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,826,588
Date of notice	03/05/2013

Remarks :

Form 29B dated 03.05.2013 was received on 10.05.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 22,394,448 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,890,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares

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TAANN - 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	TA ANN HOLDINGS BERHAD
Stock Name	TAANN
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-130510-2B9B0

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	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/05/2013	504,500

Circumstances by reason of which change has occurred	Disposal of shares by Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board
Nature of interest	Direct Interest
Direct (units)	33,322,088
Direct (%)	8.993
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	33,322,088
Date of notice	07/05/2013

Remarks :

Form 29B dated 07.05.2013 was received on 10.05.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 21,889,948 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,890,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares

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COASTAL - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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

Company Name	COASTAL CONTRACTS BHD
Stock Name	COASTAL
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130510-D96BB

Particulars of substantial Securities Holder

Name	Lembaga Tabung Haji
Address	201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur
NRIC/Passport No/Company No.	ACT5351995
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.20 each
Name & address of registered holder	Lembaga Tabung Haji 201, Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/05/2013	324,200

Circumstances by reason of which change has occurred	Purchase of Shares
Nature of interest	Direct
Direct (units)	31,797,700
Direct (%)	6.58
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	31,797,700
Date of notice	09/05/2013

Remarks :

Form 29B dated 9 May 2013 was received by the Company on 10 May 2013.

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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	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130510-1EF61

Particulars of substantial Securities Holder

Name	City of London Investment Management Company Ltd
Address	77 Gracechurch Street, London, EC3V 0AS 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	03/05/2013	200,000
Acquired	08/05/2013	8,600

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	12,652,700
Indirect/deemed interest (%)	9.04
Total no of securities after change	12,652,700
Date of notice	09/05/2013

Remarks :

The Form 29B dated 9 May 2013 was received by the Company on 10 May 2013.

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SUNREIT - 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	SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name	SUNREIT
Date Announced	10 May 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SR-130510-20E13

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	Malaysia
Descriptions (Class & nominal value)	Units in Sunway Real Estate Investment Trust
Name & address of registered holder	1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur 3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur 5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur 6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912 7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/05/2013	430,000

Circumstances by reason of which change has occurred	Disposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interest	Direct interest
Direct (units)	319,471,100
Direct (%)	10.95
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	319,471,100
Date of notice	08/05/2013

Remarks :

1. The direct interest of 319,471,100 units are held as follows:- a) 230,605,800 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board. b) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI). c) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). d) 25,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS). e) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE). f) 49,040,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA). g) 3,554,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). 2. The Form 29B dated 8 May 2013 was received on 10 May 2013.

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MAXWELL - OTHERS INCORPORATION OF NEW SUBSIDIARY BY JINJIANG ZHENGXING SHOES & PLASTICS CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”)

Announcement Type: General Announcement

Company Name	MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name	MAXWELL
Date Announced	10 May 2013
Category	General Announcement
Reference No	CC-130510-55264

Type	Announcement
Subject	OTHERS
Description	INCORPORATION OF NEW SUBSIDIARY BY JINJIANG ZHENGXING SHOES & PLASTICS CO., LTD., A WHOLLY-OWNED SUBSIDIARY OF MAXWELL INTERNATIONAL HOLDINGS BERHAD ("THE COMPANY” OR “MAXWELL”)
MAXWELL wishes to announce that Jinjiang Zhengxing Shoes & Plastics Co., Ltd., a wholly-owned subsidiary of the Company established in the People’s Republic of China, has completed the incorporation of a wholly-owned subsidiary company, namely Hebi City Yifu Plastics Product Co., Ltd. in the People’s Republic of China. The registered capital of Hebi City Yifu Plastics Product Co., Ltd. is RMB10,000,000. The principal activity of Hebi City Yifu Plastics Product Co., Ltd. as stated in its certificate of incorporation is manufacturing of plastic package boxes and plastic containers. Hebi City Yifu Plastics Product Co., Ltd.’s activities will be changed and it will become an Original Design Manufacturer (“ODM”) and Original Equipment Manufacturer (“OEM”) company specialising in the design and manufacturing of sports shoes when the factory becomes operational. The current legal representative of the Company in Hebi City Yifu Plastics Product Co., Ltd. is Mr Xie Zhenan, the Chief Executive Officer of the Company. The said incorporation of Hebi City Yifu Plastics Product Co., Ltd. will not have any material effect on the share capital and substantial shareholders’ shareholdings of MAXWELL and is not expected to have any material effect on the net assets, earnings and gearing of the MAXWELL’s Group for the financial year ending 31 December 2013. Madam Li Kwai Chun who is a Director and the controlling major shareholder of MAXWELL and also a Director of Jinjiang Zhengxing Shoes & Plastics Co., Ltd., is deemed to have an indirect interest in the incorporation of the new subsidiary. Save for Madam Li Kwai Chun as disclosed above, none of the Directors and/or substantial shareholders of MAXWELL and/or persons connected with them have any interest, direct or indirect, in the above incorporation. The Directors of MAXWELL are of the opinion that the above incorporation is in the best interest of Maxwell. The above incorporation is not subject to MAXWELL’s shareholders’ approval. This announcement is dated 10 May 2013.

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