November 9, 2011

Company announcements: ENVAIR, TMCLIFE, TATGIAP

ENVAIR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Wong Yu Sun

Age: 58

Nationality: Malaysian

Qualifications: Mr. Wong Yu Sun is a graduate of the Chartered Association of Certified Accounts, United Kingdom and is the member of the Malaysian Institute of Chartered Accountants.

Working experience and occupation: Prior to coming back to Malaysia in 1981, he was trained in an audit firm in England. He possesses over 16 years of experience in the property development and construction industries and has held management positions with several public listed companies.

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


ENVAIR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Xu Sheng

Age: 47

Nationality: Chinese

Qualifications: Businessman

Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.

Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment.In recent years,he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.

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 8,000,000 (6.75%)


ENVAIR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ENVAIR HOLDING BERHAD (ACE Market)
Stock Name: ENVAIR
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Xu Sheng

Age: 47

Nationality: Chinese

Qualifications: Businessman

Working experience and occupation: Mr. Xu Sheng is the President of Tian Jin Yihe Baiying Equity Investment Fund Management Co Ltd, Chairman of Hebei Hong Ye Minerals Co Ltd and Vice Chairman of Tian Jin Chamber of Commerce.

Mr. Xu Sheng has extensive experience in mining, oil and gas and local infrastructure projects investment. In recent years, he has focused on strategic investment in South East Asia and Europe on behalf of the Hebei Provincial government linked investment funds.

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 8,000,000 (6.75%)

Composition of Audit Committee (Name and Directorate of members after change): CHAIRMAN
Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)

MEMBER
Mr. Yap Chi Keong
(Independent Non-Executive Director)

Mr. Xu Sheng
(Non-Independent Non-Executive Director)


TMCLIFE - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: INTER-PACIFIC SECURITIES SDN BHD
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 09/11/2011

Announcement Detail:
Title / Description: Renounceable rights issue of 200,593,250 new ordinary shares of RM0.10 each in TMC Life Sciences Berhad ("TMC") ("Rights Shares") together with 401,186,500 free new detachable warrants ("Warrants") at an issue price of RM0.30 per Rights Share on the basis of one (1) Rights Share together with two (2) free Warrants for every three (3) existing ordinary shares held in TMC at 5.00 p.m. on 23 November 2011 ("Rights Issue")

Despatch Date: 25/11/2011

Remarks: The last date and time for acceptance and payment of the Rights Shares with Warrants as well as the last date and time for the excess for the Rights Shares with Warrants application and payment may be extended as the Board of Directors of TMC may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time.


TATGIAP - General Announcement

Announcement Type: General Announcement
Company Name: TATT GIAP GROUP BERHAD
Stock Name: TATGIAP
Date Announced: 09/11/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: MN-111108-60139

Subject: TATT GIAP GROUP BERHAD
Addditional information in connection with the acquisition of all that piece of land together with buildings for total cash consideration of RM12.2 million

Description: Further to the announcement made on 4 November 2011 in respect of the proposed acquisition of leasehold land and buildings by Tatt Giap Hardware Sdn. Bhd.,a wholly-owned subsidiary of the Company from Paint Marketing Company (M) Sdn. Bhd. for RM12.2 million, the Board is pleased to furnish herewith the additional information as requested by Bursa Malaysia Securities Berhad via its letter dated 8 November 2011.

Query Letter content: We refer to your Company's announcement dated 4 November 2011 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

1) Justification(s) for the purchase consideration of RM12.2 million.
2) Net book value of the property based on Paint Marketing Company (M) Sdn.
Bhd.'s latest audited accounts.
3) Effect of the Acquisition on the earnings and earnings per share for the
financial year ending 31 December 2012.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully



WAN CHOON YEN
Senior Manager, Issuers
Listing Division
Regulation

WCY/LMN
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)

Attachments: TGG-L1102-Bursa.pdf


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