Company announcements: CSCSTEL, ALAQAR, MELATI, HSPLANT, SINARIA, TAGB

CSCSTEL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CSC STEEL HOLDINGS BERHAD
Stock Name	CSCSTEL
Date Announced	1 Nov 2012
Category	Change in Boardroom
Reference No	CM-121023-33988

Date of change	01/11/2012
Name	Liang, Hsiu-Chang @ Liang Shu Charng
Age	61
Nationality	Taiwanese
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to Mr. Liang, Hsiu-Chang @ Liang Shu Charng's secondment back to China Steel Corporation (“CSC”) in line with CSC’s group policy of regularly rotating their senior personnel within the group, he tendered his resignation as Director and the Group Managing Director of the Company with immediate effect.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	Degree in Mechanical Engineering from the Chun-Yuan University, Taiwan.
Working experience and occupation	Almost thirty(30) years' experience in the steel manufacturing industry. Prior to Mr. Liang's appointment to the Board of CSC Steel Holdings Berhad, he was General Superintendent at the Rolling Mill Department of China Steel Corporation.
Directorship of public companies (if any)	Nil
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	Nil

Remarks :

---

ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-121101-E8A40

Particulars of substantial Securities Holder

Name	Johor Corporation
Address	Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.	PJECT41968
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	REIT units of RM 1.00 each
Name & address of registered holder	Bandar Baru Klang Specialist Hospital Sdn Bhd Level 11, Menara JCorp No 249, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/10/2012	5,000,000

Circumstances by reason of which change has occurred	Open Market
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	378,230,126
Date of notice	01/11/2012

Remarks :

The notice dated 1 November 2012 was received on 1 November 2012.

---

ALAQAR - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	AL-`AQAR HEALTHCARE REIT
Stock Name	ALAQAR
Date Announced	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-121101-EC442

Particulars of substantial Securities Holder

Name	Johor Corporation
Address	Level 2, Persada Johor International Convention Centre Jalan Abdullah Ibrahim 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.	PJECT41968
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	REIT units of RM 1.00 each
Name & address of registered holder	JETA GARDENS WATERFORD TRUST 27 Clarendon Avenue, Bethania QLD 4205 Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/10/2012	5,000,000

Circumstances by reason of which change has occurred	Open Market
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	378,230,126
Date of notice	01/11/2012

Remarks :

The notice dated 1 November 2012 was received on 1 November 2012.

---

MELATI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	MELATI EHSAN HOLDINGS BERHAD
Stock Name	MELATI
Date Announced	1 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CS-121101-41574

Date of buy back	01/11/2012
Description of shares purchased	Ordinary shares @ RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	20,000
Minimum price paid for each share purchased ($$)	0.615
Maximum price paid for each share purchased ($$)	0.615
Total consideration paid ($$)	12,390.49
Number of shares purchased retained in treasury (units)	20,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	175,600
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 (%)	0.15

Remarks :

---

HSPLANT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ["EPF"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name	HSPLANT
Date Announced	1 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HS-121101-75B98

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board ["EPF"]
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (1) Citigroup - EPF Total shares held : 57,327,500 ordinary shares (2) Citigroup - Employees Provident FD BD (PHEIM) Total shares held after change : Nil EPF Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur - Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	29/10/2012	144,700

Circumstances by reason of which change has occurred	Disposal of 144,700 ordinary shares by Citigroup - Employees Provident FD BD (PHEIM) on 29 October 2012.
Nature of interest	Direct
Direct (units)	58,827,500
Direct (%)	7.35
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	58,827,500
Date of notice	30/10/2012

Remarks :

Form 29B was received on even date. c c: Securities Commission

---

SINARIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SINARIA CORPORATION BERHAD
Stock Name	SINARIA
Date Announced	1 Nov 2012
Category	General Meetings
Reference No	CA-121024-C09BE

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	SINARIA CORPORATION BERHAD (“SINARIA”) • Notification on Extraordinary General Meeting
Date of Meeting	28/11/2012
Time	09:30 AM
Venue	Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors	19/11/2012

Attachments Sinaria - Notice AGM & EGM 2012.pdf 145 KB

---

SINARIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SINARIA CORPORATION BERHAD
Stock Name	SINARIA
Date Announced	1 Nov 2012
Category	General Meetings
Reference No	CA-121024-36473

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	SINARIA CORPORATION BERHAD (“SINARIA”) • Notification on Annual General Meeting
Date of Meeting	28/11/2012
Time	09:00 AM
Venue	Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors	19/11/2012

Attachments Sinaria - Notice AGM & EGM 2012.pdf 145 KB

---

TAGB - OTHERS ACQUISITION OF NEW SUBSIDIARY BY TA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA GLOBAL BERHAD

Announcement Type: General Announcement

Company Name	TA GLOBAL BERHAD
Stock Name	TAGB
Date Announced	1 Nov 2012
Category	General Announcement
Reference No	TG-121101-54084

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF NEW SUBSIDIARY BY TA PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TA GLOBAL BERHAD
The Board of Directors of TA Global Berhad (“the Company”) wishes to announce that TA Properties Sdn Bhd, a wholly-owned subsidiary of the Company has acquired one (1) ordinary share of RM1.00 representing 50% of the issued and paid-up share capital of Nusa Lagenda Development Sdn Bhd (“Nusa Lagenda”), for a total cash consideration of RM1.00. Nusa Lagenda (Company No. 1003219-X) was incorporated on 24 May 2012 as a private limited company in Malaysia pursuant to the Companies Act, 1965. The authorised share capital of Nusa Lagenda is RM100,000.00 divided into 100,000 shares of RM1.00 each. The current issued and paid-up capital of Nusa Lagenda is RM2.00. Nusa Lagenda is an investment holding company. None of the Directors, substantial shareholders and/or persons connected with them has any direct or indirect interest in the aforesaid acquisition. This announcement is dated 1 November 2012. � �

---

TAGB - Changes in Director's Interest (S135) - Datin Tan Kuay Fong

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

Company Name	TA GLOBAL BERHAD
Stock Name	TAGB
Date Announced	1 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	TG-121101-34073

Information Compiled By KLSE

Particulars of Director

Name	Datin Tan Kuay Fong
Address	44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	30/10/2012	3,177,600

Description of other type of transaction	Conversion of convertible securities
Circumstances by reason of which change has occurred	Conversion of TA Global Berhad's Irredeemable Convertible Preference Shares into Ordinary Shares
Nature of interest
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	01/11/2012

Remarks :

---

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

Announcement Type: General Announcement

Company Name	TA GLOBAL BERHAD
Stock Name	TAGB
Date Announced	1 Nov 2012
Category	General Announcement
Reference No	TG-121101-39101

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	NOTIFICATION UNDER CHAPTER 14 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS (“LISTING REQUIREMENTS”)
Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global�Berhad ("the Company") wishes to announce that the Company Secretary had received the notification from Datin Tan Kuay Fong, Non-Independent Non-Executive Director of the Company in relation to her dealing in securities of the Company arising from her conversion of the Company's Irredeemable Convertible Preference Shares ("ICPS") into Ordinary Shares. � Details are set out in the table section below. Table Section: Description of securities Date of transaction Number of securities acquired Percentage of securities * Price transacted * Consideration Ordinary Shares of RM0.50 each 30 October 2012 � 3,177,600 � 0.070 N/A N/A * Conversion was satisfied by way of the Mode of Conversion as set out in the Company's Prospectus dated 30 October 2009. No cash outlay is required upon conversion of the ICPS into ordinary shares. This announcement is dated 1 November 2012.

---