April 27, 2012

Company announcements: CHINTEK, ARMADA, SILVER

CHINTEK - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: CHIN TECK PLANTATIONS BERHAD
Stock Name: CHINTEK
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 2

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


ARMADA - OTHERS

Announcement Type: General Announcement
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CLARIFICATION OF NEWS ARTICLES

Attachments: Announcement27Apr.pdf


SILVER - OTHERS

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")

FINANCIAL POSITION AS AT 29 FEBRUARY 2012 AND THE PRELIMINARY PROPOSED CORPORATE AND DEBT RESTRUCTURING SCHEME ("PCDRS") OF SBGB AND ITS SUBSIDIARIES (COLLECTIVELY KNOWN AS THE SBGB GROUP"))

Attachments: SilverBird BS.pdf
Silver Brid Financial Position reconciliation.pdf


Company announcements: BCTTECH, MYETFDJ, RHBCAP, PBBANK, OSK, APFT, PELIKAN, AXIATA, DIGI-CG

BCTTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Date of change: 27/04/2012

Name: ZHOU YAN

Age: 42

Nationality: The People's Republic of China

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Bachelor of Fushun Petroleum College (Major in Measurement and Automation in Automation Department)

Working experience and occupation: 1992-1997: Sinopec Zhenhai refining & chemical Company
Engineer of Automation Department

1997-2001:Shen Zhen Forward IC Co., LTD
Responsible for Research and Development

2001-Current:Semicon Co., LTD
Founder of China Micro Semicon Co., LTD Vice General Manager, responsible for Research and 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: Nil


BCTTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Date of change: 27/04/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7034545

Name: Pang Chia Tyng


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: 27/04/2012

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 27-04-2012
Fund:MYETFDJ
NAV per unit (RM):1.0312
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:916.85

Attachments: Daily Fund Values 270412.pdf


RHBCAP - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RHB CAPITAL BERHAD ("COMPANY")

PROPOSED MERGER OF THE BUSINESSES OF THE RHB BANKING GROUP AND THE OSK INVESTMENT BANK GROUP ("PROPOSED MERGER")


PBBANK - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 26/04/2012

Name: Lai Wan

Age: 69

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Arts (Hons) in Economics

Working experience and occupation: Mr Lai has 39 years of experience in the banking and finance related industries. He had served Bank Negara Malaysia for 20 years and the last position held before his resignation in 1985 was as the Deputy Manager, Bank Examination Department.

Mr Lai had working experience in three finance companies from 1985 to 1994 where he had held senior management positions.

Mr Lai joined The Pacific Bank Bhd in 1994 as General Manager and was appointed the President/Chief Executive Officer in 1997 until his retirement on 31 December 2000. He was the Adviser and later appointed the Chief Executive Officer of PacificMas Bhd from 2001 to 2003.

Upon retirement from full time employment in 2003, Mr Lai continued to be engaged in finance related industries through his directorships in various companies until 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: Indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.

Composition of Audit Committee (Name and Directorate of members after change): 1.Tan Sri Datuk Seri Utama Thong Yaw Hong (Independent Non-Executive Director)
2. Dato' Haji Abdul Aziz bin Dato' Dr. Omar (Independent Non-Executive Director)
3. Dato' Yeoh Chin Kee (Non-Independent Non-Executive Director)
4. Mr Quah Poh Keat (Independent Non-Executive Director)
5. Mr Tang Wing Chew (Independent Non-Executive Director)
6. Mr Lai Wan (Independent Non-Executive Director)

Remarks: This amended announcement is to disclose Mr Lai Wan's indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.


OSK - OTHERS

Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: OSK Holdings Berhad ("OSK" or "Company")
Application to Bank Negara Malaysia for OSK to commence negotiations with RHB Capital Berhad ("RHBC") for a possible merger of businesses between OSK investment banking group and RHB banking group ("Possible Merger")


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

Announcement Type: General Announcement
Company Name: APFT BERHAD
Stock Name: APFT
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: APFT Berhad ("APFT" or "the Company")
- Acquisition of Brand New R66 Helicopter by Asia Pacific Flight Training Sdn Bhd (Company No. 534715-H), a wholly-owned subsidiary of APFT

Attachments: Acquisition of R66 Helicopter (27 4 2012) Final.doc


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

Announcement Type: General Announcement
Company Name: PELIKAN INTERNATIONAL CORPORATION BERHAD
Stock Name: PELIKAN
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 20 April 2012 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad's securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 27 April 2012 informed the Company of his dealing in the securities of the Company as per the following table.


AXIATA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012

Announcement Detail:
EX-date: 28/05/2012

Entitlement date: 30/05/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Tax Exempt Dividend Under Single Tier System of 15 sen per Ordinary Share of RM1.00 each

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 30/05/2012 to 30/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Malaysia
Tel:603-22643883

Payment date: 14/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/05/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.15


DIGI-CG - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: DIGI-CG: CW DIGI.COM BERHAD (OSK)
Stock Name: DIGI-CG
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CG") PURSUANT TO THE CAPITAL DISTRIBUTION UNDERTAKEN BY DIGI TELECOMMUNICATIONS SDN BHD


Company announcements: MTOUCHE, K1-WA, BCTTECH

MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Dato' Kong Hien Nigh

Age: 59

Nationality: Malaysian

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Dato' Kong Hien Nigh holds an Advanced Diploma in Police Science from the National University of Malaysia.

Working experience and occupation: Dato' Kong Hien Nigh joined the Royal Malaysian Police (RMP) as an Inspector in Sept 1973. After serving 38 years in the RMP he retired in October 2011 with the rank of Senior Assistant Commissioner of Police (SAC). He has held various commanding and operational post in the RMP. Prior to his retirement, he was the Principal Assistant Director of the Economic Intelligence Division in Bukit Aman. He specializes in the area of counter terrorism, financial intelligence, security risk analysis, VVIP protection and crisis negotiation.

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


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Yeap Teik Pung

Age: 49

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Mr. Yeap is a chartered accountant and is member of the Malaysia Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Working experience and occupation: Mr. Yeap began his career in with Hanafiah, Raslan & Mohamad, an accounting firm as an audit assistant in 1984. He left the firm as an audit senior in 1991 to join a multinational manufacturing corporation, NORTEL as an accounting manager. He left NORTEL in 1994 to join Fifth Media Sdn Bhd, a local IT company as a CFO. In 1999 he left and became a consultant and a partner of Baqir Hussain, Yeap & Associates to provide business advisory and accounting services. In 2007, he was appointed as an executive director of RC Planet Sdn Bhd, a company involved in distribution and retailing in radio control & educational robotic products, services and related accessories. He has more than 27 years of working experience in the public practice, commerce and industry, specializes in the area of audit, accounting, taxation, business advisory and corporate finance.

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


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Ng Joo How

Age: 58

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To pursue other career development.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").

Working experience and occupation: Mr Ng has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered Accountants firm

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
- 1,497 of warrants 2008/2018


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Tan Wee Meng (Chen Weiming)

Age: 37

Nationality: Singaporean

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: To pursue other career development.

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: Wee Meng is a member with Institute of Certified Public Accountant of Singapore (ICPAS). He graduated with an Upper Class Honours Degree in Accountancy from Nanyang Technological University in Singapore 1999.

Working experience and occupation: Wee Meng is a co-founder of MPL. Prior to setting up MPL, Wee Meng has several years of working experience in the mobile computing and telecommunications industry. He served with a mobile operator in Singapore from November 2000 till July 2002 where he defined and developed strategies for channel partnerships, mobile solutions and products dedicated to enterprise businesses. This included market development and marketing of 2.5G services and infrastructure for the corporate sector. He also pioneered the solution sales unit converging hardware, applications and wireless communications technologies via strategic alliances for the business marketplace.

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
- 720,753 ordinary shares of RM0.10 each
- 102,677 of warrants 2008/2018
- 158,041 of warrants 2010/2020

Remarks: Mr Tan has also resigned as the Chief Operating Officer/Chief Financial Officer.


MTOUCHE - General Announcement

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: MTOUCHE TECHNOLOGY BERHAD ("MTB" OR THE "COMPANY")
- Notification pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad - Intention to Deal in Securities during closed-period


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Lai Teik Kin

Age: 48

Nationality: Singaporean

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To pursue other career development.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.

Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.

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


MTOUCHE - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Low Keng Fei

Age: 43

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Executive Officer

Qualifications: Mr Low holds a Master of Business Administration degree and a Bachelor degree from the University of Mississippi. He is also currently a PhD student from a Malaysian local university.

Working experience and occupation: Mr Low has been in mTouche since 2004 and held a number of management positions such as Senior Manager in operation, Malaysia Country Manager, Regional Country Manager APAC operations and subsequently promoted to as the Group General Manager. Prior to his joining of mTouche, he had worked in various industries such as consumer banking, property research and valuation and corporate affairs and strategy in a telecommunication company.

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 or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest
- 1,000 ordinary shares of RM0.10 each


K1-WA - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company Name: K-ONE TECHNOLOGY BERHAD (ACE Market)
Stock Name: K1-WA
Date Announced: 27/04/2012

Announcement Detail:
Type of Securities: Warrants

Type of Expiry: Expiry/Maturity of the securities

Mode of Satisfaction of Exercise/Conversion Price: Cash

Exercise/Strike/Conversion Price: MYR 0.6100

Exercise/ Conversion Ratio: 1:1

Settlement Type/ Convertible into: Physical (Shares)

Last Date & Time for Trading: 16/05/2012 05:00 PM

Date & Time of Suspension: 17/05/2012 09:00 AM

Last Date & Time for Transfer into Depositor's CDS a/c: 25/05/2012 04:00 PM

Date & Time of Expiry: 01/06/2012 05:00 PM

Date & Time of Delisting: 04/06/2012 09:00 AM

Attachment(s): K-One Tech-Notice to Warrant Holders.pdf


BCTTECH - OTHERS

Announcement Type: General Announcement
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: BCT TECHNOLOGY BERHAD ("BCT") or ("the Company")
- Proposed Amendments to the Articles of Association


BCTTECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 27/04/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Date of change: 27/04/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7000281

Name: Lim Ming Toong


Company announcements: MINETEC, DAIBOCI, CEPCO, SAPCRES, PRDUREN, SPSETIA, BREM, TSH, ADVPKG

MINETEC - OTHERS

Announcement Type: General Announcement
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MINETECH RESOURCES BERHAD ("MRB" OR "THE "COMPANY")
- Deviation of 10% or more between the profit after tax and minority interest stated in the announced Unaudited Accounts and the Audited Accounts.


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: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

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 ($$): 2.820

Maximum price paid for each share purchased ($$): 2.820

Total consideration paid ($$): 5,687.70

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): 1,302,700

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 (%): 1.72


CEPCO - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 2

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: SAPURACREST PETROLEUM BERHAD ("SAPURACREST")

PROPOSED JOINT VENTURE WITH SEADRILL LIMITED ("SEADRILL") IN RELATION TO THE BUILDING, CONSTRUCTION AND OPERATION OF 3 UNITS OF PIPE-LAYING SUPPORT VESSELS ("PROPOSED JV")


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

Announcement Type: General Announcement
Company Name: PERDUREN (M) BERHAD
Stock Name: PRDUREN
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company/PMB") has on 27 April 2012 received a notification dated 27 April 2012 from Mr Loh Chen Yook, Managing Director of the Company, of his intention to deal in the securities of PMB during the closed period, pending announcement of the Company's 4th quarterly results ended 31 March 2012.

Mr Loh Chen Yook's current shareholding in the Company is as per table.


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

Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: S P SETIA BERHAD ("S P SETIA" or "THE COMPANY")

DEVELOPMENT AGREEMENT ENTERED INTO BY AEROPOD SDN BHD AND THE STATE GOVERNMENT OF SABAH FOR THE PROPOSED DEVELOPMENT OF A PIECE OF LAND MEASURING APPROXIMATELY 59.21 ACRES IN TANJUNG ARU, KOTA KINABALU, SABAH


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 45,200

Minimum price paid for each share purchased ($$): 1.170

Maximum price paid for each share purchased ($$): 1.190

Total consideration paid ($$): 53,786.40

Number of shares purchased retained in treasury (units): 45,200

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

Cumulative net outstanding treasury shares as at to-date (units): 2,316,431

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 (%): 1.34


TSH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: TSH RESOURCES BERHAD ("TSH" or "the Company")
- NOTICE OF THIRTY-SECOND ANNUAL GENERAL MEETING

Attachments: TSH - NOTICE OF AGM 2012.pdf


TSH - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 27/04/2012

Announcement Detail:
EX-date: 27/06/2012

Entitlement date: 29/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 3.5 sen per ordinary share

Period of interest payment: to

Financial Year End: 31/12/2011

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.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel.: 03 7841 8000

Payment date: 23/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.035


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

Announcement Type: Financial Results
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 27/04/2012

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


Company announcements: KPS, AEON, PUNCAK, AXIATA, BIOSIS, RAMUNIA

KPS - OTHERS

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- Proposed Final Dividend


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

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(REFERRED TO AS "PROPOSAL")


AEON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012

Announcement Detail:
EX-date: 12/06/2012

Entitlement date: 14/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 17% less 25% tax and a special tax exempt dividend of 2% in respect of the financial year ended 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur.
Tel: 03-2264 3883

Payment date: 11/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/06/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 19


AEON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: AEON CO. (M) BHD. ("AEON" or "the Company")
- Notice of Twenty-Seventh Annual General Meeting ("27th AGM")
- Notice of Dividend Payment

Attachments: Notice - 27th AGM.pdf


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 ("IMOU") BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE


AXIATA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: AXIATA GROUP BERHAD ("AXIATA") - NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20TH AGM")

Attachments: Axiata- Notice 20th AGM.pdf


BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN

Age: 40

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Executive

Qualifications: 1. Diploma Eksekutif Pengurusan Perladangan
2. Ijazah Pentadbiran Perniagaan

Working experience and occupation: Dato' Rozabil is currently the Treasurer of Pergerakan Pemuda UMNO Malaysia. He has diversified interests ranging from construction and property development to trading and serves as director of several other companies.

Directorship of public companies (if any): Destini 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: 1,000,000 shares in Biosis Group Berhad


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

Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")

PROPOSED DISPOSAL BY BIOSIS COSMECEUTICALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF:

(i) ITS LAND AND BUILDING HELD UNDER PAJAKAN NEGERI HAKMILIK NO. 2525, LOT NO. 3145, MUKIM 06 DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR A CASH CONSIDERATION OF RM10,500,000; AND

(ii) ITS BUSINESS OF MANUFACTURING, MARKETING AND DISTRIBUTION OF PERSONAL AND HEALTH CARE PRODUCTS AND ALL ASSETS RELATED TO THE BUSINESS BUT EXCLUDING CASH, FOR A TOTAL CASH CONSIDERATION OF RM3,500,000, SUBJECT TO ADJUSTMENTS.

Attachments: BIOSIS - Proposed Disposal.pdf


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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: RAMUNIA HOLDINGS BERHAD

PROPOSED YARD ACQUISITION


RAMUNIA - General Announcement

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: CY-120427-45088

Subject: Articles Entitled:
(1) "Ramunia closing in on RM150m Shell deal" appearing in the New Straits Times;
(2) "Ramunia turning around?" appearing in Starbiz, The Star; and
(3) "Ramunia may bag fabrication contract" appearing in The Edge Financial Daily.

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
- REPLY TO QUERY

Query Letter content: We refer to our telephone conversations with your goodself and the Company on
26 and 27 April 2012, and the above news articles dated 26 April 2012.

In accordance with Bursa Securities' Corporate Disclosure Policy and as
requested by Bursa Securities on 26 April 2012, we would be grateful if you
could furnish Bursa Securities with an announcement for public release
confirming or denying the above articles after due and diligent enquiry with
all the directors, major shareholders and all such persons reasonably familiar
with the matter about which the disclosure is to be made in this respect. In
the event you deny any part of the above reported articles, you are required to
set forth facts sufficient to clarify any misleading aspects of the same. In
the event you confirm any part of the above reported articles, you are required
to set forth facts sufficient to support the same.

Please furnish Bursa Securities with your reply immediately, today.

Yours faithfully




SUZALINA HARUN
Head, Issuers
Listing Division
Regulation

SUZ/WCY
copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)


Company announcements: CIMB, PBBANK, E&O, SEAL, CNI, HOMERIZ

CIMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1

Minimum price paid for each share purchased ($$): 7.410

Maximum price paid for each share purchased ($$): 7.410

Total consideration paid ($$): 20.42

Number of shares purchased retained in treasury (units): 1

Cumulative net outstanding treasury shares as at to-date (units): 3,017

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0

Remarks: c.c Securities Commission


CIMB - OTHERS

Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CIMB Group Holdings Berhad ("CIMB Group")
PROPOSED ACQUISITION OF CERTAIN CASH EQUITIES, EQUITY CAPITAL MARKETS AND CORPORATE FINANCE BUSINESSES OF THE ROYAL BANK OF SCOTLAND ("RBS") IN ASIA PACIFIC


PBBANK - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 26/04/2012

Name: Lai Wan

Age: 69

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Arts (Hons) in Economics

Working experience and occupation: Mr Lai has 39 years of experience in the banking and finance related industries. He had served Bank Negara Malaysia for 20 years and the last position held before his resignation in 1985 was as the Deputy Manager, Bank Examination Department.

Mr Lai had working experience in three finance companies from 1985 to 1994 where he had held senior management positions.

Mr Lai joined The Pacific Bank Bhd in 1994 as General Manager and was appointed the President/Chief Executive Officer in 1997 until his retirement on 31 December 2000. He was the Adviser and later appointed the Chief Executive Officer of PacificMas Bhd from 2001 to 2003.

Upon retirement from full time employment in 2003, Mr Lai continued to be engaged in finance related industries through his directorships in various companies until 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: Indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.

Remarks: This amended announcement is to disclose Mr Lai Wan's indirect interests of 16,959 Public Bank shares, which are held by his wife, Madam Tan Phek Lee.


E&O - General Announcement

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that Datuk Azizan Bin Abd Rahman, the Chairman of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2012.

Currently, he holds 6,300,000 ordinary stock units of RM1.00 each (Direct) representing 0.57% of the issued and paid-up share capital in E&O.


E&O - General Announcement

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that Madam Kok Meng Chow, the Finance Director of Eastern & Oriental Berhad ("E&O"), has given notice of her intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2012.

Currently, she holds 750,000 ordinary stock units of RM1.00 each (Direct) representing 0.07% of the issued and paid-up share capital in E&O.


E&O - General Announcement

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the fourth quarter ended 31 March 2012.

Currently, he holds 7,450,000 ordinary stock units of RM1.00 each (Direct) representing 0.67% of the issued and paid-up share capital in E&O.


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

Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: Log Production of the Group for the Month of March 2012


CNI - OTHERS

Announcement Type: General Announcement
Company Name: CNI HOLDINGS BERHAD
Stock Name: CNI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CNI HOLDINGS BERHAD ("CNI" OR "THE COMPANY")
I) PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


HOMERIZ - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: HOMERITZ CORPORATION BERHAD ("Homeritz" or "the Company")
- Provision of Financial Assistance by Homeritz to Embrace Industries Sdn Bhd ("Embrace"), a 65% owned subsidiary of Homeritz

Attachments: Provision of Financial Assistance _27.pdf


HOMERIZ - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: HOMERITZ CORPORATION BERHAD
Stock Name: HOMERIZ
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 31/08/2012

Quarter: 2

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


Company announcements: GHLSYS, MTOUCHE, FBMKLCI-EA

GHLSYS - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: GHL SYSTEMS BERHAD
Stock Name: GHLSYS
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Datuk Kamaruddin Bin Taib

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Mathematics)

Working experience and occupation: Company Director of several public listed companies and several private companies

Directorship of public companies (if any): 1. Iris Corporation Berhad
2. Malaysia Pacific Corporation Berhad Group
3. Alkhair International Islamic Bank Berhad Group(formerly known as Unicorn International Islamic Bank
Berhad Group)
4. Great Eastern Life Assurance (Malaysia) Berhad Group

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): 1. Mr. Fong Seow Kee (Chairman)(Independent Non-Executive Director)
2. Ms. Goh Kuan Ho (Non-Independent Non-Executive Director)
3. Datuk Kamaruddin Bin Taib (Independent Non-Executive Director)

Remarks: This amended announcement is to include the designation of Audit Committee members.


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Goh Eugene (Wu Eugene)

Age: 37

Nationality: Singaporean

Designation: Chairman

Directorate: Executive

Type of change: Resignation

Reason: To pursue other career development.

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 Degree in Business Administration from the National University of Singapore.

Working experience and occupation: Eugene is the founder of mTouche Pte Ltd ("MPL") and a major contributor to the setting-up of MPL's pioneering operations in Singapore. Prior to the setting up, Eugene was the founder of Startech Interactive Pte Ltd ("Startech") which spun off MPL (mTouche, a division of Startech) subsequently in June 2002. Under his guidance, our Group has grown and expanded exponentially into other Southeast Asia markets such as Malaysia, Indonesia and Thailand with local offices set up in each country. With this, our Group is one of the mobile technology platform service providers in the world to have direct server connections to all MNOs in Singapore, Malaysia, Indonesia and Thailand, thereby offering an unparallel reach to regional customers.

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
- 20,000 ordinary shares of RM0.10 each
- 73 of warrants 2008/201

Remarks: Mr Goh Eugene has also resigned as the Chief Executive Officer of the Company.


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Y.M. Raja Hizad Bin Raja Kamarulzaman

Age: 58

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman

Directorate: Non Independent & Non Executive

Qualifications: Y.M. Raja Hizad Bin Raja Kamarulzaman holds a Certificate in Town Planning from Institut Teknologi MARA (currently known as Universiti Teknologi MARA) and Diploma in Town Planning Universiti Teknology Malaysia.

Working experience and occupation: Y.M. Raja Hizad Bin Raja Kamarulzaman is currently a project director with EAG Consulting Sdn Bhd an Environmental Analytical Green Consultant where he is responsible of the administration of the Company. He has more than 34 years working experience in architectural and planning construction projects.

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: Indirect interest - *66,500,000 ordinary shares of RM0.10 each.

*Deemed interested by virtue of his substantial shareholding in Homegrown Media Sdn Bhd, which is a substantial shareholder of the Company.


MTOUCHE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Dato' Ahmad Bahrin Bin Idrus

Age: 61

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Dato' Ahmad Bahrin Bin Idrus is a Senior Cambridge holder.

Working experience and occupation: Dato' Ahmad Bahrin Bin Idrus joined the Royal Malaysian Police (RMP) in June 1970. After serving 37 years in the RMP he retired in March 2007 as the Chief Police Officer of Negeri Sembilan. He has held various commanding and operational post in the RMP which includes in the Assistant Commissioner of the Commercial Crime Department, FRU Commander Bukit Aman, Federal Traffic Chief Bukit Aman and Deputy Chief Police Officer of Kuala Lumpur He is currently the Executive Chairman K&K Security Services 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: Nil


MTOUCHE - OTHERS

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MTOUCHE TECHNOLOGY BERHAD("MTB" or "THE COMPANY")
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION


MTOUCHE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Lai Teik Kin

Age: 48

Nationality: Singaporean

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.

Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.

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): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director


MTOUCHE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Yeap Teik Pung

Age: 49

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr. Yeap is a chartered accountant and is member of the Malaysia Institute of Accountants and Malaysian Institute of Certified Public Accountants.

Working experience and occupation: Mr. Yeap began his career in with Hanafiah, Raslan & Mohamad, an accounting firm as an audit assistant in 1984. He left the firm as an audit senior in 1991 to join a multinational manufacturing corporation, NORTEL as an accounting manager. He left NORTEL in 1994 to join Fifth Media Sdn Bhd, a local IT company as a CFO. In 1999 he left and became a consultant and a partner of Baqir Hussain, Yeap & Associates to provide business advisory and accounting services. In 2007, he was appointed as an executive director of RC Planet Sdn Bhd, a company involved in distribution and retailing in radio control & educational robotic products, services and related accessories. He has more than 27 years of working experience in the public practice, commerce and industry, specializes in the area of audit, accounting, taxation, business advisory and corporate finance.

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): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director


MTOUCHE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Dato' Ahmad Bahrin Bin Idrus

Age: 61

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Dato' Ahmad Bahrin Bin Idrus is a Senior Cambridge holder.

Working experience and occupation: Dato' Ahmad Bahrin Bin Idrus joined the Royal Malaysian Police (RMP) in June 1970. After serving 37 years in the RMP he retired in March 2007 as the Chief Police Officer of Negeri Sembilan. He has held various commanding and operational post in the RMP which includes in the Assistant Commissioner of the Commercial Crime Department, FRU Commander Bukit Aman, Federal Traffic Chief Bukit Aman and Deputy Chief Police Officer of Kuala Lumpur He is currently the Executive Chairman K&K Security Services 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director


MTOUCHE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 27/04/2012

Announcement Detail:
Date of change: 27/04/2012

Name: Ng Joo How

Age: 58

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng Joo How was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").

Working experience and occupation: Mr Ng Joo How has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered Accountants firm.

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
- 1,497 of warrants 2008/2018

Composition of Audit Committee (Name and Directorate of members after change): (1) Yeap Teik Pung - Chairman,Independent Non-Executive Director
(2) Dato' Ahmad Bahrin Bin Idrus - Member, Independent Non-Executive Director
(3) Yee Chee Wai - Member, Non-Independent Non-Executive Director


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

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 April 2012

Attachments: FBM KLCI etf 20120427.xls


Company announcements: RAMUNIA, DESTINI, WZSTEEL, SELOGA, HAIO, NGIUKEE, MAYPAK, POLY

RAMUNIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: Notice - Final.pdf


RAMUNIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "THE COMPANY")
EIGHTH ANNUAL GENERAL MEETING ("8TH AGM")

Attachments: Notice - Final.pdf


DESTINI - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH MAJISTRET DI KUALA LUMPUR, SAMAN NO.: 72-89321-2011


DESTINI - OTHERS

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Incorporation of New Wholly-Owned Subsidiary in Australia


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

Announcement Type: General Announcement
Company Name: WZ STEEL BERHAD
Stock Name: WZSTEEL
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: WZ STEEL BERHAD ("WZ" OR "THE COMPANY")
PROPOSED ACQUISITION OF A PIECE OF LAND IN THE INDUSTRIAL ESTATE OF DELTA SILICON, LIPPO CIKARANG, WEST JAWA, INDONESIA BY PT. WZ STEEL (A SUBSIDIARY OF THE COMPANY) FOR A TOTAL CASH CONSIDERATION OF RP14,584,680,000 EQUIVALENT TO RM5,017,130 ("PROPOSED ACQUISITION")

Attachments: WZ-Proposed Acquisition of Land.pdf


SELOGA - OTHERS

Announcement Type: General Announcement
Company Name: SELOGA HOLDINGS BERHAD
Stock Name: SELOGA
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SELOGA HOLDINGS BERHAD ("Seloga" or "the Company")
- Outstanding Related Party Receivables


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,600

Minimum price paid for each share purchased ($$): 2.160

Maximum price paid for each share purchased ($$): 2.180

Total consideration paid ($$): 10,039.00

Number of shares purchased retained in treasury (units): 4,600

Cumulative net outstanding treasury shares as at to-date (units): 3,421,688

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.69


NGIUKEE - DE-LISTING OF NGIU KEE CORPORATION (M) BERHAD

Announcement Type: Listing Circular
Company Name: NGIU KEE CORPORATION (M) BERHAD
Stock Name: NGIUKEE
Date Announced: 27/04/2012

Announcement Detail:
Subject: DE-LISTING OF NGIU KEE CORPORATION (M) BERHAD

Contents: Bursa Malaysia Securities Berhad had today, 27 April 2012, dismissed NGIU KEE CORPORATION (M) BERHAD's ("NGIUKEE" or "the Company") appeal against the rejection of the Company's regularisation plan.

Accordingly, the securities of the Company will be removed from the Official List of Bursa Securities on Thursday, 3 May 2012.

Effect of De-listing from the Official List of Bursa Securities

With respect to the securities of NGIUKEE which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of NGIUKEE who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts with Bursa Depository, at anytime after the securities of the Company is de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of NGIUKEE, the Company will continue to exist but as an unlisted entity. NGIUKEE is still able to continue the Company's operations and business and proceed with the Company's corporate restructuring and the shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


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

Announcement Type: General Announcement
Company Name: MALAYSIA PACKAGING INDUSTRY BERHAD
Stock Name: MAYPAK
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: RELATED PARTY TRANSACTION

Attachments: Maypak - RPT.pdf


POLY - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 29/02/2012

Quarter: 4

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)