December 30, 2011

Company announcements: QL, HLSCORP, SPRITZR, SKBSHUT, AEM, PENTA, FUTUTEC, ASTINO

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

Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: Chingsan Development Sdn. Bhd. disposed two parcels of freehold industrial land to a related party namely, RubyTech Resources Sdn. Bhd. (fka: Palmproses Engineering Trading Sdn. Bhd.) for a total consideration of RM14.6 million.


HLSCORP - OTHERS

Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Acceptance of offer for sale by Boustead Holdings Berhad ("BHB") of Pharmaniaga Berhad ("Pharmaniaga") shares ("Acceptance of Offer Shares")


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

Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: Further to our announcement dated 10 October 2011, Spritzer Bhd ("Spritzer" or "Company") wishes to announce that the actual value of the Recurrent Related Party Transaction ("RRPT") transacted with the following related parties pursuant to the shareholders' mandate obtained on 23 November 2010, has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 29 October 2010 ("Circular"), by more than ten percent (10%). Further details are set out in the table below.

This announcement is dated 30 December 2011.


SKBSHUT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7026537

Name: Ong Tze-En

Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. In addition to these, she also has experience in human resource and investor relations management.

Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


SKBSHUT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 4793

Name: Lam Voon Kean

Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


SKBSHUT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SKB SHUTTERS CORPORATION BERHAD
Stock Name: SKBSHUT
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7057836

Name: Chin Lee Phing

Working experience and occupation during past 5 years: Ms. Chin joined Boardroom Corporate Services (Penang) Sdn Bhd on 1 August 1994 and is currently a Senior Manager. She has been involved in corporate secretarial work for more than 17 years covering a wide array of corporate exercises and assignments such as listing, restructuring, issuance of preference shares, rights issue and liquidation. Her experiences were acquired through involvement in assignments for a diversity of clients both in terms of size and industries such as limited companies, Joint Management Body and not-for-profit hospital. She is also involved in the preparation of quarterly results of public listed companies.

Her experience in other areas of professional services includes payroll and accountancy. Lee Phing was seconded to a manufacturing factory to assist in preparing its monthly financial reports.


AEM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Dato' Hazman Bin Ahmad, DIMP

Age: 45

Nationality: Malaysian

Qualifications: Nil

Working experience and occupation: Nil

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


PENTA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: PENTAMASTER CORPORATION BERHAD

- VOLUNTARY WINDING UP OF TWO (2) WHOLLY-OWNED SUBSIDIARIES
PENTAMASTER CONTRACT MANUFACTURING SDN. BHD. AND
PENTAMASTER PRECISION (M) SDN. BHD.


FUTUTEC - Change of Address

Announcement Type: Change of Address
Company Name: FUTUTECH BERHAD
Stock Name: FUTUTEC
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling
Selangor Darul Ehsan

Telephone no: 03-78031126 / 03-78062116

Facsimile no: 03-78031387 / 03-78061261

Effective date: 01/01/2012


ASTINO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back from: 21/12/2011

Date of buy back to: 21/12/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,000

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

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

Total amount paid for shares purchased ($$): 5,635.00

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 7,000

Total number of shares retained in treasury (units): 8,253,604

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 30/12/2011

Lodged by: Enet Corporate Services Sdn Bhd


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