June 21, 2012

Company announcements: NEXTNAT, GUH, MAS, MIECO, CYMAO, ENCORP, TWSPLNT, CICB, POLY

NEXTNAT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name: NEXTNAT
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR THE "COMPANY")

•PRIVATE PLACEMENT OF UP TO 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF NEXTNATION TOGETHER WITH FREE DETACHABLE WARRANTS ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TWO (2) NEW ORDINARY SHARES OF RM0.10 EACH IN NEXTNATION SUBSCRIBED


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 21/06/2012

Announcement Detail:
Date of buy back: 21/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 1.300

Maximum price paid for each share purchased ($$): 1.300

Total consideration paid ($$): 2,600.00

Number of shares purchased retained in treasury (units): 2,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,447,400

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 (%): 0.78


MAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Malaysian Airline System Berhad ("MAS" or "the Company")
- Forty-First Annual General Meeting ("41st AGM")


MAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/06/2012

Announcement Detail:
Date of change: 21/06/2012

Name: Tan Sri Nik Awang @ Wan Azmi bin Wan Hamzah

Age: 62

Nationality: Malaysian

Type of change: Retirement

Designation: Director

Directorate: Independent & Non Executive

Qualifications: He qualified as a Chartered Accountant in 1974.

Working experience and occupation: Prior to retirement he was actively involved in both the ownership and management of various business investments including RJ Reynolds Berhad, Land & General Berhad, Bell & Order Berhad (now known as Scomi Engineering Bhd), Chuan Huat Resources Bhd and Amway (Malaysia) Holdings Berhad in Malaysia and Emperor Mines Ltd in Australia and Asian Hotels Corporation in Sri Lanka amongst others.

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


MIECO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MIECO CHIPBOARD BERHAD
Stock Name: MIECO
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MIECO CHIPBOARD BERHAD ("MIECO") - 39TH ANNUAL GENERAL MEETING ("39TH AGM") HELD ON 21 JUNE 2012


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

Announcement Type: General Announcement
Company Name: CYMAO HOLDINGS BERHAD
Stock Name: CYMAO
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

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

Description: LOGS PRODUCTION FIGURES FOR THE MONTH MAY 2012


ENCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Encorp Berhad ("Encorp" or "the Company")
- Twelfth Annual General Meeting ("12th AGM")


TWSPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: TRADEWINDS PLANTATION BERHAD ("the Company")
8th Annual General Meeting


CICB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Central Industrial Corporation Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Thirty-Ninth Annual General Meeting ("AGM") dated 30 May, 2012 were approved by the shareholders at the AGM of the Company held today, 21 June 2012 at Conference Room, Level 3, Eastin Hotel, 13, Jalan 16/11, Pusat Dagang Seksyen 16, 46350 Petaling Jaya, Selangor.

This annoucement is dated 21 June, 2012.


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

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 21 June 2012 received a notification dated 21 June 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 6,000 ordinary shares of RM1.00 each in the Company with details as follows:-


Date of Transaction: 20 June 2012

Consideration for the dealing: RM0.365 per share

Amount of securities acquired (indirect): 6,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total no. of securities (%) held after acquisition are as follows:-

Direct: 6,798,800 (4.25%)
Indirect: 78,906,300 (49.32%)

Dated this 21st day of June 2012.


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