May 3, 2011

Company announcements: HOHUP, TAMBUN, ILB, SSTEEL, KELADI, PUNCAK, AKN, PHARMA

HOHUP - OTHERS

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- QUALIFICATION IN EXTERNAL AUDITOR'S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010

Attachments: HHCCB_2010 AFS_AUDIT OPINION.pdf


TAMBUN - General Announcement

Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of intention of dealings by a Director in the securities of Tambun Indah Land Berhad ("TAMBUN INDAH" or "the Company") during closed period.


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/05/2011

Announcement Detail:
Date of buy back: 03/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.970

Maximum price paid for each share purchased ($$): 0.975

Total consideration paid ($$): 29,313.33

Number of shares purchased retained in treasury (units): 30,000

Cumulative net outstanding treasury shares as at to-date (units): 12,012,500

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.1


SSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 03/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: ANG KONG HUA

Age: 67

Nationality: Singaporean

Qualifications: Mr Ang Kong Hua graduated from the University of Hull, United Kingdom with a Bachelor of Science (Economics) Upper II Honours degree in 1966.

Working experience and occupation: Following stints at the Economic Development Board from 1966 to 1967 and DBS Bank from 1968 to 1974, Mr Ang spent 28 years as the Chief Executive Officer ("CEO") of NSL Ltd ("NSL") (formerly known as NatSteel Ltd). He retired as CEO from NSL in 2003 and as Executive Director in 2010.

Mr Ang currently serves as the Chairman of Sembcorp Industries Ltd, an industrial conglomerate listed on the Singapore Stock Exchange. He is also the Chairman of Global Logistic Properties Limited which is also listed on the Singapore Stock Exchange. Presently, Mr Ang is a Director of Government of Singapore Investment Corporation Private Limited and GIC Special Investments Private Limited.

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

Remarks: This announcement is dated 3 May 2011.


SSTEEL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 03/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: ANG KONG HUA

Age: 67

Nationality: Singaporean

Qualifications: Mr Ang Kong Hua graduated from the University of Hull, United Kingdom with a Bachelor of Science (Economics) Upper II Honours degree in 1966.

Working experience and occupation: Following stints at the Economic Development Board from 1966 to 1967 and DBS Bank from 1968 to 1974, Mr Ang spent 28 years as the Chief Executive Officer ("CEO") of NSL Ltd ("NSL") (formerly known as NatSteel Ltd). He retired as CEO from NSL in 2003 and as Executive Director in 2010.

Mr Ang currently serves as the Chairman of Sembcorp Industries Ltd, an industrial conglomerate listed on the Singapore Stock Exchange. He is also the Chairman of Global Logistic Properties Limited which is also listed on the Singapore Stock Exchange. Presently, Mr Ang is a Director of Government of Singapore Investment Corporation Private Limited and GIC Special Investments Private Limited.

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): YM Raja Dato' Seri Abdul Aziz bin Raja Salim (Chairman, Independent & Non-Executive)
Ang Kong Hua (Member, Independent & Non-Executive)
Tang Hong Cheong (Member, Non-Independent & Non-Executive)

Remarks: This announcement is dated 3 May 2011.


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

Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 ("IMOU") BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE


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

Announcement Type: General Announcement
Company Name: AKN TECHNOLOGY BHD
Stock Name: AKN
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: Reference is made to the Company's First Announcement dated 14 November 2008 (Reference No. CS-081114-34CA6) whereby the Company has announced that it was an Affected Listed Issuer pursuant to the Practice Note No. 17/2005 ("PN17") of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") as its auditors had expressed disclaimer opinion on the Company's annual audited accounts for the financial period ended 30 June 2008.

Pursuant to Paragraph 3.1(b) of PN 17, the Board of Directors of AKN wishes to announce that subsequent to the Company's announcement dated 1 April 2011 on the application for an extension of time of another seven (7) months up to 4 November 2011 for the Company's submission of its revised/new Regularisation Plan ("RP") to the relevant authorities and the Company's announcement dated 19 April 2011 in relation to the memorandum of understandings entered between the Company with Koh Meng Guan and Wong Yean Lee (collectively known as "vendors") for the proposed acquisition of 51% of the total issued and paid up share capital of Real Offshore Installation Company Sdn Bhd by AKN from the vendors, which shall form part of the Company's revised RP, there has been no change to the status for the time being.

This announcement is dated 3rd day of May, 2011.


PHARMA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 03/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: LS0008547

Name: Norhana binti Othman


PHARMA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 03/05/2011

Announcement Detail:
Date of change: 03/05/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MACS01349

Name: Yanti Irwani binti Abu Hassan


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