May 4, 2012

Company announcements: SYMPHNY, FBMKLCI-EA, SDRED, TAHPS, LMCEMNT, HOHUP, TAMBUN, EITA, MSC

SYMPHNY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SYMPHONY HOUSE BERHAD ("SYMPHONY")
- NOTICE OF TENTH ANNUAL GENERAL MEETING

Attachments: SHB-Notice of 10th AGM.pdf


SYMPHNY - OTHERS

Announcement Type: General Announcement
Company Name: SYMPHONY HOUSE BHD
Stock Name: SYMPHNY
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SYMPHONY HOUSE BERHAD ("SYMPHONY" or "The Company")
- Proposed Amendments to the Company's Articles of Association


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 May 2012

Attachments: FBM KLCI etf 20120504.xls


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

Announcement Type: General Announcement
Company Name: SELANGOR DREDGING BERHAD
Stock Name: SDRED
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Selangor Dredging Berhad as set out in table below.

This announcement is dated 4 May 2012.


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

Announcement Type: General Announcement
Company Name: TAHPS GROUP BERHAD
Stock Name: TAHPS
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr. Lim Kai Hee, a Director of TAHPS Group Berhad ("TAHPS"), has given notice of his dealings in the securities of TAHPS, the details of which are as set out in the Table below:


LMCEMNT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LAFARGE MALAYAN CEMENT BHD
Stock Name: LMCEMNT
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF THE 62ND ANNUAL GENERAL MEETING

Attachments: LMC Notice of AGM dated 4.5.12.pdf


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

Announcement Type: Financial Results
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 04/05/2012

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)


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: 04/05/2012

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")


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

Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD


MSC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012

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

Name: Yeo Eng Kwang

Age: 38

Nationality: Singaporean

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: 1. Mr Yeo stated that his resignation will allow him to focus on his priorities better which is the overseeing and running of the listed investment portfolio of the Tecity Group.

2. He stated that the major shareholder is very well represented on the Board of the Company at present by existing members, and he feels that the present Board is more than competent to take MSC to the next level.

3. Further his resignation would improve board composition and representation and thus is in line with best practices on corporate governance for MSC.

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: Mr Yeo graduated from the Nanyang Technological University of Singapore with a Bachelor of Business degree specializing in Financial Analysis.

Working experience and occupation: Mr Yeo currently serves as the Senior Portfolio Manager of Tecity Group of Companies, which is a major shareholder of The Straits Trading Company Limited.

He oversees the management of the listed equities portfolio within Tecity, and covers resources sector for the Group. Prior to joining the Tecity Group in 1999, Mr Yeo was with DBS Bank's corporate banking department.

Directorship of public companies (if any): Nil

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: Nil

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


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