August 5, 2011

Company announcements: CIMBA40, CIMBC25, GLOMAC, ALAM, SCOMIEN, LBALUM

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 05/08/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 05-Aug-2011
IOPV per unit (RM): 1.5884
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,763.83


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 05/08/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 05-Aug-2011
IOPV per unit (RM): 0.9068
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,219.86


GLOMAC - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 05/08/2011

Announcement Detail:
Type: Announcement

Subject: SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Description: GLOMAC BERHAD ("GLOMAC")

(I) PROPOSED SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE OF RM1.00 EACH IN GLOMAC INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN GLOMAC ("PROPOSED SUBDIVISION"); AND

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GLOMAC TO FACILITATE AND ALLOW FOR THE IMPLEMENTATION OF THE PROPOSED SUBDIVISION.

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


ALAM - General Announcement

Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 05/08/2011

Announcement Detail:
Type: Announcement

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

Description: Alam Maritim Resources Berhad ("AMRB" or the "Company") wishes to announce on behalf of the director of AMRB, of his intention to deal in the securities of the Company during the closed period prior to the targeted date of announcement to Bursa, in respect of the quarterly results for the financial quarter ended 30 June 2011.

The details of his shareholding is stated in Table A, below.

This amended announcement is dated 5 August 2011.


SCOMIEN - OTHERS

Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 05/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SCOMI ENGINEERING BHD ("SEB")
-AWARD OF CONTRACT (TENDER NO. 031/2010-CGL BY THE INFRASTRUCTURE SECRETARIAT OF THE STATE OF AMAZONAS, BRAZIL, FOR MANAUS MONORAIL PROJECT


LBALUM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 05/08/2011

Announcement Detail:
Date of change: 05/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Muhammad Nagib Gopal bin Abdullah

Age: 55

Nationality: Malaysian

Qualifications: He holds a MBA from the University of Nottingham

Working experience and occupation: He is presently a general partner and co-founding member at Ethos Capital Sdn. Bhd., a private equity fund that invests in ASEAN
businesses. From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorks Technologies Sdn. Bhd. , MCSB Systems Bhd. amongst others.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Neoh Lay Keong (Chairman of Audit Committee, Independent Non-Executive Director)
Dato' Dr. Mohd Husni Bin Ahmad (Independent Non-Executive Director)
Wong Kang Juat (Independent Non-Executive Director)


LBALUM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 05/08/2011

Announcement Detail:
Date of change: 05/08/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Wong Kang Juat

Age: 58

Nationality: Malaysian

Qualifications: Member of Fellow of Institute of Chartered Accountants in England and Wales. Member of Chartered Accountant (Malaysian Institute of Accountants)

Working experience and occupation: Prior 2000 to present - He is a director in several private companies involving property development and investments holding.
2010 to present - He is a Board member of Kuala Lumpur Baptist Church.

Under See Hoy Chan Agencies SB Group
1998 to 2008 - Director / General Manager
1992 to 1998 - Management Accountant and
Director of 30 companies within the Group - managed the Group's trading and distribution business, overseeing the Group's Corporate Finance, Corporate Secretarial, Accounts and Legal Divisions.

Under PriceWaterhousecoopers, Kuala Lumpur
1987 to 1992 - Senior Mnager
1981 to 1987 - Qualified Assistant / Manager

1978 to 1981 Hill Vellacot, London as Audit Senior
1973 to 1978 Needham Vaughan & Co., London as Article Clerk

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


LBALUM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 05/08/2011

Announcement Detail:
Date of change: 05/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Muhammad Nagib Gopal Bin Abdullah

Age: 55

Nationality: Malaysian

Qualifications: MBA from the University of Nottingham.

Working experience and occupation: He is presently a general partner and co-founding member at Ethos Capital Sdn. Bhd., a private equity fund that invests in
ASEAN businesses. From 2001 to 2006, he was a senior vice-president at Malaysian Venture Capital Management Bhd. He started his career in 1976 and has been attached with various companies including Ericsson Business Consulting Sdn. Bhd., TeamWorkz Technologies Sdn. Bhd., MCSB Systems Bhd. amongst others.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


LBALUM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: LB ALUMINIUM BERHAD
Stock Name: LBALUM
Date Announced: 05/08/2011

Announcement Detail:
Date of change: 05/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Wong Kang Juat

Age: 58

Nationality: Malaysian

Qualifications: Member of Fellow of Institute of Chartered Accountants in England and Wales. Member of Chartered Accountant (Malaysian Institute of Accountants)

Working experience and occupation: Prior 2000 to present - He is a director in several private companies involving property development and investments holding.
2010 to present - He is a Board member of Kuala Lumpur Baptist Church.

Under See Hoy Chan Agencies SB Group
1998 to 2008 Director / General Manager
1992 to 1998 - Management Accountant and
Director of 30 companies within the Group - managed the Group's trading and distribution business, overseeing the Group's Corporate Finance, Corporate Secretarial, Accounts and Legal Divisions.

Under PriceWaterhousecooper, Kuala Lumpur
1987 to 1992 Senior Manager
1981 to 1987 - Qualified Assistant / Manager

1978 to 1981 Hill Vellacot, London as Audit Senior
1973 to 1978 Needham Vaughan & Co., London as Article Clerk

Directorship of public companies (if any): none

Family relationship with any director and/or major shareholder of the listed issuer: none

Any conflict of interests that he/she has with the listed issuer: none

Details of any interest in the securities of the listed issuer or its subsidiaries: none

Composition of Audit Committee (Name and Directorate of members after change): Neoh Lay Keong - Chairman of Audit Committee, Independent Non-Executive Director
Dato' Dr. Mohd Husni Bin Ahmad, Independent Non-Executive Director
Muhammad Nagib Gopal Bin Abdullah, Independent Non-Executive Director
Wong Kang Juat, Independent Non-Executive Director


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