November 18, 2011

Company announcements: TCUBES, FONICS, ENVAIR, MMSV, SANICHI, MYETFDJ, E&O, E&O-LB, SHCHAN

TCUBES - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: TRICUBES BERHAD ("TCUBES" OR "THE COMPANY")

(A) PROPOSED SHARE PREMIUM REDUCTION

(B) PROPOSED PRIVATE PLACEMENT

(C) PROPOSED RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

Attachments: TCUBES - Requisite Announcement.pdf


FONICS - OTHERS

Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 18/11/2011

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: FOTRONICS CORPORATION BERHAD ("FOTRONICS" or "the Company")
- ORIGINATING SUMMONS


ENVAIR - General Announcement

Announcement Type: General Announcement
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

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

Description: ENVAIR HOLDING BERHAD ("Envair" or the "Company")
-Intention to Deal In Securities During Closed Period


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

Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: MMS VENTURES BERHAD (ACE Market)
Stock Name: MMSV
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)


SANICHI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 18/11/2011

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

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7056081

Name: CHUAH BEE HWA

Working experience and occupation during past 5 years: Ms Chuah Bee Hwa is an Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and is equipped with experience of managing the secretarial operations of listed and non-listed multinational companies.

Remark: This announcement is dated 18 November 2011


SANICHI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 18/11/2011

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

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7011254

Name: SIEW SUET WEI

Remark: This announcement is dated 18 November 2011


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-11-2011
Fund: MYETFDJ
NAV per unit (RM): 0.9462
Units in Circulation (units): 525,500,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 837.87

Attachments: Daily Fund Values 181111.pdf


E&O - OTHERS

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: EASTERN & ORIENTAL BERHAD
MANDATORY CONVERSION NOTICE IN RELATION TO THE 8% TEN (10)-YEAR IRREDEEMABLE CONVERTIBLE SECURED LOAN STOCKS 2009/2019

Attachments: E&O Notice.pdf


E&O-LB - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O-LB
Date Announced: 18/11/2011

Announcement Detail:
EX-date: 15/12/2011

Entitlement date: 19/12/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Loan Stock Interest

Entitlement description: Last Interest Payment for the 8% ten (10)-year irredeemable convertible secured loan stocks 2009/2019 at nominal value of RM0.65 each

Period of interest payment: 17/11/2011 to 27/12/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Metra Management Sdn Bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No 8 Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel No.03-26983232

Payment date: 27/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 19/12/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 8

Remarks: Last interest payment in respect of the mandatory conversion of the 8% ten (10)-year irredeemable convertible secured loan stocks 2009/2019.


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

Announcement Type: General Announcement
Company Name: SIN HENG CHAN (MALAYA) BERHAD
Stock Name: SHCHAN
Date Announced: 18/11/2011

Announcement Detail:
Type: Announcement

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

Description: SIN HENG CHAN (MALAYA) BERHAD ("SHC Malaya" or "Company")
-Proposed acquisition by SHC Malaya of the remaining 20% equity interest in Urun Plantations Sdn Bhd ("UPSB") and Assar-Tubau Plantation Sdn Bhd ("ATPSB") ("Acquisitions")

Attachments: SHCM-Proposed Acquisition of UPSB & ATPSB.pdf


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