Changes in Sub. S-hldr's Int. (29B)

MTD INFRAPERDANA BHD

Particulars of substantial Securities Holder

Name

Dato' Azmil Khalili bin Dato' Khalid
AddressNo. 42, Jalan Setiabistari, Bukit Damansara, 50490 Kuala Lumpur
NRIC/Passport No/Company No.600624-08-5823
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderDato' Azmil Khalili bin Dato' Khalid
No. 42, Jalan Setiabistari, Bukit Damansara, 50490 Kuala Lumpur

Mayban Securities Nominees (Tempatan) Sdn. Bhd.

MTD Capital Bhd
1, Jalan Batu Caves, 68100 Batu Caves, Selangor Darul Ehsan

CIMB Group Nominees (Tempatan) Sdn. Bhd.

Details of changes

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others13/01/2009
1,970
 
Others13/01/2009
10,900
 
Others13/01/2009
11,400,000
 
Others13/01/2009
240,446,931
 
Others13/01/2009
262,251,078
 

Description of other type of transactionCancellation of shares pursuant to the selective capital repayment under Section 64 of the Companies Act, 1965 ("SCR")
Circumstances by reason of which change has occurredThe SCR involving the reduction of the existing issued and paid-up share capital of MTD InfraPerdana Bhd ("MTDInfra") from RM278,897,731.50 comprising 1,115,590,926 ordinary shares of RM0.25 each in MTDInfra ("MTDInfra Shares") to RM96,098,455.50 comprising 384,393,822 MTDInfra Shares by way of cancellation of 228,499,095 MTDInfra Shares held by shareholders of MTDInfra other than MTD Capital Bhd ("MTD") ("Other Shareholders") and 502,698,009 MTDInfra Shares held by MTD. The existing 16,644,900 treasury shares held shall be retained in MTDInfra whilst the remaining 367,748,922 MTDInfra Shares will be held by MTD. The Other Shareholders, whose names appear in the Record of Depositors of MTDInfra as at 31 December 2008 ("Entitlement Date") shall receive a cash amount of RM0.80 for each existing MTDInfra Share held on the Entitlement Date. MTD will waive its entitlement to the repayment of capital pursuant to the SCR.
Nature of interestDirect and indirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)367,748,922 
Indirect/deemed interest (%)100 
Total no of securities after change367,748,922
Date of notice14/01/2009

Remarks :
1) Notice was received on 14 January 2009.
2) Indirect interest:-
367,748,922 ordinary shares - Deemed interested by virtue of spouse's interest in MTD Capital Bhd via Alloy Consolidated Sdn Bhd and Alloy Concrete Engineering Sdn Bhd.


Announcement Info

Company NameMTD INFRAPERDANA BHD  
Stock Name MTDINFR    
Date Announced14 Jan 2009  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMI-090114-B4C54