March 1, 2012

Company announcements: MUDAJYA, HALEX, HOHUP, CNOUHUA, P&O, KHSB, FIAMMA

MUDAJYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 01/03/2012

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

Name: David George Savage

Age: 51

Nationality: Australian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Engineering (Civil) from Deakin University in Australia.

Working experience and occupation: Mr David Savage was appointed as an Independent Non-Executive Director of Mudajaya Group Berhad on the 13th of July 2011.

Mr Savage is a Civil Engineer with experience in the operation, development and implementation of a wide range of infrastructure and engineering projects.

Mr Savage has held senior executive positions in the construction industry in Asia for more than 25 years. Mr Savage led the operations of a major multi-national contracting organization in this period in Malaysia,
Singapore, Brunei, Indonesia, India and Sri Lanka during this time. He was also responsible for the development of a major construction business in the middle east.

Mr Savage is also a Non-Executive Director of Keller Group plc one of the worlds leading ground engineering companies with global operations listed on the London Stock Exchange. Mr Savage is a member of the Audit Committee of
Keller and Chairs the Health and Safety Committee. Mr Savage is also the Chairman of Newbridge Capital Inc a mining development company listed on the Toronto Stock Exchange.

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: 150,000 ordinary shares of RM0.20 each in Mudajaya Group Berhad

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 - Member)
Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Chairman - Member)
David George Savage (Independent Non-Executive Director - Member)


MUDAJYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 01/03/2012

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

Name: Dato' Yusli bin Mohamed Yusoff

Age: 53

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Institute of Chartered Accountants in England & Wales (member since 1986)

University of Essex, England (BA Hons Economics, 1981)

Malaysian Institute of Accountants (member since 2004)

Malaysian Institute of Certified Public Accountants (member since 2006)

Institute of Internal Auditors Malaysia (member since 2006)

Working experience and occupation: Served as CEO of several public listed and private companies in Malaysia, the most recent being Chief Executive Officer of Bursa Malaysia Berhad from February 2004 to March 2011.

Served as Chief Executive of CIMB Securities (2000-2004) and Chief General Manager of Sime Merchant Bankers Berhad (1996-1998).

Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad (1998-1999) and Group Managing Director of Shapadu Corporation (1995-1996).

Served as Chief Operating Officer of Renong Berhad (1994-1995).

Served in various senior management roles within Renong Group as Chief Operating Officer of Time Engineering Berhad (1993); Financial Controller of Faber Group (1992); Senior Manager, Corporate Affairs in HBN Management (1990-1992).

Served as Board member of the Capital Market Development Fund (2004-2011).

Chairman of Association of Stockbroking Companies Malaysia (2003-2004).

Served as Exco Member of the Financial Reporting Foundation of Malaysia and the Malaysian Accounting Standards Board (2004-2011).

Served as Chief Accountant in HuginSweda PLC in London (1986-1990).

Served as audit senior and trainee accountant at Peat Marwick Mitchell in London (1981-1986).

Current member of Board of Directors of Asian Institute of Finance (since 2009).

Currently Chairman of Red Cliff Group Pte Ltd (since April 2011).

Currently Independent Non-Executive Chairman of Mudajaya Group Berhad (since September 2011).

Currently Director of Integrated Strategic Communications Sdn Bhd (since November 2011).

Currently Director of E-mam Kapitan Sdn Bhd (since November 2011).

Directorship of public companies (if any): Asian Institute of Finance Bhd
Mulpha International Bhd
YTL Power International Berhad

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: 300,000 ordinary shares of RM0.20 each in Mudajaya Group Berhad

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 - Member)
Dato' Yusli bin Mohamed Yusoff (Independent Non-Executive Chairman - Member)
David George Savage (Independent Non-Executive Director - Member)


HALEX - GENERAL MEETINGS: NOTICE OF MEETING

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

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of HALEX HOLDINGS BERHAD wishes to announce that the 21st Annual General Meeting ("AGM") of the Company will be held at 10.30 a.m. at the Sapphire 3 - Level 4, Grand Paragon Hotel, Johor Bahru on Thursday, 29 March 2012.

Kindly refer to the attachement for details of the notice of AGM.

This announcement is dated 01 March 2012.

Attachments: Halex Holdings Berhad - Notice of AGM 2012.pdf


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

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN 17")


CNOUHUA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/03/2012

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

Name: Tam Fook Cheong

Age: 59

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He has a Certificate IV in assessment and workplace training from Australia and, is a fellow member of the Chartered Association of Certified Public Accountants (FCCA). He is also an associate member of the Institute of Chartered Management Accountants (ACMA).

Working experience and occupation: He started his career in 1975 where he worked in the Audit division of Kassim Chan & Co until 1977. Thereafter, from 1977 to 1979, he worked as a Financial Accountant and part-time tutor in Universiti Malaya. From 1980 to 2008, he worked with Petronas and its group of companies where he started out as a Financial Accountant responsible for company financial services function. Between 1985 till 1990 he was the section head of Planning and budgeting department of the Petronas holding company. Between 1991 till 1993, he was the section head of the group strategic planning budget unit. From 1994 to 1996, he was the Finance Manager of Petronas Harta Bina Sdn Bhd. In 1997 to 2005, he was the Finance Manager of Petronas Penapisan (M) Sdn Bhd and from 2006 till 2008, he was the Senior Finance Manager of Petronas NGV Sdn Bhd.

Directorship of public companies (if any): MAXWELL INTERNATIONAL HOLDINGS BERHAD

Composition of Audit Committee (Name and Directorate of members after change): Dato' Wong Pui Lam - Independent Non-Executive Director (Member of Audit Committee)
Mr Low Yew Shen - Independent Non-Executive Director (Member of Audit Committee)

Remarks: CHINA OUHUA WINERY HOLDINGS LIMITED will identify a suitable candidate to comply with Paragraph 15.09 (1)(a) of the Main Market Listing Requirements.


CNOUHUA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/03/2012

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

Name: Tam Fook Cheong

Age: 59

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Mr Tam Fook Cheong resigned as a Director of the Company due to his heavy commitment for training and concentrating his own business in consultancy works.

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: He has a Certificate IV in assessment and workplace training from Australia and, is a fellow member of the Chartered Association of Certified Public Accountants (FCCA). He is also an associate member of the Institute of Chartered Management Accountants (ACMA).

Working experience and occupation: He started his career in 1975 where he worked in the Audit division of Kassim Chan & Co until 1977. Thereafter, from 1977 to 1979, he worked as a Financial Accountant and part-time tutor in Universiti Malaya. From 1980 to 2008, he worked with Petronas and its group of companies where he started out as a Financial Accountant responsible for company financial services function. Between 1985 till 1990 he was the section head of Planning and budgeting department of the Petronas holding company. Between 1991 till 1993, he was the section head of the group strategic planning budget unit. From 1994 to 1996, he was the Finance Manager of Petronas Harta Bina Sdn Bhd. In 1997 to 2005, he was the Finance Manager of Petronas Penapisan (M) Sdn Bhd and from 2006 till 2008, he was the Senior Finance Manager of Petronas NGV Sdn Bhd.

Directorship of public companies (if any): MAXWELL INTERNATIONAL HOLDINGS BERHAD


CNOUHUA - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 01/03/2012

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

Name: Shen, Hong Xia

Age: 39

Nationality: China

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Bachelor of Arts in English, Shandong University
Bachelor of Science in Marine Physics, Ocean University of China
Member of the Association of Chartered Certified Accountant (ACCA)
Certified Public Accountant of China (CICPA)
Certified Tax Agents of China (CICTA)
Certified Public Valuer of China (CICPA)

Working experience and occupation: Ms Shen started her career in 1995 as Assistant Engineer in Navy 704 Factory . In 1997, she was promoted to Chief Accountant whereby she was responsible for the management of computerized accounting, including preparing monthly and annual accounting financial statement. Her responsibilities include preparation and review of annual budgets, internal audit and training work and the management of the Quality Management System of Navy Factory 704. From January, 2004 to December, 2005, she worked as Senior Manager in Shandong Lide Certified Public Accountants Co, Ltd. She joined TTA (Qingdao) Tire Technology Co Ltd as Financial Director in February, 2011 and left in December 2011 before joining China Onhua as Chief Financial Officer.

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 or its subsidiaries: None

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


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 01/03/2012

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

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.955

Maximum price paid for each share purchased ($$): 0.960

Total consideration paid ($$): 19,290.65

Number of shares purchased retained in treasury (units): 363,500

Cumulative net outstanding treasury shares as at to-date (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.008


KHSB - OTHERS

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" or "the Company")
- APPOINTMENT OF COMPLIANCE OFFICER


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

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

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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors have notified on the changes of their holdings in the securities of the Company pursuant to the conversion of warrants at the conversion price of RM1.00 each, details as set out in the Table 1 and Table 2 hereunder.

This announcement is dated 1 March 2012.


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