August 3, 2010

Company announcements: SIGGAS, YGL, REXIT, AFG, HEKTAR, SUCCESS, POLY, PPHB, ENG

SIGGAS - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 03/08/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 2

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YGL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 03/08/2010

Announcement Detail:
Date of change: 02/08/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan

Age: 54

Nationality: Malaysian

Qualifications: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan graduated as a mechanical engineer with a marketing degree from the University of Bristol, United Kingdom.

Working experience and occupation: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan was previously a Director of LB Aluminium Berhad and played a key role in the listing of the company on the then Kuala Lumpur Stock Exchange in 2001. Dato' Farid was awarded the Anugerah "Usahawan Cemerlang 2001" by Bank Pembangunan & Infrastructur Malaysia Berhad. Dato' Farid is the inventor of the Prefix phone, the world's first line powered chip-card based prepaid fixed line telephone which won PIKOM-Computimes Product of the Year 2004 and which is the first locally developed product with 2 patents already granted. One of his companies, Alif R&D won the MSC-APICTA Award 2006 for Best in Research and Development.

Dato' Muhammad Farid Bin Haji Ahmad Ridhwan is currently the CEO of Paycomm Network Sdn Bhd (formerly known as Time Reach Sdn Bhd).

Directorship of public companies (if any): None

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): 1. Lim Hoo Teck - Independent Non-Executive Director (Chairman of Audit Committee)
2. Chong Kai Min- Independent Non-Executive Director (Member of Audit Committee)

Remarks: In conjunction with the resignation of Dato' Muhammad Farid Bin Haji Ahmad Ridhwan as Director of the Company, the composition of the Audit Committee of the Company falls below the minimum number of 3 as required by Rule 15.09(1)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market ("Listing Requirements"), the Company is currently looking for a suitable candidate to fill up the above vacancy within 3 months thereof to comply with Rule 15.19 of the Listing Requirements.


YGL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 03/08/2010

Announcement Detail:
Date of change: 02/08/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan

Age: 54

Nationality: Malaysian

Qualifications: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan graduated as a mechanical engineer with a marketing degree from University of Bristol, United Kingdom.

Working experience and occupation: Dato' Muhammad Farid Bin Haji Ahmad Ridhwan was previously a Director of LB Aluminium Berhad and played a key role in the listing of the company on the then Kuala Lumpur Stock Exchange in 2001. Dato' Farid was awarded the Anugerah "Usahawan Cemerlang 2001" by Bank Pembangunan & Infrastructur Malaysia Berhad. Dato' Farid is the inventor of the Prefix phone, the world's first line powered chip-card based prepaid fixed line telephone which won PIKOM-Computimes Product of the Year 2004 and which is the first locally developed product with 2 patents already granted. One of his companies, Alif R&D won the MSC-APICTA Award 2006 for Best in Research and Development.

Dato' Muhammad Farid Bin Haji Ahmad Ridhwan is currently the CEO of Paycomm Network Sdn Bhd (formerly known as Time Reach Sdn Bhd).

Directorship of public companies (if any): None

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

Remarks: The resignation letter of Dato' Muhammad Farid Bin Haji Ahmad Ridhwan dated 2 August 2010 was received by the Company on 3 August 2010.


REXIT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: REXIT BERHAD (ACE Market)
Stock Name: REXIT
Date Announced: 03/08/2010

Announcement Detail:
Date of buy back: 03/08/2010

Description of shares purchased: ORDINARY SHARES OF RM0.10 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.485

Maximum price paid for each share purchased ($$): 0.490

Total consideration paid ($$): 24,598.85

Number of shares purchased retained in treasury (units): 50,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,002,000

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 (%): 1.59


AFG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 03/08/2010

Announcement Detail:
Date of change: 01/08/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Ou Shian Waei

Age: 59

Nationality: Malaysian

Qualifications: Bachelor of Science degree in Chemistry, University of Malaya

Working experience and occupation: Mr Ou Shian Waei started his career with a local bank as a management trainee from 1976 to 1980. He joined IBM Malaysia in 1981 as a trainee System Engineer and had moved to various technical and management roles. Mr Ou was the Managing Director of IBM Malaysia before his retirement in January 2010 after almost 30 years of service with IBM.

Mr Ou was the PIKOM (Association of Malaysia Computer Industry) Councillor from 1997 to 1998 and was awarded the �??Key Industry Leader Award' in 2006 by PIKOM for his contributions to Malaysia's IT industry. He was also the Chairman for NITC (National International Technology Council) Taskforce for IT literacy in 1997 and Adjunct Professor for the Department of Economics & Business Administration at University Putra Malaysia from 1998 to 1999.

He is currently the Advisor, Global Missions Integration and Government Strategy in IBM Malaysia.

Directorship of public companies (if any): Heitech Padu Berhad (310628-D)

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Yuen Fah (Independent Non-Executive Director)- Chairman
2. Stephen Geh Sim Whye (Independent Non-Executive Director)
3. Megat Dziauddin Bin Megat Mahmud (Independent Non-Executive Director)
4. Kung Beng Hong (Non-Independent Non-Executive Director)
5. Ou Shian Waei (Independent Non-Executive Director)


HEKTAR - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 03/08/2010

Announcement Detail:
EX-date: 16/08/2010

Entitlement date: 18/08/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Second Interim Dividend of 2.5 sen gross per HEKTAR REIT unit for the second quarter ended 30 June 2010. Withholding tax will be deducted for distribution made to the following types of unitholders :-

Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2010)
Non-resident companies (Withholding tax at 25% for year of assessment 2010)

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 18/08/2010 to 18/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: MEGA CORPORATE SERVICES SDN BHD
Level 15-2, Faber Imperial Court,
Jalan Sultan Ismail, 50250 Kuala Lumpur.
Tel no. 03-26924271 Fax no. 03-27325388

Payment date: 03/09/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/08/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.025


SUCCESS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 03/08/2010

Announcement Detail:
Date of buy back: 03/08/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 22,200

Minimum price paid for each share purchased ($$): 1.170

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 26,184.90

Number of shares purchased retained in treasury (units): 22,200

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 6,669,400

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 (%): 5.56


POLY - Disposal of Office & Factory Building by wholly owned subsidiary

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 03/08/2010

Announcement Detail:
Type: Announcement

Subject: Disposal of Office & Factory Building by wholly owned subsidiary

Contents: Pursuant to paragraph 10.05(2) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of POLY GLASS FIBRE (M) BHD. ("Poly") wishes to announce that Poly's wholly owned subsidiary, Hubei Poly Glass Fiber Co. Ltd., China ("Hubei Poly") has entered into a Sale and Purchase Agreement ("the Agreement") with Management Committee of the Hubei Province Economic and Technology Development ("the Purchaser") on 30 July 2010, to dispose of the leasehold office & factory building located at Gedian Economic and Technological Development Zone of Hubei Province P.C. 436070 Hubei Province, China ("the Property") on an "as is" basis for a total cash consideration of RM4,056,604 ("the Disposal").


PPHB - Public Packages Holdings Berhad ("PPHB" or "the Company") - Notice of Extraordinary General Meeting

Announcement Type: General Announcement
Company Name: PUBLIC PACKAGES HOLDINGS BHD
Stock Name: PPHB
Date Announced: 03/08/2010

Announcement Detail:
Type: Announcement

Subject: Public Packages Holdings Berhad ("PPHB" or "the Company")
- Notice of Extraordinary General Meeting

Contents: The Board of Directors of PPHB is pleased to announce that an Extraordinary General Meeting of the Company will be held at 3rd Floor, Meeting Room of Plot 468 & 482, Jalan Perusahaan Baru, Prai Industrial Estate, 13600 Prai, Penang on Friday, 20 August 2010 at 2.00 p.m. for the purpose of considering and, if thought fit, passing the ordinary resolution pertaining to the proposed change of auditors.

Attached herewith full text of the Notice of Extraordinary General Meeting of PPHB which will be published in The Sun on Wednesday, 04 August 2010.

This announcement is dated 03 August 2010.

Attachments: NOTICE OF EGM.doc


ENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 03/08/2010

Announcement Detail:
Date of buy back: 03/08/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 156,000

Minimum price paid for each share purchased ($$): 2.060

Maximum price paid for each share purchased ($$): 2.100

Total consideration paid ($$): 323,380.00

Number of shares purchased retained in treasury (units): 156,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 454,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.37

Remarks: Total consideration paid for the shares is exclusive of brokerage, clearing fee and stamp duty



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