December 30, 2011

Company announcements: TOMEI, GMUTUAL

TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MR NG YIH PYNG, a Director of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MR NG YIH CHEN, a Director of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


GMUTUAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 01/01/2012

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Teo Yu Chin

Age: 30

Nationality: Malaysian

Qualifications: Bachelor Degree in Electrical Engineering from Pennsylvania State University, USA

Working experience and occupation: - Work as a Commercial and Corporate Banker in United Overseas Bank (Malaysia) Berhad from 2003 to 2007.
- Started to join Vermi Industries Sdn. Bhd. as a General Manager since 2007 till now.

Directorship of public companies (if any): Alternate Director of Mr. Teo Ah Bah @ Teo Chuang Kwee in Dominant Enterprise Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Son of Mr. Teo Ah Bah @ Teo Chuang Kwee (Managing Director and Substantial Shareholder)

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: 9,000,000 ordinary shares of RM0.50 in Gromutual Berhad

Remarks: Mr. Teo Yu Chin is Alternate Director to Mr. Teo Ah Bah @ Teo Chuang Kwee (Managing Director) in Gromutual Berhad

This Announcement is dated 30 December 2011.


Company announcements: IFCAMSC, SWKPLNT, IVORY, CYPARK, DIJACOR, OCTAGON, EMETALL

IFCAMSC - OTHERS

Announcement Type: General Announcement
Company Name: IFCA MSC BERHAD (ACE Market)
Stock Name: IFCAMSC
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Incorpoation of A New Wholly-Owned Subsidiary in The People's Republic of China, Namely IFCA (WUHAN) TECHNOLOGY COMPANY LIMITED

Attachments: Announcement for Setting Up New Subsidiary in China (30Dec2011).pdf


SWKPLNT - OTHERS

Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Retirement of Chief Financial Officer


IVORY - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: IVORY PROPERTIES GROUP BERHAD ("IVORY"OR THE "COMPANY")
(I) PROPOSED PDA;
(II) PROPOSED JOINT VENTURE;
(III) PROPOSED RIGHTS ISSUE;
(IV) PROPOSED BONUS ISSUE;
(V) PROPOSED PROVISION OF FINANCIAL ASSISTANCE;
(VI) PROPOSED ACQUISITION;
(VII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(VIII )PROPOSED AMENDMENTS
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Attachments: Ivory Annmt _Builder's Agreemt__final.pdf


CYPARK - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 4

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


DIJACOR - OTHERS

Announcement Type: General Announcement
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DIJAYA CORPORATION BERHAD ("DIC")
DISPOSAL OF PUNCAK SURIA SDN BHD ("DISPOSAL")


DIJACOR - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DIJAYA CORPORATION BERHAD ("DIC" OR "COMPANY")

PROPOSED JOINT VENTURE VIA A JOINT VENTURE AGREEMENT BETWEEN DIC, TROPICANA DEVELOPMENT (PENANG) SDN BHD (FORMERLY KNOWN AS SELEKSI KEMBARA SDN BHD AND A WHOLLY-OWNED SUBSIDIARY OF DIC), IVORY PROPERTIES GROUP BERHAD ("IVORY") AND IVORY UTILITIES SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF IVORY), FOR THE PROPOSED DEVELOPMENT OF APPROXIMATELY 102.56 ACRES OF MIXED DEVELOPMENT LAND IN BAYAN MUTIARA, DISTRICT OF TIMUR LAUT, PENANG ("PROPOSED JOINT VENTURE")

PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY DIC TO TROPICANA IVORY SDN BHD (AN ASSOCIATE COMPANY OF DIC) PURSUANT TO THE PROPOSED JOINT VENTURE ("PROPOSED FINANCIAL ASSISTANCE")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")


OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 4

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


EMETALL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7026537

Name: Ong Tze-En

Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


EMETALL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7009143

Name: Tai Yit Chan

Working experience and occupation during past 5 years: Ms Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.


EMETALL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: EONMETALL GROUP BERHAD
Stock Name: EMETALL
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 4793

Name: Lam Voon Kean

Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


Company announcements: DVM, ENVAIR, N2N, FBMKLCI-EA, MYETFDJ, CIMBA40, CIMBC25, MAYBANK, PMIND, LUSTER

DVM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: Roy Ho Yew Kee

Age: 36

Nationality: Malaysian

Qualifications: He graduated with a Bachelor of Commerce from the Griffith University, Brisbane, Australia.

Working experience and occupation: He started his career in a retail broking company and subsequently joined another company involved in sales trading, deal origination and institutional broking. Currently, he is the managing dierctor of a cross border finance company.

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: Nil


ENVAIR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Zhang Li

Age: 52

Nationality: Chinese

Qualifications: Businesswoman

Working experience and occupation: Ms. Zhang Li is an accomplished international businessperson, possessing wide and various experiences in the trading, marketing, networking and property industry.

She started making a name in business world since 1990 in Huadong, China, operating a dynamic and vibrant franchise in health supplements. In 2003, she came to Malaysia and invested heavily in Malaysia's property development sector.

Among the projects that she had invested are Bandar Alam Perdana, Kuala Lumpur; Dataran Pahlawan, Malacca; Bold Lagoon Marine Theme Park, Malacca; and Empire Tower, Kuala Lumpur.

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)

MEMBER
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)

Mr. Xu Sheng
(Non-Independent Non-Executive Director)


N2N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: N2N CONNECT BERHAD ("N2N" OR "COMPANY")

PROPOSED ACQUISITION OF AN OFFICE BUILDING LOCATED IN BANGSAR SOUTH FOR A CASH CONSIDERATION OF RM36,000,000 ("PROPOSED ACQUISITION")


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 30 December 2011

Attachments: FBM KLCI etf 20111230.xls


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-12-2011
Fund:MYETFDJ
NAV per unit (RM):1.0024
Units in Circulation (units):410,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:883.19

Attachments: Daily Fund Values 301211.pdf


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 30-Dec-2011
IOPV per unit (RM): 1.5081
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 9,650.76

Attachments: asean40_Basket.pdf


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 30-Dec-2011
IOPV per unit (RM): 0.8599
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,406.90

Attachments: china25_Basket.pdf


MAYBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Members' Voluntary Winding-Up of Sri MLAB Berhad


PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")

Attachments: Notice of Dealing.PDF


LUSTER - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
• Proposed New Share Issuance;
• Proposed Employees' Share Option Scheme;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments

Attachments: LIB - Proposals (30.12.11).pdf


Company announcements: CRESBLD, KESM, MUH, LEBTECH, MAXBIZ, FARMBES

CRESBLD - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Lee Sooi Teng

Age: 46

Nationality: Malaysian

Qualifications: Master Degree in Construction Management from Heriot-Watt University, United Kingdom

Working experience and occupation: He started his service with Crest Builder Sdn Bhd in 1989 as Site Supervisor. He left Crest Builder Sdn Bhd in 1995. He returned to Crest Builder Sdn Bhd in 1996 and assumed the position as General Manager of Project in 2007. He was appointed to the Board on 26 February 2003.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any director and/or major shareholder of the Company.

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: He has a direct shareholding of 282,000 ordinary shares of RM1.00 each in the Company and has no indirect shareholding in the Company nor has he any interests in the subsidiaries of the Company


KESM - Change of Address

Announcement Type: Change of Address
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011

Announcement Detail:
Change description: Correspondence

Old address: Level 17, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
50490 Kuala Lumpur

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


KESM - Change of Address

Announcement Type: Change of Address
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


MUH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Cessation

Designation: Executive Director

Directorate: Executive

Name: Ooi Teong Eng

Age: 75

Nationality: Malaysian

Qualifications: More than 30 years of experience in the housing and manufacturing industry.

Working experience and occupation: More than 30 years of experience in the housing and manufacturing industry. His entrepreneurial skills have steered the Multi-Usage Holdings Berhad Group ("MUH") from a small establishment to become one of the largest cement and concrete products manufacturing company.

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: Direct: NIL

Indirect: 15,334,104 ordinary shares of RM1 each (29.08%)
Deemed interest by virtue of holding more than 15% in the shares of Penkin Sdn Bhd and shares held by family member via Topazvest Temasek Sdn Bhd.

Topazvest Temasek Sdn Bhd is a substantial shareholder of MUH.

By virtue of his interests in the shares of the Company, Mr Ooi Teong Eng is also deemed to be interested in the shares of the subsidiary companies to the extent the Company has an interest.

Remarks: Mr Ooi Teong Eng's cessation as a Director is in accordance with Para 15.05(3)(c) of the Main Market LR of Bursa Malaysia Securities Berhad.

This announcement is dated 30 December 2011.


LEBTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: N/A
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 01/01/2012

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: DATUK MOHD HASHIM BIN HASSAN

Age: 66

Nationality: MALAYSIAN

Qualifications: He holds a Bachelor of Agriculture Science (Hons) Degree from the University of Malaya, a Master in Business Administration from Ohio University, USA and also a Master of Science (Food Science) from Michigan State University, USA.

Working experience and occupation: He has held various key positions in the government, semi-government and private sectors and his prominent career highlights include appointments as Chief Executive Officer of Kedah State Development Corporation from 1993 until 1996, Managing Director of Kulim Technology Park Corporation from 1994 until 1996, Executive Chairman of Bina Darulaman Berhad from 1994 until 1997 and Director/Chief Executive Officer of Putrajaya Holdings Sdn Bhd from 1996 until 2002 and subsequently appointed as the Chairman of the company from 2002 to 2003.

Directorship of public companies (if any): He currently serves as the Chairman of EXIM Bank Malaysia Berhad and sits on the boards of Amanah Raya 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

Remarks: Datuk Mohd Hashim bin Hassan will cease to be the Chairman of the Remuneration Committee and a member of the Nomination Committee with effect from 1 January 2012.


MAXBIZ - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- MONTHLY STATUS ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS


FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


FARMBES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: FARM'S BEST BERHAD ("the Company" or "FBB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


Company announcements: HARTA, SUNWAY, MBMR, KENANGA, JOTECH, SILVER, EDEN

HARTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: DATO' TAN GUAN CHEONG

Age: 67

Nationality: MALAYSIAN

Qualifications: Bachelor of Commerce (New Zealand) (8 May 1971)
New Zealand Institute of Accountants (18 February 1975)
Malaysian Institute of Accountants (13 May 1983)

Working experience and occupation: Dato' Tan Guan Cheong graduated with a Bachelor of Commerce degree from Otago University, New Zealand. He is also a Chartered Accountant and a Member of the Malaysian Institute of Accountants since 1983. He worked in international audit firms overseas and also in Malaysia. He has more than 20 years' experience in the field of financial services.

Directorship of public companies (if any): Box-Pak (Malaysia) Berhad
YTL Cement 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: He hold 14,500 direct ordinary shares representing approximately 0.004% equity in Hartalega Holdings Berhad.


HARTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: ABDUL HAMID BIN SH MOHAMED

Age: 46

Nationality: MALAYSIAN

Qualifications: ACCA (Association of Chartered Certified Accountants)

Working experience and occupation: Abdul Hamid bin Sh Mohamed, aged 46, was appointed as Independent Non-Executive Director on May 7, 2007. Abdul Hamid is a Fellow of the Association of Chartered Certified Accountants. He is presently Executive Director of Symphony House Berhad, a listed business process outsourcing company, a post he has held since December 2003. Prior to that, he was Chief Financial Officer of the Kuala Lumpur Stock Exchange ("KLSE") now known as Bursa Malaysia. He joined the KLSE in 1998 as Senior Vice President in charge of Strategic Planning & International Affairs and was promoted to Deputy President (Strategy & Development) in 2002 and was re-designated to Chief Financial Officer in 2003. During his five years with the KLSE Group, he had diverse roles and experience in strategy, corporate finance, business transformation, finance and administration, treasury, external affairs and public relations. He led KLSE's acquisitions of Kuala Lumpur Options and Financial Futures Exchange (KLOFFE) and Commodity and Monetary Exchange of Malaysia (COMMEX) and their merger to form the Malaysia Derivatives Exchange (MDEX), and the acquisition of MESDAQ. He also led the KLSE's demutualisation exercise. He started his career in the accounting firm Messrs Arthur Yong, before moving on to merchant banking with Bumiputra Merchant Bankers Berhad. He later moved on to the Amanah Capital Malaysia Berhad Group, an investment banking and finance group, where he oversaw the corporate planning and finance functions until 1998 when he joined the KLSE. He also serves on the Boards of Pos Malaysia Berhad and Genesis Malaysia Maju Fund Limited as Independent Non-Executive Director and Co-Chairman of Outsourcing Malaysia, an industry trade association.

Directorship of public companies (if any): Genesis Malaysia Maju Fund Limited
Pos Malaysia Berhad
Symphony House 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: He holds 800,000 direct ordinary shares representing approximately 0.22% equity and 16,363,500 indirect ordinary shares representing approximately 4.5% equity in Hartalega Holdings Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Chuah Phaik Sim (Chairperson, Independent, Non-Executive Director)
Dato' Mohamed Zakri bin Abdul Rashid (Member, Independent, Non-Executive Director)
Dato' Tan Guan Cheong (Member, Independent, Non-Executive Director)


HARTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: ABDUL HAMID BIN SH MOHAMED

Age: 46

Nationality: MALAYSIAN

Qualifications: ACCA (Association of Chartered Certified Accountants)

Working experience and occupation: Abdul Hamid bin Sh Mohamed, aged 46, was appointed as Independent Non-Executive Director on May 7, 2007. Abdul Hamid is a Fellow of the Association of Chartered Certified Accountants. He is presently Executive Director of Symphony House Berhad, a listed business process outsourcing company, a post he has held since December 2003. Prior to that, he was Chief Financial Officer of the Kuala Lumpur Stock Exchange ("KLSE") now known as Bursa Malaysia. He joined the KLSE in 1998 as Senior Vice President in charge of Strategic Planning & International Affairs and was promoted to Deputy President (Strategy & Development) in 2002 and was re-designated to Chief Financial Officer in 2003. During his five years with the KLSE Group, he had diverse roles and experience in strategy, corporate finance, business transformation, finance and administration, treasury, external affairs and public relations. He led KLSE's acquisitions of Kuala Lumpur Options and Financial Futures Exchange (KLOFFE) and Commodity and Monetary Exchange of Malaysia (COMMEX) and their merger to form the Malaysia Derivatives Exchange (MDEX), and the acquisition of MESDAQ. He also led the KLSE's demutualisation exercise. He started his career in the accounting firm Messrs Arthur Yong, before moving on to merchant banking with Bumiputra Merchant Bankers Berhad. He later moved on to the Amanah Capital Malaysia Berhad Group, an investment banking and finance group, where he oversaw the corporate planning and finance functions until 1998 when he joined the KLSE. He also serves on the Boards of Pos Malaysia Berhad and Genesis Malaysia Maju Fund Limited as Independent Non-Executive Director and Co-Chairman of Outsourcing Malaysia, an industry trade association.

Directorship of public companies (if any): Genesis Malaysia Maju Fund Limited
Pos Malaysia Berhad
Symphony House 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: He holds 800,000 direct ordinary shares representing approximately 0.22% equity and 16,363,500 indirect ordinary shares representing approximately 4.5% equity in Hartalega Holdings Berhad.


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


MBMR - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. ("MOU")


KENANGA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 01/01/2012

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Kho Yaw Huat

Age: 59

Nationality: Malaysian

Qualifications: Associate Member - The Institute of Chartered Accountants, England & Wales

Working experience and occupation: Mr Kho Yaw Huat has significant experience in building and leading financial management firms. His experience spans 35 years within the fields of finance, investment and management, 21 of which were as the Chief Executive Officer, and later Chairman, of the Allianz Group's Asian asset management business, a market leader in the provision of asset management services.

In 1974, Mr Kho began his career with the international accounting firm, Ernst & Whinney in the United Kingdom, where he qualified as a Chartered Accountant. He returned to Kuching, Malaysia in 1979 and joined Touche Ross and Co. where he was responsible for their management consulting pratice. Whilst still in Malaysia, Mr Kho later spent over two years as an Executive Director of Wee Hood Teck Holdings Sdn Bhd.

In 1987, Mr Kho moved to Hong Kong with his family and joined Thornton Management (Asia) Ltd., a boutique asset management firm specializing in Asia investments. Subsequently renamed Dresdner RCM Global Investors Asia Ltd, Mr Kho was appointed in 1997 as Chief Executive Officer of the Asia Pacific region. He was responsible for all business operation in Asia including Australia, China, Hong Kong, Korea, Malaysia, Singapore and Taiwan. Allianz AG acquired Dresdner Bank in 2001, and the company subsequently changed its name to Allianz Global Investors Asia Pacific GmbH. In 2006, Mr Kho became Chairman of the Asia Pacific Group and after effecting prudent succession planning, retired from the Group at the end of 2008 after 21 years of service.

Mr Kho was appointed to the Board of K & N Kenanga Holdings Berhad and Kenanga Investment Bank Berhad on 26 August 2010.

Directorship of public companies (if any): Kenanga Investors Berhad
Kenanga Islamic Investors Berhad (Formerly known as Kenanga Fund Management Berhad)

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Chairman:-
YM Raja Dato' Seri Abdul Aziz Bin Raja Salim (Independent Non-Executive Director)

Members:-
Kevin How Kow (Independent Non-Executive Director)
Izlan Bin Izhab (Independent Non-Executive Director)

Remarks: Mr. Kho Yaw Huat has been appointed as Senior Adviser with effect from 1 January 2012.


KENANGA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 01/01/2012

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Kho Yaw Huat

Age: 59

Nationality: Malaysian

Qualifications: Associate Member - The Institute of Chartered Accountants, England & Wales

Working experience and occupation: Mr Kho Yaw Huat has significant experience in building and leading financial management firms. His experience spans 35 years within the fields of finance, investment and management, 21 of which were as the Chief Executive Officer, and later Chairman, of the Allianz Group's Asian asset management business, a market leader in the provision of asset management services.

In 1974, Mr Kho began his career with the international accounting firm, Ernst & Whinney in the United Kingdom, where he qualified as a Chartered Accountant. He returned to Kuching, Malaysia in 1979 and joined Touche Ross and Co. where he was responsible for their management consulting pratice. Whilst still in Malaysia, Mr Kho later spent over two years as an Executive Director of Wee Hood Teck Holdings Sdn Bhd.

In 1987, Mr Kho moved to Hong Kong with his family and joined Thornton Management (Asia) Ltd., a boutique asset management firm specializing in Asia investments. Subsequently renamed Dresdner RCM Global Investors Asia Ltd, Mr Kho was appointed in 1997 as Chief Executive Officer of the Asia Pacific region. He was responsible for all business operation in Asia including Australia, China, Hong Kong, Korea, Malaysia, Singapore and Taiwan. Allianz AG acquired Dresdner Bank in 2001, and the company subsequently changed its name to Allianz Global Investors Asia Pacific GmbH. In 2006, Mr Kho became Chairman of the Asia Pacific Group and after effecting prudent succession planning, retired from the Group at the end of 2008 after 21 years of service.

Mr Kho was appointed to the Board of K & N Kenanga Holdings Berhad and Kenanga Investment Bank Berhad on 26 August 2010.

Directorship of public companies (if any): - Kenanga Investors Berhad
- Kenanga Islamic Investors Berhad (Formerly known as Kenanga Fund Management Berhad)

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr. Kho Yaw Huat has been appointed as Senior Adviser with effect from 1 January 2012.


JOTECH - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: JOTECH HOLDINGS BERHAD
Stock Name: JOTECH
Date Announced: 30/12/2011

Announcement Detail:
Old financial year end: 31/12/2011

New financial year end: 30/06/2012


SILVER - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: NON-BINDING TERM SHEET IN RELATION TO A SUBSCRIPTION COMMITMENT OF UP TO RM100 MILLION WITH GEM GLOBAL YIELD FUND ("NON-BINDING TERM SHEET") ("PROPOSED ISSUANCE")


EDEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: EDEN INC. BERHAD (EDEN)
- DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF EDEN COFFEE GARDEN SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF EDEN


Company announcements: PPB, TIME, JAKS, NADAYU, LCTH, HARTA

PPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: PPB GROUP BERHAD ("PPB" OR "COMPANY")

PROPOSED ACQUISITION BY WAIKARI SDN BHD ("WAIKARI") OF 20% EQUITY INTEREST IN EACH OF THE FOLLOWING:

I. DONGGUAN YIHAI KERRY OILS, GRAINS & FOODSTUFFS INDUSTRIES CO., LTD ("DONGGUAN YIHAI") ("PROPOSED DONGGUAN ACQUISITION")

II. YIHAI (ZHOUKOU) WHEAT INDUSTRIES CO., LTD ("YIHAI ZHOUKOU") ("PROPOSED ZHOUKOU ACQUISITION")

Attachments: Acquisition by Waikari Sdn Bhd.pdf


TIME - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 30/12/2011

Announcement Detail:
EX-date: 13/01/2012

Entitlement date: 17/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Gross Dividend of 2.667 sen less 25% tax (net dividend of 2 sen) per ordinary share of RM0.20 each for the financial year ending 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 17/01/2012 to 17/01/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 03-26924271
Fax: 03-27325399/27325388

Payment date: 16/02/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/01/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02667


JAKS - Change of Address

Announcement Type: Change of Address
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


JAKS - Change of Address

Announcement Type: Change of Address
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011

Announcement Detail:
Change description: Correspondence

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


JAKS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 4

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 70,100

Minimum price paid for each share purchased ($$): 1.130

Maximum price paid for each share purchased ($$): 1.140

Total consideration paid ($$): 80,194.14

Number of shares purchased retained in treasury (units): 70,100

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,030,300

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.31


LCTH - Change of Address

Announcement Type: Change of Address
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011

Announcement Detail:
Change description: Correspondence

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


LCTH - Change of Address

Announcement Type: Change of Address
Company Name: LCTH CORPORATION BERHAD
Stock Name: LCTH
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


HARTA - OTHERS

Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HARTALEGA HOLDINGS BERHAD ("HARTALEGA" OR "THE COMPANY")
- CHANGES IN HARTALEGA'S REMUNERATION COMMITTEE


HARTA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' TAN GUAN CHEONG

Age: 67

Nationality: MALAYSIAN

Qualifications: Bachelor of Commerce (New Zealand) (8 May 1971)
New Zealand Institute of Accountants (18 February 1975)
Malaysian Institute of Accountants (13 May 1983)

Working experience and occupation: Dato' Tan Guan Cheong graduated with a Bachelor of Commerce degree from Otago University, New Zealand. He is also a Chartered Accountant and a Member of the Malaysian Institute of Accountants since 1983. He worked in international audit firms overseas and also in Malaysia. He has more than 20 years' experience in the field of financial services.

Directorship of public companies (if any): Box-Pak (Malaysia) Berhad
YTL Cement 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: He hold 14,500 direct ordinary shares representing approximately 0.004% equity in Hartalega Holdings Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Chuah Phaik Sim (Chairperson, Independent, Non-Executive Director)
Dato' Mohamed Zakri bin Abdul Rashid (Member, Independent, Non-Executive Director)
Dato' Tan Guan Cheong (Member, Independent, Non-Executive Director)


Company announcements: REDTONE, ENVAIR, KEYWEST, TRINITY, TAHPS, E&O

REDTONE - General Announcement

Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


ENVAIR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Zhang Li

Age: 52

Nationality: Chinese

Qualifications: Businesswoman

Working experience and occupation: Ms. Zhang Li is an accomplished international businessperson, possessing wide and various experiences in the trading, marketing, networking and property industry.

She started making a name in business world since 1990 in Huadong, China, operating a dynamic and vibrant franchise in health supplements. In 2003, she came to Malaysia and invested heavily in Malaysia's property development sector.

Among the projects that she had invested are Bandar Alam Perdana, Kuala Lumpur; Dataran Pahlawan, Malacca; Bold Lagoon Marine Theme Park, Malacca; and Empire Tower, Kuala Lumpur.

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: Nil


KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 3

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TRINITY - OTHERS

Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(Formerly known as TALAM CORPORATION BERHAD)
DISPOSAL OF EXPAND FACTOR SDN BHD


TRINITY - OTHERS

Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(Formerly known as TALAM CORPORATION BERHAD)
DISPOSAL OF SENTOSA RESTU (M) SDN BHD


TAHPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Madam Chang Wee Yon @ Chang Mooi Yuen, an Alternate Director of TAHPS Group Berhad ("TAHPS"), has given notice of her dealings in the securities of TAHPS, the details of which are as set out in the Table below:


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: We wish to inform that Datuk Azizan Bin Abd Rahman, the Chairman of the Company has given notice of his dealings in the Company's securities as set out below:-


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: We wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of the Company has given notice of his dealings in the Company's securities as set out below:-


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: We wish to inform that Encik Kamil Ahmad Merican, a Director of the Company has given notice of his dealings in the Company's securities as set out below:-


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: We wish to inform that Dato' Tham Ka Hon, the Managing Director of the Company has given notice of his dealings in the Company's securities as set out below:-


Company announcements: NICE, KBB, DESTINI, KAWAN, TOMEI, TIENWAH, DAIBOCI

NICE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Redesignation

Previous Position: Executive Director

New Position: Managing Director

Directorate: Executive

Name: Yap Chee Keong

Age: 56

Nationality: Malaysian

Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).

Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.

Directorship of public companies (if any): Pasukhas Group 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.

Remarks: This announcement is dated 30 December 2011.


KBB - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011

Announcement Detail:
Old financial year end: 31/12/2011

New financial year end: 30/04/2012


KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")


DESTINI - OTHERS

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DESTINI BERHAD (Formerly known as Satang Holdings Berhad)("the Company")
- Appointment as Supplier/Training Provider for implementation of Accelerated Skills Enhancement Training (ASET)


KAWAN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Kawan Food Berhad ("Kawan Food" or "the Company")
Acquisition of Leasehold Halal Industrial Land by Kawan Food Manufacturing Sdn. Bhd.


TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TAN SRI DATUK NG TECK FONG, the Chairman of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


TIENWAH - Change in Chief Executive Officer

Announcement Type: Change in Chief Executive Officer
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Others

Name: Kornelis Jan Dijke

Age: 41

Nationality: Dutch

Qualifications: Bachelor of Engineering, University of Newcastle, Australia

Working experience and occupation: Mr Kornelis Jan Dijke has been with our ultimate holding company, New Toyo International Holdings Pte Ltd ("NTIH") since 26 April 2010 as the Business Development / Account Manager for Specialty Papers and on 1 January 2011 as NTIH's Key Account Manager - British American Tobacco ("BAT") for Specialty Paper and Printed Cartons and Labels.

He has over 13 years of experience as a key account and sales management professional in the packaging industry in Australia. In his previous role with New Toyo Group, he was managing the BAT accounts and was responsible for the generation of significant and ongoing bottom-line contributions.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Retirement

Designation: Chief Executive Officer

Directorate: Executive

Name: Yen Wen Hwa

Age: 64

Nationality: Singaporean

Qualifications: High School

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Retirement

Designation: Executive Director

Directorate: Executive

Name: Yen Wen Hwa

Age: 64

Nationality: Singaporean

Qualifications: High School

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Not Applicable

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,000

Minimum price paid for each share purchased ($$): 2.640

Maximum price paid for each share purchased ($$): 2.650

Total consideration paid ($$): 18,635.86

Number of shares purchased retained in treasury (units): 7,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,275,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.68


Company announcements: AUTOAIR, PERMAJU, POHUAT, PERDANA, ASIAFLE, SILVER, NICE

AUTOAIR - Change of Address

Announcement Type: Change of Address
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.300

Maximum price paid for each share purchased ($$): 0.300

Total consideration paid ($$): 12,087.60

Number of shares purchased retained in treasury (units): 40,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 8,303,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2


POHUAT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
- MEMBERS' VOLUNTARY WINDING-UP OF MAXICOIN SDN BHD, A WHOLLY OWNED SUBSIDIARY OF POH HUAT FURNITURE INDUSTRIES (M) SDN BHD, WHICH IN TURN A WHOLLY OWNED SUBSIDIARY OF THE COMPANY.


PERDANA - Change of Address

Announcement Type: Change of Address
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 30/12/2011

Announcement Detail:
Change description: Correspondence

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


ASIAFLE - ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 30/12/2011

Announcement Detail:
Subject: ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 12,800 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., Wednesday, 4 January 2012.


SILVER - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Quarterly Status Announcement on Public Shareholding Spread Requirement


SILVER - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 4

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NICE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7026537

Name: Ong Tze-En

Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


NICE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 4793

Name: Lam Voon Kean

Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


NICE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Cessation

Designation: Chief Executive Officer

Directorate: Non Independent & Non Executive

Name: Dato' Tan Sek Yin

Age: 55

Nationality: Singaporean

Qualifications: Master of Arts Degree in Corporate and Manpower studies and a Bachelor of Science (Honours) Degree in Economics and Accountancy from City University, London, UK

Working experience and occupation: Dato' Tan has more than 18 years of experience in financial, marketing and operations and management in the cement industry. He was an executive director of Tasek Corporation Bhd from 1986 to 2004. From 1990 to 2005, he was also a director of Cement Industries Sabah, overseeing the technical and marketing aspects of the company.
From 1989 to 2007, Dato' Tan was also a director in Jurong Cement Ltd, a cement manufacturing plant based in Singapore. In addition to the cement industry, Dato' Tan also specialises in precious metals and stones like gold and jade. He is currently the Chief Executive Officer of Top-Gold Resources Sdn. Bhd., an investment holding company. Dato' Tan is also a trustee to the Board of Directors of the Sultan Azlan Shah Rehabilitation Centre in Perak, Malaysia since 1991.

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: Direct interest in Niche Capital Emas Holdings Berhad ("NICE") - 390,000 ordinary shares
Deemed interest via Top-Gold Resources Sdn. Bhd. in NICE - 960,000 ordinary shares

Remarks: Dato' Tan ceased to be the Chief Executive Officer of NICE on 30 December 2011 and will remain on Board of Directors as a Non-Independent Non-Executive Director.

This announcement is dated 30 December 2011.