September 8, 2010

Company announcements: KIMHIN, GOLDIS, BPURI, TAKASO, PJI, ASIAFLE, KAWAN

KIMHIN - General Announcement

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - General Announcement

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - General Announcement

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


KIMHIN - General Announcement

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: Notification of Director's dealings during outside closed period pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Contents: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-


GOLDIS - NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: NOTICE OF EXTRAORDINARY GENERAL MEETING

Contents: The Board of Directors of Goldis Berhad ("Goldis" or the "Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at the Ampang Room, Mezzanine Floor, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur on Thursday, 23 September 2010 at 4.30 p.m.

Please refer to the attached file for the full notice of the EGM of the Company.

The respective notice will be published in the Star newspaper on 8 September 2010.

Attachments: Notice - EGM in pdf.pdf


BPURI - Agreement between Bina Puri Holdings Bhd. and Medini Land Sdn. Bhd. (Amended Announcement)

Announcement Type: General Announcement
Company Name: BINA PURI HOLDINGS BHD
Stock Name: BPURI
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: Agreement between Bina Puri Holdings Bhd. and Medini Land Sdn. Bhd.

Contents: The Board would like to announce that Bina Puri Holdings Bhd. ("BPHB") has entered into an agreement with Medini Land Sdn. Bhd. on 7 September 2010 to develop 1,048,925 square feet gross floor area (GFA) in Medini North, the first phase of Medini Iskandar Malaysia which is expected to be completed in 2012. The development will have a gross development value of approximately RM500 million upon completion of the two-phase development in Johor. BPHB will have 80% equity in the development.

The contract is not expected to have any contribution to the earnings of Bina Puri Group for the financial year ending 31 December 2010.

Please note that no directors, major shareholders and/or persons connected with them have any interests, direct or indirect, in the above transaction.


TAKASO - General Announcement

Announcement Type: General Announcement
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: TAKASO RESOURCES BERHAD ("TRB" OR "TAKASO")
TAKASO RUBBER PRODUCTS SDN BHD ("TRPSB"), THE WHOLLY-OWNED SUBSIDIARY OF TRB ENTERED INTO SETTLEMENT AGREEMENT WITH KOTRA PHARMA (M) SDN BHD.

Contents: Further to the Company's announcements dated 29th April 2010 and 2 June 2010 in connection with Kotra Pharma (M) Sdn Bhd ("KPM"), the Board of Directors of TAKASO wishes to announce that Takaso Rubber Products Sdn Bhd ("TRPSB"). a wholly owned subsidiary of TAKASO, has entered into a settlement agreement with KPM on 6 September 2010 ("the Settlement Agreement").


PJI - PJI Holdings Berhad ("PJI" or "the Company") - Legal Suits Update

Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 07/09/2010

Announcement Detail:
Type: Announcement

Subject: PJI Holdings Berhad ("PJI" or "the Company")
- Legal Suits Update

Contents: Further to the Company's announcement on 28 July 2010 pertaining to the Writ of Summons from Kejuruteraan Letrik Sunray Sdn. Bhd. ("the Plaintiff") against P.J. Indah Sdn Bhd, a wholly-owned subsidiary of the Company, the Company wishes to update Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company was informed by Shah Alam High Court that the mention date for Case Management is now fixed on 18 October 2010.

The Company has the opinion that P.J. Indah Sdn Bhd's prospects of defending the case are good in view of the frivolous claim by the Plaintiff.

Further announcement on the development of the above matter will be made to the Bursa Securities in due course.


ASIAFLE - Final Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 07/09/2010

Announcement Detail:
EX-date: 29/11/2010

Entitlement date: 01/12/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 16% less 25% tax

Period of interest payment: to

Financial Year End: 31/03/2010

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: AGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah,
10050 Penang
Tel No.: 04-2282321

Payment date: 24/12/2010

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 16

Remarks: This Final Dividend of 16% less 25% tax is subject to shareholders' approval at the forthcoming Annual General Meeting.

This announcement is made by way of an amendment to the announcement made on 2 September 2010 due to typographical error under Remarks.


KAWAN - Change of Address

Announcement Type: Change of Address
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 07/09/2010

Announcement Detail:
Change description: Registered

Old address: Unit 07-02, Level 7
Menara Luxor
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

New address: Unit 07-02, Level 7
Persoft Tower
6B Persiaran Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7804 5929

Facsimile no: 03-7805 2559

Effective date: 07/09/2010

Remark: The name of the building has changed from Menara Luxor to Persoft Tower. The address is unchanged.



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