December 30, 2011

Company announcements: TOMEI, GMUTUAL

TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MR NG YIH PYNG, a Director of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


TOMEI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MR NG YIH CHEN, a Director of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


GMUTUAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GROMUTUAL BERHAD
Stock Name: GMUTUAL
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 01/01/2012

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Teo Yu Chin

Age: 30

Nationality: Malaysian

Qualifications: Bachelor Degree in Electrical Engineering from Pennsylvania State University, USA

Working experience and occupation: - Work as a Commercial and Corporate Banker in United Overseas Bank (Malaysia) Berhad from 2003 to 2007.
- Started to join Vermi Industries Sdn. Bhd. as a General Manager since 2007 till now.

Directorship of public companies (if any): Alternate Director of Mr. Teo Ah Bah @ Teo Chuang Kwee in Dominant Enterprise Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Son of Mr. Teo Ah Bah @ Teo Chuang Kwee (Managing Director and Substantial Shareholder)

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: 9,000,000 ordinary shares of RM0.50 in Gromutual Berhad

Remarks: Mr. Teo Yu Chin is Alternate Director to Mr. Teo Ah Bah @ Teo Chuang Kwee (Managing Director) in Gromutual Berhad

This Announcement is dated 30 December 2011.


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