April 25, 2011

Company announcements: MAXIS, BINTAI, LATITUD, ATLAN, NHFATT, UDSCAP, TNLOGIS, LIONFIB, SAAG, WCT-WC

MAXIS - OTHERS

Announcement Type: General Announcement
Company Name: MAXIS BERHAD
Stock Name: MAXIS
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ANNOUNCEMENT ON THE SHAREHOLDERS AGREEMENT IN RELATION TO THE IMPLEMENTATION PROGRAMME FOR THE ENTRY POINT PROJECT ENTITLED "REGIONAL NETWORK


BINTAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

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

Description:  PROPOSED SALE OF 69.82% EQUITY INTEREST IN BINTAI KINDENKO PTE LTD BY BINTAI KINDEN CORPORATION BERHAD TO LERENO BIO-CHEM LTD, A PUBLIC LIMITED COMPANY LISTED ON THE CATALIST BOARD OF SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("PROPOSAL")

Attachments: HOA.pdf


LATITUD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "COMPANY")

PROPOSED BONUS ISSUE OF 32,402,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LTHB ("LTHB SHARES" OR "SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING LTHB SHARES HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")


ATLAN - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ATLAN HOLDINGS BHD ("ATLAN")

EXTENSION OF TIME FOR NALURI CORPORATION BERHAD, A 96%-SUBSIDIARY OF ATLAN, TO COMPLY WITH CONDITION IMPOSED BY THE SECURITIES COMMISSION ON LOTS 4999 AND 5000, MUKIM KAPAR, DAERAH KLANG, SELANGOR


NHFATT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: -
Company Name: NEW HOONG FATT HOLDINGS BERHAD
Stock Name: NHFATT
Date Announced: 25/04/2011

Announcement Detail:
EX-date: 27/05/2011

Entitlement date: 31/05/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final single tier dividend of eight (8) sen and a special final single tier dividend of two (2) sen per ordinary share of RM1.00 each for the financial year ended 31 December 2010

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883

Payment date: 23/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1

Remarks: The proposed Final Single Tier Dividends are subject to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company to be held on 19 May 2011.


UDSCAP - General Announcement

Announcement Type: General Announcement
Company Name: UDS CAPITAL BERHAD
Stock Name: UDSCAP
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: The Board of Directors of UDS Capital Berhad wishes to inform that with effect from 25 April 2011, there is a change of the following Committees by virtue of the resignation as director by Mr. Tan Kui Hwa and in place thereof by Mr. Anthony Na Hai Sir. Hence, the Audit, Nomination and Remuneration Committee comprise of the following members :

1) AUDIT COMMITTEE &
2) NOMINATION COMMITTEE
_________________________

Chairman

Hj. Ismail Bin Tunggak @ Hj. Ahmad - Independent & Non-Executive Director

Members

Ms. Koh Ru Ching - Independent & Non-Executive Director

Mr. Anthony Na Hai Sir - Independent & Non-Executive Director


3) REMUNERATION COMMITTEE
____________________________

Chairman

Hj. Ismail Bin Tunggak @ Hj. Ahmad - Independent & Non-Executive Director

Members

Mr. Anthony Na Hai Sir - Independent & Non-Executive Director

Mr. Ng Sey Wee @ Ang Seh Wee - Executive Director


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

Announcement Type: General Announcement
Company Name: TIONG NAM LOGISTICS HOLDINGS BERHAD
Stock Name: TNLOGIS
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

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

Description: DISPOSAL OF 175,000 ORDINARY SHARES OF RM 1.00 EACH REPRESENTING 35% SHAREHOLDINGS IN FAIR VISTA SDN. BHD. ("FVSB")

Attachments: Disposal of shares.FV.25Apr11.doc
ATTCN586.doc


LIONFIB - General Announcement

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

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

Description: LION FOREST INDUSTRIES BERHAD ("LFIB")

VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE

Attachments: LFIB - Table A.pdf


SAAG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: SAAG CONSOLIDATED (M) BHD ("SAAG" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SAAG ("PROPOSED PRIVATE PLACEMENT")

Attachments: SAAG Annc Amended Proposed Private Placement.pdf


WCT-WC - OTHERS

Announcement Type: General Announcement
Company Name: WCT BERHAD
Stock Name: WCT-WC
Date Announced: 25/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Notice to Holders of Warrants 2011/2016 ("Warrants C") of WCT Berhad ("WCT" or "the Company")


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