August 10, 2010

Company announcements: KIMHIN, BREM, PLS

KIMHIN - Director's notification of dealings in shares during closed period

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 10/08/2010

Announcement Detail:
Type: Announcement

Subject: Director's notification of dealings in shares during closed period

Contents: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 10 August 2010 from Mdm Chua Yew Lin, in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad


BREM - 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: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 10/08/2010

Announcement Detail:
Date of buy back from: 27/07/2010

Date of buy back to: 06/08/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 140,500

Minimum price paid for each share purchased ($$): 1.210

Maximum price paid for each share purchased ($$): 1.260

Total amount paid for shares purchased ($$): 173,867.30

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

Number of shares purchased retained in treasury (units): 140,500

Total number of shares retained in treasury (units): 3,904,700

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 10/08/2010

Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.


PLS - PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 10/08/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Contents: The Board of Directors of PLS Plantations Berhad (formerly known as Pembinaan Limbongan Setia Berhad) is pleased to announce that the Company proposes to seek the approval from its shareholders at forthcoming Twenty-Third Annual General Meeting of the Company on the Proposed Amendments to Articles of Association of the Company in line with the implementation of Electronic Dividends Payment.

The details of the Proposed Amendments to the Articles of Association will be disclosed in Annual Report 2010 of the Company and will be despatched to the shareholders in due course.

This announcement is dated 10th August 2010.


PLS - General Announcement

Announcement Type: General Announcement
Company Name: PLS PLANTATIONS BERHAD
Stock Name: PLS
Date Announced: 10/08/2010

Announcement Detail:
Type: Announcement

Subject: PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Contents: PLS Plantations Berhad (formerly known as Pembinaan Limbongan Setia Berhad) ("PLS" or "the Company") wishes to announce that in accordance with Chapter 10.09 of the Listing Requirements of the Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of PLS proposes to seek Shareholders' approval for PLS and its subsidiaries to enter into RRPTs at the forthcoming Twenty-Third Annual General Meeting ("AGM") of the Company.

The Proposed Renewal of Shareholders' Mandate will take effect from the date of passing of the relevant resolutions at the forthcoming Twenty-Third AGM until the conclusion of the next AGM in 2011.

A Circular to Shareholders of PLS setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the Shareholders in due course.

This announcement is dated 10th August 2010.



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