September 24, 2010

Company announcements: MEGB, HLCAP, TENAGA-CM, GAMUDA-CH, HLBANK, OSKPROP, EUPE, CHUAN, GTRONIC

MEGB - MASTERSKILL EDUCATION GROUP BERHAD ("MEGB") Update on Material Litigation

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB")
Update on Material Litigation

Contents: Further to MEGB's announcement dated 4 June 2010 pertaining to the material litigation on Masterskill (M) Sdn Bhd ("Masterskill") vs Kemacahaya Development Sdn Bhd (First Defendant), K. Pasupathy (Second Defendant), Chin Yam Meng (Third Defendant), Leng Kok Onn (Fourth Defendant) and Syarikat Kemacahaya Sdn Bhd (Fifth Defendant), MEGB wishes to announce that the Court has on 24 September 2010 scheduled a further Case Management date on 3 November 2011.

This announcement is dated 24th day of September 2010.


HLCAP - General Announcement

Announcement Type: General Announcement
Company Name: HLG CAPITAL BERHAD
Stock Name: HLCAP
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: HLG CAPITAL BERHAD
- Proposed Shareholders' Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Contents: HLG Capital Berhad (the "Company") writes to inform that the Company will be seeking the approval of its shareholders for the proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming 19th Annual General Meeting to be convened.

A circular containing the details on the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.


This announcement is dated 24 September 2010.


TENAGA-CM - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TENAGA-CM: CW TENAGA NASIONAL BERHAD (CIMB)
Stock Name: TENAGA-CM
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TENAGA NASIONAL BERHAD ("TENAGA") ("TENAGA-CM")

Contents: We wish to announce that the TENAGA-CM expired at 5.00 p.m. on 24 September 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.

Cash Settlement Amount = Number of TENAGA-CM x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of TENAGA-CM x (RM9.0709 - RM6.20) x (1/4)
= Number of TENAGA-CM x RM0.7177

The Closing Price of RM9.0709 is the volume weighted average market price of the ordinary shares of TENAGA for the 5 market days prior to and including the market day immediately before the Expiry Date.

The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.

This announcement is dated 24 September 2010.


GAMUDA-CH - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GAMUDA-CH: CW GAMUDA BERHAD (CIMB)
Stock Name: GAMUDA-CH
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: CIMB INVESTMENT BANK BERHAD ("CIMB")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA-CH")

Contents: We wish to announce that the GAMUDA-CH expired at 5.00 p.m. on 24 September 2010 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.

Cash Settlement Amount = Number of GAMUDA-CH x (Closing Price - Exercise Price) x (1/Exercise Ratio)
= Number of GAMUDA-CH x (RM3.8114 - RM1.99) x (1/3)
= Number of GAMUDA-CH x RM0.6071

The Closing Price of RM3.8114 is the volume weighted average market price of the ordinary shares of GAMUDA for the 5 market days prior to and including the market day immediately before the Expiry Date.

The Cash Settlement Amount, less all exercise expenses shall be made by way of cheque within 7 market days from the Expiry Date. The cheques will be delivered to warrantholders by ordinary post.

This announcement is dated 24 September 2010.


HLBANK - General Announcement

Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE BANK

Contents: Hong Leong Bank Berhad (the "Bank") writes to inform that the Bank will be seeking the approval of its shareholders for the following proposals at the forthcoming 69th Annual General Meeting to be convened:

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate"); and

2. Proposed renewal of authorisation for the Bank to purchase its own shares in accordance with Section 67A of the Companies Act, 1965 ("Proposed Share Buyback Authority")

(Proposed Shareholders' Mandate and Proposed Share Buyback Authority are collectively referred to as the "Proposals").

A circular containing the details on the Proposals will be despatched to the shareholders of the Bank in due course.

This announcement is dated 24 September 2010.


OSKPROP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 24/09/2010

Announcement Detail:
EX-date: 11/10/2010

Entitlement date: 13/10/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 2.5 sen per ordinary share less 25% Income Tax

Period of interest payment: to

Financial Year End: 31/12/2010

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

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel no. 03-7841 8000

Payment date: 27/10/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/10/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.025


EUPE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EUPE CORPORATION BERHAD
Stock Name: EUPE
Date Announced: 24/09/2010

Announcement Detail:
Date of change: 24/09/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Paduka Haji Ismail Bin Haji Shafie

Age: 63

Nationality: Malaysian

Qualifications: Higher School Certificate (HSC)

Working experience and occupation: District Land Officer and District Officer (of various districts) [from 1969 - 1990 - Kedah State Government]
State Director of Lands and Mines (Kedah) [ from 1991 to 1994 - Kedah State Government]
State Financial Officer of Kedah [from 1994 to 1996 - Kedah State Government]
State Secretary of Kedah [ from 1996 to 2003 - Kedah State Government]
Company Director of Permodalan Kedah Berhad and Supportive Resources Berhad [current]

Directorship of public companies (if any): Permodalan Kedah Berhad and Supportive Resources Berhad

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


CHUAN - General Announcement

Announcement Type: General Announcement
Company Name: CHUAN HUAT RESOURCES BHD
Stock Name: CHUAN
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: CHUAN HUAT RESOURCES BERHAD ("CHRB" OR THE "COMPANY")
- Memorandum of Understanding between Keyline Consulting Sdn Bhd ("Keyline") and Shanghai Unitech Plastic Co. Ltd. ("SUP").

Contents: 1. INTRODUCTION

The Board of Directors of CHRB ["Board"] wishes to announce that the Company's 70%-owned subsidiary company, Keyline has on 23 September 2010 entered into a Memorandum of Understanding ("MOU") with SUP for the distributorship rights of SUP's "Series of Guards" products and all other accessories (herein after called "PRODUCTS") in Asia Pacific Region / South East Asia.

2. INFORMATION ON KEYLINE AND SUP

Keyline was established as a private company limited by shares on 21 October 2004 in Malaysia under the Companies Act, 1965. Keyline presently has an authorised share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each of which 540,000 ordinary were issued and fully paid-up. Keyline is principally involved in trading and retailing of ironmongery products and architectural hardware.

SUP was established as a private limited company in Shanghai, China in the year 2000. It is principally engaged in the manufacturing of full range of flooring accessories, wall guards, hospital handrails, multipurpose handrails and various design of vinyl flooring accessories. The Company is equipped with up-to-date facilities to cater for wide range of industrial applications by providing extrusion profiles for buildings and renovation requirements. It's production facilities is equipped with up-to-date facilities catering for the wide range of industrial applications which meets international standards complying with ISO9001:2000. Currently SUP is operating in 5 cities in China, including Shanghai, Beijing, Guangzhou, Wuhan and Chongqing.

3. RATIONALE FOR THE MOU

The principal activity of Keyline is involved in trading and retailing of ironmongery products and architectural hardware. The execution of the MOU will be synergistic to the existing business and operations of the ironmongeries products and is expected to contribute positively to the financial performance of the CHRB Group in the long run.

4. FINANCIAL EFFECTS OF THE MOU

On issued and paid-up share capital

4.1 The MOU will not have any effect on the issued and paid-up share capital of the Company as it does not involve any allotment or issue of new CHRB shares.

4.2 On major shareholding

The MOU will not have any effect on the major shareholders' shareholdings in CHRB as it does not involve any allotment or issue of new CHRB shares.

4.3 On earnings per share and net tangible assets per share

The MOU is not expected to have any significant effect on the net tangible assets per share and earnings per share of the Company for the current financial year.


5. APPROVAL OF SHAREHOLDERS AND RELEVANT GOVERNMENT AUTHORITIES

The MOU is not subject to approval of any authorities or the Company's shareholders.

6. PROSPECTS AND RISK FACTORS OF THE MOU

There is no risk factors foresee from the MOU.

7. DEPARTURE FROM THE SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/OFFER OF SECURITIES [HEREINAFTER REFERRED TO AS "SC GUIDELINES"

The MOU does not involve any departure from the SC's Guidelines.

8. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect in the MOU.

9. STATEMENT BY DIRECTORS ON THE MOU

The Board, having considered all aspects of the MOU, is of the opinion that the MOU is in the best interest of CHRB and its shareholders.


BY ORDER OF THE BOARD




Dato' Lim Khoon Heng
Director

Dated : 24 September 2010


GTRONIC - General Announcement

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Intention of dealings by Pricipal Officers of GTB in the securities of the Company during closed period

Contents: The Company has, on 24 September 2010 received the notifications from 2 Principal Officers of GTB that they intend to deal in the securities of GTB between 26 September 2010 up to 26 October 2010 during GTB's closed period. The details of their respective shareholdings in GTB are set out in Table 1 and 2 below.

This announcement is dated 24 September 2010.


GTRONIC - General Announcement

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 24/09/2010

Announcement Detail:
Type: Announcement

Subject: Globetronics Technology Bhd ("GTB" or "the Company")
- Intention of dealings by Directors of GTB in the securities of the Company during closed period

Contents: The Company has, on 24 September 2010 received the notifications from 4 Directors of GTB that they intend to deal in the securities of GTB between 26 September 2010 up to 26 October 2010 during GTB's closed period. The details of their respective shareholdings in GTB are set out in Table 1, 2, 3, and 4 below.

This announcement is dated 24 September 2010.



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