August 16, 2011

Company announcements: WCT-PA, WCT-WB, WCT-WC, TECNIC, SEG, SUIWAH

WCT-PA - OTHERS

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT-PA
Date Announced: 16/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Notice to Holders of Irredeemable Convertible Preference Shares ("ICPS") of WCT Berhad ("WCT" or "the Company")


WCT-WB - OTHERS

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT-WB
Date Announced: 16/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Notice to Holders of Warrants 2008/2013 ("Warrants B") of WCT Berhad ("WCT" or "the Company")


WCT-WC - OTHERS

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT-WC
Date Announced: 16/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Notice to Holders of Warrants 2011/2016 ("Warrants C") of WCT Berhad ("WCT" or "the Company")


TECNIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 16/08/2011

Announcement Detail:
Date of change: 16/08/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: TAN SRI HUSSIN BIN HAJI ISMAIL

Age: 58

Nationality: MALAYSIAN

Qualifications: Tan Sri Hussin bin Haji Ismail holds a Diploma in Police Science from University Kebangsaan Malaysia in 1998.

Working experience and occupation: Tan Sri Hussin bin Haji Ismail is a former Deputy Inspector General of Police in Royal Malaysian Police (RMP). His excellent achievements are attributed to 39 years of working experience in various senior positions in RMP. The exposure of managing at various levels in RMP are added values to extensive policing knowledge and skills which have further enhanced personal capabilities and credibility in managing the force in the higher position.

Directorship of public companies (if any): JAKS RESOURCES BERHAD

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


TECNIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 16/08/2011

Announcement Detail:
Date of change: 16/08/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: NG WAN CHER @ NG GUAN CHER

Age: 64

Nationality: MALAYSIAN

Qualifications: Mr. Ng Wan Cher holds a Diploma in Accounting from the London Chamber of Commerce and Industry and attended the Management and Business Administration training in Australia.

Working experience and occupation: Mr. Ng Wan Cher was appointed as an Executive Director of South Peninsular Industries Berhad ("SPIB"), now ECM LIBRA Berhad on 14 February 1995. He was the Chief Executive Officer of SPIB from 1 September, 2001 until 30 November, 2002. Prior to his appointment as Executive Director of SPIB, he was the Executive Director & General Manager of Metal Perforators (Malaysia) Sdn. Bhd., a wholly owned subsidiary of SPIB. He was also appointed on the Board of U H Dove Holdings Berhad, now Bertam Alliance Berhad as an Independent Non-Executive Director from 28 October, 1998 to 24 July, 2002. He has vast knowledge in metal industry and is also very experienced in the overall management and business administration of manufacturing companies.

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


TECNIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 16/08/2011

Announcement Detail:
Date of change: 16/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Executive

Name: NG WAN CHER @ NG GUAN CHER

Age: 64

Nationality: MALAYSIAN

Qualifications: Mr. Ng Wan Cher holds a Diploma in Accounting from the London Chamber of Commerce and Industry and attended the Management and Business Administration training in Australia.

Working experience and occupation: Mr. Ng Wan Cher was appointed as an Executive Director of South Peninsular Industries Berhad ("SPIB"), now ECM LIBRA Berhad on 14 February 1995. He was the Chief Executive Officer of SPIB from 1 September, 2001 until 30 November, 2002. Prior to his appointment as Executive Director of SPIB, he was the Executive Director & General Manager of Metal Perforators (Malaysia) Sdn. Bhd., a wholly owned subsidiary of SPIB. He was also appointed on the Board of U H Dove Holdings Berhad, now Bertam Alliance Berhad as an Independent Non-Executive Director from 28 October, 1998 to 24 July, 2002. He has vast knowledge in metal industry and is also very experienced in the overall management and business administration of manufacturing companies.

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): 1) Mr. Teo Chee Kok (Chairman, Independent Non-Executive Director)
2) Dato' Mohammad Caezar bin Musa (Independent Non-Executive Director)
3) Tan Sri Hussin bin Haji Ismail (Independent Non-Executive Director)


TECNIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TECNIC GROUP BERHAD
Stock Name: TECNIC
Date Announced: 16/08/2011

Announcement Detail:
Date of change: 16/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: TAN SRI HUSSIN BIN HAJI ISMAIL

Age: 58

Nationality: MALAYSIAN

Qualifications: Tan Sri Hussin bin Haji Ismail holds a Diploma in Police Science from University Kebangsaan Malaysia in 1998.

Working experience and occupation: Tan Sri Hussin bin Haji Ismail is a former Deputy Inspector General of Police in Royal Malaysian Police (RMP). His excellent achievements are attributed to 39 years of working experience in various senior positions in RMP. The exposure of managing at various levels in RMP are added values to extensive policing knowledge and skills which have further enhanced personal capabilities and credibility in managing the force in the higher position.

Directorship of public companies (if any): JAKS RESOURCES BERHAD

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): 1) Mr. Teo Chee Kok (Chairman, Independent Non-Executive Director)
2) Dato' Mohammad Caezar bin Musa (Independent Non-Executive Director)
3) Tan Sri Hussin bin Haji Ismail (Independent Non-Executive Director)


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

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 16/08/2011

Announcement Detail:
Type: Announcement

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

Description: Dealing by a Director.

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.


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

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 16/08/2011

Announcement Detail:
Type: Announcement

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

Description: Dealing by a Director.

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.


SUIWAH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUIWAH CORPORATION BERHAD
Stock Name: SUIWAH
Date Announced: 16/08/2011

Announcement Detail:
Date of buy back: 16/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 190,300

Minimum price paid for each share purchased ($$): 1.450

Maximum price paid for each share purchased ($$): 1.450

Total consideration paid ($$): 275,935.00

Number of shares purchased retained in treasury (units): 190,300

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

Cumulative net outstanding treasury shares as at to-date (units): 3,543,400

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 (%): 5.809


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