Showing posts with label M3TECH. Show all posts
Showing posts with label M3TECH. Show all posts

June 16, 2015

Company announcements: M3TECH, IFCAMSC, PANPAGE, MYEG, ASIABIO, AMBANK

M3TECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00030

Type Announcement
Subject MULTIPLE PROPOSALS
Description
(I)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II)	PROPOSED ESOS;
(III)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV)	PROPOSED M&A AMENDMENTS 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements.

Reference is made to the announcements dated 16 April 2015 and 15 June 2015 in relation to the Proposals.

On behalf of the Board of Directors of M3Tech, Public Investment Bank Berhad wishes to announce that the Company has procured the written Irrevocable Undertakings dated 16 June 2015 from certain shareholders of M3Tech to subscribe for up to 80,000,000 Rights Shares together with up to 60,000,000 Warrants pursuant to the Proposed Rights Issue with Warrants.

All relevant details of the Irrevocable Undertakings are attached herein.

This announcement is dated 16 June 2015.




Please refer attachment below.

Attachments

Attachment.pdf
287.1 kB



IFCAMSC - Changes in Director's Interest (S135) - OOI BEE BEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00032

Information Compiled By KLSE

Particulars of Director

Name OOI BEE BEE
Address No. 3, Jalan Nuri 2,
Bandar Puchong Jaya,
Puchong
47100 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/06/2015
10,000

Circumstances by reason of which change has occurred
Acquisition
Nature of interest
Direct
Consideration (if any)
N/A

Total no of securities after change

Direct (units) 10,050
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 16/06/2015



IFCAMSC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00065

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD.

The Company wishes to announce that it has received notification pursuant to Paragraph 14.09 of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad from Ms Ooi Bee Bee, the Independent Non-Executive Director of the Company, on her dealings in the securities of the Company outside the closed period as shown in the table below:-

DIRECT INTEREST- Warrants

Name of Affected Person

Date of Purchase

Price per Warrant (RM)

No. of Warrants

% of Warrants

           Ooi Bee Bee

12.06.2015 

1.03

10,000

Negligible

This announcement is dated 16 June 2015. 






PANPAGE - Changes in Sub. S-hldr's Int. (29B) - LAU KOK FUI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00100

Particulars of substantial Securities Holder

Name LAU KOK FUI
Address 12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan, Province of China.
NRIC/Passport No/Company No. 610826106281
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Lau Kok Fui 12-F-2, 167 Nanjing East Road Section 5, Taipei 105 Taiwan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
265,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 24,500,000
Date of notice 16 Jun 2015



PANPAGE - Changes in Director's Interest (S135) - LAU KOK FUI

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00027

Information Compiled By KLSE

Particulars of Director

Name LAU KOK FUI
Address 12F-2, 167 Nanjing East Road
Section 5, Taipei 105
Taiwan, Province of China.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
265,000
0.295

Circumstances by reason of which change has occurred
Acquisition
Nature of interest
Direct
Consideration (if any)
0.295 per share

Total no of securities after change

Direct (units) 24,500,000
Direct (%) 10.151
Indirect/deemed interest (units) 10,000,000
Indirect/deemed interest (%) 4.143
Date of notice 16/06/2015


Remarks :
1. The dealing of 265,000 Shares represents 0.110% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealing Outside Closed Period)


MYEG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00017

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 200,000
Minimum price paid for each share purchased ($$) 2.465
Maximum price paid for each share purchased ($$) 2.465
Total consideration paid ($$) 493,078.00
Number of shares purchased retained in treasury (units) 200,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 2,359,800
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 (%) 0.19669




MYEG - Changes in Director's Interest (S135) - MUHAMMAD RAIS BIN ABDUL KARIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00017

Information Compiled By KLSE

Particulars of Director

Name MUHAMMAD RAIS BIN ABDUL KARIM
Address No. 5 Jalan P10 B/11
Presint 10
Putrajaya
62250 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/06/2015
850,000
2.720
Disposed
11/06/2015
18,000
2.710
Disposed
12/06/2015
32,000
2.640

Circumstances by reason of which change has occurred
Deemed interest by virtue of his sons shareholding pursuant to Section 134 (12)(c) of the Companies Act, 1965
Nature of interest
Indirect Interest
Consideration (if any)
-

Total no of securities after change

Direct (units) 4,006,000
Direct (%) 0.339
Indirect/deemed interest (units) 2,440,000
Indirect/deemed interest (%) 0.203
Date of notice 16/06/2015


Remarks :
* The percentage of interest excludes 2,359,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares. The total indirect 2,440,000 Ordinary Shares of RM0.10 each are held as follows: (i) 1,000,000 Ordinary Shares of RM0.10 each are registered in the name of Norhatiah @ Rohaty Binti Mohd Majzub, the wife of Tan Sri Dato' Dr Muhammad Rais Bin Abdul Rahim; and (ii) 1,440,000 Ordinary Shares of RM0.10 each are registered in the name of Azmi bin Mohd Rais, the son of Tan Sri Dato' Dr Muhammad Rais Bin Abdul Rahim.


MYEG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00033

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of the Company as set out in the following table hereunder.

Name of Director

Date of Disposal

Number of Shares of RM0.10 each

% of Shares Disposed

Price Per Share (RM)

Balance

Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim

10 June 2015

850,000 (Indirect)

0.071

2.72

4,006,000 (Direct)

2,490,000(Indirect)

 

 

Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim

 

11 June 2015

18,000 (Indirect)

0.001

2.71

4,006,000 (Direct)

2,472,000(Indirect)

 

 

Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim

 

12 June 2015

32,000 (Indirect)

0.003

2.64

4,006,000 (Direct)

2,440,000(Indirect)

* The percentage of interest excludes 2,359,800 Ordinary Shares of RM0.10 each bought back by the Company and retained as treasury shares.

The total indirect shares of 2,440,000 ordinary share of RM0.10 are held as follows:

(i) 1,000,000 Ordinary Shares of RM0.10 each are registered in the name of Norhatiah @ Rohaty Binti Mohd Majzub, the wife of Tan Sri Dato' Dr Muhammad Rais Bin Abdul Rahim; and

(ii) 1,440,000 Ordinary Shares of RM0.10 each are registered in the name of Azmi bin Mohd Rais, the son of Tan Sri Dato' Dr Muhammad Rais Bin Abdul Rahim.






ASIABIO - OTHERS ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "the Company") - COLLABORATION & ALLIANCE AGREEMENT

Announcement Type: General Announcement for PLC
Company Name ASIA BIOENERGY TECHNOLOGIES BERHAD
Stock Name ASIABIO
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00031

Type Announcement
Subject OTHERS
Description
ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" or "the Company")
- COLLABORATION & ALLIANCE AGREEMENT

Reference is made to the Company's announcement dated 15 June 2015.

The Board of Directors of ASIABIO wishes to further inform that pursuant to terms of the Collaboration & Alliance Agreement (“C&A Agreement”) entered into between Artisan Semesta Sdn. Bhd., a wholly-owned subsidiary of ASIABIO (“ASSB”) and Solar Interactive Sdn. Bhd., a wholly-owned subsidiary of VSolar Group Berhad (“SISB”) (hereinafter referred to as “Parties”), SISB will assist and make available to the Parties the available space within its photovoltaic energy generation project sites for ASSB to utilise its effective micro-organisms products for the planting and production of the identified food. Below are the existing photovoltaic energy generation project sites of SISB which have been identified for the proposed collaboration in relation to the C&A Agreement:-

#

Project sites address

Size of the project sites

1

Lot 3 of Lot 312366, Mukim Sungai Raya, Daerah Kinta, Perak Darul Ridzuan

1.5 acres

2

Lot 4 of Lot 312366, Mukim Sungai Raya, Daerah Kinta, Perak Darul Ridzuan

1.5 acres

This announcement is dated 16 June 2015.






AMBANK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-09062015-00011

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 4,000,000 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
4,000,000

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 470,871,037
Date of notice 12 Jun 2015


Remarks :
This notice was received on 16 June 2015.


June 15, 2015

Company announcements: M3TECH, SMRT, SCN, SUNZEN, FBMKLCI-EA, HLFG, IOICORP, HARBOUR, EASTLND, AIRPORT

M3TECH - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name M3 TECHNOLOGIES (ASIA) BERHAD
Stock Name M3TECH
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-13062015-00001

Type Announcement
Subject MULTIPLE PROPOSALS
Description
(I)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II)	PROPOSED ESOS;
(III)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV)	PROPOSED M&A AMENDMENTS 

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcement dated 16 April 2015.

Reference is made to the announcement dated 16 April 2015 in relation to the Proposals.

The Company had, on 16 April 2015, announced that it proposes to undertake the Proposals. Barring any unforeseen circumstances, all the relevant applications to the authorities in relation to the Proposals will be made within two (2) months from the date thereon.

As at to-date, the Company is in the midst of procuring the Irrevocable Undertakings to subscribe for the Rights Shares together with Warrants to achieve the Minimum Subscription Level. An announcement will be made accordingly when such Irrevocable Undertakings are procured.

In view of the above, on behalf of the Board, Public Investment Bank Berhad wishes to announce that all the relevant applications to the authorities in relation to the Proposals are expected to be made within two (2) months from the date of this announcement.

This announcement is dated 15 June 2015.






SMRT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00014

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 15,000
Minimum price paid for each share purchased ($$) 0.385
Maximum price paid for each share purchased ($$) 0.390
Total consideration paid ($$) 5,825.00
Number of shares purchased retained in treasury (units) 15,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,206,700
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 2.84751




SCN - Change in Boardroom - ROY WINSTON GEORGE

Announcement Type: Change in Boardroom
Company Name SCAN ASSOCIATES BERHAD
Stock Name SCN
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00015

Date of change 13 Jun 2015
Name Mr ROY WINSTON GEORGE
Age 50
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Member of the Malaysian Institute of Accountant (MIA)
Working experience and occupation
He started his career in an international accounting firm in 1985 and has since held various senior management positions in private and public listed companies involved in financial services, investment holding and hospitality.
Directorship of public companies (if any)
nil
Family relationship with any director and/or major shareholder of the listed issuer
nil
Any conflict of interests that he/she has with the listed issuer
nil
Details of any interest in the securities of the listed issuer or its subsidiaries
nil
Due Date for MAP 13 Oct 2015




SUNZEN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SUNZEN BIOTECH BERHAD
Stock Name SUNZEN
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue
Holiday Inn Kuala Lumpur Glenmarie, Ballroom B, Grd Floor, No.1 Jln Usahawan U1/8, 40250 Shah Alam
Outcome of Meeting

The Board of Directors of Sunzen Biotech Berhad ("the Company") is pleased to announce that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") of the Company held on 15 June 2015 approved all the resolutions set out in the Notice of the 10th AGM dated 22 May 2015.

This announcement is dated 15 June 2015.






FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00069

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 15 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7793

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.722.16




Please refer attachment below.

Attachments

FBM KLCI etf 20150615.xls
6.7 kB



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

Announcement Type: General Announcement for PLC
Company Name HONG LEONG FINANCIAL GROUP BERHAD
Stock Name HLFG
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00036

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED ACQUISITION BY HONG LEONG ASSURANCE BERHAD OF A PARCEL OF LAND TOGETHER WITH A COMMERCIAL OFFICE BUILDING KNOWN AS MENARA RAJA LAUT ERECTED THEREON FROM HONG LEONG BANK BERHAD FOR A CASH CONSIDERATION OF RM220,000,000 ("PROPOSED ACQUISITION")

Unless otherwise stated, the abbreviations used in this announcement shall have the same meanings as defined in our earlier announcement dated 6 April 2015. 

Hong Leong Financial Group Berhad writes to inform that the Proposed Acquisition has been completed today.

This announcement is dated 15 June 2015.






IOICORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00012

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 2,259,500
Minimum price paid for each share purchased ($$) 4.000
Maximum price paid for each share purchased ($$) 4.020
Total consideration paid ($$) 9,081,649.02
Number of shares purchased retained in treasury (units) 2,259,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 129,612,000
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 (%) 2.04781



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 6,329,287,995.


HARBOUR - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name HARBOUR-LINK GROUP BERHAD
Stock Name HARBOUR
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00011

Type Announcement
Subject MATERIAL LITIGATION
Description
Notice of Arbitration between Owners of the MV Yadanabon Star and Harbour Agencies Sdn. Bhd.

Please refer to the attachment for details of announcement.

 




Please refer attachment below.



EASTLND - OTHERS EASTLAND EQUITY BHD. ("EASTLAND" or "the Company") - Change of Remuneration Committee Members

Announcement Type: General Announcement for PLC
Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00034

Type Announcement
Subject OTHERS
Description
EASTLAND EQUITY BHD. ("EASTLAND" or "the Company")

- Change of Remuneration Committee Members

The Board of Directors of EASTLAND wishes to announce that Encik Mohamed Akwal bin Sultan Mohamad, Remuneration Committee ("RC") Chairman has retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the Fifteenth Annual General Meeting held on 15 June 2015. Accordingly, he shall cease to be a Chairman of the RC with immediate effect.

Accordingly, Dato' Sri Abdul Hamidy bin Abdul Hafiz, Independent Non-Executive Directors of the Company has been appointed as Chairman of the RC of EASTLAND with immediate effect.

Following the above changes, the RC shall comprise the following members:-

1. Dato' Sri Abdul Hamidy bin Abdul Hafiz (Chairman, Independent Non-Executive Director)
2. Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Member, Independent Non-Executive Director)
3. Mr Petrus Gimbad (Member, Independent Non-Executive Director)

This announcement is dated 15 June 2015.






AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement for PLC
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00003

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR COMPANY)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)

We refer to the announcements dated 16 February 2015, 10 April 2015, 22 April 2015, 5 May 2015 and 25 May 2015 in respect of the DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, RHB Investment Bank Berhad wishes to announce that based on the dividend reinvestment forms received by the Company’s share registrar, Securities Services (Holdings) Sdn Bhd, in respect of the DRP for the Dividend, MAHB will be issuing 7,342,222 New Shares, which represents approximately 74.1% of the total number of New Shares that were made available for reinvestment under the DRP for the Dividend.

The said New Shares are expected to be listed on the Main Market of Bursa Securities on 19 June 2015.

This announcement is dated 15 June 2015.