June 17, 2010

Company announcements: MHC, COMPUGT, PBA, APEX, KURASIA, AXREIT, SOP, PENERGY, SWKPLNT

MHC - Monthly Production - May 2010

Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/06/2010

Announcement Detail:
Type: Announcement

Subject: Monthly Production - May 2010

Contents: We are pleased to submit the production of MHC Plantations Bhd. Group for the month of May 2010 as follows:

Own FFB Production 3,866 MT




This announcement is dated 16 June 2010.


COMPUGT - COMPUGATES HOLDINGS BERHAD -RESULTS OF THE FIFTH ANNUAL GENERAL MEETING ("5TH AGM")

Announcement Type: General Announcement
Company Name: COMPUGATES HOLDINGS BERHAD
Stock Name: COMPUGT
Date Announced: 16/06/2010

Announcement Detail:
Type: Announcement

Subject: COMPUGATES HOLDINGS BERHAD
-RESULTS OF THE FIFTH ANNUAL GENERAL MEETING ("5TH AGM")

Contents: The Board of Directors of Compugates Holdings Berhad (the "Company") is pleased to announce that at the 5th AGM of the Company held on 16 June 2010, the shareholders of the Company had approved all the ordinary resolutions as set out in the Notice of the 5th AGM dated 25 May 2010.

This announcement is dated 16 June 2010.


PBA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 16/06/2010

Announcement Detail:
Date of buy back: 16/06/2010

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 0.850

Maximum price paid for each share purchased ($$): 0.850

Total consideration paid ($$): 891.26

Number of shares purchased retained in treasury (units): 1,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.00

Remarks: Total consideration paid for the shares is inclusive of brokerage, clearing fee and stamp duty.


APEX - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 16/06/2010

Announcement Detail:
Date of buy back from: 02/06/2010

Date of buy back to: 07/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 146,000

Minimum price paid for each share purchased ($$): 0.620

Maximum price paid for each share purchased ($$): 0.630

Total amount paid for shares purchased ($$): 91,510.72

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 146,000

Total number of shares retained in treasury (units): 6,444,518

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 16/06/2010

Lodged by: Apex Equity Holdings Berhad


KURASIA - KURNIA ASIA BERHAD - OUTCOME OF NINTH ANNUAL GENERAL MEETING HELD ON 16 JUNE 2010

Announcement Type: General Announcement
Company Name: KURNIA ASIA BERHAD
Stock Name: KURASIA
Date Announced: 16/06/2010

Announcement Detail:
Type: Announcement

Subject: KURNIA ASIA BERHAD - OUTCOME OF NINTH ANNUAL GENERAL MEETING HELD ON 16 JUNE 2010

Contents: Kurnia Asia Berhad ("KAB") wishes to announce that the shareholders of KAB have at the Ninth Annual General Meeting ("AGM") held this morning approved all resolutions set out in the Notice of the Ninth AGM dated 25 May 2010.


AXREIT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/06/2010

Announcement Detail:
Type: Announcement

Subject: AXIS REAL ESTATE INVESTMENT TRUST ("AXIS-REIT")

(i) Proposed placement of up to 68,819,800 new units in Axis-REIT ("Units"), representing about 22.4% of the existing Units in circulation, at a price to be determined later ("Final Tranche Proposed Placement"); and

(ii) Proposed increase in the existing approved fund size of Axis-REIT from 307,081,200 Units up to a maximum of 375,901,000 Units

(Collectively referred to as "Proposals"

Contents: We refer to the announcement dated 3 June 2010 in relation to, among others, the Proposals.

On behalf of the Board of Directors of Axis REIT Managers Berhad ("Board"), the management company of Axis-REIT, Maybank Investment Bank Berhad ("Maybank IB") wishes to announce that on 16 June 2010, the Board had decided that the net proceeds from the Final Tranche Proposed Placement will be used to pare down the borrowings (including finance cost payable) which were taken up for the acquisitions of several properties which were completed in December 2009 and March 2010 ("Properties"). The details on the Properties are set out in the attached file.

Clause 10.12 of the Guidelines on Real Estate Investment Trusts issued by the Securities Commission ("SC") stipulates that where a real estate (including those held by single-purpose companies) is the subject of an acquisition -

(a) as part of the establishment of a new fund; or

(b) financed, or refinanced within one year, through the issuance of new units,

the value of the real estate requires SC's approval.

In view of the above, on behalf of the Board, Maybank IB had submitted an application to the SC for the approval of the value on the Properties on 16 June 2010.




This announcement is dated 16 June 2010.

Attachments: Table- Properties.pdf


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 16/06/2010

Announcement Detail:
Subject: SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 41,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 June 2010.


PENERGY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 16/06/2010

Announcement Detail:
Date of change: 16/06/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Gerawat Gala

Age: 53

Nationality: Malaysian

Qualifications: He graduated from the University of Malaya in 1980 with a Bachelor of Law (Hons) degree.

Working experience and occupation: His career in the oil and gas industry began in March 1987 and his experience covers direct handling and involvement in and/or supervision of legal and commercial negotiations, documentations and structuring of various oil and gas agreements. He was formerly General Manager for Corporate Services of Sarawak Shell Bhd., Sabah Shell Petroleum Co. Ltd, Shell Sabah Selatan Sdn Bhd and also General Counsel for Shell Malaysia group of companies. He later became a member of the board and company secretary of Sarawak Shell Bhd., Sabah Shell Petroleum Co. Ltd. and Shell Sabah Selatan Sdn Bhd and a few other downstream Shell companies. He was formerly the company secretary for Shell Refining Company Berhad and member of the country management team for Shell Malaysia group of companies. In the course of his work, he was involved in major negotiations with various joint venture partners, government agencies, international companies and other multinationals, external counsels, internal and external stakeholders on a variety of complex legal and commercial issues. He also led and managed major arbitrations and litigations for and on behalf of Shell Malaysia which have resulted in landmark decisions in the industry in Malaysia. He left Shell Malaysia in September 2003 to set up his own legal practice in Kuching called Zaid Ibrahim & Co, where he is currently the managing partner.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: By virtue of the resignation of Mr. Gerawat Gala as Director of the Company on 16 June 2010, Mr. Gerawat Gala also ceases to be the Chairman of the Nomination Committee and Remuneration Committee and a member of the Audit Committee and Board Risk Management Committee with effect from 16 June 2010.


PENERGY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PETRA ENERGY BERHAD
Stock Name: PENERGY
Date Announced: 16/06/2010

Announcement Detail:
Date of change: 16/06/2010

Type of change: Cessation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Gerawat Gala

Age: 53

Nationality: Malaysian

Qualifications: He graduated from the University of Malaya in 1980 with a Bachelor of Law (Hons) degree.

Working experience and occupation: His career in the oil and gas industry began in March 1987 and his experience covers direct handling and involvement in and/or supervision of legal and commercial negotiations, documentations and structuring of various oil and gas agreements. He was formerly General Manager for Corporate Services of Sarawak Shell Bhd., Sabah Shell Petroleum Co. Ltd, Shell Sabah Selatan Sdn Bhd and also General Counsel for Shell Malaysia group of companies. He later became a member of the board and company secretary of Sarawak Shell Bhd., Sabah Shell Petroleum Co. Ltd. and Shell Sabah Selatan Sdn Bhd and a few other downstream Shell companies. He was formerly the company secretary for Shell Refining Company Berhad and member of the country management team for Shell Malaysia group of companies. In the course of his work, he was involved in major negotiations with various joint venture partners, government agencies, international companies and other multinationals, external counsels, internal and external stakeholders on a variety of complex legal and commercial issues. He also led and managed major arbitrations and litigations for and on behalf of Shell Malaysia which have resulted in landmark decisions in the industry in Malaysia. He left Shell Malaysia in September 2003 to set up his own legal practice in Kuching called Zaid Ibrahim & Co, where he is currently the managing partner.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

Any conflict of interests that he/she has with the listed issuer: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Composition of Audit Committee (Name and Directorate of members after change): En. Suhaimi bin Badrul Jamil - Member (Non-Independant Non-Executive Director)

Remarks: By virtue of the cessation of Mr. Gerawat Gala as a member of the Audit Committee, the Company is not in compliance with paragraph 15.09(1)(a) and (b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Audit Committee now comprises fewer than 3 members and do not have any independent directors.

The Company endeavours to fill the vacancies within 3 months from the date of the above cessation.


SWKPLNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 16/06/2010

Announcement Detail:
Date of change: 16/06/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Umang Nangku Jabu

Age: 33

Nationality: Malaysian

Qualifications: Masters of Finance (RMIT University)
Graduate Diploma in Industrial and Employee Relations (Monash University)
Masters of Management in Human Resource Management (Monash University)
Bachelor of Business (Business Information System) (RMIT University)

Working experience and occupation: Puan Umang Nangku Jabu commenced her working career in Australia as a Human Resources Officer for a company in Melbourne in March 2000. She returned to Kuching in 2003 and has been involved in the private business sector as a director of a number of companies. She has been holding the position of Director of Administration and Finance for Betong Premix Sdn. Bhd. since 2003. She is involved in the strategic planning of Betong Premix Sdn. Bhd. through the day to day running of the business. She is responsible for the Business Support System of Betong Premix Sdn. Bhd.'s activities and oversees its financial management, financial control and customer relationship management. Puan Umang Nangku Jabu is also involved with the Dewan Usahawan Bumiputra as the Penolong Bendahari Kehormat since 2006.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: She has a direct shareholding of 50,000 shares in the Company.

Composition of Audit Committee (Name and Directorate of members after change): (1) Datu Haji Mohammed Sepuan bin Anu (Member - Independent Non Executive Director)
(2) Encik Polit bin Hamzah (Member - Independent Non Executive Director)
(3) Encik Azizi bin Morni (Member - Independent Non Executive Director

Remarks: This announcement is made on 16th June 2010.



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