July 29, 2011

Company announcements: MELATI, TAS, SINARIA, HOHUP, HIBISCS, HIBISCS-WA, HLCAP, MTDACPI, ENCORP

MELATI - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: MELATI EHSAN HOLDINGS BERHAD
Stock Name: MELATI
Date Announced: 29/07/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: MELATI EHSAN HOLDINGS BERHAD ("MELATI" OR "THE COMPANY")
PROVISION OF FINANCIAL ASSISTANCE FOR THE THIRD QUARTER ENDED 31 MAY 2011


TAS - Quarterly rpt on consolidated results for the financial period ended 31/5/2011

Announcement Type: Financial Results
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2011

Announcement Detail:
Financial Year End: 31/05/2011

Quarter: 4

Quarterly report for the financial period ended: 31/05/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TAS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 29/07/2011

Announcement Detail:
Date of buy back from: 15/07/2011

Date of buy back to: 19/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 254,500

Minimum price paid for each share purchased ($$): 0.380

Maximum price paid for each share purchased ($$): 0.400

Total amount paid for shares purchased ($$): 100,427.62

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 254,500

Total number of shares retained in treasury (units): 2,931,800

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 29/07/2011

Lodged by: KSK CORPORATE SERVICES SDN BHD


SINARIA - Quarterly rpt on consolidated results for the financial period ended 31/5/2011

Announcement Type: Financial Results
Company Name: SINARIA CORPORATION BERHAD
Stock Name: SINARIA
Date Announced: 29/07/2011

Announcement Detail:
Financial Year End: 31/05/2011

Quarter: 4

Quarterly report for the financial period ended: 31/05/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


HOHUP - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 29/07/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")


HIBISCS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 29/07/2011

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

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Roushan 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: Roushan Arumugam was appointed as Independent Non-Executive Director instead of Non-Independent Non-Executive Director


HIBISCS-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS-WA
Date Announced: 29/07/2011

Announcement Detail:
Instrument Type: Warrants

Description: Three (3)-year 2011/2014 Warrants

Listing Date: 25/07/2011

Issue Date: 21/07/2011

Issue/ Ask Price: MYR 0.0000

Issue Size Indicator: Unit

Issue Size in Unit: 334,436,522

Maturity Date: 24/07/2014

Exercise/ Conversion Period: 3.00 Year(s)

Exercise/Strike/Conversion Price: MYR 0.5000

Exercise/ Conversion Ratio: 1:1

Mode of satisfaction of Exercise/ Conversion price: Cash

Settlement Type/ Convertible into: Physical (Shares)

Remarks: Each Warrant shall entitle the holder to subscribe for 1 new ordinary share of RM0.01 each in Hibiscus at the exercise price of RM0.50 per Warrant at any time during the period commencing from and inclusive of the date of completion of the qualifying acquisition up to 3 years from the date of listing.


HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: HONG LEONG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 29/07/2011

Announcement Detail:
Type: Announcement

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

Description: HONG LEONG CAPITAL BERHAD ("HLCB")
- Dealing by principal officer of the major subsidiary of HLCB in the securities of HLCB


MTDACPI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTD ACPI ENGINEERING BERHAD
Stock Name: MTDACPI
Date Announced: 29/07/2011

Announcement Detail:
Date of change: 29/07/2011

Type of change: Redesignation

Previous Position: Executive Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Lee Leong Yow

Age: 55

Nationality: Malaysian

Qualifications: - Master in Business Administration (Finance) from University of Leicester, United Kingdom
- A member of the Association of International Accountants, United Kingdom

Working experience and occupation: April 2009 - July 2011
- Executive Vice President, Head, Finance & Treasury Division of MTD Group

October 2001 - April 2009
- General Manager, Head of Operations of MTD Group

August 1997 - October 2001
- Group Financial Controller of MTD Capital Bhd

August 1994 - August 1997
- Finance Manager of MTD Prime Sdn Bhd

Directorship of public companies (if any): - ANIH Berhad
- MTD Capital Bhd Group

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


ENCORP - OTHERS

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 29/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Acquisition of New Subsidiary


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