September 14, 2011

Company announcements: HAISAN, PW, D&O, RESINTC, GUNUNG, EPMB, DAIBOCI, EPIC

HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 14/09/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")

SHAH ALAM HIGH COURT
JUDICIAL REVIEW APPLICATION NO. 25-99-2010


PW - OTHERS

Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 14/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STRIKING-OFF OF WHOLLY OWNED SUBSIDIARY COMPANIES


D&O - OTHERS

Announcement Type: General Announcement
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 14/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")
- STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO
SECTION 308 OF THE COMPANIES ACT, 1965


RESINTC - RESINTC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: RESINTECH BERHAD
Stock Name: RESINTC
Date Announced: 14/09/2011

Announcement Detail:
Subject: RESINTC - NOTICE OF BOOK CLOSURE

Contents: Bonus issue of 68,600,000 warrants in Resintech Berhad ("Resintech") ("Free Warrants") on the basis of one (1) Free Warrant for every two (2) existing ordinary shares of RM0.50 each in Resintech held by the entitled shareholders of Resintech.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
as from : [ 26 September 2011 ]

2) The last date of lodgement : [ 28 September 2011 ]


GUNUNG - OTHERS

Announcement Type: General Announcement
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CHANGE IN NOMINATION COMMITTEE AND REMUNERATION COMMITTEE


GUNUNG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011

Announcement Detail:
Date of change: 14/09/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE

Age: 47

Nationality: MALAYSIAN

Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.

Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.

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): 1) Shaiful Annuar bin Ahmad Shaffie (Independent & Non-executive Director)

2) Peter Wong Hoy Kim (Independent & Non-executive Director)

3) Malik Parvez Ahmad bin Nazir Ahmad Independent & Non-executive Director)


GUNUNG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GUNUNG CAPITAL BERHAD
Stock Name: GUNUNG
Date Announced: 14/09/2011

Announcement Detail:
Date of change: 14/09/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: SHAIFUL ANNUAR BIN AHMAD SHAFFIE

Age: 47

Nationality: MALAYSIAN

Qualifications: Business Administration Degree from Barat College, Lake Forest, Illinois, U.S.A.

Working experience and occupation: He started his career in the U.S.A with Jescorp Inc. in Elk Grove, Illinois as an Operations Manager in 1986 till 1992. Upon returning to Malaysia, he was appointed as a Local Consultant to a U.K based International Defense Company from 1994 till 2000. Then in 2000 till 2004 he was again appointed as a Local Consultant to a French Multinational Defense Company. During his tenure in these two companies, he was involved in advisory and strategic operations for the Malaysian market. He was also the Special Assistant to Group Managing Director of Lankhorst Berhad in 1996 till 2002 and the General Manager-Group Operations for Goh Ban Huat Berhad in 2004 till 2008. Currently, Shaiful is the Group Executive Director of Persoft Group of Companies that involves in I.T and Managing Director of Bumiteknokrat Sdn. Bhd that does Investment and trading.

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


EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 14/09/2011

Announcement Detail:
Date of buy back: 14/09/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.780

Maximum price paid for each share purchased ($$): 0.790

Total consideration paid ($$): 15,790.77

Number of shares purchased retained in treasury (units): 20,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,298,400

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 (%): 3.79


DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 14/09/2011

Announcement Detail:
Date of buy back from: 05/09/2011

Date of buy back to: 12/09/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 24,900

Minimum price paid for each share purchased ($$): 2.550

Maximum price paid for each share purchased ($$): 2.600

Total amount paid for shares purchased ($$): 64,348.39

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 24,900

Total number of shares retained in treasury (units): 851,300

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 14/09/2011

Lodged by: Tan Gaik Hong


EPIC - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 14/09/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: Eastern Pacific Industrial Corporation Berhad ("EPIC" or "the Company")

- Offer Document in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd (collectively referred to as the "Offerors") through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in EPIC ("Offer Shares") not already owned by the Offerors and the parties acting in concert for a cash offer price of RM3.10 per offer share

- Compensation Document in relation to the Cash Compensation by the Offerors through Kenanga Investment Bank Berhad to the holders of ordinary shares of RM1.00 each in EPIC ("EPIC Shares") as at 10 December 2010 ("Claimants" as defined herein) who have sold any of their EPIC shares between 9.00 a.m. on 10 December 2010 and 5.00 p.m. on 23 August 2011 equivalent to the differential amount between the offer price of RM3.10 per EPIC share pursuant to the unconditional take-over offer by the Offerors and the price of each EPIC share sold by the Claimants

Attachments: press release (despatch of Offer Doc and Compensation Doc).pdf


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