April 6, 2012

Company announcements: MAYBANK, NSOP, IJMPLNT, IJM, TIME, UAC, GLOMAC, FAREAST

MAYBANK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 06/04/2012

Announcement Detail:
Date of change: 06/04/2012

Name: Dato' Khairussaleh Ramli

Age: 43

Nationality: Malaysian

Type of change: Others

Designation: Chief Financial Officer

Remarks: Dato' Khairussaleh Ramli steps down from his position as the Group Chief Financial Officer following his appointment as the President Director of PT Bank Internasional Indonesia Tbk (BII), a subsidiary of Maybank in Indonesia.


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

Announcement Type: General Announcement
Company Name: NEGRI SEMBILAN OIL PALMS BERHAD
Stock Name: NSOP
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

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

Description: The monthly production figures for the month of March 2012 are set out in Table A below.


IJMPLNT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 06/04/2012

Announcement Detail:
Date of change: 06/04/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7018150

Name: Ng Yoke Kian

Working experience and occupation during past 5 years: Ng Yoke Kian joined IJM Corporation Berhad ("IJM") in 1997 and is appointed as Company Secretary of IJM on 6 April 2012. She is also the Company Secretary of IJM Land Berhad. She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA).

She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining IJM. She has more than 20 years experience in corporate secretarial work.


IJM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 06/04/2012

Announcement Detail:
Date of change: 06/04/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7018150

Name: Ng Yoke Kian

Working experience and occupation during past 5 years: Ng Yoke Kian joined the Company in 1997 and is appointed as Company Secretary on 6 April 2012. She is also the Company Secretary of IJM Plantations Berhad and IJM Land Berhad. She is an Associate of Malaysian Institute of Chartered Secretaries & Administrators (MAICSA).

She started her career with a secretarial firm for about 5 years and was an Assistant Manager of the Technical and Research Department of the MAICSA prior to joining the Company. She has more than 20 years experience in corporate secretarial work.


TIME - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/04/2012

Announcement Detail:
EX-date: 30/04/2012

Entitlement date: 03/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Gross Dividend of 4.0 sen less 25% tax (net dividend of 3.0 sen) per ordinary share in respect of the financial year ended 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 03/05/2012 to 03/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel: 603-26924271

Payment date: 01/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.04


TIME - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TIME ENGINEERING BERHAD
Stock Name: TIME
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Attached is the notice of 42nd Annual General Meeting of TIME Engineering Berhad.

Attachments: 42nd AGM Notice (Announcement) PDF.pdf


UAC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: UAC BERHAD
Stock Name: UAC
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING


GLOMAC - GLOMAC-EXERCISE OF 1,587,000 WARRANTS 2007/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 06/04/2012

Announcement Detail:
Subject: GLOMAC-EXERCISE OF 1,587,000 WARRANTS 2007/2012 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 1,587,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 April 2012.


FAREAST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

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

Description: ANNOUNCEMENT ON THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE IN RESPECT OF RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ["RRPT"]


FAREAST - OTHERS

Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed Final Dividend


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