April 25, 2012

Company announcements: ORNA, THPLANT, UOADEV, EITA, ILB, GPHAROS, P&O, ENCORP, DIGI

ORNA - OTHERS

Announcement Type: General Announcement
Company Name: ORNAPAPER BERHAD
Stock Name: ORNA
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ORNAPAPER BERHAD ("ORNA" or "the Company")
(I) PROPOSED SHARE BUY-BACK
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(III) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(COLLECTIVELY KNOWN AS "PROPOSALS")


THPLANT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 38TH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD

Attachments: THP_NoticeOfAGM2012.pdf


UOADEV - OTHERS

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: UOA Development Bhd ("UOA Development" or "Company")
Proposed Share Buy-Back Authority


EITA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

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

Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


EITA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 25/04/2012

Announcement Detail:
Date of change: 25/04/2012

Name: CHIA MAK HOOI

Age: 47

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Science Degree in Accounting and Finance from the Arizona State University, USA

Working experience and occupation: Mr. Chia started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn Bhd as Finance Manager where he was mainly responsible for accounts, tax and audit planning, and cash management. In 1996, he was appointed Finance Director of the company and was involved in the listing of QL Resources Berhad on the then Second Board of Bursa Securities. He was later appointed Finance Director of QL Resources Berhad in 2000 where he is actively involved in the group corporate activities, strategic business planning and also the group integrated livestock expansion programs both locally and overseas.

He was appointed as a Non-Independent and Non-Executive Director of Lay Hong Berhad, a company listed on the Main Market of Bursa Securities, on 6 July 2011. He is also a director and/or shareholder of several private companies.

Directorship of public companies (if any): 1. QL Resources Berhad
2. Lay Hong 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: 200,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Chuan Hock (Independent Non-Executive Director, Chairman)
2. Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Chairman, Member)
3. Mr. Chong Lee Chang (Independent Non-Executive Director, Member)
4. Mr. Chia Mak Hooi (Non-Independent Non-Executive Director, Member)


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 25/04/2012

Announcement Detail:
Date of buy back: 25/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,000

Minimum price paid for each share purchased ($$): 0.730

Maximum price paid for each share purchased ($$): 0.730

Total consideration paid ($$): 40,443.95

Number of shares purchased retained in treasury (units): 55,000

Cumulative net outstanding treasury shares as at to-date (units): 513,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.29


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

Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

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

Description: MONTLY REPORTING OF PRODUCTION FIGURES (March 2012)


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: 25/04/2012

Announcement Detail:
Date of buy back: 25/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 27,000

Minimum price paid for each share purchased ($$): 0.945

Maximum price paid for each share purchased ($$): 0.950

Total consideration paid ($$): 25,807.71

Number of shares purchased retained in treasury (units): 27,000

Cumulative net outstanding treasury shares as at to-date (units): 911,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.011


ENCORP - OTHERS

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 25/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ENCORP BERHAD - Proposed Renewal of Authority for Share Buy-Back


DIGI - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 25/04/2012

Announcement Detail:
EX-date: 14/05/2012

Entitlement date: 16/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First Interim Dividend

Entitlement description: First interim tax exempt (single-tier) dividend of 5.9 sen per ordinary share of 1 sen each for the financial year ending 31 December 2012

Period of interest payment: to

Financial Year End: 31/12/2012

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
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur,
Malaysia.
Telephone No.:603-22643883

Payment date: 08/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.059


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