August 3, 2010

Company announcements: MUDAJYA-CB, GAMUDA-CL, TANJONG, UZMA, TEXCHEM, MTD

MUDAJYA-CB - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: MUDAJYA-CB: CW MUDAJAYA GROUP BERHAD (AM)
Stock Name: MUDAJYA-CB
Date Announced: 03/08/2010

Announcement Detail:
Type: Announcement

Subject: AmINVESTMENT BANK BERHAD ("AmInvestment Bank")

PROPOSED ISSUE OF UP TO 100,000,000 EUROPEAN STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MUDAJAYA GROUP BERHAD ("MUDAJYA") ("MUDAJYA SHARES") WITH AN EXERCISE RATIO OF EIGHT (8) CALL WARRANTS : ONE (1) MUDAJYA SHARE ("MUDAJYA CW")

Contents: We are pleased to announce the proposed issue by AmInvestment Bank of up to 100,000,000 European style cash settled call warrants over ordinary shares of MUDAJYA, to be listed on the Structured Warrants Board of Bursa Malaysia Securities Berhad. The MUDAJYA CW shall be guaranteed by AmBank (M) Berhad ("AmBank"), our related company.

MUDAJYA CW is constituted by the Deed Poll dated 8 July 2009 executed by us, as supplemented from time to time. The MUDAJYA CW is subject to the terms and conditions of the Base Prospectus dated 6 August 2009, the First Supplementary Base Prospectus dated 4 January 2010, the Second Supplementary Base Prospectus dated 7 May 2010 and the Term Sheet for the MUDAJYA CW dated 3 August 2010.

A summary of the principal terms of the MUDAJYA CW is set out in Table 1.

This announcement is dated 3 August 2010.

Attachments: Table 1 - Summary of Principal Terms of the MUDAJYA CW.pdf


GAMUDA-CL - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: GAMUDA-CL: CW GAMUDA BERHAD (AM)
Stock Name: GAMUDA-CL
Date Announced: 03/08/2010

Announcement Detail:
Type: Announcement

Subject: AmINVESTMENT BANK BERHAD ("AmInvestment Bank")

PROPOSED ISSUE OF UP TO 100,000,000 EUROPEAN STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA SHARES") WITH AN EXERCISE RATIO OF THREE (3) CALL WARRANTS : ONE (1) GAMUDA SHARE ("GAMUDA CW")

Contents: We are pleased to announce the proposed issue by AmInvestment Bank of up to 100,000,000 European style cash settled call warrants over ordinary shares of GAMUDA, to be listed on the Structured Warrants Board of Bursa Malaysia Securities Berhad. The GAMUDA CW shall be guaranteed by AmBank (M) Berhad ("AmBank"), our related company.

GAMUDA CW is constituted by the Deed Poll dated 8 July 2009 executed by us, as supplemented from time to time. The GAMUDA CW is subject to the terms and conditions of the Base Prospectus dated 6 August 2009, the First Supplementary Base Prospectus dated 4 January 2010, the Second Supplementary Base Prospectus dated 7 May 2010 and the Term Sheet for the GAMUDA CW dated 3 August 2010.

A summary of the principal terms of the GAMUDA CW is set out in Table 1.

This announcement is dated 3 August 2010.

Attachments: Table 1 - Summary of Principal Terms of the GAMUDA CW.pdf


TANJONG - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: TANJONG PUBLIC LIMITED COMPANY
Stock Name: TANJONG
Date Announced: 03/08/2010

Announcement Detail:
Type: Announcement

Subject: TANJONG PUBLIC LIMITED COMPANY ("TANJONG")

CONDITIONAL TAKE-OVER OFFER BY TANJONG CAPITAL SDN BHD ("TCSB") TO ACQUIRE ALL ORDINARY SHARES OF 7.5 PENCE EACH IN TANJONG

- Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers, 1998

Contents: -


UZMA - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: UZMA BERHAD
Stock Name: UZMA
Date Announced: 03/08/2010

Announcement Detail:
Date of change: 02/08/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Md Shah Bin Abdullah

Age: 60

Nationality: Malaysia

Qualifications: i) Bachelor of Social Sciences (Hons) in Economics - University of Singapore - 1971

ii) Master in Business Administration - Cornell University 1981

Working experience and occupation: 1971 - 1973 - Research Officer of the Ministry of Transport in the Planing Division
i) Assisted the Economist Intelligence Unit in conducting feasibility Study of containerisation in Malaysia;
ii)Preparation of costing on port tariff structure, transportation mode for Jengka Triangle produce; and
iii)Preparation of transport statistics for publication annually by the Statistics Department.

1974 - 1984 -Deputy Secretary in the Finance, Budget and Tax Divisions of the Ministry of Finance ("MOF")
i) Involved in the regulatory aspect of Employee Provident Funds, banks and finance companies, superannuation fund, monitoring the performance of the companies invested by the MOF, examining budgets of statutory bodies like MARA, UDA, SEDCs and Pernas; and
ii) Raising funds from the international capital market for the Treasury and was a member of the government privatization committee.

1984 - 1995 - Head of Corporate Banking, Malaysian International Merchant Bankers
i) Involved in flotation of Malaysian Airlines, playing an advisory role on privatization, bond issues by Cagamas and MIDF;
ii) As an advisor to the Ministry of Finance on tender bids evaluation for office complex; and
iii) Involved in promoting capital market products in Malaysia market.

1995 - present - Consultant and director of private companies involved in property development.

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): Encik Khalid Bin Sufat (Chairman, Independedn Non-Executive Director)
Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee (Member, Independedn Non-Executive Director)
Encik Mohd Shah Abdullah (Member, Independedn Non-Executive Director)

Remarks: The amendment is to indicate the directorate of the Audit Committee Members.


TEXCHEM - TEXCHEM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 03/08/2010

Announcement Detail:
Subject: TEXCHEM - NOTICE OF BOOK CLOSURE

Contents: Interim Dividend of 2% less 25% Malaysian tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 August 2010 ]

2) The last date of lodgement : [ 13 August 2010 ]

3) Date Payable : [ 1 September 2010 ]


MTD - MTD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 03/08/2010

Announcement Detail:
Subject: MTD - NOTICE OF BOOK CLOSURE

Contents: Proposed first and final dividend of 10.0 sen gross per ordinary share less 25% income tax.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 October 2010 ]

2) The last date of lodgement : [ 8 October 2010 ]

3) Date Payable : [ 29 October 2010 ]

Remarks : The payment of first and final dividend is subject to the approval of the shareholders of the Company at the forthcoming Seventeenth Annual General Meeting.



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