June 8, 2012

Company announcements: SMISCOR, HUATLAI, PFCE, UMSNGB, GLBHD, HEXAGON, SELOGA, HAIO, EPMB, RUBEREX

SMISCOR - OTHERS

Announcement Type: General Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SMIS Corporation Berhad ("SMIS" or "the Company")
- Change of External Auditors


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

Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED ACQUISITION OF THE FOLLOWING PIECES OF LAND ALL OF WHICH FORM PART OF THE FREEHOLD AGRICULTURE LAND HELD UNDER GERAN HAKMILIK 46411, LOT NO. 7043, MUKIM JASIN, DAERAH JASIN, NEGERI MELAKA FROM YAYASAN MELAKA:

1. BY LINGGI AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUAT LAI RESOURCES BERHAD:
a. PLOT K MEASURING APPROXIMATELY 100 ACRES;
b. PLOT N MEASURING APPROXIMATELY 130 ACRES; AND
c. PLOT C MEASURING APPROXIMATELY 100 ACRES.

2. BY TITIAN POTENSI SDN BHD, A 50% OWNED COMPANY OF LINGGI AGRICULTURE SDN BHD:
a. PLOT G MEASURING APPROXIMATELY 100 ACRES.
(COLLECTIVELY REFERRED TO AS "THE PROPOSED ACQUISITION")

Attachments: Yayasan-ELB.pdf


PFCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PFCE BERHAD
Stock Name: PFCE
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PFCE Berhad ("the Company") - Notice of Extraordinary General Meeting

Attachments: PFCE EGM.pdf


UMSNGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: UMS-NEIKEN GROUP BERHAD
Stock Name: UMSNGB
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: UMS-NEIKEN GROUP BERHAD ("UMSN" or "the Company")
- EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")


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

Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

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

Description: On behalf of Mr Yap Phing Cern, a Director of the Company, we wish to inform that Mr Yap has dealing in the securities of the Company as set out below:-


HEXAGON - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Hexagon Holdings Berhad
Members' Voluntary Winding Up of Advance Metal Substrate Technology Sdn. Bhd.


SELOGA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of 16th Annual General Meeting : General Meeting Record of Depositors


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: 08/06/2012

Announcement Detail:
Date of buy back: 08/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 13,600

Minimum price paid for each share purchased ($$): 2.090

Maximum price paid for each share purchased ($$): 2.100

Total consideration paid ($$): 28,616.00

Number of shares purchased retained in treasury (units): 13,600

Cumulative net outstanding treasury shares as at to-date (units): 3,889,288

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.92


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

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 08/06/2012

Announcement Detail:
Type: Announcement

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

Description: EP MANUFACTURING BHD ("EPMB" OR "COMPANY")

PROPOSED ACQUISITION BY EPMEX SDN BHD ("EPMEX"), A WHOLLY-OWNED SUBSIDIARY OF EP MANUFACTURING BHD, OF THE BUSINESS OF MAJU EXPRESSWAY SDN BHD ("MESB") AND ENTIRE EQUITY INTEREST IN MESB FROM BRIGHT FOCUS BERHAD AND ULIMAS SDN BHD FOR A PURCHASE CONSIDERATION OF RM1,150 MILLION ("PROPOSED ACQUISITION") TOGETHER WITH THE ISLAMIC MEDIUM TERM NOTES REDEMPTION OF NOMINAL VALUE AMOUNT OF RM550 MILLION


RUBEREX - 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
Company Name: RUBBEREX CORPORATION (M) BERHAD
Stock Name: RUBEREX
Date Announced: 08/06/2012

Announcement Detail:
Date of buy back from: 01/06/2012

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 ($$): 0.655

Maximum price paid for each share purchased ($$): 0.665

Total amount paid for shares purchased ($$): 9,966.03

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): 1,080,800

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 08/06/2012

Lodged by: TRICOR CORPORATE SERVICES SDN. BHD.


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