January 3, 2012

Company announcements: ASUPREM, PHARMA, UNIMECH, HOVID, WELLCAL, DIALOG, HAIO, EPMB, TIMWELL, LBICAP

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

Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

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

Description: -


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

Announcement Type: General Announcement
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

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

Description: Dealings by Directors of Pharmaniaga Berhad in the securities of Pharmaniaga Berhad pursuant to Renounceable Restricted Offer by Boustead Holdings Berhad


UNIMECH - 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
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 03/01/2012

Announcement Detail:
Date of buy back from: 20/12/2011

Date of buy back to: 20/12/2011

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.840

Maximum price paid for each share purchased ($$): 0.840

Total amount paid for shares purchased ($$): 10,999.80

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

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

Total number of shares retained in treasury (units): 12,356,466

Number of shares purchased which were cancelled (units): 3,000,000

Total issued capital as diminished: 133,561,334

Date lodged with registrar of companies: 03/01/2012

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

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


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

Announcement Type: General Announcement
Company Name: HOVID BERHAD
Stock Name: HOVID
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HOVID BERHAD ("HOVID" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR")


WELLCAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WELLCALL HOLDINGS BERHAD
Stock Name: WELLCAL
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 03/01/2012

Name: DATO' HAJI MOHTAR BIN NONG

Age: 57

Nationality: MALAYSIAN

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Economics (Hons), Universiti Kebangsaan Malaysia in 1978

Master in Business Administration, University of Dubuque, Lowa, USA in 1994

Working experience and occupation: From 1978 until 2010, he served in the following positions within the Terengganu State Government:-
- General Manager of Yayasan Pembangunan Usahawan Terengganu
- President of Majlis Perbandaran Kuala Terengganu
- State Financial Officer
- Terenggannu State Secretary

In August 2010, he retired and is currently a director in various private companies as well as a director in a public listed company.

Directorship of public companies (if any): Astino 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:Nil
Indirect: Nil


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

Announcement Type: Listing Circular
Company Name: DIALOG GROUP BERHAD
Stock Name: DIALOG
Date Announced: 03/01/2012

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

Contents: Kindly be advised that the abovementioned Company's additional 1,083,840 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 5 January 2012.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 03/01/2012

Announcement Detail:
Date of buy back: 03/01/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,400

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

Maximum price paid for each share purchased ($$): 1.900

Total consideration paid ($$): 6,475.00

Number of shares purchased retained in treasury (units): 3,400

Cumulative net outstanding treasury shares as at to-date (units): 3,239,788

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.6


EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 03/01/2012

Announcement Detail:
Date of buy back from: 22/12/2011

Date of buy back to: 30/12/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 58,300

Minimum price paid for each share purchased ($$): 0.750

Maximum price paid for each share purchased ($$): 0.770

Total amount paid for shares purchased ($$): 44,717.67

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

Number of shares purchased retained in treasury (units): 58,300

Total number of shares retained in treasury (units): 6,460,700

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 03/01/2012

Lodged by: EP Manufacturing Bhd


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

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

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

Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


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

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Tiong Seng, Dato' Ng Chin Heng, Datin Low Wee Chin, and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-


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