January 30, 2012

Company announcements: MINHO, TRIPLC, LBS, PUNCAK, LTKM, UNIMECH, DNONCE

MINHO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MINHO (M) BERHAD
Stock Name: MINHO
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: SUMMONS NO: 63-04-01 YEAR 2012 FROM DEPARTMENT OF ENVIRONMENT OF SELANGOR.

Attachments: Annoucement to BMSB on the summon from DOE for Lot 6536 and 6537.pdf


TRIPLC - Quarterly rpt on consolidated results for the financial period ended 30/11/2011

Announcement Type: Financial Results
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 30/01/2012

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 2

Quarterly report for the financial period ended: 30/11/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

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

Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO: D-22NCC-398-2009 SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")- APPEAL TO THE FEDERAL COURT BY SPLASH


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

Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

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

Description: LTKM BERHAD ("LTKM")
-Dealings In Securities During Closed Period


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

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Chapter 14 of Bursa Securities Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/ Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities during closed period as follows:


DNONCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 30/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of D'nonce Technology Bhd. wishes to announce that the Twelfth Annual General Meeting of the Company will be held at The Northam All Suite Penang, Hall 3, Level 3, 55 Jalan Sultan Ahmad Shah, 10050 Penang on Thursday, 23 February 2012 at 11.30 a.m.

Please refer to the attached file for the Notice of the Twelfth Annual General Meeting.

Attachments: 12thAGM(2012).pdf


DNONCE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 30/01/2012

Announcement Detail:
Date of change: 30/01/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7019191

Name: CHEW SIEW CHENG


DNONCE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 30/01/2012

Announcement Detail:
Date of change: 30/01/2012

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 0862549

Name: YEAP KOK LEONG


DNONCE - Quarterly rpt on consolidated results for the financial period ended 30/11/2011

Announcement Type: Financial Results
Company Name: D'NONCE TECHNOLOGY BHD
Stock Name: DNONCE
Date Announced: 30/01/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 1

Quarterly report for the financial period ended: 30/11/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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