Bursa Malaysia Company Announcements: HDISPLY

Showing posts with label HDISPLY. Show all posts

July 25, 2011

Company announcements: DIGISTA, EQUATOR, ETITECH, HDISPLY, CAREPLS, ALCOM, CCB, GUH, SIME

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

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

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

Description: DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR "COMPANY")
PROPOSED BUMIPUTERA ISSUE OF 21,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN DIGISTAR TO BUMIPUTERA INVESTORS TO BE IDENTIFIED AND APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY ("PROPOSED BUMIPUTERA ISSUE")

Attachments: Proposed Bumiputera Issue- Digistar.pdf

EQUATOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: TA SECURITIES HOLDINGS BERHAD
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 25/07/2011

Announcement Detail:
Regularisation Sponsor: TA Securities Holdings Bhd

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS

Description: EQUATOR LIFE SCIENCE BERHAD ("EQUATOR" OR "THE COMPANY")
- APPOINTMENT OF SPONSOR

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

Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

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

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities

HDISPLY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 25/07/2011

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

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING

Description: We refer to the Company's announcement dated 18 July 2011 with regard to the notice of suspension and de-listing issued by Bursa Malaysia Securities Berhad ("Bursa Securities").

The Board of Directors of H-Displays wish to inform that the Company will not be appealing against the de-listing notice dated 18 July 2011 as the proposed restructuring scheme announced on 22 March 2011 did not materialize and hence, does not have a regularisation plan in hand to make an appeal.

Accordingly, the securities of the Company will be de-listed on 28 July 2011. Please refer to the announcement dated 18 July 2011 for the effects of de-listing of securities from the Official List of Bursa Securities.

CAREPLS - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

EX-date: 04/08/2011

Entitlement date: 08/08/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of 105,000,000 warrants in Careplus Group Berhad ("Careplus") ("Warrants") on the basis of one (1) free Warrant for every two (2) existing ordinary shares of RM0.10 each held in Careplus at 5.00 p.m. on 8 August 2011

Period of interest payment: to

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

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (03) 7841 8000

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2011

Entitlement indicator: Ratio

Ratio: 1 : 2

Remarks: The Warrants will be credited into the entitled shareholder's central depository system (CDS) account and notice of allotment will be issued and despatched to the address as per the Record of Depositors of Careplus within four (4) market days from the entitlement date. Entitled shareholders are not required to take any action.

The Warrants will be quoted within two (2) market days after the submission of the application for quotation of the Warrants to Bursa Malaysia Securities Berhad.

This announcement is dated 25 July 2011.

CAREPLS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")

BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS ("CAREPLUS SHARES" OR "SHARES") ("BONUS ISSUE OF WARRANTS"); AND

PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS ("PRIVATE PLACEMENT")

(COLLECTIVELY REFFERED HEREINAFTER AS THE "PROPOSALS")

ALCOM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: ALUMINIUM COMPANY OF MALAYSIA BERHAD
Stock Name: ALCOM
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: ALUMINIUM COMPANY OF MALAYSIA BERHAD
("Alcom" or "the Company")
NOTICE OF FIFTIETH ANNUAL GENERAL MEETING

Attachments: Notice - AGM 2011.pdf

CCB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 25/07/2011

Announcement Detail:
EX-date: 05/08/2011

Entitlement date: 09/08/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend comprising 3.93 sen per share less income tax of 25% and single-tier exempt dividend of 1.07 sen per share. (2010: 5 sen per share less income tax of 25%)

Period of interest payment: to

Financial Year End: 31/12/2011

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

Registrar's name ,address, telephone no: TRICOR INVESTOR SERVICES SDN BHD (118401-V)
LEVEL 17, THE GARDENS NORTH TOWER
MID VALLEY CITY
LINGKARAN SYED PUTRA
59200 KUALA LUMPUR
TEL: 603-22643883

Payment date: 26/08/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05

GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 25/07/2011

Announcement Detail:
Date of buy back: 25/07/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 34,000

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

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 40,660.00

Number of shares purchased retained in treasury (units): 34,000

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

Cumulative net outstanding treasury shares as at to-date (units): 7,817,000

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 (%): 3.85

SIME - OTHERS

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Project Marine

July 18, 2011

Company announcements: IRIS, INGENS, ASDION, TMCLIFE, HDISPLY, MYETFDJ, CIMBA40, CIMBC25, PMHLDG

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

Announcement Type: General Announcement
Submitting Merchant Bank: MIMB INVESTMENT BANK BERHAD
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IRIS

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

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: INGENUITY SOLUTIONS BERHAD ("ISB" OR "COMPANY")

RENOUNCEABLE RIGHTS ISSUE OF UP TO 291,175,040 NEW ORDINARY SHARES OF RM0.10 EACH IN ISB ("RIGHTS SHARES") ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN ISB TOGETHER WITH UP TO 218,381,280 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF THREE (3) WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED, AS AT 5.00 P.M. ON 23 JUNE 2011 ("RIGHTS ISSUE WITH WARRANTS")

Attachments: Table A.pdf

ASDION - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ASDION BERHAD (ACE Market)
Stock Name: ASDION
Date Announced: 18/07/2011

Announcement Detail:
Date of change: 18/07/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: YAP TAI HIEN

Age: 39

Nationality: MALAYSIAN

Qualifications: Mr. Yap Tai Hien finished his secondary school in 1990 with the Sijil Pelajaran Malaysia

Working experience and occupation: Mr. Yap Tai Hien took up his position as a Marketing Executive with Tesatech in 1993, a post he held for five (5) years. In 1998, he was appointed as the Marketing Manager of Tesatech, a position he has held until 2005. he is also presently a director of the Company.

Directorship of public companies (if any): NIL

Family relationship with any director and/or major shareholder of the listed issuer: Yap Tai Tee, Yap Tai Yeong and Yap Tai Hien are siblings. Yap Long Fei @ Yap Long Fee is the father to Yap Tai Tee, Yap Tai Yeong and Yap Tai Hien.

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: 163,800 ordinary shares and 26,300 warrants in Asdion Berhad.

TMCLIFE - Consolidated results for the financial period ended 31/5/2011

Announcement Type: Financial Results
Company Name: TMC LIFE SCIENCES BERHAD
Stock Name: TMCLIFE
Date Announced: 18/07/2011

Announcement Detail:
Financial Year End: 31/05/2011

Quarter: Other

Quarterly report for the financial period ended: 31/05/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

HDISPLY - OTHERS

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 18/07/2011

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

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: H-DISPLAYS (MSC) BERHAD ("H-Displays" or "the Company")
- Suspension and de-listing of securities

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-07-2011
Fund:MYETFDJ
NAV per unit (RM):1.0011
Units in Circulation (units):574,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:887.79

Attachments: Daily Fund Values 180711.pdf

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: 18/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 18-Jul-2011
NAV per unit (RM): 1.6188
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: 11,032.51

Attachments: ASEAN40-18072011.pdf

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE (Amended Announcement)

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 18-Jul-2011
NAV per unit (RM): 0.9666
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: 18,292.19

Attachments: CHINA25-18072011.pdf

CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

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

Announcement Type: General Announcement
Company Name: PAN MALAYSIA HOLDINGS BERHAD
Stock Name: PMHLDG
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: DISSOLUTION OF COCOA SPECIALITIES (MALAYSIA) SDN BHD, AN INACTIVE COMPANY

Company announcements: HDISPLY, IGB, HAPSENG, IJM, KFC, APM, UNICO

HDISPLY - GN3-SUSPENSION AND DE-LISTING

Announcement Type: Listing Circular
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 18/07/2011

Announcement Detail:
Subject: GN3-SUSPENSION AND DE-LISTING

Contents: H-Displays (MSC) Berhad ("HDISPLY" or "the Company") has failed to submit the Company's regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within the extended timeframe of 15 July 2011 in accordance with Bursa Securities' letter dated 15 June 2011.

In the circumstances and pursuant to Rule 8.04(5) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements :-
(a) the trading in the securities of the Company will be suspended on 26 July 2011; and
(b) the securities of the Company will be de-listed on 28 July 2011 unless an appeal is submitted to Bursa Securities on or before 25 July 2011 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.

In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 28 July 2011 shall be deferred pending the decision on the Company's appeal.

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

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

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

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

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mdm Pauline Tan Suat Ming, a Director, has on 18 July 2011 notified on the change of her deemded interest in IGB shares, the details are set out in Table Section.

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

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tony Tan @ Choon Keat, a Director, has on 18 July 2011 notified on the change of his deemded interest in IGB shares, the details are set out in Table Section.

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

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Robert Tan Chung Meng, a Director, has on 18 July 2011 notified on the change of his deemded interest in IGB shares, the details are set out in Table Section.

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

Announcement Type: General Announcement
Company Name: IGB CORPORATION BERHAD
Stock Name: IGB
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Tan Boon Seng, a Director, has on 18 July 2011 notified on the change of his deemed interest in IGB shares, the details are set out in Table Section.

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

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY")

(I) BONUS ISSUE; AND
(II) RIGHTS ISSUE WITH WARRANTS;

(COLLECTIVELY, (I) AND (II) ABOVE ARE REFERRED TO AS THE "PROPOSALS")

IJM - General Announcement

Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 18/07/2011

Announcement Detail:
Type: Announcement

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

Description: The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:-

KFC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 18/07/2011

Announcement Detail:
Date of buy back: 18/07/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 220,000

Minimum price paid for each share purchased ($$): 3.840

Maximum price paid for each share purchased ($$): 3.940

Total consideration paid ($$): 855,557.40

Number of shares purchased retained in treasury (units): 220,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,022,000

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 (%): 0.129

APM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name: APM
Date Announced: 18/07/2011

Announcement Detail:
Date of change: 18/07/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Oei Kok Eong

Age: 57

Nationality: Malaysian

Qualifications: Bachelor's degree in Engineering (major in Mechanical Engineering) from University of Singapore

Working experience and occupation: More than 25 years experience in the automotive component industry, starting out as an Operations Manager in the Malaysian operation of an international Japanese group in the early 1980s and rose to the position of director before leaving in 2004. Prior to joining APM in November 2006, he was the chief operating officer of an automotive component manufacturing company in Malaysia.

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: none

UNICO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNICO-DESA PLANTATIONS BERHAD
Stock Name: UNICO
Date Announced: 18/07/2011

Announcement Detail:
EX-date: 13/10/2011

Entitlement date: 17/10/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: 2.5 sen per share for the financial year ended 31 March 2011

Period of interest payment: to

Financial Year End: 31/03/2011

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

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel. No. 03-22643883

Payment date: 28/10/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 17/10/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.025

Remarks: The above dividend payment is subject to Shareholders' approval at the forthcoming 29th Annual General Meetinng of the Company.

July 15, 2011

Company announcements: RA, HDISPLY, FBMKLCI-EA, CIMBA40, CIMBC25, CIMB, BURSA, KRETAM, TDM, MAS

RA - OTHERS

Announcement Type: General Announcement
Company Name: R&A TELECOMMUNICATION GROUP BERHAD (ACE Market)
Stock Name: RA
Date Announced: 15/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: R&A TELECOMMUNICATION GROUP BERHAD ("R&A" OR THE "COMPANY")

DISPOSAL OF 60,000 ORDINARY SHARES OF RM1.00 EACH IN KAIZENHR SDN BHD ("KAIZENHR"), REPRESENTING THE ENTIRE EQUITY INTEREST IN KAIZENHR FOR A TOTAL CASH CONSIDERATION OF RM1.00 ("DISPOSAL")

Attachments: R&A - Disposal of shares in KaiZenHR.pdf

HDISPLY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 15/07/2011

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

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: Reference is made to the announcements dated 22 March 2011 and 15 June 2011.

In relation thereto, in compliance with paragraph 4.1(b) of Guidance Note 3 ("GN3") of the ACE Market Listing Requirements, the Board of Directors of H-Displays wishes to announce that H-Displays will not be submitting its Proposed Restructuring Scheme by 15 July 2011 which is the last day for submission of the same.

H-Displays and Plant & Offshore Corporation Sdn Bhd, Goh Chin Yong, Muhammad Nashri Yong Bin Abdullah, Chiam Swee Ann, Tneo Tong Seng, Chua Seong Poon, Pey Biing Kuen, Yong Mun Tong and Meyfort Technologies Ltd (collectively, referred to as the "Vendors") have not mutually agreed to vary certain terms of the Proposed Restructuring Scheme.

This announcement is dated 15 July 2011.

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

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 15 July 2011

Attachments: FBM KLCI etf 20110715.xls

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: 15/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 15-Jul-2011
NAV per unit (RM): 1.6143
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: 11,074.30

Attachments: ASEAN40-15072011.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: 15/07/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 15-Jul-2011
NAV per unit (RM): 0.9652
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: 18,318.25

Attachments: CHINA25-15072011.pdf

CIMB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 15/07/2011

Announcement Detail:
Date of buy back from: 11/07/2011

Date of buy back to: 11/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 75

Minimum price paid for each share purchased ($$): 8.800

Maximum price paid for each share purchased ($$): 8.800

Total amount paid for shares purchased ($$): 673.20

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 75

Total number of shares retained in treasury (units): 2,615

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 15/07/2011

Lodged by: CIMB Group Holdings Berhad

Remarks: c.c. Securities Commission

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

Announcement Type: General Announcement
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 15/07/2011

Announcement Detail:
Type: Announcement

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

Description: The following Principal Officers of Bursa Malaysia Berhad ("Company") have transacted dealings in the securities of the Company which are exempted from the general restriction on dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to their acceptance of shares granted for the 2011 Mini Grant under the Restricted Share Plan of the Company's Share Grant Plan ("SGP") as set out in Table 1 hereunder.

This announcement is dated 15 July 2011.

KRETAM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 15/07/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")

(I) PROPOSED ACQUISITIONS OF THE ENTIRE EQUITY INTERESTS IN ABEDON SDN BHD, GREEN EDIBLE OIL SDN BHD AND PALM PRODUCTS INTERNATIONAL ALLIANCE SDN BHD FOR AN AGGREGATE PURCHASE CONSIDERATION OF RM511.5 MILLION; AND

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KHB

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

Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 15/07/2011

Announcement Detail:
Type: Announcement

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

Description: TDM Berhad - Completion of Acquisition of Shares in TDMC Hospital Sdn Bhd

MAS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 15/07/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: US AIR CARGO LITIGATION SETTLEMENT
----------------------------------

Following our earlier announcement made on 18 February 2010 (reference no. MA-100218-64231), we are pleased to announce that on 11th July 2011 the Company (MAS) entered into a settlement agreement with a class of claimants comprising some freight forwarders (the "Plaintiffs") in the United States. The settlement, which remains subject to court approval, resolves claims asserted against MAS in the United States concerning alleged price fixing on airfreight shipping services and related surcharges. MAS was served with the Plaintiffs' class action complaint on 16 February 2010.

Under the terms of the settlement, MAS will pay $3.35 million to the Plaintiffs, representing the lowest settlement amount paid by any airline to date. Under the settlement agreement, MAS does not admit to any wrongdoing and continues to deny any involvement in price fixing activities. The settlement permits MAS to expeditiously resolve the Plaintiffs' claims, which will keep its legal costs to a minimum and allow MAS to focus its full attention on further strengthening its business. It would also relieve MAS of the possibility of treble damages allowed under the US antitrust laws if the court rules against MAS.

MAS and its group of companies advocate for and are committed to complying with all applicable laws, including competition laws, in their countries of operation.?

July 1, 2011

Company announcements: CARLAW, HDISPLY, FOCUSP, AMEDIA

CARLAW - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

CARLAW - General Announcement

Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 01/07/2011

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

Sponsor: Same as above

Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-110630-54336

Subject: REQUISITE ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 3 IN RELATION TO THE FOLLOWING:-
- PROPOSED ACQUISITIONS;
- PROPOSED SHARE EXCHANGE;
- PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
- PROPOSED ISSUANCE OF SHARES;
- PROPOSED OFFER FOR SALE;
- PROPOSED TRANSFER OF LISTING STATUS; AND
- PROPOSED DISPOSAL OF HDM
(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")

Description: We refer to the Company's announcement dated 28 June 2011 on the Proposed Resructuring Scheme and Bursa Malaysia Securities Berhad's query letter dated 1 July 2011.

Query Letter content: We refer to your announcement dated 28 June 2011 in respect of the
abovecaptioned matter.

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

1. The particulars of all liabilities, including contingent liabilities and
guarantees to be assumed by Kingpac Bhd arising from the Proposed Acquisitions.

2. The nationality of the existing directors of Kingpac Bhd.

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

Yours faithfully

TAN YEW ENG
Head, Issuers
Listing Division
Regulation

TYE/TEK
c.c:- General Manager and Head, Market Surveillance Department, Market
Supervision Division, Securities Commission (via fax)

CARLAW - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

HDISPLY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 01/07/2011

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

Sponsor: Same as above

Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: In compliance with paragraph 4.1(b) of Guidance Note 3 ("GN3") of the ACE Market Listing Requirements, the Board of Directors of H-Displays wishes to announce that there has been no material development since the announcement made previously on 1 June 2011, except for the announcement made on 15 June 2011 pertaining to the approval of an extension of time up to 15 July 2011 having been granted by Bursa Malaysia Securities Berhad for the submission of the Company's regularisation plan to the regulatory authorities.

This announcement is dated 1 July 2011.

FOCUSP - Change in Boardroom

FOCUSP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 01/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Date of change: 01/07/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Datuk Idris Bin Hashim

Age: 59

Nationality: Malaysian

Qualifications: 1978: Master of Science, City and Regional Planning
Illinois Institute of Technology, Chicago United States of America

1975: Diploma in Town and Regional Planning ITM, Shah Alam
Pingat Emas bagi Pelajar Terbaik Keseluruhan ITM, Shah Alam
Pelajar Terbaik School of Architecture, Planning & Surveying, ITM Shah Alam
Pelajar Pertama Jurusan Perancangan Bandar ITM yang dianugerahkan Kemasukan terus ke Program Master di Amerika Syarikat

1996: Overseas Certification of Education
Malaysia Certificate of Education

1971: Higher Certificate of Education

Working experience and occupation: 1975:
Assistant Town Planner
Arkitek Bersekutu Malaysia

Project
- Pusat Bandar Bukit Ridan, Pahang Darul Makmur
- Bangunan Sri MARA, Kuala Lumpur
- Skim Penebusan Tanah, Melaka
- Kompleks Perdagangan Kuantan, Pahang Darul Makmur

1976
Penolong Pensyarah
School of Architecture and Surveying ITM, Shah Alam

1977
Planner/Intern
Beltemacchi & Gerber, Chicago, Illinois, USA

Project
- Alconquin Land Use Study & Analysis Joe Carrow Associates, Chicago, USA
- Belmont Hotel, Chicago USA

1978
Planner
North-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois USA

Project
- Distribution Chicago Community Block Grants
- Developing Methodology to Evaluate Indicators of Neighbourhood Decline
- Determine Planning Implication for Conservation Skidmore, Owing & Merril, Chicago USA
- New Jeddah International Airport, Jeddah Saudi Arabia
- King Abdul Aziz University, Saudi Arabia
- Automotive Centre for Sears Roebuck & Co., New Jersey

1979
Reserved Assistant
University of Illinois, Chicago - Circle Campis, Chicago Project
Transportation Delay Studies for Chicago Area Transport Study (CATS)

1980
Pensyarah
School of Architecture, Planning & Surveying ITM, Shah Alam

Position now: Chairman
(1) Perbadanan Nasional Berhad (PNS)
(2) Perak Industrial Resources Sdn. Bhd.
(3) Majlis Kebajikan dan Pembangunan Masyarakat Kawasan Parlimen (MAYANG) Teluk Intan
(4) Kolej Komuniti Teluk Intan
(5) Majlis Pembangunan Pertanian Kawasan Parlimen (MPPKP) Teluk Intan
(6) Sekretariat "One Malaysia" UMNO Negeri Perak

Directorship of public companies (if any): 1) Perbadanan Nasional Berhad
2) Bio Osmo 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): 1) Leow Ming Fong @ Leow Min Fong - Chairman
(Independent Non-Executive Director)
2) Dato' Hamzah bin Mohd Salleh - Member
(Independent Non-Executive Chairman)
3) Datuk Idris bin Hashim - Member
(Non-Independent Non-Executive Director)

FOCUSP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FOCUS POINT HOLDINGS BERHAD (ACE Market)
Stock Name: FOCUSP
Date Announced: 01/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Date of change: 01/07/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Datuk Idris Bin Hashim

Age: 59

Nationality: Malaysian

Qualifications: 1978: Master of Science, City and Regional Planning
Illinois Institute of Technology, Chicago United States of America

1975: Diploma in Town and Regional Planning ITM, Shah Alam
Pingat Emas bagi Pelajar Terbaik Keseluruhan ITM, Shah Alam
Pelajar Terbaik School of Architecture, Planning & Surveying, ITM Shah Alam
Pelajar Pertama Jurusan Perancangan Bandar ITM yang dianugerahkan Kemasukan terus ke Program Master di Amerika Syarikat

1996: Overseas Certification of Education
Malaysia Certificate of Education

1971: Higher Certificate of Education

Working experience and occupation: 1975:
Assistant Town Planner
Arkitek Bersekutu Malaysia

Project
- Pusat Bandar Bukit Ridan, Pahang Darul Makmur
- Bangunan Sri MARA, Kuala Lumpur
- Skim Penebusan Tanah, Melaka
- Kompleks Perdagangan Kuantan, Pahang Darul Makmur

1976
Penolong Pensyarah
School of Architecture and Surveying ITM, Shah Alam

1977
Planner/Intern
Beltemacchi & Gerber, Chicago, Illinois, USA

Project
- Alconquin Land Use Study & Analysis Joe Carrow Associates, Chicago, USA
- Belmont Hotel, Chicago USA

1978
Planner
North-Eastern Illinois Planning Commission (NIPC) Chicago, Illinois USA

Project
- Distribution Chicago Community Block Grants
- Developing Methodology to Evaluate Indicators of Neighbourhood Decline
- Determine Planning Implication for Conservation Skidmore, Owing & Merril, Chicago USA
- New Jeddah International Airport, Jeddah Saudi Arabia
- King Abdul Aziz University, Saudi Arabia
- Automotive Centre for Sears Roebuck & Co., New Jersey

1979
Reserved Assistant
University of Illinois, Chicago - Circle Campis, Chicago Project
Transportation Delay Studies for Chicago Area Transport Study (CATS)

1980
Pensyarah
School of Architecture, Planning & Surveying ITM, Shah Alam

Position now: Chairman
(1) Perbadanan Nasional Berhad (PNS)
(2) Perak Industrial Resources Sdn. Bhd.
(3) Majlis Kebajikan dan Pembangunan Masyarakat Kawasan Parlimen (MAYANG) Teluk Intan
(4) Kolej Komuniti Teluk Intan
(5) Majlis Pembangunan Pertanian Kawasan Parlimen (MPPKP) Teluk Intan
(6) Sekretariat "One Malaysia" UMNO Negeri Perak

Directorship of public companies (if any): (1) Perbadanan Nasional Berhad
(2) Bio Osmo 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

AMEDIA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 01/07/2011

Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd

Sponsor: Same as above

Date of change: 01/07/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7012855

Name: LEONG SHIAK WAN

AMEDIA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 01/07/2011

Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd

Sponsor: Same as above

Date of change: 01/07/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7031441

Name: EOW WILLEY

June 30, 2011

Company announcements: HDISPLY, CAREPLS, IRCB, AFG, FCW, MFCB, GUH

HDISPLY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 8 June 2011 were duly passed and carried at the 5th AGM duly held on 30 June 2011 except for Ordinary Resolution 5 which was not tabled as the Ordinary Resolution 4 was voted in favour.

This announcement is dated 30 June 2011.

CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: CAREPLUS EGM NOTICE_annc't.pdf

CAREPLS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 30/06/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- NOTICE OF ANNUAL GENERAL MEETING

Attachments: CAREPLUS AGM NOTICE_annc't.pdf

IRCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: INTEGRATED RUBBER CORPORATION BERHAD
Stock Name: IRCB
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Seventieth Annual General Meeting

Attachments: IRCB-AGM Notice.pdf

AFG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Alliance Financial Group Berhad ("AFGB") is pleased to announce that the 45th Annual General Meeting ("AGM") of AFGB will be held at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 28 July 2011 at 2.30 p.m.

Please refer to the attached file for the Notice of 45th AGM of AFGB.

Attachments: Notice of 45th AGM.pdf
Map to AGM venue.pdf

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

Announcement Type: General Announcement
Company Name: FCW HOLDINGS BERHAD
Stock Name: FCW
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

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

Description: FCW HOLDINGS BERHAD ("FCW" or "the Company")
-SUPPLEMENTAL AGREEMENT TO THE SALE OF SHARES AGREEMENT DATED 15 SEPTEMBER 2009 IN RESPECT OF THE ACQUISITION OF 60% EQUITY INTEREST IN COSCOLAB SDN BHD ("COSCOLAB")

MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011

Announcement Detail:
Date of buy back: 30/06/2011

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.690

Maximum price paid for each share purchased ($$): 1.690

Total consideration paid ($$): 8,512.24

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 14,814,900

Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.12

Remarks: This announcement is dated 30 June 2011.

MFCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011

Announcement Detail:
Date of change: 30/06/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Dr. Lim Thian Soo

Age: 48

Nationality: Malaysian

Qualifications: Bachelor of Medicine and Bachelor of Surgery from Ediburgh University Medical School (UK) and Masters of Business Administration from City University Business Scool (UK).

Working experience and occupation: Dr. Lim practised for 6 years as a doctor in the United Kingdom after graduating with the Bachelor of Medicine and Bachelor of Surgery in 1986. He joined MFCB Board on 1 February 2003 as a non-independent and non-executive Director. He was appointed as Group Managing Director of MFCB on 26 February 2003.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Dr. Lim is the brother of Lim Thiam Cheok ("LTC")and Lim Yam Poh ("LYP"). He is the brother-in-law of Goh Nan Kioh ("GNK"). Dr. Lim, LTC, LYP and GNK are deemed major shareholders of MFCB.

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: Direct interest in 590,000 MFCB shares.
Deemed interest in 49,832,200 MFCB shares.

Remarks: Dr. Lim has also resigned as a Director of MFCB on 30 June 2011.

This announcement is dated 30 June 2011.

MFCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 30/06/2011

Announcement Detail:
Date of change: 01/07/2011

Type of change: Appointment

Designation: Chairman

Directorate: Executive

Name: Goh Nan Kioh

Age: 58

Nationality: Malaysian

Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya.

Working experience and occupation: Mr Goh joined the MFCB Board on 1 February 2003 as a Non-Independent and Non-Executive Director. He was appointed as Chairman of the Board on 29 July 2003.

Mr Goh has wide and varied business investments in many countries. He is the Chief Executive Officer of Cambrew Group of companies, a brewery and soft drinks company, and Chairman of Pearl River Tyre (Holdings) Limited, a tyre manufacturing company listed on the Hong Kong Stock Exchange.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Mr Goh and his wife's siblings namely Dr Lim Thian Soo, Mr Lim Thiam Cheok and Ms Lim Yam Poh, are deemed major shareholders of the Company. Mr Goh is also the brother of Mr Goh Nan Yang.

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: Direct interest in 713,600 MFCB shares.
Deemed interest in 68,392,100 MFCB shares.

Remarks: Mr Goh Nan Kioh is appointed as Executive Chairman of MFCB with effect from 1 July 2011.

This announcement is dated 30 June 2011.

GUH - OTHERS

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Incorporation of new sub-subsidiary company - GUH Water (Jiangsu) Private Limited

June 15, 2011

Company announcements: EFUTURE, MTOUCHE, HDISPLY, KGB, FBMKLCI-EA, BRDB, GENM, PACMAS, CYPARK, ASUPREM

EFUTURE - GN3-SUSPENSION AND DE-LISTING OF THE SECURITIES OF ECOFUTURE BHD

Announcement Type: Listing Circular
Company Name: ECOFUTURE BHD (ACE Market)
Stock Name: EFUTURE
Date Announced: 15/06/2011

Announcement Detail:
Subject: GN3-SUSPENSION AND DE-LISTING OF THE SECURITIES OF ECOFUTURE BHD

Contents: The Company's Sponsor, ECM Libra Investment Bank Berhad had vide its letter dated 10 March 2011 tendered its resignation and had given the Company three(3) months notice for the resignation. However, the Company had failed to appoint a replacement Sponsor within the three months notice period i.e. on or before 10 June 2011.
In the circumstances and pursuant to Rule 8.04(5) of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, please be informed that:- (i) the trading in the securities of the Company will be suspended with effect from 23 June 2011; and (ii) the securities of the Company will be de-listed on 27 June 2011 unless an appeal is submitted to Bursa Malaysia Securities Berhad ("Bursa Securities") on or before 22 June 2011 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 27 June 2011 shall be deferred pending the decision on the Company's appeal.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

MTOUCHE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MTOUCHE TECHNOLOGY BERHAD ("THE COMPANY")
- NOTICE OF THE EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: Adv.EGM_final.pdf

HDISPLY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: H-DISPLAYS (MSC) BERHAD ("H-DISPLAYS" OR "THE COMPANY")

APPLICATION FOR EXTENSION OF TIME TO SUBMIT ITS REGULARISATION PLAN UNDER GUIDANCE NOTE 3 ("GN3") OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("APPLICATION")

KGB - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 15/06/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: KELINGTON GROUP BERHAD ("KELINGTON" OR THE "COMPANY")

PROPOSED TRANSFER OF THE COMPANY'S ENTIRE ISSUED AND PAID-UP SHARE CAPITAL FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("PROPOSED TRANSFER"); AND

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KELINGTON ("PROPOSED AMENDMENTS").

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

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FBM KLCI etf - Valuation Point as at 15 June 2011

Attachments: FBM KLCI etf 20110615.xls

BRDB - BRDB-EXERCISE OF 8,000 WARRANTS 2007/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 15/06/2011

Announcement Detail:
Subject: BRDB-EXERCISE OF 8,000 WARRANTS 2007/2012 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 8,000 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., Friday, 17 June 2011.

GENM - GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: GENTING MALAYSIA BERHAD
Stock Name: GENM
Date Announced: 15/06/2011

Announcement Detail:
Subject: GENM-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 162,000 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., Friday, 17 June 2011.

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

Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

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

Description: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Disposal of 20% equity interest in Malaysian Trustees Berhad ("MTB")

Attachments: PacificMas (Disposal of shares).doc

CYPARK - OTHERS

Announcement Type: General Announcement
Company Name: CYPARK RESOURCES BERHAD
Stock Name: CYPARK
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Cypark Resources Berhad ("CRB" or "the Company") - Acquisition of Subsidiary by Cypark Renewable Energy Sdn. Bhd. ("CRE")

ASUPREM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 15/06/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: ASTRAL SUPREME BERHAD ("ASTRAL" OR "COMPANY")
-Proposed Par Value Reduction;
-Proposed M&A Amendments;
-Proposed Rights Issues; and
-Proposed Set-Off

(Collectively referred to as the "Proposals")

June 7, 2011

Company announcements: YGL, MTOUCHE, CARLAW, HDISPLY, GENP, MUIPROP, MEDAINC, TRC, LUSTER

YGL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: YGL CONVERGENCE BERHAD (ACE Market)
Stock Name: YGL
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: YGL CONVERGENCE BERHAD ("Ygl")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING

Attachments: Ygl-7th AGM Notice.pdf

MTOUCHE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MTOUCHE TECHNOLOGY BERHAD ("THE COMPANY")
- NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING ("AGM")

Attachments: MTB-Adv.final.pdf

MTOUCHE - 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: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 07/06/2011

Announcement Detail:
Date of shares sold from: to

Date of shares cancelled from: 31/05/2011 to 31/05/2011

Currency: Malaysian Ringgit (MYR)

The name of the Stock Exchange through which the treasury shares were sold: Not Applicable

Total number of shares still in treasury (units): 0

Number of treasury shares cancelled (units): 15,524,900

Total issued capital as diminished: 227,303,100

Date lodged with registrar of companies: 07/06/2011

Lodged by: TMF Administrative Services Malaysia Sdn Bhd

CARLAW - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 07/06/2011

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

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: HDM-CARLAW CORPORATION BERHAD ("HDM" or "THE COMPANY")
- NOTICE OF SEVENTH ANNUAL GENERAL MEETING

Attachments: notice of AGM.pdf

HDISPLY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: H-DISPLAYS (MSC) BERHAD (ACE Market)
Stock Name: HDISPLY
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of H-Displays (MSC) Berhad wishes to announce that the Fifth Annual General Meeting ("5th AGM") of the Company will be held at Pacific Regency Hotel Suites - Meranti 1, Level 22, Menara PanGlobal, Jalan Punchak, Off Jalan P. Ramlee, 50250 Kuala Lumpur on Thursday, 30 June 2011 at 3.00 p.m.

The full text of the Notice of 5th AGM is attached herewith.

Attachments: H-displays - Notice of 5th AGM.pdf

GENP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GENTING PLANTATIONS BERHAD
Stock Name: GENP
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: GENTING PLANTATIONS BERHAD ("GENP" or "the Company")
- Thirty-Third Annual General Meeting ("33rd AGM")

MUIPROP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MUI PROPERTIES BERHAD
Stock Name: MUIPROP
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MUI PROPERTIES BERHAD ("MPB")
NOTICE OF FORTY-FIFTH ANNUAL GENERAL MEETING ("45th AGM")

Attachments: MUIP - Notice of AGM.pdf

MEDAINC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: We wish to inform that the Eleventh Annual General Meeting of the Company will be held at Ballroom 1, Level 5, The Summit Hotel Subang USJ, Persiaran Kewajipan, USJ 1, 47600 UEP Subang Jaya, Selangor Darul Ehsan on Thursday, 30 June 2011 at 10:00 a.m.

Please refer to the attached file for the Notice of the Eleventh Annual General Meeting.

The announcement is dated 7 June 2011.

Attachments: Notice of AGM.pdf

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

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

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

Description: TRC SYNERGY BERHAD ("TRC" OR THE "COMPANY")

(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TRC ("SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN TRC ("SUBDIVIDED SHARES") ("PROPOSED SHARE SPLIT");

(II) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRC ("BONUS SHARE(S)") AFTER THE PROPOSED SHARE SPLIT ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF SHARES");

(III) PROPOSED BONUS ISSUE OF FREE WARRANTS IN TRC ("WARRANTS B") AFTER THE PROPOSED SHARE SPLIT AND PROPOSED BONUS ISSUE OF SHARES ON THE BASIS OF ONE (1) FREE WARRANT B FOR EVERY FIVE (5) SUBDIVIDED SHARES HELD ("PROPOSED BONUS ISSUE OF WARRANTS"); AND

(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRC ("PROPOSED AMENDMENT").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

LUSTER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 07/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: LUSTER INDUSTRIES BHD Company No. 156148-P)
NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting ("EGM") of Luster Industries Bhd ("LIB" or "Company") will be held at Saujana Lounge, Club House (Penang Golf Resort Berhad), 1687 Jalan Bertam, 13200 Kepala Batas, Seberang Prai Utara, Penang on Thursday, 30 June 2011 at 9.45 a.m. or immediately after the conclusion or adjournment of the Company's 24th Annual General Meeting.

The notice of EGM dated 8 June 2011 is attached herewith.

This announcement is dated 7 June 2011.

Attachments: EGM Notice.pdf