June 28, 2010

Company announcements: DFZ, ATLAN, TPC

DFZ - DFZ CAPITAL BERHAD

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 28/06/2010

Announcement Detail:
Type: Announcement

Subject: DFZ CAPITAL BERHAD

Contents: Further to the earlier announcement dated 25 June 2010 in respect of the request for suspension due to a corporate exercise to be undertaken involving DFZ Capital Berhad ("DFZ"), the Board of Directors of DFZ wishes to announce that the announcement has been made on 28 June 2010. Therefore, DFZ do not require a suspension of three (3) market days from 9.00 a.m. on Monday 28 June 2010 to 5.00 p.m. on Wednesday, 30 June 2010 which had been granted earlier by Bursa Malaysia Securities Berhad.

This announcement is dated 28 June 2010.


DFZ - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: DFZ CAPITAL BERHAD
Stock Name: DFZ
Date Announced: 28/06/2010

Announcement Detail:
Type: Announcement

Subject: DFZ Capital Berhad ("DFZ")
Proposed reverse take-over of Esmart Holdings Limited ("Esmart"), a public limited company listed on the Catalist board of Singapore Exchange Securities Trading Limited ("SGX-ST"), by Atlan Holdings Bhd ("Atlan") via the injection of its two (2) subsidiaries, namely DFZ Capital Berhad ("DFZ") and Darul Metro Sdn Bhd ("Darul Metro") ("Proposal")

Contents: The Board of Directors of DFZ wishes to announce that DFZ had, today, received notification from its controlling shareholder, Atlan, that Atlan had entered into a conditional sale and purchase agreement with Esmart on 28 June 2010 for the proposed acquisition by Esmart of 156,861,702 ordinary shares of RM1.00 each in DFZ ("DFZ Shares") or 74.71% equity interest representing Atlan's entire equity interest therein for a disposal consideration of RM470,585,106 or equivalently RM3.00 per DFZ Share to be satisfied by the issuance of 12,702,123,773 new ordinary shares in Esmart ("Esmart Shares") at the issue price of SGD0.015765 per Esmart Share and 1,270,212,377 free warrants on the basis of one free warrant for every 10 Esmart Shares, as part of the Proposal.

The Proposal will result in a reverse take-over of Esmart by Atlan which will ultimately control DFZ and Darul Metro via Esmart.

Further details of the Proposal are set out in Atlan's announcement dated 28 June 2010.

This announcement is dated 28 June 2010.


ATLAN - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 28/06/2010

Announcement Detail:
Type: Announcement

Subject: ATLAN HOLDINGS BHD ("ATLAN" OR THE "COMPANY")

Proposed reverse take-over of Esmart Holdings Limited, a public limited company listed on the Catalist board of Singapore Exchange Securities Trading Limited, by Atlan via the injection of its two (2) subsidiaries, namely DFZ Capital Berhad and Darul Metro Sdn Bhd

Contents: On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad wishes to announce that the Company proposes to undertake the proposed reverse take-over of Esmart Holdings Limited, a public limited company listed on the Catalist board of Singapore Exchange Securities Trading Limited ("SGX-ST"), via the injection of its two (2) subsidiaries, namely DFZ Capital Berhad ("DFZ") and Darul Metro Sdn Bhd ("Darul Metro") ("Proposal").

Further details of the Proposal are set out in the attachment of this announcement.

This announcement is dated 28 June 2010.

Attachments: Announcement final.pdf


ATLAN - ATLAN-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 28/06/2010

Announcement Detail:
Subject: ATLAN-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q 57584 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 29 June 2010.

Your attention is drawn to ATLAN's announcement dated 28 June 2010.


ATLAN - ATLAN HOLDINGS BERHAD ("ATLAN") REQUEST FOR SUSPENSION

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 28/06/2010

Announcement Detail:
Type: Announcement

Subject: ATLAN HOLDINGS BERHAD ("ATLAN")

REQUEST FOR SUSPENSION

Contents: Further to the earlier announcement dated 25 June 2010 in respect of the request for suspension due to a corporate exercise to be undertaken, on behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad wishes to announce that the announcement has been made on 28 June 2010. Therefore, Atlan do not require a suspension of three (3) market days from 9.00 a.m. on Monday 28 June 2010 to 5.00 p.m. on Wednesday, 30 June 2010 which had been granted earlier by Bursa Malaysia Securities Berhad.

This announcement is dated 28 June 2010.


TPC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010

Announcement Detail:
Date of change: 28/06/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Executive

Name: DATO' SRI LIEW YEW CHUNG

Age: 40

Nationality: MALAYSIA

Qualifications: Bachelor of Science in Business Administration, Masters of Business Administration.

Working experience and occupation: Dato' Sri Liew joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Managing Director cum Chief Executive Officer of LBB Group of Companies.

Directorship of public companies (if any): London Biscuits Berhad - Group Managing Director / CEO
Khee San Berhad - Group Managing Director / CEO
Lay Hong Berhad - Non-Independent Non-Executive Director

Family relationship with any director and/or major shareholder of the listed issuer: Son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, whom are the Substantial Shareholders of the Company, by virtue of their indirect shareholdings in London Biscuits Berhad.

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: Indirect interest : 26,918,000 ordinary shares

Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.

Composition of Audit Committee (Name and Directorate of members after change): i) Mr Huang Yan Teo (Chairman)
ii) Dato' Sri Liew Kuek Hin (member)
iii) Mr Pua Joo Teck (member)
iv) Mdm Kok Yact Meng (member)


TPC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010

Announcement Detail:
Date of change: 28/06/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: DATO' SRI LIEW KUEK HIN

Age: 71

Nationality: MALAYSIA

Qualifications: Studied in Nanyang University, Singapore

Working experience and occupation: Over 40 years experience in logging, transportation, sawmilling, plywood manufacturing, plantations and palm oil mill, hotel operations and food and confectionary manufacturing,

Directorship of public companies (if any): London Biscuits Berhad - Non-Independent and Non-Executive Chairman;
ii) Lay Hong Berhad - Alternate Director to Dato' Sri Liew Yew Chung

Family relationship with any director and/or major shareholder of the listed issuer: Dato' Liew Kuek Hin is the spouse to Datin Sri Lim Yook Lan, the newly appointed Director of TPC Plus Berhad and the parent of Dato' Sri Liew Yew Chung, the Group Managing Director / CEO.

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: Deemed Interest : 26,918,000 ordinary shares in TPC PLUS Berhad

Composition of Audit Committee (Name and Directorate of members after change): i)Mr Huang Yan Teo (Chairman)
ii)Dato' Liew Kuek Hin (Member)
iii) Mr Pua Joo Teck (Member)
iv) Mdm Kok Yact Meng (Member)


TPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010

Announcement Detail:
Date of change: 28/06/2010

Type of change: Redesignation

Previous Position: Chairman

New Position: Managing Director

Directorate: Executive

Name: DATO' SRI LIEW YEW CHUNG

Age: 40

Nationality: MALAYSIA

Qualifications: Bachelor of Science in Business Administration, Masters of Business Administration.

Working experience and occupation: Dato' Sri Liew joined London Biscuits Berhad ("LBB") in 1994 as General Manager and was responsible for the day-to-day operations and the business development of LBB. Currently, he is the Managing Director cum Chief Executive Officer of LBB Group of Companies.

Directorship of public companies (if any): London Biscuits Berhad - Group Managing Director / CEO
Khee San Berhad - Group Managing Director / CEO
Lay Hong Berhad - Non-Independent Non-Executive Director

Family relationship with any director and/or major shareholder of the listed issuer: Son of Dato' Sri Liew Kuek Hin and Datin Sri Lim Yook Lan, whom are the Substantial Shareholders of the Company, by virtue of their indirect shareholdings in London Biscuits Berhad.

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: Indirect interest : 26,918,000 ordinary shares

Deemed interested by virtue of London Biscuits Berhad's acquisition of 26,918,000 ordinary shares of TPC Plus Berhad.


TPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010

Announcement Detail:
Date of change: 28/06/2010

Type of change: Resignation

Designation: Director

Directorate: Executive

Name: YEE YEAW KHIM

Age: 46

Nationality: MALAYSIA

Qualifications: Graduating from Institute National Ping Tung Agriculture, Taiwan specialised in Animal Husbandry and Veterinary

Working experience and occupation: Mr Yee Yeaw Khim joined the Company in 1982. In the Group, he leads his team in farming, sales and administrative operations. During his tenure as the Director, he oversees the farm and TPC Outlets expansion.

Directorship of public companies (if any): NIL

Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr Yee Tiam Teck and nephew of Mr E Pian who were also Directors and Shareholders of TPC Plus Berhad.

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: Indirect interest : 2,870,000 ordinary shares

Deemed interested : 350,242 ordinary shares


TPC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TPC PLUS BERHAD
Stock Name: TPC
Date Announced: 28/06/2010

Announcement Detail:
Date of change: 28/06/2010

Type of change: Retirement

Designation: Managing Director

Directorate: Executive

Name: E-PIAN

Age: 61

Nationality: Malaysian

Qualifications: Not applicable

Working experience and occupation: He has more than 33 years experience in poultry farm management and is very knowledgeable in poultry industry. In the past, he attended various courses in financial planning, budgetary control and personnel management. Currently, he is responsible for the Group's market development strategies and programmes besides his normal duty of overseeing the treasury functions of the Group. Mr E Pian is the committee member of the Melaka Livestock Association and Federation of Livestock Farmers' Associations of Malaysia. Mr E Pian has strong rapport with the Group's supplier and hence, TPC Plus Berhad has strong and good relationship with its suppliers.

Directorship of public companies (if any): None other than TPC Plus Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Mr E Pian is the brother of Mr Yee Tiam Teck and uncle to Mr Yee Yeaw Khim.

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: Direct Interest : 200,000 ordinary shares of RM0.50 each in TPC Plus Berhad.

Deemed Interest : 400,442 ordinary shares of RM0.50 each in TPC Plus Berhad by virtue of his brother's and wife's direct shareholdings in TPC Plus Berhad.



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