December 28, 2010

Company announcements: ALAM, HSPLANT, BJRTAIL, EONCAP, MSC, TWSPLNT, TEKALA

ALAM - General Announcement

Announcement Type: General Announcement
Company Name: ALAM MARITIM RESOURCES BERHAD
Stock Name: ALAM
Date Announced: 28/12/2010

Announcement Detail:
Type: Announcement

Subject: DEALING IN LISTED SECURITIES PURSUANT TO CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Contents: Pursuant to paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("BMSB"), Alam Maritim Resources Berhad ("the Company") wishes to announce to BMSB of the following Director's dealing in securities of the Company, the details of which can be referred to the Table A, below.


This announcement is dated 28 December 2010.


HSPLANT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 28/12/2010

Announcement Detail:
Date of change: 31/12/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Patrick Houghton Wale

Age: 66

Nationality: British

Qualifications: Fellowship of Chartered Insurance Institute
Associateship of Australian Insurance Institute
Associateship of Insurance Institute of New Zealand

Working experience and occupation: Mr Patrick Houghton Wale joined the Aviva Insurance Group in New Zealand in 1961 and was transferred for oversea postings to Africa and India. He was the Country Manager in Hong Kong and Malaysia in 1980 and 1982 respectively, followed by promotion to Regional Managing Director for Asia in Singapore in 1990. He led the merger of Commercial Union Assurance Co Ltd and General Accident Insurance Asia Ltd across the Asian region in 1998, and the acquisition of Insurance Corporation of Singapore in Singapore in 2001.

In 2004, he was a member of the Aviva team responsible for selling Aviva Asia's General Insurance businesses to Mitsui Sumitomo Insurance which resulted in the merger of the two company's Asian Regional Offices in Singapore and a name change to MSIG Holdings (Asia) Pte Ltd ("MSIG Holdings"), plus the merger of Mitsui Sumitomo Insurance (Malaysia) Bhd and Aviva Insurance Berhad in Malaysia. Thereafter, Mr. Wale became the Chief Executive Officer of MSIG Holdings until his retirement on 1 April 2008.

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

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director
Member
1) Dato' Jorgen Bornhoft - Independent Non-Executive Director
2) Mohd Aris @ Nik Ariff Bin Nik Hassan - Independent Non-Executive Director (appointed with effect from 01/01/2011)

Remarks: cc: Securities Commission


HSPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 28/12/2010

Announcement Detail:
Date of change: 31/12/2010

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Patrick Houghton Wale

Age: 66

Nationality: British

Qualifications: Fellowship of Chartered Insurance Institute
Associateship of Australian Insurance Institute
Associateship of Insurance Institute of New Zealand

Working experience and occupation: Mr Patrick Houghton Wale joined the Aviva Insurance Group in New Zealand in 1961 and was transferred for oversea postings to Africa and India. He was the Country Manager in Hong Kong and Malaysia in 1980 and 1982 respectively, followed by promotion to Regional Managing Director for Asia in Singapore in 1990. He led the merger of Commercial Union Assurance Co Ltd and General Accident Insurance Asia Ltd across the Asian region in 1998, and the acquisition of Insurance Corporation of Singapore in Singapore in 2001.

In 2004, he was a member of the Aviva team responsible for selling Aviva Asia's General Insurance businesses to Mitsui Sumitomo Insurance which resulted in the merger of the two company's Asian Regional Offices in Singapore and a name change to MSIG Holdings (Asia) Pte Ltd ("MSIG Holdings"), plus the merger of Mitsui Sumitomo Insurance (Malaysia) Bhd and Aviva Insurance Berhad in Malaysia. Thereafter, Mr. Wale became the Chief Executive Officer of MSIG Holdings until his retirement on 1 April 2008.

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: cc: Securities Commission


HSPLANT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 28/12/2010

Announcement Detail:
Date of change: 01/01/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Mohd Aris @ Nik Ariff Bin Nik Hassan

Age: 65

Nationality: Malaysian

Qualifications: Tuan Haji Nik Ariff holds a Diploma in Marketing from Institute of Marketing, London, United Kingdom

Working experience and occupation: Tuan Haji Nik Ariff is a Director of Koperasi Sri Nilam Berhad and an Executive Director of Arab Bumiputera Equities Sdn Bhd, an investment holding company. Prior to this, he was the Business Development Manager of Arab Malaysian Merchant Bank Berhad from 1 January 1982 to 30 June 1982 and a Director of Juara Perkasa Corporation Berhad (now known as JT International Berhad) and Southern Bank Berhad from 1985 to 1989 and 1982 to 1993 respectively. He served in the board of Hap Seng Consolidated Berhad from 25 March 2002 to 31 January 2007 and Malaysian Mosaics Berhad from 3 February 1982 to 22 November 2010.

Directorship of public companies (if any): Koperasi Sri Nilam Berhad

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: Hap Seng Plantations Holdings Berhad - Direct interest 490,000 shares (0.061%)

Remarks: cc: Securities Commission


HSPLANT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 28/12/2010

Announcement Detail:
Date of change: 01/01/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Mohd Aris @ Nik Ariff Bin Nik Hassan

Age: 65

Nationality: Malaysian

Qualifications: Tuan Haji Nik Ariff holds a Diploma in Marketing from Institute of Marketing, London, United Kingdom

Working experience and occupation: Tuan Haji Nik Ariff is a Director of Koperasi Sri Nilam Berhad and an Executive Director of Arab Bumiputera Equities Sdn Bhd, an investment holding company. Prior to this, he was the Business Development Manager of Arab Malaysian Merchant Bank Berhad from 1 January 1982 to 30 June 1982 and a Director of Juara Perkasa Corporation Berhad (now known as JT International Berhad) and Southern Bank Berhad from 1985 to 1989 and 1982 to 1993 respectively. He served in the board of Hap Seng Consolidated Berhad from 25 March 2002 to 31 January 2007 and Malaysian Mosaics Berhad from 3 February 1982 to 22 November 2010.

Directorship of public companies (if any): Koperasi Sri Nilam Berhad

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: Hap Seng Plantations Holdings Berhad - Direct interest 490,000 shares (0.061%)

Composition of Audit Committee (Name and Directorate of members after change): Chairman
Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director
Member
1) Dato' Jorgen Bornhoft - Independent Non-Executive Director
2) Mohd Aris @ Nik Ariff Bin Nik Hassan - Independent Non-Executive Director (appointed with effect from 01/01/2011)

Remarks: cc: Securities Commission


BJRTAIL - General Announcement

Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 28/12/2010

Announcement Detail:
Type: Announcement

Subject: Dealings in Securities of Berjaya Retail Berhad ("Company") outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Director/Chairman of 7-Eleven Malaysia Sdn Bhd, a major subsidiary of the Company, as set out in the table below.


EONCAP - General Announcement

Announcement Type: General Announcement
Company Name: EON CAPITAL BERHAD
Stock Name: EONCAP
Date Announced: 28/12/2010

Announcement Detail:
Type: Announcement

Subject: EON CAPITAL BERHAD ("Company")

HIGH COURT OF MALAYA AT KUALA LUMPUR (COMMERCIAL DIVISION) PETITION NO. D-26NCC-59-2010 ("PETITION") FILED BY PRIMUS MALAYSIA)SDN BHD

Contents: We refer to our announcement dated 12 November 2010.

The Company wishes to announce that the High Court Judge has today, with the consent of all parties, fixed additional dates for the continued trial of the Petition on the following days :

a) 18 January 2011 (in the afternoon only)
b) 19 January 2011; and
c) 21 January 2011.

The trial dates which have been fixed earlier on 7 February 2011 to 11 February 2011, 28 February 2011 and 1 March 2011 are retained.

The Company will make such further announcements on relevant information on this matter at appropriate times.


This announcement is dated 28 December 2010.


MSC - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 28/12/2010

Announcement Detail:
Type: Announcement

Subject: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR THE "COMPANY")

PROPOSED SECONDARY LISTING OF MSC ON THE MAIN BOARD OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSED SECONDARY LISTING")

Contents: We refer to the announcements made on 15 September 2010, 15 October 2010, 18 October 2010, 26 October 2010, 29 October 2010, 22 November 2010, 15 December 2010 and 24 December 2010 in relation to the Proposed Secondary Listing ("said Announcements"). Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the said Announcements.

On behalf of MSC, CIMB Investment Bank Berhad wishes to announce that all the resolutions as stated in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 6 December 2010 tabled at the EGM held today were approved by the shareholders.

This announcement is dated 28 December 2010.


TWSPLNT - MONTHLY PRODUCTION - NOVEMBER 2010

Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 28/12/2010

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION - NOVEMBER 2010

Contents: MONTHLY PRODUCTION - NOVEMBER 2010


TEKALA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TEKALA CORPORATION BERHAD
Stock Name: TEKALA
Date Announced: 28/12/2010

Announcement Detail:
Date of buy back: 28/12/2010

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.730

Maximum price paid for each share purchased ($$): 0.730

Total consideration paid ($$): 14,600.00

Number of shares purchased retained in treasury (units): 20,000

Cumulative net outstanding treasury shares as at to-date (units): 11,810,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 7.72



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