Acquisition Of Subsidiaries

BackApr 05, 2007
Naim Cendera Holdings Berhad wishes to announce that its wholly-owned subsidiary, Naim Cendera Sdn. Bhd. ("NCSB") has on 5th April 2007 acquired 100% equity in the following shelf companies :-


Name of Company
Paid-up capital
Cash Consideration
1 Peranan Pakatan Sdn. Bhd.
(Company No. 753131-W)
2 ordinary shares of RM1.00 each
RM2.00
2. Simbol Warisan Sdn. Bhd.
(Company No. 750204-D)
2 ordinary shares of RM1.00 each
RM2.00
3. Jelas Kemuncak Resources Sdn. Bhd.
(Company No. 746691-M)
2 ordinary shares of RM1.00 each
RM2.00
4. Peranan Makmur Sdn. Bhd.
(Company No. 750132-X)
2 ordinary shares of RM1.00 each
RM2.00
5. Warisan Makna Sdn. Bhd.
(Company No. 752695-D)
2 ordinary shares of RM1.00 each
RM2.00
6. Peranan Prima Sdn. Bhd.
(Company No. 753696-U)
2 ordinary shares of RM1.00 each
RM2.00
7. Teroka Juta Sdn. Bhd.
(Company No. 762228-H)
2 ordinary shares of RM1.00 each
RM2.00


These companies have not commenced operation and their dates of incorporation are:-

1. Peranan Pakatan Sdn. Bhd. 15th November 2006
2. Simbol Warisan Sdn. Bhd. 11th October 2006
3. Jelas Kemuncak Resources Sdn. Bhd. 8th September 2006
4. Peranan Makmur Sdn. Bhd 11th October 2006
5. Warisan Makna sdn. Bhd. 9th November 2006
6. Peranan Prima sdn. Bhd 20th November 2006
7. Teroka Juta Sdn. Bhd. 8th February 2007


The companies will be utilized for the purpose of future investments.

The above acquisition is not expected to have any material effect on the earnings and net tangible assets of the Group for the financial year ending 31st December 2007.

None of the directors or major shareholders of the Company or persons connected to them has any interest, direct or indirect, in the said acquisition.



This announcement is dated this 5th day of April 2007