March 30, 2011

Company announcements: AMTEK, MAGNI, POHUAT, PETRA, BASWELL, DBE, POLY

AMTEK - null

Announcement Type: Change in Audit Committee
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/03/2011

Announcement Detail:
Date of change: 30/03/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Wan Rashid bin Wan Mohamed

Age: 42

Nationality: Malaysian

Qualifications: Degree in Accounts and Finance from Manchester Metropolitan University, UK.

Working experience and occupation: He is a Chartered Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK.

He started his career in Chua & Chu, a Public Accountant firm in 1995, and later joint Perodua Manufacturing Sdn Bhd in 1996 as a Management Accountant. As a Chartered Management Accountant, he has an extensive working experience in the financial management discipline. He was in charged of various Units within the Finance and Accounts Division and was extensively involved in various IT implementations activities. He also involved in various projects especially relating to cost down activities.

In October 2003, he joined Commerce Dot Com Sdn Bhd (CDCSB) as Finance Manager. He brought with him a wealth of experience and this proved to be timely and valuable especially when CDCSB was gearing up to improve its operational efficiency and performance as well as its profitability. He was later appointed as the Chief Financial Officer and was responsible for the overall operations of the Corporate Finance and Corporate Strategic Affairs. He was involved in key decision making for the strategic directions and growth of CDCSB.

As part of the corporate restructuring exercise within CDCSB's related companies, he was instrumental in setting up Puncak Semangat Technology Sdn Bhd (PSTSB) to provide shared services and outsourcing to the companies under Puncak Semangat Sdn Bhd. In 2010, he was appointed as the Senior Vice President in PSTSB, handling the portfolio of Finance and Corporate Affair.

Wan Rashid is also an active member of CIMA Malaysia Division's Sub-Committee (the Student Development Committee) since year 2000 and has contributed his time and energy in promoting CIMA in Malaysia. He was an active member in Toastmasters for 3 years and had served as the Treasurer. and later as the Secretary for the CIMA Malaysia Toastmasters Club.

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): Mr. Thong Teong Bun - Chairman of Audit Committee, Independent & Non-Executive Director
En. Ahmad bin Abu Bakar - Member of Audit Committee, Independent & Non-Executive Director
En. Wan Rashid bin Wan Mohamed - Member of Audit Committee, Independent & Non-Executive Director


MAGNI - null

Announcement Type: Financial Results
Company Name: MAGNI-TECH INDUSTRIES BERHAD
Stock Name: MAGNI
Date Announced: 30/03/2011

Announcement Detail:
Financial Year End: 30/04/2011

Quarter: 3

Quarterly report for the financial period ended: 31/01/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


POHUAT - null

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Poh Huat Resources Holdings Berhad ("the Company" or "POH HUAT")
Notice of Thirteenth Annual General Meeting

Attachments: NOTICE OF ANNUAL GENERAL MEETING.pdf


POHUAT - null

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 30/03/2011

Announcement Detail:
EX-date: 05/05/2011

Entitlement date: 09/05/2011

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2010

Period of interest payment: to

Financial Year End: 31/10/2010

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 Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Tel : 03-78418000

Payment date: 18/05/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/05/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 2

Remarks: The proposed dividend is subject to shareholders' approval at the forthcoming Thirteenth Annual General Meeting to be held on 21 April 2011.

This announcement is dated 30 March 2011.


PETRA - null

Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Petra Perdana Berhad ("PPB" or the "Company")
- Disposal of accommodation workbarge


BASWELL - null

Announcement Type: General Announcement
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: BASWELL RESOURCES BERHAD ("BASWELL" or "THE COMPANY")
- TENTH ANNUAL GENERAL MEETING ("10th AGM")


BASWELL - null

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BASWELL RESOURCES BERHAD ("BASWELL" OR "THE COMPANY")

PROPOSED DISPOSAL OF PROPERTY BY BASWOOD INDUSTRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BASWELL ("PROPOSED DISPOSAL OF PROPERTY")


BASWELL - null

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: BASWELL RESOURCES BERHAD
Stock Name: BASWELL
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BASWELL RESOURCES BERHAD ("BASWELL" OR "THE COMPANY")

PROPOSED DISPOSAL OF PROPERTY BY BASWOOD INDUSTRIES SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF BASWELL ("PROPOSED DISPOSAL OF PROPERTY")

Attachments: Baswell Announcement Attachment 30.03.2011.pdf


DBE - null

Announcement Type: Listing Information & Profile
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 30/03/2011

Announcement Detail:
Instrument Type: Warrants

Description: D.B.E. GURNEY RESOURCES BERHAD ("DBE" OR THE "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF 400,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DBE ("RIGHTS SHARE(S)") ON THE BASIS OF FIVE (5) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN DBE HELD AT 5.00 P.M. ON 2 MARCH 2011 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE TOGETHER WITH 200,000,000 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES ("RIGHTS ISSUE WITH WARRANTS")

Listing Date: 31/03/2011

Issue Date: 23/03/2011

Issue/ Ask Price: MYR 0.0000

Issue Size Indicator: Unit

Issue Size in Unit: 200,000,000

Maturity Date: 22/03/2016

Exercise/ Conversion Period: 5.00 Year(s)

Revised Exercise/ Conversion Period: 0.00

Exercise/Strike/Conversion Price: MYR 0.1000

Revised Exercise/Strike/Conversion Price: MYR 0.0000

Exercise/ Conversion Ratio: 1 Warrant : 1 DBE Share

Mode of satisfaction of Exercise/ Conversion price: Cash

Settlement Type/ Convertible into: Physical (Shares)

Remarks: The Warrants are issued for free to the subscribers of the renounceable rights issue of 400,000,000 Rights Shares on the basis of one (1) free detachable Warrants for every two (2) Rights Shares subscribed for.

Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of RM0.10 each in DBE at the exercise price which shall be satisfied in cash. The Warrants may be exercised at any time during the exercise period. Any Warrants not exercised during the exercise period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 30 March 2011.


POLY - null

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -

Name of Director: Fong Wah Kai

Date of Transaction: 25 - 29 March 2011

Nature: Indirect

Amount of Securities acquired (indirect): 26,000 ordinary shares of RM1.00 each

Percentage of Securities acquired: 0.02%

Transacted price: RM0.365 per share

Total no. of Securities (%) held after acquisition are as follows:-

Direct: 6,798,800 (4.25%)
Indirect: 75,868,000 (47.42%)

Dated this 30th day of March 2011


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