Company announcements: MYETFDJ, MBSB, BJTOTO, GENTING, BJASSET

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	10 Dec 2013
Category	General Announcement
Reference No	MD-131210-64701

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 10-12-2013 Fund:MYETFDJ NAV per unit (RM):1.1788 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,053.63

Attachments Daily Fund Values101213.pdf 56 KB

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MBSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	10 Dec 2013
Category	General Meetings
Reference No	MB-131209-55775

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	10/12/2013
Time	09:30 PM
Venue	Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	On behalf of the Board of Directors of Malaysia Building Society Berhad (“MBSB”), AmInvestment Bank Berhad wishes to inform that the shareholders of MBSB have today at the Extraordinary General Meeting (“EGM”) approved the following ordinary resolution as set out in the Notice of EGM dated 25 November 2013:- i) Proposed renounceable rights issue of new ordinary shares of RM1.00 each in MBSB (“MBSB Shares”) (“Rights Shares”) to raise maximum gross proceeds of up to RM1.47 billion (“Proposed Rights Issue”); and ii) Proposed dividend reinvestment plan that gives shareholders of MBSB the option to elect to reinvest their cash dividend in new MBSB Shares (“Proposed DRP”).

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MBSB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	10 Dec 2013
Category	General Meetings
Reference No	MI-131210-65538

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	10/12/2013
Time	10:45 AM
Venue	Grand Ballroom, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition. On behalf of the Board, RHB Investment Bank wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting of MBSB dated 25 November 2013 was approved by the shareholders at the Extraordinary General Meeting (“EGM”) of MBSB held on Tuesday, 10 December 2013. Details on the results of the poll for the EGM are attached below. This announcement is dated 10 December 2013.

Attachments MBSB_poll voting result_10 Dec 2013.pdf 43 KB

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

Announcement Type: General Announcement

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	MI-131210-65826

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) PROPOSED ACQUISITION BY MBSB TOWER SDN BHD (FORMERLY KNOWN AS AMBANG HARTAMAS SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF MBSB, OF A PROPOSED OFFICE BUILDING TO BE DEVELOPED FOR A TOTAL CASH CONSIDERATION OF RM239,236,750 (“PROPOSED ACQUISITION”)
We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition. On behalf of the Board, RHB Investment Bank wishes to announce that all conditions precedent to the SPA have been fulfilled on 10 December 2013, following the approval of the shareholders of the Company for the Proposed Acquisition which was obtained at an extraordinary general meeting convened on even date. Accordingly, the SPA has become unconditional as at the date of this Announcement. This announcement is dated 10 December 2013.

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BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	BERJAYA SPORTS TOTO BERHAD
Stock Name	BJTOTO
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	BB-131210-53272

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Further to our announcement on 13 November 2013 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
Ordinary shares of RM0.10 each DIRECT INTEREST Name of Affected Person Date of Transaction Price per share No. of shares acquired % of Ordinary shares Tan Sri Dato' Seri Vincent Tan Chee Yioun 10.12.2013 RM3.9891 329,996 0.025

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BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	BERJAYA SPORTS TOTO BERHAD
Stock Name	BJTOTO
Date Announced	10 Dec 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	BB-131210-6BC63

Date of buy back	10/12/2013
Description of shares purchased	Ordinary shares
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	849,800
Minimum price paid for each share purchased ($$)	3.970
Maximum price paid for each share purchased ($$)	3.990
Total consideration paid ($$)	3,395,473.56
Number of shares purchased retained in treasury (units)	849,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	17,030,072
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 (%)	1.261

Remarks :

The total number of shares with voting rights in issue after the above share buyback is 1,334,000,000

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BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	BERJAYA SPORTS TOTO BERHAD
Stock Name	BJTOTO
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	BB-131210-5FF50

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Further to our announcement on 3 December 2013 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Dato' Robin Tan Yeong Ching, a Director/Chief Executive Officer of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
Ordinary shares of RM0.10 each DIRECT INTEREST Name of Director Date of Transaction Price per share No. of shares acquired % of Ordinary shares Dato' Robin Tan Yeong Ching 10.12.2013 3.97 20,600 0.002 ,

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BJTOTO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	BERJAYA SPORTS TOTO BERHAD
Stock Name	BJTOTO
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	BB-131210-A44FB

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	Further to our announcement on 13 November 2013 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.
Ordinary shares of RM0.10 each INDIRECT INTEREST - acquired through Berjaya VTCY Sdn Bhd Name of Affected Person Date of Transaction Price per share No. of shares acquired % of Ordinary shares Tan Sri Dato' Seri Vincent Tan Chee Yioun 10.12.2013 RM3.96 1,135,000 0.085 The above shares were acquired through Berjaya VTCY Sdn Bhd, a company where TSVT is deemed to have an interest.

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

Announcement Type: General Announcement

Company Name	GENTING BERHAD
Stock Name	GENTING
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	GG-131210-5BBEE

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	GENTING BERHAD (“GENT” OR “COMPANY”) EARLY DISSOLUTION AND MEMBERS’ VOLUNTARY LIQUIDATION OF NANJING COASTAL XINGANG COGENERATION POWER PLANT, AN 80% OWNED SUBSIDIARY OF COASTAL NANJING POWER LTD, WHICH IN TURN IS AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
Genting Berhad ("GENT") wishes to inform that Nanjing Coastal Xingang Cogeneration Power Plant (“NCXCPP”), an 80% owned subsidiary of Coastal Nanjing Power Ltd, which in turn is an indirect wholly-owned subsidiary of the Company, has been placed under early dissolution and members’ voluntary liquidation ("Early Dissolution") pursuant to Article 64 of the Cooperative Joint Venture Contract dated 25 December 1995 with effect from 4 December 2013. The remaining 20% of the registered capital of NCXCPP were contributed by two (2) other investors namely, Nanjing Power Generating Set Corporation (15%) and Nanjing City Tiaofeng Power Plant (5%). NCXCPP was incorporated in the People's Republic of China and has ceased its power plant operation since 2010. A liquidation team comprising the following members has been established to conduct the liquidation work: (a) Mr Peter Wang – Representative from Coastal Nanjing Power Ltd (b) Ms Fiona Lee Yuen Yuen - Representative from Coastal Nanjing Power Ltd (c) Mr Mei Chongjun - Representative from Coastal Nanjing Power Ltd (d) Mr Wang Yuanlin - Representative from Nanjing Power Generating Set Corporation (e) Mr Weng Dengfeng - Representative from Nanjing City Tiaofeng Power Plant. The Early Dissolution will not have any material impact on the net assets and earnings per share of the GENT Group for the financial year ending 31 December 2013. This announcement is dated 10 December 2013.

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

Announcement Type: General Announcement

Company Name	BERJAYA ASSETS BERHAD
Stock Name	BJASSET
Date Announced	10 Dec 2013
Category	General Announcement
Reference No	BA-131209-43463

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	DISPOSAL OF 20% EQUITY INTEREST IN BERJAYA TIMES SQUARE SDN BHD FOR A CASH CONSIDERATION OF RM250.00 MILLION
1. INTRODUCTION The Board of Directors of Berjaya Assets Berhad (“BAssets” or “Company”) wishes to announce that the Company has on 9 December 2013 entered into a Share Sale Agreement (“SSA”) for the disposal of 150.00 million ordinary shares of RM1.00 each representing 20% equity interest in its subsidiary, Berjaya Times Square Sdn Bhd (“BTSSB”) to D.Y.M.M. Sultan Ibrahim Ismail Ibni Almarhum Sultan Mahmud Iskandar Al-Haj (“DYMM Sultan Ibrahim”) for a total cash consideration of RM250.00 million or at RM1.67 per BTSSB share (“Disposal”). 2. DETAILS OF THE PROPOSED DISPOSAL 2.1 The total cash consideration for the Disposal of RM250.00 million is payable within 14 days from the date of the SSA. 2.2 The 150.00 million BTSSB shares were disposed of free from all encumbrances and with all rights and benefits of whatsoever nature attaching thereto. There are no liabilities to be assumed by DYMM Sultan Ibrahim pursuant to the Disposal. 2.3 The RM250.00 million cash consideration was arrived at on a willing buyer willing seller basis after taking into consideration, amongst others, the discount of the market price to the net assets of BAssets shares and the net assets value of the BTSSB Group. 2.4 On completion of the Disposal, BAssets’ equity interest in BTSSB will reduce from 100% to 80%. BTSSB remains a subsidiary of BAssets. 3. INFORMATION ON BTSSB BTSSB was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on 12 May 1984. Presently, BTSSB has an issued and fully paid share capital of RM750.00 million comprising 750.00 million ordinary shares of RM1.00 each. The principal activities of BTSSB are property investment, property development and investment holding whereas its subsidiaries are involved in operation of theme park, car park operator, hotel, commercial complex and ferry terminal management. BTSSB is the principal subsidiary of BAssets and it owns and manages Berjaya Times Square Mall (“BTS”) with a gross built-up area of 7.5 million square feet on a 10-acre piece of land located along Jalan Imbi, Kuala Lumpur. BTS is an international landmark that is popular amongst the middle income and mass markets. It comprises a 12-level shopping mall, 46 storeys towers of service suites and hotel, 5 levels of basement and 10 floors of annexed car parks. BTSSB has 3 operating subsidiaries of which 2 are involved in BTS covering the operations of car parks and theme park whilst the other subsidiary owns and manages Berjaya Waterfront, Johor Bahru (formerly known as The Zon, Johor) with properties spreading over 18 acres of prime land in Johor. 4. RATIONALE FOR THE DISPOSAL The Disposal represents an opportunity for BAssets to raise immediate cash and invite DYMM Sultan Ibrahim to invest directly in BTSSB which will enable DYMM Sultan Ibrahim to participate more actively in the future direction and developments of the BTSSB Group. The gross cash proceeds of RM250.00 million arising from the Disposal will be utilized by the BAssets Group for working capital and/or future investments of the Group. 5. EFFECTS OF THE DISPOSAL 5.1 The Disposal will not have any effect on the issued share capital, major shareholders’ shareholdings and shareholding structure of BAssets. 5.2 The Disposal will realise an exceptional gain of about RM7.02 million to BAssets at company level and an exceptional loss of RM149.15 million at BAssets Group level, which will reduce the retained earnings by the same amount. Based on the last audited accounts of BAssets Group as at 30 June 2013, the consolidated net assets per BAssets share will be reduced by RM0.14 to RM1.85. 6. CONDITIONS OF THE DISPOSAL The Disposal is not subject to the approval of the shareholder of BAssets or any relevant authority. 7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors and major shareholders of BAssets or persons connected with them has any interest, direct or indirect, in the Disposal. 8. DIRECTORS' RECOMMENDATION The Board of Directors of BAssets is of the opinion that the Disposal is in the best interest of the BAssets Group. 9. HIGHEST PERCENTAGE RATIO The highest percentage ratio pursuant to Chapter 10, Paragraph 10.2(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad that is applicable to the Disposal is 19.9%. 10. DOCUMENT AVAILABLE FOR INSPECTION The SSA is available for inspection at the Registered Office of BAssets at Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No.1, Jalan Imbi, 55100 Kuala Lumpur, during normal office hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this Announcement. This Announcement is dated 10 December 2013.

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