September 23, 2011

Company announcements: HUATLAI, JOHOTIN, DOMINAN, HELP, TOMYPAK, HAIO, EPIC, BREM, RPB

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

Announcement Type: Listing Circular
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 23/09/2011

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

Contents: Kindly be advised that the abovementioned Company's additional 5,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 September 2011.


JOHOTIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 23/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF THE EXTRAORDINARY GENERAL MEETING

Attachments: Johore Tin Notice of EGM.pdf


DOMINAN - DOMINAN-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 23/09/2011

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

Contents: Kindly be advised that the abovenamed Company's additional 1,400,000 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., Tuesday, 27 September 2011.


HELP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011

Announcement Detail:
Date of change: 23/09/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Dato' Dr. Zakaria Bin Ahmad

Age: 65

Nationality: Malaysian

Qualifications: Dato' Dr. Zakaria graduated from the University of Singapore in 1970 with a Bachelor of Social Science (Honours), obtained a Master of Arts in Political Science from McMaster University, Canada, in 1971, and completed his PhD from the Massachusetts Institute of Technology (MIT), United States in 1977.

Working experience and occupation: Dato' Dr. Zakaria Bin Ahmad was appointed as Executive Director of HELP International Corporation Berhad (HIC) in 2007.

Dato' Dr. Zakaria has more than 40 years of working experiences as an academician.

Dato' Dr. Zakaria had served at the Malaysian Ministry of Foreign Affairs and subsequently has held various senior teaching positions since then. For the years 1983-1985, Dato' Dr. Zakaria assumed the role of Deputy Director-General (Studies) of the Institute of Strategic and International Studies (ISIS) in Malaysia. He was appointed the Tun Abdul Razak Chair in Southeast Asian Studies at Ohio University, United States, from 2001 to 2003.

Dato' Dr. Zakaria was also a Director of HIC's wholly-owned subsidiary, HELP University College Sdn. Bhd. (HUC) since 1986. He has resigned as an Executive Director of HUC with effect from 11 July 2011. He continues to hold a management position as the Deputy Vice-Chancellor of HUC.

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: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest: 1,754,513
- CIMB Group Nominees (Tempatan) Sdn. Bhd - 1,280,000
- CIMSEC Nominees (Tempatan) Sdn. Bhd - 474,513

Remarks: Dato' Dr. Zakaria Bin Ahmad has resigned as the Executive Director of HIC with effect from 23 September 201.


HELP - OTHERS

Announcement Type: General Announcement
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 23/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HELP INTERNATIONAL CORPORATION BERHAD
- ACQUISITION OF HELP EDUCATION SERVICES SDN. BHD.


TOMYPAK - 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: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 23/09/2011

Announcement Detail:
Date of buy back from: 12/09/2011

Date of buy back to: 12/09/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,700

Minimum price paid for each share purchased ($$): 0.915

Maximum price paid for each share purchased ($$): 0.925

Total amount paid for shares purchased ($$): 4,308.50

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

Number of shares purchased retained in treasury (units): 4,700

Total number of shares retained in treasury (units): 104,300

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 23/09/2011

Lodged by: Boardroom Corporate Services (Johor) Sdn. Bhd.


HAIO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 23/09/2011

Announcement Detail:
EX-date: 23/11/2011

Entitlement date: 25/11/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Single Tier Dividend of 5.5 sen per ordinary share

Period of interest payment: to

Financial Year End: 30/04/2011

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

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Payment date: 08/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/11/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.055


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: 23/09/2011

Announcement Detail:
Type: Announcement

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

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

- Independent Advice Circular to Shareholders in relation to the Unconditional Take-Over Offer by Lembaga Tabung Amanah Warisan Negeri Terengganu and Pembinaan PTB Sdn Bhd through Kenanga Investment Bank Berhad to acquire all the remaining ordinary shares of RM1.00 each in Eastern Pacific Industrial Corporation Berhad not already owned by the Offerors and the parties acting in concert with the Offerors for a cash offer price of RM3.10 per offer share


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 23/09/2011

Announcement Detail:
Date of buy back: 23/09/2011

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 32,900

Minimum price paid for each share purchased ($$): 1.480

Maximum price paid for each share purchased ($$): 1.500

Total consideration paid ($$): 49,382.00

Number of shares purchased retained in treasury (units): 32,900

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

Cumulative net outstanding treasury shares as at to-date (units): 7,053,500

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 (%): 5.05


RPB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 23/09/2011

Announcement Detail:
Date of change: 23/09/2011

Type of change: Retirement

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Abdul Rahim Bin Osman

Age: 64

Nationality: Malaysian

Qualifications: Bachelor of Science and Master of Business Administration

Working experience and occupation: He was formerly the managing director of Keretapi Tanah Melayu Berhad (KTMB) where he worked for many years until he left for private business in 1997.

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: Direct holdings of 147,800 ordinary shares of RM0.20 each

Composition of Audit Committee (Name and Directorate of members after change): Lim Guan Chin
Johan Arifin Sopiee Bin Mohamed Noordin

Remarks: In accordance with Para 15.19 of the Main LR, the company shall fill the vacancy in the audit commiittee within 3 months from the date of this notice.


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