December 30, 2010

Company announcements: FIAMMA, TRANMIL, KOMARK, TGUAN, AMTEK, MAEMODE, ANALABS, MAGNI, LIIHEN

FIAMMA - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

Announcement Type: General Announcement
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENTS")

Contents: The Board of Directors of Fiamma Holdings Berhad ("the Company") wishes to announce that the Company proposed to amend the Articles of Association of the Company to be in line with the payment of cash dividends electronically pursuant to Main Market Listing Requirements of Bursa Malaysia Securities Berhad and enhancement of the Articles of Associations of the Company.

The Proposed Amendments shall be tabled as Special Business at the forthcoming Twenty-Eighth Annual General Meeting ("28th AGM") and are subject to the approval of shareholders of the Company at the 28th AGM.

This announcement is dated 30 December 2010.


FIAMMA - General Announcement

Announcement Type: General Announcement
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: 1. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FIAMMA HOLDINGS BERHAD

Contents: The Board of Directors of Fiamma Holdings Berhad ("the Company") wishes to announce that the Company intends to seek shareholders' approval for the following matters at the forthcoming Annual General Meeting of the Company:-

(i) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day-to-day operations ("Proposed Renewal of Shareholders' Mandate") ("Circular") ; and

(ii) Proposed renewal of authority for share buy-back of up to10% of the issued and paid-up share capital of the Company ("Proposed Share Buy-Back") ("Statement").

Details of the Proposed Renewal of Shareholders' Mandate and Proposed Share Buy-Back will be disclosed in a Circular and Statement to shareholders which will be despatched to shareholders of the Company in due course.

This announcement is dated 30 December 2010.


TRANMIL - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRANSMILE GROUP BERHAD
Stock Name: TRANMIL
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: TRANSMILE GROUP BERHAD ("TRANSMILE" OR THE "COMPANY")

MONTHLY ANNOUNCEMENT ON STATUS OF PLAN TO REGULARISE CONDITION PURSUANT TO PRACTICE NOTE 17 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ("PN17")

Contents: We refer to the First Announcement by Transmile dated 23 February 2010 and the announcements made by Kenanga Investment Bank Berhad, on behalf of the Board of Directors of Transmile, dated 9 March 2010, 30 March 2010, 29 April 2010, 17 May 2010, 27 May 2010, 29 June 2010, 29 July 2010, 30 August 2010, 29 September 2010, 28 October 2010 and 29 November 2010 in respect of the Company's PN17 status.

Following from the winding-up petition served on Transmile Air Services Sdn Bhd ("TAS"), a wholly-owned subsidiary of Transmile by Malaysian Trustees Berhad pursuant to Section 218 of the Companies Act 1965 ("Act") as announced on 4 June 2010, an Order was granted by the High Court of Malaya at Kuala Lumpur on 16 July 2010 pursuant to Section 176(10) of the Act, to restrain all further proceedings, and any and all actions or proceedings against Transmile and TAS for a period of ninety (90) days from 16 July 2010, which was subsequently extended for a period of ninety (90) days from 13 October 2010, as announced on 13 October 2010. It is the Company's intention to apply for a further extension of the aforesaid Order to enable the Company to finalise a debt restructuring proposal.

The Company has been in discussion with Transmile Group's lenders in respect of the outstanding debts of approximately RM528.95 million, but has yet to reach consensus for finalization of a debt restructuring proposal which is expected to form a critical part of the Regularisation Plan as set out in the abovesaid First Announcement dated 23 February 2010 in respect of the Company's PN17 status. Until the debt restructuring proposal is finalized, the Company does not envisage that it would be able to attract any injection of fresh funds into the Company or be involved in any acquisition of other viable assets / businesses.

In view of the above and the timeframe of approximately two (2) months up to 23 February 2011 ("Deadline") whereby the Company is required to submit its Regularisation Plan to the relevant authorities for approval, the Company wishes to advise that it is unlikely to be able to submit a Regularisation Plan by the Deadline.

Pursuant to the Main Market Listing Requirements ("LR"), in the event Transmile fails to submit the Regularisation Plan by the Deadline, Bursa Malaysia Securities Berhad (the "Exchange") shall:-

(a) suspend the trading of the Company's listed securities on the next market day after 5 market days from the date of notification of suspension by the Exchange; and

(b) de-list the Company subject to the latter's right to appeal against the de-listing.

To appeal against the de-listing, the Company must submit its appeal to the Exchange within 5 market days from the date of notification of delisting by the Exchange.

Where there is an appeal submitted to the Exchange, the Exchange shall stay the de-listing of Transmile pending consideration of the appeal. However, the Exchange shall suspend the trading of the Company's listed securities on the next market day after 5 market days from the date of notification of suspension by the Exchange even though the decision of the appeal is still pending.

Should there be any further developments in respect of the abovementioned, the Company will make the necessary announcement accordingly.

This announcement is dated 30 December 2010.


KOMARK - 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: KOMARKCORP BERHAD
Stock Name: KOMARK
Date Announced: 30/12/2010

Announcement Detail:
Date of buy back from: 28/12/2010

Date of buy back to: 28/12/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 0.260

Maximum price paid for each share purchased ($$): 0.260

Total amount paid for shares purchased ($$): 301.08

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 1,000

Total number of shares retained in treasury (units): 1,536,000

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

Date lodged with registrar of companies: 30/12/2010

Lodged by: BOARDROOM CORPORATE SERVICES (KL) SDN BHD


TGUAN - Incorporation of a New Wholly Owned Subsidiary Company

Announcement Type: General Announcement
Company Name: THONG GUAN INDUSTRIES BERHAD
Stock Name: TGUAN
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: Incorporation of a New Wholly Owned Subsidiary Company

Contents: The Board of Directors of Thong Guan Industries Berhad ("TGIB" or "The Company") wishes to announce that The Company had on 24 December 2010 incorporated a wholly owned subsidiary company, TG Power Wrap Sdn. Bhd. ("TGPW") with the intention of venturing into the manufacturing and marketing of Polyvinyl Chloride (PVC) based food wrap for industrial, commercial and household applications. TGPW's authorised share capital is RM 1,000,000 divided into 1,000,000.00 ordinary shares of RM 1.00 each while its initial paid up share capital is RM 2.00.

The incorporation of TGPW will not have any material impact on the earnings, net assets or gearings of TGIB for the financial year ending 31 December 2010.

None of the Directors, substantial shareholders and persons connected to the Directors or substantial shareholders of TGIB has any interest, direct or indirect, in the incorporation of TGPW.


This announcement is dated 30 December 2010.


AMTEK - 26TH ANNUAL GENERAL MEETING (AGM)

Announcement Type: General Announcement
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: 26TH ANNUAL GENERAL MEETING (AGM)

Contents: On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. are pleased to announce that the following resolutions were duly passed by the shareholders at the 26th AGM of the Company held on 30 December 2010 at Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur :-


MAEMODE - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MALAYSIAN AE MODELS HOLDINGS BERHAD
Stock Name: MAEMODE
Date Announced: 30/12/2010

Announcement Detail:
Type: Announcement

Subject: MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAE" OR THE "COMPANY")

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 35,668,956 NEW WARRANTS IN MAE ("NEW WARRANT(S)") TO ALL THE SHAREHOLDERS OF MAE, ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN MAE ("PROPOSED RIGHTS ISSUE"); AND

(II) PROPOSED RESTRICTED ISSUE OF 10,244,711 NEW WARRANTS IN MAE TO THE HOLDERS OF 2005/2010 WARRANTS, WHICH EXPIRED ON 17 SEPTEMBER 2010 ("EXPIRY DATE"), ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY THREE (3) 2005/2010 WARRANTS HELD ON THE EXPIRY DATE ("PROPOSED RESTRICTED ISSUE").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Contents: We refer to the announcement dated 8 September 2010 and 29 December 2010 in relation to the Proposals.


ANALABS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ANALABS RESOURCES BERHAD
Stock Name: ANALABS
Date Announced: 30/12/2010

Announcement Detail:
EX-date: 24/02/2011

Entitlement date: 28/02/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 5 sen less 25% Malaysian Income Tax per Ordinary Shares of RM1.00 each

Period of interest payment: to

Financial Year End: 30/04/2011

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.
Level 6 Symphony House
Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Tel No. 03-7841 8000
Fax No. 03-7841 8151

Payment date: 23/03/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/02/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


MAGNI - Quarterly rpt on consolidated results for the financial period ended 31/10/2010

Announcement Type: Financial Results
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 30/12/2010

Announcement Detail:
Financial Year End: 30/04/2011

Quarter: 2

Quarterly report for the financial period ended: 31/10/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LIIHEN - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 30/12/2010

Announcement Detail:
EX-date: 29/12/2010

Entitlement date: 03/01/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Third interim single-tier dividend of 2.0% per ordinary share in respect of the financial year ending 31 December 2010

Period of interest payment: to

Financial Year End: 31/12/2010

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: Plantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Tel : 04-2625333

Payment date: 21/01/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/01/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 2



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