May 11, 2011

Company announcements: ETITECH, RHBCAP, LINGUI, SDRED, GPERAK, E&O, SHELL, YTL, OSK, TRC

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

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 11/05/2011

Announcement Detail:
Type: Announcement

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

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities


RHBCAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 11/05/2011

Announcement Detail:
Date of change: 10/05/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Arul Kanda A/L Kandasamy

Age: 35

Nationality: Malaysian

Qualifications: (i) LL.M (with distinction in Corporate & Commercial Law) University College, London (September 2000);
(ii) Barrister, Gray's Inn, London (October 1999); and
(iii) LL.B (Hons), London School Of Economics, London (July 1998).

Working experience and occupation: (i) Executive Vice President, Head of Investment Banking Group and Head of Corporate Finance Division, Abu Dhabi Commercial Bank (July 2008-present);
(ii) Head of Islamic Financing Solutions, Barclays Capital, Dubai (September 2006-July 2008); and
(iii) Various positions in CALYON (based in London & Bahrain (January 2002-August 2006):-
(a) Director - Head of Islamic Banking, London (July 2005-August 2006);
(b) Director, Capital Markets, Bahrain (June 2004-June 2005);
(c) Associate Director, Securitisation, London (July 2003-May 2004); and
(d) Analyst, Securitisation, London (January 2002-June 2003).

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: Mr Arul Kanda Kandasamy currently holds 12,000 ordinary shares of RM1.00 each in RHB Capital Berhad.


LINGUI - OTHERS

Announcement Type: General Announcement
Company Name: LINGUI DEVELOPMENTS BERHAD
Stock Name: LINGUI
Date Announced: 11/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ACQUISITION OF NEW SUBSIDIARIES


SDRED - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 11/05/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.

This announcement is dated 11 May 2011.


GPERAK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: GULA PERAK BERHAD
Stock Name: GPERAK
Date Announced: 11/05/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: GULA PERAK BERHAD ("GPB" or the "Company")
- Winding Up Petition No. 28-81-2011


E&O - E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 11/05/2011

Announcement Detail:
Subject: E&O-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 75,000 new stock units of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 13 May 2011.


SHELL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 11/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Fifty Second Annual General Meeting

Attachments: 52 notice.pdf


YTL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 11/05/2011

Announcement Detail:
Date of buy back: 11/05/2011

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 947,000

Minimum price paid for each share purchased ($$): 1.580

Maximum price paid for each share purchased ($$): 1.620

Total consideration paid ($$): 1,511,392.98

Number of shares purchased retained in treasury (units): 947,000

Cumulative net outstanding treasury shares as at to-date (units): 543,940,545

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.72


OSK - OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 11/05/2011

Announcement Detail:
Subject: OSK-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 33,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 13 May 2011.


TRC - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 11/05/2011

Announcement Detail:
EX-date: 28/06/2011

Entitlement date: 30/06/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final gross dividend of 5.0 sen per share less 25% tax

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: 30/06/2010 to 30/06/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court
Jalan Sultan Ismail
50774 Kuala Lumpur
No. Tel : 603-26924271

Payment date: 14/07/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05

Remarks: The payment of the First and Final Dividend is subject to the Shareholders' approval at the Company's Fourteenth Annual General Meeting scheduled to be held on 29 June 2011.


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