January 13, 2012

Company announcements: IJM, BJCORP, F&N, SIME, TONGHER, HUNZPTY, HYTEXIN, THPLANT, COMPLET

IJM - General Announcement

Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/01/2012

Announcement Detail:
Type: Announcement

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

Description: The following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-


BJCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012

Announcement Detail:
Date of change: 13/01/2012

Name: ZURAINAH BINTI MUSA

Age: 50

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Degree in Human Resource Management from University of Newcastle
Diploma in Occupational Health And Safety from University of New South Wales
Diploma in Secretarial Science from MARA Institute of Technology

Working experience and occupation: Hjh Zurainah Musa started work in 1983 and was working in senior capacities for several organizations, both locally and internationally before she joined Permata Kancil (M) Sdn Bhd in 1995. She was the Managing Director of Permata Kancil (M) Sdn Bhd, a company involved in human resource management and consultancy, when she left in 2010.

Hjh Zurainah has more than 15 years of experience in the field of Human Resource Management and Development as well as Human Relationship Management. Her experience includes inter-alia, the designing, developing, managing, organizing and conducting training programs, seminars and courses as well as the provision of consulting services relating to the various aspects of human resource development and management for organizations in Malaysia, Australia, United States of America, Indonesia and The Middle East.

Currently, she is an Executive Director of Berjaya Times Square Sdn Bhd, a wholly owned subsidiary of Berjaya Assets Berhad.

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


BJCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 13/01/2012

Announcement Detail:
Date of change: 13/01/2012

Name: DR JAYANTHI NAIDU A/P G. DANASAMY

Age: 36

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: LLB Hons (2000), LLM (Distinction) (2004), University Malaya
PhD (2008), Queen Mary, University of London, UK

Working experience and occupation: Dr Jayanthi started her career as a prosecuting officer with the Securities Commission of Malaysia in 2001 before taking up academic positions both in Malaysia and the United Kingdom from 2002 till 2006. During her tenure in the UK, she also worked with international corporations advising them on their sustainability strategies. She has wide experience working at Board and Senior Management levels with clients and business partners.

She was previously the Executive Director of the Malaysian Centre of Regulatory Studies, University Malaya.

As an experienced trainer, she has also conducted training and provided lectures for institutions across Asia, Europe and the Middle East, in various sustainability and community investment areas.

Currently, she is the Managing Director at Energio Resources, a sustainability strategy consultancy. In this role, she is involved in advising companies and institutions in realizing their sustainability strategies. Jayanthi's portfolio of work covers companies within the region. She is published in the area and is regularly invited to conferences both domestically and internationally.

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


F&N - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: FRASER & NEAVE HOLDINGS BHD
Stock Name: F&N
Date Announced: 13/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FRASER & NEAVE HOLDINGS BHD ("F&N" OR "COMPANY")
OUTCOME OF EXTRAORDINARY GENERAL MEETING


SIME - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 13/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: 1. Kuala Lumpur High Court Civil Suit No. D-22NCC-2379-2010 ("O&G Suit")
2. Kuala Lumpur High Court Civil Suit No. D-22NCC-2391-2010 ("Bakun Suit")


TONGHER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TONG HERR RESOURCES BERHAD
Stock Name: TONGHER
Date Announced: 13/01/2012

Announcement Detail:
Date of buy back: 13/01/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 61,200

Minimum price paid for each share purchased ($$): 2.050

Maximum price paid for each share purchased ($$): 2.090

Total consideration paid ($$): 126,854.51

Number of shares purchased retained in treasury (units): 61,200

Cumulative net outstanding treasury shares as at to-date (units): 524,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.41

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


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: 13/01/2012

Announcement Detail:
Date of buy back from: 30/12/2011

Date of buy back to: 30/12/2011

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): 11,155,200

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 13/01/2012

Lodged by: Tricor Corporate Services Sdn. Bhd.

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


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

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 13/01/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
- Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")


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

Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 13/01/2012

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

Contents: Kindly be advised that the abovementioned Company's additional 36,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 17 January 2012.


COMPLET - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 13/01/2012

Announcement Detail:
Date of buy back: 13/01/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 32,000

Minimum price paid for each share purchased ($$): 0.405

Maximum price paid for each share purchased ($$): 0.405

Total consideration paid ($$): 13,054.65

Number of shares purchased retained in treasury (units): 32,000

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

Cumulative net outstanding treasury shares as at to-date (units): 131,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109


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