November 15, 2010

Company announcements: KARYON, KRETAM, YTL, GENM, NVMULTI, TIMECOM, SSTEEL, JERNEH, YTLPOWR, EKIB

KARYON - Change of Address

Announcement Type: Change of Address
Company Name: KARYON INDUSTRIES BERHAD (ACE Market)
Stock Name: KARYON
Date Announced: 15/11/2010

Announcement Detail:
Change description: Registrar

Old address: Suite 1301, 13th Floor, City Plaza, Jalan Tebrau, 80300 Johor Bahru

New address: Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Name of Registrar: TRICOR INVESTOR SERVICES SDN. BHD.

Telephone no: 03-22643883

Facsimile no: 03-22821886

E-mail address: is.enquiry@my.tricorglobal.com

Effective date: 16/11/2010


KRETAM - Quarterly rpt on consolidated results for the financial period ended 30/9/2010

Announcement Type: Financial Results
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 15/11/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 3

Quarterly report for the financial period ended: 30/09/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 15/11/2010

Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 295,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 November 2010.


GENM - GENM-Executive Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 15/11/2010

Announcement Detail:
Subject: GENM-Executive Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 95,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 November 2010.


NVMULTI - NVMULTI-Employees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 15/11/2010

Announcement Detail:
Subject: NVMULTI-Employees Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 1,466,000 new ordinary shares of RM0.25 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 November 2010.


TIMECOM - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB Investment Bank
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: ? PROPOSED ACQUISITIONS OF 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD, GLOBAL TRANSIT LIMITED (LABUAN) AND GLOBAL TRANSIT ENTITIES AND AIMS GROUP ("PROPOSED ACQUISITIONS")

? PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")

? PROPOSED CAPITAL RESTRUCTURING COMPRISING:

- PROPOSED CAPITAL REDUCTION OF TdC'S EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RM2,530,775,000 COMPRISING 2,530,775,000 SHARES OF RM1.00 EACH IN TdC VIA CANCELLATION OF RM0.90 OF THE PAR VALUE OF TdC PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION")
- PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC
- PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 ORDINARY SHARES OF RM0.10 (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES, ON THE BASIS OF FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN TDC INTO ONE (1) ORDINARY SHARE OF RM0.50 EACH IN TdC

("PROPOSED CAPITAL RESTRUCTURING")

(PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED RESTRUCTURING ARE COLLECTIVELY REFERRED TO AS "PROPOSALS")

? PROPOSED EXEMPTION FOR MEGAWISRA AND ITS PERSONS ACTING IN CONCERT FROM UNDERTAKING A MANDATORY GENERAL OFFER FOR THE REMAINING STAKES HELD IN TdC AFTER THE PROPOSED ACQUISITIONS UNDER PRACTICE NOTE 2.9.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("CODE") ("PROPOSED EXEMPTION")

Contents: On behalf of TdC, CIMB Investment Bank Berhad wishes to announce that the Board of TdC has resolved to undertake the Proposals (as defined above).

Please refer to the attachment for further details of the Proposals.

This announcement is dated 15 Novemeber 2010.

Attachments: Announcement (15 Nov 2010).pdf


SSTEEL - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: SOUTHERN STEEL BERHAD
Stock Name: SSTEEL
Date Announced: 15/11/2010

Announcement Detail:
Old financial year end: 31/12/2009

New financial year end: 30/06/2011

Remark: The Board of Directors of Southern Steel Berhad has approved the change of financial year end of the Company from 31 December to 30 June. Thus, the next set of financial statements will be made up from 1 January 2010 to 30 June 2011 covering a period of 18 months.

Thereafter, the financial year end of the Company shall end on 30 June for each subsequent year.

This announcement is dated 15 November 2010


JERNEH - JERNEH-EXERCISE OF 17,200 WARRANTS 2007/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 15/11/2010

Announcement Detail:
Subject: JERNEH-EXERCISE OF 17,200 WARRANTS 2007/2012 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 17,200 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 November 2010.


YTLPOWR - Listing Circular

Announcement Type: Listing Circular
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 15/11/2010

Announcement Detail:
Subject: YTLPOWR-(i) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

(ii) EXERCISE OF 2,800 WARRANTS 2008/2018("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 160,800 new ordinary shares of RM0.50 each issued as follows:-

(i) 158,000 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii) 2,800 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Thursday, 18 November 2010.


EKIB - EKIB-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 15/11/2010

Announcement Detail:
Subject: EKIB-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q : 59089 of 2010, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Tuesday, 16 November 2010.

Your attention is drawn to the Company's announcement dated 15 November 2010.



Company announcements: PCHEM, CIMBA40, CIMBX25, GOPENG, HLIND, EKIB, HWGB

PCHEM - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: PETRONAS CHEMICALS GROUP BERHAD
Stock Name: PCHEM
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: INITIAL PUBLIC OFFERING OF ORDINARY SHARES OF RM0.10 EACH IN PETRONAS CHEMICALS GROUP BERHAD ("PCG") ("SHARES") IN CONJUNCTION WITH ITS LISTING ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("INITIAL PUBLIC OFFERING")

Contents: -


CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 15-Nov-10

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE ASEAN 40 Malaysia - IOPV after close of morning trading session as at 15-Nov-10

Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
IOPV per unit (RM): 1.6203
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: 10,277.77


CIMBX25 - CIMB FTSE Xinhua China 25 - IOPV after close of morning trading session as at 15-Nov-10

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE Xinhua China 25 - IOPV after close of morning trading session as at 15-Nov-10

Contents: Fund: CIMB FTSE Xinhua China 25
IOPV per unit (RM): 1.1115
Units in circulation (units): 19,500,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 20,010.75


GOPENG - Notice of Extraordinary General Meeting to be held on 1 December 2010.

Announcement Type: General Announcement
Company Name: GOPENG BERHAD
Stock Name: GOPENG
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: Notice of Extraordinary General Meeting to be held on 1 December 2010.

Contents: Notice of Extraordinary General Meeting to be held on Wednesday, 1 December 2010 to seek shareholders approval for the proposed disposal of 117,742,000 fully paid sahres of RM1.00 each representing approximately 35.16% equity interest in Perak-Hanjoong Simen Sdn Bhd to YTL Cement Bhd for a cash consideration of RM200 million. Please refer to attachment for full Notice.

Attachments: Gopeng.pdf notice.pdf


HLIND - REQUEST FOR SUSPENSION OF TRADING

Announcement Type: General Announcement
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: REQUEST FOR SUSPENSION OF TRADING

Contents: Hong Leong Industries Berhad ("HLI") wishes to inform that it has received Bursa Malaysia Securities Berhad's approval for suspension of trading in the securities of HLI for one (1) market day on Tuesday, 16 November 2010, pending the release of a material announcement in relation to corporate proposals involving, inter-alia, the proposed restructuring of the HLI Group.

The full announcement on the aforesaid corporate proposals will be released after trading hours on Tuesday, 16 November 2010.


This announcement is dated 15 November 2010.


EKIB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 15/11/2010

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

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 304,500

Issue price per share ($$): MYR 0.500

Par Value ($$): MYR 0.500

Units: 84,959,500

Currency: MYR 42,479,750.000

Listing Date: 16/11/2010


EKIB - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: EMAS KIARA INDUSTRIES BERHAD ("EMAS KIARA" OR THE "COMPANY")
PROPOSED DISPOSAL OF THE BUSINESS OF EMAS KIARA AND THE RELEVANT SUBSIDIARIES FOR A TOTAL CASH CONSIDERATION OF RM100.0 MILLION ("PROPOSED DISPOSAL")

Contents: We refer to the announcement dated 10 November 2010. On behalf of the Board of Directors of Emas Kiara, Hong Leong Investment Bank Berhad wishes to announce that Emas Kiara and its subsidiaries, namely Emas Kiara Sdn Bhd, Advance Technical Fabric Sdn Bhd, Khidmat Edar (M) Sdn Bhd, Innovative Industrial Textiles Sdn Bhd, Kiara Tex Sdn Bhd, Fibre Innovation Technology Sdn Bhd and Geoasia Research Centre Sdn Bhd ("Relevant Subsidiaries" or "Vendors") have entered into a Sale and Purchase Agreement with Tencate Geosynthetics Asia Sdn Bhd ("Purchaser") on 10 November 2010 to divest their geosynthetic manufacturing business comprising land and buildings, plant and machinery, equipment, spareparts, intellectual property rights, and goodwill. Upon completion of the Proposed Disposal, Emas Kiara and the Vendors shall retain their business related to installation and engineering services of the products. On the same day, the following agreements were also entered into:

(i) a Distributor Agreement between Emas Kiara Marketing Sdn Bhd ("EKMSB"), Kiaratex Exports Pte Ltd, both wholly-owned subsidiaries of Emas Kiara, Raswill Representative Pte Ltd and the Purchaser; and
(ii) a Supply Agreement between EKMSB and the Purchaser.

Please refer to the attachment for the full text on the announcement of the Proposed Disposal.

This announcement is dated 15 November 2010.

Attachments: Announcement.pdf


HWGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 15/11/2010

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

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 380,000

Issue price per share ($$): MYR 0.200

Par Value ($$): MYR 0.200

Units: 414,391,861

Currency: MYR 82,878,372.200

Listing Date: 16/11/2010



Company announcements: HLIND, MEDIA, AIRASIA, UEMLAND, SUNRISE, SATANG

HLIND - HLIND-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company Name: HONG LEONG INDUSTRIES BERHAD
Stock Name: HLIND
Date Announced: 15/11/2010

Announcement Detail:
Subject: HLIND-SUSPENSION OF TRADING

Contents: Kindly be advised that at the request of the above Company, trading in its shares has been suspended with effect from 10.14 a.m., Monday, 15 November 2010 pending an announcement.


MEDIA - MEDIA-Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 15/11/2010

Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 415,100 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.


AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 15/11/2010

Announcement Detail:
Subject: AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 907,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 16 November 2010.


UEMLAND - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: UEM LAND HOLDINGS BERHAD ("ULHB" OR "OFFEROR")

CONDITIONAL TAKE-OVER OFFER BY ULHB TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN SUNRISE BERHAD ("SUNRISE")

- Disclosure of Dealings Pursuant To The Malaysian Code On Take-Overs And Mergers, 1998

Contents: -


SUNRISE - General Announcement

Announcement Type: General Announcement
Company Name: SUNRISE BERHAD
Stock Name: SUNRISE
Date Announced: 15/11/2010

Announcement Detail:
Type: Announcement

Subject: Sunrise Berhad ("Sunrise" or "Company")
Conditional Take-Over Offer by UEM Land Holdings Berhad ("ULHB") to acquire all the ordinary shares of RM1.00 each in Sunrise (excluding treasury shares) not already owned by ULHB ("Offer")

Disclosure of dealings pursuant to Section 36 the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of Bursa Malaysia Securities Berhad Main Market Listing Requirements

Contents: The Company, on behalf of its major shareholder named in Table A, hereby announces its dealings in the shares of the Company on the date stated therein. Details of the dealings are set out in Table A attached herewith.

Attachments: 2010 11 15 Table A.pdf


SATANG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' MEGAT FAIROUZ JUNAIDI BIN TAN SRI MEGAT JUNID

Age: 45

Nationality: Malaysian

Qualifications: He graduate from the Arkansas State of University with a Bachelor of Science in Finance in 1987 and a Master in Business Administration in 1988.

Working experience and occupation: Dato' Megat has many years of experience in the corporate sector and is currenty the Independent Non-Executive Chairman of Inix Technologies Holdings Berhad.

Directorship of public companies (if any): Inix Technologies Holdings 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director

Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.


SATANG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Others

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Syed Abdul Razak bin Syed Long Alsagoff

Age: 50

Nationality: Malaysian

Qualifications: BSc Agribusiness, Universiti Pertanian Malaysia.

Working experience and occupation: Syed Abdul Razak Alsagoff, aged 48, graduated from Universiti Pertanian Malaysia with a BSc (Agribusiness) on a Malaysian Tobacco Company Scholarship in 1984. In 1981, he attended summer sessions at Sophia University, Tokyo on a Japan Airlines Scholarship. From 1984 to 1985, he was with IBM World Trade Corporation in the marketing department. From 1985 to 1989, he was Fina Oil's state distributor for Negeri Sembilan. In 1989, he was one of the youngest to receive a PJK from Duli Yam Tuan Negeri Sembilan. From 1989 to 1993, he was a remisier with Mohaiyani Securities Sdn Bhd. He is currently Chairman of Wire & Wire (Malaysia) SDn Bhd and a director of Nova Domino Sdn Bhd, a full offset printing company. From 1989 to 1994, he was treasurer of UMNO Youth Jalan Sultan Ismail Branch, Bukit Bintang. He is an alumni member of Sek Men Sains Selangor and an Old Boy of St John's Institution, Kuala Lumpur. He was the YDP PIBG of SK Bandar Sri Damansara 1 from 2004 to 2007. Currently he is the new YDP PIBG of Sek Men Keb Bandar Sri Damansara 1. He is also the Deputy President of Bandar Sri Damansara Residents Association, a township of 60,000 population. He is also Secretary of Kelab Sukan Bermotor Integrasi an affiliate of MAM (Motorsports Association of Malaysia) based at Speedway PLUS Circuit, USJ, Subang Jaya. Syed Razak Alsagoff is also a regular political commentator and guest on Hello Malaysia, Bernama TV, Channel 502.

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: 370,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director

Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.

** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.


SATANG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Others

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Izham bin Yusoff

Age: 43

Nationality: Malaysian

Qualifications: Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.

Working experience and occupation: Began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the COO and Executive Director of Ninebio Sdn Bhd. He is also the director of Bursa Malaysia Berhad.

Directorship of public companies (if any): Bursa Malaysia 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director

Remarks: The Board of Directors of the Company had during the Board's meeting held on 11 November 2010 resolved that the existing Audit Committee ("AC") be reconstituted by appointing Dato' Rozabil @ Rozamujib bin Abdul Rahman, Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid and Puan Aznin Nur binti Ameran as new AC members of the Company in place of En Izham bin Yusoff and En Syed Abdul Razak bin Syed Long Alsagoff.

** This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.


SATANG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN

Age: 38

Nationality: Malaysian

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

Working experience and occupation: Dato' Rozabil @ Rozamjub bin Abdul Rahman is currently the Bendahari of Pergerakan Pemuda UMNO Malayia and the Ketua Pergerakan Pemuda UMNO bahagian Arau. Dato' Rozabil has diversified interests ranging from construction and property development to trading and serves as director of several other companies. He also sit on the board of Viztel Solutions Berhad.

Directorship of public companies (if any): Viztel Solutions 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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director

Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.


SATANG - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 15/11/2010

Announcement Detail:
Date of change: 11/11/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: AZNIN NUR BINTI AMERAN

Age: 44

Nationality: Malaysian

Qualifications: 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.)

2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K.

Working experience and occupation: Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand.

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): Dato' Rozabil @ Rozamujib bin Abdul Rahman(Chairman)
- Independent Non-Executive Director

Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid(Member)
- Independent Non-Executive Director

Aznin Nur binti Ameran(Member)
- Independent Non-Executive Director

Remarks: This announcement is made to supercede the announcement made on 11 November 2010. Kindly take note that the new Audit Committee member of the Company should be Dato' Megat Fairouz Junaidi bin Tan Sri Megat Junid instead of Dato' Abdul Aziz bin Haji Sheikh Fadzir and the composition of the new Audit Committee should be as above and not as stated in the announcement made on 11 November 2010.