Company announcements: QSR, KKB, TAMADAM, MUH, INTEGRA

QSR - 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: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 31/05/2010

Announcement Detail:
Date of buy back from: 20/05/2010

Date of buy back to: 21/05/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 103,500

Minimum price paid for each share purchased ($$): 3.380

Maximum price paid for each share purchased ($$): 3.500

Total amount paid for shares purchased ($$): 359,906.67

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

Number of shares purchased retained in treasury (units): 103,500

Total number of shares retained in treasury (units): 12,484,400

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 31/05/2010

Lodged by: QSR Brands Bhd (599171-D)

KKB - General Announcement
Announcement Type: General Announcement
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN SECURITIES OF KKB ENGINEERING BERHAD ("KKB" OR "THE COMPANY") BY PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

Contents: Pursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following principal officer has given notice of her dealing in the securities of KKB during outside closed period as detailed below:-

TAMADAM - Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Announcement Type: Financial Results
Company Name: TAMADAM BONDED WAREHOUSE BERHAD
Stock Name: TAMADAM
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)

MUH - NOTICE OF 18TH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF 18TH ANNUAL GENERAL MEETING

Contents: NOTICE IS HEREBY GIVEN that the 18th Annual General Meeting of the Company will be held on Wednesday, 23 June 2010 at 12:00 noon at Perdana I, Level 3, Cititel Penang, 66 Jalan Penang,10000 Penang for the purposes as indicated in the notice attached.
 
 The Notice of 18th Annual General Meeting dated 1 June 2010 is attached herewith.

Attachments: notice-final.pdf

MUH - Financial Results
Announcement Type: Financial Results
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
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)

INTEGRA - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 31/05/2010

Announcement Detail:
Date of change: 26/05/2010

Type of change: Redesignation

Previous Position: Chairman & Executive Director

New Position: Others

Directorate: Executive

Name: Harun bin Halim Rasip

Age: 56

Nationality: Malaysian

Qualifications: - University of Western Australia with a Bachelor of Commerce Degree (Accounting)
 - Institute of Chartered Accountants in Australia (Member)
 - Malaysian Institute of Accountants (Member)

Working experience and occupation: After graduating from the University of Western Australia with a Bachelor of Commerce Degree (Accounting), Encik Harun was then articled with Price Waterhouse in Perth, Western Australia for admission to the Institute of Chartered Accountants in Australia. He returned to Price Waterhouse, Kuala Lumpur in 1978 and left in 1983. He was thereafter involved in the activities of the Halim Rasip Holdings Sdn Bhd ("HRH") Group as Managing Director in the functions of promotion, finance, business development and management. 
 
 He is a member of the Institute of Chartered Accountants in Australia and Malaysian Institute of Accountants.
 
 He is a member of the Executive Committee of the Federation of Public Listed Companies Bhd(FPLC) since 2004, besides being a member of its Technical & Regulatory Committee and Accounting Standards Sub-Committee since 2003. Since May 2007 he was the President Director of P.T. Indoexchange Tbk, a company listed on the Indonesia Stock Exchange and now a subsidiary company of Integrax Berhad.

Directorship of public companies (if any): - Federation of Public Listed Companies Berhad
 - icapital.biz Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Encik Harun is deemed a connected party to HRH, a major shareholder of Integrax.He is the elder brother of Encik Amin Halim Rasip, a Director and Joint Co-CEO of Integrax Berhad.

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: Direct: Nil
 Indirect: 117,895,358 (39.19%)

Remarks: En Harun bin Halim Rasip has relinquished the position as Chairman of the Company in favour of YB Datuk Syed Tamim Ansari bin Syed Mohamed, who was re-designated as the independent and non-executive Chairman of the Company, with effect from 26 May 2010.
 
 En Harun bin Halim Rasip remains a Co-Chief Executive Officer and an Executive Director of the Company.

INTEGRA - INTEGRAX BERHAD ("INTEGRAX" or "the Company") - NOTICE OF ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: INTEGRAX BERHAD ("INTEGRAX" or "the Company")
 - NOTICE OF ANNUAL GENERAL MEETING

Contents: The Board of Directors of the Company wishes to announce that the Twenty-Fourth Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia on Wednesday, 23 June 2010 at 10.00 am.
 The Notice of the Twenty-Fourth AGM of the Company shall be published in New Straits Times on Tuesday, 1 June 2010.
 
 Please refer to the attached for the full text of the Notice of AGM.
 
 This announcement is dated 31 May 2010.

Attachments: Integrax - 24 AGM.pdf

INTEGRA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 31/05/2010

Announcement Detail:
EX-date: 13/07/2010

Entitlement date: 15/07/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final dividend of 3.0 sen per share less 25% income tax for the financial year ended 31 December 2009.

Period of interest payment: to

Financial Year End: 31/12/2009

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 (Company No. 378993-D)
 Level 6, Symphony House
 Pusat Dagangan Dana 1
 Jalan PJU 1A/46
 47301 Petaling Jaya
 Selangor Darul Ehsan
 Malaysia
 Tel: 603-7841 8000

Payment date: 29/07/2010

a.  Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/07/2010

b.  Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 15/07/2010

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03

INTEGRA - INTEGRAX BERHAD ("INTEGRAX" or "the Company") - SENIOR INDEPENDENT DIRECTOR
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: INTEGRAX BERHAD ("INTEGRAX" or "the Company")
 - SENIOR INDEPENDENT DIRECTOR

Contents: As announced by the Company on 27 May 2010, YB Dato' Che Onn @ Onn bin Hamzah was designated as the Senior Independent Director ["SID"]. To further clarify the role of the SID and as recommended by the Code of Corporate Governance, the SID will be the Director to whom concerns of the Company's shareholders may be conveyed on areas that cannot be resolved through the normal channels of contact with the Chairman or Co-CEOs.
 
 This announcement is dated 31 May 2010.

INTEGRA - General Announcement
Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 31/05/2010

Announcement Detail:
Type: Announcement

Subject: INTEGRAX BERHAD ("INTEGRAX" or "the Company")
 - PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Contents: The Board of Directors of Integrax wishes to announce that the Company proposes to procure its shareholders' approval at the forthcoming Twenty-Fourth Annual General Meeting to amend its existing Articles of Association to be in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad relating to the electronic dividend payment ("Proposed Amendments"). 
 
 Details of the Proposed Amendments will be set out in the Annual Report 2009 of the Company which will be despatched to shareholders of Integrax in due course.
 
 This announcement is dated 31 May 2010.