Bursa Malaysia Company Announcements: 5/1/11

May 6, 2011

Company announcements: MCLEAN, EONCAP, HLBANK, UCHITEC, INTEGRA, LDAUN, YOKO

MCLEAN - Profile for Warrants

Announcement Type: Listing Information & Profile
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 06/05/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Instrument Type: Warrants

Description: FIVE (5)-YEAR 2011/2016 WARRANTS

Listing Date: 10/05/2011

Issue Date: 06/05/2011

Issue/ Ask Price: MYR 0.0000

Issue Size Indicator: Unit

Issue Size in Unit: 58,700,000

Maturity Date: 09/05/2016

Exercise/ Conversion Period: 5.00 Year(s)

Revised Exercise/ Conversion Period: 0.00

Exercise/Strike/Conversion Price: MYR 0.5200

Revised Exercise/Strike/Conversion Price: MYR 0.0000

Exercise/ Conversion Ratio: 1:1

Mode of satisfaction of Exercise/ Conversion price: Cash

Settlement Type/ Convertible into: Physical (Shares)

MCLEAN - Initial Public Offering

Announcement Type: Initial Public Offering (IPO)
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: MCLEAN TECHNOLOGIES BERHAD (ACE Market)
Stock Name: MCLEAN
Date Announced: 06/05/2011

Announcement Detail:
Date of listing: 10/05/2011

Units: 117,400,000

Currency: MYR 29,350,000.000

Par Value ($$): MYR 0.250

Stock code: 0167

Stock name: MCLEAN

ISIN code: MYQ0167OO005

Board: ACE Market

Sector: TRADING/SERVICES

Do you wish to list any child stock / new type of securities in conjunction with the IPO?: Yes

No. of child stock / new type of securities to be listed: 1

New types of child stock / securities: Warrants

Number of units / nominal amount: 58,700,000

Currency: MYR 293,500.000

Stock Code: 0167WA

Stock Short Name: MCLEAN-WA

ISIN Code: MYQ0167WAQ52

Remarks: The warrants are issued free as part of the Initial Public Offering. The value of RM293,500 is derived at based on the minimum quoted price of 0.5 sen on the first day of trading of the warrants.

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

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: EON CAPITAL BERHAD ("EONCAP" or the "Company")
- Offer from Hong Leong Bank Berhad to acquire the entire assets and liabilities of EONCAP for a cash consideration of RM5,060,423,743.60 ("the Offer");
- Proposed payment of net interim dividend amounting to approximately RM312 million by EON Bank Berhad to EONCAP ("Interim Dividend"); and
- Proposed distribution of sale proceeds arising from the Offer and Interim Dividend to all entitled shareholders of EONCAP via the proposed special dividend and proposed capital repayment ("Proposed Distribution")

HLBANK - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HONG LEONG BANK BERHAD ("HLBB")

PROPOSED ACQUISITION OF THE ENTIRE ASSETS AND LIABILITIES OF EON CAPITAL BERHAD ("EON CAP")("PROPOSED ACQUISITION")

UCHITEC - UCHITEC- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: UCHI TECHNOLOGIES BERHAD
Stock Name: UCHITEC
Date Announced: 06/05/2011

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

Contents: Kindly be advised that the abovementioned Company's additional 243,000 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 May 2011.

INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Amin Bin Halim Rasip

Age: 55

Nationality: Malaysian

Qualifications: He graduated from the University of Newcastle, Australia in 1978 with a Bachelor of Engineering Degree in Naval Architecture. He also holds a Master of Science Degree from the Massachusetts Institute of Technology (MIT) in United States of America where he specialised in Finance and Risk Analysis.

Working experience and occupation: His commercial, financial and business creation strengths have been involved in various business sectors for more than 20 years including shipowning, ship management, steel fabrication, plant maintenance, manufacturing services, oil and gas industry services, marine, logistics and port terminals.

His core strengths include extensive engineering knowledge and 'hands on' practical operational experience in several engineering disciplines, acquired from over 20 years involvement in various sectors including ship design, ship building, ship management, steel fabrication, maintenance systems, control systems, quality assurance, manufacturing, integrated logistics systems, system reliability, subsea engineering, offshore oil and gas industry, bulk material systems, industrial plants and consultancy.

He also has a thorough understanding and capability in respect of detailed financial analysis and risk assessment of projects, contract law, construction contracts, marine charter parties and legal documentation in industry.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is a director and shareholder of Golden Initiative Sdn Bhd, a substantial shareholder of the Company.

His spouse, Pn. Nor'aini binti Hashim is a substantial shareholder of the Company.

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: Deemed interested to 55,856,768 (18.57%) shares held by his spouse, Golden Initiative Sdn Bhd and Jurukapal Marine Services Sdn Bhd, companies which he is a shareholder and director.

INTEGRA - OTHERS

Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SPECIAL NOTICE OF RESOLUTION FOR REMOVAL OF DIRECTORS PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965 - EXTRAORDINARY GENERAL MEETING DULY CONVENED

LDAUN - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LEBAR DAUN BERHAD ("LDAUN" or "the Company")
- PROPOSED CHANGE OF COMPANY'S NAME FROM "LEBAR DAUN BERHAD" TO "LEBTECH BERHAD" ("Proposed Change of Company's Name)

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

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

YOKO - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: YOKOHAMA INDUSTRIES BERHAD
Stock Name: YOKO
Date Announced: 06/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Company announcements: MUIIND, LHH, EMIVEST, FITTERS, FITTERS-WA, INTEGRA

MUIIND - OTHERS

Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MALAYAN UNITED INDUSTRIES BERHAD ("Company")
Outstanding Receivables

LHH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LEONG HUP HOLDINGS BERHAD
Stock Name: LHH
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: LEONG HUP HOLDINGS BERHAD ("LHHB" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice of EGM.pdf

EMIVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EMIVEST BERHAD ("EMIVEST" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice of EGM.pdf

FITTERS - FITTERS-NON-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011

Announcement Detail:
Subject: FITTERS-NON-SUSPENSION OF TRADING

Contents: Further to Listing Circular No. 61005 of 2011, kindly be advised that the above Company has on 6 May 2011 submitted its outstanding Annual Audited Financial Statements for financial year ended 31 December 2010 to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release pursuant to Paragraph 9.23(2) of the Main Market Listing Requirements.

In view of the above, kindly be advised there will be no suspension of trading in the above Company's securities on 10 May 2011.

FITTERS - Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 06/05/2011

Announcement Detail:
Subject: Submission of Financial Statements

Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011.

FITTERS-WA - Submission of Financial Statements

Announcement Type: Investor Alert Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS-WA
Date Announced: 06/05/2011

Announcement Detail:
Subject: Submission of Financial Statements

Contents: The Company has submitted its outstanding annual audited accounts for the financial year ended 31 December 2010, which was due to be submitted to Bursa Securities for public release on or before 30 April 2011. Please refer to the Listing Circular dated 6 May 2011

INTEGRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Azman Shah Bin Mohd Yusof

Age: 42

Nationality: Malaysian

Qualifications: Bachelor's Degree in Economics from London School of Economics, UK in 1992 and completed an Executive Programme in Macroeconomic Policy and Management at Harvard University, USA in 1996.

Working experience and occupation: Azman has more than 10 years of experience serving the Government, holding various senior positions at Bank Negara Malaysia and Pengurusan Danaharta Nasional Berhad.

Subsequently in 2002, he became a corporate advisor and company director for companies involved in property development, REIT management, hotel management, media, radio broadcasting, information technology and agriculture.

Azman is currently Head of Marketing and Corporate Services at Bolton Berhad, a property development company which he joined in May 2010. He currently oversees marketing and corporate services including corporate planning and strategy, communications and branding for the Company.

He has firm family roots in Ipoh, Perak and is active in social work, including alumni associations, Parent-Teachers' Associations and residents association.

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: Direct shareholdings of 1,000 shares in Integrax Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Chan Wan Siew

Members:
En. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching

INTEGRA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Chan Wan Siew

Age: 60

Nationality: Malaysian

Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).

Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.

His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.

He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).

Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Chan Wan Siew

Members:
Mr. Azman Shah Bin Mohd Yusof
Mr. Loong Foo Ching

INTEGRA - Change in Audit Committee

INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Removed

Designation: Director

Directorate: Non Independent & Non Executive

Name: Dato' Abd Manaf Bin Hashim

Age: 55

Nationality: Malaysian

Qualifications: Higher National Diploma (Engineering), Cambridgeshire College of Arts & Technology O.N.D., Thames Valley University (Slough Campus)

Working experience and occupation: 2009 - Present : Ahli Suruhanjaya Perkhidmatan Awam Negeri Perak, and Chairman of Maju Perak Energy Resources Sdn Bhd, a wholly-owned subsidiary of Maju Perak Berhad.

1993 - Present : Chairman of a few Private Limited Companies involved in construction, telecommunication and solar hybrid.

1990 - 1992 : Administrative Manager, Shapadu Decloedt Dredging Sdn. Bhd. (Penang).

1984 - 1986 : Engineer, Industrial Boilers and Allied Equipment (IBAE), Shah Alam.

1983 - 1984 : Factory Manager, Hakasa Sdn. Bhd.

1982 - 1983 : Sales Engineer, Asie Sdn. Bhd.

Directorship of public companies (if any): Tenaga Nasional 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: YBhg. Dato' Abd Manaf is an independent non-executive Director in Tenaga Nasional Berhad, a major shareholder of the Company.

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: YBhg Dato' Abd Manaf bin Hashim's removal as director of the Company was pursuant to Resolution 9 of the Extraordinary General meeting of the Company convened by Golden Initiative Sdn Bhd and Mr Chang Bar Kuei on 6 May 2011 which states "THAT any such persons as might have been appointed by the Board of Directors as director to fill a casual vacancy on the Board between the period commencing from the date of receipt of the requisition dated 13th April 2011 by the Company until the holding of the Extraordinary General Meeting of the Company including any adjournment thereof, be removed as directors of the Company".

Company announcements: YTLLAND, GPERAK, YTL, HSLEONG, MAXIS, DELLOYD, INTEGRA

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

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: YTL LAND & DEVELOPMENT BERHAD ("YTL LAND" OR "COMPANY")

(I) PROPOSED ACQUISITIONS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES;

(II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE;

(III) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS; AND

(IV) PROPOSED SHARE PREMIUM REDUCTION

(COLLECTIVELY REFERRED TO AS "PROPOSALS")

Attachments: YTL Land - Announcement.pdf

GPERAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Dato' Aripin bin Mokhtar

Age: 63

Nationality: Malaysian

Qualifications: Businessman

Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.

Directorship of public companies (if any): OilCorp 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: Nil

Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.

GPERAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Tan Sri Dato' Lim Cheng Pow

Age: 69

Nationality: Malaysian

Qualifications: Businessman

Working experience and occupation: Tan Sri Dato' Lim migrated to Malaysia in the late 1950s and joined his uncle in the construction business. He has been involved in the construction industry for more than 40 years. In 1965, he set up his own construction company, Amoy Construction Co ("Amoy"). Amoy undertook few contracting works under the Government Contracts. The turning point in his business career came through when his company was awarded the Government turnkey contracts to construct reservoirs and other infrastructure projects, all of which were successfully completed on schedule and within budget. His company has successfully completed the Durian Tunggal Water Supply Scheme in Malacca in the 1970s and the Semenyih Water Supply Scheme in Selangor in the early 1980s.

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: 18,127,350 ordinary shares of RM0.10 each

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

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: YTL CORPORATION BERHAD ("YTL CORP" OR "COMPANY")

(I) PROPOSED DISPOSALS AND THE SETTLEMENT OF OUTSTANDING INTER-COMPANY BALANCES; AND

(II) PROPOSED SUBSCRIPTION BY YTL CORP FOR ITS ENTITLEMENT TO THE IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO BE ISSUED BY YTL LAND & DEVELOPMENT BERHAD UNDER THE PROPOSED RIGHTS ISSUE OF ICULS

Attachments: YTL Corp - Announcement.pdf

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

Announcement Type: General Announcement
Company Name: HOCK SIN LEONG GROUP BERHAD
Stock Name: HSLEONG
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED DISPOSAL BY HOCK SIN LEONG GROUP BERHAD ("HSLG" OR "THE COMPANY") OF 1,000,000 ORDINARY SHARES OF RM1.00 EACH IN THE SHARE CAPITAL OF HSLG HOLDINGS SDN. BHD. (115285-U) ("HSLH"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

MAXIS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011

Announcement Detail:
EX-date: 20/06/2011

Entitlement date: 22/06/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final single tier tax exempt dividend of 8 sen per ordinary share

Period of interest payment: to

Financial Year End: 31/12/2010

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. : 03-78418000

Payment date: 06/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 22/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.08

Remarks: The payment of a final single tier tax exempt dividend of 8 sen per ordinary share is subject to the approval of the shareholders of the Company at the Second Annual General Meeting ("AGM") scheduled to be held on 31 May 2011. Please also refer to the Notice of the Company's AGM dated 9 May 2011 which makes reference to the above-mentioned dates.

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

Announcement Type: Listing Circular
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 06/05/2011

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

Contents: Kindly be advised that the abovementioned Company's additional 176,000 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, 10 May 2011.

INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Chan Wan Siew

Age: 60

Nationality: Malaysian

Qualifications: Profesionally, he is a Chartered Accountant, a Fellow member of the Association of Chartered Certified Accountants (UK), the Institute of Chartered Secretaries and Administrators (UK), the CPA Australia and the Chartered Tax Institute of Malaysia. He is also a Certified Financial Planner (CFP) and Chartered Financial Consultant (USA).

Working experience and occupation: Currently, he serves as an Independent Non-Executive Director in various capacities on the Audit, Risk Management, Nomination, and Remuneration Committees in several Public Company Boards.

His professional and business experience spans over 35 years across areas of Accounting, Corporate, Financial and Business Advisory services, assisting clients to manage their corporate and personal financial resources. He is the President of Business Transitions Asia Sdn Bhd that provides business advisory services to businesses in transition, serving the business-owners as an independent advisor in managing value of their business and personal assets.

He is also active serving in various professional entities and NGOs. He is the founding Deputy President of MACD (Malaysian Alliance of Corporate Directors), Secretary General of MICG (Malaysian Institute of Corporate Governance), and Exco Member of FPLC (Federation of Public Listed Companies). He had serves as President of ACCA Malaysia (Association of Chartered Certified Accountants), President of MAICSA (Malaysian Institute of Chartered Secretaries & Administrators), Founding Board Member/Vice President of FPAM (Financial Planning Association of Malaysia) and Exco Member of MIA (Malaysian Institute of Accountants).

Directorship of public companies (if any): Mycron Steel Berhad
Luxchem Corporation Berhad
Prestariang 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: Nil

INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ir. Abdul Manap Bin Ali Hasan

Age: 64

Nationality: Malaysian

Qualifications: Bachelor of Science (Hons) from the University of Glasgow majoring in Ocean Engineering

Working experience and occupation: He has held a professional position as a Chairman of the Joint Branch for Royal Institution of Naval Architects and The Institute of Marine Engineering Science and Technology (UK).

He is also a Professional Engineer of Malaysia, Fellow-Institute of Marine Engineering, Science and Technology (UK); Member - Royal Institution of Naval Architects (UK) and Chartered Engineer (UK). He has more than 25 years experience in shipbuilding, ship repair, oil and gas production platform fabrication, crane fabrication and pressure vessel fabrication.

He also has been involved in tug operations. In 1993-1995 he was responsible for the privatization of Naval Dockyard Sdn Bhd. As Vice President Special Projects at Penang Shipbuilding & Construction Sdn Bhd he was responsible for the development of new business, joint ventures, acquisitions of companies related to the shipbuilding and marine engineering sector of the group.

He also sat on the boards of companies like Wave Master International Pty Ltd, Australia, Trencless Technology Sdn Bhd, VE Metal Building System Sdn Bhd, TC Gallaghan (M) Sdn Bhd, Naval Dockyard Sdn Bhd, Malaysia Maritime Academy and PSC Defense Technologies Sdn Bhd.

In 1997 he left the PSC group of companies to pursue his own consultancy business. He has 5 years experience in consultancy work providing services related to the shipping, ports, leisure, fisheries and oil and gas sectors.

In 2003-2004 he took up a position of Vice President - Fleet Management Division at KIC Oil & Gas Ltd a company which operates a VLCC as a Floating Fuel Oil Processing Terminal and a 30,000 dwt product tanker which trades internationally. In 2006 he joined MRR Consult as Senior Consultant and Chief Operating Officer.

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

Company announcements: CENSOF, MAXIS, SUNCITY, PUNCAK, CAMRES, CAB, DBE, INTEGRA

CENSOF - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 06/05/2011

Announcement Detail:
EX-date: 19/05/2011

Entitlement date: 23/05/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of 172,100,000 new ordinary shares of RM0.10 each in CSHB ("Bonus Shares") on the basis of one (1) new share for every one (1) existing share held at 5.00 p.m. on 23 May 2011.

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 23/05/2011 to 23/05/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03- 2264 3883

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/05/2011

Entitlement indicator: Ratio

Ratio: 1 : 1

Remarks: In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 24 May 2011, being one (1) market day after the books closing date.

The Share Registrar of Century Software Holdings Berhad ("CSHB") will issue and despatch notices of allotment to all entitled shareholders of CSHB within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 6 May 2011.

MAXIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Maxis Berhad ("Maxis" or the "Company")
Second Annual General Meeting

Attachments: Notice AGM (english) final.pdf

MAXIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MAXIS BERHAD ("MAXIS")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(collectively referred to as the "Proposals")

Attachments: MaxisEGM (english) (final).pdf

SUNCITY - OTHERS

Announcement Type: General Announcement
Company Name: SUNWAY CITY BERHAD
Stock Name: SUNCITY
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUNWAY CITY BERHAD ("SUNCITY")
- SALE AND PURCHASE AGREEMENT BETWEEN ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), A SUBSIDIARY OF SUNCITY AND BUKIT LENANG DEVELOPMENT SDN BHD
- SHAREHOLDERS' AGREEMENT BETWEEN SUNCITY, ASLI BUDIMAS SDN BHD (NOW KNOWN AS SUNWAY CITY (JB) SDN BHD), TUNKU OSMAN AHMAD AND GOH TEONG HOE

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS. D-24NCC-388-2010 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")

CAMRES - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CAM RESOURCES BERHAD
Stock Name: CAMRES
Date Announced: 06/05/2011

Announcement Detail:
Date of buy back: 06/05/2011

Description of shares purchased: Ordinary Shares of RM0.25 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 449,800

Minimum price paid for each share purchased ($$): 0.220

Maximum price paid for each share purchased ($$): 0.220

Total consideration paid ($$): 99,678.43

Number of shares purchased retained in treasury (units): 449,800

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

Cumulative net outstanding treasury shares as at to-date (units): 19,323,400

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 (%): 9.82

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

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING 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 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

DBE - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 06/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Shireen Ann Zaharah Binti Muhiudeen

Age: 48

Nationality: Malaysian

Qualifications: Master of Business Administration-Loyola Marymount University, California

Bachelor of Science (Marshall School of Business), University of Southern Claifornia

Working experience and occupation: Shireen Muhiudeen founded Corston-Smith Asset Management in 2004. Under her stewardship, Corston-Smith is now a partner of British Telecom Pension Scheme(BTPS), which today owns 30% of Corston-Smith Malaysia.Shireen brings to her extensive current ASEAN client portfolio more than 23 years of focused fund management experience, which she honed as chief executive of the Malaysian arm of insurance giant AIG Investment Corporation from 1991 till 2003.

Of special interests to her are issues of good corporate governance and transparency and Corston-Smith nurtures and nudges all companies it invests in towards such practices. Today, Corston-Smith is Malaysia's only asset manager admitted as a signatory to the United Nations Principles of Responsible Investing (UNPRI) and Ms. Muhiudeen has successfuly drawn international investors to Malaysia by launching the ASEAN Corporate Governance Fund in 2008 and the ASEAN Shariah Corporate Governance Fund in 2009.

To drum the importance of corporate social responsibility further, Shireen and her Corston-Smith colleagues have written and published a free handbook for young people entering the workforce on the nuts and bolts of personal finance. Titled, "Learn to Make Sense of Your Money - What They Don't Tell You When You First Start Work", it is available in English and Bahasa Malaysia.

Besides having her own monthly column, "Governance Matters", in Malaysia's biggest-selling daily - The Star, the avid advocate of equal gender representation in boardrooms is regularly sought after for her views by global broadcasters such as Bloomberg and CNBC. Shireen was a member of the EU-Malaysia Chamber of Commerce & Industry's Financial Services Committee.

An equally avid sportswoman, Shireen represented Malaysia in the Junior Wimbledon tennis championship in 1981 and has served on the Board of Tourism Malaysia, and Malaysia's Sports Advisory Council.

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: Indirect interest in shares of Integrax Berhad via Corston-Smith Asset Management.

INTEGRA - Change in Boardroom

Company announcements: KANNAL, DAYA, FBMKLCI-EA, MYETFDJ, CIMBA40, CIMBC25, ASB, GPERAK, E&O, MALPAC

KANNAL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KANNALTEC BERHAD (ACE Market)
Stock Name: KANNAL
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 30/04/2011

Type of change: Cessation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: SA'EDAH BINTI JAMEK

Age: 50

Nationality: MALAYSIAN

Qualifications: Puan Sa'edah is a holder of a certificate in Private Secretarial and Administration

Working experience and occupation: Puan Sa'edah began her career as a Secretary and Administrative Executive in Megazain Forwarding & Shipping Co. Her past working experience in maritime work, shipping, company secretarial and corporate services has enriched her knowledge in the business sector

Directorship of public companies (if any): Puan Sa'edah is not a director of any other public listed company

Family relationship with any director and/or major shareholder of the listed issuer: Puan Sa'edah has no family relationship with any of the directors and/or major shareholder of the Company

Any conflict of interests that he/she has with the listed issuer: Puan Sa'edah does not have any confict of interest with the Company and does not have any personal interest in any business arrangements involving the Company.

Details of any interest in the securities of the listed issuer or its subsidiaries: Puan Sa'edah is an indirect shareholder of the Company by virtue of her interest in Juta Imperium (M) Sdn. Bhd

Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Tuan Haji Azhari Bin Mohamed
(Independent Non-Executive Director)

Member:
Dato' Thangarajo A/L A Subramaniam

Remarks: Puan Sa'edah Jamek's cessation as the Company's Audit Committee member following her resignation as a Director of the company w.e.f. 30 April 2011. She also cease as member of nomination committee and remuneration committee of the Company.

DAYA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: DAYA MATERIALS BERHAD ("DMB or "the Company"")
Private Placement

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: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 6 May 2011

Attachments: FBM KLCI etf 20110506.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: 06/05/2011

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 06-05-2011
Fund:MYETFDJ
NAV per unit (RM):0.9728
Units in Circulation (units):634,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:868.01

Attachments: Daily Fund Values 060511.pdf

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: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 06-May-2011
NAV per unit (RM): 1.6204
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: 10,633.99

Attachments: ASEAN40- 06052011.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: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 06-May-2011
NAV per unit (RM): 1.0137
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: 19,336.44

Attachments: CHINA25- 06052011.pdf

ASB - OTHERS

Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited ("SGX")

Attachments: UCHL_Announcement_Q1-2011 (final).pdf

GPERAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Aripin bin Mokhtar

Age: 63

Nationality: Malaysian

Qualifications: Businessman

Working experience and occupation: He has 30 years of experience encompasses many aspects of development, particularly in the infrastructure industry. Prior to his appointment to the Board at Gula Perak Berhad, he was the Group Executive Director of YTL Corporation Berhad, Executive Deputy Chairman of L&M Corporation Berhad, Non-Independent and Non-Executive Director of Ho Hup Construction Berhad and Independent and Non-Executive Director of PJI Holdings Berhad. Currently, he is an independent non executive director of Oilcorp Berhad,the Executive Chairman of Pinggiran Pelangi Sdn. Bhd and Country Representative of Aerobus International Inc.

Directorship of public companies (if any): Oilcorp 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Tan Sri Datuk Seri (Dr) Elyas bin Omar (Chairman)

Remarks: The Company and Board will seek suitable candidate to fill the vacancy left by Dato' Aripin bin Mokhtar.

E&O - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 11/05/2011

Type of change: Redesignation

Previous Position: Executive Director

New Position: Deputy Managing Director

Directorate: Executive

Name: Chan Kok Leong

Age: 41

Nationality: Malaysian

Qualifications: 1. Master in Business Administration, Institut Superieur de
Gestion (ISG) Paris
2. Member of the Malaysian Association of Certified Public Accountants

Working experience and occupation: 1. Executive Director-Eastern & Oriental Berhad (2006-present)
2. Executive Director-E&O Property Development Berhad (2006-present)
3.Director-Corporate & Investment, E&O Property Development Berhad (2003 to 2006)
4. Managing Director, Newfields Advisors Sdn Bhd (2002 to 2003)
5. Associate Director, BNP Paribas (2000 to 2002)
6. Member of Corporate Finance Team, Pengurusan Danaharta Nasional Berhad (1998 to 2000)
7. Assistant Manager-Corporate Finance, RHB Sakura Merchant Bankers Berhad (1996 to 1998)
8. Audit Senior/Team Leader, Messrs. KPMG (1989 to 1994)

Directorship of public companies (if any): 1. E&O Property Development Berhad
2. Performing Arts Centre of Penang

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:
1. 4,850,000 ordinary stock units of RM1.00 each
2. 2,600,000 Irredeemable Convertible Secured Loan Stocks 2009/2019

Remarks: Mr Chan Kok Leong will be promoted as Deputy Managing Director of the Company from his current position of Executive Director of the Company with effect from 11 May 2011.

MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Updates on Ipoh High Court Suit No. 22-109-2007 (YONG TOI MEE & ANOTHER VS MALPAC CAPITAL SDN. BHD. AND 2 OTHERS)

Company announcements: BPPLAS, GUANCHG, YIKON, MULPHAL, PANSAR, FRB, MTD, TSH, MUH, PTARAS

BPPLAS - 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: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 06/05/2011

Announcement Detail:
Date of buy back from: 26/04/2011

Date of buy back to: 26/04/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 0.620

Maximum price paid for each share purchased ($$): 0.620

Total amount paid for shares purchased ($$): 6,248.86

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 10,000

Total number of shares retained in treasury (units): 25,000

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 06/05/2011

Lodged by: Securities Services (Holdings) Sdn. Bhd.

GUANCHG - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GUAN CHONG BERHAD("GCB" or "the Company")
I) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT") and Proposed New Shareholders' Mandate for Additional RRPT ("Proposed Mandate"); and
(II) Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares of up to 10% of Its Issued and Paid-Up Share Capital ("Proposed Renewal")

YIKON - Consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: YIKON CORPORATION BERHAD
Stock Name: YIKON
Date Announced: 06/05/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: Other

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MULPHA LAND BERHAD
Stock Name: MULPHAL
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: MULPHA LAND BERHAD ("MLB" OR "COMPANY")

(I) PROPOSED RIGHTS ISSUE;

(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

(III) PROPOSED M&A AMENDMENTS

(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")

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

Announcement Type: General Announcement
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

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

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: Further to Formis Resources Berhad ("FRB" and/or "the Company") announcement on 29 April 2011 in relation to the intention to deal in the Ordinary Shares and Warrants of FRB during closed period, the Company wishes to inform that Tan Sri Dato' Seri Megat Najmuddin bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") has given notice of his dealings in the warrants during closed period of the Company as per Table A below.

MTD - DELISTING OF SECURITIES

Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: DELISTING OF SECURITIES

Description: DELISTING OF MTD CAPITAL BHD ("MTD") FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

TSH - OTHERS

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TSH RESOURCES BERHAD ("TSH" or "Company")
ACQUISITION OF SUB-SUBSIDIARY

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

Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: Multi-Usage Holdings Berhad ('MUHB' or "Company")
Default of Payment Pursuant To Practice Note 1/2001

Further to the announcement on 08 April 2011, MUHB wishes to announce that the Company is still working on the proposed debt-restructuring plan with the remaining one (1) lender.

The Board of Directors of MUHB will make further announcement once the proposed debt-restructuring plan has been finalised.

This announcement is dated 06 May 2011.

PTARAS - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: PINTARAS JAYA BHD
Stock Name: PTARAS
Date Announced: 06/05/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 3

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Company announcements: BJCORP, KSENG, KFC, GENM, TWSCORP, TAANN, GLOMAC, KSL, BPPLAS

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

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 06/05/2011

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 Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of the Company as set out in the table below.

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: 06/05/2011

Announcement Detail:
Date of buy back: 06/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 400,000

Minimum price paid for each share purchased ($$): 1.070

Maximum price paid for each share purchased ($$): 1.080

Total consideration paid ($$): 431,619.00

Number of shares purchased retained in treasury (units): 400,000

Cumulative net outstanding treasury shares as at to-date (units): 35,500,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.85

Remarks: The number of shares with voting rights in issue after the above share buyback is 4,185,801,029

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

Announcement Type: General Announcement
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: Crop Production for the month of April 2011

KFC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 06/05/2011

Announcement Detail:
Date of buy back: 06/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 116,400

Minimum price paid for each share purchased ($$): 3.690

Maximum price paid for each share purchased ($$): 3.710

Total consideration paid ($$): 432,453.06

Number of shares purchased retained in treasury (units): 116,400

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

Cumulative net outstanding treasury shares as at to-date (units): 414,600

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 (%): 0.052

GENM - OTHERS

Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING MALAYSIA BERHAD
- DATE OF THIRTY-FIRST ANNUAL GENERAL MEETING

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

Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED SHAREHOLDERS' MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: TA ANN HOLDINGS BERHAD

- PROPOSED BONUS ISSUE

GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/05/2011

Announcement Detail:
Date of buy back: 06/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 134,000

Minimum price paid for each share purchased ($$): 1.750

Maximum price paid for each share purchased ($$): 1.800

Total consideration paid ($$): 238,579.47

Number of shares purchased retained in treasury (units): 134,000

Cumulative net outstanding treasury shares as at to-date (units): 2,477,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.83

KSL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KSL HOLDINGS BERHAD
Stock Name: KSL
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

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

Description: KSL HOLDINGS BERHAD ("KSL" OR "COMPANY")

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 97,636,871 WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.20 FOR EACH WARRANT ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING ORDINARY SHARES OF RM0.50 EACH IN KSL ("KSL SHARES") HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE OF WARRANTS")

BPPLAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BP PLASTICS HOLDING BHD
Stock Name: BPPLAS
Date Announced: 06/05/2011

Announcement Detail:
Date of buy back: 06/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 0.620

Maximum price paid for each share purchased ($$): 0.620

Total consideration paid ($$): 6,248.86

Number of shares purchased retained in treasury (units): 10,000

Cumulative net outstanding treasury shares as at to-date (units): 35,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02

Company announcements: SERSOL, EFUTURE, GENETEC, ETITECH, EAH, EAH-WA, CMSB, GENTING, HLIND

SERSOL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company Name: SERSOL TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SERSOL
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: SERSOL TECHNOLOGIES BERHAD ("SERSOL" OR "COMPANY")

(I) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(II) PROPOSED M&A AMENDMENTS.

Contents: The Board of Directors of SerSol wishes to announce that the Company proposes to undertake the following:

• Proposed increase in the authorised share capital of SerSol from RM10,000,000 comprising 100,000,000 SerSol shares of RM0.10 each in SerSol to RM25,000,000 comprising 250,000,000 SerSol Shares ("Proposed Increase in Authorised Share Capital"); and
• Proposed amendments to the memorandum and articles of association of SerSol to effect the Proposed Increase in Authorised Share Capital ("Proposed M&A Amendments")

Further details are set out in the attachment below:

Attachments: Sersol Announcement Attachment Part A.doc

EFUTURE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7036158

Name: LIM FEI CHIA

EFUTURE - Change Of Company Secretary

GENETEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 06/05/2011

Announcement Detail:
Date of change: 06/05/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7027549

Name: WONG CHOOI FUN

Working experience and occupation during past 5 years: NA

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

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 06/05/2011

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

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

Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 06/05/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

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

Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-

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

Announcement Type: General Announcement
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH-WA
Date Announced: 06/05/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

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

Description: The following director has given notice of his dealing in securities of the Company during closed period as follows:-

CMSB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: Please refer to the announcement below.

GENTING - OTHERS

Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING BERHAD
- DATE OF FORTY-THIRD ANNUAL GENERAL MEETING

HLIND - OTHERS

Announcement Type: General Announcement
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 06/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN HLI-HUME MANAGEMENT CO SDN BHD TO HONG LEONG MANUFACTURING GROUP SDN BHD