October 25, 2010

Company announcements: HEXZA, BJCORP, TCHONG, YTL, TONGHER, GLOMAC, MUTIARA, KLCCP

HEXZA - NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF FORTY-FIRST ANNUAL GENERAL MEETING

Contents: NOTICE IS HEREBY GIVEN that the Forty-first Annual General Meeting of the Company will be held at Crystal 1, Ground Floor, Impiana Hotel, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan on Saturday, 20th November 2010 at 10.30 a.m.


The full text of the Notice of AGM is attached herewith for your attention.

Attachments: Hexza - Notice of AGM.pdf


HEXZA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEXZA CORPORATION BERHAD
Stock Name: HEXZA
Date Announced: 25/10/2010

Announcement Detail:
EX-date: 13/12/2010

Entitlement date: 15/12/2010

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and final dividend of 4% less tax plus 4% tax-exempt per ordinary share of 50 sen each in respect of the financial year ended 30th June 2010.

Period of interest payment: to

Financial Year End: 30/06/2010

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
No. 55 Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh,
Perak Darul Ridzuan.
Tel: 05-5474833

Payment date: 11/01/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/12/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 8

Remarks: The payment of the first and final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting which will be held on 20th November 2010.


BJCORP - General Announcement

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: Dealings in Securities of Berjaya Corporation Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of the Company as set out in the table below.


TCHONG - Intention to deal in the shares of Tan Chong Motor Holdings Berhad during closed period

Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: Intention to deal in the shares of Tan Chong Motor Holdings Berhad during closed period

Contents: Tan Chong Motor Holdings Berhad ("TCMH") has today received a notification from Dato' Haji Kamaruddin @ Abas bin Nordin, a Director of TCMH, of his intention to deal in the shares of TCMH during closed period.

Details of Dato' Haji Kamaruddin @ Abas bin Nordin's interest in the shares of TCMH are set out below :

Direct interest : 2,992 shares of RM0.50 each.


YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 25/10/2010

Announcement Detail:
Date of buy back: 25/10/2010

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,000

Minimum price paid for each share purchased ($$): 7.970

Maximum price paid for each share purchased ($$): 7.970

Total consideration paid ($$): 32,112.85

Number of shares purchased retained in treasury (units): 4,000

Cumulative net outstanding treasury shares as at to-date (units): 106,950,409

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.63


TONGHER - General Announcement

Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

Contents: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities


GLOMAC - General Announcement

Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: GLOMAC BERHAD ("Glomac" or "the Company")
- Proposed Acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" by Berapit Pertiwi Sdn Bhd, a wholly-owned subsidiary of Glomac for a total purchase consideration of RM38,411,012.88 ("Proposed Acquisition")

Contents: The Board of Directors of Glomac Berhad is pleased to announce that its wholly-owned subsidiary, Berapit Pertiwi Sdn Bhd had on 22 October 2010 entered into Sale and Purchase Agreements with the following parties ("the Vendors") for the acquisition of eighteen (18) units of apartment of the development project known as "Suria Stonor Condominium" for a total purchase consideration of RM38,411,012.88 :

(1) SPA1 - Dekad Darat Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser"); and

(2) SPA2 - Progressive Berg Sdn Bhd (as "Vendor") and Berapit Pertiwi Sdn Bhd (as "Purchaser")

Please refer to the attachment below for full details of the announcement.

cc. Securities Commission
Fax No. 62033459

Attachments: Acquisition of 18units of apartments at Suria Stonor.pdf


GLOMAC - General Announcement

Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: GLOMAC BERHAD ("Glomac" or "the Company")
1. Acquisition of new subsidiary Company, Berapit Pertiwi Sdn Bhd
2. Related Party Transaction

Contents: The Board of Directors of Glomac Berhad ("Glomac") wishes to inform that on 22 October 2010, it acquired 100% of BERAPIT PERTIWI SDN BHD for a total cash consideration of RM2.00 ("the Acquisition").

Full detail of the Acquisition is set out in the attached announcement.

Attachments: Berapit Pertiwi Sdn Bhd.pdf


MUTIARA - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: MUTIARA GOODYEAR DEVELOPMENT BERHAD
Stock Name: MUTIARA
Date Announced: 25/10/2010

Announcement Detail:
Type: Announcement

Subject: Mutiara Goodyear Development Berhad ("Mutiara" or the "Company")
Independent Advice Circular to Shareholders in relation to the unconditional take-over offer by ATIS Corporation Berhad and ATIS IDR Ventures Sdn Bhd (formerly known as Elkom Transformer Components Marketing Sdn Bhd) (collectively referred to as "Joint Offerors") through Maybank Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Mutiara not already owned by the Joint Offerors ("Offer Shares") for a cash consideration of RM0.97 for each Offer Share ("Offer")

Contents: The Board of Directors of Mutiara wishes to announce that the Company has on 25 October 2010 posted the Independent Advice Circular in relation to the Offer to the shareholders of Mutiara.

This announcement is dated 25 October 2010.


KLCCP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KLCC PROPERTY HOLDINGS BERHAD
Stock Name: KLCCP
Date Announced: 25/10/2010

Announcement Detail:
Date of change: 25/10/2010

Type of change: Appointment

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Krishnan C K Menon

Age: 60

Nationality: Malaysian

Qualifications: 1. Fellow Institute of Chartered Accountants in England and Wales.

2. Chartered Accountant, Malaysian Institute of Accountants.

3. Certified Public Accountant, Malaysian Institute of Certified Public Accountants.

Working experience and occupation: 1. Audit / Insolvency Partner in Hanafiah Ralsan & Mohamad, Touche Ross, Kuala Lumpur (1975 - April 1987).

2. Head of Corporate Finance Group, Touche Ross, Leicester, United Kingdom (August 1987 - December 1988).

3. Executive Vice President, Public Bank Berhad (January 1989 - December 1994).

4. Executive Director of 2 public listed companies - Kampung Lanjut Berhad and Idris Hydraulic Malaysia Berhad (January 1995 - October 1997).

5. Chief Operating Officer, Putrajaya Holdings Sdn Bhd (November 1997 - October 2000).

6. Consultant, AKN Capital Sdn Bhd (November 2000 - July 2003).

7. Group Chief Executive Officer - AWC Facility Solutions Berhad (August 2003 - October 2007).

Directorship of public companies (if any): 1. Petroliam Nasional Berhad (PETRONAS)

2. MISC Berhad

3. Scicom (MSC) Berhad

4. Putrajaya Perdana Berhad

5. UBG Berhad

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



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