October 10, 2011

Company announcements: TWSPLNT, GTRONIC, FAJAR, UNIMECH, DNONCE, BIOOSMO, DAIBOCI, GFB

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

Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED ACQUISITION BY PRISMA SPEKTRA SDN BHD ("PSSB"), A WHOLLY-OWNED SUBSIDIARY OF TRADEWINDS PLANTATION BERHAD ("COMPANY" OR "TPB"), OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF MARDEC BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM140.0 MILLION


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

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


FAJAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FAJARBARU BUILDER GROUP BERHAD ("the Company")
- RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING

On behalf of the Board of Directors of the Company, we wish to announce that the ordinary resolution tabled at the Extraordinary General Meeting of the Company held at Perdana 3, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Monday, 10 October 2011 at 10.00 a.m. today was duly passed by the shareholders.


FAJAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: FAJARBARU BUILDER GROUP BERHAD ("the Company")
- NOTICE OF SEVENTEENTH ANNUAL GENERAL MEETING

On behalf of the Board of Directors of the Company, we are pleased to inform that the Seventeenth Annual General Meeting ("17th AGM") of the Company will be held at Meeting Room 6, Nouvelle Hotel, 8th km, KL-Seremban Highway Sungai Besi, 43300 Seri Kembangan, Selangor on Wednesday, 2 November 2011 at 10.00 a.m.

Only members whose names appear in the Record of Depositors on 27 October 2011 shall be regarded as a member and entitled to attend, speak and vote at the 17th AGM.

Please refer to the attached file for the Notice of the 17th AGM.

Attachments: FBG - Notice AGM 2011.pdf


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 10/10/2011

Announcement Detail:
Date of buy back: 10/10/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 154,000

Minimum price paid for each share purchased ($$): 0.750

Maximum price paid for each share purchased ($$): 0.790

Total consideration paid ($$): 122,137.13

Number of shares purchased retained in treasury (units): 154,000

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

Cumulative net outstanding treasury shares as at to-date (units): 11,016,566

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 (%): 0.13

Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


DNONCE - OTHERS

Announcement Type: General Announcement
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Flood incident at factory building of a subsidiary of D'nonce Technology Bhd.

Attachments: Flood At Rojana.pdf


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Appointment

Designation: Director

Directorate: Executive

Name: Yang Chin Kar

Age: 36

Nationality: MALAYSIAN

Qualifications: Mr Yang received his education at Sri Garden School in Kuala Lumpur

Working experience and occupation: Mr. Yang Chin Kar has over 15 years working experience in the field of sales and marketing, in particular the food and beverage industry.

He began his career as a Sales Executive for a trading company in Malaysia, where he gained extensive working experience and exposure to the regional sales and marketing environment. He later joined a regional trading company, as its Chief Operating Officer. His scope of work was predominately in developing a wide range of beverages and healthcare products, where the distribution network extended to the entire Asean region, as well as the Greater China and South Asia (India, Sri Lanka, Bangladesh etc).

Mr. Yang's appointment today is to spearhead the growth of the Company's existing products, namely Reverse Osmosis bottled water and Arctic Ice Energy Drink. He will also be involved in developing new beverage products to complement the Company's existing product range.

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

Remarks: Upon the appointment of Yang Chin Kar, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Non-Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(6) Yang Chin Kar - Executive Director


BIOOSMO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIO OSMO BERHAD
Stock Name: BIOOSMO
Date Announced: 10/10/2011

Announcement Detail:
Date of change: 10/10/2011

Type of change: Appointment

Designation: Alternate Director

Directorate: Independent & Non Executive

Name: Lee Choong Choy

Age: 52

Nationality: MALAYSIAN

Qualifications: Mr Lee received his early education at Ulu Kelang High School in Kuala Lumpur.

Working experience and occupation: Mr Lee Choong Choy has been an active businessman of over 30 years in Malaysia and other parts of Asia. In the earlier part of his career, Mr Lee was involved in the automobile trading business and became one of the largest used car traders in the country. He is also involved in the supplies of building materials and other construction products to major developers.

Mr Lee is also involved in the business of supplying healthcare and food products, mainly from New Zealand. That has provided him with valuable business exposure in the consumer industry, in particular the fast moving consumer goods (FMCG) market in Malaysia and neighbouring countries.

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

Remarks: Upon the appointment of Lee Choong Choy, the Board of Directors shall consist of the following:-

(1) Dato' Hamzah Bin Mohd Salleh - Independent Non-Executive Director
(2) Datuk Seri Krishna Kumar A/L Dato' Sivasubramaniam - Managing Director
(3) Auzir Bin Mohd Yaacob - Non-Independent Non-Executive director
(4) Wong Kok Seong - Independent Non-Executive Director
(5) Assoc. Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Independent Non-Executive Director
(6) Yang Chin Kar - Executive Director
(7) Lee Choong Choy - (Alternate Director to Yang Chin Kar)


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 10/10/2011

Announcement Detail:
Date of buy back: 10/10/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,200

Minimum price paid for each share purchased ($$): 2.430

Maximum price paid for each share purchased ($$): 2.440

Total consideration paid ($$): 12,761.06

Number of shares purchased retained in treasury (units): 5,200

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

Cumulative net outstanding treasury shares as at to-date (units): 1,135,500

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 (%): 1.5


GFB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 10/10/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Golden Frontier Berhad
Quarterly Disclosure of Information Relating to Moneylending Company Pursuant to Para 8.23 (2)(e) of the Listing Requirements

Attachments: Moneylending Company GFT 30-09-11.pdf


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