December 24, 2010

Company announcements: GHLSYS, PERISAI, E&O, MUDAJYA, UEMLAND, DIJACOR, SUNRISE, RUBEREX, TGL

GHLSYS - General Announcement

Announcement Type: General Announcement
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 24/12/2010

Announcement Detail:
Type: Announcement

Subject: GHL SYSTEMS BERHAD ("GHL" or "the Company")
i) Special Notice Pursuant to Section 153 & 128 (2) of the Companies Act, 1965 ("the Act")
ii) Requisition of Extraordinary General Meeting ("EGM") of GHL Pursuant to Section 144 of the Companies Act, 1965

Contents: Further to the Company's announcement made on 3 December 2010, the Board of Directors of GHL wishes to inform that the Company will convene an Extraordinary General Meeting ("EGM") pursuant to Section 144 of the Companies Act, 1965 on 28 January 2011 for the purpose of passing of the following Ordinary Resolutions :-

Ordinary Resolution 1

RESOLVED that Tay Beng Lock be and is hereby removed as Director of the Company with immediate effect.

Ordinary Resolution 2

RESOLVED that Loh Wee Hian be and is hereby appointed as Director of the Company with immediate effect.

Ordinary Resolution 3

RESOLVED that Fong Seow Kee be and is hereby appointed as Director of the Company with immediate effect.

Ordinary Resolution 4

RESOLVED that Lee Chong Hoe be and is hereby appointed as Director of the Company with immediate effect.

Ordinary Resolution 5

RESOLVED that if any person (other than a person named in Resolutions 2 to 4 above) is appointed as a director of the Company at any time from 3 December 2010 up to and including the time of the conclusion of the EGM (including any adjournment thereof), each such person be and is hereby removed from office as a director of the Company, with immediate effect.

The Notice of EGM in relation to the above Ordinary Resolutions will be dispatched in due course.

This announcement is dated 24 December 2010


PERISAI - General Announcement

Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 24/12/2010

Announcement Detail:
Type: Announcement

Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
- PROPOSED DISPOSAL BY PERISAI OF THE ENTIRE INTEREST IN ORINIPPON TRADING SDN BHD TO INNOVATIVE UPSTREAM TECHNOLOGIES SDN BHD FOR A CONSIDERATION OF RM720,000.00

Contents: On behalf of the Board, we wish to announce that the Company had on 23 December 2010 entered into a Share Sale Agreement ("SSA") with Innovative Upstream Technologies Sdn Bhd ("the Purchaser") for the disposal of 500,000 ordinary shares of RM1.00 each in Orinippon Trading Sdn Bhd ("OTSB"), representing the entire issued and paid-up share capital of OTSB for a consideration of RM720,000.00 ("the Proposed Disposal").

Please refer to the attachment for further details of the announcement.

Attachments: PERISAI-Announcement(OTSB).PDF


E&O - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 24/12/2010

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019

No. of shares issued under this corporate proposal: 8,356,648

Issue price per share ($$): MYR 1.000

Par Value ($$): MYR 1.000

Units: 834,132,642

Currency: MYR 834,132,642.000

Listing Date: 27/12/2010


MUDAJYA - 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: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 24/12/2010

Announcement Detail:
Date of buy back from: 10/12/2010

Date of buy back to: 15/12/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 70,000

Minimum price paid for each share purchased ($$): 3.750

Maximum price paid for each share purchased ($$): 3.900

Total amount paid for shares purchased ($$): 267,479.13

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

Number of shares purchased retained in treasury (units): 70,000

Total number of shares retained in treasury (units): 3,098,000

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

Date lodged with registrar of companies: 23/12/2010

Lodged by: Mudajaya Group Berhad


UEMLAND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010

Announcement Detail:
Date of change: 24/12/2010

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA NO. 7001219

Name: WONG LEE LOO

Working experience and occupation during past 5 years: Ms. Wong Lee Loo is the Joint Company Secretary of UEM Group Berhad ("UEM") and Pharmaniaga Berhad and their subsidiaries. She is a Fellow of the Malaysian Institute of Chartered Secretaries and Administrators. She also holds a Bachelor of Laws degree with Honours from University of London, United Kingdom and Certificate of Legal Practice.

She joined the Legal and Secretarial Division of UEM in 1991 as Secretarial Assistant and has served in various positions in the said Division. Presently, she is the Deputy General Manager, Secretarial as well as the Joint Company Secretary of UEM Group Management Sdn Bhd.

Remark: cc. Securities Commission


UEMLAND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 24/12/2010

Announcement Detail:
Date of change: 24/12/2010

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA NO. 7028137

Name: MOHD NOR AZAM MOHD SALLEH

Remark: cc. Securities Commission


DIJACOR - DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY") -DISPOSAL OF BRIGHT PHASE SDN BHD

Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 24/12/2010

Announcement Detail:
Type: Announcement

Subject: DIJAYA CORPORATION BERHAD ("DIC" OR "THE COMPANY")
-DISPOSAL OF BRIGHT PHASE SDN BHD

Contents: The Board of Directors of DIC wishes to announce that the Company has on 24 December 2010 disposed of its entire equity interest in Bright Phase Sdn Bhd to Mr Lee Ming Koon and Mr Tia Eng Kian for a total consideration of RM2.00 ("Disposal").

Further details of the Disposal are set out in the attachment below.

Attachments: Dijaya Corporation Berhad - Disposal of subsidiary.doc


SUNRISE - General Announcement

Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 24/12/2010

Announcement Detail:
Type: Announcement

Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")

Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements

Contents: The Company, on behalf of its officer and person connected named in Table A, hereby announces their dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.

Attachments: 2010 12 24 Table A.pdf


RUBEREX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 24/12/2010

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Irredeemable Convertible Unsecured Loan Stocks 2007/2012 ("ICULS") to Ordinary Shares

No. of shares issued under this corporate proposal: 295,600

Issue price per share ($$): MYR 0.850

Par Value ($$): MYR 0.500

Units: 202,147,788

Currency: MYR 101,073,894.000

Listing Date: 27/12/2010


TGL - TGL-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: TEO GUAN LEE CORPORATION BERHAD
Stock Name: TGL
Date Announced: 24/12/2010

Announcement Detail:
Subject: TGL-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 56,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 December 2010.



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