December 27, 2013

Company announcements: OSKVI, BENALEC, YOKO

OSKVI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoOV-131227-65341

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionOSK VENTURES INTERNATIONAL BERHAD (“OSKVI” OR THE “COMPANY”)
- RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD THROUGH RHB INVESTMENT BANK BERHAD

The Board of Directors of OSKVI ("Board") wishes to announce that OSKVI has on even date received a notice of conditional mandatory take-over offer ("Notice") by OSK Equity Holdings Sdn Bhd ("OSKE" or "Offeror") through RHB Investment Bank Berhad to acquire the following:-

i. all the remaining ordinary shares of RM0.50 each in OSKVI ("OSKVI Share(s)") not already held by the Offeror, Tan Sri Ong Leong Huat @ Wong Joo Hwa ("Tan Sri Ong" or "Ultimate Offeror") and the persons acting in concert with them ("PACs") (excluding treasury shares);

ii. all the outstanding Warrants 2010/ 2015 in OSKVI ("Warrant(s)") not already held by the Offeror, the Ultimate Offeror and the PACs ("Offer Warrant(s)"); and

iii. all the new OSKVI Shares that may be issued prior to the closing date of the offer arising from the exercise of the outstanding Warrants,

at a cash consideration of RM0.58 per OSKVI Share and RM0.15 per Offer Warrant, respectively ("Offer").

All the remaining OSKVI Shares not already held by the Offeror, the Ultimate Offeror and the PACs (excluding treasury shares) and all the new OSKVI Shares that may be issued prior to the closing date of the Offer arising from the exercise of the outstanding Warrants shall be collectively referred to as the "Offer Share(s)".

The Offer Shares and the Offer Warrants shall be collectively referred to as the "Offer Securities".

Tan Sri Ong, who is the Non-Independent Non-Executive Director of OSKVI, is deemed interested in the Offer by virtue of him being a director and a substantial shareholder of OSKE. Ms Ong Yee Min, who is an Executive Director of OSKVI, is deemed interested in the Offer by virtue of her being a daughter of Tan Sri Ong. Tan Sri Ong and Ms Ong Yee Min (collectively referred to as the “Interested Directors”) have abstained and will continue to abstain from deliberating and voting at all relevant board meetings of OSKVI in relation to the Offer.

In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board (save for the Interested Directors) will appoint an independent adviser to advise the Board (save for the Interested Directors) and holders of the Offer Securities ("Holders") in relation to the Offer ("Independent Adviser"). The appointment of the Independent Adviser will be announced in due course.

A copy of the Notice is attached herewith and the same will be posted to the Holders within seven (7) days from the date of this announcement.

This announcement is dated 27 December 2013.

Attachments

Offer Notice.pdf
924 KB



OSKVI - OTHERS OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "The Company") - ARTICLE ENTITLED: "OSKVI COULD BE TAKEN PRIVATE FOLLOWING OFF-MARKET DEALS"

Announcement Type: General Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced27 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131227-F57A7

TypeAnnouncement
SubjectOTHERS
DescriptionOSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "The Company")
- ARTICLE ENTITLED: "OSKVI COULD BE TAKEN PRIVATE FOLLOWING OFF-MARKET DEALS"
Reference is made to the article appearing in Focus Malaysia dated 27 December 2013 entitled "OSKVI Could Be Taken Private Following Off-Market Deals" and the statement "...... the company could soon be taken private" appearing in the first paragraph of the article.
The Board of Directors of OSKVI wishes to inform that OSKVI has on even date received a notice of conditional mandatory take-over offer ("Notice") by OSK Equity Holdings Sdn Bhd ("OSKE" or "Offeror") through RHB Investment Bank Berhad to acquire the following:-
    i. all the remaining ordinary shares of RM0.50 each in OSKVI ("OSKVI Share(s)") not already held by the Offeror, Tan Sri Ong Leong Huat @ Wong Joo Hwa ("Tan Sri Ong" or "Ultimate Offeror") and the persons acting in concert with them (excluding treasury shares);

    ii. all the outstanding Warrants 2010/ 2015 in OSKVI ("Warrant(s)") not already held by the Offeror, the Ultimate Offeror and the PACs ("Offer Warrant(s)"); and

    iii. all the new OSKVI Shares that may be issued prior to the closing date of the offer arising from the exercise of the outstanding Warrants,
      at a cash consideration of RM0.58 per OSKVI Share and RM0.15 per Offer Warrant, respectively ("Offer").

      Kindly refer to the announcement made on 27 December 2013 and the Notice attached therein for further information on the Offer.

      This announcement is dated 27 December 2013.


      BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING

      Announcement Type: General Meetings
      Company NameBENALEC HOLDINGS BERHAD  
      Stock Name BENALEC  
      Date Announced27 Dec 2013  
      CategoryGeneral Meetings
      Reference NoCK-131227-55548

      Type of MeetingAGM
      IndicatorOutcome of Meeting
      Date of Meeting27/12/2013
      Time10:00 AM
      VenueGlenmarie Ballroom, Lobby Level, Holiday Inn Kuala Lumpur Glenmarie, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan
      Outcome of Meeting

      The Board of Directors of Benalec Holdings Berhad ("Benalec") is pleased to announce that the shareholders of Benalec had at its Eighth Annual General Meeting held on 27 December 2013, approved all resolutions set out in the Notice of Eighth Annual General Meeting dated 5 December 2013 which were voted by way of poll, the results of which are set out in the attachment below.



      YOKO - Change in Boardroom

      Announcement Type: Change in Boardroom
      Company NameYOKOHAMA INDUSTRIES BERHAD  
      Stock Name YOKO  
      Date Announced27 Dec 2013  
      CategoryChange in Boardroom
      Reference NoCC-131227-57421

      Date of change27/12/2013
      NameKHOO KHAY CHYE
      Age67
      NationalityMalaysian
      Type of changeDemised
      DesignationNon-Executive Director
      DirectorateIndependent & Non Executive
      QualificationsGraduated from Institute of Motor Industry, UK and received his commission as a 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 

      Remarks :
      Following the demised of Mr Khoo Khay Chye, Mr Khoo shall ceased as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee.


      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.


      Company announcements: OSKVI, TSTORE, MAXIS

      OSKVI - Notice of Interest Sub. S-hldr (29A) - OSK Equity Holdings Sdn. Bhd.

      Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
      Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
      Stock Name OSKVI  
      Date Announced27 Dec 2013  
      CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
      Reference NoCS-131227-CA308

      Particulars of Substantial Securities Holder

      NameOSK Equity Holdings Sdn. Bhd.
      Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
      NRIC/Passport No/Company No.1030788-T
      Nationality/Country of incorporationMalaysia
      Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
      Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
      7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

      Date interest acquired & no of securities acquired

      CurrencyMalaysian Ringgit (MYR)
      Date interest acquired24/12/2013
      No of securities53,671,446
      Circumstances by reason of which Securities Holder has interestAcquisition of shares via off-market transaction
      Nature of interestDirect
      Price Transacted ($$)0.450

      Total no of securities after change

      Direct (units)59,691,459 
      Direct (%)30.5 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Date of notice27/12/2013


      OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
      Stock Name OSKVI  
      Date Announced27 Dec 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoCS-131227-CA307

      Particulars of substantial Securities Holder

      NameTan Sri Ong Leong Huat @ Wong Joo Hwa
      Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
      NRIC/Passport No/Company No.440405-08-5313
      Nationality/Country of incorporationMalaysian
      Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
      Name & address of registered holderTan Sri Ong Leong Huat @ Wong Joo Hwa
      21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur

      OSK Equity Holdings Sdn. Bhd.
      7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Disposed24/12/2013
      53,671,446
      0.450 
      Acquired24/12/2013
      53,671,446
      0.450 
      Acquired26/12/2013
      51,130
      0.510 

      Circumstances by reason of which change has occurred(1) Disposal of shares via off-market transaction
      (2) Acquisition of shares via off-market transaction by OSK Equity Holdings Sdn. Bhd.
      Nature of interest(1) Direct
      (2) Indirect
      Direct (units)
      Direct (%)
      Indirect/deemed interest (units)60,205,990 
      Indirect/deemed interest (%)30.76 
      Total no of securities after change60,205,990
      Date of notice27/12/2013

      Remarks :
      The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

      OSK Equity Holdings Sdn. Bhd. - 59,742,589
      OSK Holdings Berhad - 463,401
      (Deemed interested pursuant to Section 6A of the Companies Act, 1965)


      OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
      Stock Name OSKVI  
      Date Announced27 Dec 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoCS-131227-CA306

      Information Compiled By KLSE

      Particulars of Director

      NameTan Sri Ong Leong Huat @ Wong Joo Hwa
      Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
      Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Disposed
      24/12/2013
      53,671,446
      0.450 
      Acquired
      24/12/2013
      53,671,446
      0.450 
      Acquired
      26/12/2013
      51,130
      0.510 

      Circumstances by reason of which change has occurred(1) Disposal of shares via off-market transaction
      (2) Acquisition of shares via off-market transaction by OSK Equity Holdings Sdn. Bhd.
      Nature of interest(1) Direct
      (2) Indirect
      Consideration (if any) 

      Total no of securities after change

      Direct (units)
      Direct (%)
      Indirect/deemed interest (units)63,574,150 
      Indirect/deemed interest (%)32.48 
      Date of notice27/12/2013

      Remarks :
      The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

      Puan Sri Khor Chai Moi - 1,505,422
      (Deemed interested by virtue of his spouse's shareholding in the Company)

      Ong Ju Xing - 79,968
      DMG & Partners Securities Pte. Ltd. for Ong Ju Xing - 6,818
      Ong Yee Min - 126,948
      Ong Yin Suen - 144,457
      Ong Ju Yan - 443,869
      Ong Yee Ching - 1,060,678
      (Deemed interested by virtue of his children's shareholdings in the Company)

      OSK Equity Holdings Sdn. Bhd. - 59,742,589
      OSK Holdings Berhad - 463,401
      (Deemed interested pursuant to Section 6A of the Companies Act, 1965)

      The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


      OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.

      Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
      Stock Name OSKVI  
      Date Announced27 Dec 2013  
      CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
      Reference NoCS-131227-CA309

      Particulars of substantial Securities Holder

      NameOSK Equity Holdings Sdn. Bhd.
      Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
      NRIC/Passport No/Company No.1030788-T
      Nationality/Country of incorporationMalaysia
      Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
      Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
      7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transactionDate of change
      No of securities
      Price Transacted (RM)
      Acquired26/12/2013
      51,130
      0.510 

      Circumstances by reason of which change has occurredAcquisition of shares via off-market transaction
      Nature of interestDirect
      Direct (units)59,742,589 
      Direct (%)30.52 
      Indirect/deemed interest (units)
      Indirect/deemed interest (%)
      Total no of securities after change59,742,589
      Date of notice27/12/2013


      OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

      Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
      Stock Name OSKVI  
      Date Announced27 Dec 2013  
      CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
      Reference NoCS-131227-CA30A

      Information Compiled By KLSE

      Particulars of Director

      NameTan Sri Ong Leong Huat @ Wong Joo Hwa
      Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
      Descriptions(Class & nominal value)Warrants

      Details of changes

      Currency: Malaysian Ringgit (MYR)

      Type of transaction
      Date of change
      No of securities
      Price Transacted (RM)
      Disposed
      24/12/2013
      30,705,464
      0.100 
      Acquired
      24/12/2013
      30,705,464
      0.100 

      Circumstances by reason of which change has occurred(1) Disposal of warrants via off-market transaction
      (2) Acquisition of warrants via off-market transaction by OSK Equity Holdings Sdn. Bhd.
      Nature of interest(1) Direct
      (2) Indirect
      Consideration (if any) 

      Total no of securities after change

      Direct (units)
      Direct (%)
      Indirect/deemed interest (units)39,274,138 
      Indirect/deemed interest (%)40.13 
      Date of notice27/12/2013

      Remarks :
      The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

      Puan Sri Khor Chai Moi - 752,710
      (Deemed interested by virtue of his spouse's warrant holdings in the Company)

      Ong Yee Ching - 530,338
      Ong Yee Min - 34,074
      Ong Yin Suen - 72,228
      Ong Ju Yan - 221,934
      Ong Ju Xing - 39,984
      (Deemed interested by virtue of his children's warrant holdings in the Company)

      OSK Holdings Berhad - 231,700
      Land Management Sdn. Bhd. - 4,788,806
      OSK Equity Holdings Sdn. Bhd. - 32,602,364
      (Deemed interested pursuant to Section 6A of the Companies Act, 1965)

      The above announcement is also made to comply with Rule 14.09 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


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

      Announcement Type: General Announcement
      Company NameTHE STORE CORPORATION BERHAD  
      Stock Name TSTORE  
      Date Announced27 Dec 2013  
      CategoryGeneral Announcement
      Reference NoC&-131227-65558

      TypeAnnouncement
      SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
      NON RELATED PARTY TRANSACTIONS
      DescriptionTHE STORE CORPORATION BHD (“THE COMPANY” or “THE VENDOR”)
      -PROPOSED DISPOSAL OF 100,000 ORDINARY SHARES OF RM1.00 EACH RREPRESENTING 100% OF THE ISSUED AND PAID UP SHARE CAPITAL IN SB MALL SDN BHD, FOR A CASH CONSIDERATION OF RM4,500,000 AND PROPOSED SETTLEMENT OF INTER-COMPANY ADVANCES (“ PROPOSED DISPOSAL”)

      The Board of Directors of the Company wishes to announce that the Company had on 27 December 2013 entered into a conditional Share Sale Agreement (“SSA”) with Goldleaf Synergy Sdn Bhd (“GS” or “Purchaser”) for the proposed disposal of 100,000 ordinary shares of RM1.00 each (“Sales Share”) representing 100% of the issued and paid-up share capital in SB Mall Sdn Bhd (“SBM”), for a cash consideration of RM4,500,000 for the Sales Shares (“Sales Price”) and the proposed settlement of inter-company advances owing by SBM to the Company’s subsidiary, The Store (Malaysia) Sdn Bhd (“TSM”) amounting to RM16,968,110 as at 30 November 2013 or any lesser amount as at the completion date of the SSA (“ Completion Date”).

      Please refer to the attachment for the full text of the announcement pertaining to the Proposed Disposal.



      MAXIS - Changes in Sub. S-hldr's Int. (29B) - Harapan Nusantara Sdn. Bhd. ("Harapan Nusantara")

      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-131227-7585C

      Particulars of substantial Securities Holder

      NameHarapan Nusantara Sdn. Bhd. ("Harapan Nusantara")
      AddressLevel 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
      NRIC/Passport No/Company No.288612-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 Harapan Nusantara'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.

      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, Harapan Nusantara 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) - Usaha Tegas Sdn Bhd ("UTSB")

      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-131227-87F5E

      Particulars of substantial Securities Holder

      NameUsaha Tegas Sdn Bhd ("UTSB")
      AddressLevel 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
      NRIC/Passport No/Company No.121062-M
      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 UTSB'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.

      UTSB’s deemed interest in the Maxis Shares arises by virtue of Usaha Tegas Equity Sdn Bhd’s (“UTE”) deemed interest in the Maxis Shares. UTSB holds 100% equity interest in UTE.

      UTE 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) - Excorp Holdings N.V. ("Excorp")

      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-131227-74A3E

      Particulars of substantial Securities Holder

      NameExcorp Holdings N.V. ("Excorp")
      AddressKaya W.F.G. (Jombi) Mensing 36 Curacao
      NRIC/Passport No/Company No.76431
      Nationality/Country of incorporationCuracao
      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 change has occured"
      Circumstances by reason of which change has occurredChange in particulars of Excorp'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.

      Excorp’s deemed interest in the Maxis Shares arises by virtue of Pacific States Investment Limited’s (“PSIL”) deemed interest in the Maxis Shares. Excorp holds 100% equity interest in PSIL which in turn 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.
      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) - Ananda Krishnan Tatparanandam ("TAK")

      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-131227-8875D

      Particulars of substantial Securities Holder

      NameAnanda Krishnan Tatparanandam ("TAK")
      AddressNo.8, Taman U Thant Dua, 55000 Kuala Lumpur
      NRIC/Passport No/Company No.380401-10-5397
      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 TAK'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.

      TAK's deemed interest in the Maxis Shares arises by virtue of PanOcean Management Limited’s (“PanOcean”) deemed interest in the Maxis Shares. PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of the family of TAK and foundations including those for charitable purposes.

      PanOcean holds 100% equity interest in Excorp Holdings N.V. 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.

      Although TAK is deemed to have an interest in the Maxis Shares, TAK 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.