Bursa Malaysia Company Announcements: 4/17/11

April 22, 2011

Company announcements: TCUBES, CIMBA40, CIMBC25, GUOCO, DRBHCOM, DKLS, VINTAGE, INTEGRA

TCUBES - OTHERS: TRICUBES BERHAD ("TRICUBES" OR "THE COMPANY") - 1MALAYSIA EMAIL PROJECT

Announcement Type: General Announcement
Company Name: TRICUBES BERHAD (ACE Market)
Stock Name: TCUBES
Date Announced: 22/04/2011

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

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: TRICUBES BERHAD ("TRICUBES" OR "THE COMPANY")
- 1MALAYSIA EMAIL PROJECT

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Apr-2011
NAV per unit (RM): 1.5940
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10931.29

Attachments: asean40- 22042011.pdf

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 22-Apr-2011
NAV per unit (RM): 1.0738
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 20,409.51

Attachments: china25- 22042011.pdf

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

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

Announcement Type: General Announcement
Company Name: GUOCOLAND (MALAYSIA) BERHAD
Stock Name: GUOCO
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: DISPOSAL OF LAND BY AN ASSOCIATED COMPANY

DRBHCOM - General Announcement

Announcement Type: General Announcement
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "COMPANY")
PROPOSED ACQUISITION OF APPROXIMATELY 32.21% EQUITY INTEREST IN POS MALAYSIA BERHAD

Attachments: Press Release PMB (22042011).doc

DKLS - General Announcement

Announcement Type: General Announcement
Company Name: DKLS INDUSTRIES BHD
Stock Name: DKLS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DEVIATION BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010

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

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
Kuala Lumpur High Court Winding Up No. D1-28-377-2009
Pengangkutan Semenanjung Sdn Bhd v Vintage Tiles Holdings Sdn Bhd

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

Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Recurrent Related Party Transaction of a Revenue or Trading in Nature ["RRPT"]

Company announcements: BPURI, PICORP, SPSETIA, SANBUMI, ADVPKG, QSR, MITRA, HWGB, HIRO, WCT

BPURI - General Announcement

Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LETTER OF INTENT BETWEEN BINA PURI HOLDINGS BHD ("BINA PURI") AND ORIENTED MEDIA GROUP BERHAD ("OMEDIA")

PICORP - General Announcement

Announcement Type: General Announcement
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP")
- REVALUATION IN COMPLIANCE WITH FINANCIAL REPORTING STANDARD 140

SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: S P SETIA BERHAD ("S P SETIA" OR THE "COMPANY")

(I) PLACEMENT OF NEW ORDINARY SHARES OF RM0.75 EACH IN S P SETIA ("S P SETIA SHARES"), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PLACEMENT");

(II) BONUS ISSUE OF NEW S P SETIA SHARES ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) S P SETIA SHARES HELD AFTER THE PLACEMENT ("BONUS ISSUE"); AND

(III) INCREASE IN THE AUTHORISED SHARE CAPITAL OF S P SETIA FROM RM1,200,000,000 COMPRISING 1,600,000,000 S P SETIA SHARES TO RM2,250,000,000 COMPRISING 3,000,000,000 S P SETIA SHARES ("CAPITAL INCREASE")

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISE")

SANBUMI - General Announcement

Announcement Type: General Announcement
Company Name: SANBUMI HOLDINGS BERHAD
Stock Name: SANBUMI
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed renewal of the authority for the purchase of the Company's own ordinary shares of RM1.00 each up to ten per centum (10%) of the Company's issued and paid-up share capital

ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 13,000

Minimum price paid for each share purchased ($$): 1.350

Maximum price paid for each share purchased ($$): 1.400

Total consideration paid ($$): 17,625.00

Number of shares purchased retained in treasury (units): 13,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,089,016

Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.61

QSR - QSR-EXERCISE OF 120,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 22/04/2011

Announcement Detail:
Subject: QSR-EXERCISE OF 120,000 WARRANTS 2008/2013 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 120,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 April 2011.

MITRA - General Announcement

Announcement Type: General Announcement
Company Name: MITRAJAYA HOLDINGS BERHAD
Stock Name: MITRA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MITRAJAYA HOLDINGS BERHAD ("MHB" or "the Company")
- Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital ("Proposed Renewal of Share Buy-Back")

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

Announcement Type: General Announcement
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Ho Wah Genting Berhad ("HWGB")had transacted in the securities of HWGB, as set out in the table below:-

HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back from: 11/04/2011

Date of buy back to: 14/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 372,400

Minimum price paid for each share purchased ($$): 1.850

Maximum price paid for each share purchased ($$): 1.890

Total amount paid for shares purchased ($$): 698,214.28

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

Number of shares purchased retained in treasury (units): 372,400

Total number of shares retained in treasury (units): 3,135,960

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 22/04/2011

Lodged by: Company Secretary

WCT - General Announcement

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: WCT Berhad will be in the closed period commencing 26 April 2011 for dealing in its securities pending the announcement of its results for the First Quarter ended 31 March 2011. The Company wishes to inform that it has received notifications from the following Directors of their intention to deal in the securities of the Company during this closed period. The details of their current interests in the securities of the Company are set out in the table below:-

Company announcements: ASIAEP, EFUTURE, TEJARI, FBMKLCI-EA, MYETFDJ, RHBCAP, TALAM, BPPLAS, UTUSAN, BPURI

ASIAEP - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: ASIAEP BHD (ACE Market)
Stock Name: ASIAEP
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)

Description: ASIAEP BERHAD ("ASIAEP" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ASIAEP ("PROPOSED PRIVATE PLACEMENT")

EFUTURE - NOTICE OF DEMAND

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 22/04/2011

Announcement Detail:
Regularisation Sponsor: ECM Libra Investment Bank Bhd

Sponsor: Same as above

Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110420-63331

Subject: NOTICE OF DEMAND

Description: We refer to the letter from Bursa Malaysia Berhad dated 21 April 2011 in conjunction with our announcement dated 19 April 2011 in respect of the Notice of Demand dated 14 April 2011 served on Efuture by the solicitors of Kenneth Gerrard Pereira and Larizz Bumi-Overseas Services Sdn Bhd ("the Plaintiffs") on 18 April 2011 for an outstanding sum of RM745,027.06 (the "Claim") owing by Efuture to the Plaintiffs in respect of the Judgment against Efuture in the High Court of Malaya at Shah Alam under Suit No. 22-1081-2010 in favour of the Plaintiffs on 2 March 2011 ("the Judgement").

We furnish herewith the following information as requested:-

(1) In accordance to the Judgement, interest rate of 8% per annum is charged on the outstanding sum principal sum owing to the Plaintiff.

(2) The circumstance leading to the Judgement was due to non-payment on outstanding Director's and Non-Trade fees owed by Efuture to the former director, Kenneth Gerrard Pereira, and outstanding advances owed by Efuture to Larizz Bumi-Overseas Services Sdn Bhd.

(3) The Board does not foresee any material financial and/or operational impact to be arisen from the said Notice of Demand / the Judgement on Efuture Group, except for the cash flow required to pay the total sum of RM745,027.06 to the Plaintiffs.

(4) As Efuture has previously recognised the Claim as a liability, the expected losses arising from the said Notice of Demand / the Judgement is only exposed to the additional interest charges of RM46,251.66, in which the amount forms part of the Claim.

Query Letter content: We refer to your announcement dated 19 April 2011 in respect of the
abovecaptioned matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

(1) The interest rate on the Claim.

(2) The details of the default or circumstances leading to the Judgement
against Ecofuture Bhd ("Efuture") in the High Court of Malaya at Shah Alam
under Suit No. 22-1081-2010 on 2 March 2011.

(3) The financial and operational impact of the Notice of Demand / Judgement on
the Efuture group.

(4) The expected losses, if any arising from the Notice of Demand / Judgement
on the Efuture group.

Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully

TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/TEK
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)

TEJARI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 22/04/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NM-110419-59545

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

Description: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")

I. PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST OF PDA EXPERT MOBILITY SDN BHD ("PDA EXPERT") AND ITS SUBSIDIARY, PC3 CORPORATE SDN BHD ("PDA EXPERT GROUP") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PDA EXPERT FROM SIN CHIN CHAI ("SCC") AND LEE KAH KENG ("LKK") BY TEJARI FOR A TOTAL PURCHASE CONSIDERATION OF RM4,038,343 TO BE SATISFIED VIA THE ISSUANCE OF 40,383,430 NEW ORDINARY SHARES OF RM0.10 EACH IN TEJARI ("TEJARI SHARES" OR "SHARES") AT PAR ("PROPOSED ACQUISITION")

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TEJARI FROM RM100,000,000 COMPRISING 1,000,000,000 TEJARI SHARES TO RM200,000,000 COMPRISING 2,000,000,000 TEJARI SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL")

III. PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF TEJARI ("PROPOSED AMENDMENTS"); AND

IV. PROPOSED PURCHASE BY TEJARI OF UP TO TEN PERCENT (10%) OF ITS OWN ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Query Letter content: We refer to the Company's announcement dated 18 April 2011 in respect of the
above matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The basis of arriving at the Placement Value of RM800,000.

2. Justification for the PE Multiple of 5 times of the adjusted aggregate
audited profit after tax of PDA Expert and PC3 Corporate for the financial year
ended 30 November 2010 for the purchase consideration.
Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully

TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)

FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 22 April 2011

Attachments: FBM KLCI etf 20110422.xls

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: 22/04/2011

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 22-04-2011
Fund:MYETFDJ
NAV per unit (RM):0.9887
Units in Circulation (units):634,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:882.41

Attachments: Daily Fund Values 220411.pdf

RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES

Description: ADVERTISEMENT: DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL BERHAD ("RHB CAPITAL") THE OPTION TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL

Attachments: RHB Capital DRP Advertisement.pdf

TALAM - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: TALAM CORPORATION BERHAD
Stock Name: TALAM
Date Announced: 22/04/2011

Announcement Detail:
Date of change: 01/10/2007

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: Chua Kim Lan

Age: 44

Nationality: Malaysian

Qualifications: Master of Business Administration from Honolulu University, Hawaii in 2000

Working experience and occupation: Ms Chua Kim Lan graduated from College Tunku Abdul Rahman in Building Technology in 1984. She was previously attached to Brisdale (M) Sdn Bhd for 5 years from 1984 to 1989 and Talam Corporation Berhad ("Talam") for 1 year prior to joining Europlus Berhad as a Quantity Surveyor in 1991. She was transferred back to Talam subsequent to the merger exercise in 2003 and is currently the Deputy President of Talam.

She has a total of 23 years of experience in property development since 1984. She is also a director of several other subsidiary companies of Talam.

Directorship of public companies (if any): (1) Bukit Beruntung Golf & Country Resort Berhad

(2) Pandan Lake Club 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: Direct interest of 30,006 Ordinary Shares of RM1.00 each in Talam Corporation Berhad

Direct interest of 65 5% Irredeemable Convertible Preference Shares of RM0.10 each in Talam Corporation Berhad

Deemed interest of 7,500 Ordinary Shares of RM1.00 each in Talam Corporation Berhad through her spouse, Chin Chee Meng

Deemed interest of 18,750 5% Irredeemable Convertible Preference Shares of RM0.10 each in Talam Corporation Berhad through her spouse, Chin Chee Meng

Remarks: This amendment is to replace our earlier announcement made on 1 October 2007.

The direct interest should be 30,006 instead of 74,006 Ordinary Shares of RM1.00 each and the difference of 44,000 Ordinary Shares of RM1.00 each disclosed earlier belonged to someone else with similar name.

BPPLAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: BP PLASTICS HOLDING BHD ("THE COMPANY")
SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")

Attachments: BP Plastic 7th AGM Notice.pdf

UTUSAN - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: 1. INTRODUCTION
The Board of Directors of Utusan Melayu (Malaysia) Berhad ('UMMB') wishes to announce that on 9 March 2011, UMMB had entered into a financial facility agreement "Commodity Murabahah Term Financing-i" ("Facility Agreement") from Maybank Islamic Berhad ('Lender') amounting to Ringgit Malaysia Seventeen Million Six Hundred and Thirty One Thousand only (RM17,631,000.00) ('Facility').

1.1 Lender
Maybank Islamic Berhad, 37th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur.

1.2 Purpose
The purpose of undertaking the said Facility is to part finance the purchase of pre-press equipment, additional printing machines as well as to part finance the infrastucture, mechanical & electrical and utilities work costs for UMMB's printing plants in Tebrau, Johor and Gong Badak, Terengganu amounting to RM17,631,000.00.

1.3 Security
i. Master Commodity Murabahah Financing Agreement for the facility amount of RM17,631,000.00.

ii. A Fresh First Legal Charge on UMMB's printing plant held under PTD 53920, HS(D) 178008, Mukim of Tebrau, District of Johor Bahru, State of Johor.

iii. A Fresh First Legal Charge on UMMB's printing plant held under PM 1197, Lot No. 15367, Kawasan Perindustrian Gong Badak, Mukim of Kuala Nerus, District of Kuala Terengganu, State of Terengganu.

iv. A Fresh fixed and floating debenture of existing and future assets at UMMB's printing plants in Tebrau, Johor and Gong Badak, Terengganu.

2. EFFECTS ON FINANCIAL POSITION, EARNINGS PER SHARE AND NET TANGIBLE ASSETS ("NTA")
2.1 Share Capital
The Facility will not have any effect on the share capital of UMMB.

2.2 Earnings Per Share
The Facility is not expected to have any material effect on the NTA of UMMB until such time as the Facility granted is utilised. Any potential effect on the NTA of the Group in the future would be dependent upon the amount utilised under the Faclity as well as the contribution from the utilisation.

3. DIRECTORS'AND SUBSTANTIAL SHAREHOLDINGS' INTEREST
None of the Directors, substantial shareholders and persons connected to the Directors or substantial shareholders of UMMB has any interest, direct or indirect in the Facility.

4. DIRECTORS' RECOMMENDATION
The Board of Directors of UMMB after careful deliberation, is of the opinion that the Facility is in the best interest of the Company and the terms and conditions thereto are fair and reasonable.

5. DOCUMENTS AVAILABLE FOR INSPECTION
A copy of the Facility Agreement is available for inspection at the Corporate Office of UMMB, Level 7, Menara PGRM, No. 8, Jalan Pudu Ulu, Cheras, 56100 Kuala Lumpur during normal hours from Monday to Friday (except public holiday) for a period of two (2) weeks from 22 April 2011.

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

Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Company announcements: DELEUM, SIGGAS, GEFUNG, ASTINO, BKOON, BIOSIS, SUCCESS, DAIBOCI, GFB

DELEUM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: Notice of AGM 25.4.11.doc

SIGGAS - General Announcement

Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: SIG Gases Berhad ("SIGGAS" or "Company") wishes to announce that it has received a notification from its Executive Chairman, Mr Peh Lam Hoh of his intention to deal in the securities of SIGGAS during Closed Period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

SIGGAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SIG Gases Berhad ("SIGGAS" or "the Company")
- NOTICE OF SECOND ANNUAL GENERAL MEETING

Attachments: Notice of 2nd AGM.pdf

GEFUNG - General Announcement

Announcement Type: General Announcement
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
-PROPOSED DEALINGS IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 150,000

Minimum price paid for each share purchased ($$): 0.705

Maximum price paid for each share purchased ($$): 0.730

Total consideration paid ($$): 108,490.00

Number of shares purchased retained in treasury (units): 150,000

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

Cumulative net outstanding treasury shares as at to-date (units): 5,083,804

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 (%): 3.71

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

Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: DISPOSALS OF PROPERTIES BY GKY MACHINERY (M) SDN BHD, A 54.63% OWNED SUBSIDIARY OF BOON KOON GROUP BERHAD

The Board of Directors of Boon Koon Group Berhad wishes to announce that GKY Machinery (M) Sdn Bhd, a 54.63% owned subsidiary of the Company had entered into two (2) Sale & Purchase Agreements with NKT Enterprise (Malaysia) Sdn Bhd and Cakraindo (M) Sdn Bhd respectively.

Please refer to the attachment for the details of the above announcement.

This announcement is dated 22 April 2011.

Attachments: Boon Koon_Disposal of Properties.pdf

BIOSIS - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING (RIGHTS ISSUES, PRIVATE PLACEMENT, ETC)

Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")

Attachments: Biosis PP ann.pdf

SUCCESS - General Announcement

Announcement Type: General Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: SUCCESS TRANSFORMER CORPORATION BERHAD
Dealing in Securities by Directors and Principal Officer During Closed Period

DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 19,000

Minimum price paid for each share purchased ($$): 2.510

Maximum price paid for each share purchased ($$): 2.540

Total consideration paid ($$): 48,452.44

Number of shares purchased retained in treasury (units): 19,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,183,200

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 (%): 1.56

GFB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary Shares of RM1 Each

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 1.400

Maximum price paid for each share purchased ($$): 1.410

Total consideration paid ($$): 9,922.06

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

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

Cumulative net outstanding treasury shares as at to-date (units): 3,036,000

Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.36

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 22/04/2011.

Company announcements: 3A, OMEDIA, MTOUCHE, KLK, BJCORP, KIANJOO, NESTLE, WARISAN, RANHILL, PBA

3A - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Three-A Resources Berhad has the pleasure of informing Bursa Malaysia Securities Berhad that the Ninth Annual General Meeting of the Company will be held at
Ballroom Level 1, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Wednesday 18 May 2011 at 11.00 a.m.

The full text of the Notice is attached for your kind attention.

Attachments: Notice of AGM 2010.doc

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

Announcement Type: General Announcement
Company Name: ORIENTED MEDIA GROUP BERHAD (ACE Market)
Stock Name: OMEDIA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: LETTER OF INTENT BETWEEN ORIENTED MEDIA GROUP BERHAD ("OMEDIA") AND BINA PURI HOLDINGS BHD ("BINA PURI")

MTOUCHE - General Announcement

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MTOUCHE TECHNOLOGY BERHAD ("THE COMPANY")
(I) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

KLK - General Announcement

Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUALA LUMPUR KEPONG BERHAD ("KLK")
DISPOSAL OF KLK'S ENTIRE 40% EQUITY INTEREST IN BARRY CALLEBAUT MALAYSIA SDN BHD ("BCM")

BJCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 500,000

Minimum price paid for each share purchased ($$): 1.110

Maximum price paid for each share purchased ($$): 1.120

Total consideration paid ($$): 559,018.04

Number of shares purchased retained in treasury (units): 500,000

Cumulative net outstanding treasury shares as at to-date (units): 30,600,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.73

Remarks: The number of shares with voting rights in issue after the above share buyback is 4,179,976,629

KIANJOO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

Description: KIAN JOO CAN FACTORY BERHAD ("KJCF" or "Company")
• Proposed bonus issue of 222,083,893 new ordinary shares of RM0.25 each in KJCF ("KJCF Shares") ("Bonus Shares"), to be credited as fully paid up, on the basis of one (1) Bonus Share for every two (2) KJCF Shares held ("Proposed Bonus Issue")
• Proposed renounceable rights issue of 166,562,919 five (5)-year warrants 2011/2016 ("Warrants") on the basis of one (1) Warrant for every four (4) KJCF Shares held after the Proposed Bonus Issue at an issue price of RM0.01 per Warrant ("Proposed Rights Issue")
(collectively referred to as "Proposals")

NESTLE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: Memorandum of Understanding between Nestl Manufacturing [Malaysia] Sdn. Bhd. [315081-K] [a wholly owned subsidiary of Nestl [Malaysia] Berhad [110925-W] and Cereals Partners [Malaysia] Sdn. Bhd. [581276-X].

WARISAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 2.370

Maximum price paid for each share purchased ($$): 2.370

Total consideration paid ($$): 4,786.43

Number of shares purchased retained in treasury (units): 2,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,995,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.97

RANHILL - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Ranhill Berhad ("Ranhill")

Issuance of Sukuk Musharakah Of Up to RM800.0 Million in Nominal Value to be guaranteed by Danajamin Nasional Berhad and Maybank Islamic Berhad

PBA - General Announcement

Announcement Type: General Announcement
Company Name: PBA HOLDINGS BHD
Stock Name: PBA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MEMORANDUM OF AGREEMENT BETWEEN PBA HOLDINGS BHD, PERUSAHAAN DAERAH AIR MINUM TIRTA DHARMA KOTA PEKALONGAN AND ASIAN DEVELOPMENT BANK

Attachments: PBAHB_Memorandum of Agreement.pdf

Company announcements: TEOSENG, HANDAL, SUNCRN, GLBHD, VINTAGE, AJIYA, HAIO, HPI, POLY

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

Announcement Type: General Announcement
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Proposed Acquisition of 60% Equity Interest in Forever Best Supply Sdn Bhd ("Forever") by Teo Seng Farming Sdn Bhd ("TSF")

Attachments: Announcement-Forever.pdf

HANDAL - General Announcement

Announcement Type: General Announcement
Company Name: HANDAL RESOURCES BERHAD
Stock Name: HANDAL
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HANDAL RESOURCES BERHAD ("HRB" or "the Company")
Contract Extension for DWO Program Awarded by Alam Maritim (M) Sdn Bhd ("Alam Maritim")

SUNCRN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (the "Company")
- Notification of dealings in securities by Director during closed period

GLBHD - General Announcement

Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: On behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:-

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

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: VTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")

SUBMISSION OF THE PROPOSED REGULARISATION PLAN TO BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") PURSUANT TO PRACTICE NOTE NO. 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA SECURITIES

AJIYA - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 22/04/2011

Announcement Detail:
Financial Year End: 30/11/2011

Quarter: 1

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

AJIYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Ajiya Berhad is pleased to announce that all resolutions as set out in the Notice of the 15th Annual General Meeting of the Company dated 30 March 2011 and tabled at the said meeting, held today, had been duly passed

HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back from: 12/04/2011

Date of buy back to: 20/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 42,600

Minimum price paid for each share purchased ($$): 2.200

Maximum price paid for each share purchased ($$): 2.250

Total amount paid for shares purchased ($$): 95,197.38

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

Number of shares purchased retained in treasury (units): 42,600

Total number of shares retained in treasury (units): 2,613,688

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

Date lodged with registrar of companies: 22/04/2011

Lodged by: Secretaries Inc Sdn. Bhd. (859758-U)

HPI - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 22/04/2011

Announcement Detail:
Financial Year End: 31/05/2011

Quarter: 3

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 22 April 2011 received a notification dated 22 April 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 101,000 ordinary shares of RM1.00 each in the Company with details as follows: -

Date of Transaction: 21 April 2011

Consideration for the dealing: RM0.363 per share

Amount of Securities acquired (indirect): 101,000 ordinary shares of RM1.00 each

Percentage of Securities acquired: 0.06%

Total no. of Securities (%)held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)
Indirct: 76,083,500 (47.56%)

Dated this 22nd day of April 2011

Company announcements: PERMAJU, HAISAN, TOPGLOV, CAB, YSPSAH, BIOSIS, SCNWOLF

PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 19,000

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.395

Total consideration paid ($$): 7,560.29

Number of shares purchased retained in treasury (units): 19,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,465,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.30

PERMAJU - General Announcement

Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed renewal of the authority for the purchase of the Company's own ordinary shares of RM1.00 each up to ten per centum (10%) of the Company's issued and paid-up share capital

PERMAJU - OTHERS: Permaju Industries Berhad - Appointment as Sales and After Sales Dealer of "Ford" vehicles

Announcement Type: General Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Permaju Industries Berhad - Appointment as Sales and After Sales Dealer of "Ford" vehicles

HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: NEW DEFAULT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
NEW DEFAULT

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

Attachments: Announcement-PN1-220411.pdf

TOPGLOV - Change of Address

Announcement Type: Change of Address
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 22/04/2011

Announcement Detail:
Change description: Correspondence

Old address: Lot 4969, Jalan Teratai, Batu 6, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan, Malaysia.

New address: A-11-01, Empire Subang Office, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia.

Telephone no: +603-5022 2110

Facsimile no: +603-5022 2113

E-mail address: invest@topglove.com.my

Effective date: 22/04/2011

TOPGLOV - Change of Address

Announcement Type: Change of Address
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 22/04/2011

Announcement Detail:
Change description: Registered

Old address: Lot 4969, Jalan Teratai, Batu 6, Off Jalan Meru, 41050 Klang, Selangor Darul Ehsan, Malaysia.

New address: A-11-01, Empire Subang Office, Jalan SS16/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia.

Telephone no: +603-5022 2110

Facsimile no: +603-5022 2113

E-mail address: invest@topglove.com.my

Effective date: 22/04/2011

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

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: CAB Cakaran Corporation Berhad ("CAB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of CAB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

YSPSAH - OTHERS: ULTIMATE MAJOR SHAREHOLDER OF Y.S.P. SOUTHEAST ASIA HOLDING BERHAD

Announcement Type: General Announcement
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ULTIMATE MAJOR SHAREHOLDER OF Y.S.P. SOUTHEAST ASIA HOLDING BERHAD

BIOSIS - General Announcement

Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BIOSIS GROUP BERHAD ("BIOSIS" or "The Company")
Application for Direct Sales Company by PT Indobiosis Marketing

SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 14,100

Minimum price paid for each share purchased ($$): 0.430

Maximum price paid for each share purchased ($$): 0.430

Total consideration paid ($$): 6,111.82

Number of shares purchased retained in treasury (units): 14,100

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

Cumulative net outstanding treasury shares as at to-date (units): 2,765,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.46

Company announcements: TRC, ORNA, APEX, THPLANT, ILB, TRIPLC, SUNCITY, BCB, GTRONIC

TRC - TRC-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 22/04/2011

Announcement Detail:
Subject: TRC-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 3,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 26 April 2011.

ORNA - General Announcement

Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ORNAPAPER BERHAD - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

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

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

Total consideration paid ($$): 1,642.48

Number of shares purchased retained in treasury (units): 2,000

Cumulative net outstanding treasury shares as at to-date (units): 6,882,118

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.33

THPLANT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: The production figures of TH Plantations Berhad Group for the month of Mac 2011.

ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 180,000

Minimum price paid for each share purchased ($$): 0.970

Maximum price paid for each share purchased ($$): 0.990

Total consideration paid ($$): 176,857.53

Number of shares purchased retained in treasury (units): 180,000

Cumulative net outstanding treasury shares as at to-date (units): 11,590,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.88

TRIPLC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS

Description: TRIPLC BERHAD ("TRIPLC" OR THE "COMPANY")

- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS

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

Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: SUNWAY CITY BERHAD ("SUNCITY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

BCB - 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: BCB BERHAD
Stock Name: BCB
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back from: 11/04/2011

Date of buy back to: 14/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,010,000

Minimum price paid for each share purchased ($$): 0.585

Maximum price paid for each share purchased ($$): 0.650

Total amount paid for shares purchased ($$): 641,097.35

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

Number of shares purchased retained in treasury (units): 1,010,000

Total number of shares retained in treasury (units): 6,009,600

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 22/04/2011

Lodged by: Tricor Corporate Services Sdn Bhd

BCB - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 14/04/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 560,000

Minimum price paid for each share purchased ($$): 0.650

Maximum price paid for each share purchased ($$): 0.650

Total consideration paid ($$): 365,401.20

Number of shares purchased retained in treasury (units): 560,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,009,600

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 (%): 2.91

Remarks: Amendment is made to the Description of Shares Purchased which should be Ordinary shares of RM1.00 each instead of Ordinary shares of RM0.10.

GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.

Company announcements: AISB, YNHPROP, GENTING, INSAS, PPB, HARISON, TONGHER, YILAI

AISB - General Announcement

Announcement Type: General Announcement
Company Name: AMALGAMATED INDUSTRIAL STEEL BERHAD
Stock Name: AISB
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AMALGAMATED INDUSTRIAL STEEL BERHAD ("AISB" or "The Company")
-Proposed Renewal of Authority for the Purchase of Own Shares

YNHPROP - General Announcement

Announcement Type: General Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: The Company wishes to inform Bursa Malaysia Securities Berhad (Bursa Securities) that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notices informing the Company of their intention to deal in YNHPROP's shares during the closed period. The details are as follows:

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

Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealing in the Company's securities by a Director.

INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INSAS BERHAD
Stock Name: INSAS
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.535

Maximum price paid for each share purchased ($$): 0.535

Total consideration paid ($$): 26,945.53

Number of shares purchased retained in treasury (units): 50,000

Cumulative net outstanding treasury shares as at to-date (units): 9,241,552

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.33

INSAS - 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: INSAS BERHAD
Stock Name: INSAS
Date Announced: 22/04/2011

Announcement Detail:
Date of buy back from: 08/04/2011

Date of buy back to: 20/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 511,500

Minimum price paid for each share purchased ($$): 0.525

Maximum price paid for each share purchased ($$): 0.540

Total amount paid for shares purchased ($$): 274,209.46

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

Number of shares purchased retained in treasury (units): 511,500

Total number of shares retained in treasury (units): 9,191,552

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

Date lodged with registrar of companies: 22/04/2011

Lodged by: Insas Berhad

PPB - General Announcement

Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Announcement by Wilmar International Limited ("Wilmar"), an 18.3%-associate of PPB Group Berhad to the Singapore Exchange Securities Trading Limited ("SGX") on writ of summons received by its subsidiary

Attachments: Wilmar announcement.pdf

HARISON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: 1) Court of Appeal Civil Appeal No.: W-02-541-2003
Harrisons Trading (Sabah) Sdn Bhd & Harrisons Trading (Sarawak) v
Zaitun Marketing Sdn Bhd

2) Court of Appeal Civil Appeal No.: W-02-510-2003
Kumpulan Jaya Pemasaran Sdn Bhd v Zaitun Marketing Sdn Bhd

3) Court of Appeal Civil Appeal No.: W-02-111-2006
Zaitun Marketing Sdn Bhd v Kumpulan Jaya Pemasaran Sdn Bhd, Harrisons Trading (Sabah) Sdn Bhd, Harrisons Trading (Sarawak) Sdn Bhd & Harrisons Trading (Peninsular) Sdn Bhd

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

Announcement Type: General Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

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

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

YILAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 22/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: YI-LAI BERHAD - NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM") DATED 25 APRIL 2011.

Attachments: Yi-Lai Bhd-notice of AGM.pdf

YILAI - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YI-LAI BERHAD
Stock Name: YILAI
Date Announced: 22/04/2011

Announcement Detail:
EX-date: 07/06/2011

Entitlement date: 09/06/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: FINAL SINGLE TIER DIVIDEND OF 4.0 SEN PER ORDINARY SHARE OF RM0.50 EACH

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 09/06/2011 to 09/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: TRICOR INVESTOR SERVICES SDN. BHD. of LEVEL 17, THE GARDENS NORTH TOWER, MID VALLEY CITY, LINGKARAN SYED PUTRA, 59200 KUALA LUMPUR.
TELEPHONE NO.: 03-22643883

Payment date: 08/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.04

Remarks: THIS FINAL SINGLE TIER DIVIDEND IS SUBJECT TO THE APPROVAL BY SHAREHOLDERS OF YI-LAI BERHAD AT ITS FORTHCOMING ELEVENTH ANNUAL GENERAL MEETING TO BE HELD ON 18 MAY 2011.