Company announcements: MNRB, LITRAK, PUNCAK, BERNAS, KUB, PASDEC

MNRB - ANNOUNCEMENT OF MNRB'S HEADLINE KPI FOR FINANCIAL YEAR 2011
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: ANNOUNCEMENT OF MNRB'S HEADLINE KPI FOR FINANCIAL YEAR 2011

Contents: The Board of Directors of MNRB Holdings Berhad wishes to announce the MNRB's Headline KPI for the Financial Year 2011 as attached. This announcement is dated 31 May, 2010

Attachments: Headline KPI 2011 Main Paper - May 2010 _final_.pdf

MNRB - PRESS RELEASE - MNRB HOLDINGS BERHAD
Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: PRESS RELEASE - MNRB HOLDINGS BERHAD

Contents: Attached is the Press Release issued on May 31, 2010 on MNRB Holdings Berhad's Financial Results for the year ended March 31, 2010

Attachments: Press release MNRB -310510.pdf

LITRAK - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 31/05/2010

Announcement Detail:
Financial Year End: 31/03/2010

Quarter: 4

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
 NOTICE OF EXTRAORDINARY GENERAL MEETING OF PUNCAK

Contents: The Board of Directors of Company wishes to inform that an Extraordinary General Meeting ("EGM") of Puncak will be held at Concorde 1, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 23 June 2010 at 11.30 a.m. or immediately upon the conclusion or adjournment (as the case may be) of the Thirteenth Annual General Meeting of Puncak scheduled to be held on the same day at 10.00 a.m.
 
 Please refer to the attached file for the Notice of the EGM of Puncak dated 1 June 2009.
 
 This announcement is dated 31 May 2010.

Attachments: Puncak Niaga�?�EGM.pdf

PUNCAK - General Announcement
Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
 NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING OF PUNCAK

Contents: The Board of Directors of the Company wishes to inform that the Thirteenth Annual General Meeting ("13th AGM") of Puncak will be held at Concorde 1, Concorde Hotel Shah Alam, Level 2, No. 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 23 June 2010 at 10.00 a.m.
 
 Please refer to the attached files for the Notice of 13th AGM of Puncak dated 1 June 2010.
 
 This announcement is dated 31 May 2010.

Attachments: Puncak Niaga�?�AGM.pdf
 Puncak Niaga�?�BH-AGM.pdf

BERNAS - General Announcement
Announcement Type: General Announcement
Company Name: PADIBERAS NASIONAL BERHAD
Stock Name: BERNAS
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED ACQUISITION BY PADIBERAS NASIONAL BERHAD ("BERNAS" OR "THE COMPANY") OF 12,000,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 75% EQUITY INTEREST IN BERNAS LOGISTICS SDN BHD ("BLSB") FROM JOHOR PORT BERHAD ("JPB") ("THE PROPOSED ACQUISITION")

Contents: We refer to the Company's announcements dated 31 March 2010, 7 December 2009 and 2 December 2009 in relation to the above.
 
 BERNAS is pleased to announce that the Proposed Acquisition has been completed today, resulting in BLSB becoming a wholly-owned subsidiary of BERNAS. 
 
 This announcement is dated 31 May 2010.

KUB - Notice of the 45th Annual General Meeting of KUB Malaysia Berhad
Announcement Type: General Announcement
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: Notice of the 45th Annual General Meeting of KUB Malaysia Berhad

Contents: Kindly be informed that KUB Malaysia Berhad will be holding its 45th Annual General Meeting ("AGM") at Laman Puteri, Hotel Singgahsana Petaling Jaya, Persiaran Barat off Jalan Sultan 46760 Petaling Jaya, Selangor on Thursday, 24 June 2010. Attached herewith is the Notice of the AGM dated 1 June 2010 which will appear in the New Straits Times (in English), Utusan Malaysia and Berita Harian (in Bahasa Malaysia) on the same day.

Attachments: FA - Notice (BH-BM) 33x26.1_pdf.pdf
 FA - Notice (NST-ENG) 33x26.1_pdf.pdf

KUB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 25/06/2010

Entitlement date: 29/06/2010

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: A First and Final Gross Dividend of 2.4 sen per ordinary shares less 25% taxation

Period of interest payment: to

Financial Year End: 31/12/2009

Share transfer book & register of members will be: 29/06/2010 to 29/06/2010 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
 Block D13, Pusat Dagangan Dana 1 
 Jalan PJU 1A/46
 47301 Petaling Jaya 
 Selangor Darul Ehsan 
 Tel : 03-78418000

Payment date: 13/07/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2010

b.  Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 25/06/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.024

Remarks: The First and Final Gross Dividend of 2.4 sen per ordinary share less 25% taxation for the financial year ended 31 December 2009 will be subject to Shareholders' approval at the forthcoming 45th Annual General Meeting of KUB Malaysia Berhad to be convened on Thursday, 24 June 2010 at 10.00 a.m.

KUB - General Announcement
Announcement Type: General Announcement
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 31/05/2010

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: NM-100526-66904

Subject: Proposed Purchase of 93,293 Square Feet of 12 Floors of Commercial and Retail Office Space in Phase 3, Block C, Oasis Ara Damansara, a Freehold Commercial Development, From Sime Darby Brunsfield Holding Sdn Bhd ("Vendor") and Sime Pilmoor Development Sdn Bhd ("Proprietor") for a Total Purchase Consideration of RM39,096,540.

Contents: Please refer to the announcement details.

Query Letter  content: We refer to your announcement dated 25 May 2010 in respect of the above 
 captioned matter.
 
 In this connection, kindly furnish Bursa Securities with the following 
 additional information for public release :-
 
 1. The breakdown of sources of funding for the Proposed Purchase between 
 internally generated funds and bank borrowings.
 2. The amount of lettable space of the Building.
 3. The total area to be let out and expected rental income per month or per 
 annum.
 4. The gearing of KUB Malaysia Berhad group before and after the Proposed 
 Purchase, based on its latest audited accounts.
 
 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/NMA 
 c.c:- Head, Market Surveillance Department, Market Supervision Division, 
 Securities Commission (via fax)

PASDEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 31/05/2010

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)