October 15, 2010

Company announcements: KURNIA, PROTON, ILB, MSC, MBMR, TEKALA, YTLPOWR

KURNIA - Listing Circular

Announcement Type: Listing Circular
Company Name: KURNIA SETIA BERHAD
Stock Name: KURNIA
Date Announced: 15/10/2010

Announcement Detail:
Subject: KURNIA-NOTICE TO WARRANTHOLDERS IN RELATION TO THE SUSPENSION OF TRADING OF WARRANTS ISSUED BY KURNIA SETIA BERHAD ("WARRANTS") AND THE ENTITLEMENT DATE FOR THE PAYMENT TO WARRANTHOLDERS BY WAY OF A SPECIAL RESOLUTION AS PROVIDED IN THE DEED POLL EXECUTED BY KURNIA ON 10 MARCH 2008 CONSTITUTING THE WARRANTS ("NOTICE TO WARRANTS HOLDERS")

Contents: Kindly be advised that trading in the Warrants will be suspended with effect from 9.00 a.m., Tuesday, 9 November 2010.

Your attention is drawn to KURNIA's Notice to Warrant Holders dated 13 October 2010.


PROTON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 15/10/2010

Announcement Detail:
Date of change: 15/10/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: DATO' ZALEKHA BINTI HASSAN

Age: 57

Nationality: MALAYSIAN

Qualifications: BACHELOR OF ARTS (HONS) FROM UNIVERSITY OF MALAYA

Working experience and occupation: DEPUTY SECRETARY GENERAL OF THE MINISTRY OF FINANCE

Directorship of public companies (if any): TELEKOM MALAYSIA BERHAD
PERBADANAN KEMAJUAN NEGERI SELANGOR ("PKNS")

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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID (CHAIRMAN)
2. DATO' MICHAEL LIM HEEN PEOK - INDEPENDENT NON EXECUTIVE DIRECTOR
3. TAN SRI RAINER ALTHOFF - INDEPENDENT NON EXECUTIVE DIRECTOR
4. DATUK JOHAR BIN CHE MAT - INDEPENDENT NON EXECUTIVE DIRECTOR

Remarks: DATO' ZALEKHA BINTI HASSAN IS STILL A MEMBER OF THE BOARD OF DIRECTORS OF PROTON HOLDINGS BERHAD


PROTON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 15/10/2010

Announcement Detail:
Date of change: 15/10/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK JOHAR BIN CHE MAT

Age: 58

Nationality: MALAYSIAN

Qualifications: 1975 - BACHELOR OF ECONOMICS - UNIVERSITY OF MALAYA

Working experience and occupation: DATUK JOHAR BIN CHE MAT BEGAN HIS CAREER WITH MALAYAN BANKING BERHAD ('MAYBANK") AS AN OFFICER IN 1975. BETWEEN 1980 TO 1993, DATUK JOHAR WAS APPOINTED BRANCH MANAGER AT VARIOUS MAYBANK BRANCHES. HE WAS APPOINTED REGIONAL MANAGER OF SELANGOR / NEGERI SEMBILAN REGION BETWEEN 1993 AND 1995. IN 1996 DATUK JOHAR WAS APPOINTED GENERAL MANAGER, COMMERCIAL BANKING DIVISION OVERSEEING THE DEVELOPMENT OF FINANCING OF THE SME SEGMENT.

DATUK JOHAR WAS APPOINTED HEAD, ENTERPRISE BANKING DIVISION IN 2000 AND HEAD, RETAIL FINANCIAL SERVICES IN 2002. DATUK JOHAR WAS APPOINTED CHIEF OPERATIONS OFFICER OF MAYBANK IN 2006 AND HELD THE POSITION UNTIL HIS RETIREMENT IN JUNE 2010.

Directorship of public companies (if any): 1. AGROBANK
2. AMANAH RAYA BHD

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): 1. ENCIK ABDUL RAHIM BIN ABDUL HAMID (CHAIRMAN)
2. DATO' MICHAEL LIM HEEN PEOK - INDEPENDENT NON EXECUTIVE DIRECTOR
3. TAN SRI RAINER ALTHOFF - INDEPENDENT NON EXECUTIVE DIRECTOR
4. DATUK JOHAR BIN CHE MAT - INDEPENDENT NON EXECUTIVE DIRECTOR


PROTON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 15/10/2010

Announcement Detail:
Date of change: 15/10/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATUK JOHAR BIN CHE MAT

Age: 58

Nationality: MALAYSIAN

Qualifications: 1975 - BACHELOR OF ECONOMICS - UNIVERSITY OF MALAYA.

Working experience and occupation: DATUK JOHAR BIN CHE MAT BEGAN HIS CAREER WITH MALAYAN BANKING BERHAD ("MAYBANK") AS AN OFFICER IN 1975. BETWEEN 1980 TO 1993, DATUK JOHAR WAS APPOINTED BRANCH MANAGER AT VARIOUS MAYBANK BRANCHES. HE WAS APPOINTED REGIONAL MANAGER OF SELANGOR / NEGERI SEMBILAN REGION BETWEEN 1993 AND 1995. IN 1996 DATUK JOHAR WAS APPOINTED GENERAL MANAGER, COMMERCIAL BANKING DIVISION OVERSEEING THE DEVELOPMENT OF FINANCING OF THE SME SEGMENT.

DATUK JOHAR WAS APPOINTED HEAD, ENTERPRISE BANKING DIVISION IN 2000 AND HEAD, RETAIL FINANCIAL SERVICES IN 2002. DATUK JOHAR WAS APPOINTED CHIEF OPERATIONS OFFICER OF MAYBANK IN 2006 AND HELD THE POSITION UNTIL HIS RETIREMENT IN JUNE 2010.

Directorship of public companies (if any): 1. AGROBANK
2. AMANAH RAYA BHD

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


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 15/10/2010

Announcement Detail:
Date of buy back: 15/10/2010

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 41,100

Minimum price paid for each share purchased ($$): 0.930

Maximum price paid for each share purchased ($$): 0.940

Total consideration paid ($$): 38,835.33

Number of shares purchased retained in treasury (units): 41,100

Cumulative net outstanding treasury shares as at to-date (units): 8,811,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.47


MSC - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 15/10/2010

Announcement Detail:
Type: Announcement

Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")

PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

Contents: On behalf of the Board of Directors of MSC, CIMB Investment Bank Berhad wishes to announce that MSC proposes to undertake the following:

(i) proposed issuance of between 12.50 million to 25.00 million new ordinary shares of RM1.00 each in MSC and made available to the retail investors in Singapore and/or institutional and selected investors ("Proposed Public Issue"); and

(ii) proposed secondary listing of the entire enlarged issued and paid-up share capital of MSC on the Main Board of the Singapore Exchange Securities Trading Limited in conjunction with the Proposed Public Issue ("Proposed Secondary Listing").

(collectively, (i) and (ii) are referred to as the "Proposals")

Attached is a copy of the announcement in respect of the Proposals.

This announcement is dated 15 October 2010.

Attachments: MSC - Proposed Secondary Listing (15 Oct 2010).pdf


MBMR - General Announcement

Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 15/10/2010

Announcement Detail:
Type: Announcement

Subject: MBM Resources Berhad ("MBMR" or "the Company")

PROPOSED ACQUISITIONS OF
(I) 26,985,030 ORDINARY SHARES OF RM1.00 EACH IN KINABALU MOTOR ASSEMBLY SDN. BHD. ("KMASB"); AND
(II) 5,400,000 ORDINARY SHARES OF RM1.00 EACH AND 100,000 PREFERENCE SHARES OF RM0.01 EACH IN LION MOTOR SDN. BHD. ("LMSB")
VIA THE EXECUTION OF TWO CONDITIONAL SHARE SALE AND PURCHASE AGREEMENTS WITH
(I) LION CORPORATION BERHAD AND LION FOREST INDUSTRIES BERHAD, BEING VENDORS FOR KMASB'S SHARES (COLLECTIVELY REFERRED TO AS THE "FIRST VENDOR"; AND
(II) SILVERSTONE CORPORATION BERHAD, CEDR CONSULTING SDN. BHD., INNOVASI ISTIMEWA SDN. BHD. AND RANGE GROVE SDN. BHD., BEING VENDORS FOR LMSB'S SHARES (COLLECTIVELY REFERRED TO AS THE "SECOND VENDOR")
(COLLECTIVELY REFERRED TO AS "PROPOSED ACQUISITIONS")

Contents: The announcement made on the above matters on 14 October 2010 refers.

The Company wishes to clarify the following:
1. Under the Introduction
26,985,030 ordinary shares of RM1.00 each in KMASB representing 70.01% of the issued and paid-up share capital of KMASB, and not 70.1% as previously stated

2. Under Note 1: Information on KMASB
KMASB is 50.01% owned by Lion Corporation Berhad, and not 50.1% as previously stated


TEKALA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 15/10/2010

Announcement Detail:
Date of buy back: 15/10/2010

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 17,500

Minimum price paid for each share purchased ($$): 0.740

Maximum price paid for each share purchased ($$): 0.740

Total consideration paid ($$): 12,950.00

Number of shares purchased retained in treasury (units): 17,500

Cumulative net outstanding treasury shares as at to-date (units): 11,286,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.38


YTLPOWR - Listing Circular

Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 15/10/2010

Announcement Detail:
Subject: YTLPOWR-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
(ii) EXERCISE OF 76,771 WARRANTS 2008/2018("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 176,771 new ordinary shares of RM0.50 each issued as follows:-

(i) 100,000 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii) 76,771 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 October 2010.


YTLPOWR - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 15/10/2010

Announcement Detail:
Type: Announcement

Subject: YTL POWER INTERNATIONAL BERHAD ("YTL POWER" OR "COMPANY")

PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF YTL POWER AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")

Contents: On behalf of YTL Power, CIMB Investment Bank Berhad wishes to announce that the Company is proposing to establish and implement a new employees share option scheme for the eligible employees and directors of YTL Power and/or its subsidiaries.

Further details of the Proposed ESOS are set out in the attachment to this announcement.

This announcement is dated 15 October 2010.

Attachments: Proposed ESOS - YTL Power.pdf



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