May 4, 2012

Company announcements: MSC, HUBLINE, ATLAN, UNIMECH, PJBUMI, CHEETAH, MAGNA, HAIO

MSC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012

Announcement Detail:
Date of change: 04/05/2012

Name: Lim Sit Chen Lam Pak Ng

Age: 64

Nationality: Canadian

Type of change: Retirement

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.

Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.

Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.

Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.

Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.

Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius

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: Mr Lam holds 5,000 units of shares in the Company

Remarks: Mr Lam also retires as member of Audit Committee


MSC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012

Announcement Detail:
Date of change: 04/05/2012

Name: Lim Sit Chen Lam Pak Ng

Age: 64

Nationality: Canadian

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr Lam holds an MBA degree at the Graduate School of Business of Columbia University, New York, N.Y., USA.

Working experience and occupation: Mr Lam is the founding partner of Stewardship Consulting, a strategy consulting firm working with senior executives in the area of corporate strategy, corporate and industry restructuring, financial strategy, corporate finance and risk management, with offices in Singapore and Paris, France.

Born in Mauritius, Mr Lam serves as the Chairman of the Board of Investment, Mauritius, the Government Agency responsible to market Mauritius to foreign investors, make policy recommendations to Government and implement these in order to transform Mauritius into a regional business centre. He works with investment promotion agencies of certain African countries to assist in improving their business climate and attract foreign direct investments.

Mr Lam is also a member of the Presidential Investors' Advisory Council of Burkina Faso in West Africa, Chairman of Axyss Leasing Co. Ltd in Mauritius, and a director on the Board of AfrAsia Bank Ltd of Mauritius.

Prior to Stewardship Consulting, Mr Lam was in investment banking where he accumulated 18 years of experience in the areas of financial strategy, money management, and treasury and risk management. He has worked in the major financial centers: Singapore, New York, Tokyo and London advising multinationals, government agencies, fund management companies.

Directorship of public companies (if any): AfrAsia Bank Ltd of Mauritius

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: Mr Lam holds 5,000 units of shares in the Company

Composition of Audit Committee (Name and Directorate of members after change): 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee

2. Madam Ong Lee Keang, Maureen @ Mrs Maureen Leong (Non-Independent Non-Executive Director) - Member of Audit Committee


HUBLINE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: HUBLINE BERHAD
Stock Name: HUBLINE
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: HUBLINE BERHAD ("HUBLINE" OR "COMPANY")

PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.20 EACH IN HUBLINE ("PLACEMENT SHARES") REPRESENTING UP TO 16.45% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL IN HUBLINE TOGETHER WITH FREE DETACHABLE WARRANTS ("ADDITIONAL WARRANTS") IN HUBLINE ON THE BASIS OF THREE (3) ADDITIONAL WARRANTS FOR EVERY TWO (2) PLACEMENT SHARES SUBSCRIBED ("PRIVATE PLACEMENT")


ATLAN - OTHERS

Announcement Type: General Announcement
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ATLAN HOLDINGS BHD. ("AHB" or the "Company")
-Notification by Cipta Nirwana (M) Sdn Bhd, a substantial shareholder of the Company of its proposed disposal of shares

Attachments: Notification by CNSB.pdf


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

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 ($$): 0.930

Maximum price paid for each share purchased ($$): 0.930

Total consideration paid ($$): 29,977.49

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): 13,014,066

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.027

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


UNIMECH - 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
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back from: 23/04/2012

Date of buy back to: 23/04/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 36,900

Minimum price paid for each share purchased ($$): 0.935

Maximum price paid for each share purchased ($$): 0.935

Total amount paid for shares purchased ($$): 34,753.86

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 36,900

Total number of shares retained in treasury (units): 12,960,066

Number of shares purchased which were cancelled (units): 3,000,000

Total issued capital as diminished: 133,561,334

Date lodged with registrar of companies: 04/05/2012

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

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


PJBUMI - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011
EXPORT - IMPORT BANK OF MALAYSIA BERHAD ("THE PLAINTIFF")
i. SEECO ENGINEERING FOR SEWERAGE AND ENVIRONMENTAL COMPANY LIMITED…1ST DEFENDANT
ii. IMPACT FORTE SDN BHD …2ND DEFENDANT
iii. KHARTOUM FOR WATER AND SERVICES COMPANY LIMITED … 3RD DEFENDANT
iv. PJBUMI BERHAD … 4TH DEFENDANT


CHEETAH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: -
Company Name: CHEETAH HOLDINGS BERHAD
Stock Name: CHEETAH
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 184,500

Minimum price paid for each share purchased ($$): 0.445

Maximum price paid for each share purchased ($$): 0.450

Total consideration paid ($$): 82,761.00

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.342


MAGNA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MAGNA PRIMA BERHAD ("MPB")
- NOTICE OF ANNUAL GENERAL MEETING ("AGM")
- THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO PARAGRAPH 9.19 (15)OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Attachments: Notice of AGM.doc


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 2.180

Maximum price paid for each share purchased ($$): 2.180

Total consideration paid ($$): 4,394.00

Number of shares purchased retained in treasury (units): 2,000

Cumulative net outstanding treasury shares as at to-date (units): 3,439,488

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.7


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