BURSA MALAYSIA ANNOUNCEMENT

2005

06/09/2005  HALIM MAZMIN BERHAD ("HMB" or "the Company") Proposed Waiver For Tan Sri 

                    Dato' Seri Halim Bin Mohammad And Persons Acting In Concert From The Obligation

                    To Undertake Any Mandatory General Offer ("MGO") For The Remaining Shares In

                    HMB Not Already Owned By Them, Subsequent To The Implementation Of The

                    Purchase By HMB Of Its Own Shares, As Permitted Under Practice Note 2.9.10 Of

                    The Malaysian Code On Take-Overs And Mergers 1998 ("Proposed MGO Exemption")

12/08/2005  Quarterly rpt on consolidated results for the financial period ended 30/6/2005  

18/07/2005  HALIM MAZMIN BERHAD ANNOUNCEMENT ON EXTRAORDINARY GENERAL 

                    MEETING  

18/07/2005  Halim Mazmin Berhad ("HMB" or the "Company") Proposed Variation To TheUtilisation  

                    Of Proceeds Arising From The Disposal Of Two (2) Container Vessels, Namely MSC

                    Tasmania And MSC America, For A Total Cash Consideration Of USD60 Million Or

                    Approximately RM228 Million ("MSC Disposals") ("Proposed Revised Utilisation")   

29/06/2005  NOTICE OF EXTRAORDINARY GENERAL MEETING   

08/06/2005  HALIM MAZMIN BERHAD ANNOUNCEMENT ON TENTH ANNUAL GENERAL MEETING  

16/05/2005  Change Of Company Secretary  

13/05/2005  HALIM - NOTICE OF BOOK CLOSURE  

12/05/2005  NOTICE OF TENTH ANNUAL GENERAL MEETING ("10TH AGM")

12/05/2005  First and Final Dividend 

09/05/2005  Quarterly rpt on consolidated results for the financial period ended 31/3/2005

24/03/2005  PROPOSED DISPOSAL OF MERIDIAN POLARIS ("PROPOSED DISPOSAL")

10/03/2005  Change of Address

01/03/2005  HALIM MAZMIN BERHAD ("HMB" OR THE "COMPANY") - PROPOSED RENEWAL OF

                    SHARE BUYBACK AUTHORITY FOR HMB TO PURCHASE ITS OWN SHARES OF UP

                    TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF

                    AUTHORITY")

24/02/2005  PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED

                    PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

24/02/2005  Quarterly rpt on consolidated results for the financial period ended 31/12/2004

23/02/2005  HALIM MAZMIN BERHAD ("HMB") - PROPOSED DISPOSAL OF TWO (2) CONTAINER

                    VESSELS, NAMELY MSC TASMANIA AND MSC AMERICA, FOR A TOTAL CASH

                    CONSIDERATION OF USD60.0 MILLION OR APPROXIMATELY RM228.0 MILLION

                    ("MSC DISPOSALS") 

20/01/2005  HALIM MAZMIN BERHAD ("HMB") - PROPOSED DISPOSAL OF TWO (2) CONTAINER

                    VESSELS, NAMELY MSC TASMANIA AND MSC AMERICA, FOR A TOTAL CASH

                    CONSIDERATION OF USD60.0 MILLION OR APPROXIMATELY RM228.0 MILLION

                    ("MSC DISPOSALS"); AND - PROPOSED DISPOSAL OF MERIDIAN POLARIS, A

                    CAPESIZE BULK CARRIER FOR A TOTAL CASH CONSIDERATION OF USD37.375

                    MILLION OR APPROXIMATELY RM142.025 MILLION ("PROPOSED POLARIS

                    DISPOSAL"). 

06/01/2005   HALIM MAZMIN BERHAD ("HMB" OR "THE COMPANY") PROPOSED DISPOSAL OF

                     TWO (2) CONTAINER VESSELS, NAMELY MSC TASMANIA AND MSC AMERICA, FOR

                     A TOTAL CASH CONSIDERATION OF USD60.0 MILLION OR APPROXIMATELY

                     RM228.0 MILLION ("MSC DISPOSALS") 

HISTORICAL

02/12/2004   HALIM MAZMIN BERHAD ("HMB" or the "Company") PROPOSED DISPOSAL OF A

                     CONTAINER VESSEL, KNOWN AS MSC TASMANIA, FOR A TOTAL CASH

                     CONSIDERATION OF USD30.0 MILLION OR APPROXIMATELY RM114.0 MILLION  

01/12/2004   HALIM MAZMIN BERHAD ("HMB" or the "Company") PROPOSED DISPOSAL OF A 

                     CONTAINER VESSEL, KNOWN AS MSC AMERICA, FOR A TOTAL CASH

                     CONSIDERATION OF USD30.0 MILLION OR APPROXIMATELY RM114.0 MILLION  

30/11/2004   HALIM-Subdivision of Shares

24/11/2004   Quarterly rpt on consolidated results for the financial period ended 30/9/2004     

17/11/2004   HALIM MAZMIN BERHAD ("HMB" OR "THE COMPANY") PROPOSED DISPOSAL OF    

                     MERIDIAN POLARIS, A CAPESIZE BULK CARRIER FOR A TOTAL CASH

                     CONSIDERATION OF USD37.375 MILLION OR APPROXIMATELY RM142.025 MILLION

                     ("PROPOSED DISPOSAL")   

02/11/2004   HALIM MAZMIN BERHAD ("HMB" OR "THE COMPANY") PROPOSED DISPOSALS OF  

                     TWO (2) CONTAINER VESSELS, NAMELY THE MSC TASMANIA AND THE MSC

                     AMERICA, FOR A TOTAL CASH CONSIDERATION OF USD60.0 MILLION OR

                     APPROXIMATELY RM228.0 MILLION ("PROPOSED DISPOSALS")

28/10/2004   HALIM - NOTICE OF BOOK CLOSURE   

28/10/2004   HALIM-Subdivision of Shares   

27/10/2004   Entitlement - Others   

26/10/2004   HALIM-Listing of shares from bonus issue & private placment   

06/10/2004   HALIM MAZMIN BERHAD ("HMB" or the "Company") Private Placement Of Up To

                     14,606,856 New Ordinary Shares Of RM1.00 Each In HMB ("Placement Shares")

                     ("Private Placement")

15/09/2004   HALIM - NOTICE OF BONUS ENTITLEMENT  

14/09/2004   Bonus Issue (Amended Announcement)  

14/09/2004   Bonus Issue  

13/09/2004   Halim Mazmin Berhad ("HMB" or "Company")  

20/08/2004   Quarterly rpt on consolidated results for the financial period ended 30/6/2004  

20/08/2004   Change in Boardroom  

18/08/2004   NOTICE OF EXTRAORDINARY GENERAL MEETING 

28/07/2004   COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT 

19/07/2004   HALIM-CONVERSION OF RM281,100 NOMINAL AMOUNT OF 8% IRREDEEMABLE

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 224,300 NEW ORDINARY

                     SHARES ("CONVERSION")

13/07/2004   HALIM-CONVERSION OF RM124,400 NOMINAL AMOUNT OF 8% IRREDEEMABLE

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 124,400 NEW ORDINARY

                     SHARES ("CONVERSION")  

02/07/2004   DISPOSAL OF VESSEL, MERIDIAN SUN, OWNED BY OHM BULK SERVICES SDN

                     BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF HALIM MAZMIN BERHAD  

01/07/2004   Halim Mazmin Berhad Proposed Placement and Proposed Share Split 

30/06/2004   HALIM-CONVERSION OF RM214,500 NOMINAL AMOUNT OF 8% IRREDEEMABLE  

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 214,500 NEW ORDINARY

                     SHARES ("CONVERSION")  

28/06/2004   SHAREHOLDERS' APPROVAL - NINTH ANNUAL GENERAL MEETING

21/06/2004   HALIM-CONVERSION OF RM14,000 NOMINAL AMOUNT OF 8% IRREDEEMABLE

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 14,000 NEW ORDINARY

                     SHARES ("CONVERSION")  

04/06/2004   HALIM - NOTICE OF BOOK CLOSURE 

03/06/2004   First and Final Dividend

03/06/2004   NOTICE OF ANNUAL GENERAL MEETING

03/06/2004   NEW RECURRENT RELATED PARTY TRANSACTIONS

01/06/2004   FURTHER EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING

                     SPREAD REQUIREMENT

27/05/2004   HALIM-MATURITY OF 8% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK

                     1999/2004 ("ICULS 1999/2004")

27/05/2004   HALIM-CONVERSION OF RM1,000 NOMINAL AMOUNT OF 8% IRREDEEMABLE

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 1,000 NEW ORDINARY 

                     SHARES ("CONVERSION")

24/05/2004   PRIMARY COLLATERISED LOAN OBLIGATIONS TRANSACTION

20/05/2004   Quarterly rpt on consolidated results for the financial period ended 31/3/2004   

18/05/2004   HALIM-LA - NOTICE OF BOOK CLOSURE  

14/05/2004   Interest Payment

06/05/2004   NEW RECURRENT RELATED PARTY TRANSACTIONS

22/04/2004   Change Of Company Secretary  

16/04/2004   DEALINGS BY PRINCIPAL OFFICER 

06/04/2004   HALIM-CONVERSION OF RM10,641,000 NOMINAL AMOUNT OF 8% IRREDEEMABLE

                     CONVERTIBLE UNSECURED LOAN STOCK 1999/2004 INTO 10,641,000 NEW

                     ORDINARY SHARES ("CONVERSION")  

31/03/2004   HALIM MAZMIN BERHAD - Proposed Bonus Issue; - Proposed Placement; - Proposed

                     Increase in Authorised Share Capital; - Proposed Share Split; and - Proposed M&A

                     Amendment

22/03/2004   HALIM-CONVERSION OF RM3,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 3,000 NEW ORDINARY SHARES ("CONVERSION")

25/02/2004   HALIM MAZMIN BERHAD ("HMB") - PROPOSED RENEWAL OF SHARE BUY BACK

                     AUTHORITY - PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR

                     RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING

                     NATURE   

25/02/2004   Quarterly rpt on consolidated results for the financial period ended 31/12/2003

19/02/2004   NEW RECURRENT RELATED PARTY TRANSACTIONS 

07/01/2004   Change Of Company Secretary 

02/01/2004   HALIM-CONVERSION OF RM4,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 4,000 NEW ORDINARY SHARES ("CONVERSION")

30/12/2003   HALIM-CONVERSION OF RM2,000 IRREDEEMABLE CONVERTIBLE UNSECURED 

                     LOAN STOCK 1999/2004 INTO 2,000 NEW ORDINARY SHARES ("CONVERSION")

16/12/2003   NEW RECURRENT RELATED PARTY TRANSACTIONS

19/11/2003   Change in Boardroom

19/11/2003   Quarterly rpt on consolidated results for the financial period ended 30/9/2003

07/11/2003   NEW RECURRENT RELATED PARTY TRANSACTIONS  

06/11/2003   EXTENSION OF TIME TO COMPLY WITH THE PUBLIC SHAREHOLDING SPREAD

                     REQUIREMENT 

17/09/2003   HALIM-CONVERSION OF RM1,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 1,000 NEW ORDINARY SHARES ("CONVERSION")

16/09/2003   Change in Boardroom

25/08/2003   HALIM-CONVERSION OF RM5,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 5,000 NEW ORDINARY SHARES ("CONVERSION")

20/08/2003   Quarterly rpt on consolidated results for the financial period ended 30/6/2003 

19/08/2003   HALIM-CONVERSION OF RM19,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 19,000 NEW ORDINARY SHARES ("CONVERSION")

12/08/2003   HALIM-CONVERSION OF RM14,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 14,000 NEW ORDINARY SHARES ("CONVERSION") 

29/07/2003   HALIM-CONVERSION OF RM881,000 IRREDEEMABLE CONVERTIBLE UNSECURED 

                     LOAN STOCK 1999/2004 INTO 881,000 NEW ORDINARY SHARES ("CONVERSION")

18/07/2003   HALIM-CONVERSION OF RM131,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 131,000 NEW ORDINARY SHARES ("CONVERSION") 

17/07/2003   RM58.0 MILLION IJARAH MUNTAHIYAH BIT-TAMLIK FOR HALIM MAZMIN BERHAD

                             
11/07/2003   HALIM-CONVERSION OF RM153,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 153,000 NEW ORDINARY SHARES ("CONVERSION")
 

18/06/2003   HALIM-CONVERSION OF RM21,000 IRREDEEMABLE CONVERTIBLE UNSECURED 

                     LOAN STOCK 1999/2004 INTO 21,000 NEW ORDINARY SHARES ("CONVERSION")

    
13/06/2003   HALIM-CONVERSION OF RM6,000 IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 INTO 6,000 NEW ORDINARY SHARES ("CONVERSION") 

13/06/2003   ACQUISITION OF SHELF COMPANIES

04/06/2003   HALIM-LA - NOTICE OF BOOK CLOSURE

29/05/2003   RESOLUTIONS PASSED AT THE EIGHTH ANNUAL GENERAL MEETING

29/05/2003   Quarterly rpt on consolidated results for the financial period ended 31/3/2003

29/04/2003   HALIM - NOTICE OF BOOK CLOSURE 

28/04/2003   NOTICE OF ANNUAL GENERAL MEETING

09/04/2003   HALIM MAZMIN BERHAD ("HMB") - PROPOSED RENEWAL OF SHARE BUY BACK 

                     AUTHORITY - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR

                     RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING

                     NATURE 

14/03/2003   ACQUISITION OF SHARES IN STERLING SHIPPING SDN BHD AND SPLENDID

                     SHIPPING SDN BHD

26/02/2003   Quarterly rpt on consolidated results for the financial period ended 31/12/2002 

28/11/2002   Quarterly rpt on consolidated results for the financial period ended 30/9/2002

06/11/2002   PRIMARY COLLATERISED LOAN OBLIGATIONS TRANSACTION

28/08/2002   Quarterly report on consolidated results for the financial period ended
                     30/06/2002
         

04/06/2002   HALIM-LA - NOTICE OF BOOK CLOSURE

03/06/2002   Interest Payment

30/05/2002   SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING 

20/05/2002   Change Of Company Secretary

20/05/2002   Quarterly report on consolidated results for the financial period ended 31/03/2002
      

07/05/2002   HALIM - NOTICE OF BOOK CLOSURE

06/05/2002   First and Final Dividend

06/05/2002   NOTICE OF SEVENTH ANNUAL GENERAL MEETING AND EXTRAORDINARY   

                     GENERAL MEETING 

29/04/2002   ARTICLE ENTITLED : "Halim Mazmin eyes stake in GMV"

02/04/2002    Change Of Company Secretary

18/03/2002    ARTICLE ENTITLED : "Malaysian interest in Sudan's economy Halim Mazmin may take

                      up shipping stake, Proton keen to set up plant"

19/02/2002   Quarterly rpt on consolidated results for the financial period ended 31/12/2001 

25/01/2002   Change in Boardroom/Chief Executive Officer

14/01/2002   HALIM-TRANSFER FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KLSE
      

     
CIRCULARS TO SHAREHOLDERS

30/06/2005   CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PURCHASE BY

                     HALIM MAZMIN BERHAD ("HMB") OF ITS OWN SHARES OF UP TO 10% OF ITS 

                     ISSUED AND PAID-UP SHARE CAPITAL; AND (II) PROPOSED EXEMPTION FOR TAN

                     SRI DATO' HALIM BIN MOHAMMAD AND PERSONS ACTING IN CONCERT FROM THE

                     OBLIGATION TO UNDERTAKE ANY MANDATORY GENERAL OFFER FOR THE

                     REMAINING SHARES IN HMB NOT ALREADY OWNED BY THEM, SUBSEQUENT TO

                     THE IMPLEMENTATION OF THE PURCHASE BY HMB OF ITS OWN SHARE, AS

                     PERMITTED UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-

                     OVERS AND MERGERS 1998

30/06/2005   INDEPENDENT ADVICE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE   

                     PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE

                     ON TAKE-OVERS AND MERGERS 1998 TO TAN SRI DATO' HALIM BIN MOHAMMAD

                     ("TSHM") AND THE PARTIES ACTING IN CONCERT WITH TSHM FROM THE

                     OBLIGATION TO UNDERTAKE ANY MANDATORY OFFER TO ACQUIRE THE

                     REMAINING ORDINARY SHARES OF RM0.50 EACH IN HALIM MAZMIN BERHAD

                     ("HMB") NOT ALREADY OWNED BY TSHM AND THE PARTIES ACTING IN CONCERT

                     UPON THE PURCHASE BY HMB OF HMB SHARES PURSUANT TO THE PROPOSED

                     SHARE BUYBACK SCHEME OF HMB TO BE APPROVED BY THE SHAREHOLDERS

                     OF HMB AT THE EXTRAORDINARY GENERAL MEETING OF HMB TO BE HELD ON 18

                     JULY 2005

13/05/2005   CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF

                     SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

                     OF A REVENUE OR TRADING NATURE

28/10/2004   NOTICE TO SHAREHOLDERS in relation to the SUSPENSION OF TRADING OF

                     ORDINARY SHARES OF RM1.00 EACH IN HMB AND THE ENTITLEMENT DATE FOR

                     THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00

                     EACH IN HMB INTO TWO (2) NEW ORDINARY SHARES OF RM0.50 EACH IN HMB

                     ("SHARE SPLIT")

19/08/2004   CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED BONUS ISSUE OF

                     64,919,360 NEW ORDINARY SHARES OF RM1.00 EACH TO BE CREDITED AS FULLY

                     PAID-UP ON THE BASIS OF FOUR (4) BONUS SHARES FOR EVERY FIVE (5)

                     EXISTING ORDINARY SHARES OF RM1.00 EACH IN HALIM MAZMIN BERHAD ("HMB")

                     HELD AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER -

                     PROPOSED PRIVATE PLACEMENT OF UP TO 14,606,856

04/06/2004   CIRCULAR TO SHAREHOLDERS In relation to the I. PROPOSED RENEWAL OF SHARE

                     BUY BACK; AND II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND

                     PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY

                     TRANSACTIONS OF A REVENUE OR TRADING NATURE 

17/05/2004   NOTICE TO HOLDERS OF THE 8% IRREDEEMABLE CONVERTIBLE UNSECURED

                     LOAN STOCK 1999/2004 ("ICULS 1999/2004") in relation to THE LAST INTEREST

                     PAYMENT AND THE MATURITY OF THE ICULS 1999/2004

29/04/2003   CIRCULAR TO SHAREHOLDERS in relation to the I. PROPOSED RENEWAL OF SHARE

                     BUY BACK; AND II. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR 

                     RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING

                     NATURE

07/05/2002   CIRCULAR TO SHAREHOLDERS in relation to the - PROPOSED SHARE BUY BACK -  

                     PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY 

                     TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED ADOPTION 

                     OF NEW ARTICLES OF ASSOCIATION

07/05/2002   INFORMATION CIRCULAR TO SHAREHOLDERS In relation to the - ACQUISITION OF

                     3,360,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 24% EQUITY  

                     INTEREST IN JUBILEE SHIPPING SDN BHD FOR A CASH CONSIDERATION OF 

                     RM1,900,000; AND - ACQUISITION OF 3,360,000 ORDINARY SHARES OF RM1.00 

                     EACH, REPRESENTING 24% EQUITY INTEREST IN PATRIOT SHIPPING SDN BHD FOR 

                     A CASH CONSIDERATION OF RM1,900,000

10/01/2002    INTRODUCTORY CIRCULAR TO SHAREHOLDERS in relation to THE TRANSFER OF

                      THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE

                      CAPITAL OF HALIM MAZMIN BERHAD OF RM68,680,000 COMPRISING 

                      68,680,000 ORDINARY SHARES OF RM1.00 EACH AND THE RM12,526,000

                      NOMINAL AMOUNT OF 8% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN

                      STOCKS 1999/2004 OUTSTANDING AS AT 11 DECEMBER 2001 FROM THE

                      SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK

                      EXCHANGE.

10/08/2001    NOTICE TO THE HOLDERS OF THE OUTSTANDING RM19,999,000 NOMINAL

                      AMOUNT OF 8% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS

                      1999/2004  ("ICULS") in relation to THE ADJUSTMENT TO BE MADE TO THE

                      CONVERSION PRICE  OF THE ICULS PURSUANT TO THE BONUS ISSUE OF UP TO

                      43,999,500 NEW ORDINARY SHARES OF RM1.00 EACH IN HALIM MAZMIN BERHAD

                      ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY TWO (2)

                      EXISTING ORDINARY SHARES HELD.

17/04/2001   CIRCULAR TO SHAREHOLDERS in relation to the - RATIFICATION IN RELATION TO

                     THE JOINT VENTURE WITH POWICK MARINE (S) PTE. LTD.("PMPL") INVOLVING

                     HALIM MAZMIN BERHAD ("HMB") AND PMPL.