Bursa Malaysia Company Announcements: 8/19/12

August 24, 2012

Company announcements: BONIA, NATWIDE

BONIA - OTHERS

Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: POTENTIAL TAKEOVER OFFER FOR BONIA CORPORATION BERHAD

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

Announcement Type: Financial Results
Company Name: NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Stock Name: NATWIDE
Date Announced: 24/08/2012

Announcement Detail:
Financial Year End: 31/03/2013

Quarter: 1

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Company announcements: PATIMAS

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Wong Ngai Peow

Age: 36

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya

Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.

Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Lim Kok Kiong

Age: 41

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants

Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor

2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager

3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller

4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller

5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager

6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer

7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer

Directorship of public companies (if any): NAKAMICHI CORPORATION 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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Dato' Bahari bin Haron

Age: 64

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman

Directorate: Independent & Non Executive

Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.

Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.

In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.

He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.

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: Dato Bahari is appointed as Chairman and Independent Non Executive Director.

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Hwang Seak Wai

Age: 37

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya

Working experience and occupation: Mr Hwang has joined Webse Sdn Bhd since 31st May 1999 as the Chief Operating Officer and appointed as Chief Operating Officer of DagangAsia Net Sdn Bhd in 2008.

Mr Hwang has 13 years of practical experience and knowledge in the area of project management for Internet Portal and e-Marketplace project, Internet marketing, e-Business and Internet branding strategy. He also has 13 years practical experience in providing online corporate branding, online system consultancy services for Malaysia public listed companies as well as foreign multinational corporations inclusive but not limited to Online Ticketing system, Content Management system, Online Auction system and e-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: Nil

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Lim Kok Kiong

Age: 41

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Malaysian Institute of Certified Public Accountants (MICPA)
Malaysian Institute of Accountants

Working experience and occupation: 1. KPMG Peat Marwick (January 1991 to July 1997)
Position held: Audit Supervisor

2. Equiventures Sdn Bhd (August 1997 to June 1999)
Position held: Finance and Admin Manager

3. Pristana Group (July 1999 to 15 March 2001)
Position held: Group Financial Controller

4: Dell Asia Pacific Sdn Bhd (16 March 2001 to 16 March 2003)
Position held: Finance Controller

5. Daimlerchrylser Malaysia Sdn Bhd (17 March 2003 to 31 July 2005)
Position held: Senior Manager

6.Volvo Car Sdn Bhd (1 August 2005 to September 2006)
Position held: Chief Financial Officer

7. NAKAMICHI CORPORATION BERHAD - 1 July 2012
Position held: Chief Financial Officer

Directorship of public companies (if any): NAKAMICHI CORPORATION 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

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Wong Ngai Peow

Age: 36

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor (Hons) Degree of Information Technology and Business Administration from University of Malaya

Working experience and occupation: Mr Wong is a managing consultant by profession, specializing in advanced online technology with more than 12 years specialized experience in Information Technology industry.

Throughout his many years of specialized IT industry experiences, he has successfully implemented more than 200 online projects for many multinationals, public listed companies and government agencies in the region. His portfolios include the successful implementation of various B2C e-commerce portal, mobile applications, B2B integration systems, social network system, business process integration, advanced e-insurance, e-trading and online bonds information system.

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

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Law Siew Ngoh

Age: 51

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Managing Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Economics from Universiti Kebangsaan Malaysia

Working experience and occupation: Madam Law has more than 20 years of experience in the IT industry and is part of the pioneering team that built Patimas. In 1988 she joined Patimas Business Solution Sdn. Bhd., a subsidiary of Patimas, as the Finance Manager and subsequently rose to the rank of Group Financial Controller in 1992. Throughout her career with Patimas, she has played a key role in the management of the Group's finance and business operations.

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: 30 ordinary shares

Remarks: Resigned as Managing Director and Executive Director; redesignated as Non Independent Non Executive Director

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Robert Daniel Tan Kim Leng

Age: 55

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Masters of Business Administration from Southern Cross University, Australia

Working experience and occupation: Prior to his appointment on the board of Patimas, he was a Director of Patimas Business Solutions Sdn. Bhd., a subsidiary of Patimas, which he founded in 1987. Prior to that, he owned a company that provided various business application software for integrated accounting, payroll and stockbroking applications, which were implemented in many corporations in Malaysia and Singapore.

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: 140,685,950 ordinary shares

Remarks: Resigned as Executive Director and redesignated as Non Independent Non Executive Director

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Dato' Yap Wee Hin

Age: 54

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Deputy Chairman

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: Bachelor of Commerce in accounting from the Canterbury University, New Zealand

Member of the New Zealand Society of Chartered Accountants and the Malaysian Institute of Accountants

Working experience and occupation: Dato' Yap began his career in 1980 as an auditor in various international accounting firms based in New Zealand and Singapore and had since held key positions in a private company in Malaysia whose activities spanned over the cosmetics, manufacuting, property development and construction industries. His foray into the IT industry began in 1989 when he joined Patimas Business Solutions Sdn. Bhd. and thereon, steered the Patimas Group to become a significant player in the IT industry. As one of the founding directors of Patimas, he has been involved in driving the Patimas Group in the development of innovative software solutions from the pioneering e-Government flagship application, e-stockbroking to e-learning system.

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: 161,200,150 ordinary shares

Remarks: Resigned as Deputy Chairman and Executive Director; redesignated as Non Independent Non Executive Director

Company announcements: CSL, PESTECH, OSKPROP, PATIMAS

CSL - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012

Announcement Detail:
EX-date: 29/10/2012

Entitlement date: 31/10/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: A Tax Exempt Interim Dividend of 1.8 sen per share

Period of interest payment: to

Financial Year End: 31/12/2012

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 No. 03-22643883

Payment date: 21/11/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/10/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.018

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

Announcement Type: Financial Results
Company Name: CHINA STATIONERY LIMITED
Stock Name: CSL
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Other Currency: Chinese Yuan (CNY)

PESTECH - OTHERS

Announcement Type: General Announcement
Company Name: PESTECH INTERNATIONAL BERHAD
Stock Name: PESTECH
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- SIGNING OF THE CONTRACT IN RESPECT OF THE AWARD FOR ENGINEERING, PROCUREMENT AND CONSTRUCTION ("EPC") WORK PACKAGE FOR 275 KV SUBSTATION FOR THE FERRO ALLOY PROJECT IN SAMALAJU, SARAWAK FOR OM MATERIALS (SARAWAK) SDN. BHD.

OSKPROP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR THE "COMPANY")

I. RENOUNCEABLE RIGHTS ISSUE OF 18,744,703 NEW ORDINARY SHARES OF RM1.00 EACH IN OSKP ("OSKP SHARES") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TEN (10) EXISTING OSKP SHARES HELD TOGETHER WITH 56,234,109 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) FREE WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS");

II. BONUS ISSUE OF 37,489,406 OSKP SHARES TO BE CREDITED AS FULLY PAID-UP ("BONUS SHARE(S)") ON THE BASIS OF TWO (2) NEW OSKP SHARES FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF OSKP AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE WITH WARRANTS ("BONUS ISSUE"); AND

III. RESTRICTED ISSUE OF 49,926,258 NEW WARRANTS IN OSKP TO THE HOLDERS OF UNEXERCISED 2007/ 2012 WARRANT B ("WARRANT B") ON THE BASIS OF ONE (1) NEW WARRANT FOR EVERY ONE (1) EXISTING WARRANT B HELD ("RESTRICTED ISSUE OF WARRANTS")

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")

PATIMAS - OTHERS

Announcement Type: General Announcement
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PATIMAS COMPUTERS BERHAD ( "PATIMAS" or "The Company")
APPOINTMENT OF DIRECTOR SUBJECT TO SHAREHOLDERS' APPROVAL

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Khairudin bin Ibrahim

Age: 43

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Degree in Accounting (Hons) from Universiti Kebangsaan Malaysia. A member of the Malaysian Institute of Accountants and CPA Australia

Working experience and occupation: En. Khairudin started his career with Coopers and Lybrand and with the merged firm, PricewaterhouseCoopers. He left PricewaterhouseCoopers as Manager of Business Assurance Services Division at the end of 1998 to start his practicing career. He is the Managing Partner of Afrizan Tarmili Khairul Azhar (Chartered Accountants). He is currently a member of the Financial Statements Review Committee of the Malaysian Institute of Accountants. He has been involved in the Accounting and Auditing Committee of the MIA and several working groups of Malaysia Accounting Standards Board (MASB). Presently, he sits on the Issues Committee of MASB. He also sits on the board of Avenue Invest Berhad.

Directorship of public companies (if any): Avenue Invest Berhad

Family relationship with any director and/or major shareholder of the listed issuer: None

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Khairudin bin Ibrahim resigned as Chairman of Audit Committee of the Company and remain as Independent Non Executive Director

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Aziz Yazdani bin Ahmad Khalil

Age: 69

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) majoring in civil engineering from the University of Glasgow, United Kingdom and is a member of the Institute of Engineers Malaysia.

Working experience and occupation: He is currently the Managing Director of Mahabina Sdn. Bhd.. Prior to this, he was attached to an IT company as its Managing Director from 1996 to 1997.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Aziz Yazdani bin Ahmad Khalil resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Abdul Ghaffur bin Ramli

Age: 59

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.

Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Remarks: En. Abdul Ghaffur bin Ramli resigned as Member of Audit Committee of the Company and remain as Independent Non Executive Director

PATIMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Abdul Ghaffur bin Ramli

Age: 59

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Chairman

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia.

Working experience and occupation: He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

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: En. Abdul Ghaffur resigned as Chairman of the Company but remain as Independent Non Executive Director

PATIMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: PATIMAS COMPUTERS BERHAD
Stock Name: PATIMAS
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Dato' Bahari bin Haron

Age: 64

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Dato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.

Working experience and occupation: Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.

In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.

He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.

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): Lim Kok Kiong - Chairman
Independent Non Executive Director

Dato' Bahari Bin Haron - Member
Independent Non Executive Director

Wong Ngai Peow -Member
Independent Non Executive Director

Company announcements: SOLUTN, IJMPLNT, PMCAP, HBGLOB

SOLUTN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: ZULKIFLI FITRI BIN ISMAIL

Age: 40

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: GRADUATED WITH A BACHELOR OF ARTS WITH HONOURS (COMBINED STUDIES) DEGREE IN ACCOUNTING AND FINANCE FROM DE MONTFORT UNIVERSITY, LEICESTER, UNITED KINGDOM IN 1994

Working experience and occupation: AS A TRAINEE ACCOUNTANT WITH LION GROUP OF COMPANIES (1994 - 1995)

AS AN INVESTMENT EXECUTIVE WITH PERBADANAN USAHAWAN NASIONAL BERHAD (1995 - 1997)WHERE HE WAS RESPONSIBLE FOR EVALUATING THE VIABILITY OF PROJECTS FOR VENTURE CAPITAL INVESTMENT AND SYNDICATION FINANCING.

AS A SENIOR ASSOCIATE WITH THE SECURITIES COMMISSION (1998 - 2004)WHERE HE WAS INVOLVED IN EVALUATING AND RECOMMENDING CORPORATE PROPOSALS FOR CORPORATE RESTRUCTURING, LISTINGS AND FUND RAISING EXERCISES BY WAY OF INITIAL PUBLIC OFFERINGS, MERGERS & ACQUISITIONS, REVERSE TAKEOVERS, EQUITY & DEBT SECURITIES ISSUANCE.

AS A SENIOR MANAGER WITH ALLIANCE INVESTMENT BANK BERHAD (2004 - 2007)WHERE HE WAS INVOLVED IN CORPORATE ADVISORY OF PRIVATE AND PUBLIC LISTED COMPANIES PERTAINING TO CORPORATE PLANNING & DEVELOPMENT, CORPORATE RESTRUCTURING AND FUND RAISING AND SUCCESSFULLY ADVISED COMPANIES LEADING TO THEIR LISTING IN THE ACE AND MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AS WELL AS THE ISSUANCE OF EQUITY & DEBT SECURITIES, BOTH CONVENTIONAL AND ISLAMIC INSTRUMENTS.

AS A FINANCIAL AND OPERATIONS DIRECTOR WITH A PRIVATE PROPERTY INVESTMENT AND MANUFACTURING GROUP (2007 - 2008)

CURRENTLY WORKING AS THE GENERAL MANAGER OF CORPORATE PLANNING, BUSINESS DEVELOPMENT & CORPORATE SERVICES DIVISION OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD("TPM")SINCE FEBRUARY 2009.

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): MR. LOW WEI NGEE
Y BHG DATUK DR SYED MUHAMAD BIN SYED ABDUL KADIR
MR. ZULKIFLI FITRI BIN ISMAIL

Remarks: NIL

SOLUTN - Change in Audit Committee

SOLUTN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: MR. ZULKIFLI FITRI BIN ISMAIL

Age: 40

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: GRADUATED WITH A BACHELOR OF ARTS WITH HONOURS (COMBINED STUDIES) DEGREE IN ACCOUNTING AND FINANCE FROM DE MONTFORT UNIVERSITY, LEICESTER, UNITED KINGDOM IN 1994

Working experience and occupation: AS A TRAINEE ACCOUNTANT WITH LION GROUP OF COMPANIES (1994 - 1995)

AS AN INVESTMENT EXECUTIVE WITH PERBADANAN USAHAWAN NASIONAL BERHAD (1995 - 1997)WHERE HE WAS RESPONSIBLE FOR EVALUATING THE VIABILITY OF PROJECTS FOR VENTURE CAPITAL INVESTMENT AND SYNDICATION FINANCING.

AS A SENIOR ASSOCIATE WITH THE SECURITIES COMMISSION (1998 - 2004)WHERE HE WAS INVOLVED IN EVALUATING AND RECOMMENDING CORPORATE PROPOSALS FOR CORPORATE RESTRUCTURING, LISTINGS AND FUND RAISING EXERCISES BY WAY OF INITIAL PUBLIC OFFERINGS, MERGERS & ACQUISITIONS, REVERSE TAKEOVERS, EQUITY & DEBT SECURITIES ISSUANCE.

AS A SENIOR MANAGER WITH ALLIANCE INVESTMENT BANK BERHAD (2004 - 2007)WHERE HE WAS INVOLVED IN CORPORATE ADVISORY OF PRIVATE AND PUBLIC LISTED COMPANIES PERTAINING TO CORPORATE PLANNING & DEVELOPMENT, CORPORATE RESTRUCTURING AND FUND RAISING AND SUCCESSFULLY ADVISED COMPANIES LEADING TO THEIR LISTING IN THE ACE AND MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD AS WELL AS THE ISSUANCE OF EQUITY & DEBT SECURITIES, BOTH CONVENTIONAL AND ISLAMIC INSTRUMENTS.

AS A FINANCIAL AND OPERATIONS DIRECTOR WITH A PRIVATE PROPERTY INVESTMENT AND MANUFACTURING GROUP (2007 - 2008)

CURRENTLY WORKING AS THE GENERAL MANAGER OF CORPORATE PLANNING, BUSINESS DEVELOPMENT & CORPORATE SERVICES DIVISION OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD("TPM")SINCE FEBRUARY 2009.

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: NIL

SOLUTN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Y BHG DATO' HAJI MOHD AZMAN BIN HJ. SHAHIDIN

Age: 52

Nationality: MALAYSIAN

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: TOO PRE-OCCUPIED AND BUSY WITH HIS CURRENT COMMITTMENTS AS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY.

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 SCIENCE IN ENGINEERING (CIVIL)GLASGOW UNIVERSITY, SCOTLAND, UNITED KINGDOM

Working experience and occupation: MORE THAN 20 YEARS WORKING EXPERIENCE ENCOMPASSING A DIVERSE RANGE OF BUSINESS ACTIVITIES IN PROPERTY DEVELOPMENT, CIVIL AND BUILDING CONSTRUCTION, ENGINEERING CONSULTANCY, INFRASTRUCTURE AND OIL & GAS. CURRENTLY, HE IS THE PRESIDENT AND CEO OF TECHNOLOGY PARK MALAYSIA CORPORATION SDN BHD, A GOVERNMENT OWNED COMPANY AND IS RESPONSIBLE FOR THE OVERALL MANAGEMENT AND PERFORMANCE OF THE 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: NIL

Details of any interest in the securities of the listed issuer or its subsidiaries: NIL

Remarks: NIL

IJMPLNT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Outcome of Meeting

Date of Meeting: 24/08/2012

Time: 03:30 PM

Venue: Victorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan

Outcome of Meeting: All items in the agenda of the 27th Annual General Meeting, held this afternoon, were approved, as follows:- 1. the re-appointment of retiring Directors,� Mr M. Ramachandran A/L V. D. Nair and Mr Purushothaman a/l Kumaran; 2. the re-appointment of PricewaterhouseCoopers as Auditors; 3. the payment of Directors' fees of RM538,000� to be divided amongst them in such manner as the Directors may determine; 4. the Proposed Renewal of Share Buy-Back Authority; and 5. the Proposed Amendments to Articles of Association and Adoption of New Articles of Association. The results for the two (2) resolutions that were decided on poll are as follows:- � Vote in Favour Vote Against Abstained �Resolutions No. of Shares % No. of Shares % No. of Shareholders Re-appointment of retiring Director, Mr M. Ramachandran A/L V. D. Nair 451,179,542 100.00 0 0.00 40 Proposed Renewal of Share Buy-Back Authority 549,863,404 99.99 1,300 0.00 37 This announcement is also available for reference at http://www.ijm.com.

PMCAP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Pursuant to paragraph 3.1 of Practice Note No.11/2001 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), Pan Malaysia Capital Berhad ("Company") wishes to announce that Miranex Sdn Bhd, a wholly-owned subsidiary of the Company, has not provided any financial assistance during the reporting quarter ended 30 June 2012.

In accordance with paragraph 3.3 of Practice Note No.11/2001 of the Listing Requirements, we attach herewith the quarterly report which had been separately announced earlier on 6 July 2012 pursuant to paragraph 8.23(2)(e) of the Listing Requirements.

Attachments: PMCAP para 8 23(2)(e) of LR(v2).pdf

HBGLOB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TAN GIM HWEE

Age: 45

Nationality: Singaporean

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Mr Tan Gim Hwee resigned as a Director of the Company due to his other work commitments.

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: He is a Certified Public Accountant in Singapore and a member of the Institute of Certified Public Accountants of Singapore, a fellow member of the Association of Chartered Certified Accountants in United Kingdom and a member of the Singapore Institute of Directors.

Working experience and occupation: He has more than 9 years of accounting and audit experience with professional accounting firms such as Ernst & Young and KPMG where he was responsible for a portfolio of audit clients ranging from listed companies to multinational companies and privately-held companies. In addition, he has more than 6 years of management experience in operations, finance and accounting with commercial organisations. He was a Chief Financial Officer of a company listed in Singapore for almost 5 years since 2006 where he left in April 2011. Subsequently, he was with another company as their Chief Financial Officer and currently he is with a professional accounting 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: Nil

HBGLOB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TEO CHOON KOW @ WILLIAM TEO

Age: 65

Nationality: Singaporean

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: 1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore

Working experience and occupation: Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and currently he is the Vice President at Walden International Investment 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

HBGLOB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TAN GIM HWEE

Age: 45

Nationality: Singaporean

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: He is a Certified Public Accountant in Singapore and a member of the Institute of Certified Public Accountants of Singapore, a fellow member of the Association of Chartered Certified Accountants in United Kingdom and a member of the Singapore Institute of Directors.

Working experience and occupation: He has more than 9 years of accounting and audit experience with professional accounting firms such as Ernst & Young and KPMG where he was responsible for a portfolio of audit clients ranging from listed companies to multinational companies and privately-held companies. In addition, he has more than 6 years of management experience in operations, finance and accounting with commercial organisations. He was a Chief Financial Officer of a company listed in Singapore for almost 5 years since 2006 where he left in April 2011. Subsequently, he was with another company as their Chief Financial Officer and currently he is with a professional accounting 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Ching Leng Team (Member)
- Independent Non-Executive Director

Poh Seng Hiap (Member)
- Independent Non-Executive Director

HBGLOB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: HB GLOBAL LIMITED
Stock Name: HBGLOB
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: TEO CHOON KOW @ WILLIAM TEO

Age: 65

Nationality: Singaporean

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: 1. ACCA
2. Master in Management, AIM Phillippines
3. Member of Institute of Certified Public Accountants of Singapore

Working experience and occupation: Mr Teo began his working career as audit trainee during the formative years at KPMG and Turquand Young to acquire the professional qualification of Association of Chartered Certified Accountants (UK). He had previously served as Internal auditor at Standard Chartered Bank, Credit manager at UOB Overseas Branches, Corporate Finance Senior Manager at Coopers & Lybrand Mgt Consultants and currently he is the Vice President at Walden International Investment 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

Composition of Audit Committee (Name and Directorate of members after change): Teo Choon Kow @ William Teo (Chairman)
- Independent Non-Executive Director

Ching Leng Team (Member)
- Independent Non-Executive Director

Poh Seng Hiap (Member)
- Independent Non-Executive Director

Company announcements: SMARTAG, CIMBA40, CIMBC25, PMHLDG, IJMPLNT, PMCAP, NADAYU

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

Announcement Type: Financial Results
Company Name: SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name: SMARTAG
Date Announced: 24/08/2012

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Financial Year End: 30/09/2012

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 24-Aug-2012
IOPV per unit (RM): 1.6001
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,730.13

Attachments: asean40_Basket.pdf

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 24-Aug-2012
IOPV per unit (RM): 0.8403
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,054.43

Attachments: china25_Basket.pdf

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

Announcement Type: Financial Results
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

IJMPLNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

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

Name: Datuk Oh Chong Peng

Age: 68

Nationality: Malaysian

Type of change: Cessation of Office

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.

Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.

Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).

Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).

Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.

IJMPLNT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

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

Name: Khoo Khee Ming

Age: 70

Nationality: Malaysian

Type of change: Cessation of Office

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).

Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).

Composition of Audit Committee (Name and Directorate of members after change): 1) M. Ramachandran a/l V.D. Nair, Independent Non-Executive Director (Member) and 2) Dato' Teh Kean Ming, Non-Executive Director (Member).

Remarks: The Board of Directors would review the composition of the Audit Committee (and Board) after the 27th Annual General Meeting.

IJMPLNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Khoo Khee Ming @ Koo Khee Ming

Age: 70

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Bachelor of Agricultural Science degree in 1966 from University of Malaya, and attended the General Management Course at Sundridge Park (UK) as well as the Senior Management Programme at Cranfield School of Management (UK).

Working experience and occupation: Mr Khoo Khee Ming was appointed an Independent Non-Executive Director on 24 March 2003, and Senior Independent Non-Executive Director on 26 February 2004.
He was the Executive Director & Chief Operating Officer of PPB Oil Palms Berhad from 1999 to 2002. Prior to that, he was with Sime Darby Plantations for 26 years and served as Senior Agronomist (1972-1978), Estate Manager (1978-1980), Planting Advisor (1980-1987), Estates' Director (1987-1997) and Business Development Director (1997-1998). Over the years he has been appointed to serve on the Boards of Malaysian Palm Oil Board, Malaysian Palm Oil Promotion Council, Malaysian Rubber Research and Development Board, International Rubber Research Development Board, Malaysian Cocoa Board, and as Council Member and Honorary Treasurer of the Malaysian Palm Oil Association.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: 1) IJM Corporation Berhad - 189,000 Shares (Indirect) and 9,300 Warrants (Indirect); and
2) IJM Plantations Berhad - 115,000 Shares (Direct), 65,000 Shares (Indirect) and 12,500 Warrants (Direct).

Remarks: Mr Khoo Khee Ming is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.

IJMPLNT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IJM PLANTATIONS BERHAD
Stock Name: IJMPLNT
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 24/08/2012

Name: Datuk Oh Chong Peng

Age: 68

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: A Fellow of the Institute of Chartered Accountants in England and Wales, a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants.

Working experience and occupation: Datuk Oh Chong Peng was appointed an Independent Non-Executive Director on 24 March 2003. He joined Coopers & Lybrand in London in 1969 and in Malaysia in 1971. He was a senior partner of Coopers and Lybrand (now known as PricewaterhouseCoopers), Malaysia from 1974 until his retirement in 1997. He was a Government appointed Committee Member of the Kuala Lumpur Stock Exchange (1990-1996), a past President (1994-1996) and Council Member (1981-2002) of the MICPA, and also a member of the Listing Committee of Bursa Malaysia Berhad from 2008 to May 2011.

Directorship of public companies (if any): Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Dialog Group Berhad, IJM Corporation Berhad, Malayan Flour Mills Berhad, Kumpulan Europlus Berhad, Ingenious Growth Berhad, Trustee of UTAR Education Foundation and a Government appointed Member of the Labuan Financial Services Authority.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: IJM Plantations Berhad - 100,000 Shares (Direct) and 10,000 Warrants (Direct).

Remarks: Datuk Oh Chong Peng is retiring under Article 84 of the Articles of Association and is not seeking for re-appointment at the 27th Annual General Meeting of the Company.

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

Announcement Type: Financial Results
Company Name: PAN MALAYSIA CAPITAL BERHAD
Stock Name: PMCAP
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 24/08/2012

Announcement Detail:
Date of buy back: 24/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,500

Minimum price paid for each share purchased ($$): 0.900

Maximum price paid for each share purchased ($$): 0.930

Total consideration paid ($$): 3,210.00

Number of shares purchased retained in treasury (units): 3,500

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

Cumulative net outstanding treasury shares as at to-date (units): 3,320,600

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 (%): 1.44

Company announcements: REDTONE, RGB, KIMHIN, AEON, HAIO

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

Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

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

Announcement Type: Financial Results
Company Name: RGB INTERNATIONAL BHD
Stock Name: RGB
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

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

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 24 August 2012 from Mdm Pauline Getrude Chua Hui Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:

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

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 24 August 2012 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:

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

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 24 August 2012 from Mdm Chua Yew Lin, for her dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which she is deemed interested:

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

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 24 August 2012 from Mr Chua Seng Huat, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:

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

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 24 August 2012 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:

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

Announcement Type: Financial Results
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

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

Announcement Type: Financial Results
Company Name: AEON CO. (M) BHD
Stock Name: AEON
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

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: 24/08/2012

Announcement Detail:
Date of buy back: 24/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 11,100

Minimum price paid for each share purchased ($$): 2.060

Maximum price paid for each share purchased ($$): 2.080

Total consideration paid ($$): 23,096.00

Number of shares purchased retained in treasury (units): 11,100

Cumulative net outstanding treasury shares as at to-date (units): 4,477,288

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.21

Company announcements: CCK, SYF, CENTURY, ASTINO, DOMINAN, WANGZNG, NIHSIN, IRMGRP, HAIO

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

Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 24/08/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120823-38684

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

Description: RESTRUCTURE OF SUBSIDIARY AND SUBSCRIPTION OF SHARES IN SUBSIDIARY

Query Letter content: We refer to the Company's announcement dated 22 August 2012, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The information on the land together with 1 1/2 storey semi-detached light
industrial workshop pursuant to Part C, item 1 of Appendix 10A of the Main
Market Listing Requirements (where applicable).
2. The original cost of investment to Mr Chong Min Fui and Mr Lai Choon Leong
and the date of such investment.

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

Yours faithfully

HENG TECK HENG
Head, Issuers
Listing Division
Regulation
/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Attachments: CCB announcement (Reply to query).pdf

SYF - General Announcement

Announcement Type: General Announcement
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

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

Description: Proposed Dealings by Directors in the Securities of SYF Resources Berhad ("SRB" or "the Company") during Closed Period

CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 24/08/2012

Announcement Detail:
Date of buy back: 24/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 32,700

Minimum price paid for each share purchased ($$): 1.700

Maximum price paid for each share purchased ($$): 1.730

Total consideration paid ($$): 55,985.00

Number of shares purchased retained in treasury (units): 32,700

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

Cumulative net outstanding treasury shares as at to-date (units): 3,772,120

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 (%): 4.1

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/08/2012

Announcement Detail:
Date of buy back: 24/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 79,700

Minimum price paid for each share purchased ($$): 0.825

Maximum price paid for each share purchased ($$): 0.850

Total consideration paid ($$): 66,841.50

Number of shares purchased retained in treasury (units): 79,700

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

Cumulative net outstanding treasury shares as at to-date (units): 4,059,403

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 (%): 2.96

DOMINAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: DOMINANT ENTERPRISE BERHAD
Stock Name: DOMINAN
Date Announced: 24/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: The 20th Annual General Meeting

Date of Meeting: 18/09/2012

Time: 10:00 AM

Venue: Grand Paragon Hotel, Sapphire 3 Hall, Level 4, No. 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor Darul Takzim

Date of General Meeting Record of Depositors: 10/09/2012

Attachment(s): Annexure A.pdf
Notice.pdf

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

Announcement Type: Financial Results
Company Name: WANG-ZHENG BERHAD
Stock Name: WANGZNG
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

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

Announcement Type: Financial Results
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 24/08/2012

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

IRMGRP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Datuk Mohd Radzif Bin Mohd Yunus

Age: 54

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Job 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: Bachelor in Applied Science Property Resource Management - Finance, University of South Australia
Diploma in Land Survey, University Technology Malaysia

Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Managing Director (Present)
2. IJN Holdings Sdn. Bhd. - Group Managing Director (May 2006 - March 2010
3. IJN College Sdn. Bhd. - Chief Executive Officer (January 2007 - March 2010)
4. Institut Jantung Negara Sdn. Bhd. - Chief Executive Officer (August 2003 - October 2009)
5. TH NSTC Sdn. Bhd. - Chief Executive Officer (May 2002 - August 2003)
6. TH Properties Sdn. Bhd. - Chief Executive Officer (January 2002 - August 2003)
7. Core Resources Sdn. Bhd. - Director (May 1996 - January 2002)
8. Consultant Ruang Properties (May 1996 - January 2002)
9. Shapadu Properties Sdn. Bhd. - Chief Executive Officer (November 1992 - April 1996)
10. Perwira Affin Bank - Assistant General Manager (January 1991 - October 1992), Senior Manager (January 1990 - January 1991), Manager (March 1988 - January 1990)
11. Institut Teknologi MARA - Lecturer (Part time) (July 1986 - January 1988)
12. Universiti Teknologi Malaysia - Lecturer (February 1983 - September 1985)

Directorship of public companies (if any): 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad
2. Sime Darby Healthcare Sdn. Bhd.

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

IRMGRP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 24/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Abdul Aziz Bin Muhamad

Age: 56

Nationality: Malaysian

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Job 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: - Registered Accountant, Malaysian Institute of Accountants
- Fellow Member in ACCA (UK), The Chartered Association of Certified Accountants, UK
- Member of The Malaysian Institute of Chartered Public Accountant

Working experience and occupation: 1. Bank Perusahaan Kecil & Sederhana Malaysia Berhad ("SME Bank") - Finance Director (Present)
2. Malaysia Building Society Berhad - Chief Operating Officer (May 2006 - Present)
3. Negara Properties (M) Berhad - Chief Operating Officer (April 2005 - May 2006), Chief Financial Officer (August 1998 - April 2005)
4. Active Vintage Sdn. Bhd. - Chief Executive Officer (August 1997 - June 1998)
5. Maybank Finance Berhad - General Manager (January 1996 - August 1997), Assistant General Manager Finance and Planning Division (1994 - 1995), Senior Finance Manager (1993 - 1994)
6. The Malayan Finance Corporation Berhad - Finance Manager (1988 - 1993), Branch Manager (1985 - 1988), Assistant Branch Manager (Shah Alam Branch) (1984 - 1985), Senior Marketing Executive (1983 - 1984)
7. Malaysian Resources Corporation Berhad - Financial Accountant / Internal Auditor (1983)
8. Auditor General Office of Malaysia - Government Auditor (1980 - 1983)

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

HAIO - OTHERS

Announcement Type: General Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 24/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HAI-O ENTERPRISE BERHAD ("HAI-O" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
(B) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION