KONSORT

(%)

Notice of Interest Sub. S-hldr (29A)

KONSORTIUM LOGISTIK BERHAD

Particulars of Substantial Securities Holder

Name

Etika Strategi Sdn Bhd
AddressLevel 2A,
No. 88, Jalan Perdana,
Taman Tasek Perdana,
50480 Kuala Lumpur.
NRIC/Passport No/Company No.80084-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBendahara 1 Sdn Bhd
Tingkat 7, Bangunan Setia 1,
15, Lorong Dungun,
Bukit Damansara,
50490 Kuala Lumpur.

Amsec Nominees (Tempatan) Sdn Bhd
(Pledged Securities Account - AmBank (M) Berhad for Bendahara 1 Sdn Bhd)
22nd Floor, Bangunan AmBank Group,
No. 55, Jalan Raja Chulan,
50200 Kuala Lumpur.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/10/2013
No of securities155,462,322
Circumstances by reason of which Securities Holder has interestKL Airport Services Sdn Bhd (”KLAS”), effectively a 100%-owned subsidiary of DRB-HICOM Berhad, has a deemed interest in the shares of Konsortium Logistik Berhad (“KLB”) pursuant to Section 6A(6)(b) of the Companies Act, 1965 by virtue of the conditional share sale and purchase agreement dated 25 October 2013 made between KLAS and Bendahara 1 Sdn Bhd (“Bendahara1”) for the acquisition by KLAS of 155,462,322 ordinary shares of par value RM1.00 each in KLB held by Bendahara1, representing approximately 61.61% of the total issued ordinary share capital of KLB (“SSPA”).

Etika Strategi Sdn Bhd has a deemed interest in the shares of KLB, by virtue of its interest in shares in KLAS, pursuant to Section 6A(4)(c) of the Companies Act, 1965 held through its interest in DRB-HICOM Berhad.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)155,462,322 
Indirect/deemed interest (%)61.61 
Date of notice31/10/2013

Remarks :
The Form 29A was received by the Company on 1 November 2013.


Announcement Info

Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT    
Date Announced1 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoKL-131101-37406