September 15, 2011

Company announcements: POS, GENM, UNICO, GLOMAC, HYTEXIN, MUDAJYA, SUNWAY

POS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Dato' Lukman bin Ibrahim

Age: 45

Nationality: Malaysian

Qualifications: (i) Fellow member of ACCA (FCCA)
(ii) Member of the Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountants (MIA)
(iv) Bachelor of Business Administration (Magna Cum Laude) (Majoring in Accounting & Finance), Temple University, Philadelphia, U.S.A
(v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A

Working experience and occupation: 1 June 2011 - to date
Group Chief Operating Officer, DRB-HICOM Berhad

November 2008 - 31 May 2011
Group Chief Financial Officer, DRB-HICOM Berhad

1995 - November 2008
Seconded to PHN Industry Sdn Bhd from PROTON Berhad:-
(i) Managing Director
(ii)Senior General Manager, Corporate Services Division cum Chief Financial Officer
(iii) General Manager, Corporate Services Division cum Chief Financial Officer
(iv)Senior Manager, Corporate Services Division cum Chief Financial Officer
(v)Manager, Finance and Admin Department

1993-1995
Seconded to PROTON Parts Centre Sdn Bhd from PROTON Berhad:-
(i) Manager, Finance and Admin Department
(ii) Deputy Manager, Finance and Admin Department

1991-1992
Assistant Manager, Costing Section of Accounting Department, PROTON Berhad

1990
Head of Reconciliation Team, Automotive Corporation (Malaysia) Sdn Bhd

1989-1990
Graduate Internship in Cost Control of Financial Accounting Center, Sun Refining & Marketing, Philadelphia

1988
Undergraduate Internship in Fixed Assets Unit of Financial Accounting Centre, Sun Refining & Marketing Company, Philadelphia

Directorship of public companies (if any): (i) Danau Permai Resort Berhad
(ii) Edaran Otomobil Nasional Berhad
(iii) Gadek (Malaysia) Berhad
(iv) Horsedale Development Berhad
(v) Kenyir Splendour Berhad
(vi) Rebak Island Marina Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No

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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director

Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director

Puan Sri Datuk Nazariah binti Mohd Khalid
Independent Non-Executive Director

Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director

Abdul Hamid bin Sh Mohamed
Independent Non-Executive Director

Remarks: Dato' Lukman is also a member of the ACCA's Malaysia Advisory Committee.


GENM - OTHERS

Announcement Type: General Announcement
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GENTING MALAYSIA BERHAD ("GENM") UNVEILS US$3 BILLION MASTER PLAN FOR RESORTS WORLD MIAMI

Attachments: Press Release - Master Plan RWMI (15 Sep 2011).pdf


UNICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Retirement

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Dato' Lee Choon @ Lee Chun

Age: 75

Nationality: Malaysian

Qualifications: Not Applicable.

Working experience and occupation: Not Applicable.

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: 1,300,466 shares in the Company (0.15%)


UNICO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011

Announcement Detail:
Date of change: 15/09/2011

Type of change: Retirement

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Lee Choon @ Lee Chun

Age: 75

Nationality: Malaysian

Qualifications: Not Applicable.

Working experience and occupation: Not Applicable.

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: 1,300,466 shares in the Company (0.15%)

Composition of Audit Committee (Name and Directorate of members after change): Mr Ng Soon Lai @ Ng Siek Chuan (Independent Non-Executive)
Mr Tee Thiam Kim (Independent Non-Executive)


UNICO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 29th Annual General Meeting


UNICO - OTHERS

Announcement Type: General Announcement
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CHANGE IN REMUNERATION COMMITTEE


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 15/09/2011

Announcement Detail:
Date of buy back: 15/09/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 90,000

Minimum price paid for each share purchased ($$): 1.490

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

Total consideration paid ($$): 135,381.86

Number of shares purchased retained in treasury (units): 90,000

Cumulative net outstanding treasury shares as at to-date (units): 7,624,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.56


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Hytex Integrated Berhad ("The Company' or "Hytexin")
- Hytexin v. MSIG Insurance (M) Berhad
Kuala Lumpur High Court Suit No: D-22NCC-279-2011


MUDAJYA - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 15/09/2011

Announcement Detail:
EX-date: 06/10/2011

Entitlement date: 10/10/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Second interim dividend of 12.5% (or 2.5 sen) per ordinary share of RM0.20 each under the single tier system for the financial year ending 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.:03-7841 8000

Payment date: 20/10/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/10/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 12.5


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

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 15/09/2011

Announcement Detail:
Type: Announcement

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

Description: SUNWAY BERHAD (formerly known as Alpha Sunrise Sdn Bhd) ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


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