April 6, 2012

Company announcements: NYLEX, EDARAN, APEX, TAMBUN, ARMADA, BIMB, HIGHTEC, TIGER, UNIMECH

NYLEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NYLEX (MALAYSIA) BERHAD
Stock Name: NYLEX
Date Announced: 06/04/2012

Announcement Detail:
Date of buy back: 06/04/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100

Minimum price paid for each share purchased ($$): 0.590

Maximum price paid for each share purchased ($$): 0.590

Total consideration paid ($$): 100.02

Number of shares purchased retained in treasury (units): 100

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 280,124

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.14


EDARAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 06/04/2012

Announcement Detail:
Date of change: 05/04/2012

Name: Dato' Kamal Mohd Ali

Age: 52

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor in Economics (Hons), Universiti Malaya
Diploma in Banking & Finance
Institute Bank-Bank Malaysia

Working experience and occupation: Senior General Manager in Prokhas Sdn Bhd.

He has more than 28 years experience in banking sector mainly in the operation, management and high level planning of banking activities.

Directorship of public companies (if any): None

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


EDARAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: EDARAN BERHAD
Stock Name: EDARAN
Date Announced: 06/04/2012

Announcement Detail:
Date of change: 05/04/2012

Name: Azlan Mohd Agel

Age: 47

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: B. Sc. Computer Science, New Mexico state University, USA
B.A. Economics, New Mexico state University, USA
Certified Project Management Professional (PMP)
Project Management Institute (PMI)

Working experience and occupation: Deputy General Manager, Technology Solutions Division at Prokhas Sdn Bhd.

Azlan has been in the ICT industry for the past 23 years. His career in ICT started in 1989, as a systems developer for Malaysian systems integrator company. He then, 1n 1993 joined Price Waterhouse as an IT Consultant before joining Prokhas Sdn Bhd in 2006.

Directorship of public companies (if any): None

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


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 06/04/2012

Announcement Detail:
Date of buy back: 06/04/2012

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,100

Minimum price paid for each share purchased ($$): 0.820

Maximum price paid for each share purchased ($$): 0.820

Total consideration paid ($$): 5,870.50

Number of shares purchased retained in treasury (units): 7,100

Cumulative net outstanding treasury shares as at to-date (units): 9,845,318

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.83


TAMBUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")

(i) Proposed Rights Issue with Warrants; and

(ii) Proposed Employees' Share Option Scheme

(Collectively, referred to as the "Proposals")


ARMADA - OTHERS

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

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BUMI ARMADA BERHAD
- FORMATION OF A NEW SUBSIDIARY


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

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 06/04/2012

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 Listing Requirements of Bursa Malaysia Securities Berhad, we wish to inform that the following Director of BIMB Holdings Berhad ("BHB") has given notice of his dealing in the ordinary shares of BHB.


HIGHTEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KUMPULAN H & L HIGH-TECH BERHAD
Stock Name: HIGHTEC
Date Announced: 06/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Kumpulan H&L High-tech Berhad
Seventeenth Annual General Meeting

Attachments: Kumpulan NOTICE 17 AGM 30.4.2012.pdf


TIGER - MATERIAL LITIGATION

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

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: TIGER SYNERGY BERHAD
Summon Served to JANAVISTA SDN BHD.(JSB), a wholly-owned subsidiary by Kerajaan Malaysia


UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 06/04/2012

Announcement Detail:
Date of buy back from: 28/03/2012

Date of buy back to: 28/03/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 6,600

Minimum price paid for each share purchased ($$): 0.905

Maximum price paid for each share purchased ($$): 0.905

Total amount paid for shares purchased ($$): 6,020.79

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 6,600

Total number of shares retained in treasury (units): 12,908,166

Number of shares purchased which were cancelled (units): 3,000,000

Total issued capital as diminished: 133,561,334

Date lodged with registrar of companies: 06/04/2012

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


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