November 18, 2011

Company announcements: PETDAG, KPJ-CC, PETGAS-CA, HSL-CA, DIGI-CH, TIGER, WANGZNG, TGOFFS, DUFU

PETDAG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 18/11/2011

Announcement Detail:
Date of change: 18/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Vimala a/p V.R. Menon

Age: 57

Nationality: Malaysian

Qualifications: 1. Associate Member of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants

Working experience and occupation: She began her career at Deloitte KassimChan in 1982. In 1984, she joined Edaran Otomobil Nasional Berhad ("EON Berhad") and served as the Executive Director of Finance and Corporate Services of EON Berhad until 2007. She was subsequently appointed to Proton Holdings Berhad as the Director of Finance and Corporate Services from 2008 to 2009. She served on the Boards of EON Berhad from 1990 to 2006 and EON Bank Berhad from 1994 to 2004. She was also a member of the Boards of Jardine Cycle & Carriage Limited from 1994 to 2003 and PT Astra International Tbk, Indonesia from 2000 to 2003.

Directorship of public companies (if any): 1. PETRONAS Chemicals Group Berhad
2. Cycle & Carriage Bintang 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. Dato' Chew Kong Seng - Chairman (Independent Non-Executive Director)
2. Dato' Dr. R. Thillainathan - Member (Independent Non-Executive Director)
3. Dato' Kamaruddin bin Mohd Jamal - Member (Independent Non-Executive Director)
4. Vimala a/p V.R. Menon - Member (Independent Non-Executive Director)

Remarks: PDB Board has resolved on the appointment of Vimala a/p V.R. Menon as Audit Committee Member of the Company with effect from 18 November 2011.


KPJ-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KPJ-CC: CW KPJ HEALTHCARE BERHAD (AM)
Stock Name: KPJ-CC
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: AmBANK (M) BERHAD ("AMBANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KPJ HEALTHCARE BERHAD ("KPJ") ("KPJ SHARES") ("KPJ-CC")


PETGAS-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: PETGAS-CA: CW PETRONAS GAS BERHAD (AM)
Stock Name: PETGAS-CA
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: AmBANK (M) BERHAD ("AMBANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS GAS BERHAD ("PETGAS") ("PETGAS SHARES") ("PETGAS-CA")


HSL-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: HSL-CA: CW HOCK SENG LEE BERHAD (AM)
Stock Name: HSL-CA
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: AmBANK (M) BERHAD ("AMBANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HOCK SENG LEE BERHAD ("HSL") ("HSL SHARES") ("HSL-CA")


DIGI-CH - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Name: DIGI-CH: CW DIGI.COM BERHAD (KIBB)
Stock Name: DIGI-CH
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Description: KENANGA INVESTMENT BANK BERHAD ("KIBB")

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CH")

Attachments: DIGI.pdf


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

Announcement Type: Financial Results
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 18/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 18/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TGOFFS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TANJUNG OFFSHORE BERHAD
Stock Name: TGOFFS
Date Announced: 18/11/2011

Announcement Detail:
Date of change: 18/11/2011

Type of change: Resignation

Designation: Director

Directorate: Executive

Name: Za'aba bin Sedek

Age: 48

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -


DUFU - OTHERS

Announcement Type: General Announcement
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: OUTSTANDING RELATED PARTY RECEIVABLES (ORPR)


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

Announcement Type: Financial Results
Company Name: DUFU TECHNOLOGY CORP. BERHAD
Stock Name: DUFU
Date Announced: 18/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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