September 21, 2010

Company announcements: FOCUS, MRCB, GENTING, GUH, HLIND, BJCORP, MAICA, MPHB, MPI

FOCUS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market)
Stock Name: FOCUS
Date Announced: 21/09/2010

Announcement Detail:
Date of change: 21/09/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Raymond Ting Sie Siong

Age: 41

Nationality: Malaysian

Qualifications: Dr. Raymond Ting graduated from Murdoch University, Perth with a Bachelor in Commerce in 1990 and also holds a PhD Industrial Engineering from Moscow State University of Technology (Stankin) and a Master of Commerce (Accounting) from Charles Stuart University, Bathurst, NSW.

He is a Certified Practising Accountant (CPA Australia), a Chartered Accountant (CA(M)) of the Malaysian Institute of Accountants and a fellow of the Malaysian Institute of Taxation.

Working experience and occupation: Dr. Ting is an Asia Managing Partner of CCR Capital Inc. and a key member of the Corporate Finance and Forensic Accounting team.

With more than 19 years of professional experience in corporate finance, accounting and IPO, Dr. Ting had served in various senior management positions in local listed companies as well as American MNCs where he held a portfolio of appointments as CFO, Finance Director, Director General and Deputy Managing Director.

Highlights of Dr. Ting's professional achievements include numerous mergers and acquisitions, offset ordnance arrangements, managing manufacturing companies, establishing new markets in USA, Europe and China and preparing companies for public listing on the stock exchange in Singapore, Malaysia, Australia, USA and on the AIM. Dr. Ting is a highly regarded expert in finance and is credited with steering Nucleus Electronics to win the first prize in the Corporate Governance Award (SESDAQ category) in 2003 and the first prize in the 2004 Annual Report Award (SESDAQ category).

Dr. Ting is also a tax expert and had been admitted as a Fellow of the Institute of Taxation since 2003. Dr. Ting is a regular speaker in professional seminars/ forums and at national universities on contemporary topics in management accounting and corporate finance.

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): DR. QUAH CHEANG SIEW - MEMBER, AUDIT COMMITTEE
(INDEPENDENT AND NON-EXECUTIVE DIRECTOR)

DR. RAYMOND TING SIE SIONG - MEMBER, AUDIT COMMITTEE
(INDEPENDENT AND NON-EXECUTIVE DIRECTOR)


MRCB - General Announcement

Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: NOTIFICATION FROM PRINCIPAL OFFICER OF MALAYSIAN RESOURCES CORPORATION BERHAD ("MRCB" OR "THE COMPANY") OF DEALING IN THE SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD

Contents: MRCB has received notifications from the folloing Principal Officers of the Company of their dealing in the Company's securities outside closed period as follows:-


GENTING - INCORPORATION OF A NEW INDIRECT WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: INCORPORATION OF A NEW INDIRECT WHOLLY-OWNED SUBSIDIARY

Contents: Genting Berhad ("the Company") writes to inform that Green Synergy Holdings Pte Ltd, an indirect wholly-owned subsidiary of the Company has incorporated GP Wind (Jangi) Private Limited ("GP Wind") as its wholly-owned subsidiary for power generation project. GP Wind was incorporated in India on 13 September 2010 with an authorised share capital of Rs2,000,000/- comprising 200,000 ordinary shares of Rs10/- each and an issued and paid-up capital of Rs200,000/- comprising 20,000 ordinary shares of Rs10/- each.

None of the Directors and/or major shareholders of the Company and/or persons connected with them has any interest, direct or indirect in the aforesaid incorporation.

The aforesaid new subsidiary is not expected to have any effect on the group's profit for 2010.

This announcement is dated 21 September 2010.


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 21/09/2010

Announcement Detail:
Date of buy back: 21/09/2010

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,300

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.190

Total consideration paid ($$): 59,857.00

Number of shares purchased retained in treasury (units): 50,300

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

Cumulative net outstanding treasury shares as at to-date (units): 2,166,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.07


HLIND - General Announcement

Announcement Type: General Announcement
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: A) Notice of Forty-seventh Annual General Meeting
B) Notice of Extraordinary General Meeting on the:
- Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature
- Proposed renewal of the authority for the purchase of own shares by the Company

Contents: Hong Leong Industries Berhad ("the Company") writes to inform that:

a. the Forty-seventh Annual General Meeting ("47th AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur ("Venue") on Thursday, 14 October 2010 at 11.30 a.m. in order to approve the motions as set out in the notice of the 47th AGM as attached; and

b. an Extraordinary General Meeting ("EGM") of the Company will be held at the Venue on Thursday, 14 October 2010 immediately upon the conclusion of the 47th AGM of the Company to be held at 11.30 a.m. on the same day, for the purpose of considering and, if thought fit, passing with or without modifications, the motions as set out in the notice of EGM as attached.


This announcement is dated 21 September 2010.

Attachments: HLI-47th Notice of AGM.pdf
HLI-2010 EGM Notice.pdf


BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Contents: Further to our announcement dated 27 August 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), has purchased securities in BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in Table A below.


MAICA - Resolutions passed at the Forty-First Annual General Meeting ("41st AGM")

Announcement Type: General Announcement
Company Name: MALAYSIA AICA BERHAD
Stock Name: MAICA
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: Resolutions passed at the Forty-First Annual General Meeting ("41st AGM")

Contents: The Board of Directors of Malaysia Aica Berhad is pleased to inform that all the resolutions tabled at the 41st AGM of the Company held on 21 September 2010 were approved by the shareholders of the Company who were present and voted at the meeting.


MAICA - General Announcement

Announcement Type: General Announcement
Company Name: MALAYSIA AICA BERHAD
Stock Name: MAICA
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: MALAYSIA AICA BERHAD ("MAICA" OR "COMPANY")
- SUBSCRIPTION OF 16,800,000 REDEEMABLE NON-CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.01 EACH IN THE SHARE CAPITAL OF MAICA WOOD INDUSTRIES SDN BHD AT AN ISSUE PRICE OF RM1.00 PER SHARE

Contents: The Board of Directors of MAICA ("Board") wishes to announce that Malaysia Aica Berhad had on 20 September 2010 subscribed for 16,800,000 redeemable non-convertible non-cumulative preference shares ("RNCNCPS") of RM0.01 each in the share capital of its subsidiary, Maica Wood Industries Sdn Bhd ("MWI") at an issue price of RM1.00 per RNCNCPS for a cash consideration of RM16,800,000 subject to the Rights and Terms of the RNCNCPS and in accordance with the relevant provisions of the Articles of Association of MWI.

MWI was incorporated on 27 December 1979 as a private limited company with an authorized and issued and fully paid-up share capital of RM25,000,000 comprising 25,000,000 ordinary shares of RM1.00 each respectively. MWI had ceased its operations since year 2006.

On 20 September 2010, MWI increased its authorized share capital from RM25,000,000 comprising 25,000,000 ordinary shares of RM1.00 each to RM50,000,000 comprising 47,000,000 ordinary shares of RM1.00 each and 300,000,000 RNCNCPS of RM0.01 each to facilitate the issue of the RNCNCPS.

The RNCNCPS shall be redeemable in such manner and on such date(s) to be determined by MWI and in accordance with the provision of its Articles of Association.

The subscription is not expected to have any material effect on the net assets and gearing of the Group for the financial year ending 31 March 2011.

The above subscription is not subject to the approval of the shareholders of the Company nor any government authorities.

The Board of Directors of the Company does not foresee any risk factors involved in undertaking the above subscription.

None of the Directors and/or Major Shareholders of the Company and/or persons connected to them have any interest, direct and/or indirect, in the above subscription.


MPHB - 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: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 21/09/2010

Announcement Detail:
Date of buy back from: 08/09/2010

Date of buy back to: 09/09/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 160,000

Minimum price paid for each share purchased ($$): 2.090

Maximum price paid for each share purchased ($$): 2.097

Total amount paid for shares purchased ($$): 335,100.20

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

Number of shares purchased retained in treasury (units): 160,000

Total number of shares retained in treasury (units): 10,428,031

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 21/09/2010

Lodged by: Multi-Purpose Holdings Berhad


MPI - General Announcement

Announcement Type: General Announcement
Company Name: MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name: MPI
Date Announced: 21/09/2010

Announcement Detail:
Type: Announcement

Subject: A) Notice of Forty-ninth Annual General Meeting
B) Notice of Extraordinary General Meeting on the:
- Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature
- Proposed renewal of the authority for the purchase of own shares by the Company

Contents: Malaysian Pacific Industries Berhad ("the Company") writes to inform that:

a. the Forty-ninth Annual General Meeting ("49th AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur ("Venue") on Thursday, 14 October 2010 at 10.00 a.m. in order to approve the motions as set out in the notice of the 49th AGM as attached; and

b. an Extraordinary General Meeting ("EGM") of the Company will be held at the Venue on Thursday, 14 October 2010 immediately upon the conclusion of the 49th AGM of the Company to be held at 10.00 a.m. on the same day, for the purpose of considering and, if thought fit, passing with or without modifications, the motions as set out in the notice of EGM as attached.


This announcement is dated 21 September 2010.

Attachments: MPI-49th AGM Notice.pdf
MPI-2010 EGM Notice.pdf



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