December 18, 2012

Company announcements: E&O, MUIIND, YTL, AIRPORT, EIG, PENERGY, MEGB

E&O - Changes in Sub. S-hldr's Int. (29B) - ECM Libra Financial Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-121218-62624

Particulars of substantial Securities Holder

NameECM Libra Financial Group Berhad
Address2nd Floor, West Wing
Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.713570-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderECML Nominees (Tempatan) Sdn Bhd
for ECM Libra Financial Group Berhad
Ground Floor, West Wing
Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/12/2012
59,192,400
 

Circumstances by reason of which change has occurredDirect Interest - Change of interest from deemed to direct due to acquisition of shares from ECM Libra Investment Bank Berhad
Nature of interestDirect Interest
Direct (units)59,192,400 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,192,400
Date of notice14/12/2012

Remarks :
Form 29B was received on 18 December 2012.


MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN UNITED INDUSTRIES BERHAD  
Stock Name MUIIND  
Date Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMU-121218-6D145

Particulars of substantial Securities Holder

NameNoble Faith Foundation, Inc
AddressEast Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.399914
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderNoble Faith Foundation, Inc

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2012
100,000
 
Acquired12/12/2012
74,300
 
Acquired13/12/2012
300,000
 
Acquired14/12/2012
300,000
 

Circumstances by reason of which change has occurredAcquisition of Malayan United Industries Berhad shares via Bursa Malaysia Securities Berhad
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change289,782,800
Date of notice18/12/2012


YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-121218-8298C

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/12/2012
2,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)837,143,847 
Direct (%)8.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change837,143,847
Date of notice14/12/2012

Remarks :
Form 29B was received on 18 December 2012


YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced18 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoYC-121218-8298B

Date of buy back from10/12/2012
Date of buy back to14/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,568,000
Minimum price paid for each share purchased ($$)1.830
Maximum price paid for each share purchased ($$)1.870
Total amount paid for shares purchased ($$)17,764,513.37
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)9,568,000
Total number of shares retained in treasury (units)360,553,839
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies18/12/2012
Lodged by HO SAY KENG


AIRPORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced18 Dec 2012  
CategoryChange in Audit Committee
Reference NoMA-121214-49E43

Date of change18/12/2012
NameMohd Izani bin Ghani
Age44
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications• Member of Malaysian Institute of Accountants
• Fellow Member of the Association of Chartered Certified Accountants
• Bachelor of Science (Economics) specializing in Accounting and Finance, London School of Economics and Political Science, United Kingdom  
Working experience and occupation • Director and Chief Financial Officer, Khazanah Nasional Berhad (Present)
• Khazanah Nasional Berhad (2005 – 2010)
• Putrajaya Holdings Sdn Bhd (1999 – 2005)
• Renong Group (1993 -1999)  
Directorship of public companies (if any)(1) Rantau Abang Capital Berhad
(2) Bank Muamalat Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)(1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive];
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and
(4) Dato’ Syed Faisal Albar bin Syed A.R Albar [Non-Independent & Non-Executive].


AIRPORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced18 Dec 2012  
CategoryChange in Audit Committee
Reference NoMA-121214-62645

Date of change18/12/2012
NameDato’ Syed Faisal Albar bin Syed A.R Albar
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications• Bachelor of Arts (Accountancy) – Barat College, Lake Forest, USA
• Advanced Management Programme – Harvard Business School, Boston, USA
• AICPA Professional Certification, University of Illinois, Urbana Champagne, USA
• Council Member of Malaysian Institute of Certified Public Accountants (MICPA)
• Member of American Institute of Certified Public Accountants (AICPA)  
Working experience and occupation Dato’ Syed Faisal Albar bin Syed A. R Albar ("Dato' Syed Faisal") started his career with Price Waterhouse (now PricewaterhouseCoopers) in 1991 and served Price Waterhouse, San Francisco, California, USA in 1995 before returning to Kuala Lumpur in 1997. Dato’ Syed Faisal joined The New Straits Times Press (Malaysia) Berhad (“NSTP”) in May 2000 as Financial Controller. He was then appointed as Chief Executive Officer/Executive Director of NSTP in 2003, a position which he held until October 2008. Thereafter, Dato’ Syed Faisal was appointed as the Group Managing Director/Chief Executive Officer of Pos Malaysia Berhad in November 2008, a position which he held until December 2011. He is presently an Independent Non-Executive Director of Hong Leong Bank Berhad.  
Directorship of public companies (if any)Hong Leong Bank Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesNil  
Composition of Audit Committee (Name and Directorate of members after change)(1) Datuk Siti Maslamah binti Osman [Chairman (Independent & Non-Executive)];
(2) Datuk Alias bin Haji Ahmad [Independent & Non-Executive];
(3) Jeremy bin Nasrulhaq [Independent & Non-Executive]; and
(4) Dato’ Syed Faisal Albar bin Syed A.R Albar [Non-Independent & Non-Executive].


EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced18 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-121218-3190D

Information Compiled By KLSE

Particulars of Director

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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)
Acquired
18/12/2012
2,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Cornerstone Holdings Sdn Bhd
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)114,374,076 
Indirect/deemed interest (%)61.89 
Date of notice18/12/2012


EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced18 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121218-3191B

Particulars of substantial Securities Holder

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.851105-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1)Providence Capital Sdn Bhd
2)Cornerstone Holdings Sdn Bhd

-address as above-

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
2,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Cornerstone Holdings Sdn Bhd
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)114,374,076 
Indirect/deemed interest (%)61.89 
Total no of securities after change114,374,076
Date of notice18/12/2012


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

Announcement Type: General Announcement
Company NamePETRA ENERGY BERHAD  
Stock Name PENERGY  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121218-64998

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPETRA ENERGY BERHAD (“PEB”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 107,250,000 NEW ORDINARY SHARES OF RM0.50 EACH IN PEB (“RIGHTS SHARES”) AT AN ISSUE PRICE TO BE DETERMINED LATER ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN PEB ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE”)

We refer to the announcement made on 13 December 2012 in relation to the Proposed Rights Issue (“Announcement”). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the Announcement.

On behalf of the Board, Maybank IB wishes to inform that the balance of the proceeds from the Proposed Rights Issue will be utilised for the general working capital of the PEB Group, including the purchase of inventories, payment of labour cost or staff salaries and creditors, as well as to finance its day-to-day operations.

This announcement is dated 18 December 2012.



MEGB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced18 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121218-64347

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMASTERSKILL EDUCATION GROUP BERHAD (“MEGB” OR “THE COMPANY”)
Memorandum of Understanding between Masterskill International Sdn. Bhd. and The University Court of Edinburgh Napier University

MEGB wishes to announce that Masterskill International Sdn. Bhd. (“MISB”), a wholly-owned subsidiary of Masterskill (M) Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company had on 17 December 2012 entered into a Memorandum of Understanding (“MOU”) with The University Court of Edinburgh Napier University (“ENU”).

Please refer to the attachment for further details.

This announcement is dated 18 December 2012.



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