November 18, 2010

Company announcements: TENAGA, TIGER, EMIVEST, KOSSAN, SATANG, MITHRIL, NAGAMAS, METECH

TENAGA - NOTICE OF THE TWENTIETH (20TH) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD

Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 18/11/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF THE TWENTIETH (20TH) ANNUAL GENERAL MEETING OF TENAGA NASIONAL BERHAD

Contents: Tenaga Nasional Berhad ("TNB") wishes to announce that the 20th Annual General Meeting of TNB will be held at Dewan Serbaguna, Kompleks Sukan TNB, Jalan Pantai Baru, 59200 Kuala Lumpur on Wednesday, 15 December 2010 at 10.00 a.m.

Please refer to the attached file for the Notice of the 20th Annual General Meeting of TNB.

This announcement is dated 18 November 2010.

Attachments: Notice20thAGM.pdf


TIGER - General Announcement

Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/11/2010

Announcement Detail:
Type: Announcement

Subject: TIGER SYNERGY BERHAD
PROPOSED ACQUISITION OF 50% ISSUED AND PAID-UP SHARE CAPITAL OF
ZIREX INDUSTRY SDN. BHD. (895473-M) BY MINPLY INDUSTRIES (M) SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF TIGER SYNERGY BERHAD

Contents: 1. INTRODUCTION

The Board of Directors of Tiger Synergy Berhad ("Tiger Synergy") is pleased to announce that its wholly-owned subsidiary, Minply Industries (M) Sdn. Bhd. had on 18 November 2010 acquired the 50 percent of the share capital of Zirex Industry Sdn. Bhd. (895473-M) comprising of one ordinary share of RM1.00 each fully paid up for a cash consideration of RM1.00 ("Proposed Acquisition").

2. DETAILS OF THE PROPOSED ACQUISITION

2.1 Zirex Industry Sdn. Bhd.

Zirex Industry Sdn. Bhd. was incorporated on 26 March 2010 with an authorised capital of RM100,000.00 and an issued and fully paid share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each. The current Directors of Zirex Industry Sdn. Bhd. are Sumami Bin Kiman and Saharuddin Bin Abdullah, both holding one (1) ordinary share of RM1.00 each fully paid up in Zirex Industry Sdn. Bhd.

Zirex Industry Sdn.Bhd. is currently a dormant company.

2.2 Minply Industries (M) Sdn. Bhd.

Minply Industries (M) Sdn.Bhd. ("The Purchaser") was incorporated on 24 July 1992 in Malaysia with an authorised capital of RM1,000,000.00 and an issued and paid up share capital of RM800,000.00 comprising of 800,000 ordinary shares of RM1.00 each.

2.3 Basis of Arriving at the Purchase Consideration

The purchase consideration of RM1.00 was arrived at on a willing buyer, willing seller basis. There will be no liabilities assumed by Tiger Syner pursuant to the Proposed Acquisition.

2.4 Funding Requirements

The purchase consideration for Proposed Acquisition will be financed through internally generated funds.

2.5 Rationale for the Proposed Acquisition

Zirex Industry Sdn. Bhd. will be utilised as a vehicle for the Company's investment

2.6 Risk Factor

The Board of Directors of Tiger Synergy is not aware of any specific risk / risk factors arising from the Proposed Acquisition other than the normal and market risks.

3 FINANCIAL EFFECTS

3,1 Earnings

The Proposed Acquisition is not expected to have any material effect on the earnings per share of the Group for the financial year ending 31 December 2010.

3.2 Net Assets

The Proposed Acquisition is not expected to have any significant effect on the Net Assets of the Group for the financial year ending 31 December 2010

3.3 Share Capital

The Proposed Acquisition has no effect on the share capital of the Company as it was satisfied entirely by cash generated internally.

4. APPROVAL SOUGHT

The Proposed Acquisition is not subject to the approval of the shareholders of the Company nor from any relevant authorities.

5. DIRECTORS AND SUBSTANTIAL / MAJOR SHAREHOLDERS INTEREST

None of the Directors and/or substantial / major shareholders of the Company or any persons connected to them have any direct or indrect interest in Proposed Acquisition.

6. PARTICULARS OF LIABILITIES TO BE ASSUMED BY THE PURCHASER

No contingent liabilities will be assumed by the Company arising from the Proposed Acquisition.

7. DEPARTURE FROM THE SECURITIES COMMISSION' S POLICIES AND GUIDELINES ON ISSUE OF SECURITIES

To the knowledge of the Board of Directors of Tiger Synergy, the Proposed Acquisition has not departed from the Securities Commission's policies and guidelines.

8. DIRECTORS' RECOMMENDATION

The Directors of Tiger Synergy, having taken in consideration all aspects of the Proposed Acquisition, are of the opinion that the Proposed Acquisition is in the best interest of the Company.

9. STATEMENT BY AUDIT COMMITTEE

The Audit Committee of Tiger Synergy, having seen and reviewed the procedures impletmented in the treatment of the Proposed Acquisition, is satisfied that the procedures are sufficient to ensure that the Proposed Acquisition is conducted at arms' length, fair and reasonable and on normal commercial terms and not to the detriment of minority shareholders.


This announcement is dated 18 November 2010


EMIVEST - EMIVEST-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 18/11/2010

Announcement Detail:
Subject: EMIVEST-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q : 59178 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Friday, 19 November 2010.

Your attention is drawn to the Company's announcement dated 18 November 2010.


EMIVEST - General Announcement

Announcement Type: General Announcement
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 18/11/2010

Announcement Detail:
Type: Announcement

Subject: EMIVEST BERHAD ("EMIVEST" OR "COMPANY")

OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKING INCLUDING ALL ASSETS AND LIABILITIES OF EMIVEST FOR A TOTAL PURCHASE CONSIDERATION OF RM108,000,005.40 ("OFFER")

Contents: We wish to announce that the Board of Directors of Emivest ("Board") had today received a letter from Emerging Glory Sdn. Bhd. ("EGSB") ("Offer Letter"), which sets out an offer to acquire the entire business and undertaking including all assets and liabilities of Emivest at an aggregate purchase consideration of RM108,000,005.40 ("Purchase Consideration"). Based on the issued and paid-up shareholders capital of Emivest as at 18 November 2010, the Purchase Consideration represents a consideration of RM0.90 per ordinary share of RM0.50 each in Emivest. The Offer shall remain open for acceptance up till 5.30 p.m. on 20 December 2010 after which it shall lapse unless EGSB agrees in writing to extend the period for which this Offer shall continue to be valid.

A simultaneous and similar offer to acquire the entire business and undertaking as at the date hereof (including all assets and liabilities as at completion) is also being made for Leong Hup Holdings Berhad which is inter-conditional with the Offer.

Further details of the Offer are set out in the Offer Letter attached.

The Board will appoint the relevant advisers in due course and deliberate on the terms of the Offer and decide on the next course of action. An announcement will be made once the Board has made a decision on the Offer.

This announcement is dated 18 November 2010.

Attachments: Offer Letter.pdf


KOSSAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2010

Announcement Type: Financial Results
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 18/11/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 3

Quarterly report for the financial period ended: 30/09/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 18/11/2010

Announcement Detail:
Date of change: 18/11/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: SYED ABDUL RAZAK BIN SYED LONG ALSAGOFF

Age: 50

Nationality: Malaysian

Qualifications: BSc Agribusiness, Universiti Pertanian Malaysia.

Working experience and occupation: Syed Abdul Razak Alsagoff, aged 48, graduated from Universiti Pertanian Malaysia with a BSc (Agribusiness) on a Malaysian Tobacco Company Scholarship in 1984. In 1981, he attended summer sessions at Sophia University, Tokyo on a Japan Airlines Scholarship. From 1984 to 1985, he was with IBM World Trade Corporation in the marketing department. From 1985 to 1989, he was Fina Oil's state distributor for Negeri Sembilan. In 1989, he was one of the youngest to receive a PJK from Duli Yam Tuan Negeri Sembilan. From 1989 to 1993, he was a remisier with Mohaiyani Securities Sdn Bhd. He is currently Chairman of Wire & Wire (Malaysia) SDn Bhd and a director of Nova Domino Sdn Bhd, a full offset printing company. From 1989 to 1994, he was treasurer of UMNO Youth Jalan Sultan Ismail Branch, Bukit Bintang. He is an alumni member of Sek Men Sains Selangor and an Old Boy of St John's Institution, Kuala Lumpur. He was the YDP PIBG of SK Bandar Sri Damansara 1 from 2004 to 2007. Currently he is the new YDP PIBG of Sek Men Keb Bandar Sri Damansara 1. He is also the Deputy President of Bandar Sri Damansara Residents Association, a township of 60,000 population. He is also Secretary of Kelab Sukan Bermotor Integrasi an affiliate of MAM (Motorsports Association of Malaysia) based at Speedway PLUS Circuit, USJ, Subang Jaya. Syed Razak Alsagoff is also a regular political commentator and guest on Hello Malaysia, Bernama TV, Channel 502.

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: 370,000 ordinary shares of RM0.50 each


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 18/11/2010

Announcement Detail:
Date of change: 18/11/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: IZHAM BIN YUSOFF

Age: 43

Nationality: Malaysian

Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.

Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.

Directorship of public companies (if any): Bursa Malaysia 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


MITHRIL - General Announcement

Announcement Type: General Announcement
Company Name: MITHRIL BERHAD
Stock Name: MITHRIL
Date Announced: 18/11/2010

Announcement Detail:
Type: Announcement

Subject: MITHRIL BERHAD ("MITHRIL" OR THE "COMPANY")
- Appointment of PM Securities Sdn. Bhd. as Independent Adviser

Contents: MITHRIL BERHAD ("MITHRIL" OR THE "COMPANY")
Proposed Share Capital Reduction;
Proposed Amendments;
Proposed Special Issue;
Proposed Acquisition;
Proposed Earn-Out Payment;
Proposed Settlement;
Proposed Private Placement;
Proposed Exemption; and
Proposed IASC.

(collectively referred to as the "Proposals")


NAGAMAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2010

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 18/11/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 1

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


METECH - Quarterly rpt on consolidated results for the financial period ended 30/9/2010

Announcement Type: Financial Results
Company Name: METECH GROUP BERHAD
Stock Name: METECH
Date Announced: 18/11/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 3

Quarterly report for the financial period ended: 30/09/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)



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