April 2, 2012

Company announcements: MEDIAC, AXREIT, THPLANT, CYPARK, ARMADA-CG, NCB, DKSH

MEDIAC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 02/04/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Sim Sai Hoon

Age: 52

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: To undertake family business

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: She obtained a Bachelor of Science (Honours) in Chemistry and Management from the University of London and a Post-graduate Diploma in Chinese from Ealing College, London in the United Kingdom.

Working experience and occupation: She has significant experience in setting up joint venture companies with foreign partners in the manufacturing and utility businesses. She is also a member of the National Association of Women Entrepreneurs, Malaysia and was a member of the National Advisory Council on the Integration of Women in Development, Malaysia. On 15 December 2009, she has been appointed as a member of the Malaysia Healthcare Travel Council Advisory Committee. In April 2010, she was appointed as a panel member in assisting SME Corp Malaysia to formulate entrepreneurship programmes for women entrepreneurs. She co-founded CENSE (Centre for Strategic Engagement), a niche, non-political thinktank, which works on policy analysis, industry research and effective advocacy tools to enhance businesses in challenging environment. In July 2011, Ms Sim was awarded the Women Super Achiever Award for Excellence in Branding and Marketing at the 2nd CMO Asia Awards held by CMO Council in Singapore.

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 2 April 2012.


AXREIT - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TARGETED RELEASE DATE OF UNAUDITED FIRST QUARTER RESULTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012 ("QUARTERLY REPORT")


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 02/04/2012

Announcement Detail:
Subject: THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 324,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 April 2012.


THPLANT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF THIRTY-EIGHTH ANNUAL GENERAL MEETING OF TH PLANTATIONS BERHAD

Attachments: THP_NoticeOfAGM2012-ENG-FINALE.pdf


THPLANT - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: NA
Company Name: TH PLANTATIONS BERHAD
Stock Name: THPLANT
Date Announced: 02/04/2012

Announcement Detail:
EX-date: 02/05/2012

Entitlement date: 04/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 12.50 sen per ordinary share

Period of interest payment: to

Financial Year End: 31/12/2011

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

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor

Payment date: 09/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.125

Remarks: The First and Final Single Tier Dividend of 12.50 sen per ordinary share for the year 31 December 2011is subject to shareholders' approval at the forthcoming Thirty-Eighth Annual General Meeting of TH Plantations Berhad to be convened on Wednesday, 25 April 2012 at 10.00 a.m.


CYPARK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: CYPARK RESOURCES BERHAD ("CRB" OR "THE COMPANY") - ADDENDUM TO NOTICE OF SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")

Attachments: Addendum to Notice of 7th AGM.pdf


ARMADA-CG - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OCBC BANK (MALAYSIA) BERHAD
Name: ARMADA-CG: CW BUMI ARMADA BERHAD (OCBC)
Stock Name: ARMADA-CG
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OCBC BANK (MALAYSIA) BERHAD ("OCBC BANK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF BUMI ARMADA BERHAD ("ARMADA")("ARMADA-CG")


NCB - OTHERS

Announcement Type: General Announcement
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RETIREMENT OF MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER OF NORTHPORT (MALAYSIA) BHD.


NCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Results of the Thirteenth Annual General Meeting of NCB Holdings Bhd


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

Announcement Type: General Announcement
Company Name: DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name: DKSH
Date Announced: 02/04/2012

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, the Company wishes to announce that the following principal officer has given notice of his dealing in the ordinary shares of the Company as set out below:


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