Company announcements: TATGIAP, ANNJOO, AEON, PETONE, SMPC, FITTERS, BRIGHT

TATGIAP - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	TATT GIAP GROUP BERHAD
Stock Name	TATGIAP
Date Announced	3 Jan 2013
Category	Change in Boardroom
Reference No	CC-130103-B5CA7

Date of change	12/12/2012
Name	Yap Gim Seng
Age	44
Nationality	Malaysian
Designation	Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Personal reasons
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

The Company will fill the vacancy within 3 months. This announcement is dated 3 January 2013 as the Board of Directors received the resignation letter today, 3 January 2013.

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TATGIAP - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	TATT GIAP GROUP BERHAD
Stock Name	TATGIAP
Date Announced	3 Jan 2013
Category	Change in Audit Committee
Reference No	CC-130103-50643

Date of change	12/12/2012
Name	Yap Gim Seng
Age	44
Nationality	Malaysian
Type of change	Resignation
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	Members: Loh Eng Wee - Independent Non-Executive Director Dato' Rosely Bin Samsuri - Non-Independent Non-Executive Director

Remarks :

The Company will fill the vacancy within 3 months. This announcement is dated 3 January 2013 as the Board of Directors received the resignation letter today, 3 January 2013.

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ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye

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

Company Name	ANN JOO RESOURCES BERHAD
Stock Name	ANNJOO
Date Announced	3 Jan 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-130103-64679

Information Compiled By KLSE

Particulars of Director

Name	Dato' Lim Hong Thye
Address	11A Jalan Permata 7/1 Section 7 40000 Shah Alam Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/01/2013	50,000	1.370

Circumstances by reason of which change has occurred	Open market purchase
Nature of interest	Direct interest
Consideration (if any)

Total no of securities after change
Direct (units)	1,409,400
Direct (%)	0.28
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	03/01/2013

Remarks :

This notice was received by the Company on 3 January 2013 50,000 (0.009% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

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AEON - AEON CO. (M) BHD. ("AEON" OR "COMPANY")- Acquisition of Land

Announcement Type: General Announcement

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	CC-130103-54A14

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-121231-54300
Subject	AEON CO. (M) BHD. ("AEON" OR "COMPANY") - Acquisition of Land
Description	AEON CO. (M) BHD. ("AEON" OR "COMPANY") - Acquisition of Land
Query Letter Contents	We refer to your announcement dated 28 December 2012 in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- 1) To state the expiry date of the lease of the Sale Property. 2) To provide brief details and quantify the value of the Sale Property ascribed by VPC Alliance (KL) Sdn Bhd on 13 May 2008. 3) To provide justification for the purchase consideration. 4) To incorporate the termination and/or refund clause of the Agreement. 5) To state the effect on Earnings per Share, Net Assets per Share and gearing of the Company for financial year ending 31 December 2013. 6) To elaborate on the prospect of the Sale Property in realising the Company's expansion plan. 7) To include information required under item (4), Part C, Appendix 10A of Chapter 10 of the Main Market Listing Requirements. 8) To also include the Valuation Report by VPC Alliance (KL) Sdn Bhd as document for inspection. 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)
Further to the Company’s announcement made on 28th December 2012 in relation to the Acquisition of Land, the Company furnished herewith the following additional information for the public release: 1) The expiry date of the lease of the Sale Property is 26th October 2103. 2) Based on the valuation report by VPC Alliance (KL) Sdn Bhd (“Company Valuer”) on 13th May 2008, the market value of the Sale Property is located near the junction of Persiaran Sukan and Persiaran Akuatik, within Section 13, Shah Alam, Selangor Darul Ehsan, with vacant possession and free from encumbrances was RM100 per square feet. The land use of the Sale Property as indicated in the land title is Commercial. 3) The total purchase consideration of RM90,010,052.00 was arrived at between the parties on a ‘willing-buyer willing-seller” basis, after taking into consideration the development of the potential of the Sale Property, the range of market values for similar lands in the vicinity and valuation carried out by Company Valuer on 13th May 2008 as mentioned in item (2) above. The valuation of the Land was carried out by using the comparison method. 4) The brief details of the termination clause and/or refund clause of the Agreement are as follows:- Clause 16. NON-COMPLETION BY VENDOR 16.1 In the event the Vendor fails to complete the sale of the Sale Property pursuant to this Agreement, the Purchaser shall be entitled at its option to elect for specific performance of the sale and purchase hereunder of the Sale Property and to all other relief flowing therefrom or by notice in writing (hereinafter referred to as “the Election Notice”) served on the Vendor to elect to terminate this Agreement and accept a sum being equivalent to the Deposit as agreed liquidated damages (hereinafter referred to as “the Liquidated Damages”) from the Vendor who shall on or before the expiry of fourteen (14) days from the date of the Election Notice pay the Liquidated Damages to the Purchaser and cause all monies paid by the Purchaser to be refunded by the Vendor in accordance to Clause 2.2 of this Agreement and the amount of costs incurred by the Purchaser in obtaining the Planning Approvals/Development Order in accordance to Clause 2.3 of the Agreement (if applicable) and the Vendor shall further pay to the Purchaser interest on the Liquidated Damages and the aforesaid monies calculated at the rate of eight per centum (8%) per annum from the date of the expiry of the Election Notice until the date of actual payment and refund. Clause 17. NON-COMPLETION BY PURCHASER Subject to the provisions in Clause 2 herein contained, in the event the Purchaser fails to complete the joint development and sale and purchase of the Sale Property including but not limited to the payment of the Purchase Price in accordance with the provisions of this Agreement the Vendor shall, by notice in writing to the Purchaser, be entitled at its option to elect for specific performance of the sale and purchase hereunder of the Sale Property and to other relief following therefrom or by notice in writing to the Purchaser be entitled to forfeit the Deposit as agreed Liquidated Damages whereupon the Purchaser shall within fourteen (14) days from the date of receipt of such written notice. 5) The acquisition is not expected to have any material impact on the earnings per share, net assets per share and gearing of the Company for the financial year ending 31 December 2013. 6) The acquisition provides such an opportunity for the Company to acquire land and expand its presence in the growing area of Shah Alam. 7) The Company intends to construct and operates a shopping centre and a departmental store cum supermarket in accordance with all the terms and conditions as stipulated in the Agreement on the Sale Property. At this juncture, the exact details pertaining to the shopping centre, total development cost, expected commencement and completion date has yet to be finalized and no profits is expected to be derived as the Sale Property was purchased for the use of the Company. The Board of Directors is confident that the acquisition will be well received. 8) A copy of the Valuation Report by VPC Alliance (KL) Sdn Bhd is available for inspection at the registered address of the Company at 3rd Floor, AEON Taman Maluri Shopping Centre, Jalan Jejaka, Taman Maluri, Cheras, 55100 Kuala Lumpur during normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of the announcement made by the Company on 28th December 2012. This announcement is dated 3 January 2013.

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PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	CS-130103-B63A9

Type	Announcement
Subject	MATERIAL LITIGATION
Description	PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – KUALA LUMPUR HIGH COURT NO. 22A-1451-12/2012 (“HIGH COURT”): (1) WRIT OF SUMMONS TOGETHER WITH STATEMENT OF CLAIM (“CLAIM”) FILED BY ONE PETROLEUM (L) LTD (“OPLL”) (“PLAINTIFF”), A WHOLLY-OWNED SUBSIDIARY OF ARUS DERMAGA SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AGAINST BANK MUAMALAT MALAYSIA BERHAD (“1ST DEFENDANT”) AND NARENDRAKUMAR A/L CHUNILAL RUGNATH (“2ND DEFENDANT”); AND (2) AN APPLICATION FOR INTERLOCUTORY INJUNCTION (“INTERLOCUTORY INJUNCTION APPLICATION”) BY OPLL AGAINST 1ST DEFENDANT AND 2ND DEFENDANT
Unless otherwise provided herein, the terms used herein shall carry same meaning as set out in the announcement made by PETONE on 7 December 2012 in respect of the Claim and the Interlocutory Injunction Application. Further to the announcements made on 7 December 2012, the Board wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 18 January 2013. Further development of the above litigation will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 January 2013.

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PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”)

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	CS-130103-B93B9

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 17 October 2012, 19 October 2012, 23 October 2012, 8 November 2012 and 5 December 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 17 January 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 3 January 2013.

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PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-39-07/2012

Announcement Type: General Announcement

Company Name	PETROL ONE RESOURCES BERHAD
Stock Name	PETONE
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	CS-130103-B93B8

Type	Announcement
Subject	OTHERS
Description	PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) - WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-39-07/2012
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 30 November 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 30 November 2012, 7 December 2012 and 14 December 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 3 January 2013, set the next case management date on 17 January 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 3 January 2013.

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

Announcement Type: General Announcement

Company Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	3 Jan 2013
Category	General Announcement
Reference No	CC-130103-41023

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	SMPC Corporation Bhd. ("SMPC" or "the Company") - Acquisitions of quoted securities
The Board of Directors of SMPC is pleased to announce that its wholly-owned subsidiaries, Park Avenue Construction Sdn Bhd (Company No. 702371-T) ("PAC") and Progerex Sdn Bhd (Company No. 257136-V) ("PGX"), had during the period from 3 August 2012 to 2 January 2013 acquired quoted securities for which the aggregate of the purchases have exceeded 5% of SMPC Group's audited net assets. Please refer to the attached file for full text of this announcement. This announcement is dated 3 January 2013.

Attachments SMPC_Acquisitions of Quoted Securities.pdf 108 KB

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FITTERS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	3 Jan 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-130103-E6875

Date of buy back	03/01/2013
Description of shares purchased	Ordinary shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	140,000
Minimum price paid for each share purchased ($$)	0.605
Maximum price paid for each share purchased ($$)	0.610
Total consideration paid ($$)	85,419.24
Number of shares purchased retained in treasury (units)	140,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	22,951,000
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 (%)	7.94

Remarks :

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BRIGHT - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BRIGHT PACKAGING INDUSTRY BERHAD
Stock Name	BRIGHT
Date Announced	3 Jan 2013
Category	Change in Boardroom
Reference No	BP-130103-66642

Date of change	03/01/2013
Name	YAP KOK ENG
Age	43
Nationality	MALAYSIAN
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Qualifications	Chartered Institute Of Marketing (CIM)
Working experience and occupation	Graduated with Chartered Institute Of Marketing (CIM), UK from Stamford College. He was the Senior Marketing Officer in a Japanese Company, Kozato Kizai (M) Sdn. Bhd. from 1991 to 1996 and gained vast experience in the air-conditioning and electronic capacitor industry. In 1996, he joined the Company and currently hold the position of General Manager. He has overall responsibility in Sales and Marketing, Quality System and Operation of the Company.With more than 16 years working experience in the Company and extensive exposure in the tobacco/packaging industry, he is instrumental to formulating the marketing strategies and the organic growth of the Company
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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