April 16, 2012

Company announcements: WARISAN, MHC, AXREIT, SEB, TURBO, TAMBUN, ARMADA

WARISAN - OTHERS

Announcement Type: General Announcement
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: WARISAN TC HOLDINGS BERHAD ("WTCH" or "the Company")
KD Cooperation Agreement between Kereta Komersil Seladang (M) Sdn Bhd and Beiqi Foton Motor Co. Ltd
- Appointment as the Sole and Exclusive Assembler and Distributor of Light Duty Commercial Vehicles (Pick Up)


MHC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: MHC PLANTATIONS BHD.
Stock Name: MHC
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: MHC Plantations Bhd.
Monthly Production-March 2012


AXREIT - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FINANCIAL PERFORMANCE FOR THE FIRST QUARTER ENDED 31 MARCH 2012

Attachments: 1Q 2012 results presentation (16.04.12).pdf


SEB - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

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

Description: SEREMBAN ENGINEERING BERHAD ("SEB" or "the Company")
- DEALING IN SECURITIES BY DIRECTORS AND PRINCIPAL OFFICER DURING CLOSING PERIOD


TURBO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: Chan Bee Eie

Age: 32

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)

Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.

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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)

Member: Mr Leong Khai Wah
(Independent Non-Executive Director)

Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)


TURBO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: Gan Kok Tin

Age: 32

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)

Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group

2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.

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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Dato' Ng Ah Hock @ Ng Soon Por
(Independent Non-Executive Director)

Member: Mr Leong Khai Wah
(Independent Non-Executive Director)

Member: Ms Chan Bee Eie
(Non-Independent Non-Executive Director)


TURBO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: Chan Bee Eie

Age: 32

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: 1) Master Degree in Finance, London School of Economics, United Kingdom
2) Bachelor's Degree in Accounting and Finance, University of Manchester, United Kingdom
3) Member of Association of Chartered Certified Accountants (ACCA)

Working experience and occupation: Ms Chan Bee Eie joined PricewaterhouseCoopers and was with the Audit and Assurance Services team from 2003 to 2006 before joining the Audit team in Deloitte Touche Tohmatsu in Hong Kong in 2006 providing audit and assurance services. She then joined JPMorgan, Hong Kong as a manager in 2007 with the Client Services team, a division within the Asset Management, offering clients with portfolio valuations and accounting reports.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Daughter-in-law of Mr Gan Ching Lai and sister-in-law of Mr Gan Kok Ten, both Directors and substantial shareholders of the Company. Spouse of Mr Gan Kok Tin, a substantial shareholder of the Company.

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: Indirect shareholding of 100,000 ordinary shares of RM0.50 each in Turbo-Mech Berhad held by spouse.


TURBO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/04/2012

Announcement Detail:
Date of change: 16/04/2012

Name: Gan Kok Tin

Age: 32

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Due to work commitment which does not give him the time to serve effectively on the Board of Directors of Turbo-Mech Berhad.

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: 1) Master Degree in Computer Science, University College London, United Kingdom
2) Bachelor Degree in Accounting and Finance, University of manchester, United Kingdom
3) Certified Information Systems Auditor and Certified Information Security Manager
4) Member of Information Systems Audit and Control Association
5) Member of Association of Certified Chartered Accountants (ACCA)

Working experience and occupation: 2003 - 2005
Ernst & Young - Technology and Security Risk Services Group

2006 - 2008
Manager, Systems and Process Assurance Groups of PricewaterhouseCoopers, Hong Kong

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: He is a brother of Mr Gan Kok Ten and son of Mr Gan Ching Lai, both Directors and substantial shareholders of the Company.

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: Direct shareholding of 100,000 ordinary shares of RM0.50 each and indirect shareholding of 60,428,330 ordinary shares of RM0.50 each in Turbo-Mech Berhad.


TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

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

(i) Rights Issue with Warrants; and

(ii) 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: 16/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CONTRACT AWARD BY OAO LUKOIL

Attachments: Press Release - Bumi Armada wins USD 200 million contract from Lukoil.pdf


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