November 24, 2011

Company announcements: METALR, PHARMA, SYF, LTKM, SPRITZR, WEIDA

METALR - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: METAL RECLAMATION BHD
Stock Name: METALR
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 30/06/2012

Quarter: 1

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PHARMA - OTHERS

Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PHARMANIAGA BERHAD ("PHARMANIAGA" OR "THE COMPANY")
CLARIFICATION TO THE ARTICLES/NEWS REPORTED :
(I) DATED 23 NOVEMBER 2011 APPEARING IN MALAY MAIL ONLINE AND BERNAMA.COM, ENTITLED "PHARMANIAGA SECURES RM73M HEALTH-RELATED JOB" AND "PHARMANIAGA TANDA TANGANI KONTRAK RM72.82 JUTA" RESPECTIVELY

(II) DATED 24 NOVEMBER 2011 APPEARING IN BERITA HARIAN, ENTITLED "PHARMANIAGA, DATAWARE JALIN PERJANJIAN"


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

Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Chee Hong Leong, the Director of SYF Resources Bhd, in relation to the acquisition of shares, details of which are set out in the table below.-


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

Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

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

Description: SYF RESOURCES BERHAD ("SRB" or "the Company")
- Acquisition of Property by SYF Development Sdn Bhd (formerly known as Twenty-One SJ Sdn Bhd), a Wholly-owned Sub-subsidiary of SRB


LTKM - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 24/11/2011

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 2

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SPRITZR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SPRITZER BHD.
- Resolutions passed at the Extraordinary General Meeting held on 24 November 2011


SPRITZR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SPRITZER BHD.
- Resolutions passed at the Eighteenth Annual General Meeting held on 24 November 2011


WEIDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Dato' Wee Hoe Soon @ Gooi Hoe Soon

Age: 51

Nationality: Malaysian

Qualifications: The Malaysian Association of Certified
Public Accountants (MACPA) - January 1990

Malaysian Institute of Accountants -
Registered Accountant (MIA) - MIA 1992

Working experience and occupation: 2000 till 2004: Chief Executive Officer of Avenue Securities Sdn Bhd

April 2004 till June 2006: Executive Director (Dealing) of Avenue Securities Sdn Bhd

2000 till 2004: Managing Director of Avenue Capital Resources Bhd

1998 till 2000: Director (Corporate Finance) of Kestrel Securities Sdn Bhd

1995 till 1997: Finance Director of Datuk Keramat Holdings Bhd

1993 till 1995: Finance Director / Corporate Nominee of M & A Securities Sdn Bhd (a subsidiary company of Insas Berhad)

1991 till 1993: Financial Controller of Advantec Electronics Sdn Bhd

1990 till 1991: Corporate Planning Manager of Arab-Malaysian Corporation Bhd

1988 till 1990: Head of Regional Audit Department of Universal Furniture Ltd

1980 to 1988: Audit / Tax Senior of Kassim Chan & Co.

Directorship of public companies (if any): Pos Malaysia Berhad
Hup Seng Industries Berhad
Winsun Technologies Berhad
MIMB Investment Bank Berhad
EON Capital Berhad

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


WEIDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Retirement

Designation: Director

Directorate: Independent & Non Executive

Name: Datu Voon Chen Hian @ Voon Chen Kok

Age: 68

Nationality: Malaysian

Qualifications: (1) Bachelor of Engineering (Civil) from University of Tasmania, Australia
(2) Institution of Engineers Malaysia (EM") - Registered Professional Engineers
(3) Australian Institution of Engineers ("MIEAUS") - Chartered Engineer

Working experience and occupation: Datu Voon joined Sarawak State Civil Service and was attached to Public Works Department of Sarawak in 1969 to 2002, serving in various positions and was later promoted to be the Director of the Department, Sarawak. He was appointed as Chief Executive Officer of Sarawak Incorporated Sdn Bhd from 2002 to 2005. He also served as Chairman of Sibu Water Board, Chairman of Kuching Water Board, Board members in several Government-Link Companies whilst in government services. He was the Secretary of IEM (Sarawak Branch) and the EXCO member for the past 12 years. He was a member of Malaysian Water Association (1969 to 2000), Homour Secretary of Senior Government Association of Sarawak from 1980 to 1990.

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


WEIDA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Pursuant to Paragraph 3.1 of Practice Note 11 of the Main Market Listing Requirements, Weida (M) Bhd. ("Weida") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2011 to facilitate the ordinary course of business of Weida and its unlisted subsidiaries is set out in the table below.

There would be no significant financial impact to the earnings and cash flow of Weida Group as a result of the above financial assistance granted during the reporting period.


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