April 27, 2012

Company announcements: RAMUNIA, DESTINI, WZSTEEL, SELOGA, HAIO, NGIUKEE, MAYPAK, POLY

RAMUNIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: Notice - Final.pdf


RAMUNIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")

Attachments: Notice - Final.pdf


DESTINI - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH MAJISTRET DI KUALA LUMPUR, SAMAN NO.: 72-89321-2011


DESTINI - OTHERS

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Incorporation of New Wholly-Owned Subsidiary in Australia


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

Announcement Type: General Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: WZ STEEL BERHAD ("WZ" OR "THE COMPANY")
PROPOSED ACQUISITION OF A PIECE OF LAND IN THE INDUSTRIAL ESTATE OF DELTA SILICON, LIPPO CIKARANG, WEST JAWA, INDONESIA BY PT. WZ STEEL (A SUBSIDIARY OF THE COMPANY) FOR A TOTAL CASH CONSIDERATION OF RP14,584,680,000 EQUIVALENT TO RM5,017,130 ("PROPOSED ACQUISITION")

Attachments: WZ-Proposed Acquisition of Land.pdf


SELOGA - OTHERS

Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SELOGA HOLDINGS BERHAD ("Seloga" or "the Company")
- Outstanding Related Party Receivables


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,600

Minimum price paid for each share purchased ($$): 2.160

Maximum price paid for each share purchased ($$): 2.180

Total consideration paid ($$): 10,039.00

Number of shares purchased retained in treasury (units): 4,600

Cumulative net outstanding treasury shares as at to-date (units): 3,421,688

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69


NGIUKEE - DE-LISTING OF NGIU KEE CORPORATION (M) BERHAD

Announcement Type: Listing Circular
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/04/2012

Announcement Detail:
Subject: DE-LISTING OF NGIU KEE CORPORATION (M) BERHAD

Contents: Bursa Malaysia Securities Berhad had today, 27 April 2012, dismissed NGIU KEE CORPORATION (M) BERHAD's ("NGIUKEE" or "the Company") appeal against the rejection of the Company's regularisation plan.

Accordingly, the securities of the Company will be removed from the Official List of Bursa Securities on Thursday, 3 May 2012.

Effect of De-listing from the Official List of Bursa Securities

With respect to the securities of NGIUKEE which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of NGIUKEE who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts with Bursa Depository, at anytime after the securities of the Company is de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of NGIUKEE, the Company will continue to exist but as an unlisted entity. NGIUKEE is still able to continue the Company's operations and business and proceed with the Company's corporate restructuring and the shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


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

Announcement Type: General Announcement
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: RELATED PARTY TRANSACTION

Attachments: Maypak - RPT.pdf


POLY - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 29/02/2012

Quarter: 4

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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