May 4, 2012

Company announcements: PLB, TIGER, LIIHEN, DEGEM, LONBISC, AEM, SKPRES, YSPSAH, BKOON, TOMYPAK

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

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 4 May 2012.


TIGER - General Announcement

Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: TIGER SYNERGY BERHAD
Notice of Intention to Deal during Closed Period pursuant to Chapter 14 of the Bursa Malaysia
Securities Berhad Main Market Listing Requirements.


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

Announcement Type: General Announcement
Company Name: LII HEN INDUSTRIES BHD.
Stock Name: LIIHEN
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Execution of a Sale and Purchase Agreement to purchase one plot of freehold industrial land together with one plot of freehold agricultural land for a cash consideration of Ringgit Malaysia Four Million Eight Hundred Ninety Eight Thousand Seven Hundred Twenty Four and Cents Twenty Two (RM4,898,724.22) and Four Hundred Thirty One Thousand and One Hundred Ninety (RM431,190.00) only respectively.

The details of the announcement is as per announcement details.


DEGEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: This is to inform that the Fifteenth Annual General Meeting of the members of the Company will be held at the Function Room 1, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Tuesday, 29 May 2012, at 10.30 a.m..

In respect of deposited securities, a depositor whose name appears in the Record of Depositors on 22 May 2012 shall be regarded as a member and entitled to attend, speak and vote at the Fifteenth AGM.

A copy of the Notice of the Fifteenth AGM of the Company is attached herewith for your attention. The said Notice will be published in "The Star" on 5 May 2012.

Attachments: 15 AGM.Notice.pdf


LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: LONDON BISCUITS BERHAD ("LBB" OR "COMPANY")

PRIVATE PLACEMENT OF UP TO 29,376,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LBB ("PLACEMENT SHARES") REPRESENTING UP TO 24.35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBB ("PRIVATE PLACEMENT")


AEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: CONVENING OF ELEVENTH ANNUAL GENERAL MEETING

Attachments: AEM Notice_of_AGM_2012.pdf


SKPRES - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: SKP RESOURCES BHD
Stock Name: SKPRES
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: NOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD


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

Announcement Type: General Announcement
Company Name: Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name: YSPSAH
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED SHAREHOLDERS' MANDATE FOR EXISTING AND ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


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

Announcement Type: General Announcement
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Boon Koon Group Berhad ("the Company") wishes to announce that the following Director has given notice of changes to his other interest during outside closed period as set out in the Table hereunder.

This announcement is dated 4 May 2012.


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

Announcement Type: General Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tomypak Holdings Berhad ("the Company" or "Tomypak") wishes to announce that a company in which Tan Sri Dato' Seri Arshad Bin Ayub, the Director of the Company has interest, had transacted in the securities of Tomypak during closed period.

The details are set out in the Table below.


Company announcements: HIBISCS, UOADEV, LBS, DOLMITE, MSC, MBMR, P&O, PASDEC, AMTEL, ATLAN

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

Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Hibiscus Petroleum Berhad ("the Company") has received notification from Datin Sunita Mei-Lin Rajakumar, the Independent Non-Executive Director of the Company in relation to the exercise of warrants-A to ordinary shares, disposal of ordinary shares and acquisition of warrants-A by her husband, Datuk Dr Jeyaindran C Sinnadurai of which she is deemed interested. The details of which are set out in the table below.


UOADEV - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: UOA DEVELOPMENT BHD
Stock Name: UOADEV
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: UOA DEVELOPMENT BHD ("UOA DEVELOPMENT" OR "COMPANY")

NOTICE OF EIGHTH ANNUAL GENERAL MEETING

Attachments: UOA Dev AGM.pdf


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.800

Maximum price paid for each share purchased ($$): 0.800

Total consideration paid ($$): 40,292.00

Number of shares purchased retained in treasury (units): 50,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,505,000

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 (%): 0.65

Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%) of its issued and paid-up share capital.


DOLMITE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DOLOMITE CORPORATION BERHAD
Stock Name: DOLMITE
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Dolomite Corporation Berhad ("DCB" or the "Company")
- Notice of Extraordinary General Meeting

Attachments: DCB-Notice EGM.pdf


MSC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MALAYSIA SMELTING CORPORATION BERHAD
Stock Name: MSC
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY")
THIRTY THIRD (33RD) ANNUAL GENERAL MEETING ("AGM")

The Board of Directors of MSC wishes to announce that all the resolutions as stated in the Notice of AGM of the Company dated 10 April 2012 tabled at the AGM held at Bintang Meeting Rooms 1 & 2 (Level 4) of the JW Marriot Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur, today were approved by the shareholders.



This announcement is dated 4 May 2012.



By Order of the Board
Sharifah Faridah Abdul Rasheed
Company Secretary


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

Announcement Type: General Announcement
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: This is to notify the Exchange that pursuant to Paragraph 14.08 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Ms. Ayesha bin Ahmad Azizuddin (referred to as "Affected Person") has notified that he intends to deal in the Company's securities during closed period.

In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured.

The Affected Person's current holding in the securities of the Company is:-


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 25,000

Minimum price paid for each share purchased ($$): 0.945

Maximum price paid for each share purchased ($$): 0.950

Total consideration paid ($$): 23,848.16

Number of shares purchased retained in treasury (units): 25,000

Cumulative net outstanding treasury shares as at to-date (units): 979,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01


PASDEC - OTHERS

Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PASDEC HOLDINGS BERHAD ("PASDEC" and/or "Company")
DELAY IN THE SUBMISSION OF AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITORS FO THE FINANCIAL YEAR ENDED 31 DECEMBER 2011


AMTEL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: AMTEL HOLDINGS BERHAD ("AHB")
Notice of Fifteenth Annual General Meeting ("15th AGM")

Attachments: Amtel-15thAGMNotice-2012.pdf


ATLAN - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: ATLAN HOLDINGS BERHAD
Stock Name: ATLAN
Date Announced: 04/05/2012

Announcement Detail:
Date of shares sold from: 20/04/2012 to 24/04/2012

Date of shares cancelled from: to

Number of treasury shares sold (units): 65,000

Currency: Malaysian Ringgit (MYR)

The minimum price at which the treasury shares were sold ($$): 4.180

The maximum price at which the treasury shares were sold ($$): 4.190

Total consideration received for the treasury shares sold ($$): 270,601.42

The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad

Total number of shares still in treasury (units): 480,449

Date lodged with registrar of companies: 04/05/2012

Lodged by: Securities Services (Holdings) Sdn Bhd


Company announcements: GUH, JTIASA, GLOMAC, TSRCAP, PRTASCO, APEX, QCAPITA, LUXCHEM, TAMBUN, BJFOOD

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

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: In accordance with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, GUH Holdings Berhad ("GUH") received notification from Dato' Chung Chin Fu, Non-Executive Deputy Chairman on 4 May 2012, informing that he has transacted dealings in the securities of GUH in which he is deemed interested, during closed period. The details are set out in the table below:-


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

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: JAYA TIASA HOLDINGS BERHAD ("JTH")

(I) PROPOSED PLACEMENT OF UP TO 42,379,200 NEW ORDINARY SHARES OF RM1.00 EACH IN JTH ("PLACEMENT SHARES"), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF JTH ("PROPOSED PLACEMENT"); AND

(II) PROPOSED BONUS ISSUE OF UP TO 649,815,398 NEW ORDINARY SHARES OF RM1.00 EACH IN JTH ("BONUS SHARES") ON THE BASIS OF 2 BONUS SHARES FOR EVERY 1 EXISTING ORDINARY SHARE HELD AFTER THE PROPOSED PLACEMENT ("PROPOSED BONUS ISSUE")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


GLOMAC - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 04/05/2012

Announcement Detail:
Date of transaction: 04/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of treasury shares sold (units): 40,000,000

Total number of treasury shares cancelled (units): 0

Minimum price paid for each share sold ($$): 0.840

Maximum price paid for each share sold ($$): 0.840

Total amount received for treasury shares sold ($$): 33,498,000.00

Cumulative net outstanding treasury shares as at to-date (units): 2,448,100


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

Announcement Type: General Announcement
Company Name: TSR CAPITAL BERHAD
Stock Name: TSRCAP
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED DISPOSAL BY U-NI MAGNA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TSR ("VENDOR") OF THREE (3) LEVELS OF OFFICE SPACE TOGETHER WITH THIRTY SIX (36) CAR PARK BAYS ("PROPERTIES") SITUATED ON GERAN 111856, LOT 67319, MUKIM OF SUNGAI BULOH, DISTRICT OF PETALING, SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF RM21,000,000 ("PROPOSED DISPOSAL OF PROPERTIES")


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PROTASCO BERHAD
- STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD, A SUBSIDIARY COMPANY, IN THE

SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 04/05/2012

Announcement Detail:
Date of buy back: 04/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 0.820

Maximum price paid for each share purchased ($$): 0.820

Total consideration paid ($$): 1,682.50

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

Cumulative net outstanding treasury shares as at to-date (units): 10,138,818

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.98


QCAPITA - OTHERS

Announcement Type: General Announcement
Company Name: QUILL CAPITA TRUST
Stock Name: QCAPITA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Quill Capita Trust: Change of name of trustee


LUXCHEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LUXCHEM CORPORATION BERHAD
Stock Name: LUXCHEM
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Luxchem Corporation Berhad ("LCB" or "the Company")
- Twentieth Annual General Meeting ("20th AGM")

Attachments: LUXCHEM - Notice of AGM.pdf


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

Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by a Principal Officer in the securities of Tambun Indah Land Berhad ("Tambun Indah" or "the Company") during closed period.


BJFOOD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")

- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD; AND
- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER