April 18, 2012

Company announcements: AFG, AFG-CC, OLYMPIA, GUH, BJCORP, E&O, LMCEMNT-CA

AFG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012

Announcement Detail:
Date of change: 18/04/2012

Name: Lee Ah Boon

Age: 61

Nationality: Singaporean

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Accounting (Hons), University of Singapore

Working experience and occupation: Mr. Lee is presently the Chief Operating Officer of Fullerton Financial Holdings (International) Pte Ltd overseeing the areas of operations and technology, compliance, human resources, corporate communication and special projects. He joined Citibank in 1990 and served in a variety of roles in the Consumer Bank in Singapore which included CFO, Senior Operations Officer, Head of Credit Card business and Business Manager. In 2005, he started up Citibank's Consumer Business in China and later returned to Singapore as Regional Operations Head of Citibank, before joining Barclays Bank in early 2009 as International Technology Head for its Global Retail and Commercial Bank businesses.

Directorship of public companies (if any): Mekong Development Bank

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


AFG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012

Announcement Detail:
Date of change: 18/04/2012

Name: Phoon Siew Heng

Age: 48

Nationality: Singaporean

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Early retirement.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


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

Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: Alliance Financial Group Berhad ("AFG" or "the Company")
Disclosure of Dealings in Securities of the Company Outside Closed Period


AFG-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: AFG-CC: CW ALLIANCE FINANCIAL GROUP BHD (AM)
Stock Name: AFG-CC
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: AmBANK (M) BERHAD ("AMBANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF ALLIANCE FINANCIAL GROUP BERHAD ("AFG") ("AFG SHARES") ("AFG-CC")


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

Announcement Type: General Announcement
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: Olympia Industries Berhad ("Olympia") or ("the Company")
- Notification under Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securties Berhad on Dealing in Securities


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

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to inform that Encik Wan Ismail Bin Wan Nik, the Non-Executive Director of the Company has given notice informing his dealing in the securities of GUH, outside closed period pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The details are set out in the table below:-


BJCORP - OTHERS

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STRIKE OFF OF INDIRECT SUBSIDIARY COMPANIES - BERJAYA INVESTMENT (CAYMAN) LIMITED AND BERJAYA CAPITAL (CAYMAN) LIMITED


BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: PROPOSED DISPOSAL OF THE ENTIRE 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD TO ITS LISTED SUBSIDIARY, BERJAYA FOOD BERHAD ("PROPOSED DISPOSAL")


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

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that Madam Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company's securities as set out below:-


LMCEMNT-CA - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: LMCEMNT-CA: CW LAFARGE MALAYAN CEMENT BHD (AM)
Stock Name: LMCEMNT-CA
Date Announced: 18/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: AmBANK (M) BERHAD ("AMBANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF LAFARGE MALAYAN CEMENT BERHAD ("LMCEMNT") ("LMCEMNT SHARES") ("LMCEMNT-CA")


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