January 18, 2012

Company announcements: GUH, BJCORP, F&N, MPHB, BJLAND, UMW, MALPAC, HUNZPTY

GUH - General Announcement

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: GUH Holdings Berhad ("GUH") received a notification dated 18 January 2012 from Mr. Lai Chang Hun, the Independent Non-Executive Director of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 18 January 2012 is set out in the table below:


GUH - General Announcement

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: GUH Holdings Berhad ("GUH") received a notification dated 18 January 2012 from Dato' Kenneth H'ng Bak Tee, the CEO/Managing Director of the Company informing his/their intention to deal in the securities of GUH during closed period. His interest in the securities of GUH as at 18 January 2012 is set out in the table below:


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: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(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.


F&N - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: FRASER & NEAVE HOLDINGS BHD ("F&N" OR "COMPANY")

JOINT VENTURE BETWEEN F&N AND FCL CENTREPOINT PTE. LTD. ("FCLC") VIA VACARON COMPANY SDN BHD ("VCSB"), CURRENTLY A WHOLLY OWNED SUBSIDIARY OF F&N, TO DEVELOP THE LANDS HELD UNDER PN 3679 FOR LOT NO 35 AND PN 3681 FOR LOT NO 37, SEKSYEN 13, BANDAR PETALING JAYA, DAERAH PETALING, SELANGOR ("LAND") ("JOINT VENTURE")


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

Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: Multi-Purpose Holdings Berhad ("MPHB") has today, 18 January 2012 received a notification from Mr Vijeyaratnam a/l V. Thamotharam Pillay, a director of MPHB, in respect of his direct dealing in the ordinary shares of RM1.00 each of MPHB, which occurred outside the closed period (as defined in Chapter 14), details as per the table below:-


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

Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(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 Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.


UMW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/01/2012

Announcement Detail:
Date of change: 17/01/2012

Name: Dr Leong Chik Weng

Age: 48

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: PhD in Chemical Engineering
University of Massachusetts
Amherst, MA

Bachelor of Science in Chemical Engineering
West Virginia University
Morgantown, WV

Working experience and occupation: Technical Director
Raychem Corporation, Menio Park, CA
(2/5/1989 - 31/12/1996)

Consultant
Guidant Corporation, Santa Clara, USA
(1/1/1997 - 31/7/1998)

Managing Director
Universal Search Machine Sdn Bhd
(15/8/1998 - 30/9/2000)

Chief Executive Officer
e-Lock Corporation Sdn Bhd
(1/11/2000 - todate)

Directorship of public companies (if any): A-Rank Berhad
OLDTOWN Berhad
Chemical Company of Malaysia 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): 1) Dato' Siow Kim Lun @ Siow Kim Lin (Chairman)(Independent Non-Executive Director)
2) Dato' Mohd Nizam bin Zainordin (Non-Independent Non-Executive Director)(Fellow Member of the Association of Chartered Certified Accountants, UK and a Member of the Malaysian Institute of Accountants)

Remarks: His vacant position will be filled in immediately by the appointment of Encik Khalid bin Sufat, an Independent Non-Executive Director.

cc - Securities Commission
(Issues & Investment Division)


UMW - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 18/01/2012

Announcement Detail:
Date of change: 17/01/2012

Name: Khalid bin Sufat

Age: 56

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Association of Chartered Certified Accountants (ACCA,UK)

Malaysian Institute of Certified Public Accountants (MICPA)

Encik Khalid is a Fellow Member of ACCA, UK, Member of the Malaysian Institute of Accountants (MIA) and also a Member of MICPA.

Working experience and occupation: Group Managing Director
- Seacera Tiles Berhad (August 2006 - November 2007)

Deputy Executive Chairman (previously Managing Director)
- Furqan Business Organisation Berhad (February 2003 - December 2003)

Executive Director
- Tronoh Mines Malaysia Berhad (January 2002 - February 2003)

Managing Director
- Bank Kerjasama Rakyat Malaysia Berhad (July 1998 - July 2000)

Executive Director
- United Merchant Finance Berhad (January 1995 - June 1998)

General Manager, Consumer Banking
- Maybank Berhad (August 1994 - December 1994)

Assistant General Manager, Operations Division
- Mayban Finance Berhad (March 1984 - August 1994)

Directorship of public companies (if any): Bina Puri Holdings Berhad
Tradewinds (M) Berhad
Chemical Company of Malaysia Berhad
Kuwait Finance House (Malaysia) 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): 1) Dato' Siow Kim Lun @ Siow Kim Lin (Chairman)(Independent Non-Executive Director)
2) Dato' Mohd Nizam bin Zainordin (Non-Independent Non-Executive Director)(Fellow Member of ACCA, UK and a Member of MIA)
3) Encik Khalid bin Sufat (Independent Non-Executive Director)(Fellow Member of ACCA, UK, a Member of MIA and also a Member of MICPA)

Remarks: cc - Securities Commission
(Issues & Investment Division)


MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: MALPAC HOLDINGS BERHAD ("MHB")
Court of Appeal Civil Appeal No. A-02-1449-2011
[Ipoh High Court Suit No. 22-109-2007]
Appellants : Malpac Capital Sdn. Bhd. & 1 othr
Respondents : Yong Toi Mee & Anor


HUNZPTY - 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: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 18/01/2012

Announcement Detail:
Date of buy back from: 09/01/2012

Date of buy back to: 09/01/2012

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 1.480

Maximum price paid for each share purchased ($$): 1.480

Total amount paid for shares purchased ($$): 1,522.45

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

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

Total number of shares retained in treasury (units): 11,156,200

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 18/01/2012

Lodged by: Tricor Corporate Services Sdn. Bhd.

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


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