August 26, 2011

Company announcements: MENTIGA, LITRAK, ASUPREM, JPK, SMISCOR

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

Announcement Type: General Announcement
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 26/08/2011

Announcement Detail:
Type: Announcement

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

Description: MENTIGA CORPORATION BERHAD ("MENTIGA" OR "THE COMPANY")

Proposed surrender of two (2) parcels of land owned by Mentiga identified as HS(D) 145 PT 1449 and HS(D) 3364 PT 2204 located at Mukim Langgar, District of Pekan, Pahang Darul Makmur ("Pekan Land") to the State Government of Pahang, in accordance with Section 197 of the National Land Code, in consideration of which the State Government of Pahang will compensate Mentiga with four (4) parcels of land with an aggregate land size of 13,112.00 acres valued not less than RM20.00 million ("Proposed Surrender of Pekan Land")


LITRAK - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011

Announcement Detail:
EX-date: 15/09/2011

Entitlement date: 20/09/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Single tier interim dividend of 10 sen per ordinary share of 20 sen each for the financial year ending 31 March 2012

Period of interest payment: to

Financial Year End: 31/03/2012

Share transfer book & register of members will be: 20/09/2011 to 20/09/2011 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel: 03-7729 5529

Payment date: 28/09/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 20/09/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1


LITRAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Lingkaran Trans Kota Holdings Berhad is pleased to announce that all the resolutions as set out in the Notice of the 16th Annual General Meeting (AGM) of the Company dated 3 August 2011 have been duly approved by the Company's shareholders at the AGM of the Company held on 26 August 2011.


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Abdul Gaffor Bin Sahul Hamid

Age: 41

Nationality: Malaysian

Qualifications: 1. MFinance (2001) - RMIT (Melbourne)
2. BBA (Finance) (1996) - Western Michigan
3. Diploma in Business Studies (1994) - UITM, Shah Alam

Working experience and occupation: 1. Penolong Kanan Pengurusan Risiko (2009) - LTH
2. Penolong Kanan Penyelidikan Pelaburan (2005) - LTH
3. Penolong Kanan Pemprosesan Pelaburan (2002) - LTH
4. Senior Consultant (2001) - I-World Berhad
5. Institutional Dealer (1997) - K&N Kenanga Berhad

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Siti Rohani A. Manan

Age: 56

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -


JPK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 0777689

Name: Chua Siew Chuan


JPK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7019243

Name: Chin Mun Yee


JPK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 25/08/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Dennis Xavier

Age: 60

Nationality: Malaysian

Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.

Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.

Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 ordinary shares

Remarks: By virtue of the resignation of Mr. Dennis Xavier as Director of the Company on 25 August 2011, Mr. Dennis Xavier also ceases to be the Chairman of the Audit Committee and Nomination Committee and a member of the Remuneration Committee with effect from 25 August 2011.


JPK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: JPK HOLDINGS BERHAD
Stock Name: JPK
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 25/08/2011

Type of change: Cessation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dennis Xavier

Age: 60

Nationality: Malaysian

Qualifications: Mr. Dennis Xavier is an advocate and solicitor by profession and was admitted to the Degree of Utter Barrister of the Society of Lincolns Inn in 1979 and was called to the Malaysian Bar in September 1980.

Working experience and occupation: Mr. Dennis Xavier did his pupilage with Messrs. Nik Hussain & Abdullah from 1980 to 1981 and then have subsequently worked in Messrs. Sethu Ghazali & Gomez. He started his own practice in 1984.

Directorship of public companies (if any): Concrete Engineering Products 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: Direct Interest - 1000 Ordinary Shares

Composition of Audit Committee (Name and Directorate of members after change): Nil

Remarks: By virtue of the resignation of Mr. Dennis Xavier as a Chairman of the Audit Committee, the Company is not in compliance with paragraphs 15.09(1)(a), (b) and (c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Audit Committee does not comprise any member.


SMISCOR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 26/08/2011

Announcement Detail:
Date of buy back: 26/08/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 0.585

Maximum price paid for each share purchased ($$): 0.585

Total consideration paid ($$): 2,968.88

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,566,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.73


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