January 31, 2011

Company announcements: GLOMAC, CNI, DELEUM, AEONCR, TENAGA, GAMUDA, P&O, SINDORA, KWANTAS

GLOMAC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/01/2011

Announcement Detail:
Date of change: 31/01/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7028137

Name: MOHD NOR AZAM MOHD SALLEH

Working experience and occupation during past 5 years: He has more than 10 years of experience in corporate secretarial practice whereby he began his career with Signet & Co in 1997 and subsequently joined Permodalan Nasional Berhad in 1999.

In 2001, he joined UEM Group and appointed as the Joint Company Secretary of UEM Land Holdings Berhad and its subsidiaries. He is a member of the Institute of Chartered Secretaries & Administrators, United Kingdom.


GLOMAC - General Announcement

Announcement Type: General Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: Notification under Chapter 14 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities

Contents: Pursuant to Paragraph 14.09(a) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, wishes to notify that Glomac Berhad ("Glomac" or "the Company") received notification from the following director of dealings in securities of the Company. Please refer to the table below for further information.

This announcement is dated 31 January 2011.


CNI - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: STATUS UPDATE ON MEMORANDUM OF COLLABORATION


DELEUM - OTHERS: RESIGNATION OF GROUP MANAGING DIRECTOR

Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RESIGNATION OF GROUP MANAGING DIRECTOR


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

Announcement Type: General Announcement
Company Name: AEON CREDIT SERVICE (M) BERHAD
Stock Name: AEONCR
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has given notice of dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 31 January 2011.


TENAGA - EXTENSION OF SERVICE TENURE OF TNB'S NON-EXECUTIVE CHAIRMAN

Announcement Type: General Announcement
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: EXTENSION OF SERVICE TENURE OF TNB'S NON-EXECUTIVE CHAIRMAN

Contents: Tenaga Nasional Berhad ("TNB") wishes to announce the extension of service tenure of Y. Bhg. Tan Sri Leo Moggie as the Non-Executive Chairman of TNB for an additional period of two (2) years effective from 12 March 2011 until 11 March 2013.


GAMUDA - General Announcement

Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 31/01/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Letter Of Award
- Appointment As The Project Delivery Partner ("PDP") For The Implementation Of The Klang Valley Mass Rapid Transit Project


P&O - P&O-NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 31/01/2011

Announcement Detail:
Subject: P&O-NOTICE OF BOOK CLOSURE

Contents: First interim dividend 0.6 sen per share less Malaysian Tax at 25%.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 February 2011 ]

2) The last date of lodgement : [ 18 February 2011 ]

3) Date Payable : [ 28 February 2011 ]


SINDORA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 31/01/2011

Announcement Detail:
Date of change: 31/01/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Halmi Bin Jasmin

Age: 45

Nationality: Malaysian

Qualifications: Bachelor Degree in Business Administration

Working experience and occupation: July 1988 - April 1991 - Johor Corporation (Executive)
May 1991 - February 1992 - Metro Parking (M) Sdn Bhd (Executive)
March 1992 - August 1997 - Metro Parking (M) Sdn Bhd (Group General Manager)
April 2000 - Present - Metro Parking (M) Sdn Bhd (Group Managing Director)

Directorship of public companies (if any): JCORP Intrapreneur (M) 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: 10% or equivalent to 350,000 units of ordinary shares in Metro Parking (M) Sdn Bhd

Remarks: Encik Halmi Bin Jasmin resigned as Executive Director and Director of Sindora Berhad with effect from 31 January 2011


KWANTAS - KWANTAS-NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 31/01/2011

Announcement Detail:
Subject: KWANTAS-NOTICE OF BOOK CLOSURE

Contents: First and final single tier dividend of 2 sen per ordinary share of RM0.50 each for the financial year ended 30 June 2010 pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act 1967.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 February 2011 ]

2) The last date of lodgement : [ 23 February 2011 ]

3) Date Payable : [ 16 March 2011 ]



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