August 3, 2011

Company announcements: DIJACOR, KPS, LATEXX, SATANG, TOMEI, RESINTC, SUNCRN, SCOMIEN

DIJACOR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011

Announcement Detail:
Date of change: 03/08/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7021299

Name: Teh Peng Peng

Working experience and occupation during past 5 years: Ms Teh is an Associate of The Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 15 years of experience in corporate secretarial practice.


DIJACOR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 03/08/2011

Announcement Detail:
Date of change: 03/08/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7018684

Name: Wong Lay See


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUMPULAN PERANGSANG SELANGOR ("PERANGSANG SELANGOR" OR THE "COMPANY")

KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-1253-2011 : OPERASI MURNI SDN BHD ("OPERASI MURNI") VS. KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR") AND TITISAN MODAL (M) SDN BHD ("TITISAN MODAL")


LATEXX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/08/2011

Announcement Detail:
Date of buy back: 03/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 1.910

Maximum price paid for each share purchased ($$): 1.930

Total consideration paid ($$): 29,044.66

Number of shares purchased retained in treasury (units): 15,000

Cumulative net outstanding treasury shares as at to-date (units): 555,500

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.24

Remarks: The total consideration paid inclusive brokerage, clearing fees and stamp duty.


SATANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011

Announcement Detail:
Date of change: 03/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: LOTFI BIN MISKAM

Age: 45

Nationality: Malaysian

Qualifications: 1. Diploma in Investment from UiTM
2. Certificate of RIAM

Working experience and occupation: En. Lotfi currently serves as Chief Executive Officer to Perangsang Abadi, a subsidiary of NASCOM Corporation. He also take a board post in Teliti computer dealing with supply and manufactured information technology (IT) product with custom made brand. He sets his phases with Pascal Resources Sdn Bhd which involved in debt management activities for entire Malaysia. He was appointed as Board Member of Koperasi Konsortium Pascal (KL) Berhad in order to bring the debt management activities to another level.

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: Indirect interest of 21,481,300 ordinary shares held through substantial shareholding in Pascal Resources Sdn Bhd.


SATANG - OTHERS

Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SATANG HOLDINGS BERHAD ("SATANG" or "THE COMPANY")
- PROPOSED CHANGE OF NAME


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

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

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

Description: The following is the announcement pertaining to the RRPT entered by a subsidiary company of Tomei Consolidated Berhad between 1 April 2010 to 30 June 2011.


RESINTC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RESINTECH BERHAD ("RESINTECH" OR THE "COMPANY")

• PROPOSED BONUS ISSUE OF 68,600,000 WARRANTS IN RESINTECH ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN RESINTECH;
• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
• PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY,

COLLECTIVELY, THE "PROPOSALS"

Attachments: Notice of EGM.pdf


SUNCRN - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 03/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: SCOMI ENGINEERING BHD
Stock Name: SCOMIEN
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

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

Description: SCOMI ENGINEERING BHD ("SEB" or "the Company")

Pursuant to Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to annouce that the following Director has given notice of changes to his direct interest in SEB during closed period as set out in the Table hereunder.


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