MITRAJAYA HOLDINGS BERHAD - Announcements

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** Held via OSK Nominees (Asing) Sdn Berhad. # Deemed substantial interest in NRB Holdings Limited. SMG Holdings Limited is listed on the Johannesburg Stock Exchange. @ Deemed substantial interest in SMG Holdings Limited @@ Held via the pledged securities account as follows: No. of ordinary shares 1. Mayfin Nominees (Tempatan) Sdn Bhd 5,236,633 2. HDM Nominees (Tempatan) Sdn Bhd 1,110,000 6,346,633 4. Particulars of Directors’ Shareholdings Particulars of Directors and their Shareholdings based on the Register of Directors’ Shareholdings as at 19 March 2001. No. of Ordinary Shares Held Before Exercises Name of Directors Direct % Indirect % Dato’ Samsudin bin Abu Hassan - - 22,400,000@ 18.89 Tan Sri Dato’ Ir Jamilus bin Md Hussin - - - - Tan Eng Piow 5,018,060 4.23 *32,780,000 27.64 Foo Chek Lee 158,000 0.133 - - Low Mun Wai - - - - Roland Kenneth Selvanayagam - - - - General (R) Dato’ Ismail bin Hassan - - - - @ Indirect interest via NRB Holdings Limited, held via OSK Nominees (Asing) Sdn Bhd * Held via the pledged securities account as follows: 27 No. of ordinary shares 1. Arab-Malaysian Finance Berhad 9,580,000 2. JF Apex Nominees (Tempatan) Sdn Bhd 6,000,000 3. Mayfin Nominees (Tempatan) Sdn Bhd 6,400,000 4. Arab-Malaysian Nominees (Tempatan) Sdn Bhd Total 5. Subsidiary and associated companies 10,800,000 32,780,000 Details of the subsidiary and associated companies of MHB as at 19 March 2001 are as follows:- Name Subsidiaries of MHB Pembinaan Mitrajaya Sdn Bhd Date and Place of Incorporation 09.09.1985, Malaysia Issued And Paid-Up Capital RM Effective Equity Interest held % Principal Activities 12,800,000 100 Civil engineering, building and road construction works and the supply of construction materials.
Name Date and Place of Incorporation Daya Asfalt Sdn Bhd 28.04.1986, Malaysia Mitrajaya Equipment Resource Sdn Bhd Mitrajaya Development Sdn Bhd Mitrajaya Properties Sdn Bhd 01.04.1998, Malaysia 07.09.1996, Malaysia 13.09.1996, Malaysia Dutawani Sdn Bhd 20.06.1997, Malaysia Kina-Bijak Sdn Bhd 09.09.1998, Malaysia Primaharta Development Sdn Bhd Konsortium Kasland Sdn Bhd 04.06.1996, Malaysia 31.10.1996, Malaysia Subsidiary of Mitrajaya Development Sdn Bhd Golden Paradise International Ltd 03.04.1998, British Virgin Islands Issued And Paid-Up Capital RM Subsidiary of Golden Paradise International Ltd Kyalami & Mitrajaya Builders (Proprietary) Ltd Mitrajaya SA (Proprietary) Ltd Kyalami & Mitrajaya Civil Engineering (Proprietary) Ltd Samrand Mitrajaya Development Pty Ltd 07.09.1998, South Africa 30.04.1998, South Africa 12.06.1998, South Africa 11.09.1998, South Africa Subsidiary of Pembinaan Mitrajaya Sdn Bhd Epic Distinction Sdn Bhd 04.07.1996, Malaysia Subsidiary of Daya Asfalt Sdn Bhd Maha-Mayang Sdn Bhd 08.05.1998, Malaysia 28 Effective Equity Interest held % Principal Activities 200,000 100 Manufacturing and selling of premix and renting of premix plant 2 100 Renting of plant and machinery 2 100 Investment holding 2 100 Dormant 2 100 Investment holding 2 100 Dormant 6,125,000 51 Property development 200,000 51 Investment holding US$2 100 Investment holding Rand100 80 Builders Rand100 100 Civil engineering, building and road construction works and property development Rand100,000 80 Civil engineering, building and road construction works and property development. Rand1,000 60 Property development 100,000 51 Manufacturing and selling of ready-mixed concrete and to undertake construction works. 100 70 Quarry operation, manufacturing and selling premix.
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: CONTENTS PART A CIRCULAR TO THE SHA
Page 5 and 6: 1.2 In view of the interest of Dato
Page 7 and 8: 2.1.3 Terms of the Proposed GPIL Ac
Page 9 and 10: in the name of MSA to be registered
Page 11 and 12: 4. INDUSTRY OVERVIEW AND FUTURE PRO
Page 13 and 14: 5.5 Gearing As the Proposed Acquisi
Page 15 and 16: PART B To: The Shareholders of Mitr
Page 17 and 18: Independent Advice Letter to the Sh
Page 25 and 26: INFORMATION ON MHB 1. History and B
Page 27 and 28: Date of Allotment No. of Ordinary S
Page 29: Date of Allotment No. of Ordinary S
Page 33 and 34: Minority interests (RM’000) Profi
Page 35 and 36: 4. Particulars of Directors’ Shar
Page 49 and 50: INFORMATION ON SAMRAND 1. History a
Page 51: 6. Profit and Dividend Record The a
Page 57 and 58: vi) Facility Agreement dated 21.2.2
Page 59 and 60: xxix) A Supplemental Deed Poll date
Page 61 and 62: MITRAJAYA HOLDINGS BERHAD Company N

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