June 28, 2011

Company announcements: TATGIAP, SIGGAS, CNOUHUA, IJMLAND, MENTIGA, MAMEE, TENAGA, MUHIBAH

TATGIAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Results Of Fifth Annual General Meeting


TATGIAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: EXTRAORDINARY GENERAL MEETING


SIGGAS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
MEMORANDUM OF UNDERSTANDING ("MOU")

Attachments: SIGGAS - MOU.pdf


CNOUHUA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 2011 Annual General Meeting


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

Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

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

Description: The following Principal Officer has given notice of his dealings in the securities of the Company:-


MENTIGA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Mentiga Corporation Berhad ("Mentiga" or "the Company")
- Fortieth (40th) Annual General Meeting ("AGM")

Attachments: Notice of 40th AGM.pdf


MENTIGA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: UPDATE ON KUANTAN HIGH COURT CIVIL SUIT NO 22-5-2000
KEKWA KREATIF SDN BHD -V- MENTIGA CORPORATION BERHAD ("SUIT")


MAMEE - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")


TENAGA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TENAGA NASIONAL BHD
Stock Name: TENAGA
Date Announced: 28/06/2011

Announcement Detail:
Date of change: 28/06/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Datuk Nozirah binti Bahari

Age: 56

Nationality: Malaysian

Qualifications: Bachelor of Social Science (Hons.) (Urban Studies), University of Science, Malaysia

Diploma in Public Administration, Institute of Public Administration (INTAN)

Working experience and occupation: 21 May 2011- Present : Deputy Secretary General (Management), Ministry of Finance

21 March 2011- 20 May 2011: Director of Budget Management Division, Ministry of Finance

19 March 2007- 20 March 2011 : Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance

2005 - 18 March 2007 : Deputy Under Secretary Loan Management, Financial Market and Actuary Division, Ministry of Finance

2002-2004 : Deputy Under Secretary Procurement and Supplies Division, Ministry of Finance

2000-2001 : Principal Assistant Secretary, Procurement and Supplies Division, Ministry of Finance.

1993-1999 : Deputy Finance Officer, Treasury Sabah, Ministry of Finance

1991-1992 : Director, Manpower Planning Unit (MAMPU), Prime Minister Department, Branch Office in Sabah

1988-1990 : Principal Assistant Secretary, Planning and Policy Division, Ministry of Agriculture

1985-1987 : Assistant Secretary, Procurement and Supplies Division, Ministry of Health

1981-1984 : Assistant Secretary, Finance Division, Ministry of Finance

Directorship of public companies (if any): Bank Perusahaan Kecil & Sederhana Malaysia Berhad (SME Bank)

Bank Simpanan Nasional 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: Nil


MUHIBAH - MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 28/06/2011

Announcement Detail:
Subject: MUHIBAH-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 1,832,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 30 June 2011.


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