Company announcements: MARCO, F&N, PANAMY, MAICA

MARCO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MARCO HOLDINGS BERHAD
Stock Name	MARCO
Date Announced	3 Jun 2013
Category	Change in Boardroom
Reference No	CQ-130508-60026

Date of change	01/06/2013
Name	Thor Poh Seng
Age	53
Nationality	Malaysian
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	In compliance with Paragraph 15.06 of the Main Market Listing Requirements.
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

c.c. Securities Commission

---

MARCO - OTHERS Resignation of Remuneration Committee Member

Announcement Type: General Announcement

Company Name	MARCO HOLDINGS BERHAD
Stock Name	MARCO
Date Announced	3 Jun 2013
Category	General Announcement
Reference No	CQ-130508-60251

Type	Announcement
Subject	OTHERS
Description	Resignation of Remuneration Committee Member
The Board of Marco Holdings Berhad ("the Company") wishes to announce that Mr Woo Hin Weng has been appointed as member of the Remuneration Committee on 1 June 2013, to replace Mr Thor Poh Seng, who has resigned as Director of the Company on 1 June 2013 in compliance with Paragraph 15.06 of the Main Market Listing Requirements. Pursuant to the above changes, the members of Remuneration Committee are as follows :- 1. Tan Sri Dato' Tan Hua Choon 2. Mr Woo Hin Weng c.c. Securities Commission

---

F&N - 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	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-130531-ADD84

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 share of RM1.00 each
Name & address of registered holder	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/05/2013	40,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,311,200
Date of notice	23/05/2013

Remarks :

This announcement is based on the Form 29B dated 23 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 31 May 2013.

---

F&N - 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	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-130531-B93CF

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 share of RM1.00 each
Name & address of registered holder	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/05/2013	36,700

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	63,271,200
Date of notice	22/05/2013

Remarks :

This announcement is based on the Form 29B dated 22 May 2013 from AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera received on 31 May 2013.

---

PANAMY - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group,Inc ("MUFG")

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

Company Name	PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name	PANAMY
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130603-45332

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group,Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo 100-8330, Japan
NRIC/Passport No/Company No.	Nil
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/05/2013	10,200

Circumstances by reason of which change has occurred	Acquisition by Aberdeen. MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interest	Indirect Interest
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	6,117,200
Indirect/deemed interest (%)	10.07
Total no of securities after change	6,117,200
Date of notice	31/05/2013

Remarks :

This form 29B was received by the Company on 3 June 2013

---

PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

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

Company Name	PANASONIC MANUFACTURING MALAYSIA BERHAD
Stock Name	PANAMY
Date Announced	3 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-130531-1ADC5

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan)
Address	Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary share of RM1.00 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5&6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/05/2013	20,500
Acquired	28/05/2013	10,200

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP's Fund Manager
Nature of interest	indirect interest
Direct (units)	2,157,200
Direct (%)	3.55
Indirect/deemed interest (units)	1,390,100
Indirect/deemed interest (%)	2.29
Total no of securities after change	3,547,300
Date of notice	31/05/2013

Remarks :

The form 29B was received by the Company on 3 June 2013

---

MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	3 Jun 2013
Category	Change in Boardroom
Reference No	CQ-130515-62385

Date of change	01/06/2013
Name	Wong Hok Yim
Age	47
Nationality	Permanent Resident
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Mr Wong graduated from DeMonfort University, Leicester, United Kingdom in 1992 with a Bachelor of Science combined studies degree majoring in Accounting and minoring in Law. Subsequently, he obtained Master in Business Administration in Finance from University of Hull, United Kingdom in 1997.
Working experience and occupation	Mr was appointed to the Board of Marco Holdings Berhad (“MHB”) on 20 December 2001 and subsequently became an Executive Director of MHB on 1 February 2002. He was also appointed as Director of GPA Holdings Berhad since 1 July 2011 and sits on the Board of several private limited companies.
Directorship of public companies (if any)	1. Marco Holdings Berhad 2. GPA Holdings Berhad 3. PDZ Holdings Bhd 4. Computer Forms (Malaysia) Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Mr Wong is the son-in-law of Tan Sri Dato' Tan Hua Choon, a major shareholder of Malaysia Aica Berhad.
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Holding 552,000 ordinary shares of RM0.50 each in Malaysia Aica Berhad

Remarks :

c.c. Securities Commission

---

MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	3 Jun 2013
Category	Change in Boardroom
Reference No	CQ-130515-62064

Date of change	01/06/2013
Name	Lim Jian Hoo
Age	67
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman
Directorate	Non Independent & Non Executive
Qualifications	Mr Lim graduated with a Bachelor of Economics (Honours) degree from University of Malaya in 1969, obtained a Banking Diploma from the Chartered Institute of Bankers London in 1972 and became an Associate Member of Institute Bank-Bank Malaysia in 1980.
Working experience and occupation	Mr Lim joined Standard Chartered Bank Berhad in 1970 and worked in the banking sector for 22 years. In early 1993, he joined Malaysian General Investment Corporation Berhad (“MGIC”) as its Deputy Group Chief Executive and later assumed the post of Chief Executive Officer of Charles Bradburne, a subsidiary of MGIC. From 1994 to 1996, he was attached with IC Bank Rt. Budapest, Hungary as the President and Chief Executive Officer where he was responsible for the setting up and development of the infrastructure framework of a new bank.
Directorship of public companies (if any)	1. PDZ Holdings Bhd
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

c.c. Securities Commission

---

MAICA - Changes in Director's Interest (S135) - Wong Hok Yim

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

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	3 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CQ-130506-42834

Information Compiled By KLSE

Particulars of Director

Name	Wong Hok Yim
Address	13, Persiaran Bukit Tunku, Bukit Tunku, 50480 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)
Others	01/06/2013	552,000

Description of other type of transaction	Appointed as Non-Independent Non-Executive Director w.e.f. 01.06.2013
Circumstances by reason of which change has occurred
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	552,000
Direct (%)	0.42
Indirect/deemed interest (units)	10,247,300
Indirect/deemed interest (%)	7.86
Date of notice	01/06/2013

Remarks :

Deemed interested in the shareholdings of his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965.

---

MAICA - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIA AICA BERHAD
Stock Name	MAICA
Date Announced	3 Jun 2013
Category	Change in Boardroom
Reference No	CQ-130429-37417

Date of change	01/06/2013
Name	Tan Sri Dato' Tan Hua Choon
Age	72
Nationality	Malaysian
Designation	Chairman & Director
Directorate	Non Independent & Non Executive
Type of change	Resignation
Reason	In compliance with Paragraph 15.06 of the Main Market Listing Requirements
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
Working experience and occupation
Directorship of public companies (if any)	1. Jasa Kita Berhad 2. Goh Ban Huat Berhad 3. Marco Holdings Berhad 4. FCW Holdings Berhad 5. Keladi Maju Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Tan Sri Dato' Tan is the father of Ms Tan Ching Ching, a major shareholder of Malaysia Aica Berhad.
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 :

c.c. Securities Commission

---