Company announcements: LIONIND, NESTLE, TA, NADAYU, HIAPTEK

LIONIND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	LION INDUSTRIES CORPORATION BERHAD
Stock Name	LIONIND
Date Announced	12 Dec 2012
Category	General Meetings
Reference No	LI-121212-90DA6

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	12/12/2012
Time	03:00 PM
Venue	Meeting Hall, Level 16, Office Tower, No.1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting	We are pleased to inform that at the Eighty-Second Annual General Meeting of Lion Industries Corporation Berhad held on 12 December 2012, the shareholders have approved the following: 1. the payment of a first and final single-tier dividend of 1% in respect of the financial year ended 30 June 2012; 2. the re-appointment of Y. A. Bhg. Tun Musa Hitam who retired pursuant to Section 129(6) of the Companies Act, 1965 as an independent non-executive Director of the Company; 3. the re-appointment of Y. Bhg. Dato' Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; 4. the re-appointment of Y. Bhg. Tan Sri Asmat bin Kamaludin as an independent non-executive Director of the Company; 5. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and 6. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file

Attachments LICB - 82th AGM.pdf 74 KB

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

Announcement Type: General Announcement

Company Name	LION INDUSTRIES CORPORATION BERHAD
Stock Name	LIONIND
Date Announced	12 Dec 2012
Category	General Announcement
Reference No	LI-121212-905A4

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	The Company has today received a notification from a principal officer of the Company, Y. Bhg. Tan Sri Cheng Heng Jem informing that he had on 7 December 2012 entered into two conditional share sale agreements to acquire a total of 114,865,498 ordinary shares of RM1.00 each in Lion Industries Corporation Berhad (“LICB”) representing 16.01% of the issued and paid-up capital of LICB with voting rights at an average price of RM1.40 per share from Lion Corporation Berhad (“LCB”) (a company wherein he has a substantial interest) and its wholly-owned subsidiaries as set out in Table I.
Table I Company No. of LICB Shares % LCB 106,104,282 14.79 PMB Jaya Sdn Bhd 1,279,900 0.18 Bright Steel Sdn Bhd 7,481,316 1.04 Total : 114,865,498 16.01

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NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	NN-121212-61568

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	06/12/2012	4,400

Circumstances by reason of which change has occurred	Purchase of shares in open market
Nature of interest	Direct
Direct (units)	22,234,600
Direct (%)	9.48
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,734,600
Date of notice	07/12/2012

Remarks :

Notice received on 12 December 2012

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NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	NN-121212-60957

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	05/12/2012	2,600

Circumstances by reason of which change has occurred	Purchase of shares in open market
Nature of interest	Direct
Direct (units)	22,230,200
Direct (%)	9.48
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,730,200
Date of notice	06/12/2012

Remarks :

Notice received on 10 December 2012

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NESTLE - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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

Company Name	NESTLE (MALAYSIA) BERHAD
Stock Name	NESTLE
Date Announced	12 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	NN-121212-62079

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
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. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/12/2012	14,000

Circumstances by reason of which change has occurred	Purchase of shares in open market
Nature of interest	Direct
Direct (units)	22,248,600
Direct (%)	9.49
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	23,748,600
Date of notice	10/12/2012

Remarks :

Notice received on 12 December 2012

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TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	TA ENTERPRISE BERHAD
Stock Name	TA
Date Announced	12 Dec 2012
Category	General Announcement
Reference No	TE-121212-63737

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD
Description	DEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD
We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 20 November 2012 of his intention to deal in securities of the Company during closed period. We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below. Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration Ordinary shares of RM1.00 each 12.12.2012 100,000 0.0058 RM0.495 RM49,500.00 This announcement is dated 12 December 2012.

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NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	NADAYU PROPERTIES BERHAD
Stock Name	NADAYU
Date Announced	12 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CK-121212-62271

Date of buy back	12/12/2012
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	6,000
Minimum price paid for each share purchased ($$)	0.850
Maximum price paid for each share purchased ($$)	0.870
Total consideration paid ($$)	5,207.55
Number of shares purchased retained in treasury (units)	6,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	3,406,000
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 (%)	1.48

Remarks :

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HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HIAP TECK VENTURE BERHAD
Stock Name	HIAPTEK
Date Announced	12 Dec 2012
Category	Change in Boardroom
Reference No	CC-121212-37774

Date of change	12/12/2012
Name	Tan Sri Dato' Alwi Jantan
Age	77
Nationality	Malaysian
Type of change	Retirement
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	Bachelor of Arts (Honours) Degree from the University of Malaya in Singapore.
Working experience and occupation
Directorship of public companies (if any)	1. Genting Malaysia Berhad (Formerly Known As Resorts World Berhad) 2. UOA Development Berhad
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 :

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HIAPTEK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HIAP TECK VENTURE BERHAD
Stock Name	HIAPTEK
Date Announced	12 Dec 2012
Category	Change in Boardroom
Reference No	CC-121212-38117

Date of change	12/12/2012
Name	Tan Sri Abdul Rahman Bin Mamat
Age	60
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman & Director
Directorate	Independent & Non Executive
Qualifications	B.Ec. (Hons) in University Malaya and Advanced Management Programme (AMP 167) from Harvard Business School in Boston, USA
Working experience and occupation	Position Tenure 18 April 1975 Assistant Director of Ministry of International Trade and Industry (MITI) 1979 Deputy Trade Commissioner of Malaysian Trade Office in New York, USA 1985 Director of Trade of Malaysian Trade Centre in Taipei, Taiwan 1991 Econ. Counsellor/ Trade Commissioner & Deputy Permanent Representative to the United Nations Economic and Social Commission (ESCAP) of Malaysian Trade Office in Bangkok, Thailand 1 January 1996 Special Assistant to the Minister of International Trade and Industry, Hon Dato' Seri Rafidah Aziz 1 March 1998 Director of Export Promotion Bureau Malaysian External Trade Development Corporation (MATRADE) 1 June 2000 Director of Industries, MITI 1 July 2002 Senior Director, Policy and Industry Services Division, MITI 1June 2004 Deputy Secretary-General (Industry), MITI 4 September 2006 - 5 December 2010 Secretary-General, MITI
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 :

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HIAPTEK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HIAP TECK VENTURE BERHAD
Stock Name	HIAPTEK
Date Announced	12 Dec 2012
Category	General Meetings
Reference No	CC-121212-34832

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	12/12/2012
Time	02:00 PM
Venue	Setia City Convention Centre, Function Room 8, 1st Floor, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting	The Board of Directors of Hiap Teck Venture Berhad ("HTVB") is pleased to inform Bursa Malaysia Securities Berhad that except for resolution no. 7 pertaining to the re-appointment of Tan Sri Dato’ Alwi Jantan which was not considered because before the Sixteenth Annual General Meeting ("16th AGM"), Tan Sri Dato’ Alwi Jantan had indicated that he is not seeking for re-election at the 16th AGM. Therefore, save for resolution no. 7, all the other resolutions as stated in the Notice of 16th AGM of HTVB have been duly passed at Setia City Convention Centre, Function Room 8, 1st Floor, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam, Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Wednesday, 12 December 2012. This announcement is dated 12 December 2012.

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