Company announcements: UAC, DSONIC, PMETAL-WC

UAC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	UAC BERHAD
Stock Name	UAC
Date Announced	10 Oct 2012
Category	General Meetings
Reference No	MI-121010-47386

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	10/10/2012
Time	10:00 AM
Venue	Royale Ballroom, Level 2 The Royale Bintang Damansara No.2 Jalan PJU 7/3 Mutiara Damansara 47810 Petaling Jaya Selangor
Outcome of Meeting	UAC BERHAD (“UAC” or “Company”) Proposed Selective Capital Reduction and Repayment Exercise of UAC under Section 64 of the Companies Act, 1965 (“Proposed SCR”) and Proposed Dividend (“Proposals”) Content : We refer to the announcement dated 18 September 2012 in relation to the Notice of the Extraordinary General Meeting (“EGM”) of the Proposals. On behalf of the Board of Directors of the Company, AFFIN Investment Bank Berhad wishes to announce that the shareholders of the Company have approved the special resolution pertaining to the Proposals at the EGM of the Company duly convened and held at Royale Ballroom, ����Level 2, The Royale Bintang Damansara, No. 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor today. The details of the results of the EGM is as attached herein. This announcement is dated 10 October 2012. � � � � �

Attachments EGM result announcement 10 October 2012.pdf 10 KB

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DSONIC - DATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”) Proposed Disposal of Properties by Datasonic Corporation Sdn Bhd (“DCSB”), a wholly-owned subsidiary of the Company (“Proposed Disposal”)

Announcement Type: General Announcement

Company Name	DATASONIC GROUP BERHAD
Stock Name	DSONIC
Date Announced	10 Oct 2012
Category	General Announcement
Reference No	CC-121010-DF752

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-121009-45975
Subject	DATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”) Proposed Disposal of Properties by Datasonic Corporation Sdn Bhd (“DCSB”), a wholly-owned subsidiary of the Company (“Proposed Disposal”)
Description	We refer to the Company's announcement dated 5 October 2012 and the letter dated 9 October 2012 from Bursa Malaysia Securities Berhad requesting the furnishing of additional information with regards to the Proposed Disposal. Definitions used in the said announcement will apply here. Please refer to the attached file for additional information. This announcement is dated 10 October 2012.
Query Letter Contents	We refer to your Company's announcement dated 5 October 2012 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) The approximate age of the buildings and built up area. 2) Whether any valuation has been done on the Properties; if applicable, the time and place where the Valuation Report may be inspected. 3) Quantification of the current selling price of other similar properties in the same vicinity and the basis of arriving at such prices. 4) Justification for the sale consideration of the Properties. 5) The estimated timeframe for submission to the relevant authorities. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully SUZALINA HARUN Head, Issuers Listing Division Regulation WCY/NM copy to:- General Manager & Head, Market Surveillance, Securities Commission (via fax)

Attachments Reply to Query - Proposed Disposal of Jln Gasing.pdf 15 KB

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PMETAL-WC - Changes in Director's Interest (S135) - Koon Poh Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	PRESS METAL BERHAD
Stock Name	PMETAL-WC
Date Announced	10 Oct 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121009-54345

Information Compiled By KLSE

Particulars of Director

Name	Koon Poh Ming
Address	No. 19, Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Descriptions(Class & nominal value)	Warrants C

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	09/10/2012	2,600,000

Description of other type of transaction	Exercise of warrants
Circumstances by reason of which change has occurred	Exercise of warrants
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	67,111,860
Indirect/deemed interest (%)	63.03
Date of notice	09/10/2012

Remarks :

The indirect interest in 67,111,860 Warrants C are held as follows: (i) 66,111,860 Warrants C by virtue of his direct interest in Alpha Milestone Sdn Bhd. (ii) 1,000,000 Warrants C by virtue of his spouse, Ong Soo Fan's holdings. Alpha Milestone Sdn Bhd is a corporation associated with the Director, Mr Koon Poh Ming by virtue of Section 6A of the Companies Act, 1965. The notice was received on 10 October 2012.

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