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| Further to our announcement on 17 January 2007, we wish to inform the Bursa Malaysia Securities Berhad that Koperasi Angkatan Tentera Malaysia Berhad, a substantial shareholder of PacificMas, has also redeemed and purchased unit trusts in the following unit trust funds managed by Pacific Mutual on 12 Jan 2007. |
| Name of Fund |
Amount (RM) |
Price per unit (RM) |
| Pacific Dana Aman |
431,666.67 |
0.4662 |
|
| Name of Fund |
Amount (RM) |
Price per unit (RM) |
| Pacific Dana Murni |
431,666.67 |
0.5263 |
|
| Pacific Mutual is a subsidiary of PacificMas Berhad and its principal business activities are establishment and management of unit trust funds. Koperasi Angkatan Tentera Malaysia Berhad is principally engaged in thrift and loan activities, investment holding and as an insurance agent. |
| None of the directors and substantial shareholders of PacificMas and persons connected to such directors and substantial shareholders has any interest in the abovesaid transactions save for the following:- |
| i) Puan Mej. (B) Bibi Zarjaan binti Akhbar Khan is a director of Pacific Mutual and Koperasi Angkatan Tentera Malaysia Berhad. She does not have any interest in the share capital of PacificMas and Pacific Mutual. She is a member of Koperasi Angkatan Tentera Malaysia Berhad. |
| ii) Encik Sharriffudin bin Ahmad Taff is a nominee director of Koperasi Angkatan Tentera Malaysia Berhad on the board of PacificMas. He does not have any interest in the share capital of PacificMas and Pacific Mutual. |
| iii) Koperasi Angkatan Tentera Malaysia Berhad is a substantial shareholder of PacificMas and Pacific Mutual. |
| The abovesaid transactions are not subject to the approval of the shareholders of PacificMas and the relevant government authorities. |
| This announcement is dated 18 January 2007. |
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