December 1, 2011

Company announcements: PASDEC, CCK, QL, UNIMECH, HLSCORP, HAISAN, SMISCOR, ASTINO, RAMUNIA

PASDEC - OTHERS

Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: The Board of Directors of PASDEC ("Board") wishes to announce that the Company had on 1 December 2011 entered into a Joint Venture/Shareholders' Agreement ("JVA") with Leadcom (M) Sdn. Bhd. to form a joint venture company ("JV Company") for the purpose of designing, building, operating and maintaning a high end data centre in Pahang.

Attachments: PASDEC LEADCOM ANNOUNCEMENT.docx


CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 01/12/2011

Announcement Detail:
Date of buy back: 01/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 35,000

Minimum price paid for each share purchased ($$): 0.800

Maximum price paid for each share purchased ($$): 0.805

Total consideration paid ($$): 28,356.50

Number of shares purchased retained in treasury (units): 35,000

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

Cumulative net outstanding treasury shares as at to-date (units): 9,111,260

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 (%): 5.78


QL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 01/12/2011

Announcement Detail:
Date of change: 01/12/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tan Bun Poo

Age: 61

Nationality: Malaysian

Qualifications: He graduated in Bachelor of Commerce from University of Newcastle, Australia. He is a member of The Malaysian Institute of Accountants, The Malaysian Institute of Certified Public Accountants, The Institute of Chartered Accountants in Australia and The Malaysian Institute of Taxation.

Working experience and occupation: He has just retired as a Senior Partner with Deloitte KassimChan with more than 35 years of experience in the audits of both private and public companies, including banking and financial services, manufacturing, food and distribution industry.

His other experiences include reporting accountants work relating to Initial Public Offerings and other corporate exercises, leading assignments in corporate acquisition and overseeing the provision of risk management and internal audit services.

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.

Composition of Audit Committee (Name and Directorate of members after change): 1) YM Tengku Dato' Zainal Rashid Bin Tengku Mahmood (Chairman/Independent Non-Executive Director)
2) Mr Chieng Ing Huong (Member/Independent Non-Executive Director)
3) Mr Teh Kim Teh (Member/Independent Non-Executive Director)
4) Mr Tan Bun Poo (Member/Independent Non-Executive Director)


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: 01/12/2011

Announcement Detail:
Date of buy back: 01/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 64,000

Minimum price paid for each share purchased ($$): 0.875

Maximum price paid for each share purchased ($$): 0.875

Total consideration paid ($$): 56,408.80

Number of shares purchased retained in treasury (units): 64,000

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

Cumulative net outstanding treasury shares as at to-date (units): 12,034,466

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 (%): 0.053

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


HLSCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Foremost Audio Sdn. Bhd. vs Monitor Audio Limited
Kuala Lumpur High Court Suit No.: 22NCVC-848-2011


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


SMISCOR - Financial Results

Announcement Type: Financial Results
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 01/12/2011

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)


ASTINO - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 01/12/2011

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 1

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


RAMUNIA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 01/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION


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