Company announcements: NEXGRAM, TADMAX, BAT, MEDIA, APM, MEDAINC, HYTEXIN

NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY, NEXGRAM EMERGING CAPITAL LTD UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

Announcement Type: General Announcement

Company Name	NEXGRAM HOLDINGS BERHAD (ACE Market)
Stock Name	NEXGRAM
Date Announced	31 Mar 2014
Category	General Announcement
Reference No	CS-140331-55334

Type	Announcement
Subject	OTHERS
Description	NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY, NEXGRAM EMERGING CAPITAL LTD UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS
1. INTRODUCTION Pursuant to Rule 9.19(24) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Board of Directors of NEXGRAM wishes to announce that NEXGRAM had on 25 March 2014, incorporated a wholly-owned subsidiary in the British Virgin Islands, namely, Nexgram Emerging Capital Ltd (“NECL”) and the Certificate of Incorporation was received from the Registrar of Corporate Affairs of the British Virgin Islands on 31 March 2014. 2. INFORMATION OF NECL NECL was incorporated in the British Virgin Islands under the BVI Business Companies Act, 2004 on 25 March 2014. The present authorised share capital and the paid-up share capital of NECL is US$100,000 divided into 1,000,000,000 shares of US$0.0001 each. The intended principal activities of NECL is investment holdings. 3. FINANCIAL EFFECTS The incorporation of NECL is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 April 2014. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS None of the Directors and/or major shareholders or persons connected to them has any interests, direct or indirect, in the aforesaid incorporation. 5. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the incorporation is in the best interest of the Company. This announcement is dated 31 March 2014.

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TADMAX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	TADMAX RESOURCES BERHAD
Stock Name	TADMAX
Date Announced	31 Mar 2014
Category	Change Of Company Secretary
Reference No	CP-140325-35DF7

Date of change	31/03/2014
Type of change	Resignation
Designation	Joint Secretary
License no.	MAICSA 0862905
Name	LOH YIN FUN (F)
Working experience and occupation during past 5 years

Remarks :

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TADMAX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	TADMAX RESOURCES BERHAD
Stock Name	TADMAX
Date Announced	31 Mar 2014
Category	Change Of Company Secretary
Reference No	CP-140325-62305

Date of change	31/03/2014
Type of change	Appointment
Designation	Joint Secretary
License no.	MIA 8046
Name	POW TUCK WENG
Working experience and occupation during past 5 years

Remarks :

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BAT - 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	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	31 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140331-57584

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 RM0.50 each
Name & address of registered holder	1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland 2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/03/2014	100,100

Circumstances by reason of which change has occurred	Disposal of shares by Aberdeen. [100,000 shares] Disposal of shares by Morgan Stanley Group. [100 shares] MUFG is deemed interested in the shares by virtue of: 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp, holding more than 15% interest in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interest	Indirect.
Direct (units)	14,704,077
Direct (%)	5.1497
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	14,704,077
Date of notice	28/03/2014

Remarks :

The notice was received by the Company on 31st March 2014.

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BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

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

Company Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	31 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140331-58632

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Address	10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two, Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6, 201 Kent Street, Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	27/03/2014	32,500

Circumstances by reason of which change has occurred	An investment position taken in connection with The Group's ordinary business in fund management.
Nature of interest	Direct
Direct (units)	14,309,520
Direct (%)	5.0116
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	14,309,520
Date of notice	28/03/2014

Remarks :

The notice was received by the Company on 31st March 2014.

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

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

Company Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	31 Mar 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BA-140331-58106

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) Level 42, Menara Citibank 165, 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	26/03/2014	23,300

Circumstances by reason of which change has occurred	Acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interest	Direct
Direct (units)	20,517,502
Direct (%)	7.1858
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	20,517,502
Date of notice	27/03/2014

Remarks :

The notice was received by the Company on 31st March 2014.

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MEDIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MEDIA PRIMA BERHAD
Stock Name	MEDIA
Date Announced	31 Mar 2014
Category	General Meetings
Reference No	MP-140226-10B42

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	THIRTEENTH (13TH) ANNUAL GENERAL MEETING OF MEDIA PRIMA BERHAD.
Date of Meeting	23/04/2014
Time	10:00 AM
Venue	Topaz Ballroom (Level G), One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor, Malaysia.
Date of General Meeting Record of Depositors	16/04/2014

Attachments MPB Notice of AGM 2014.pdf 34 KB

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APM - Changes in Director's Interest (S135) - NICHOLAS TAN CHYE SENG

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

Company Name	APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name	APM
Date Announced	31 Mar 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	AA-140331-62995

Information Compiled By KLSE

Particulars of Director

Name	NICHOLAS TAN CHYE SENG
Address	21, Jalan Damansara Endah Damansara Heights, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)	Ordinary share of RM1.00each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	27/03/2014	13,100	6.108

Circumstances by reason of which change has occurred	Purchase from open market
Nature of interest	Direct interest The purchased shares represent 0.0067% of the outstanding shares in the Company.
Consideration (if any)

Total no of securities after change
Direct (units)	176,100
Direct (%)	0.09
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	31/03/2014

Remarks :

The percentage shareholding of Mr.Nicholas Tan Chye Seng's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totaling 195,686,300

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MEDAINC - OTHERS MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL")

Announcement Type: General Announcement

Company Name	MEDA INC. BERHAD
Stock Name	MEDAINC
Date Announced	31 Mar 2014
Category	General Announcement
Reference No	MI-140331-64431

Type	Announcement
Subject	OTHERS
Description	MEDA INC BHD ("MEDA" OR "THE COMPANY") PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY OF UP TO TEN PER CENT (10%) OF ITS OWN SHARES IN THE ISSUED AND PAID UP SHARE CAPITAL OF THE COMPANY ("THE PROPOSAL")
The Board of Directors of Meda wishes to inform that the Company will be seeking shareholders' approval in respect of the above proposal at the forthcoming Annual General Meeting. The circular setting out the details of the Proposal will be despatched to the shareholders in due course This announcement is dated 31 March 2014.

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

Announcement Type: General Announcement

Company Name	HYTEX INTEGRATED BERHAD
Stock Name	HYTEXIN
Date Announced	31 Mar 2014
Category	General Announcement
Reference No	CS-140331-58620

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - EXTENSION OF RESTRAINING ORDER PURSUANT TO SECTIONS 176(1) AND 176(10) OF THE COMPANIES ACT, 1965
Further to the Company’s announcements dated 13 December 2013, 23 December 2013, 20 March 2014, 24 March 2014 and 27 March 2014, the Board wishes to announce that the Court has granted an extension of the Restraining Order for forty two (42) days from 20 March 2014. This announcement is dated 31 March 2014.

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