SAPURA RESOURCES BERHAD (“SRB” OR “COMPANY”)

I. PROPOSED DISPOSAL BY SRB OF ITS ENTIRE 49% EQUITY INTEREST IN APIIT SDN BHD (“APIIT”) TO ILMU EDUCATION GROUP SDN BHD (“ILMU”) AFTER THE PROPOSED REORGANISATION FOR A TOTAL CASH CONSIDERATION OF RM58,000,000 (“PROPOSED DISPOSAL OF APIIT”);

II. PROPOSED DISPOSAL BY SRB OF ITS ENTIRE 49% EQUITY INTEREST IN ASIA PACIFIC UNIVERSITY SDN BHD (“APU”) TO ILMU FOR A TOTAL CASH CONSIDERATION OF RM161,988,000 (“PROPOSED DISPOSAL OF APU”); AND

III. PROPOSED DISPOSAL BY SRB OF ITS ENTIRE 37.61% INTEREST IN ASIA PACIFIC INSTITUTE OF INFORMATION TECHNOLOGY LANKA (PVT) LIMITED (“APIIT LANKA”) TO ILMU FOR A TOTAL CASH CONSIDERATION OF RM27,000,000 (“PROPOSED DISPOSAL OF APIIT LANKA”)

(The above are collectively referred to as “Proposed Disposals”)

(Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 March 2016.)

We refer to the announcements dated 16 March 2016, 24 March 2016, 10 June 2016, 15 June 2016, 15 July 2016 and 28 July 2016 in relation to the Proposed Disposals.

On behalf of SRB, we wish to announce that ILMU and SRB have today agreed that all the Conditions Precedent in relation to the SSA have been duly fulfilled and satisfied.

Time to buy again.

Patience.

A prefect storm on a making,

Hai hai hai every here happy.Cheer

Very aggressive this round.

Company buy back again .

I believes if the price drop to certain point the company will start buy back again.

Is there any good hotel around MAA the meeting venue ? Any body can recommend ?

I will try to go this time.

Expected special dividend on Mid Aug if all get the approval.

MAA GROUP BERHAD
(Company No. 471403-A)
(Incorporated in Malaysia under the Companies Act, 1965)
NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting (“EGM”) of the Company will be
held at Crystal Function Room, 4th Floor, Mutiara Complex, 3½ Miles, Jalan Ipoh, 51200 Kuala Lumpur
on Tuesday, 28 June 2016 at 10.00 a.m., or at any adjournment thereof, for the purpose of considering,
and, if thought fit, passing the following special resolution, with or without any modifications:-
SPECIAL RESOLUTION
PROPOSED DISPOSAL BY MAA GROUP BERHAD (“MAAG” OR “COMPANY”) OF ITS ENTIRE 75%
EQUITY INTEREST IN MAA TAKAFUL BERHAD (“MAAT”) TO ZURICH INSURANCE COMPANY LTD
(“ZURICH”) FOR A CASH CONSIDERATION OF RM393.75 MILLION SUBJECT TO ADJUSTMENTS
(“PROPOSED DISPOSAL”)
“THAT subject to the fulfilment of the conditions precedent as set out in the Conditional Share
Purchase Agreement dated 4 May 2016 entered into between MAAG, Zurich and Solidarity Group
Holding BSC (Closed) (“SPA”), approval be and is hereby given to the Company to dispose of its entire
75% equity interest in MAAT, representing 75,000,000 ordinary shares of RM1.00 each in MAAT, to
Zurich for a cash consideration of RM393,750,000 subject to the terms and conditions as stipulated
in the SPA;
AND THAT the Directors of the Company be and are hereby empowered and authorised to take
all steps and to enter into and execute all other agreements, undertakings, indemnities, transfers,
assignments and/or guarantees with any party or parties as the Directors may deem fit, necessary,
expedient and/or appropriate in order to implement, finalise and give full effect to and complete
the Proposed Disposal with full power to assent to any condition, revaluation, modification, variation
and/or amendment as may be required by any relevant authorities and to do all such acts and things
as they may consider necessary or expedient in the best interest of the Company.”
BY THE ORDER OF THE BOARD
YEO TOOK KEAT (MIA NO. 3308)
LILY YIN KAM MAY (MAICSA NO. 0878038)
Company Secretaries
Kuala Lumpur
6 June 2016
Notes:-
1. Applicable to shares held through a nominee account.
2. A member entitled to attend, speak and vote at a meeting of the Company is entitled to appoint not
more than two (2) proxies to attend, speak and vote in his/her stead. A proxy may but need not be a
member of the Company, and the provision of the Section 149(1)(a) & (b) of the Companies Act, 1965
(“the Act”) shall not apply to the Company.
3. Where a member appoints two (2) proxies, the appointment shall be invalid unless he/she specifies
the proportion of his/her shareholdings to be presented by each proxy.
4. Where a member is an Exempt Authorised Nominee which holds shares in the Company for multiple
beneficial owners in one securities account (“omnibus account”) as defined under the Securities
Industry (Central Depositories) Act, 1991, there is no limit to the number of proxies which the Exempt
Authorised Nominee may appoint in respect of each omnibus account it holds.
5. The instrument appointing a proxy, shall be in writing under the hand of the appointer or his attorney
duly authorised in writing, and in the case of a corporation, either under seal or under hand of an
officer or attorney duly authorised.
6. The instrument appointing a proxy must be deposited at the Company’s registered office, Suite 12.03,
12th Floor, No. 566, Jalan Ipoh, 51200 Kuala Lumpur, not less than forty-eight (48) hours before the
time appointed for holding the meeting or any adjournment thereof.
7. Any alteration in the form of proxy must be initialled.
8. Form of Proxy sent through facsimile transmission shall not be accepted.
9. For the purpose of determining a member who shall be entitled to attend this EGM, the Company
shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Articles 79(a), 79(b) and
79(c) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central
Depositories) Act, 1991 to issue a General Meeting Record of Depositors as at 21 June 2016. Only a
depositor whose name appears on the Record of Depositors as at 21 June 2016 shall be entitled to
attend, speak and vote at the said meeting or appoint proxy(ies) to atte

Time to get more.

I will certainly vote No if any of the corporate takeover/merger of Melewar & Mycron by MAA.

Let see tomorrow price.

I hope this year I can attend.

Finally

Waiting for tomorrow price.

New height 1.02 as now

It now or never ,

Getting more interesting company back at 0.985 ??? today.

Notice of Shares Buy Back - Immediate Announcement

MAA GROUP BERHAD

Date of buy back 25 Apr 2016
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 116,000
Minimum price paid for each share purchased ($$) 0.975
Maximum price paid for each share purchased ($$) 0.980
Total consideration paid ($$) 113,737.67
Number of shares purchased retained in treasury (units) 116,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 4,535,200
Adjusted issued capital after cancellation
(no. of shares) (units) 292,692,252
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 1.54900
Now buyback at 0.975 to 0.98

Actually if including the recently xd the price already more than 1

Don't think have to wait until Tengku. He only have direct 4.--% as today, Can start to collect it now if we think there value .

Date Shares Acquired Min Price Max Price Treasury Shares
18/04/2016 233,200 0.970 0.970 4,238,400
13/04/2016 196,200 0.960 0.965 4,005,200
12/04/2016 61,700 0.950 0.960 3,809,000
11/04/2016 217,600 0.960 0.960 3,747,300
08/04/2016 65,700 0.955 0.955 3,529,700
07/04/2016 229,000 0.960 0.960 3,464,000
06/04/2016 352,000 0.955 0.960 3,235,000
05/04/2016 20,000 0.955 0.955 2,883,000
04/04/2016 175,000 0.950 0.960 2,863,000
31/03/2016 100,000 0.940 0.940 2,688,000
30/03/2016 182,200 0.940 0.940 2,588,000
29/03/2016 136,800 0.940 0.940 2,405,80

Getting more interesting share buy back at 0.96 and 0.965
Notice of Shares Buy Back - Immediate Announcement

MAA GROUP BERHAD

Date of buy back 13 Apr 2016
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 196,200
Minimum price paid for each share purchased ($$) 0.960
Maximum price paid for each share purchased ($$) 0.965
Total consideration paid ($$) 189,790.52
Number of shares purchased retained in treasury (units) 196,200
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 4,005,200
Adjusted issued capital after cancellation
(no. of shares) (units) 292,692,252
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 1.3680

otice of Share Buy Back Immediate Announcement(201604054700131)
Company Name MAA GROUP BERHAD
Stock Code / Short Name 1198 / MAA
Date & Time Announce 05/04/2016 05:19:36 PM
Subject Notice of Shares Buy Back Immediate Announcement

Content
Date of buy back (From) : 05/04/2016
Date of buy back (To) : 05/04/2016
Stock par value : 0.000
Total number of shares purchased(units) : 20,000

Minimum price paid of each share purchased (RM) : 0.955
Maximum price paid for each share purchased (RM) : 0.955
Total consideration paid (RM) : 19,247.550

Number of shares purchased retained in treasury (units) : 20,000
Number of shares purchased which are proposed to be cancelled (units) : 0
Culmulative net outstanding treasury shares as at to-date (units) : 2,883,000
Adjusted issued capital after cancellation (no. of shares) (units) : 292,692,252

Date lodged with ROC : No Date Stated
Lodged by :

Buy back at 0.955

otice of Shares Buy Back - Immediate Announcement

MAA GROUP BERHAD

Date of buy back 04 Apr 2016
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 175,000
Minimum price paid for each share purchased ($$) 0.950
Maximum price paid for each share purchased ($$) 0.960
Total consideration paid ($$) 168,404.45
Number of shares purchased retained in treasury (units) 175,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 2,863,000
Adjusted issued capital after cancellation
(no. of shares) (units) 292,692,252
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 0.97800

Company buy back now at 0.95 - 0.96 .It difficult to buy at .95.

Notice of Shares Buy Back - Immediate Announcement

MAA GROUP BERHAD


Date of buy back 31 Mar 2016
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 0.940
Maximum price paid for each share purchased ($$) 0.940
Total consideration paid ($$) 94,721.73
Number of shares purchased retained in treasury (units) 100,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 2,688,000
Adjusted issued capital after cancellation
(no. of shares) (units) 292,692,252
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 0.9180
Write a comment..

Today company buyback at 0.94.

Notice of Shares Buy Back - Immediate Announcement

MAA GROUP BERHAD


Date of buy back 29 Mar 2016
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 136,800
Minimum price paid for each share purchased ($$) 0.940
Maximum price paid for each share purchased ($$) 0.940
Total consideration paid ($$) 129,170.82
Number of shares purchased retained in treasury (units) 136,800
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 2,405,800
Adjusted issued capital after cancellation
(no. of shares) (units) 292,692,252
Total number of shares purchased and/or held as treasury shares against total number of issued shares of the listed issuer (%) 0.82200
Write a comment..

Wow Melewer already up from below 0.2 to 0.335.

Something is not right here out of 20 over quaters result were good suddenly the last quater loss already call for right issues again.

Ex dividend price drop to 0.95 will collect more

Next resistance most likely 1.04-1.05

Correction over .Let see if the price leg up to rm1 again.

The Shareholders’ Fund recorded a PBT of RM32.1 million in 4Q-2015 (4Q-2014: PBT of RM3.8 million), of
which the continuing operations recorded a PBT of RM32.2 million (4Q-2014: LBT of RM3.3 million), after
taking into account the surplus transfer of RM0.1 million (4Q-2014: deficit of RM2.1 million) from the
General Takaful fund and a surplus of RM3.7 million (4Q-2014: surplus of RM4.0 million) from the Family
Takaful fund whilst the discontinued operations recorded a LBT of RM0.1 million (4Q-2014: PBT of RM7.1
million). The higher PBT in 4Q-2015 was due mainly to a gain of RM48.3 million from deconsolidation of PT
MAAG and higher surplus transfer from takaful funds.

MAA GROUP BERHAD

EX-date 11 Mar 2016
Entitlement date 15 Mar 2016
Entitlement time 05:00 PM
Entitlement subject First Interim Dividend
Entitlement description First Interim Dividend of 3 sen per share under the Single-Tier System in respect of the financial year ending 31 December 2016
Period of interest payment to
Financial Year End 31 Dec 2016
Share transfer book & register of members will be 15 Mar 2016 to 15 Mar 2016 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRACE MANAGEMENT SERVICES SDN BHD
Suite 12.03, 12th Floor,
566 Jalan Ipoh
51200Kuala Lumpur
Tel:0362528880
Fax:0362528080
Payment date 31 Mar 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 Mar 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0300
Par Value Malaysian Ringgit (MYR) 1.000

Correction buying more,

Getting more exciting as price moving up.

Most likely this week .

Another break out with volume.

Refer to Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
Description MAA GROUP BERHAD ("MAAG" OR "THE COMPANY")

APPLICATION FOR AN EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 8.04(3) AND PRACTICE NOTE 17 (PN17) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR")
We refer to the Company’s announcement dated 16 December 2015 (“Announcement”) in relation to the application for an extension of time to submit MAAG’s regularisation plan (“Application”).

Further to the Announcement, on behalf of the Board of Directors of MAAG (“Board”), SJ Securities Sdn Bhd wishes to announce that Bursa Securities has, vide its letter dated 18 February 2016, granted an extension of time of up to 30 June 2016 to submit a regularisation plan to the regulatory authorities (“Extension of Time”).

The Extension of Time is without prejudice to Bursa Securities' right to proceed to suspend the trading of the listed securities of MAAG and to de-list the Company in the event:

(i) MAAG fails to submit a regularisation plan to the regulatory authorities on or before 30 June 2016;

(ii) MAAG fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; and

(iii) MAAG fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities.

Upon occurrence of any of the events set out in (i) to (iii) above, Bursa Securities shall suspend the trading of the listed securities of MAAG on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting.

In this respect, the Board of Directors of the Company wishes to inform that the Company, Solidarity Group Holding BSC (Closed) (“Solidarity”) and Zurich had jointly submitted an application to BNM on 30 November 2015 for approval of the Minister of Finance pursuant to the Islamic Financial Services Act 2013 to enter into an agreement with Zurich for the Proposed Disposal by the Company and Solidarity of their respective 75% and 25% equity interest held in MAAT. The application is pending BNM’s decision. In the meantime, the Company is exploring new investment opportunities to regularise its PN 17 status.



This announcement is dated 19 February 2016.

Very soon stock will break for new height.

Company buyback now at 0.94 to 0.95

The share price correction is getting shorter.

Wow up again it now

Buying back again.

I wish I can.