December 27, 2013

Company announcements: MAXIS, MITRA, YOKO

MAXIS - Changes in Sub. S-hldr's Int. (29B) - PanOcean Management Limited ("PanOcean")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-74D5B

Particulars of substantial Securities Holder

NamePanOcean Management Limited ("PanOcean")
AddressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands JE1 1BJ
NRIC/Passport No/Company No.70421
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of PanOcean's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis.

PanOcean’s deemed interest in the Maxis Shares arises by virtue of Excorp Holdings N.V.’s (“Excorp”) deemed interest in the Maxis Shares. PanOcean holds 100% equity interest in Excorp which in turn holds 100% equity interest in Pacific States Investment Limited (“PSIL”).

PSIL holds 99.999% equity interest in Usaha Tegas Sdn Bhd (“UTSB”).

UTSB holds 100% equity interest in Usaha Tegas Equity Sdn Bhd (“UTE”), while UTE in turn holds 100% equity interest in each of Wilayah Bintang Sdn. Bhd., Tegas Mahsuri Sdn. Bhd., Besitang (M) Sdn. Bhd. and Besitang Utara Sdn. Bhd., which in turn holds 100% equity interest in Wilayah Resources Sdn. Bhd., Tegas Puri Sdn. Bhd., Besitang Barat Sdn. Bhd. and Besitang Selatan Sdn. Bhd. (collectively, “UT Subsidiaries”) respectively.

The UT Subsidiaries hold in aggregate 37% equity interest in BGSM.

PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of the family of Ananda Krishnan Tatparanandam and foundations including those for charitable purposes.

Although PanOcean is deemed to have an interest in the Maxis Shares, PanOcean does not have any economic or beneficial interest over the Maxis Shares, as such interest is held subject to the terms of the discretionary trust referred to above.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,000,000
Date of notice27/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2013 and received by the Company on even date.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Usaha Tegas Equity Sdn Bhd ("UTE")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-87B4A

Particulars of substantial Securities Holder

NameUsaha Tegas Equity Sdn Bhd ("UTE")
AddressLevel 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.209844-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of UTE's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis.

UTE’s deemed interest in the Maxis Shares arises by virtue of UTE holding 100% equity interest in each of Wilayah Bintang Sdn. Bhd., Tegas Mahsuri Sdn. Bhd., Besitang (M) Sdn. Bhd. and Besitang Utara Sdn. Bhd., which in turn holds 100% equity interest in Wilayah Resources Sdn. Bhd., Tegas Puri Sdn. Bhd., Besitang Barat Sdn. Bhd. and Besitang Selatan Sdn. Bhd. (collectively, “UT Subsidiaries”) respectively.

The UT Subsidiaries hold in aggregate 37% equity interest in BGSM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,000,000
Date of notice27/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2013 and received by the Company on even date.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Pacific States Investment Limited ("PSIL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-74FEB

Particulars of substantial Securities Holder

NamePacific States Investment Limited ("PSIL")
AddressLa Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands JE1 1BJ
NRIC/Passport No/Company No.39120
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of PSIL's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis.

PSIL’s deemed interest in the Maxis Shares arises by virtue of Usaha Tegas Sdn Bhd’s (“UTSB”) deemed interest in the Maxis Shares. PSIL holds 99.999% equity interest in UTSB.

UTSB holds 100% equity interest in Usaha Tegas Equity Sdn Bhd (“UTE”), while UTE in turn holds 100% equity interest in each of Wilayah Bintang Sdn. Bhd., Tegas Mahsuri Sdn. Bhd., Besitang (M) Sdn. Bhd. and Besitang Utara Sdn. Bhd., which in turn holds 100% equity interest in Wilayah Resources Sdn. Bhd., Tegas Puri Sdn. Bhd., Besitang Barat Sdn. Bhd. and Besitang Selatan Sdn. Bhd. (collectively, “UT Subsidiaries”) respectively.

The UT Subsidiaries hold in aggregate 37% equity interest in BGSM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,000,000
Date of notice27/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2013 and received by the Company on even date.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Dato' Haji Badri Bin Haji Masri ("Dato' Badri")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-88348

Particulars of substantial Securities Holder

NameDato' Haji Badri Bin Haji Masri ("Dato' Badri")
AddressNo.6, Jalan SS5B/5, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.440509-10-5163
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of Dato' Badri's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis.

Dato' Badri's deemed interest in the Maxis Shares arises by virtue of his 25% direct equity interest in Harapan Nusantara Sdn Bhd (“Harapan Nusantara”).

Harapan Nusantara’s deemed interest in the Maxis Shares arises by virtue of Harapan Nusantara being entitled to control the exercise of 100% of the votes attached to the voting shares in each of Mujur Anggun Sdn Bhd, Cabaran Mujur Sdn Bhd, Anak Samudra Sdn Bhd, Dumai Maju Sdn Bhd, Nusantara Makmur Sdn Bhd, Usaha Kenanga Sdn Bhd and Tegas Sari Sdn Bhd (the "Harapan Nusantara Subsidiaries").

The Harapan Nusantara Subsidiaries hold in aggregate 30% equity interest in BGSM and therefore, via such aggregate interest, Harapan Nusantara has a deemed interest over all the Maxis Shares held by MCB. The Maxis Shares held via the Harapan Nusantara Subsidiaries are held under discretionary trusts for Bumiputera objects. As such, Dato' Badri does not have any economic interest in the Maxis Shares held via the Harapan Nusantara Subsidiaries as such interest is held subject to the terms of such discretionary trusts.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,000,000
Date of notice26/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2013 and received by the Company on 27 December 2013


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Mohamad Shahrin Bin Merican ("MSM")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-87D48

Particulars of substantial Securities Holder

NameMohamad Shahrin Bin Merican ("MSM")
AddressNo. 568, Jalan 6, Taman Ampang Utama, 68000 Ampang, Selangor Darul Ehsan
NRIC/Passport No/Company No.550405-02-5529
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of MSM's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis.

MSM's deemed interest in the Maxis Shares arises by virtue of his 25% direct equity interest in Harapan Nusantara Sdn Bhd (“Harapan Nusantara”).

Harapan Nusantara’s deemed interest in the Maxis Shares arises by virtue of Harapan Nusantara being entitled to control the exercise of 100% of the votes attached to the voting shares in each of Mujur Anggun Sdn Bhd, Cabaran Mujur Sdn Bhd, Anak Samudra Sdn Bhd, Dumai Maju Sdn Bhd, Nusantara Makmur Sdn Bhd, Usaha Kenanga Sdn Bhd and Tegas Sari Sdn Bhd (the "Harapan Nusantara Subsidiaries").

The Harapan Nusantara Subsidiaries hold in aggregate 30% equity interest in BGSM and therefore, via such aggregate interest, Harapan Nusantara has a deemed interest over all the Maxis Shares held by MCB. The Maxis Shares held via the Harapan Nusantara Subsidiaries are held under discretionary trusts for Bumiputera objects. As such, MSM does not have any economic interest in the Maxis Shares held via the Harapan Nusantara Subsidiaries as such interest is held subject to the terms of such discretionary trusts.

There is no change to MSM's direct equity interest over 11,000 Maxis Shares registered in his name of which he is the beneficial owner of such Maxis Shares.
Nature of interestDeemed interest
Direct (units)11,000 
Direct (%)
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,011,000
Date of notice26/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2013 and received by the Company on 27 December 2013.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Tun Haji Mohammed Hanif Bin Omar ("THO")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced27 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-131227-88155

Particulars of substantial Securities Holder

NameTun Haji Mohammed Hanif Bin Omar ("THO")
AddressNo. 21, Jalan Memanah 13/55A, "Laman Seri", 40100 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.390116-08-5111
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderMaxis Communications Berhad (“MCB”)
Level 18, Menara Maxis,
Kuala Lumpur City Centre,
Off Jalan Ampang,
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2013
4,875,000,000
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of THO's deemed interest in the 4,875,000,000 Maxis Shares following the disposal of the 4,875,000,000 Maxis Shares by MCB (a wholly-owned subsidiary of Binariang GSM Sdn Bhd (“BGSM”)) to BGSM Equity Holdings Sdn Bhd (“BGSM Equity”) (an indirect wholly-owned subsidiary of MCB and BGSM) pursuant to a Share Purchase Agreement dated 20 December 2013 entered into between MCB and BGSM Equity (“SPA”). The SPA was entered into pursuant to an internal corporate restructuring exercise undertaken by BGSM group of companies, as part of an overall debt refinancing exercise.

This internal corporate restructuring involves an intra-group transfer to BGSM Equity of the entire 4,875,000,000 Maxis Shares owned by MCB. Consequently, there is no change in the effective shareholding of BGSM and MCB respectively, after this internal corporate restructuring.

On completion of the SPA, the 4,875,000,000 Maxis Shares will be registered in the name of BGSM Equity.

BGSM holds 100% equity interest in MCB, which in turn holds 100% equity interest in BGSM Management Sdn Bhd (“BGSM Management”). BGSM Management holds 100% equity interest in BGSM Equity, which will be the registered holder of 4,875,000,000 Maxis Shares representing approximately 64.97% of the total issued and paid-up share capital of Maxis

THO's deemed interest in the Maxis Shares arises by virtue of his 25% direct equity interest in Harapan Nusantara Sdn Bhd (“Harapan Nusantara”).

Harapan Nusantara’s deemed interest in the Maxis Shares arises by virtue of Harapan Nusantara being entitled to control the exercise of 100% of the votes attached to the voting shares in each of Mujur Anggun Sdn Bhd, Cabaran Mujur Sdn Bhd, Anak Samudra Sdn Bhd, Dumai Maju Sdn Bhd, Nusantara Makmur Sdn Bhd, Usaha Kenanga Sdn Bhd and Tegas Sari Sdn Bhd (the "Harapan Nusantara Subsidiaries").

The Harapan Nusantara Subsidiaries hold in aggregate 30% equity interest in BGSM and therefore, via such aggregate interest, Harapan Nusantara has a deemed interest over all the Maxis Shares held by MCB. The Maxis Shares held via the Harapan Nusantara Subsidiaries are held under discretionary trusts for Bumiputera objects. As such, THO does not have any economic interest in the Maxis Shares held via the Harapan Nusantara Subsidiaries as such interest is held subject to the terms of such discretionary trusts.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,875,000,000 
Indirect/deemed interest (%)64.97 
Total no of securities after change4,875,000,000
Date of notice26/12/2013

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2013 and received by the Company on 27 December 2013.


MITRA - Changes in Director's Interest (S135) - Tan Eng Piow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced27 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131227-43580

Information Compiled By KLSE

Particulars of Director

NameTan Eng Piow
AddressC-39A-3, Kiara 9 Residency
Jalan Kiara 3, Mont Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/12/2013
200,000
0.485 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)161,321,759 
Direct (%)40.92 
Indirect/deemed interest (units)2,170,000 
Indirect/deemed interest (%)0.55 
Date of notice27/12/2013

Remarks :
The notice was received by the Company on 27 December 2013 and also serves as notice of dealing pursuant to Paragraph 14.09(a) of the Listing Requirements as follows :

Date of dealing : 26 December 2013
Consideration : RM0.485 each
No. of securities : 200,000
% of issued securities : 0.05


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

Announcement Type: General Announcement
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131212-648C1

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionMITRAJAYA HOLDINGS BERHAD (“MHB” OR “THE COMPANY”)
- RECURRENT RELATED PARTY TRANSACTION WITH DIRECTOR

The Company wishes to announce that its wholly owned subsidiary, Kina-Bijak Sdn Bhd (KBSB) has on 27 December 2013 entered into recurrent related party transaction in the sale of one unit of Garden Villa at Kiara 9 Residency, Mont Kiara, Kuala Lumpur to the Company’s Group Managing Director, Mr Tan Eng Piow for a sale consideration of RM4,060,000.00 based on the current developer’s selling price of similar units.

KBSB is the developer of the Kiara 9 Residency, a high-end residential development at Mont Kiara and the above sale is in the ordinary course of business on the terms not more favourable to the related party than those generally available to the public and employees of the MHB Group

Save for Mr Tan Eng Piow, none of the other Directors and, substantial shareholders and/or person connected to them are interested directly or indirectly in the sale of the above unit.

This announcement is dated 27 December 2013



YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131227-3788A

Date of buy back27/12/2013
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.210
Maximum price paid for each share purchased ($$)1.210
Total consideration paid ($$)12,189.23
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,401,400
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 (%)1.61


YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Dec 2013  
CategoryChange in Audit Committee
Reference NoCC-131227-58413

Date of change27/12/2013
NameKHOO KHAY CHYE
Age67
NationalityMalaysian
Type of changeDemised
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsGraduated from Institute of Motor Industry, UK and received his commission as military officer at the Royal Military College 
Working experience and occupation Mr Khoo served in the Malaysian Electrical and Mechanical Engineering Corp, Malaysian Armed Forces and held the rank of Captain. After serving the forces for 8 years, he joined Swedish Motor Assemblies Sdn. Bhd, held the positions of Production Engineer, Material, Maintenance and Purchasing Manager, General Manager and became its Advisor for 8 years. Mr Khoo was also the Technical Service and Supply Manager of Rank Xerox, General Manager of HICOM Freightmate and Executive Director of Yap Swee Leong Sdn. Bhd. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Battchoo Ratilal (Chairman, Independent Non-Executive Director)
2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director)

Remarks :
The Board will appoint an additional Audit Committee member to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad within three (3) months.


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