Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No CM-110412-7D7EF
Company Name
:
MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name
:
MELEWAR
Date Announced
:
12/04/2011

Name
:
Khyra Legacy Berhad
Address
:
Suite 20.03, 20th Floor, Menara MAA, No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur
NRIC/Passport No/Company No.
:
741366-W
Nationality/Country of incorporation
:
Incorporated in Malaysia
Descriptions
(Class & nominal value)
:
Ordinary shares of RM1.00 each
Name & address
of registered
holder
:
Melewar Equities (BVI) Ltd
P.O. Box 71, Craigmuir Chambers, Road Town, Tortola, British Virgin Island
(No. of shares held : 60,379,733))

OSK Nominees (Tempatan) Sdn Bhd
(Beneficiary : Pledged securities account for Melewar Khyra Sdn Bhd)
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
(No. of shares held : 22,001,499 (9.07%))

Malaysian Assurance Alliance Berhad
Suite 20.03, 20th Floor, Menara MAA, No. 12 Jalan Dewan Bahasa, 50460 Kuala Lumpur
(No. of shares held : 3,500,000 (1.54%))

Details of changes
Currency
:

Type of transaction
Date of change
No of securities
Price Transacted ($$)
Disposed
11/04/2011
200,000

Circumstances
by reason of which change has occurred
:
Disposal of 200,000 ordinary shares representing 0.08% of the total paid-up share capital of the Company in open market by Malaysian Assurance Alliance Berhad
Nature of
interest
:
Indirect
Direct (units)
:
0
Direct (%)
:
0
Indirect/deemed interest (units)
:
85,681,232
Indirect/deemed interest (%)
:
37.78
Total no of securities after change
:
85,681,232
Date of notice
:
12/04/2011

Remarks
Indirect interest is held by virtue of it being the holding company of Iternum Melewar Sdn Bhd ("IMSB") and Melewar Khyra Sdn Bhd. IMSB is a substantial shareholder of Melewar Equities (BVI) Ltd, a substantial shareholder of the Company and MAA Holdings Berhad, who is the holding company of Malaysian Assurance Alliance Berhad.