Announcement

Date: 13 February 2008

Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Name
:
Cempaka Empayar Sdn Bhd
Address
:
2-01, Block B, Amcorp Tower, Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.
:
402925-M
Nationality/Country of incorporation
:
Malaysia
Descriptions
(Class & nominal value)
:
Ordinary shares of RM0.10 each
Name & address
of registered
holder
:
Cempaka Empayar Sdn Bhd
2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan

CIMB Group Nominees (Tempatan) Sdn Bhd (formerly known as Bumiputra-Commerce Nominees (Tempatan) Sdn Bhd)
- AmcorpGroup Berhad for Cempaka Empayar Sdn Bhd
(49234 JTRK-RC2)
Level 2, Bangunan Amanah Raya Berhad
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
05/02/2008
12,817,596


Circumstances
by reason of which change has occurred
:
Transfer of shares from AMSEC Nominees (Tempatan) Sdn Bhd to Cempaka Empayar Sdn Bhd
Nature of
interest
:
Direct
Direct (units)
:
280,777,169
Direct (%)
:
43.44
Indirect/deemed interest (units)
:

Indirect/deemed interest (%)
:

Total no of securities after change
:
280,777,169
Date of notice
:
12/02/2008

Remarks
The Form 29B was received by the Company on 13 February 2008.

1. Cempaka Empayar Sdn Bhd (48,684,263 shares)

2. CIMB Group Nominees (Tempatan) Sdn Bhd (232,092,906
shares)
(formerly known as Bumiputra-Commerce Nominees
(Tempatan) Sdn Bhd)
- AmcorpGroup Berhad for Cempaka Empayar Sdn Bhd
(49234 JTRK-RC2)



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