July 31, 2012

Company announcements: CIMBA40, CIMBC25, IOICORP, UMLAND, TWSCORP, ARMADA, BERNAS, QUALITY

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 31-Jul-2012
IOPV per unit (RM): 1.5910
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,641.76


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 31-Jul-2012
IOPV per unit (RM): 0.8564
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,109.45


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

Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

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

Description: IOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


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

Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

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

Description: UNITED MALAYAN LAND BHD (UMLand or the Company)

(I) JOINT VENTURE AGREEMENT DATED 12 FEBRUARY 2009 BETWEEN UMLAND AND TRADEWINDS JOHOR SDN BHD ("TJSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF TRADEWINDS CORPORATION BERHAD, TO GOVERN A JOINT-VENTURE COMPANY, NAMELY EXTREME CONSOLIDATED SDN BHD ("ECSB");

(II) CALL OPTION AGREEMENT DATED 12 FEBRUARY 2009 BETWEEN UMLAND AND TJSB FOR UMLAND TO PURCHASE THE REMAINING 49% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF ECSB;

(III) SALE AND PURCHASE AGREEMENT DATED 12 FEBRUARY 2009 BETWEEN AMBANG BUDI SDN BHD ("ABSB"), HARTAPLUS REALTY SDN BHD ("HRSB") AND ECSB FOR THE PROPOSED ACQUISITION BY ECSB OF A PIECE OF FREEHOLD LAND MEASURING 629.25 ACRES HELD UNDER TITLE HS(D) 33911, PTD 47441, MUKIM OF KULAI, DAERAH KULAIJAYA, STATE OF JOHOR ("LAND") FROM ABSB AND HRSB FOR A TOTAL CONSIDERATION OF RM233.0 MILLION ("SPA"); AND

(IV) SUPPLEMENTAL AGREEMENT DATED 9 JULY 2012 BETWEEN ABSB, HRSB (RECEIVERS AND MANAGES APPOINTED) ("HRSB R&M") AND ECSB PURSUANT TO THE SPA DATED 12 FEBRUARY 2009 ("SA")

(Collectively known as the Proposals)


TWSCORP - OTHERS

Announcement Type: General Announcement
Company Name: TRADEWINDS CORPORATION BERHAD
Stock Name: TWSCORP
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRADEWINDS CORPORATION BERHAD

PROPOSED SETTLEMENT BY HARTAPLUS REALTY SDN BHD ("HARTAPLUS") VIA DISPOSAL OF AMBANG BUDI SDN BHD ("ABSB")'S JOINT VENTURE LAND (THE "LAND") COMPRISING OF APPROXIMATELY 629.25 ACRES TO EXTREME CONSOLIDATED SDN BHD ("ECSB") FOR CASH SETTLEMENT OF RM84.13 MIL

PROPOSED JOINT VENTURE WITH UNITED MALAYAN LAND BHD ("UML") ON ECSB OF WHICH 51% OWNED BY UML AND 49% OWNED BY TRADEWINDS JOHOR SDN BHD ("TJSB")("PROPOSED JV")

PROPOSED CALL OPTION AGREEMENT TO SELL 49% INTEREST IN ECSB TO UML

SUPPLEMENTAL AGREEMENT DATED 9 JULY 2012 ("SA") BETWEEN ABSB, HARTAPLUS (RECEIVERS AND MANAGERS APPOINTED) ("HARTAPLUS R&M") AND ECSB PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED 12 FEBRUARY 2009 ("EXISTING SPA")

(collectively known as the Proposals)

Attachments: PROPOSED DISPOSAL OF AMBANG BUDI SDN BHD appeal.doc


ARMADA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 31/07/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: 2011 Employee Share Option Scheme of Bumi Armada Berhad

No. of shares issued under this corporate proposal: 31,500

Issue price per share ($$): MYR 3.030

Par Value ($$): MYR 0.200

Units: 2,928,493,100

Currency: MYR 585,698,620.000

Listing Date: 01/08/2012


BERNAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: CIVIL SUIT BY RAHMAN BIN SAMUD & 242 OTHERS ("the Plaintiffs") AGAINST PADIBERAS NASIONAL BERHAD ("the Company")


QUALITY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 31/07/2012

Name: DAVID WONG SIEW CHOW

Age: 62

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: BACHELOR'S DEGREE IN COMMERCE FROM NANYANG UNIVERSITY, SINGAPORE AND CHARTERED ACCOUNTANT AND FELLOW MEMBER OF CHARTERED ASSOCIATION OF CERTIFIED ACCOUNTANTS, ENGLAND.

Working experience and occupation: HE IS CURRENTLY THE SENIOR PARTNER OF MESSRS MOORE ROWLAND INTERNATIONAL, CHARTERED ACCOUNTANTS. HE HAS OVER 30 YEARS OF EXPERIENCE INVOLVING AUDIT, TAX AND ADVISORY MATTERS.

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

Composition of Audit Committee (Name and Directorate of members after change): David Wong Siew Chow - Chairman of Audit Committee (Independent & Non Executive Director)
Henry Law Kah Kwong - Member of Audit Committee (Independent & Non Executive Director)


QUALITY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 30/07/2012

Name: ROBIN LO BING

Age: 66

Nationality: MALAYSIAN

Type of change: Demised

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: BACHELOR OF SCIENCE (HONS) IN APPLIED SCIENCE FROM UNIVERSITY OF NOTTINGHAM, UK.

Working experience and occupation: The late Mr Robin Lo Bing was the Chairman of Kutex Sdn. Bhd. He had previously served as Chief Executive Officer of Encorp Group Sdn. Bhd., Group Managing Director of Sarawak Economic Development Corporation and Chief Executive Officer of Gold Coin Sarawak Sdn. Bhd.

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: 272,405 ordinary shares of RM1.00 each in Quality Concrete Holdings Berhad

Composition of Audit Committee (Name and Directorate of members after change): David Wong Siew Chow - Member of Audit Committee (Independent & Non Executive Director)
Henry Law Kah Kwong - Member of Audit Committee (Independent & Non Executive Director)


QUALITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 31/07/2012

Announcement Detail:
Date of change: 30/07/2012

Name: ROBIN LO BING

Age: 66

Nationality: MALAYSIAN

Type of change: Demised

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: BACHELOR OF SCIENCE (HONS) IN APPLIED SCIENCE FROM UNIVERSITY OF NOTTINGHAM, UK.

Working experience and occupation: The late Mr Robin Lo Bing was the Chairman of Kutex Sdn. Bhd. He had previously served as Chief Executive Officer of Encorp Group Sdn. Bhd., Group Managing Director of Sarawak Economic Development Corporation and Chief Executive Officer of Gold Coin Sarawak Sdn. Bhd.

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: 272,405 ordinary shares of RM1.00 each in Quality Concrete Holdings Berhad


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