December 7, 2012

Company announcements: TIGER, PERDANA, DESTINI, DIALOG, HINGYAP, TIMWELL, EKOVEST

TIGER - OTHERS TIGER SYNERGY BERHAD ("TSB" or the "Company") Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced7 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121207-66869

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD ("TSB" or the "Company")
Article published in New Straits Times under Business Section on Tuesday 4 December 2012 in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad
Article published in New Straits Times under Business Section on Monday 3 December 2012 and The Star on Tuesday 4 December 2012 in relation to the takeover and restructure board members of Tiger Synergy Berhad
Article Published in theNanyang Siang Pao under Business Section on Thursday 29 November 2012 in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB
Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB
Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB
We refer to:
(1) Article published in New Straits Times under Business Section on Tuesday 4 December 2012 (“Article 1”) in relation to the hostile takeover and restructure board members of Tiger Synergy Berhad;
(2) Article published in New Straits Times under Business Section on Monday 3 December 2012 (“Article 2”) and The Star on Tuesday 4 December 2012 (“Article 3”) in relation to the takeover and restructure board members of Tiger Synergy Berhad;
(3) Article Published in the Nanyang Siang Pao under Business Section on Thursday 29 November 2012 (“Article 4”) in relation to Dato' Seri Abdul Azim Bin Zabidi's statement on his investment in TSB;
(4) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 5”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB;
(5) Article Published in the Nanyang Siang Pau under Business section on Thursday 8 November 2012 (“Article 6”) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on TSB; and
(6) Article Published in the News Straits Time under Business Times on Wednesday 7 November 2012 (“Article 7’) in relation to Dato' Seri Mohd Nadzmi Bin Mohd Salleh's statement on his investment in TSB,
And
(7) the Company’s announcement on 6 December 2012 in respect of Article 1;
(8) the Company’s announcement on 5 December 2012 in respect of Article 2 and Article 3;
(9) the Company’s announcement on 29 November 2012 in respect of Article 4;
(10) the Company’s announcement on 29 November 2012 in respect of Article 5;
(11) the Company’s announcement on 9 November 2012 in respect of Article 6; and
(12) the Company’s announcement on 9 November 2012 in respect of Article 7.

The Board of Directors of TSB wishes to announce that TSB has made inquiries to Dato' Seri Abdul Azim Bin Zabidi and Dato' Seri Mohd Nadzmi Bin Mohd Salleh's respectively on the truth of the contents of the relevant articles and as of the date of this announcement:
    TSB has receive a reply on 7 December 2012 pertaining to Article 4 from Dato' Seri Abdul Azim Bin Zabidi vide his letter dated 3 December 2012 addressed to the Company which states that he has no idea as to what the said article suggests and therefore cannot comment on it;
    TSB has yet to receive any reply or response from Dato' Seri Abdul Azim Bin Zabidi with regards to Article 1, Article 2 and Article 3; and
      TSB has yet to receive any reply or response from Dato' Seri Mohd Nadzmi Bin Mohd Salleh with regards to Article 5, Article 6 and Article 7.

      The Company will make the necessary announcements to Bursa Securities upon receipt of any such reply or response on Article 1, Article 2, Article 3, Article 5, Article 6 and Article 7.

      The Board of Directors of TSB further wishes to announce:

      (a) that TSB has received a letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012, both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, at which the following resolutions will be proposed and moved:
      “(1) Resolved that Dato’ Tan Wei Lian be and is hereby removed from office as a director of the Company with immediate effect;
      (2) Resolved that Tan Lee Chin be and is hereby removed from office as a director of the Company with immediate effect;
      (3) Resolved that Dato’ Khoo Seng Hock be and is hereby removed from office as a director of the Company with immediate effect;
      (4) Resolved that Chua Eng Chin be and is hereby removed from office as a director of the Company with immediate effect;
      (5) Resolved that Datuk Lim Si Cheng be and is hereby removed from office as a director of the Company with immediate effect;
      (6) Resolved that subject to him having consented to act as a director, Dato’ Sri Mohd Nadzmi Bin Mohd Salleh be and is hereby appointed as a director of the Company with immediate effect;
      (7) Resolved that subject to him having consented to act as a director, Dato Seri Abdul Azim Bin Mohd Zabidi be and is hereby appointed as a director of the Company with immediate effect; and
      (8) Resolved that subject to him having consented to act as a director, Abdul Rahim Bin Abdul Rahman be and is hereby appointed as a director of the Company with immediate effect; and
      (9) Resolved that if any person (other than a person named in resolution 1 to 8 above) is appointed as a director of the Company at any time from 1 October 2012 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company with immediate effect;” and

      (b) that the Board of Directors of TSB will consider the aforesaid letter and notice.

    This announcement is dated 7 December 2012.


    PERDANA - MATERIAL LITIGATION

    Announcement Type: General Announcement
    Company NamePERDANA PETROLEUM BERHAD  
    Stock Name PERDANA  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCA-121207-A0B2D

    TypeAnnouncement
    SubjectMATERIAL LITIGATION
    DescriptionKuala Lumpur High Court of Malaya Civil Suit No. 22 NCVC-415-04/2012 (“the Suit”)

    - Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra (“Tengku Ibrahim”) –v-

    1. Perdana Petroleum Berhad (“PPB” or “the Company”);
    2. Shamsul Bin Saad;
    3. Dato’ Kho Poh Eng;
    4. Koh Poh Wat;
    5. Surya Hidayat Bin Abdul Malik;
    6. Ganesan A/L Sundaraj;
    7. Raja Annuar Bin Raja Abu Hassan;
    8. Idris Bin Zaidel;
    9. Hamdan Bin Rasid;
    10. Soon Fook Kian;
    11. Jeffrey Ng Chong Yau;
    12. Christopher Then Ted Loong; and
    13. Suruhanjaya Komunikasi Dan Multimedia Malaysia.

    With reference to the Company’s announcement on 6 April 2012 and 29 November 2012 in relation to the Suit, the Board of Directors of PPB wishes to inform that the Consent Order has no financial impact on the PPB Group’s earnings, net asset or gearing as there is no order as to costs.

    The details of the settlement are as follows:

    �

    (1)�� The 1st to 12th Defendants and/or their agents and/or representatives and/or servants undertake that they will not access into the email account of Tengku Ibrahim;

    (2)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not utilise the said various email correspondences save and except for purposes as allowed by the High Court;

    (3)�� The 1st to 12th Defendants whether by themselves and/or their agents and/or representatives and/or servants undertake that they will not publish and/or caused to be published and/or use any other such emails which show that the source of the emails emanate from the Tengku Ibrahim’s email account.

    This announcement is dated�7 December 2012.

    �

    �



    DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

    Announcement Type: General Announcement
    Company NameDESTINI BERHAD  
    Stock Name DESTINI  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoOS-121207-59479

    TypeAnnouncement
    SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
    FUND RAISING
    DescriptionDESTINI BERHAD (“DESTINI” OR “THE COMPANY”)

    PROPOSED PRIVATE PLACEMENT OF UP TO 33,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI, REPRESENTING TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DESTINI TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

    Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcements dated 27 November 2012 and 30 November 2012.

    Further to the announcements dated 27 November 2012 and 30 November 2012 in relation to the Proposed Private Placement, M&A Securities Sdn Bhd on behalf of the Board of Directors of Destini wishes to announce that the listing application for the Placement Shares to be issued pursuant to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 7 December 2012.

    This announcement is dated 7 December 2012.

    �

    �

    �



    DIALOG - 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 NameDIALOG GROUP BERHAD  
    Stock Name DIALOG  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoDG-121207-FE32B

    Particulars of substantial Securities Holder

    NameEmployees Provident Fund Board
    AddressTingkat 19, Bangunan KWSP
    Jalan Raja Laut
    50350 Kuala Lumpur
    NRIC/Passport No/Company No.EPF ACT 1991
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
    Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
    Level 42, Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed04/12/2012
    936,300
     

    Circumstances by reason of which change has occurredDisposal of shares.
    Nature of interestDirect
    Direct (units)386,913,135 
    Direct (%)16.12 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change386,913,135
    Date of notice07/12/2012

    Remarks :
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 373,600 shares) - 333,831,294 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 562,700 shares) - 15,191,467 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 11,222,920 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,920,000 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
    Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

    Total No. of shares - 386,913,135 shares


    HINGYAP - Notice of Interest Sub. S-hldr (29A) - Ng Tiong Seng Corporation Sdn. Bhd. (Amended Announcement)

    Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
    Company NameHING YIAP GROUP BERHAD  
    Stock Name HINGYAP  
    Date Announced7 Dec 2012  
    CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
    Reference NoCS-121207-B3AC7

    Particulars of Substantial Securities Holder

    NameNg Tiong Seng Corporation Sdn. Bhd.
    AddressLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
    NRIC/Passport No/Company No.17024-P
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
    Name & address of registered holderNg Tiong Seng Corporation Sdn. Bhd.
    Lot 1282, Jalan Bukit Kemuning,
    Seksyen 32,
    40460 Shah Alam,
    Selangor Darul Ehsan.

    Date interest acquired & no of securities acquired

    CurrencyMalaysian Ringgit (MYR)
    Date interest acquired28/11/2012
    No of securities7,613,258
    Circumstances by reason of which Securities Holder has interestSubscription of ordinary shares pursuant to the Conditional Share Sale Agreement dated 11 July 2012 as part of the purchase consideration for the acquisition of Subject Companies
    Nature of interestDirect Interest
    Price Transacted ($$)

    Total no of securities after change

    Direct (units)9,572,258 
    Direct (%)13.31 
    Indirect/deemed interest (units)0 
    Indirect/deemed interest (%)0 
    Date of notice07/12/2012

    Remarks :
    Direct Interest: 9,572,258

    The direct interest should be 9,572,258 instead of 9,561,258 as announced on 6 December 2012.


    TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameTIMBERWELL BERHAD  
    Stock Name TIMWELL  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoTT-121207-59405

    Particulars of substantial Securities Holder

    NameTan Tjeng Hok @ Lam Hak Ming
    AddressP.O. Box 10827
    88809 Kota Kinabalu
    Sabah
    NRIC/Passport No/Company No.240730-71-5247
    Nationality/Country of incorporationPermanent Resident of Malaysia
    Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
    Name & address of registered holder1) Tan Tjeng Hok @ Lam Hak Ming
    P.O. Box 10827
    88809 Kota Kinabalu
    Sabah

    2) OSK Nominees (Asing) Sdn. Bhd.
    Tingkat 5, Wisma BSN Sabah
    Jalan Kemajuan Karamunsing
    88000 Koata Kinabalu
    Sabah

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired05/12/2012
    1,500
    0.800 

    Circumstances by reason of which change has occurredAcquisition of Shares
    Nature of interestDirect Interest
    Direct (units)18,665,800 
    Direct (%)20.96 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change18,665,800
    Date of notice06/12/2012

    Remarks :
    The Form 29B was received by the Company on 6 December 2012


    TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes lam

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameTIMBERWELL BERHAD  
    Stock Name TIMWELL  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoTT-121207-58999

    Particulars of substantial Securities Holder

    NameLam Soei Tin @ Agnes lam
    AddressC2-02 Marina Court
    88000 Kota Kinabalu
    Sabah
    NRIC/Passport No/Company No.500320665
    Nationality/Country of incorporationBritish
    Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
    Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
    P. O. Box 10827
    88809 Kota Kinabalu
    Sabah

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired05/12/2012
    1,500
    0.800 

    Circumstances by reason of which change has occurredAcquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
    Nature of interestDeemed interest via shares held by connected person
    Direct (units)210,000 
    Direct (%)0.24 
    Indirect/deemed interest (units)27,821,598 
    Indirect/deemed interest (%)31.24 
    Total no of securities after change28,031,598
    Date of notice06/12/2012

    Remarks :
    The Form 29B was received by the Company on 6 December 2012


    TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @Agnes Lam

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameTIMBERWELL BERHAD  
    Stock Name TIMWELL  
    Date Announced7 Dec 2012  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoTT-121207-59672

    Information Compiled By KLSE

    Particulars of Director

    NameLam Soei Tin @Agnes Lam
    AddressC2-02 Marina Court
    88000 Kota Kinabalu
    Sabah
    Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Acquired
    05/12/2012
    1,500
    0.800 

    Circumstances by reason of which change has occurredAcquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
    Nature of interestDeemed interest via shares held by connected person
    Consideration (if any) 

    Total no of securities after change

    Direct (units)210,000 
    Direct (%)0.24 
    Indirect/deemed interest (units)27,821,598 
    Indirect/deemed interest (%)31.24 
    Date of notice06/12/2012

    Remarks :
    The Form 29B was received by the Company on 6 December 2012


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

    Announcement Type: General Announcement
    Company NameTIMBERWELL BERHAD  
    Stock Name TIMWELL  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoTT-121207-60994

    TypeAnnouncement
    SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
    DEALINGS OUTSIDE CLOSED PERIOD
    DescriptionDEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

    We wish to announce that the Company has received notification from Mdm. Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside the closed period by her father Mr. Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

    �

    Date of dealing

    Average consideration per share

    No. of securities

    % of Issued Share Capital

    Transaction

    05.12.2012

    RM0.80

    1,500

    0.002

    Acquisition

    1)������������ There is no change in the direct interest held by Lam Soei Tin @ Agnes Lam.

    2)������������ The notification letter on the above dealing was received by the Company on 6 December 2012.�



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

    Announcement Type: General Announcement
    Company NameEKOVEST BERHAD  
    Stock Name EKOVEST  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoMM-121207-66621

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    RELATED PARTY TRANSACTIONS
    DescriptionEKOVEST BERHAD (“EKOVEST” OR THE “COMPANY”)

    (I) PROPOSED TRANSFER OF 100% OF THE ORDINARY SHARES OF RM1.00 EACH IN WIRA KRISTAL SDN BHD (“WIRA KRISTAL”) IN EXCHANGE FOR NEW ORDINARY SHARES OF RM1.00 EACH IN EKOVEST (“PROPOSED SHARE EXCHANGE”); AND

    (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED IASC”) OF THE COMPANY

    (COLLECTIVELY REFERRED TO AS “PROPOSALS”)

    (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 30 January 2012 in relation to the Proposals.)

    We refer to the announcements dated 30 January 2012, 18 July 2012 and 6 November 2012 in relation to the Proposals.

    On behalf of the Company, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that the shareholders of Wira Kristal had, vide its letter dated�7 December 2012, informed the Company that Kesturi, the concession holder to the DUKE, had on, 3 December 2012, entered into a supplemental concession agreement (“Supplemental Concession Agreement”) with the Government for the proposed extension of the DUKE (“DUKE Phase-2”).

    The DUKE Phase-2 will be an elevated highway that complements the existing DUKE which�will comprise of two (2) additional links, namely the Sri Damansara Link and the Tun Razak Link.

    The Sri Damansara Link commences at the Menjalara Interchange at Bandar Menjalara on the west, traversing eastward to the Segambut Interchange at Jalan Segambut.

    The Tun Razak Link commences at Jalan Tun Razak near Institut Jantung Negara and traverses northwards along Jalan Pahang and Jalan 9/48A to connect to the existing Jalan Gombak.

    The relevant principal salient terms of the Supplemental Concession Agreement include:

    (i)������������ the concession period shall be for a period of fifty four (54) years commencing from the effective date of the expressway under the concession agreement dated 12 August 2004 (“Principal Concession Agreement”) (i.e. 11 August 2005) (“Effective Date”) and ending on the fifty fourth (54th) anniversary of the Effective Date (“Concession Period”);

    (ii)����������� the Concession Period shall, subject to the terms and conditions of the Supplemental Concession Agreement, be extended for a further period of ten (10) years;

    (iii)���������� Kesturi shall fulfil the conditions precedent as stipulated in the Supplemental Concession Agreement within twelve (12) months from the date of execution of the Supplemental Concession Agreement (“CP Period”) subject to any extension which shall not exceed three (3) months after the expiry of the CP Period; and

    (iv)��������� The Supplemental Concession Agreement shall be null and void and neither parties shall have any claim against�the other in the event the conditions precedent as stipulated in the Supplemental Concession Agreement are not fulfilled or waived within the CP Period or any extended period.

    The financing terms for the proposed DUKE Phase-2, which forms part of the conditions precedents under the Supplemental Concession Agreement, has not been finalised at this juncture.

    Accordingly, the Company will undertake further financial, legal and business due diligence on the Wira Kristal Group pursuant to the Share Exchange Agreement to assess the impact of the DUKE Phase-2 on the Proposed Share Exchange. Further details will be announced once the Company has determined the implications of the proposed DUKE Phase-2 on the Proposed Share Exchange, where necessary.

    This announcement is dated�7 December 2012.

    �



    Company announcements: INSBIO, TMCLIFE, MYEG, CIMBA40, CIMBC25, BAT, TIMECOM, PETONE

    INSBIO - Circular/Notice to Shareholders

    Announcement Type: PDF Submission
    Company NameINS BIOSCIENCE BERHAD (ACE Market) 
    Stock Name INSBIO  
    Date Announced7 Dec 2012  
    CategoryPDF Submission
    Reference NoOS-121207-58140

    Regularisation SponsorM&A Securities Sdn Bhd
    SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL TO WESTONE INDUSTRIES (M) SDN BHD OF A FOUR (4) STOREY SHOP OFFICE OWNED BY HLS INTERNATIONAL SDN BHD (FORMERLY KNOWN AS EASY PHA-MAX MARKETING SDN BHD AND INS ENTERPRISE SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF INS BIOSCIENCE BERHAD, FOR A CASH CONSIDERATION OF RM5,800,000 (“CIRCULAR”)


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

    Announcement Type: General Announcement
    Company NameTMC LIFE SCIENCES BERHAD  
    Stock Name TMCLIFE  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCA-121207-67603

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    NON RELATED PARTY TRANSACTIONS
    DescriptionTMC LIFE SCIENCES BERHAD (“TMC”)
    I. DISPOSAL OF SHARES IN TROPICANA MEDICAL CENTRE (PENANG) SDN. BHD. BY TMC AND ITS WHOLLY-OWNED SUBSIDIARY, TMC WOMEN’S SPECIALIST HOLDINGS SDN. BHD. TO CARL CORRYNTAN HOLDINGS SDN. BHD. (“PURCHASER”) FOR CASH CONSIDERATION OF RM2,600,000.
    II. DISPOSAL OF PROPERTY BY TMC PROPERTIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF TMC TO THE PURCHASER FOR A CASH CONSIDERATION OF RM11,000,000.
    [COLLECTIVELY “DISPOSALS”]

    Unless otherwise stated, definitions used in this announcement shall carry the same meanings as those defined in the earlier announcement dated 8 August 2012.

    We refer to the previous announcements and reply to query by the Company on 8 August 2012, 10 August 2012, 13 August 2012, 1 November 2012 and 29 November 2012 in relation to the Disposals.

    The Board of Directors of TMC Life Sciences Berhad (“TMC”) wishes to announce that the Disposals has been completed today with the receipt of the payment of the Amount Owing to Related Parties of RM2,400,000, the Share Balance Sum of RM1,989,589.93 (after deducting the amount of RM350,410.07 being the deduction for the increase in the net liabilities of TMCP between 31 July 2012 and the Share Completion Date pursuant to the Share SPA) and Property Balance Sum of RM9,900,000.00. Following the said completion, TMCP ceased to be a subsidiary of TMC and TMC Prop ceased to be the owner of the Property, subject to the completion of registration of the transfer of the land title of the Property into the name of the Purchaser.

    This announcement is dated 7 December 2012.

    �

    �

    �



    MYEG - Notice of Shares Buy Back - Immediate Announcement

    Announcement Type: Notice of Shares Buy Back - Immediate Announcement
    Company NameMY E.G. SERVICES BERHAD  
    Stock Name MYEG  
    Date Announced7 Dec 2012  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoCC-121207-8A42E

    Date of buy back07/12/2012
    Description of shares purchasedOrdinary Shares of RM0.10 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)100,000
    Minimum price paid for each share purchased ($$)0.760
    Maximum price paid for each share purchased ($$)0.760
    Total consideration paid ($$)76,000.00
    Number of shares purchased retained in treasury (units)100,000
    Number of shares purchased which are proposed to be cancelled (units)
    Cumulative net outstanding treasury shares as at to-date (units)5,502,600
    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 (%)0.9155


    CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

    Announcement Type: General Announcement
    Company NameCIMB FTSE ASEAN 40 MALAYSIA  
    Stock Name CIMBA40  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoOB-121207-68079

    TypeAnnouncement
    SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
    DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
    Date: 07-Dec-2012
    IOPV per unit (RM): 1.6183
    Units in circulation (units): 8,100,000.00
    Management Fee (% p.a.): 0.00
    Trustee Fee (% p.a.): 0.08
    Index Licence Fee (% p.a.): 0.00
    FTSE/ASEAN 40 Index: 10,901.45

    Attachments

    Asean40.pdf
    10 KB



    CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

    Announcement Type: General Announcement
    Company NameCIMB FTSE CHINA 25  
    Stock Name CIMBC25  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoOB-121207-68005

    TypeAnnouncement
    SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
    DescriptionFund: CIMB FTSE China 25
    Date: 07-Dec-2012
    IOPV per unit (RM): 0.9201
    Units in circulation (units): 29,250,000.00
    Management Fee (% p.a.): 0.60
    Trustee Fee (% p.a.): 0.08
    Index Licence Fee (% p.a.): 0.04
    FTSE/Xinhua China 25 Index: 16,754.68

    Attachments

    China25.pdf
    25 KB



    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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
    Stock Name BAT  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoBA-121207-64125

    Particulars of substantial Securities Holder

    NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
    Address7-1, Marunouchi 2-Chome
    Chiyoda-ku, Tokyo
    100-8330 Japan
    NRIC/Passport No/Company No.NIL
    Nationality/Country of incorporationJapan
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
    10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

    Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
    4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

    Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
    4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

    World Prosper Limited
    36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
    Kong

    Morgan Stanley Investment Management Inc.#
    1585 Broadway, New York, NY 10036

    Morgan Stanley & Co. International plc#
    25 Cabot Square, Canary Wharf, London E14 4QA, United
    Kingdom

    Morgan Stanley Capital (Luxembourg) S.A.#
    412F, route d'Esch, Luxembourg, L-1030, Luxembourg

    Fundlogic SAS#
    61 rue de Monceau, Paris 75008, France

    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 transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed04/12/2012
    1,500
     

    Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group.

    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% in Aberdeen.

    2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

    3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

    4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

    # MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
    Nature of interestDirect
    Direct (units)14,279,510 
    Direct (%)5.001 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change14,279,510
    Date of notice07/12/2012

    Remarks :
    The notice was received by the Company on 7th December 2012.


    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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
    Stock Name BAT  
    Date Announced7 Dec 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoBA-121207-64637

    Particulars of substantial Securities Holder

    NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
    Address7-1, Marunouchi 2-Chome
    Chiyoda-ku, Tokyo
    100-8330 Japan
    NRIC/Passport No/Company No.NIL
    Nationality/Country of incorporationJapan
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
    10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

    Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
    4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

    Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
    4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

    World Prosper Limited
    36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong
    Kong

    Morgan Stanley Investment Management Inc.#
    1585 Broadway, New York, NY 10036

    Morgan Stanley & Co. International plc#
    25 Cabot Square, Canary Wharf, London E14 4QA, United
    Kingdom

    Morgan Stanley Capital (Luxembourg) S.A.#
    412F, route d'Esch, Luxembourg, L-1030, Luxembourg

    Fundlogic SAS#
    61 rue de Monceau, Paris 75008, France

    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 transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed05/12/2012
    500
     

    Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group.

    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% in Aberdeen.

    2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

    3. MUFG's holdings more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited.

    4. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp holding 15% in AMP.

    # MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
    Nature of interestDirect
    Direct (units)14,279,010 
    Direct (%)5.0008 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change14,279,010
    Date of notice07/12/2012

    Remarks :
    The notice was received by the Company on 7th December 2012.


    TIMECOM - MULTIPLE PROPOSALS

    Announcement Type: General Announcement
    Company NameTIME DOTCOM BERHAD  
    Stock Name TIMECOM  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoMM-121207-59382

    TypeAnnouncement
    SubjectMULTIPLE PROPOSALS
    DescriptionTIME DOTCOM BERHAD (“TdC” OR “COMPANY”)

    (I) PROPOSED INTERNAL RESTRUCTURING OF TT DOTCOM SDN BHD (“TTdC”)

    (II) PROPOSED DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.01 EACH IN DIGI.COM BERHAD (“DIGI”) (“DIGI SHARES”) TO THE SHAREHOLDERS OF TdC

    (COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE “PROPOSALS”)

    On behalf of the Board of Directors of TdC, CIMB Investment Bank Berhad wishes to announce that the Company proposes to undertake an internal restructuring of TTdC, its wholly-owned subsidiary, to consolidate all quoted investments of TdC and its subsidiaries at the TdC level (“Proposed TTdC Internal Restructuring”).

    The Company also proposes to undertake a proposed dividend-in-specie of up to 137.5 million Digi Shares, representing a 1.77% equity interest in Digi, to the shareholders of TdC, after the completion of the Proposed TTdC Internal Restructuring (“Proposed TdC Dividend-in-specie”).The Proposed TdC Dividend-in-specie is subject to the sufficiency of distributable reserves of TdC after the completion of the Proposed TTdC Internal Restructuring and after having obtained the necessary approvals required for the Proposed TdC Dividend-in-specie.

    Please refer to the attachment for the details of the Proposals.

    This announcement is dated 7 December 2012.



    PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE– KUALA LUMPUR HIGH COURT ADMIRALTI IN REM NO. 27-39-07/2012

    Announcement Type: General Announcement
    Company NamePETROL ONE RESOURCES BERHAD  
    Stock Name PETONE  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCS-121207-C53A6

    TypeAnnouncement
    SubjectOTHERS
    DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
    - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE– KUALA LUMPUR HIGH COURT ADMIRALTI IN REM NO. 27-39-07/2012
    Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 30 November 2012 in relation to the Writ of Summons and Claim.
    Reference is made to the announcement dated 30 November 2012. The Board of Directors of PETONE wishes to clarify that ADSB has been and is still taking steps to negotiate, on a without prejudice basis, with the Plaintiff to settle the matter amicably.

    As at this juncture, PORB’s investment through its wholly owned subsidiary, Petrol One Holdings Sdn Bhd (the holding company of ASDB) is RM71,000,000.00

    The Company will announce any further developments in due course.

    This announcement is dated 7 December 2012.


    PETONE - MATERIAL LITIGATION

    Announcement Type: General Announcement
    Company NamePETROL ONE RESOURCES BERHAD  
    Stock Name PETONE  
    Date Announced7 Dec 2012  
    CategoryGeneral Announcement
    Reference NoCS-121207-B104A

    TypeAnnouncement
    SubjectMATERIAL LITIGATION
    DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – KUALA LUMPUR HIGH COURT NO. 22A-1451-12/2012 (“HIGH COURT”):
    (1) WRIT OF SUMMONS TOGETHER WITH STATEMENT OF CLAIM (“CLAIM”) FILED BY ONE PETROLEUM (L) LTD (“OPLL”) (“PLAINTIFF”), A WHOLLY-OWNED SUBSIDIARY OF ARUS DERMAGA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AGAINST BANK MUAMALAT MALAYSIA BERHAD (“1ST DEFENDANT”) AND NARENDRAKUMAR A/L CHUNILAL RUGNATH (“2ND DEFENDANT”); AND
    (2) AN APPLICATION FOR INTERLOCUTORY INJUNCTION (“INTERLOCUTORY INJUNCTION APPLICATION”) BY OPLL AGAINST 1ST DEFENDANT AND 2ND DEFENDANT
    Further to the announcement made on 7 December 2012 on the Claim and the Interlocutory Injunction Application, the Board of Directors of PETONE (“Board”) wishes to announce that OPLL, has on 7 December 2012, obtained interim injunctions pending disposal of the Interlocutory Injunction Application.
    Kindly refer to the attachment for full details of the announcement.

    This announcement is dated 7 December 2012.