Announcement

Date: 22 September 2008

Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Particulars of Director
Name
:
Tan Sri Dato' Azman Hashim
Address
:
2, Jalan Teberau 1
Ukay Heights
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class &
nominal value)
:
Ordinary shares of RM0.10 each

Details of changes
Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
22/08/2008
232,092,906


Circumstances
by reason of which change has occurred
:
Deemed interest - Transfer of shares from CIMB Group Nominees (Tempatan) Sdn Bhd-AmcorpGroup Berhad for Cempaka Empayar Sdn Bhd to Cempaka Empayar Sdn Bhd
Nature of
interest
:
Indirect
Consideration (if any)
:

Total no of securities after change
Direct (units)
:

Direct (%)
:

Indirect/deemed interest (units)
:
280,777,169
Indirect/deemed interest (%)
:
39.49
Date of notice
:
16/09/2008

Remarks
The Notice was received on 22 September 2008.



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