July 25, 2011

Company announcements: MAYBANK, PERWAJA, HIBISCS, PELIKAN, ZECON, KNM, PWROOT, YINSON, HPI

MAYBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: MALAYAN BANKING BERHAD ("MAYBANK")

(I) ACQUISITION BY MAYBAN IB HOLDINGS SDN. BHD. (FORMERLY KNOWN AS ASEAM CREDIT SDN. BHD.) ("MAYBAN IB HOLDINGS"), A WHOLLY-OWNED SUBSIDIARY OF MAYBANK, OF AN AGGREGATE OF 257,559,264 ORDINARY SHARES IN KIM ENG HOLDINGS LIMITED ("KIM ENG"), REPRESENTING APPROXIMATELY 44.63% OF THE ISSUED SHARE CAPITAL OF KIM ENG

(II) MANDATORY UNCONDITIONAL CASH OFFER TO ACQUIRE ALL THE ORDINARY SHARES IN THE CAPITAL OF KIM ENG OTHER THAN THOSE ALREADY OWNED BY MAYBAN IB HOLDINGS, ITS RELATED CORPORATIONS AND THEIR RESPECTIVE NOMINEES

Attachments: 256-2 EN Final.pdf


PERWAJA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")

(A) PROPOSED RESTRICTED ISSUE;

(B) PROPOSED FREE WARRANTS ISSUE; AND

(C) PROPOSED RESTRICTED OFFER FOR SALE

Attachments: PHB final announcement.pdf


HIBISCS - OTHERS

Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Press Release - Appointment of Roushan Arumugam as Non-Independent, Non-Executive Director

Attachments: Press release-Roushan-25 July 2011.docx


HIBISCS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 25/07/2011

Announcement Detail:
Date of change: 25/07/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Roushan A/L Arumugam

Age: 39

Nationality: Malaysian

Qualifications: Roushan first graduated with a MA in English Language and Literature in 1994 from St. Catherine's College, Oxford University. Subsequently, in 1999, he obtained a Masters in Business Administration from Imperial College Business School, Imperial College, University of London, and in 2005, he obtained a MA in Legal Studies (Qualifying Law Degree) from the University of Bristol.

Working experience and occupation: Roushan commenced work in 1995 as an Internal Systems Risk Management Consultant at Price Waterhouse, London. In 1997, and he joined Caspian Securities Limited as an Analyst, Emerging Markets Equity Research. Roushan moved to Deutsche Bank A.G. London in 1999 as an Associate with its Investment Banking Division. Later, in 2001, he became a Manager in Debt Capital Markets Division at Nomura Advisory Services Sdn Bhd. Since September 2005, Roushan has been working as an Investment Consultant to the Tan Sri Arumugam Family Office.

Currently, Roushan serves as a Board member of South Pickenham Estate Company Limited, Pneumacare Limited and Sri Inderajaya Holdings Sdn. Bhd. He is also a Domus Fellow of St. Catherine's College, University of Oxford and a Trustee of the East West Trust at St. Catherine's College.

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: Indirect Interest of 23,000,000 ordinary shares and 23,000,000 Warrant-A in Hibiscus Petroleum Berhad via his equity interest in Littleton Holdings Pte Ltd

Remarks: Nil


PELIKAN - General Announcement

Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

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

Description: Pelikan International Corporation Berhad - Notice of Intention to Deal During Closed Period


ZECON - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: ZECON BERHAD
Stock Name: ZECON
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: Please refer to the attachment for details of announcement.

Attachments: HOA with GAP & KNM.docx


KNM - OTHERS

Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HEADS OF AGREEMENTS WITH ZECON BERHAD AND GULF ASIAN PETROLEUM SDN BHD


PWROOT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: POWER ROOT BERHAD
Stock Name: PWROOT
Date Announced: 25/07/2011

Announcement Detail:
EX-date: 10/08/2011

Entitlement date: 12/08/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Single Tier Final Dividend of 2.0 sen per share

Period of interest payment: to

Financial Year End: 28/02/2011

Share transfer book & register of members will be: 12/08/2011 to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya, Selangor
Tel No: (603) 7841 8000

Payment date: 01/09/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The Single Tier Final Dividend of 2.0 sen per share in respect of the financial year ended 28 February 2011 was approved by the Shareholders at the Company's 5th Annual General Meeting held on 25 July 2011.

This announcement is dated 25 July 2011.


YINSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: ACQUISITION BY YINSON HOLDINGS BERHAD ("YHB") OF 40% EQUITY INTEREST IN PTSC PHU MY PORT JOINT STOCK COMPANY ("PTSC PHU MY PORT").

Attachments: YHB Announcement - FINAL.doc


HPI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: OJI PAPER ASIA SDN BHD ("OPA")

CONDITIONAL TAKE-OVER OFFER BY OPA, A WHOLLY OWNED SUBSIDIARY OF OJI PAPER CO., LTD TO ACQUIRE ALL VOTING SHARES OF RM1.00 EACH IN HPI RESOURCES BERHAD ("HPI") ("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.40 EACH PER OFFER SHARE ('OFFER")

Attachments: Press Release - 90% Acceptance Level and Extension.pdf


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