March 17, 2011

Company announcements: BSTEAD, KBUNAI, BJCORP, E&O, ORIENT, SIME, AIRPORT, HUNZPTY, GLOMAC

BSTEAD - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 17/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: BOUSTEAD HOLDINGS BERHAD ("BHB")

(I)PROPOSED ACQUISITION OF EQUITY INTEREST IN PHARMANIAGA BERHAD ("PHARMANIAGA") ("ACQUISITION"); AND
(II)PROPOSED MANDATORY TAKE-OVER OFFER BY BHB TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN PHARMANIAGA ("PHARMANIAGA SHARES") ("OFFER SHARES") NOT ALREADY OWNED BY BHB AND ITS PERSON(S) ACTING IN CONCERT ("PAC") FOR A CASH OFFER PRICE OF RM5.75 PER PHARMANIAGA SHARE ("OFFER").

Attachments: Announcement - SPA unconditional 17.3.11 .pdf
Notice of Mandatory Take-Over Offer dated 17 March 2011.pdf


KBUNAI - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 17/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED JOINT-VENTURE ("JV") BETWEEN KARAMBUNAI RESORTS SDN BHD AND CHINA CENTRAL ASIA GROUP CO. LTD

Attachments: Bursa Announcement on CCAG JV-Final (clean).pdf


BJCORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 17/03/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Further to our announcement dated 25 February 2011 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of a listed issuer during the closed period, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the securities in BCorp, namely, the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") as set out in Table A below.


E&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 17/03/2011

Announcement Detail:
Date of buy back: 17/03/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 92,600

Minimum price paid for each share purchased ($$): 1.070

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

Total consideration paid ($$): 102,084.46

Number of shares purchased retained in treasury (units): 92,600

Cumulative net outstanding treasury shares as at to-date (units): 28,989,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.44


ORIENT - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ORIENTAL HOLDINGS BERHAD
Stock Name: ORIENT
Date Announced: 17/03/2011

Announcement Detail:
EX-date: 27/04/2011

Entitlement date: 29/04/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Second Single Tier Interim Dividend of 3%

Period of interest payment: to

Financial Year End: 31/12/2010

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: 13/05/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/04/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 3


SIME - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 17/03/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Commencement of Litigation


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 17/03/2011

Announcement Detail:
Date of change: 17/03/2011

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: Ahmad Jauhari bin Yahya

Age: 56

Nationality: Malaysian

Qualifications: Bachelor of Science (Hons.) Degree in Electrical and Electronic Engineering from University of Nottingham,
United Kingdom

Working experience and occupation: (1) Managing Director, Malakoff Berhad (1994 - 2010)
(2) Managing Director, Malaysian Resources Corporation Berhad (1993)
(3) Managing Director, Time Engineering Berhad (1992)
(4) Senior Group General Manager, Production and Circulation, The New Straits Times Press (M) Berhad (1990)
(5) ESSO Malaysia Berhad (1977 - 1979)
(6) Director, Central Electricity Generating Company Limited (Jordan)
(7) Director, Shuaibah Expansion Project Company Limited (Saudi Arabia)
(8) Honorary President of Penjanabebas (Association of Independent Power Producers in Malaysia)

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Nil

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: Nil


AIRPORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 17/03/2011

Announcement Detail:
Date of change: 17/03/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Mohd Nadziruddin bin Mohd Basri

Age: 43

Nationality: Malaysian

Qualifications: (1) Member of the Malaysian Institute of Accountants
(2) Fellow member of the Association of Chartered Certified Accountants
(3) Bachelor of Sc. (Econ) from London School of Economics
(4) ACCA from Emile Woolf College, London

Working experience and occupation: (1) Executive Director, Investments Division, Khazanah Nasional Berhad (June 2010 - present)
(2) Director, Chief Financial Officer, Khazanah Nasional Berhad (June 2007 - May 2010)
(3) Senior General Manager, Airport Operations, Malaysian Airline System Berhad (April 2005 - May 2007)

Directorship of public companies (if any): Penerbangan Malaysia Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Nil

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: Nil

Remarks: Following the resignation of Encik Mohd Nadziruddin bin Mohd Basri as Director of MAHB on 17 March 2011, he also ceased to be a member of the Board Finance & Investment Committee and Board Risk Management Committee of MAHB, respectively.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 17/03/2011

Announcement Detail:
Date of buy back: 17/03/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 9,300

Minimum price paid for each share purchased ($$): 1.460

Maximum price paid for each share purchased ($$): 1.500

Total consideration paid ($$): 13,961.11

Number of shares purchased retained in treasury (units): 9,300

Cumulative net outstanding treasury shares as at to-date (units): 6,340,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.26

Remarks: The amount paid for shares purchased is inclusive of commission, clearing house fee and stamp duty.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 17/03/2011

Announcement Detail:
Date of buy back: 17/03/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 113,000

Minimum price paid for each share purchased ($$): 1.650

Maximum price paid for each share purchased ($$): 1.690

Total consideration paid ($$): 188,455.04

Number of shares purchased retained in treasury (units): 113,000

Cumulative net outstanding treasury shares as at to-date (units): 1,270,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.43


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