January 12, 2011

Company announcements: EKIB, TOMYPAK, KESM, PENSONI

EKIB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 12/01/2011

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

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 48,750

Issue price per share ($$): MYR 0.500

Par Value ($$): MYR 0.500

Units: 85,508,950

Currency: MYR 42,754,475.000

Listing Date: 13/01/2011


TOMYPAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 12/01/2011

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

Types of corporate proposal: ESOS

Details of corporate proposal: Employees' Share Option Scheme

No. of shares issued under this corporate proposal: 57,200

Issue price per share ($$): MYR 0.600

Par Value ($$): MYR 0.500

Units: 108,653,150

Currency: MYR 54,326,575.000

Listing Date: 13/01/2011


KESM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011

Announcement Detail:
Date of change: 11/01/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ahmad Riza Bin Basir

Age: 50

Nationality: Malaysian

Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984

Working experience and occupation: Company Director

Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital 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


KESM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KESM INDUSTRIES BERHAD
Stock Name: KESM
Date Announced: 12/01/2011

Announcement Detail:
Date of change: 11/01/2011

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Ahmad Riza Bin Basir

Age: 50

Nationality: Malaysian

Qualifications: Bachelor of Law (Honours) degree from the University of Hertfordshire, Hertford, United Kingdom and Barrister-At-Law (Lincoln's Inn), London in 1984

Working experience and occupation: Company Director

Directorship of public companies (if any): 1. Jerneh Asia Bhd
2. Jerneh Insurance Berhad
3. Manulife Holdings Bhd
4. Manulife Insurance Bhd
5. United Plantations Berhad
6. EON Capital 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): Dato' Dr. Norraesah Haji Mohamad (Independent Non-Executive Director)
Mr Yong Chee Hou (Independent Non-Executive Director)


PENSONI - Intention To Deal In The Securities During Closed Period

Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 12/01/2011

Announcement Detail:
Type: Announcement

Subject: Intention To Deal In The Securities During Closed Period

Contents: Pensonic Holdings Berhad ("PHB" or "the Company") wishes to announce that it has received a notification from Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, a Director of the Company, of his intention to deal in the securities of PHB during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Y. Bhg. Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai's current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.



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