March 30, 2012

Company announcements: SEG

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

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: Dealing by a Director

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.


Company announcements: AMMB, HYTEXIN, SMPC, SUCCESS, BRAHIMS, WCT, SEG

AMMB - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Press Release in relation to the Appointment of Mr Ashok Ramamurthy as the Group Managing Director of the Company

Attachments: Press Release- Appointment of Mr Ashok Ramamurthy as Group Managing Director.pdf


HYTEXIN - MATERIAL LITIGATION (Amended Announcement)

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR HYTEXIN")
HONG LEONG BANK BERHAD V. (i) HYTEX APPARELS SDN BHD (ii) HYTEX INTEGRATED BERHAD
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1893-11-2011


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-2039-12/2011
HONG LEONG BANK BERHAD V. (i) WOC BOUTIQUE SDN BHD (ii) HYTEXIN


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR "HYTEXIN")

A. ORIGINATING SUMMONS NO. 24F-144-02/2012
HONG LEONG BANK BERHAD V WOC BOUTIQUE SDN BHD

B. ORIGINATING SUMMONS NO. 24F-145-02/2012
HONG LEONG BANK BERHAD V WOC BOUTIQUE SDN BHD


SMPC - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012

Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM19,393,488 NOMINAL VALUE OF ZERO COUPON, 10-YEAR, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") ("RIGHTS ICULS") AT 100% OF THE NOMINAL VALUE OF RM0.10 EACH TOGETHER WITH UP TO 9,696,744 FREE WARRANTS ON THE BASIS OF RM6.00 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM2,000,000 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH 1,000,000 FREE WARRANTS ("RIGHTS ISSUE OF ICULS WITH WARRANTS")

Despatch Date: 18/04/2012

Remarks: The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 2 May 2012 or such later date and time as the Board of Directors of SMPC may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 30 March 2012.


SMPC - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012

Announcement Detail:
Title / Description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 19,393,488 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC CORPORATION BHD. ("SMPC") ("RIGHTS SHARES") TOGETHER WITH UP TO 9,696,744 FREE WARRANTS AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 10,000,000 RIGHTS SHARES TOGETHER WITH 5,000,000 FREE WARRANTS ("RIGHTS ISSUE OF SHARES WITH WARRANTS")

Despatch Date: 18/04/2012

Remarks: The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 2 May 2012 or such later date and time as the Board of Directors of SMPC may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 30 March 2012.


SUCCESS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 30/03/2012

Announcement Detail:
Date of buy back: 30/03/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.920

Maximum price paid for each share purchased ($$): 0.920

Total consideration paid ($$): 18,400.00

Number of shares purchased retained in treasury (units): 20,000

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

Cumulative net outstanding treasury shares as at to-date (units): 5,037,477

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 (%): 4.2


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

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: BRAHIM'S HOLDINGS BERHAD (FORMERLY KNOWN AS TAMADAM BONDED WAREHOUSE BERHAD) ("BHB" OR "COMPANY")

PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN ADMUDA SDN BHD ("ADMUDA") FOR A PURCHASE CONSIDERATION OF RM20.0 MILLION TO BE SATISFIED VIA A COMBINATION OF CASH OF RM2.1 MILLION AND THE ISSUANCE OF 17,900,000 NEW ORDINARY SHARES OF RM1.00 EACH IN BHB ("BHB SHARES") AT RM1.00 EACH ("PROPOSED ACQUISITION")

Attachments: Announcement.pdf


WCT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7025198

Name: Loh Chee Mun

Working experience and occupation during past 5 years: Ms. Loh Chee Mun is presently the Assistant Company Secretary for WCT Berhad, a position held since April 2005. She has more than 13 years of secretarial experience in pulic listed companies.


SEG - General Announcement

Announcement Type: General Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: The Company has received notifications from Dato' Sri Clement Hii Chii Kok and Datuk Chee Hong Leong, directors of the Company, of their intention to deal in securities of the Company during the closed period pending the announcement of the first quarter results for the period ended 31 March 2012.

Their current shareholdings in the Company are disclosed in the table below.


Company announcements: ESSO, SILKHLD, SMPC

ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Encik Abu Bakar Siddik bin Che Embi

Age: 59

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.

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: B.Sc (Hons) Chemical Engineering , Leeds University, United Kingdom.

Working experience and occupation: Encik Abu Bakar Siddik bin Che Embi joined the Company in 1976. He has held managerial positions at the Port Dickson Refinery as well as in Baytown in United States. He was also Refinery Adviser at ExxonMobil's International Refinery Department in Florham Park, New Jersey, United States of America.

Since 2003 he has been the Executive Director - Refinery of Esso Malaysia Berhad.

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

Remarks: The resignation is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Mr. Ramon S. Ang

Age: 58

Nationality: Filipino

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Bachelor of Science (Mechanical Engineering) Far Eastern University.

Working experience and occupation: Mr. Ramon S. Ang is Chairman and Chief Executive Officer of Petron Corporation. He is also the Chairman of Petron Corporations's Executive Committee and Compensation Committee.

Mr. Ang is also the Vice Chairman and Chief Operating Officer of San Miguel Corporation.

Mr Ang is also a Director of a number of Companies within the San Miguel Corporation Group and the Petron Corporation Group.

Mr. Ang was previously the Chief Executive Officer of Paper Industries Corporation of the Philippines and Executive Managing Director of Northern Cement Corporation, Aquacor Food Marketing Inc., Marketing Investors Inc., PCY Oil Mills, Metroplex Commodities, Southern Island Oil Mills and Indophil Oil Corporation.

Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange

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

Remarks: The appointment is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Mr. Eric O. Recto

Age: 48

Nationality: Filipino

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: 1. B.Sc. (Industrial Engineering), University of Philippines
2. M.B.A - Johnson School, Cornell University, U.S.A.

Working experience and occupation: Mr. Eric O. Recto is the President and Executive Director of Petron Corporation. He is also a Member of Petron Corporation's Executive Committee, Nomination Committee and Compensation Committee.

Mr. Recto is also a Member the Board of Directors of San Miguel Corporation.

Mr. Recto also holds other Directorships within the Petron Group. He was previously the Under-Secretary of the Philippines Department of Finance in charge of both the International Finance Group and the Privatisation Office.

Directorship of public companies (if any): 1. San Miguel Corporation
2. Petron Corporation
Both Companies are listed on the Philippines Stock Exchange

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

Remarks: The appointment is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Ms. Aurora T. Calderon

Age: 57

Nationality: Filipino

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: 1. B.Business Administration (Accounting) University of the East
2. M.B.A., Ateneo de Manila University
3. Member - Philippines Institute of Certified Public Accountants

Working experience and occupation: Ms. Aurora T. Calderon is a Non-Executive Director of Petron Corporation and is a Member of Petron Corporation's Compensation and Audit Committee.

Ms. Calderon is a Senior Vice President of San Miguel Corporation. Ms Calderon also holds a number of Directorships with the San Miguel Corporation Group and Petron Corporation Group.

Prior to joining the Group, Ms. Calderon was a Consultant to San Miguel Corporation reporting directly to the President and Chief Operating Officer.

Directorship of public companies (if any): Petron Corporation (Listed on the Philippines Stock Exchange)

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

Remarks: The appointment is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Mr. Lubin B. Nepomuceno

Age: 61

Nationality: Filipino

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: 1. Bachelor of Science (Chemical Engineering) De La Salle University
2. M.B.A. De La Salle University
3. Advanced Management Programmes (University of Hawaii and University of Pennsylvania)

Working experience and occupation: Mr. Lubin B. Nepomuceno is the Senior Vice President and General Manager of Petron Corporation and heads the national sales, marketing, refinery, supply and depot operations, procurement and the Corporate Technical Engineering Services Group of Petron Corporation.

Mr. Nepomuceno has also held various board and executive positions in the San Miguel Group.

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

Remarks: The appointment is effective from midnight March 30, 2012.


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

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: TERMINATION OF AGREEMENTS WITH EXXON MOBIL CORPORATION'S AFFILIATES

Attachments: Agreements to be terminated effective March 31, 2012.docx


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

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: TECHNICAL SERVICES AGREEMENT BETWEEN ESSO MALAYSIA BERHAD AND EXXONMOBIL RESEARCH AND ENGINEERING


SILKHLD - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: SILK HOLDINGS BERHAD
Stock Name: SILKHLD
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 2

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SMPC - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012

Announcement Detail:
EX-date: 12/04/2012

Entitlement date: 16/04/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO RM19,393,488 NOMINAL VALUE OF ZERO COUPON, 10-YEAR, IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") ("RIGHTS ICULS") AT 100% OF THE NOMINAL VALUE OF RM0.10 EACH TOGETHER WITH UP TO 9,696,744 FREE WARRANTS ON THE BASIS OF RM6.00 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM2,000,000 NOMINAL VALUE OF RIGHTS ICULS TOGETHER WITH 1,000,000 FREE WARRANTS ("RIGHTS ISSUE OF ICULS WITH WARRANTS")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012

Entitlement indicator: Ratio

Ratio: 30 : 1

Rights Issues/Offer Price: 0.1

Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of ICULS with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.

The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.


This announcement is dated 30 March 2012.


SMPC - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012

Announcement Detail:
EX-date: 12/04/2012

Entitlement date: 16/04/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Rights Issue

Entitlement description: RENOUNCEABLE RIGHTS ISSUE OF UP TO 19,393,488 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC CORPORATION BHD. ("SMPC") ("RIGHTS SHARES") TOGETHER WITH UP TO 9,696,744 FREE WARRANTS AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF SIX (6) RIGHTS SHARES TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AT 5.00 P.M. ON 16 APRIL 2012, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 10,000,000 RIGHTS SHARES TOGETHER WITH 5,000,000 FREE WARRANTS ("RIGHTS ISSUE OF SHARES WITH WARRANTS")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd (378993-D)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel: 603 - 7841 8000
Helpdesk Tel: 603 - 7849 0777
Fax: 603 - 7841 8151 / 8152

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/04/2012

Entitlement indicator: Ratio

Ratio: 3 : 1

Rights Issues/Offer Price: 1

Remarks: The Abridged Prospectus, together with the Notice of Provisional Allotment and Rights Subscription Form (collectively referred to as the "Documents") in relation to the Rights Issue of Shares with Warrants will only be despatched to the shareholders whose names appear on the Record of Depositors at 5.00 p.m. on 16 April 2012.

The Documents will only be sent to the entitled shareholders who have a registered address or an address for service in Malaysia. Entitled shareholders who do not have a registered address or an address for service in Malaysia and who wish to change their address to Malaysia should inform their respective stockbrokers as well as the Share Registrars of SMPC to effect the change of address. Such notification should be done by 5.00 p.m. on 16 April 2012.


This announcement is dated 30 March 2012.


Company announcements: KEYWEST, MYETFDJ, AMMB, TRINITY, ESSO

KEYWEST - Financial Results

Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 3

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KEYWEST - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KEYWEST - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 30/03/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NS-120329-43300

Subject: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEYWEST" OR THE "COMPANY")

HEADS OF AGREEMENT - PROPOSED ACQUISITION BY KEYWEST OF 75% ULTIMATE EQUITY INTEREST IN PT FORMASI SUMATERA ENERGI ("PTFSE") VIA THE ACQUISITION OF CONVERTIBLE BONDS ISSUED BY MANJUNG NIAGA SDN BHD ("MANJUNG NIAGA") FROM MARYLAND INTERNATIONAL OFFSHORE LTD ("MARYLAND" OR THE "VENDOR") FOR A PURCHASE CONSIDERATION OF USD52.5 MILLION (EQUIVALENT TO APPROXIMATELY RM161.15 MILLION) ("PROPOSED ACQUISITION").

Description: We refer to our announcement dated 28 March 2012 and the facsimile from Bursa Malaysia Securities Berhad dated 29 March 2012 in relation to the above matter ("Bursa Query"). We set out the response to Bursa Query in the attachment herein.

This announcement was dated 30 March 2012.

Query Letter content: We refer to your announcement dated 28 March 2012 in respect of the above
captioned matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release :-

1. The amount of the convertible bonds to be acquired by Key West Global
Telecommunications Berhad.
2. The amount of the convertible bonds to be issued by Manjung Niaga to
Maryland.
3. The proposed utilisation by Manjung Niaga of the proceeds arising from the
convertible bonds including the timeframe for full utilisation of proceeds.
4. The manner in which the capital injection will be undertaken together with
the consideration to be paid by Manjung Niaga, and proposed utilisation of
proceeds to be recieved by PTFSE arising from the capital injection.
5. The expected dates of completion of the due diligence review on Manjung
Niaga and PTFSE, and on the initial reserve evaluation report.
6. The shareholding structure of PTFSE after the completion of the Proposed
Aquisition.
7. The informations as disclosed in Part F, Appendix 10A of the ACE Market
Liting Requirements.



...2/-










Kindly furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/NZ

c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)

Attachments: Reply to query.pdf


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 30-03-2012
Fund:MYETFDJ
NAV per unit (RM):1.0386
Units in Circulation (units):291,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:924.55

Attachments: Daily Fund Values 300312.pdf


AMMB - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 02/04/2012

Name: Cheah Tek Kuang

Age: 64

Nationality: Malaysian

Designation: Managing Director

Directorate: Executive

Type of change: Resignation

Reason: Following Mr Cheah Tek Kuang's retirement as Group Managing Director, he will step down as a board member of the Company with effect from 2 April 2012.

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: Bachelor of Economics (Honours), University of Malaya.

Fellow of the Institute of Bankers Malaysia.

Working experience and occupation: Mr Cheah Tek Kuang joined AmInvestment Bank Berhad in 1978 and held various senior positions.

In 1994, Mr Cheah was promoted to Managing Director and became the Group Managing Director of AmInvestment Bank Berhad from January 2002 to December 2004 before assuming the office of Group Managing Director of the Company.

Directorship of public companies (if any): 1. Bursa Malaysia Berhad
2. Cagamas Holdings Berhad
3. AmBank (M) Berhad
4. AmInvestment Bank Berhad
5. AmIslamic Bank Berhad
6. AmInvestment Group Berhad
7. AmLife Insurance Berhad
8. AmG Insurance Berhad
9. AmFamily Takaful Berhad

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: 136,000 ordinary shares of RM1.00 each.

Remarks: Retirement pursuant to service terms.


AMMB - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 02/04/2012

Name: Ashok Ramamurthy

Age: 50

Nationality: Australian

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Qualifications: Fellow of the Financial Services Institute of Australasia (2005) - Fellowship from FINSIA

Post Graduate Diploma in Business Administration (1983), XLRI, India (MBA equivalent)

Bachelor of Commerce - Accounting (1981), University of Madras, India

Working experience and occupation: Mr Ashok Ramamurthy, is currently the Deputy Group Managing Director ("DGMD") and Chief Financial Officer ("CFO") of AMMB Holdings Berhad ("AMMB"), reporting to the Group Managing Director ("GMD").

As the DGMD, Mr Ramamurthy is accountable for leading the strategy formulation, prioritising action plans and initiatives, and marshalling organisational resources to deliver group outcomes as approved by the GMD and Board of Directors. As DGMD, functions reporting into him include Group Project Management Office, Group Correspondent Banking, AmHorizon initiatives and Group Corporate Services. He is an Alternate Chair of all major Management Committees.

As the CFO, Mr Ramamurthy is accountable for delivering financial performance targets set by the GMD and Board of Directors and to meet all financial/regulatory reporting requirements. The role requires him to proactively manage resources and trends to deliver superior performance in a challenging and competitive environment.

Mr Ramamurthy is also currently the Senior Australia and New Zealand Banking Group Limited ("ANZ") representative in AMMB Group and accountable for building enduring relationships between ANZ and AMMB Group.

Mr Ramamurthy currently represents ANZ interests as a director on the boards and member in various sub-committees of the major subsidiaries of AMMB.

Mr Ramamurthy has worked with ANZ for circa 23 years, across multiple geographies including New Zealand, Australia, India and now Malaysia.

Directorship of public companies (if any): 1. AmBank (M) Berhad
2. AmInvestment Bank Berhad
3. AmInvestment Group Berhad
4. AmIslamic Bank Berhad

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: 100,000 ordinary shares of RM1.00 each.

Remarks: Please refer to the Press Release attached under the General Announcement.


TRINITY - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Mr. Hugh Walter Alexander Thompson

Age: 49

Nationality: United Kingdom

Designation: Chairman & Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.

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: B.Sc. (Hon) Geology, University of Aberdeen, Scotland,
M. Eng (Petroleum Engineering, Heriot-Watt University, Scotland

Working experience and occupation: Mr. Thompson has held positions of increasing responsibility ranging from enginnering, operations, project management and planning. Mr. Thompson is the Vice President (Asia Pacific) of ExxonMobil Production Company, U.S.A.

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

Remarks: The resignation is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Puan Fatimah binti Merican

Age: 58

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.

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: National Higher Diploma, Polytechnic of Central London (now University of Westminster)

Working experience and occupation: Puan Fatimah Merican joined ExxonMobil in 1977 and has served in senior managerial positions in ExxonMobil's local an global Information Technology group. She has also served on a rotational assignment with Public Affairs and served the company on foreign assignments in Thailand and Singapore.

Puan Fatimah Merican was Executive Director - Business Services of Esso Malaysia Berhad.

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

Remarks: The resignation is effective from midnight March 30, 2012.


ESSO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 31/03/2012

Name: Puan Faridah binti Ali

Age: 47

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Resignation as a Director nominated by ExxonMobil International Holdings Inc ("EMIHI") following EMIHI's disposal of its entire shareholding in Esso Malaysia Berhad to Petron Oil & Gas International Sdn Bhd.

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: B.Sc (Accounting), University of East Anglia,
ACA (United Kingdom)

Working experience and occupation: Puan Faridah Ali has held managerial positions in ExxonMobil in financial accounting, costing, planning, financial analysis, human resources and retail business.

Since 2005 she has been the Company's Executive Director - Retail Business.

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

Remarks: The resignation is effective from midnight March 30, 2012.


Company announcements: PRLEXUS, FRB, TSH, THETA, ADVPKG

PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 2

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED DISPOSAL OF FORMIS BASS SOFTWARE SDN BHD ("FBS") ("Proposed Disposal")


TSH - OTHERS

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRANSFER OF BUSINESS BETWEEN WHOLLY-OWNED SUBSIDIARIES


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Richard George Azlan bin Abas

Age: 48

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Managing Director

New Position: Executive Director

Directorate: Executive

Qualifications: Bachelor of Commerce from University of Western Australia in 1984.

Attended the Management Development Program at the Asian Institute of Management, Manila in 1995.

A member of the Malaysian Institute of Accountants and a Fellow of the Institute of Chartered Accountants in Australia.

Working experience and occupation: Richard George Azlan bin Abas articled with Arthur Andersen & Co from 1984 to 1989 and served Arab-Malaysian Corporation Berhad from 1990 to 1996. He was Group Chief Executive of YPJ (Johor Education Foundation) Holdings Sdn. Bhd. from 1997 to 2002 and is currently Managing Partner of Azlan & Co, Chartered Accountants.

Directorship of public companies (if any): Silver Bird Group Berhad

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: Direct Interest of 910,000 shares, 1,000,000 options granted under Employees' Share Option Scheme and 546,900 warrants 2011/2016.

Remarks: En Richard George Azlan bin Abas has been redesignated from Group Managing Director and Chief Executive Officer of the Company to Executive Director with effect from 1 April 2012. Please refer to the Company's announcement released on even date, Reference No. CP-120330-59771.


THETA - OTHERS

Announcement Type: General Announcement
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: THETA EDGE BERHAD ("THETA" OR "THE COMPANY")
SECONDMENT OF CHIEF EXECUTIVE OFFICER (CEO)/GROUP MANAGING DIRECTOR TO A WHOLLY OWNED SUBSIDIARY, TH2.0 SDN. BHD.


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: A. Shukor bin S.A. Karim

Age: 56

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Executive Director

Directorate: Executive

Qualifications: B. Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.

Working experience and occupation: En. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.

En. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.

He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.

En. Shukor also was involved in the Development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.

He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.

Directorship of public companies (if any): Green Packet Berhad

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


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Tan Sri Dato' Hashim bin Meon

Age: 63

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Non Independent & Non Executive

Qualifications: Master in Public Administration, University of Southern California

Bachelor of Arts (Hons), University of Malaya

Working experience and occupation: Tan Sri Dato' Hashim served the Malaysian Public Service for over 33 years since 1970 in several ministries and departments in various capacities. His last position was as Secretary General, Ministry of Defence, Malaysia prior to his retirement in September 2003. His wide range of experience includes Human Resources Management, ICT, Education and Training (including a stint as Senior Consul for Education at the Malaysian Consulate (Education) Sydney, Australia (1976 - 1980). He also served as State Secretary, Selangor (1995 -1999).

In the field of training and ICT, Tan Sri Dato' Hashim played a role in several Government computerization programmes. He was Head of Computer Training at the National Institute of Public Administration (INTAN - 1982 -1984), Director ICT, MAMPU and Director ICT Unit, Prime Minister Office (1985-1990). Tan Sri Dato' Hashim was also involved in major landmarks of ICT development including creation of MIMOS (Malaysian Institute of Microelectronics System), an R&D agency for ICT in Malaysia (1985) and was also a founder member of MDeC (Multimedia Development Corporation - 1996-1999), a government agency created for the implementation of Multimedia Super Corridor (MSC) project initiated by Malaysian Government in 1995. In the organizations that he headed, Tan Sri Dato' Hashim was responsible and personally supervised the implementation of ICT initiatives such as introduction of video-conferencing facilities and extensive usage of email communication among members of the organization at state level (Selangor) and Ministry of Defence.

Upon his retirement, Tan Sri Dato' Hashim continued his service in the private sector as chairman/members of the board of several companies.

Tan Sri Dato' Hashim participates actively in several voluntary and non-governmental organizations (NGO) related to leadership and strategy, mental health, human resource development and Islamic propagation and education.

Currently, Tan Sri Dato' Hashim is on the Board of Director, Lembaga Tabung Haji since January 2011.

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


THETA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Datuk Hj. Abdul Azeez bin Abdul Rahim

Age: 46

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman

New Position: Director

Directorate: Independent & Non Executive

Qualifications: Nil

Working experience and occupation: Datuk Hj. Abdul Azeez was the Chief Executive Officer of Fair Diversified Sdn. Bhd. and FD Auto Sdn. Bhd. from 1988 to 1998. In 1998 he became the Chief Executive Officer of Idsha Marketing Sdn. Bhd. and held that position until the year 2000. From 2000 to 2002 he was the Executive Director of Wilayah Arms Sdn Bhd. He was the Executive Chairman of Sekreteriat Perunding Yayasan Pembangunan Ekonomi Islam Malaysia (YPEIM) from 2000 to 2008.

He is currently the Chief Executive Officer of Azeera Management Consultants (M) Sdn. Bhd. since 2003 and Executive Director of AVP Engineering (M) Sdn. Bhd. since 2008.

He was appointed to the Board of Lembaga Tabung Haji on January 2011.

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


THETA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: A. Shukor bin S.A. Karim

Age: 56

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: B. Sc. (Hons) in Computation from the University of Manchester, Institute of Science and Technology.

Working experience and occupation: En. Shukor began his career with the Government of Malaysia, Statistics Department in 1979. He left to join Sapura Group in 1982 where he was one of the founder members of Sapura Information Technology (IT) and developed Sapura's IT business to be one of Malaysia's and the region's biggest IT company with more than 1,000 employees in ASEAN with involvement in various aspects of the IT industry, from sales and distribution, systems integration to software development and IT education.

En. Shukor was involved in many high profile IT projects in Malaysia and abroad. Amongst others, he was the Managing Director of STH Consortium which implemented the Total Airport Management System in KLIA. He was also involved in the Design and Implementation of the Cable plant for KLCC and in E-Government projects for the implementation of Generic Office Environment for the Government of Malaysia. He was also an Executive Director in Telecom Smart School Sdn. Bhd., which implemented the Smart School Project for the Ministry of Education in Malaysia.

He was directly involved in the setting up of the Asia Pacific Institute of Information Technology (APIT) which is today one of Malaysia's biggest IT institute of education.

En. Shukor also was involved in the Development of the IT Industry in Malaysia and served as Chairman of Persatuan Industri Komputer dan Multimedia, Malaysia (PIKOM) from 1993 to 1995.

He also served as Director in the Multimedia Development Corporation (now MDec) for 2 years in the mid 1990s.

Directorship of public companies (if any): Green Packet Berhad

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): En Mohamed Ridza bin Mohamed Abdulla
(Chairman, Independent Non-Executive Director)
Datuk Abdul Azeez bin Abdul Rahim
(Member, Independent Non-Executive Director)
Tan Sri Dato' Hashim bin Meon
(Member, Non Independent Non-Executive Director)
Adi Azuan bin Abdul Ghani
(Member, Non Independent Non-Executive Director)

Remarks: Upon the resignation of Encik A. Shukor bin S.A. Karim, the composition of the Audit Committee does not comply with Paragraph 15.09(1)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company undertakes to fill the vacancy within 3 months from the date hereof.


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

Announcement Type: General Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 30/03/2012

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, the Company has received notification from Mr Chee Sam Fatt, Chairman of Advanced Packaging Technology (M) Bhd in relation to the disposal and acquisition of shares, details of which are set out in the table below.


This announcement is dated 30 March 2012.


Company announcements: YAHORNG, HEXAGON, RCI, DAIBOCI, KYM, SAPCRES, RPB, PRLEXUS

YAHORNG - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: YA HORNG ELECTRONIC (M) BHD
Stock Name: YAHORNG
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


HEXAGON - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 30/03/2012

Name: Tong Yun Mong

Age: 57

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Personal Business Commitment

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: Higher School Certificate

Working experience and occupation: Businessman and company director in property development

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: 1,650,848


HEXAGON - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HEXAGON HOLDINGS BHD
Stock Name: HEXAGON
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 30/03/2012

Name: Tong Yun Mong

Age: 57

Nationality: Malaysian

Type of change: Cessation of Office

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Higher School Certificate

Working experience and occupation: Businessman and company director in property development

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: 1,650,848

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Mokatar Rudin Bin Wan Yusof (Chairman, Independent Non-Executive Director)
Chen Seong Sang (Member, Independent Non-Executive Director)

Remarks: The Company is in the midst of searching for a suitable candidate to fill vacancy in order to comply with Paragraph 15.09(1) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad within three (3) months from the date of this announcement.


RCI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")

Appointment of Independent Adviser in relation to the conditional take-over offer from Maybank Investment Bank Berhad ("Maybank IB") on behalf of Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares").


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/03/2012

Announcement Detail:
Date of buy back: 30/03/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,000

Minimum price paid for each share purchased ($$): 2.790

Maximum price paid for each share purchased ($$): 2.800

Total consideration paid ($$): 8,441.70

Number of shares purchased retained in treasury (units): 3,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,244,400

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 (%): 1.64


KYM - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KYM - OTHERS

Announcement Type: General Announcement
Company Name: KYM HOLDINGS BERHAD
Stock Name: KYM
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KYM Holdings Bhd ("KYM")
REVALUATION OF NON-CURRENT ASSETS BY INDEPENDENT VALUER AND INCORPORATION OF THE REVALUATION SURPLUS IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR YEAR ENDED 31 JANUARY 2012

Attachments: Revaluation of NCA_2012.pdf


SAPCRES - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: RPB wishes to inform that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) and Section 6A(4) of the Companies Act 1965.

The details are set out in the table below:


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

Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Encik Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.


Company announcements: PERWAJA, XDL, HARTA, IVORY, BORNOIL, SMPC, OCTAGON, CENTURY, XIANLNG

PERWAJA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PERWAJA HOLDINGS BERHAD
Stock Name: PERWAJA
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: PERWAJA HOLDINGS BERHAD ("PHB" OR THE "COMPANY")

(A) PROPOSED RESTRICTED ISSUE;

(B) PROPOSED FREE WARRANTS ISSUE; AND

(C) PROPOSED RESTRICTED OFFER FOR SALE


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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: XIDELANG HOLDINGS LTD
Stock Name: XDL
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: XIDELANG HOLDINGS LTD ("XDL" OR THE "COMPANY")

BONUS ISSUE OF 241,998,950 NEW ORDINARY SHARES OF US$0.10 EACH IN XDL ("SHARES") ("BONUS SHARES"), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF XDL AS AT 5.00 P.M. ON 29 MARCH 2012 ("BONUS ISSUE")


HARTA - OTHERS

Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY IN MALAYSIA


IVORY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/03/2012

Announcement Detail:
Date of change: 01/04/2012

Name: Loh Chin Chuen

Age: 50

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Mr Loh Chin Chuen resigned in line with the Group's internal restructuring.

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: -Certificate in Building Technology from Tunku Abdul Rahman College
-Member of Chartered Institute of Arbitrators since 1999
-Member of Malaysian Institute of Arbitrators since 2002

Working experience and occupation: Mr Loh has more than 20 years experience in the property development and construction industries.

Mr Loh joined the Ivory Group in 1999 and is primarily responsible for overseeing the smooth and successful implementation of the Group's projects, dealing with Government officers, consultants and contractors.

Mr Loh's career started off in 1985 as an Assistant Quantity Surveyor in Jurukur Bahan Antara. In 1988, he joined Rita Engineering & Construction Sdn Bhd as a Quantity Surveyor. In 1990, Mr Loh took up the post as Contract Manager with Low Theon & Sons Sendirian Berhad before joining the Ivory Group.

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: Direct interest of 52,165 ordinary shares of RM0.50 each

Remarks: Mr Loh Chin Chuen will resign as a Director of the Company with effect from 1 April 2012.


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

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: IVORY PROPERTIES GROUP BERHAD
Stock Name: IVORY
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: IVORY PROPERTIES GROUP BERHAD ("IVORY" OR THE "COMPANY")

PROPOSED ACQUISITION OF THE REMAINING 51% EQUITY INTEREST IN IVORY VILLAS SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM40,000,000 TO BE SATISFIED VIA THE ISSUANCE OF NEW IVORY SHARES AND A CASH PAYMENT OF RM20,000,000 ("PROPOSED ACQUISITION")

Attachments: Announcement_IVSB Supplementary Agreement.pdf


BORNOIL - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SMPC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: SMPC CORPORATION BHD
Stock Name: SMPC
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: SMPC CORPORATION BHD. ("SMPC" OR "COMPANY")

RESTRICTED ISSUE OF UP TO 5,969,800 NEW WARRANTS ("RIGHTS WARRANTS") TO THE HOLDERS OF THE UNEXERCISED 2000/2010 WARRANTS ("UNEXERCISED WARRANTS") ON 19 NOVEMBER 2010, BEING THE MARKET DAY IMMEDIATELY PRECEDING THE EXPIRY DATE OF THE 2000/2010 WARRANTS ("EXPIRY DATE") AT AN ISSUE PRICE OF RM0.02 PER RIGHTS WARRANT ON THE BASIS OF TWO (2) RIGHTS WARRANTS FOR EVERY FIVE (5) UNEXERCISED WARRANTS HELD AT THE EXPIRY DATE ("RESTRICTED ISSUE OF WARRANTS")


OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/10/2012

Quarter: 1

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

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

Description: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "the Company")
- DEALINGS IN SECURITIES OF CENTURY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


XIANLNG - OTHERS

Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- EXPECTED DATE OF COMPLETION OF THE SPECIAL AUDIT REPORT


Company announcements: ESSO, KEURO, SIME, TCHONG, NESTLE, HUNZPTY, HYTEXIN, KINSTEL, MEDIAC

ESSO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: •ACQUISITION BY PETRON OIL & GAS INTERNATIONAL SDN BHD ("POGI" OR "OFFEROR") OF 175,500,000 ORDINARY SHARES OF RM0.50 EACH IN ESSO MALAYSIA BERHAD ("EMB") ("EMB SHARES"), REPRESENTING 65% OF THE VOTING SHARES OF EMB, FROM EXXONMOBIL INTERNATIONAL HOLDINGS INC FOR A TOTAL CASH CONSIDERATION OF UNITED STATES DOLLAR ("USD")195,123,934.75 ("ACQUISITION"); AND

•UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY POGI TO ACQUIRE ALL THE REMAINING EMB SHARES NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT ("OFFER SHARES") ("OFFER")

Attachments: Press notice - Completion of Acquisition March 30, 2012.pdf


KEURO - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 30/03/2012

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 4

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KEURO - OTHERS

Announcement Type: General Announcement
Company Name: KUMPULAN EUROPLUS BERHAD
Stock Name: KEURO
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUMPULAN EUROPLUS BERHAD ("KEURO" or "the Company")

OUTSTANDING RELATED PARTY RECEIVABLES

Attachments: Bursa 4Q - RPT (31.1.2012).doc


SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Members' voluntary liquidation of subsidiary companies
(Announcement pursuant to Chapter 9.19(19) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements)


TCHONG - OTHERS

Announcement Type: General Announcement
Company Name: TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name: TCHONG
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF NEW SUBSIDIARIES


NESTLE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: NESTLE (MALAYSIA) BERHAD
Stock Name: NESTLE
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Nestl� [Malaysia] Berhad - Notice of the 28th Annual General Meeting.

Attachments: Notice of AGM.pdf


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 30/03/2012

Announcement Detail:
Date of buy back: 30/03/2012

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 ($$): 1.560

Maximum price paid for each share purchased ($$): 1.560

Total consideration paid ($$): 3,136.94

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

Cumulative net outstanding treasury shares as at to-date (units): 12,949,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.66

Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR (Amended Announcement)

Announcement Type: General Announcement
Company Name: HYTEX INTEGRATED BERHAD
Stock Name: HYTEXIN
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: HYTEX INTEGRATED BERHAD ("THE COMPANY" OR HYTEXIN")
CIMB BANK BERHAD V. HYTEXIN
COMPANY WINDING-UP PETITION ON 28NCC-111-12-2011


KINSTEL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: KINSTEEL BHD ("KINSTEEL" OR THE "COMPANY")

(I) PROPOSED SUBSCRIPTION; AND

(II) PROPOSED RESTRICTED OFFER FOR SALE


MEDIAC - OTHERS

Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 30/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MEDIA CHINESE INTERNATIONAL LIMITED (the "Company")
- Listed Companies Information (Overseas Regulatory Announcement in compliance with the revised Rule 13.90 and Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited)

Attachments: AC - Terms of Reference.pdf
NC- Terms of Reference.pdf
RC - Terms of Reference.pdf
M&A.pdf
Corporate Information.pdf