Company announcements: OSKVI, BENALEC, YOKO

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

Announcement Type: General Announcement

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	General Announcement
Reference No	OV-131227-65341

Type	Announcement
Subject	TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description	OSK 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

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	General Announcement
Reference No	CS-131227-F57A7

Type	Announcement
Subject	OTHERS
Description	OSK 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.

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BENALEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BENALEC HOLDINGS BERHAD
Stock Name	BENALEC
Date Announced	27 Dec 2013
Category	General Meetings
Reference No	CK-131227-55548

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/12/2013
Time	10:00 AM
Venue	Glenmarie 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.

Attachments Benalec Holdings Berhad - Poll Results of 8th AGM.pdf 57 KB

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YOKO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Dec 2013
Category	Change in Boardroom
Reference No	CC-131227-57421

Date of change	27/12/2013
Name	KHOO KHAY CHYE
Age	67
Nationality	Malaysian
Type of change	Demised
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Graduated 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 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 :

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

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-74D5B

Particulars of substantial Securities Holder

Name	PanOcean Management Limited ("PanOcean")
Address	La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands JE1 1BJ
NRIC/Passport No/Company No.	70421
Nationality/Country of incorporation	Jersey, Channel Islands
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-87B4A

Particulars of substantial Securities Holder

Name	Usaha Tegas Equity Sdn Bhd ("UTE")
Address	Level 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	209844-K
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	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-74FEB

Particulars of substantial Securities Holder

Name	Pacific States Investment Limited ("PSIL")
Address	La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands JE1 1BJ
NRIC/Passport No/Company No.	39120
Nationality/Country of incorporation	Jersey, Channel Islands
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-88348

Particulars of substantial Securities Holder

Name	Dato' Haji Badri Bin Haji Masri ("Dato' Badri")
Address	No.6, Jalan SS5B/5, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.	440509-10-5163
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	26/12/2013

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

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-87D48

Particulars of substantial Securities Holder

Name	Mohamad Shahrin Bin Merican ("MSM")
Address	No. 568, Jalan 6, Taman Ampang Utama, 68000 Ampang, Selangor Darul Ehsan
NRIC/Passport No/Company No.	550405-02-5529
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)	11,000
Direct (%)	0
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,011,000
Date of notice	26/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-88155

Particulars of substantial Securities Holder

Name	Tun Haji Mohammed Hanif Bin Omar ("THO")
Address	No. 21, Jalan Memanah 13/55A, "Laman Seri", 40100 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	390116-08-5111
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	26/12/2013

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.

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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 Name	MITRAJAYA HOLDINGS BERHAD
Stock Name	MITRA
Date Announced	27 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-131227-43580

Information Compiled By KLSE

Particulars of Director

Name	Tan Eng Piow
Address	C-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 occurred	Open market purchase
Nature of interest	Direct 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 notice	27/12/2013

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

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

Announcement Type: General Announcement

Company Name	MITRAJAYA HOLDINGS BERHAD
Stock Name	MITRA
Date Announced	27 Dec 2013
Category	General Announcement
Reference No	CA-131212-648C1

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS
Description	MITRAJAYA 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

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YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Dec 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-131227-3788A

Date of buy back	27/12/2013
Description of shares purchased	Ordinary shares of RM0-50 each
Currency	Malaysian 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

Remarks :

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YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Dec 2013
Category	Change in Audit Committee
Reference No	CC-131227-58413

Date of change	27/12/2013
Name	KHOO KHAY CHYE
Age	67
Nationality	Malaysian
Type of change	Demised
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Graduated 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 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
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.

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CS-131227-CA308

Particulars of Substantial Securities Holder

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

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	24/12/2013
No of securities	53,671,446
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via off-market transaction
Nature of interest	Direct
Price Transacted ($$)	0.450
Total no of securities after change
Direct (units)	59,691,459
Direct (%)	30.5
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	27/12/2013

Remarks :

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-131227-CA307

Particulars of substantial Securities Holder

Name	Tan Sri Ong Leong Huat @ Wong Joo Hwa
Address	21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.	440405-08-5313
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Tan 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 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
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	60,205,990
Indirect/deemed interest (%)	30.76
Total no of securities after change	60,205,990
Date of notice	27/12/2013

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)

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-131227-CA306

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Ong Leong Huat @ Wong Joo Hwa
Address	21, 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)	0
Direct (%)	0
Indirect/deemed interest (units)	63,574,150
Indirect/deemed interest (%)	32.48
Date of notice	27/12/2013

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.

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CS-131227-CA309

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/12/2013	51,130	0.510

Circumstances by reason of which change has occurred	Acquisition of shares via off-market transaction
Nature of interest	Direct
Direct (units)	59,742,589
Direct (%)	30.52
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	59,742,589
Date of notice	27/12/2013

Remarks :

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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 Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	27 Dec 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CS-131227-CA30A

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Ong Leong Huat @ Wong Joo Hwa
Address	21, 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)	0
Direct (%)	0
Indirect/deemed interest (units)	39,274,138
Indirect/deemed interest (%)	40.13
Date of notice	27/12/2013

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.

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

Announcement Type: General Announcement

Company Name	THE STORE CORPORATION BERHAD
Stock Name	TSTORE
Date Announced	27 Dec 2013
Category	General Announcement
Reference No	C&-131227-65558

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE 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.

Attachments Annoucment- Disposal of SB Mall SB.pdf 115 KB

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-7585C

Particulars of substantial Securities Holder

Name	Harapan Nusantara Sdn. Bhd. ("Harapan Nusantara")
Address	Level 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	288612-K
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	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	26/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-87F5E

Particulars of substantial Securities Holder

Name	Usaha Tegas Sdn Bhd ("UTSB")
Address	Level 39, Menara Maxis, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	121062-M
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	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-74A3E

Particulars of substantial Securities Holder

Name	Excorp Holdings N.V. ("Excorp")
Address	Kaya W.F.G. (Jombi) Mensing 36 Curacao
NRIC/Passport No/Company No.	76431
Nationality/Country of incorporation	Curacao
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which change has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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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 Name	MAXIS BERHAD
Stock Name	MAXIS
Date Announced	27 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MM-131227-8875D

Particulars of substantial Securities Holder

Name	Ananda Krishnan Tatparanandam ("TAK")
Address	No.8, Taman U Thant Dua, 55000 Kuala Lumpur
NRIC/Passport No/Company No.	380401-10-5397
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder	Maxis 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 transaction	Date of change	No of securities	Price Transacted (RM)
Others	20/12/2013	4,875,000,000

Description of other type of transaction	Please refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurred	Change 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 interest	Deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	4,875,000,000
Indirect/deemed interest (%)	64.97
Total no of securities after change	4,875,000,000
Date of notice	27/12/2013

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.

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