April 23, 2012

Company announcements: MTOUCHE, DRBHCOM, E&O, ORIENT, HEVEA, MASTEEL, SUNWAY, SNTORIA, IJMLAND

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

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Rule 14 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities during the Company's closed-period, the Company wishes to inform that Mr Goh Eugene (Wu Eugene) and Mr Tan Wee Meng (Chen Weiming) have disposed of the ordinary shares of RM0.10 each in the Company, of which the details are appended in the table below.

This announcement is dated 23 April 2012.


DRBHCOM - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: DRB-HICOM BERHAD
Stock Name: DRBHCOM
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: DRB-HICOM BERHAD ("DRB-HICOM" OR "OFFEROR")

UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD AND HONG LEONG INVESTMENT BANK BERHAD (COLLECTIVELY, THE "JOINT ADVISERS") ON BEHALF OF THE OFFEROR, TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PROTON HOLDINGS BERHAD NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM5.50 PER OFFER SHARE ("OFFER")

Attachments: Press Notice 23 April 2012.pdf


E&O - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

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

Description: EASTERN & ORIENTAL BERHAD ("E&O" OR "COMPANY")

PROPOSED ACQUISITION BY ORIENTAL LIGHT (GUERNSEY) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF EASTERN & ORIENTAL PROPERTIES (GUERNSEY) LIMITED, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF E&O, OF AN OFFICE CUM RETAIL BUILDING KNOWN AS PRINCES HOUSE, LOCATED AT 37-39 KINGSWAY, LONDON WC2B 6TP, UNITED KINGDOM

Attachments: Acquisition of Princes House.pdf


ORIENT - OTHERS

Announcement Type: General Announcement
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ORIENTAL HOLDINGS BERHAD
- PROPOSED ESTABLISHMENT OF A NEW JOINT VENTURE COMPANY

Attachments: ohb1203-A-incorp Kasai TSM_120420.pdf


HEVEA - OTHERS

Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HEVEABOARD BERHAD ("HEVEABOARD" or "THE COMPANY")
-PROPOSED SHARE BUY-BACK AUTHORITY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION


MASTEEL - OTHERS

Announcement Type: General Announcement
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MALAYSIA STEEL WORKS (KL) BHD ("MASTEEL" or "the Company")
- Proposed First and Final Single Tier Dividend


MASTEEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA STEEL WORKS (KL) BHD
Stock Name: MASTEEL
Date Announced: 23/04/2012

Announcement Detail:
Date of change: 23/04/2012

Name: Dato' Ikhwan Salim bin Dato' Haji Sujak

Age: 55

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Others

New Position: Others

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science degree in Economics/Accounting from Queen's University, Belfast, Ireland.

Working experience and occupation: He joined Nestle (M) Sdn Bhd as a Finance Executive in 1979. In 1980, he joined Bandar Management Sdn Bhd, a subsidiary of General Corporation Berhad as the Group Finance Planning Manager and upon restructuring his family's varied business operations in 1981, he was made the Director for the holding company, Jaya Holdings Sdn Bhd. In 2000, he was appointed as Executive Chairman/Director of Konsortium Jaringan Selangor Sdn Bhd and was also appointed as an Independent Director as well as Chairman of the audit committee of Glomac Berhad. Subsequently, he was appointed as Independent Director of Kumpulan Perangsang Selangor Berhad in 2001 to 2008. He was also a committee member of Automobile Association of Malaysia and the British Graduates Association of Malaysia. He is the Division Head of Petaling Jaya Utara Division of United Malay National Organisation (UMNO). Dato' Ikhwan Salim bin Dato' Haji Sujak also sits on the Board of several private companies in Malaysia.

Directorship of public companies (if any): 1. Glomac Berhad
2. Land and General Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Dato' Ikhwan Salim bin Dato' Haji Sujak was redesignated from Non-Indepenent Non-Executive Chairman to Independent Non-Executive Chairman with effect from 23 April 2012.


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

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

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

Description: SUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


SNTORIA - OTHERS

Announcement Type: General Announcement
Company Name: SENTORIA GROUP BERHAD
Stock Name: SNTORIA
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SENTORIA GROUP BERHAD
-INCORPORATION OF NEW WHOLLY-OWNED SUB-SUBSIDIARY - STAR WHOLESALE SDN BHD


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

Announcement Type: General Announcement
Company Name: IJM LAND BERHAD
Stock Name: IJMLAND
Date Announced: 23/04/2012

Announcement Detail:
Type: Announcement

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

Description: DISPOSAL OF 208.44 HECTARES OF LAND LOCATED IN THE DISTRICT OF REMBAU, NEGERI SEMBILAN BY AQUA ASPECT SDN BHD

Attachments: Disposal of Land by AASB.pdf


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