August 23, 2012

Company announcements: UOADEV, YTLPOWR, SUBUR, GTRONIC

UOADEV - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Date of change: 23/08/2012

Name: TAN CHOK KIAN ALPHONSUS

Age: 81

Nationality: SINGAPOREAN

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Personal reasons

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: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.

Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.

He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.

He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.

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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each


UOADEV - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Date of change: 23/08/2012

Name: TAN CHOK KIAN ALPHONSUS

Age: 81

Nationality: SINGAPOREAN

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Tan Chok Kian Alphonsus graduated with a Bachelor of Arts degree with Honours from the University of Malaya in 1955.

Working experience and occupation: Tan Chok Kian Alphonsus held various senior appointments in the Singapore civil service from 1956 until his retirement in 1986 including the positions of Permanent Secretary in the Ministry of Finance, the Ministry of Social Affairs and the Ministry of National Development.

He was the Chairman of the Central Provident Fund Board and was appointed to the positions of Acting Vice-Chancellor / Director General, Nanyang University and Chairman of the Post Office Savings Bank of Singapore.

He was appointed as Executive Chairman of the Stock Exchange of Singapore Limited between 1987 and 1989 and served as Singapore's trade representative to Taipei between 1988 and 1991.

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: Tan Chok Kian Alphonsus holds 300,000 Ordinary shares of RM0.05 each

Composition of Audit Committee (Name and Directorate of members after change): 1) Alan Charles Winduss
2) Low Shu Nyok


UOADEV - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to IOGC Developers Sdn Bhd ("IOGC")

Attachments: UOADEV - Ann-Financial Assistance-IOGC.pdf


UOADEV - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Scenic Point Development Sdn. Bhd. ("Scenic Point"), its 60% owned subsidiary

Attachments: UOADEV - Financial Assistance-Scenic Point Development SB.pdf


UOADEV - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: UOA DEVELOPMENT BHD ("UOA Development" or "the Company")
Provision of Financial Assistance to Everise Tiara (M) Sdn. Bhd. ("Everise Tiara"), its 60% owned subsidiary

Attachments: UOADEV - Financial Assistance-Everise Tiara SB.pdf


UOADEV - OTHERS

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: UOA Development Bhd 2nd Quarter 2012 Results Media Release

Attachments: UOAD-Q2 2012 Financial Results-Press Release.pdf


UOADEV - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 23/08/2012

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

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 23/08/2012

Announcement Detail:
Date of buy back: 23/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100

Minimum price paid for each share purchased ($$): 1.780

Maximum price paid for each share purchased ($$): 1.780

Total consideration paid ($$): 219.06

Number of shares purchased retained in treasury (units): 100

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

Cumulative net outstanding treasury shares as at to-date (units): 56,725,045

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.77


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

Announcement Type: General Announcement
Company Name: SUBUR TIASA HOLDINGS BERHAD
Stock Name: SUBUR
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

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

Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF JULY 2012


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

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 23/08/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.


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