June 7, 2012

Company announcements: HEVEA, HALEX, BENALEC, CENSOF, ILB, HSL, VS, UNIMECH, TOPGLOV

HEVEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 07/06/2012

Announcement Detail:
Date of change: 06/06/2012

Name: Yoong Tein Seng @ Yong Kian Seng

Age: 65

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Managing Director

New Position: Director

Directorate: Non Independent & Non Executive

Working experience and occupation: Mr Yoong has over 30 years of experience in sawmill and timber export business. He is the father of Yoong Hau Chun, an Executive Director in HeveaBoard Berhad and father-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Mr Yoong is the father of Yoong Hau Chun and Yoong Li Yen, the Executive Director and his alternate Director respectively in HeveaBoard Berhad and father-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.

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: Direct interest:-
170,000 ordinary shares
75,000 Warrant B

*Indirect interest:-
39,872,400 ordinary shares
16,915,741 Warrant B

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian and Yoong Li Beng, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.


HEVEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 07/06/2012

Announcement Detail:
Date of change: 06/06/2012

Name: Yoong Hau Chun

Age: 36

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Managing Director

Directorate: Executive

Qualifications: Mr Yoong graduated from Sussex University, United Kingdom with a First Class Honours Degree in Mechanical Engineering with Business Management and a MSc in Wood Industries Technology from University Putra Malaysia.

Working experience and occupation: Mr Yoong is responsible for the operation of the particlebaord plants.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Mr Yoong Hau Chun is the son of Mr Tenson Yoong Tein Seng @ Yong Kian Seng, the Director in HeveaBoard Berhad and brother-in-law of Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad and a brother of Ms Yoong Li Yen, an alternate director to Mr Tenson Yoong.

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: Direct interest:-
150,000 ordinary shares
25,000 Warrant B

*Indirect interest:-
37,875,900 ordinary shares
16,969,042 Warrant B

* Deemed interested by virtue of his family relationship with Mr Tenson Yoong, his father, Tan Ya Ling, his spouse and Yoong Li Yen, his sister and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.


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

Announcement Type: General Announcement
Company Name: HALEX HOLDINGS BERHAD
Stock Name: HALEX
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

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

Description: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-


BENALEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: STATUS OF THE MEMORANDUM OF UNDERSTANDING BETWEEN BENALEC HOLDINGS BERHAD AND ROTARY ENGINEERING LIMITED


CENSOF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CENTURY SOFTWARE HOLDINGS BERHAD
Stock Name: CENSOF
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

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

Description: CENTURY SOFTWARE HOLDINGS BERHAD ("CENSOF" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF 43,025,000 WARRANTS ("WARRANT(S)") IN CENSOF ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY EIGHT (8) EXISTING ORDINARY SHARES OF RM0.10 EACH IN CENSOF ("CENSOF SHARE(S)" OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")


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: 07/06/2012

Announcement Detail:
Date of buy back: 07/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,800

Minimum price paid for each share purchased ($$): 0.890

Maximum price paid for each share purchased ($$): 0.890

Total consideration paid ($$): 19,544.23

Number of shares purchased retained in treasury (units): 21,800

Cumulative net outstanding treasury shares as at to-date (units): 1,213,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.68


HSL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 07/06/2012

Announcement Detail:
Date of buy back: 07/06/2012

Description of shares purchased: Ordinary shares of RM0.20 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 209,500

Minimum price paid for each share purchased ($$): 1.480

Maximum price paid for each share purchased ($$): 1.480

Total consideration paid ($$): 310,060.00

Number of shares purchased retained in treasury (units): 209,500

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 24,931,281

Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2788


VS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: V.S. INDUSTRY BERHAD
Stock Name: VS
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

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

Description: Disposal of interest in land held via PT. Ladang Sawit Mas


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: 07/06/2012

Announcement Detail:
Date of buy back from: 28/05/2012

Date of buy back to: 01/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.880

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

Total amount paid for shares purchased ($$): 13,629.05

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

Number of shares purchased retained in treasury (units): 15,000

Total number of shares retained in treasury (units): 13,123,666

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: 07/06/2012

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

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


TOPGLOV - OTHERS

Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 07/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TOP GLOVE CORPORATION BHD ("the Company")
-NOTIFICATION OF THIRD QUARTER FINANCIAL RESULTS RELEASE


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