July 11, 2011

Company announcements: INSBIO, MAYBANK, MAYBANK-JA, PBBANK-JA, IGB, LINGUI, HAPSENG, GUH, MPHB

INSBIO - OTHERS

Announcement Type: General Announcement
Company Name: INS BIOSCIENCE BERHAD (ACE Market)
Stock Name: INSBIO
Date Announced: 11/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF SUBSIDIARY IN SINGAPORE
- HEALTHY LIFE SERVICES PTE LTD


MAYBANK - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 11/07/2011

Announcement Detail:
Old financial year end: 30/06/2011

New financial year end: 31/12/2011

Remark: The Board of Directors of Malayan Banking Berhad ("the Company") has approved the change in the financial year end of the Company from 30 June to 31 December, which shall be implemented after the close of the financial year ended 30 June 2011. The new financial year will run from 1 July 2011 to 31 December 2011, covering a period of six (6) months. Thereafter, the financial year of the Company shall revert to twelve (12) months ending 31 December, of each subsequent year.

This announcement is dated 11 July 2011


MAYBANK-JA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MAYBANK-JA: CBLC MALAYAN BANKING BERHAD (CIMB)
Stock Name: MAYBANK-JA
Date Announced: 11/07/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF MALAYAN BANKING BERHAD ("MAYBANK") ("MAYBANK-JA")


PBBANK-JA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PBBANK-JA: CBLC PUBLIC BANK BERHAD (CIMB)
Stock Name: PBBANK-JA
Date Announced: 11/07/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF PUBLIC BANK BERHAD ("PBBANK") ("PBBANK-JA")


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

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 11/07/2011

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 the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Boon Seng, a director, has on 6 July 2011 and 8 July 2011 acquired 1,786,100 and 368,400 IGB shares at an average price per share of RM2.130 respectively, the details are set out in Table Section.


LINGUI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 11/07/2011

Announcement Detail:
Date of change: 11/07/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Amirsham Bin A Aziz

Age: 60

Nationality: Malaysian

Qualifications: Honours degree in Economics and Certified Public Accountant

Working experience and occupation: Tan Sri Amirsham A Aziz served as President and Chief Executive Officer of Malayan Banking Berhad ["Maybank"] from 1994 to 2008. Prior to his retirement from Maybank, he was appointed a Minister in the Prime Minister's Department on March 18, 2008 in charge of the Economic Planning Unit and Department of Statistics until April 9, 2009.

He has served as Chairman and held directorships in organisations such as Malaysian Electronic Payment Systems (1997) Sdn Bhd, Cagamas Berhad, Permodalan Usahawan Nasional Bhd, AFC Merchant Bank, the Asian Pacific Bankers Club and National Economic Advisory Council.

He was also a member on the Investment Panel of The Pension Trust Fund and the Employees Provident Fund as well as Chairman/Council Member of the Association of Banks in Malaysia. In addition to these, he was the Vice Chairman of the Institute of Banks Malaysia.

At the international level, he was on the Advisory Board of the Pacific Rim Bankers Program and a Director of the Washington based Institute of International Finance.

In the year 2008, he was awarded the Asian Bankers Lifetime Achievement Award in recognition of his outstanding leadership in financial services and was inducted into the Global Hall of Fame by the International Association of Outsourcing Professionals.

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:
Chan Hua Eng

Members:
Dato' Seri Datuk Dr. Haji Jalaluddin bin Abdul Rahim
Datuk Fong Joo Chung
Geh Cheng Hooi
Tan Sri Amirsham bin A Aziz


LINGUI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 11/07/2011

Announcement Detail:
Date of change: 11/07/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Amirsham Bin A Aziz

Age: 60

Nationality: Malaysian

Qualifications: Honours degree in Economics and Certified Public Accountant

Working experience and occupation: Tan Sri Amirsham A Aziz served as President and Chief Executive Officer of Malayan Banking Berhad ["Maybank"] from 1994 to 2008. Prior to his retirement from Maybank, he was appointed a Minister in the Prime Minister's Department on March 18, 2008 in charge of the Economic Planning Unit and Department of Statistics until April 9, 2009.

He has served as Chairman and held directorships in organisations such as Malaysian Electronic Payment Systems (1997) Sdn Bhd, Cagamas Berhad, Permodalan Usahawan Nasional Bhd, AFC Merchant Bank, the Asian Pacific Bankers Club and National Economic Advisory Council.

He was also a member on the Investment Panel of The Pension Trust Fund and the Employees Provident Fund as well as Chairman/Council Member of the Association of Banks in Malaysia. In addition to these, he was the Vice Chairman of the Institute of Banks Malaysia.

At the international level, he was on the Advisory Board of the Pacific Rim Bankers Program and a Director of the Washington based Institute of International Finance.

In the year 2008, he was awarded the Asian Bankers Lifetime Achievement Award in recognition of his outstanding leadership in financial services and was inducted into the Global Hall of Fame by the International Association of Outsourcing Professionals.

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


HAPSENG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 11/07/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Disclosure pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad - second quarter ended 30 June 2011

Attachments: Qtrly Rpt 30 Jun 2011 para 8.23.pdf


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 11/07/2011

Announcement Detail:
Date of buy back: 11/07/2011

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 ($$): 1.170

Maximum price paid for each share purchased ($$): 1.180

Total consideration paid ($$): 35,300.00

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

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

Cumulative net outstanding treasury shares as at to-date (units): 7,058,900

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 (%): 3.48


MPHB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 11/07/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Attachments: Table 1.pdf
Table 2.pdf
Table 3.pdf
Table 4.pdf


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