Company announcements: TATGIAP

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

Announcement Type: General Announcement

Company Name	TATT GIAP GROUP BERHAD
Stock Name	TATGIAP
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	CC-121231-69238

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	Proposed disposal of a direct 60% equity interest in Buminox Sdn. Bhd. to KC Prima Sdn. Bhd. for total cash consideration of RM1.2 million
Please refer to the attachment for the announcement.

Attachments TGG-bm-ann121231-dInv-Buminox-vF.pdf 41 KB

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Company announcements: AMPROP, PETDAG, MAXIS, EUROSP, ADVENTA, BSLCORP, QSR

AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") - PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO TEN ACRE (MAYFAIR) LIMITED, A 25% JOINTLY-CONTROLLED ENTITY OF THE COMPANY WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, OLD BURLINGTON LIMITED

Announcement Type: General Announcement

Company Name	AMCORP PROPERTIES BERHAD
Stock Name	AMPROP
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	AP-121231-62961

Type	Announcement
Subject	OTHERS
Description	AMCORP PROPERTIES BERHAD ("AMPROP" OR "THE COMPANY") - PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO TEN ACRE (MAYFAIR) LIMITED, A 25% JOINTLY-CONTROLLED ENTITY OF THE COMPANY WHICH IS HELD THROUGH ITS WHOLLY-OWNED SUBSIDIARY, OLD BURLINGTON LIMITED
Pursuant to paragraph 8.23(2)(c) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, AMPROP wishes to announce that the Company proposes to seek shareholders' approval for the proposed provision of financial assistance by its wholly-owned subsidiary namely, Old Burlington Limited to Ten Acre (Mayfair) One Limited and Ten Acre (Mayfair) Two Limited, both wholly-owned subsidiaries of Ten Acre (Mayfair) Limited, which is a 25% jointly-controlled company of AMPROP (“Proposed Provision of Financial Assistance”), in the form of undertakings given in favour of Oversea-Chinese Banking Corporation Limited. Further details of the Proposed Provision of Financial Assistance are set out in the attachment. This announcement is dated 31 December 2012.

Attachments Proposed Provision of Financial Assistance.pdf 65 KB

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

Announcement Type: General Announcement

Company Name	PETRONAS DAGANGAN BHD
Stock Name	PETDAG
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	MM-121231-40155

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	PROPOSED ACQUISITIONS OF DOWNSTREAM COMPANIES OF PETROLIAM NASIONAL BERHAD AND ITS SUBSIDIARIES IN THE PHILIPPINES, VIETNAM, THAILAND AND MALAYSIA (“PROPOSED ACQUISITIONS”)
We refer to the announcements dated 1 June 2012, 5 September 2012, 28 September 2012, 19 October 2012 and 8 November 2012 in relation to the Proposed Acquisitions. On behalf of PETRONAS Dagangan Berhad (“PDB”), CIMB Investment Bank Berhad wishes to announce that the proposed acquisitions of PETRONAS (Vietnam) Co. Ltd. (“PVL”) and Thang Long LPG Co. Limited (“TLLCL”) have been completed on 31 December 2012 in accordance to the terms of the sale and purchase agreements dated 1 June 2012. Following the completion, PVL and TLLCL will be held by PDB via its wholly-owned investment holding company, PDB (Netherlands) B.V. Following the above, the Proposed Acquisitions have been completed on 31 December 2012. This announcement is dated 31 December 2012.

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	31 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-121231-3CC9F

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ("EPF Board")
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 658,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/12/2012	658,900

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Indirect
Direct (units)	517,467,700
Direct (%)	6.9
Indirect/deemed interest (units)	55,932,600
Indirect/deemed interest (%)	0.75
Total no of securities after change	573,400,300
Date of notice	27/12/2012

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 27 December 2012 and received by the Company on 31 December 2012. The registered holders of the 573,400,300 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 517,467,700 Maxis Shares Held through nominee 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 2,134,800 Maxis Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - in respect of 3,572,100 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 739,100 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 4,337,600 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - in respect of 300,000 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ALLIANCE) - in respect of 3,156,000 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,120,900 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 20,292,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 1,450,000 Maxis Shares 11. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,830,100 Maxis Shares

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MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera

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

Company Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	31 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-121231-A48C6

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 821,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/12/2012	821,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	438,040,100
Direct (%)	5.84
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	438,040,100
Date of notice	26/12/2012

Remarks :

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 26 December 2012 and received by the Company on 31 December 2012.

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EUROSP - Changes in Director's Interest (S135) - Guan Kok Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	EUROSPAN HOLDINGS BERHAD
Stock Name	EUROSP
Date Announced	31 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121231-61308

Information Compiled By KLSE

Particulars of Director

Name	Guan Kok Beng
Address	1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth.
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/12/2012	188,000	0.386

Circumstances by reason of which change has occurred	Open market acquisition.
Nature of interest	Direct interest.
Consideration (if any)

Total no of securities after change
Direct (units)	256,200
Direct (%)	0.58
Indirect/deemed interest (units)	18,511,200
Indirect/deemed interest (%)	41.67
Date of notice	31/12/2012

Remarks :

1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above acquisition represents 0.4232% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 Ordinary Shares of RM1.00 each. 3. This notice was received on 31 December 2012.

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EUROSP - Changes in Sub. S-hldr's Int. (29B) - Guan Kok Beng

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

Company Name	EUROSPAN HOLDINGS BERHAD
Stock Name	EUROSP
Date Announced	31 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121231-62273

Particulars of substantial Securities Holder

Name	Guan Kok Beng
Address	1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth.
NRIC/Passport No/Company No.	520829-07-5135
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Guan Kok Beng 1168 Kampung Teluk, Sungai Dua, Kawasan Perusahaan Sungai Lokan, 13800 Butterworth.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/12/2012	188,000	0.386

Circumstances by reason of which change has occurred	Open market acquisition.
Nature of interest	Direct Interest
Direct (units)	256,200
Direct (%)	0.58
Indirect/deemed interest (units)	18,511,200
Indirect/deemed interest (%)	41.67
Total no of securities after change	18,767,400
Date of notice	31/12/2012

Remarks :

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EUROSP - OTHERS INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	EUROSPAN HOLDINGS BERHAD
Stock Name	EUROSP
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	CC-121231-63004

Type	Announcement
Subject	OTHERS
Description	INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Eurospan Holdings Berhad (the "Company") is now in a closed period for dealing in its securities by Affected Persons pending the announcement of its financial results for the second quarter ended 30 November 2012. The Company has today received a notification from Mr. Guan Kok Beng, a Director of the Company, of his intention to deal in the securities of the Company during the closed period. Mr. Guan Kok Beng's current holding in securities of the Company is set out below:- Name Ordinary shares of RM1.00 each Direct Indirect Unit % Unit % Guan Kok Beng 256,200 0.58 18,511,200 41.67 This annoucement is dated 31 December 2012.

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ADVENTA - OTHERS ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - ACQUISITION OF SHARES IN PTM PROGRESS TRADING & MARKETING SDN. BHD.

Announcement Type: General Announcement

Company Name	ADVENTA BERHAD
Stock Name	ADVENTA
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	CS-121231-98C11

Type	Announcement
Subject	OTHERS
Description	ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - ACQUISITION OF SHARES IN PTM PROGRESS TRADING & MARKETING SDN. BHD.
1. Introduction That pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Adventa wishes to announce that the Company had on 31 December 2012 entered into an agreement to acquire five hundred thousand (500,000) ordinary shares of RM1/- each fully paid up in the capital of PTM Progress Trading & Marketing Sdn. Bhd. (Company No. 367417-H) ("PTM") from Mr. Chew Ah Keang (NRIC No. 591104-07-5769) and Madam Ng Chai Hwah (NRIC No. 640309-07-5680) at a total cash consideration of RM7,500,000/- (Ringgit Malaysia: Seven Million and Five Hundred Thousand) only (“Purchase Consideration”), less the existing bank loan and other liabilities on completion date, subject to due diligence audit to be conducted on PTM ("Acquisition"). Following the Acquisition, PTM became a 100% wholly-owned subsidiary of Adventa. 2. Information on PTM PTM is a private limited company incorporated in Malaysia under the Companies Act, 1965 and has an authorised capital of RM500,000/- comprising 500,000 ordinary shares of RM1.00 each of which 500,000 have been issued and are fully paid-up. PTM is an investment holding company and it is the registered and beneficial owner of an industrial land (“Land”) and buildings erected on the Land (collectively referred to as “the Property”). PTM owns only this property in Subang. 3. Basis of arriving at the Purchase Consideration The Purchase Consideration was derived on a willing buyer willing seller basis and a valuation report provided by an independent valuer. 4. Source of Funding The Purchase Consideration is to be satisfied by way of cash from the balance of the proceeds from the Proposed Disposal as mentioned in Adventa’s Circular to Shareholders dated 10 October 2012. 6. Rationale of the Acquisition After completion of the Acquisition, Adventa intends to utilise the Property as warehouses to be used by the subsidiaries of Adventa for its distribution and dialysis business. Its proximity to Kuala Lumpur makes the property ideal for a centralised warehouse. 7. Particulars of liabilities to be assumed arising from the Acquisition The Company will assume all liabilities of PTM. 8. Financial Effects The Acquisition will not have any material effect on the share capital, earnings and net assets of the Group. 9. Directors' and Major Shareholders' Interest None of the Directors and/or Major Shareholders of Adventa and/or person connected to them have any interests, direct or indirect in the Acquisition. 10. Estimated timeframe for completion of the Acquisition The Acquisition is expected to be completed within two (2) months from the date of this announcement. 11. Documents for Inspection The Agreement will be available for inspection at at the registered office of the Company at No.1. Jalan 8, Pengkalan Chepa 2 Industrial Zone, 16100 Kota Bharu, Kelantan from Monday to Friday (except public holidays) during normal business hours for a period of three (3) months from the date of this announcement. 12. Highest Percentage Ratio applicable The highest percentage ratio applicable to the Acquisition pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 2.57% based on the aggregate value of consideration of the subject matter of the transaction compared with the market value of all ordinary shares of Adventa. 12. Statement by the Directors The Board of Directors of Adventa, having considered all aspects of the Acquisition, is of the opinion that the Acquisition is fair and reasonable and is in the best interest of the Group. This announcement is dated 31 December 2012.

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BSLCORP - Annual Audited Accounts - 31 August 2012

Announcement Type: PDF Submission

Company Name	BSL CORPORATION BERHAD
Stock Name	BSLCORP
Date Announced	31 Dec 2012
Category	PDF Submission
Reference No	CK-121231-65550

Subject

Annual Audited Accounts - 31 August 2012

Attachments BSL Corp -AFS 31 August 2012.pdf 1516 KB

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QSR - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	QSR BRANDS BHD
Stock Name	QSR
Date Announced	31 Dec 2012
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	JC-121231-43814

Date of transaction	31/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	0
Total number of treasury shares cancelled (units)	15,539,600
Minimum price paid for each share sold ($$)	0.000
Maximum price paid for each share sold ($$)	0.000
Total amount received for treasury shares sold ($$)	0.00
Cumulative net outstanding treasury shares as at to-date (units)	0
Adjusted issued capital after cancellation/resale (no. of shares) (units)	287,888,401

Remarks :

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Company announcements: MQTECH, MYETFDJ, CIMBA40, CIMBC25, IBHD, JAKS, AIRPORT

MQTECH - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	MQ TECHNOLOGY BERHAD (ACE Market)
Stock Name	MQTECH
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	CC-121228-70546

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	MQ Technology Berhad (“MQ” or “Company”) - Members’ Voluntary Liquidation of Microlead Engineering Sdn Bhd , a wholly-owned subsidiary of the Company
MQ Technology Berhad (“MQ” or “Company”) wishes to announce that its wholly-owned subsidiary, Microlead Engineering Sdn Bhd (“MESB”), has on 31 December 2012 commenced winding up proceedings voluntarily. MESB was incorporated in Malaysia under the Companies Act, 1965 on 9 August 1999 as a private limited company. The present authorized share capital of MESB is RM500,000 comprising 500,000 ordinary shares of RM1.00 each of which 448,188 ordinary shares have been issued and fully paid up. MESB has ceased its business operations and become a dormant company since 2009 and it is no longer required for MQ Group’s operations. The member’ voluntary winding up of MESB will not have any material impact on the earnings, net assets and gearing, on consolidated basis, of MQ Group for the current financial year ending 31 December 2012.

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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	MD-121231-64047

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 31-12-2012 Fund:MYETFDJ NAV per unit (RM):1.1276 Units in Circulation (units):259,500,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:994.11

Attachments Daily Fund Values311212.pdf 56 KB

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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE ASEAN 40 MALAYSIA
Stock Name	CIMBA40
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	OB-121231-66583

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE ASEAN 40 Malaysia Date: 31-Dec-2012 IOPV per unit (RM): 1.6509 Units in circulation (units): 8,100,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,190.29

Attachments Asean40.pdf 10 KB

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CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	CIMB FTSE CHINA 25
Stock Name	CIMBC25
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	OB-121231-66524

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	Fund: CIMB FTSE China 25 Date: 31-Dec-2012 IOPV per unit (RM): 0.9608 Units in circulation (units): 29,250,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 17,482.95

Attachments China25.pdf 25 KB

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IBHD - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	31 Dec 2012
Category	Change in Boardroom
Reference No	II-121231-53692

Date of change	31/12/2012
Name	Tan Hon Yik
Age	31
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	End of 2 years' directorship tenure with the Company
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Graduated with LLB (Hons) from Bond University, Australia and LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation	Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serves as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) and also sits on the Board of Maxwell International Holdings Berhad.
Directorship of public companies (if any)	Maxwell International Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Mr. Tan Hon Yik has also relinquished his position as the Chairman of both the Nomination and Remuneration Committees as well as a member of the Audit Committee arising from his resignation as Director of the Company. This announcement is dated 31 December 2012.

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IBHD - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	31 Dec 2012
Category	Change in Audit Committee
Reference No	II-121231-54740

Date of change	31/12/2012
Name	Tan Hon Yik
Age	31
Nationality	Malaysian
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Graduated with a LLB (Hons) from Bond University, Australia and a LLM (Corporate & Commercial Law) from University of New South Wales, Australia.
Working experience and occupation	Currently the Deputy Managing Partner of Naqiz & Partners and is also its founding partner. He had previously practiced with Wong & Partners (a member firm of Baker & McKenzie International) as a member of the banking & finance and corporate & commercial practice groups. He also serve as counsel to Naqiz & Partners associated Indonesian Office Bastaman Enrico (a member of Naqiz International) an also sits on the Board of Maxwell International Holdings Berhad.
Directorship of public companies (if any)	Maxwell International Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	Mr. Liang Yew Ming - Chairman (Independent Non-Executive Director) Madam Ong Poh Ling (Non-Executive Director)

Remarks :

Mr. Tan Hon Yik has also relinquished his position as Chairman of both the Nomination & Remuneration Committees arising from his resignation as Director of the Company. This announcement is dated 31 December 2012.

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IBHD - OTHERS CHANGE IN COMPOSITION OF BOTH THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	II-121231-55408

Type	Announcement
Subject	OTHERS
Description	CHANGE IN COMPOSITION OF BOTH THE NOMINATION AND REMUNERATION COMMITTEES
The Board of Directors of I-Berhad wishes to inform that the composition of both the Nomination and Remuneration Committees of the Company has been changed as follows effective 31 December 2012:- Nomination and Remuneration Committees Mr. Liang Yew Ming - Member (Independent Non-Executive Director) Madam Ong Poh Ling - Member (Non-Executive Director) Mr. Tan Hon Yik - Chairman (Independent Non-Executive Director - resigned effective 31 December 2012) The Company is in the midst of seeking suitable replacement candidate for the above committees. This announcement is dated 31 December 2012.

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IBHD - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	31 Dec 2012
Category	Change in Principal Officer
Reference No	II-121231-61484

Date of change	31/12/2012
Name	Tan Koon Ping
Age	42
Nationality	Malaysian
Designation	Chief Financial Officer
Type of change	Resignation
Reason	pursue other personal goals and career opportunities
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	1. Member of Malaysian Institute of Certified Public Accountants (MICPA) 2. The Association of International Accountants, UK
Working experience and occupation	September 2012 - to current Chief Financial Officer, I-Berhad 2009 - end August 2012 Chief Operating Officer, Pulai Springs Berhad 2004 - 2009 Group General Manager, Mayland Group of Companies 1995 - 2004 Client Service Audit Manager, Deloitte & Touche 1994 Audit Assistant, Moore Stephen
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	No
Details of any interest in the securities of the listed issuer or its subsidiaries	No

Remarks :

This announcement is dated 31 December 2012.

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JAKS - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results

Company Name	JAKS RESOURCES BERHAD
Stock Name	JAKS
Date Announced	31 Dec 2012
Category	Financial Results
Reference No	CA-121231-55849

Financial Year End	31/10/2012
Quarter	4
Quarterly report for the financial period ended	31/10/2012
The figures	have not been audited

Attachments JAKS Q4 Ended 31 October 2012.xls 87 KB JAKS-Q4 31 October 2012 - Note A.doc 74 KB JAKS-Q4 31 October 2012 - Note B.doc 69 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2012	31/10/2011	31/10/2012	31/10/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	78,616	93,238	327,532	326,686
2	Profit/(loss) before tax	2,082	-24,100	8,134	-19,238
3	Profit/(loss) for the period	781	-25,106	2,146	-23,113
4	Profit/(loss) attributable to ordinary equity holders of the parent	809	-25,127	2,879	-22,896
5	Basic earnings/(loss) per share (Subunit)	0.18	-5.73	0.66	-5.22
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.0000		0.9900

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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AIRPORT - OTHERS JOINT VENTURE AGREEMENT BETWEEN K.L. AIRPORT HOTEL SDN BHD (“KLAH”) AND ATOZ HOSPITALITY SERVICES SDN BHD (“ATOZ”)

Announcement Type: General Announcement

Company Name	MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name	AIRPORT
Date Announced	31 Dec 2012
Category	General Announcement
Reference No	MA-121228-62911

Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AGREEMENT BETWEEN K.L. AIRPORT HOTEL SDN BHD (“KLAH”) AND ATOZ HOSPITALITY SERVICES SDN BHD (“ATOZ”)
The Board of Directors of Malaysia Airports Holdings Berhad ("MAHB") is pleased to announce that KLAH, a wholly-owned subsidiary of MAHB has on 31 December 2012 entered into a Joint Venture Agreement ("the JVA" or "Agreement") with ATOZ, to set up a private limited Joint Venture Company ("JV Company") for the purpose of operating and managing a new airport hotels brand known as "Sama-Sama Hospitality Group" which comprised of two sub-brands namely, "Sama-Sama Hotel" and "Sama-Sama Express" ("the Hotels"). Please refer to the attachment for further details. This announcement is dated 31 December 2012.

Attachments JVA - KLAH and ATOZ.docx 48 KB

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