May 20, 2011

Company announcements: SUNCRN, GUNUNG, TEXCHEM, TSH, MAXTRAL, FITTERS, HIRO, SAAG

SUNCRN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011

Announcement Detail:
Date of change: 20/05/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Datin Nik Radiah Binti Nik Hassan

Age: 60

Nationality: Malaysian

Qualifications: Bachelor of Science Degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom

Working experience and occupation: N/A

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): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)-Member
Michiaki Nagai (Non-Independent Non-Executive Director) - Member


SUNCRN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011

Announcement Detail:
Date of change: 20/05/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Wan Mohamad Zin Bin Mat Amin

Age: 64

Nationality: Malaysian

Qualifications: Masters of Business Administration degree, Greenwich University, Australia

Working experience and occupation: Dato' Wan Mohamad Zin Bin Mat Amin served in the Malaysian Armed Forces for 17 years and upon his retirement, he ventured into business. He has over 23 years of experience in the fields of defence related supplies, property development, automotive parts manufacturing, information technology services and investment holding.

Directorship of public companies (if any): Caely Holdings Bhd
P.A. Resources 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: 1,500,000 ordinary shares of RM1.00 each

Composition of Audit Committee (Name and Directorate of members after change): Dato' Wan Mohamad Zin Bin Mat Amin (Independent Non-Executive Director)-Chairman
Kim Kwei Tsang (Independent Non-Executive Director)- Member
Michiaki Nagai (Non- Independent Non-Executive Director)-Member


SUNCRN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 20/05/2011

Announcement Detail:
Date of change: 20/05/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Datin Nik Radiah Binti Nik Hassan

Age: 60

Nationality: Malaysian

Qualifications: Bachelor of Science degree in Electrical and Electronic Engineering, King's College, University of London, United Kingdom

Working experience and occupation: N/A

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


GUNUNG - GUNUNG-EXERCISE OF 10,000 WARRANTS 2003/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 20/05/2011

Announcement Detail:
Subject: GUNUNG-EXERCISE OF 10,000 WARRANTS 2003/2013 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.40 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 24 May 2011.


TEXCHEM - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 20/05/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.


TSH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 20/05/2011

Announcement Detail:
Date of buy back: 20/05/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 150,000

Minimum price paid for each share purchased ($$): 2.890

Maximum price paid for each share purchased ($$): 2.900

Total consideration paid ($$): 436,521.62

Number of shares purchased retained in treasury (units): 150,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 0

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.16


MAXTRAL - OTHERS

Announcement Type: General Announcement
Company Name: MAXTRAL INDUSTRY BERHAD
Stock Name: MAXTRAL
Date Announced: 20/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF OWN SHARES BY THE COMPANY


FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: FITTERS DIVERSIFIED BERHAD
Stock Name: FITTERS
Date Announced: 20/05/2011

Announcement Detail:
Date of transaction: 20/05/2011

Currency: Malaysian Ringgit (MYR)

Total number of treasury shares sold (units): 76

Minimum price paid for each share sold ($$): 1.000

Maximum price paid for each share sold ($$): 1.000

Total amount received for treasury shares sold ($$): 34.97

Cumulative net outstanding treasury shares as at to-date (units): 0


HIRO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 20/05/2011

Announcement Detail:
Date of buy back: 20/05/2011

Description of shares purchased: ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 2.000

Maximum price paid for each share purchased ($$): 2.000

Total consideration paid ($$): 4,033.20

Number of shares purchased retained in treasury (units): 2,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,462,460

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.94


SAAG - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 20/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Proposed Renewal of Authority to Purchase Its Own Ordinary Shares by the Company ("Proposed Share Buy-Back Renewal")


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