December 21, 2010

Company announcements: ILB, DEGEM, PENTA, MESB, HINGYAP, UPA, EPMB, DAIBOCI, EPIC, GFB

ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 21/12/2010

Announcement Detail:
Date of buy back from: 09/12/2010

Date of buy back to: 21/12/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 76,000

Minimum price paid for each share purchased ($$): 1.000

Maximum price paid for each share purchased ($$): 1.010

Total amount paid for shares purchased ($$): 77,129.40

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

Number of shares purchased retained in treasury (units): 76,000

Total number of shares retained in treasury (units): 9,671,400

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

Date lodged with registrar of companies: 21/12/2010

Lodged by: Integrated Logistics Berhad


DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 21/12/2010

Announcement Detail:
Date of buy back: 21/12/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 19,000

Minimum price paid for each share purchased ($$): 1.090

Maximum price paid for each share purchased ($$): 1.100

Total consideration paid ($$): 20,909.91

Number of shares purchased retained in treasury (units): 19,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,934,800

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.44


PENTA - Notice of Extraordinary General Meeting

Announcement Type: General Announcement
Company Name: PENTAMASTER CORPORATION BERHAD
Stock Name: PENTA
Date Announced: 21/12/2010

Announcement Detail:
Type: Announcement

Subject: Notice of Extraordinary General Meeting

Contents: Pentamaster Corporation Berhad

The Board of Directors of Pentamaster Corporation Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Conference Room, Plot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang on Thursday, 6 January 2011 at 10.30 a.m.

The full text of the Notice of EGM is attached herewith.

This announcement is dated 21 December 2010.

Attachments: Penta_notice of EGM.pdf


MESB - General Announcement

Announcement Type: General Announcement
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 21/12/2010

Announcement Detail:
Type: Announcement

Subject: MESB BERHAD ("MESB" or the "Company")
- Disclosure of dealings pursuant to Section 36 of the Malaysian Code on Take- Overs and Mergers, 1998 ("Code")

Contents: We refer to the above matter. Pursuant to Section 36 of the Code, the Company wishes to announce that Madam Dang Choo Chin, the spouse of Mr Loi Yew Kuong, a director of Maintenance Engineering Sdn Bhd and MESB Agriculture Sdn Bhd, being wholly-owned subsidiaries of MESB, has dealt in the voting shares of MESB for her own account, details of which are as follows:-


This announcement is dated 21 December 2010.


HINGYAP - RESOLUTIONS PASSED AT THE 35TH ANNUAL GENERAL MEETING ["AGM"]

Announcement Type: General Announcement
Company Name: HING YIAP GROUP BERHAD
Stock Name: HINGYAP
Date Announced: 21/12/2010

Announcement Detail:
Type: Announcement

Subject: RESOLUTIONS PASSED AT THE 35TH ANNUAL GENERAL MEETING ["AGM"]

Contents: The Board of Directors of Hing Yiap Group Berhad (formerly known as Hing Yiap Knitting Industries Berhad) wish to announce that all the resolutions set out in the Notice of the 35th Annual General Meeting dated 29 November 2010 were duly passed at the AGM held earlier today.

By order of the Board

Lim Boon Siang
Chen Keow Ching
Company Secretaries

Date : 21 December 2010

c.c Securities Commission


UPA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: UPA CORPORATION BHD
Stock Name: UPA
Date Announced: 21/12/2010

Announcement Detail:
Date of buy back: 21/12/2010

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 1.280

Maximum price paid for each share purchased ($$): 1.280

Total consideration paid ($$): 128,000.00

Number of shares purchased retained in treasury (units): 100,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,539,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.93


EPMB - General Announcement

Announcement Type: General Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 21/12/2010

Announcement Detail:
Type: Announcement

Subject: EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
PROPOSED ACQUISITION OF 4.2% EQUITY INTEREST IN PEPS-JV (M) SDN BHD FROM PROTON HOLDINGS BERHAD ("PROPOSED ACQUISITION")

Contents: Further to the Company's announcement on 20 December 2010 pertaining to the Proposed Acquisition, the Board of Directors wishes to furnish the following additional information:-

Risk factors
Peps-JV (M) Sdn Bhd ("Peps-JV") is currently a 95.8%-owned subsidiary of the Company and upon completion of the Proposed Acquisition, Peps-JV will become a 100%-owned subsidiary of the Company. The Board do not foresee any risk factors arising from the Proposed Acquisition other than the normal business risks associated with the automotive business.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 21/12/2010

Announcement Detail:
Date of buy back: 21/12/2010

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 2.500

Maximum price paid for each share purchased ($$): 2.530

Total consideration paid ($$): 25,314.32

Number of shares purchased retained in treasury (units): 10,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 603,900

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.80


EPIC - Disposal of Subsidiary

Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 21/12/2010

Announcement Detail:
Type: Announcement

Subject: Disposal of Subsidiary

Contents: Further to our announcement made on 8 September 2010 pertaining to the subject matter, the Board of Directors of Eastern Pacific Industrial Corporation Berhad ("EPIC") wishes to inform that the disposal of Natuream Enviro-Services Sdn Bhd ("NES") to Varia Dinamik Sdn Bhd has been completed on 21 December 2010. Following the completion of the disposal, NES has ceased as subsidiary of EPIC with immediate effect.


GFB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 21/12/2010

Announcement Detail:
Date of buy back: 21/12/2010

Description of shares purchased: Ordinary Shares of RM1 Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.360

Maximum price paid for each share purchased ($$): 1.360

Total consideration paid ($$): 6,849.84

Number of shares purchased retained in treasury (units): 5,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,039,600

Adjusted issued capital after cancellation (no. of shares) (units): 56,616,106

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.60

Remarks: Total consideration paid for shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 21/12/2010.



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