March 7, 2012

Company announcements: JOHOTIN, MINETEC, WATTA, MERCURY, GFB, LBICAP, LPI, SPSETIA, FRB

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

Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

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

Description: In accordance with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification dated 7 March 2012 from Datuk Kamaludin Bin Yusoff, a director of JTB who had deemed interested in the below transaction.


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

Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 07/03/2012

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 Mr Pee Kang Seng @ Lim Kang Seng, the Group Managing Director of Minetech Resources Berhad in relation to the acquisition of shares, details of which are set out in the table below.

This announcement is dated 7 March 2012.


WATTA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WATTA HOLDING BERHAD
Stock Name: WATTA
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Watta Holding Berhad ("the Company")
- Notice of Seventeenth Annual General Meeting


MERCURY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: MERCURY INDUSTRIES BERHAD
Stock Name: MERCURY
Date Announced: 07/03/2012

Announcement Detail:
Date of change: 07/03/2012

Name: Fazrin Azwar Bin Dato' Md. Nor

Age: 46

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Graduated from the University of Malaya with a Bachelor of Law (LLB) Honours Degree in 1990. He is also a chartered member of The Malaysian Institute of Directors and The Institute of Internal Auditors Malaysia.

Working experience and occupation: He is an Advocate and Solicitor and a member of the Malaysian BAR. He is currently the Managing Partner of Messrs Rashidah Muzafar and Azwar.

Directorship of public companies (if any): 1) Poh Kong Holdings Bhd
2) Daya Material Bhd
3) Tong Herr Resources Berhad
4) Ire-Tex Corporation Berhad

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: 1,000 ordinary shares of RM1.00 each (negligible) in the Company.

Composition of Audit Committee (Name and Directorate of members after change): 1) Koo Hoong Kwan (Independent Non-Executive Director/ Chairman)
2) Sou Yong (Independent Non-Executive Director/ Member)
3) Fazrin Azwar Bin Dato' Md. Nor (Independent Non-Executive Director/ Member)


GFB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of the 39th Annual General Meeting (AGM)

Attachments: Notice of 39th AGM (08-03-2012).pdf


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

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

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

Description: We hereby announce that pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person ("the Affected person") has given notice of his dealings in the securities of LBICAP:-


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

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 07/03/2012

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 Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Tiong Seng, Dato' Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBICAP. The said Directors are deemed interested in relating to the acquisition of LBICAP's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-


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

Announcement Type: General Announcement
Company Name: LPI CAPITAL BHD
Stock Name: LPI
Date Announced: 07/03/2012

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) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-


SPSETIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given notice of their dealings in the securities of S P Setia Berhad. Details are set out in the following table.

This announcement is dated 7 March 2012.


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

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 07/03/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to announce that Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat") had given notice of his dealings in the ordinary shares of Formis Resources Berhad as per Table A below.


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