February 2, 2011

Company announcements: AMOLEK, HAPSENG, NVMULTI, HSLEONG, DXN, GUANCHG, TWRREIT, RSAWIT, HSPLANT

AMOLEK - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: THE AYER MOLEK RUBBER COMPANY BERHAD
Stock Name: AMOLEK
Date Announced: 02/02/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: THE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR THE "COMPANY")

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


HAPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 02/02/2011

Announcement Detail:
Date of change: 02/02/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Soon Seong Keat

Age: 49

Nationality: Malaysian

Qualifications: Mr Soon is a Chartered Accountant with the Malaysian Institute of Accountants and a member of Malaysian Institute of Certified Public Accountants.

Working experience and occupation: Mr Soon started his professional career with KPMG Peat Marwick (now known as KPMG) from 1981 to 1988 during which he acquired his professional qualification. He joined Hong Leong Group of Companies in 1988 and became the Group Financial Controller of Malaysian Pacific Industries Berhad in 1993. Shortly thereafter in 1994, he was promoted to become the Group Financial Controller of Hong Leong Industries Berhad ["HLI"] Group of Companies. From 2001 to 2005, he was the Group Financial Controller of both HLI and Hume Industries Berhad.

In December 2005, Mr Soon joined Hap Seng Consolidated Berhad ["HSCB"] and is currently its Group Finance Director. He was appointed as an Executive Director of HSCB on 1 February 2007. He was also appointed as an Executive Director of Hap Seng Plantations Holdings Berhad ["HSP"], the 54.53% owned public listed subsidiary of HSCB on 15 May 2007. On 1 April 2009, he became the Alternate Director in Malaysian Mosaics Berhad.

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: Mr Soon holds 100,000 direct ordinary shares representing approximately 0.013% equity and 25,000 indirect ordinary shares representing approximately 0.003% equity in HSP, the 54.53% owned public listed subsidiary of the Company.

Remarks: cc: Securities Commission


HAPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 02/02/2011

Announcement Detail:
Date of change: 02/02/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: Lee Wee Yong

Age: 62

Nationality: Malaysian

Qualifications: Mr Lee holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.

Working experience and occupation: Mr Lee Wee Yong was first appointed as a Non-Independent Non-Executive Director of Hap Seng Consolidated Berhad ["HSCB"] on 12 March 2002 and became and Executive Director on 25 March 2002. He was the Deputy Managing Director of HSCB from 31 March 2005 to 22 October 2010.

Mr Lee was an Executive Director of Malaysian Mosaics Berhad ["MMB"] from 1 March 1999 until his redesignation to Non-Independent Non-Executive Director on 1 April 2009. He joined MMB in 1992 and has held various senior positions in the Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board. On 22 November 2010, he became the Chairman of MMB.

Directorship of public companies (if any): Non-Independent Non-Executive Director of Malaysian Mosaics Berhad
Alternate Director in Paos Holdings 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: Mr Lee holds 70,000 ordinary shares representing approximately 0.009% equity in Hap Seng Plantations Holdings Berhad, the 54.53% owned public listed subsidiary of the Company.

Remarks: cc: Securities Commission


NVMULTI - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 02/02/2011

Announcement Detail:
Type: Announcement

Subject: NV Multi Corporation Berhad ("NV Multi" or "Company")
MONTHLY ANNOUNCEMENT ON THE STATUS OF REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("Bursa Securities")

Contents: With reference to the Company's First Announcement on 30 December 2010 pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities and the announcements dated 22 December 2010, 27 December 2010 and 28 December 2010 in respect of the proposed restructuring scheme to regularise the condition of the Company, on behalf of the Board of Directors of NV Multi, Hong Leong Investment Bank Berhad wishes to announce that there are no material developments to the proposed regularisation plan further to the above announcements.

The Company has approximately eleven (11) months to submit its regularisation plan to the relevant authorities for approval. Any further development will be announced in due course.

This announcement is dated 2 February 2011.


HSLEONG - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 02/02/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HOCK SIN LEONG GROUP BERHAD ("HSLGB" OR THE "COMPANY")

MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


DXN - General Announcement

Announcement Type: General Announcement
Company Name: DXN HOLDINGS BHD
Stock Name: DXN
Date Announced: 02/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DXN Holdings Bhd ("DXN" or "Company")
INCORPORATION OF A WHOLLY OWNED SUB-SUBSIDIARY COMPANY IN BOLIVIA, KNOWN AS DXN BOLIVIA SRL.


GUANCHG - GUANCHG-NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 02/02/2011

Announcement Detail:
Subject: GUANCHG-NOTICE OF BOOK CLOSURE

Contents: First Interim Dividend of 3 sen less tax at 25% equivalent to 2.25 sen net per ordinary share in respect of financial year ending 31 December 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 18 February 2011 ]

2) The last date of lodgement : [ 22 February 2011 ]

3) Date Payable : [ 8 March 2011 ]


TWRREIT - TWRREIT-NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: TOWER REAL ESTATE INVESTMENT TRUST
Stock Name: TWRREIT
Date Announced: 02/02/2011

Announcement Detail:
Subject: TWRREIT-NOTICE OF BOOK CLOSURE

Contents: Final Income Distribution of 5.5 sen per unit, taxable in the hands of unitholders.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 17 February 2011 ]

2) The last date of lodgement : [ 21 February 2011 ]

3) Date Payable : [ 28 February 2011 ]


RSAWIT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 02/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY")
PROPOSED ACQUISITIONS BY RSB OF THE STATE FINANCIAL SECRETARY OF SARAWAK'S INTERESTS IN NESCAYA PALMA SDN BHD, NOVELPAC-PUNCAKDANA PLANTATION SDN BHD AND WOODIJAYA SDN BHD

Attachments: RSB - Proposed Acquisitions (SFS).pdf


HSPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 02/02/2011

Announcement Detail:
Date of change: 02/02/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Soon Seong Keat

Age: 49

Nationality: Malaysian

Qualifications: Mr Soon is a Chartered Accountant with the Malaysian Institute of Accountants and a member of Malaysian Institute of Certified Public Accountants.

Working experience and occupation: Mr Soon started his professional career with KPMG Peat Marwick (now known as KPMG) from 1981 to 1988 during which he acquired his professional qualification. He joined Hong Leong Group of Companies in 1988 and became the Group Financial Controller of Malaysian Pacific Industries Berhad in 1993. Shortly thereafter in 1994, he was promoted to become the Group Financial Controller of Hong Leong Industries Berhad ["HLI"] Group of Companies. From 2001 to 2005, he was the Group Financial Controller of both HLI and Hume Industries Berhad.

In December 2005, Mr Soon joined Hap Seng Consolidated Berhad ["HSCB"] and is currently its Group Finance Director. He was appointed as an Executive Director of Hap Seng Plantations Holdings Berhad ["HSP"] on 15 May 2007. He was also appointed as an Executive Director of HSCB on 1 February 2007, the immediate holding company of HSP. On 1 April 2009, he became the Alternate Director in Malaysian Mosaics Berhad.

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: Mr Soon holds 100,000 direct ordinary shares representing approximately 0.013% equity and 25,000 indirect ordinary shares representing approximately 0.003% equity in HSP.

Remarks: cc: Securities Commission



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