January 31, 2012

Company announcements: PELIKAN, NILAI, GOLDIS, SSTEEL, MBMR, PETGAS-CB, MPCORP, AMTEL, TIGER

PELIKAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 31/01/2012

Announcement Detail:
Date of buy back: 31/01/2012

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 ($$): 0.895

Maximum price paid for each share purchased ($$): 0.900

Total consideration paid ($$): 17,990.00

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): 8,875,700

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 (%): 1.73


NILAI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: NILAI RESOURCES GROUP BERHAD
Stock Name: NILAI
Date Announced: 31/01/2012

Announcement Detail:
Date of change: 31/01/2012

Type of change: Resignation

Designation: Secretary

License no.: MIA 9105

Name: Paul Yong Pow Choy

Remark: This announcement is dated 31 January 2012


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

Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

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

Description: Dealings by Director of Goldis Berhad Outside Closed Period Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


SSTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 31/01/2012

Announcement Detail:
Date of change: 31/01/2012

Name: SEOW YOO LIN

Age: 55

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: - Certified Public Accountant
- Master in Business Administration from the International Management Centre, Buckingham, United Kingdom

Working experience and occupation: Mr. Seow Yoo Lin joined KPMG Malaysia in 1976 and qualified as a Certified Public Accountant in 1980. In 1983, he was seconded to KPMG United States to gain overseas experience. He returned in 1985 and was admitted as Partner in 1990. In 1991, he obtained his Master in Business Administration from the International Management Centre, Buckingham, United Kingdom.

Mr. Seow has been the Audit partner on a wide range of companies including public listed companies and multinationals in banking and finance, manufacturing, trading and services. In addition, he has also served as the Human Resource Partner and Partner in charge of Financial Services for the Malaysian Firm.

He was the Managing Partner of KPMG Malaysia from 2007 to 2010. He retired from the firm in 2011.

Mr. Seow was a member of the Executive Committee of the Malaysian Institute of Certified Public Accountants from 2009 - 2011 and was a Council member of the Malaysian Institute of Accountants from 2007 to 2011.

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

Remarks: This announcement is dated 31 January 2012.


SSTEEL - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 31/01/2012

Announcement Detail:
Financial Year End: 30/06/2012

Quarter: 2

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MBMR - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: UPDATE ON MEMORANDUM OF UNDERSTANDING BETWEEN MBM RESOURCES BERHAD ("MBMR") AND MITSUI & CO., LTD. ("MITSUI") ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. ("MOU")


PETGAS-CB - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PETGAS-CB: CW PETRONAS GAS BERHAD (CIMB)
Stock Name: PETGAS-CB
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PETRONAS GAS BERHAD ("PETGAS")("PETGAS-CB")


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

Announcement Type: General Announcement
Company Name: MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name: MPCORP
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Dato' Ch'ng Poh @ Ch'ng Chong Poh and Datin Kong Yuk Chu, the Chief Executive Officer and Vice Chairman/Executive Director of Malaysia Pacific Corporation Berhad respectively in relation to the acquisition of shares, details of which are set out in the table below.

This announcement is dated 31 January 2012.


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

Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officer of a major subsidiary of the Company, has dealt in the shares of the Company during an open period:-


TIGER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 31/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: TIGER SYNERGY BERHAD
Update of Material Litigation


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