February 13, 2012

Company announcements: FABER, KULIM, TDM, LIONDIV, WIJAYA, UMW, HUNZPTY, OSK

FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: FABER GROUP BERHAD ("FGB")
SUMMONS FILED BY AL FEMAH CONTRACTING AND TRANSPORTING ESTABLISHMENT ("THE CLAIMANT") AGAINST FABER LIMITED LIABILITY COMPANY ("FABER LLC" OR "THE DEFENDANT") ("SUMMONS")


KULIM - OTHERS

Announcement Type: General Announcement
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KULIM (MALAYSIA) BERHAD ("KULIM" OR THE "COMPANY")

1. THE SALE AND PURCHASE OF SHARES INCORPORATING SHAREHOLDERS AGREEMENT ("THE AGREEMENT" OR THE "SSA") WITH MOHMAD NOOR BIN MD TAHA ("THE INTRAPRENEUR") AND PERFECT SYNERGY SDN BHD ("Perfect Synergy")
2. THE SALE AND PURCHASE OF SHARES INCORPORATING SHAREHOLDERS AGREEMENT ("THE AGREEMENT" OR THE "SSA") WITH ABDUL RAHMAN BIN MOKHTAR ("THE INTRAPRENEUR") AND PINNACLE PLATFORM SDN BHD ("Pinnacle Platform")

Attachments: Announcement - Kulim on Perfect & Pinnacle.pdf


TDM - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: Plantation production figures of TDM Group for the month of January 2012


LIONDIV - General Announcement

Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Intention to Deal in Securities by a Principal Officer during Closed Period


WIJAYA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 13/02/2012

Announcement Detail:
Date of change: 10/02/2012

Name: Tan Peng Koon

Age: 41

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Economics (Accounting), Flinders University South Australia
Member of the CPA Australia

Working experience and occupation: Mr Tan began his financial service industry career with D&C Bank Berhad (now known as RHB Bank Bhd), before moving to KAF Discount Bhd as a Manager in the area of Capital Markets. He later joined Phileo Allied Capital Partners Sdn Bhd, in the Corporate Finance division as a Manager. From there he ventured into his own private corporate consultancy firm before joining Mulpha Capital Holdings Sdn Bhd. He was a Director of Mulpha International Bhd from 2001 to 2006. He became the Vice Chairman of Fiscalab Holdings Sdn Bhd since 2006 and Chairman of Sungei Wang Group Sdn Bhd from 2008 onwards.

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) Dato' Pahlawan Mohammed Shukor Hj Abdullah (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)


WIJAYA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: WIJAYA BARU GLOBAL BERHAD
Stock Name: WIJAYA
Date Announced: 13/02/2012

Announcement Detail:
Date of change: 10/02/2012

Name: Tan Peng Koon

Age: 41

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Economics (Accounting), Flinders University South Australia
Member of the CPA Australia

Working experience and occupation: Mr Tan began his financial service industry career with D&C Bank Berhad (now known as RHB Bank Bhd), before moving to KAF Discount Bhd as a Manager in the area of Capital Markets. He later joined Phileo Allied Capital Partners Sdn Bhd, in the Corporate Finance division as a Manager. From there he ventured into his own private corporate consultancy firm before joining Mulpha Capital Holdings Sdn Bhd. He was a Director of Mulpha International Bhd from 2001 to 2006. He became the Vice Chairman of Fiscalab Holdings Sdn Bhd since 2006 and Chairman of Sungei Wang Group Sdn Bhd from 2008 onwards.

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


UMW - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: VOLUNTARY SHAREHOLDERS' LIQUIDATION OF DORMANT SUBSIDIARY IN THE UMW GROUP


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 13/02/2012

Announcement Detail:
Date of buy back: 13/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 82,800

Minimum price paid for each share purchased ($$): 1.530

Maximum price paid for each share purchased ($$): 1.540

Total consideration paid ($$): 126,383.80

Number of shares purchased retained in treasury (units): 82,800

Cumulative net outstanding treasury shares as at to-date (units): 11,340,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.83

Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


OSK - OTHERS

Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: OSK HOLDINGS BERHAD ("OSKH" OR "THE COMPANY")
- PROPOSED FINAL DIVIDEND


OSK - OTHERS

Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 13/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: OSK HOLDINGS BERHAD ("OSKH or THE COMPANY")

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
(III) SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

(COLLECTIVELY KNOWN AS "PROPOSALS")


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