Company announcements: PMCAP, RCECAP, FITTERS, LEBTECH

PMCAP - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	PAN MALAYSIA CAPITAL BERHAD
Stock Name	PMCAP
Date Announced	20 Jun 2013
Category	Change in Audit Committee
Reference No	PM-130620-095A0

Date of change	20/06/2013
Name	Tan Sri Dato' Seri Dr Ting Chew Peh
Age	69
Nationality	Malaysian
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	N/A
Working experience and occupation	N/A
Directorship of public companies (if any)	N/A
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None
Composition of Audit Committee (Name and Directorate of members after change)	Oh Hong Choon Chairman of Audit Committee (Independent Non-Executive Director) Chan Choung Yau Member of Audit Committee (Independent Non-Executive Director) Farizon binti Ibrahim Member of Audit Committee (Independent Non-Executive Director)

Remarks :

---

RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	20 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-130620-2D3EC

Date of buy back	20/06/2013
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	60,000
Minimum price paid for each share purchased ($$)	0.270
Maximum price paid for each share purchased ($$)	0.270
Total consideration paid ($$)	16,319.06
Number of shares purchased retained in treasury (units)	60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	90,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.007

Remarks :

---

FITTERS - (i) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. ("Norstar") and Solid Orient Holdings Sdn. Bhd. ("Solid Orient") for the purchase of 30 acres land ("Land 1") (ii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of trade assets ("Trade Assets") (iii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of palm oil mill ("POM") (iv) Sale and Purchase Agreement between Norstar and Future Biomass Gasification Sdn. Bhd. ("Future Biomass") for the purchase of 5 acres land ("Land 2") (v) Sale and Purchase Agreement between Norstar and Future Biomass for the purchase of long fibre mill ("LFM") (collectively referred to as "Acquisitions")

Announcement Type: General Announcement

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	20 Jun 2013
Category	General Announcement
Reference No	CC-130617-E0ED9

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	NM-130619-34016
Subject	(i) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. ("Norstar") and Solid Orient Holdings Sdn. Bhd. ("Solid Orient") for the purchase of 30 acres land ("Land 1") (ii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of trade assets ("Trade Assets") (iii) Sale and Purchase Agreement between Norstar and Solid Orient for the purchase of palm oil mill ("POM") (iv) Sale and Purchase Agreement between Norstar and Future Biomass Gasification Sdn. Bhd. ("Future Biomass") for the purchase of 5 acres land ("Land 2") (v) Sale and Purchase Agreement between Norstar and Future Biomass for the purchase of long fibre mill ("LFM") (collectively referred to as "Acquisitions")
Description	FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") (i) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of the land (ii) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of trade assets (iii) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of palm oil mill (iv) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Future Biomass Gasification Sdn. Bhd. for the purchase of the land (v) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Future Biomass Gasification Sdn. Bhd. for the purchase of dry long fibre mill
Query Letter Contents	We refer to your announcement dated 17 June 2013 in respect of the above captioned matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release :- 1. The existing and proposed use of Land 1,Trade Assets, the POM, Land 2 and the LFM. If currently let out or is proposed to be let out, the details of the rentals and the rental income or expected rental income per month or per annum. 2. The approximate age of the Trade Assets, the POM and the LFM. 3. The amount of lettable space of the double storey building, single storey building, workshop and fabrication yard respectively. 4. The terms of the tenure of Land 1 and Land 2; if leasehold, the expiry date of the lease. 5. The net book value of Land 1, the Trade Assets, the POM, Land 2 and the LFM, based on the latest audited accounts of Norstar. 6. If Land 1 and Land 2 are estates or plantations, the following additional information: (a) the present and future usage; (b) the type of estate or plantation; (c) the maturity of the trees; and (d) the production for the past 3 years. 7. Whether any valuation was carried out on the Trade Assets and the LFM; if so, the name of the independent registered valuer, date and method of valuation and quantification of the market value. 8. The breakdown of the source of funds between internally generated funds and bank borrowings in respect of the acquisitions of Land 1, the POM and Land 2 respectively. 9. The sources of fund to purchase the Trade Assets and the LFM and the breakdown thereof. 10. The basis for the purchase consideration for the Trade Assets and LFM. 11. The prospects of the Acquisitions. 12. Whether the Acquisitions are subject to the approval of the relevant government authorities and the estimated time frame for submission of the application to the relevant authorities. 13. Whether the persons connected with a major shareholder have any interest, direct or indirect, in the Acquisitions and the nature and extent of their interests. 14. Name of the valuer for Land 1 and the POM, the date and method of valuation and the quantification of the market value. Kindly furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully TAN YEW ENG Head, Issuers Listing Division Regulation TYE/NMA/NZ c.c:- General Manager & Head, Market Surveillance Department, Market Oversight Division, Securities Commission (via fax)
Further to the Company's announcement dated 17 June 2013 on the above subject matter, the Board of Directors of FITTERS is pleased to announce the additional information to Bursa Malaysia Securities Berhad for public release. Please refer to the attachment for the full announcement on the additional information. This announcement is dated 20 June 2013.

Attachments FITTERS-Additional Info to Bursa (20.6.2013).pdf 250 KB

---

LEBTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	LEBTECH BERHAD
Stock Name	LEBTECH
Date Announced	20 Jun 2013
Category	General Meetings
Reference No	LL-130620-44996

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	20/06/2013
Time	11:00 AM
Venue	GALLERY 1, LEVEL 3, CONCORDE HOTEL, NO. 3, JALAN TENGKU AMPUAN ZABEDAH C9/C, 40100 SHAH ALAM, SELANGOR DARUL EHSAN
Outcome of Meeting	The Board of Directors of Lebtech Berhad is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 28 May 2013 have been duly approved by the shareholders of the Company at the Eleventh Annual General Meeting of the Company held today.

---