Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No CM-110412-53957
Company Name
:
MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name
:
MELEWAR
Date Announced
:
12/04/2011

Name
:
Tunku Yahaya @ Yahya bin Tunku Tan Sri Abdullah
Address
:
9B Lorong Tun Ismail, Bukit Tunku, 50480 Kuala Lumpur
NRIC/Passport No/Company No.
:
610820-10-5819
Nationality/Country of incorporation
:
Malaysian
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 Tunku Yahaya's relationship with Tunku Dato' Ya'acob bin Tunku Tan Sri Abdullah, who is the ultimate substantial shareholder of Melewar Equities (BVI) Ltd, Melewar Khyra Sdn Bhd and MAA Holdings Berhad who is the holding company of Malaysian Assurance Alliance Berhad.