February 10, 2012

Company announcements: SIME, HUNZPTY, MUDAJYA, CSCSTEL, XDL, GAMUDA, PARKSON

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

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 10/02/2012

Announcement Detail:
Type: Announcement

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

Description: PRODUCTION FIGURES FOR JANUARY 2012


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 10/02/2012

Announcement Detail:
Date of buy back: 10/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 22,000

Minimum price paid for each share purchased ($$): 1.540

Maximum price paid for each share purchased ($$): 1.550

Total consideration paid ($$): 34,180.41

Number of shares purchased retained in treasury (units): 22,000

Cumulative net outstanding treasury shares as at to-date (units): 11,257,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.79

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


MUDAJYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012

Announcement Detail:
Date of change: 10/02/2012

Name: Aminodin Bin Ismail

Age: 44

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.

He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.

Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Composition of Audit Committee (Name and Directorate of members after change): Yee Swee Choon (Independent Non-Executive Director - Chairman)
Henry Choo Hon Fai (Independent Non-Executive Director)


MUDAJYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 10/02/2012

Announcement Detail:
Date of change: 10/02/2012

Name: Aminodin Bin Ismail

Age: 44

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: En. Aminodin Bin Ismail resigned as a Director of the Company due to his position being a nominee of United Flagship Sdn Bhd, which had since ceased to be a substantial shareholder of Mudajaya Group Berhad on 20 June 2011.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Bachelor's Degree in Accounting and Finance from Liverpool John Moores University, United Kingdom.

He is also Fellow of the Association of Chartered Certified Accountants, United Kingdom.

Working experience and occupation: En. Aminodin bin Ismail was appointed as Non-Independent Non-Executive Director of Mudajaya Group Berhad on 2 March 2004. He had 5 years of merchant banking experience gained from working in Aseambankers Malaysia Berhad from 1991 to 1995 and BSN Merchant Bank Berhad from 1995 to 1997 where his work entailed providing corporate finance advisory services on proposal for listings, mergers, acquisitions and capital raisings. He left the merchant banking industry in 1997 to join Renong Berhad as Senior Finance Manager where he was primarily responsible for monitoring the performance of the subsidiaries and implementation of corporate exercises undertaken by companies within the Renong Group. He left Renong Berhad in July 1999. He was appointed to the Board of Directors of Jin Lin Wood Industries Berhad in 2000 as an Executive Director overseeing the finance function of the group of companies. He resigned from the Board of Directors of Jin Lin Wood Industries Berhad in April 2002. Currently, he sits on the Board of several private companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: He also resigned as member of the Audit Committee and Chairman of the Nomination Committee.


CSCSTEL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012

Announcement Detail:
EX-date: 27/06/2012

Entitlement date: 29/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final single tier system of dividend of 5% or 5 sen per share and a special single tier system of dividend of 2% or 2 sen per share for the financial year ended 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

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: Tricor Investor Services Sdn. Bhd.(118401-V)
Level 17 The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur. Tel no.:03-2264 3883.

Payment date: 11/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 7

Remarks: The above final dividend, as recommended by the Board of Directors, is subject to shareholders' approval at the forthcoming Eighth Annual General Meeting of the Company, date to be announced in due course.


CSCSTEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012

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

Quarter: 4

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


CSCSTEL - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: CSC STEEL HOLDINGS BERHAD
Stock Name: CSCSTEL
Date Announced: 10/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RECOMMENDATION OF A FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011


XDL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 10/02/2012

Announcement Detail:
Type: Announcement

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

Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")

(i) PROPOSED PRIVATE PLACEMENT;
(ii) PROPOSED BONUS ISSUE;
(iii) PROPOSED RIGHTS ISSUE OF WARRANTS; AND
(iv) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


GAMUDA - OTHERS

Announcement Type: General Announcement
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 10/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROJECT DELIVERY PARTNER AGREEMENT FOR THE SUNGAI BULOH-KAJANG LINE OF THE KLANG VALLEY MASS RAPID TRANSIT PROJECT


PARKSON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 10/02/2012

Announcement Detail:
Date of change: 10/02/2012

Name: Dato' Hassan Bin Abdul Mutalip

Age: 67

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Y. Bhg. Dato' Hassan Bin Abdul Mutalip resigned as a Director of the Company due to increasing family and other personal commitments which leave him with insufficient time to fully discharge his duties and responsibilities as a Director of the Company

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: i) Diploma in Police Science from Universiti Kebangsaan Malaysia
ii) Certificate in Management from Louisiana State University, United States of America
iii) Certificate in Senior Police Administrators from National Police Academy, Japan
iv) Certificate in Prosecution from Police College, Polis DiRaja Malaysia

Working experience and occupation: Dato' Hassan is a retired Deputy Commissioner of Police with more than 30 years of experience in the police force

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


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