April 30, 2012

Company announcements: SIME, TASEK, GLOMAC, MEDAINC, DELEUM, SOZO, FLBHD, OLDTOWN, PROTON-CL

SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Members' voluntary liquidation of subsidiary companies
(Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)


TASEK - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 30/04/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 30/04/2012

Announcement Detail:
Date of buy back: 30/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.835

Maximum price paid for each share purchased ($$): 0.835

Total consideration paid ($$): 25,233.82

Number of shares purchased retained in treasury (units): 30,000

Cumulative net outstanding treasury shares as at to-date (units): 42,223,100

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.93


MEDAINC - Profile for Warrants

Announcement Type: Listing Information & Profile
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 30/04/2012

Announcement Detail:
Instrument Type: Warrants

Description: Warrants issued pursuant to the Bonus Issue of Warrants

Listing Date: 03/05/2012

Issue Date: 24/04/2012

Issue/ Ask Price: Not Applicable

Issue Size Indicator: Unit

Issue Size in Unit: 114,021,616

Maturity Date: 23/04/2022

Exercise/ Conversion Period: 10.00Year(s)

Exercise/Strike/Conversion Price: MYR 0.6000

Exercise/ Conversion Ratio: 1 Warrant : 1 Meda Share

Mode of satisfaction of Exercise/ Conversion price: Cash

Settlement Type/ Convertible into: Physical (Shares)

Remarks: The Warrants are issued to the entitled shareholders of Meda Inc Berhad ("Meda") on the basis of one (1) free Warrant for every four (4) existing ordinary shares of RM0.50 each in Meda ("Meda Share(s)") held at 5.00 p.m. on 20 April 2012.

Each Warrant carries the entitlement to subscribe for one (1) new Meda Share at the exercise price of RM0.60 per Meda Share at a step-up mechanism whereby the exercise price of the Warrants will be adjusted upwards by RM0.10 at the expiry of every two (2) anniversary years from the date of issuance and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 23 March 2012, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.


This announcement is dated 30 April 2012.


DELEUM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DELEUM BERHAD
Stock Name: DELEUM
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: Notice of AGM 24.05.2012.pdf


SOZO - OTHERS

Announcement Type: General Announcement
Company Name: SOZO GLOBAL LIMITED
Stock Name: SOZO
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SOZO GLOBAL LIMITED ("SOZO" or "the Company")
- Proposed First and Final Tax Exempt Dividend For The Financial Year Ended 31 December 2011


FLBHD - Change of Address

Announcement Type: Change of Address
Company Name: FOCUS LUMBER BERHAD
Stock Name: FLBHD
Date Announced: 30/04/2012

Announcement Detail:
Change description: Correspondence

Old address: 11th Floor, Wisma Perindustrian, Jalan Istiadat, Likas, 88400 Kota Kinabalu, P.O. Box 576, 88856 Likas, Sabah.

New address: Mile 3, Jalan Masak, Kampung Ulu Patikang, Locked Bag 13 SM-88, 89009 Keningau, Sabah

Telephone no: 087-335457/ 335458/ 334761/ 334766

Facsimile no: 087-335459

Effective date: 01/05/2012


OLDTOWN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: OLDTOWN BERHAD
Stock Name: OLDTOWN
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Leow Woon King

Age: 57

Nationality: Malaysian

Type of change: Others

Designation: Chief Financial Officer

Remarks: Mr Leow Woon King is redesignated from the position of General Manager, Accounts, Finance & Corporate Affairs to General Manager, Company Secretarial, Human Resources and Information Technology.


OLDTOWN - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: OLDTOWN BERHAD
Stock Name: OLDTOWN
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 30/04/2012

Name: Chao Kar Po

Age: 42

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Ms Chao Kar Po obtained a Bachelor of Accounting degree from the University of Malaya in 1995.

She is a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA).

Working experience and occupation: She started her career as an Accounts Executive with Lysaght Galvanized Steel Berhad in 1995. She was re-designated as an Accountant after her admission to membership of MIA in 1999. She left in 2002 to be the Group Financial Controller of Eksons Corporation Berhad. After she left Eksons in 2005, she was the Financial Controller of BP Healthcare Group of Companies. She subsequently joined Hovid Berhad in 2009 as an Accountant. In November 2010, she joined Old Town International Sdn Bhd as the Financial Controller, a position she continued to hold when she was subsequently transferred to Oldtown Berhad on 16 May 2011 . She is promoted to the position of General Manager, Finance & Accounts on 30 April 2012.

She has an in-depth knowledge and experience in the field of financial reporting, management accounting, taxation, planning, internal controls and related compliance and requirements for public listed companies.

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 or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Ms Chao Kar Po is promoted to the position of General Manager, Finance & Accounts on 30 April 2012.


PROTON-CL - STRUCTURED WARRANTS ANNOUNCEMENT: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: PROTON-CL: CW PROTON HOLDINGS BHD (AM)
Stock Name: PROTON-CL
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
OTHERS

Description: AmBANK (M) BERHAD ("AMBANK")

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON SHARES") ("PROTON-CL")

Attachments: Attachment Proton-CL.pdf


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