February 25, 2011

Company announcements: RHBCAP, ALLIANZ, IGB-CB, GENTING-CT, MISC-CG, ANCOM, NPC, EIG, SOP, APB

RHBCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 25/02/2011

Announcement Detail:
Date of change: 31/03/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Dato' Tajuddin bin Atan

Age: 51

Nationality: Malaysian

Qualifications: (i) Bachelor of Science (Agribusiness), University Putra Malaysia,Malaysia; and

(ii) Master in Business Administration, Ohio University, USA.

Working experience and occupation: (i) Group Managing Director, RHB Capital Berhad (July 2009-Present);
(ii) Managing Director, RHB Bank Berhad (May 2009-Present);

(iii) President/Group Managing Director, Bank Pembangunan Malaysia Berhad (December 2007-April 2009);

(iv) Chief Executive Officer, Bank Simpanan Nasional (October 2004-November 2007);
and
(v) Managing Director, Chase Perdana Berhad (July 2001-September 2004).

Directorship of public companies (if any): (i) Bursa Malaysia Berhad;

(ii) RHB Bank Berhad;

(iii) RHB Bank (L) Ltd; and

(iv) RHB International Trust (L) Ltd.

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: YBhg Dato' Tajuddin bin Atan, who is currently the Managing Director of RHB Bank Berhad ("the Bank"), will also resign from the Bank and the relevant subsidiaries with effect from 31 March 2011.


ALLIANZ - OTHERS: Allianz Malaysia Berhad - Outstanding Related Party Receivables

Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Allianz Malaysia Berhad
- Outstanding Related Party Receivables


IGB-CB - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: IGB-CB: CW IGB CORPORATION BERHAD (CIMB)
Stock Name: IGB-CB
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF IGB CORPORATION BERHAD ("IGB") ("IGB-CB")


GENTING-CT - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENTING-CT: CW GENTING BHD (CIMB)
Stock Name: GENTING-CT
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

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


MISC-CG - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: MISC-CG: CW MISC BERHAD (CIMB)
Stock Name: MISC-CG
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

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


ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Ancom Berhad ("Company") wishes to announce that it has received notification from Dato' Siew Ka Wei, a Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below.

This announcement is dated 25 February 2011.


NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: NPC RESOURCES BERHAD
Stock Name: NPC
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: Production for January 2011


EIG - OTHERS: Creditors' Voluntary Winding Up of Wholly-Owned Subsidiary

Announcement Type: General Announcement
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Creditors' Voluntary Winding Up of Wholly-Owned Subsidiary


SOP - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: SARAWAK OIL PALMS BERHAD
Stock Name: SOP
Date Announced: 25/02/2011

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

Quarter: 4

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


APB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: APB RESOURCES BERHAD
Stock Name: APB
Date Announced: 25/02/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of APB Resources Berhad (the Company) would like to inform that the Ninth Annual General Meeting of the Company will be held at Multipurpose Hall (Card Room), Royal Selangor Club, Dataran Merdeka, Jalan Raja, 50704 Kuala Lumpur on Wednesday, 23 March 2011 at 10.00am.

The full text of the Notice of Ninth Annual General Meeting is attached.

This announcement is dated 25 February 2011.

Attachments: APB Notice of AGM.pdf


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