April 20, 2011

Company announcements: BDB, OCTAGON, CENTURY, PJI, APP

BDB - null

Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 20/04/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: ALOR SETAR HIGH COURT
SUIT NO: 22-193-2009
HENG GHEE TIMBER - PLAINTIFF
BINA DARULAMAN BERHAD - DEFENDANT
THIRD PARTIES


OCTAGON - null

Announcement Type: General Announcement
Company Name: OCTAGON CONSOLIDATED BERHAD
Stock Name: OCTAGON
Date Announced: 20/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SIGNING OF KNOW-HOW LICENSE AGREEMENT DATED 20 APRIL 2011 ("KNOW-HOW LICENSE AGREEMENT") BY DURACHEM SDN BHD ("DURACHEM"), A WHOLLY-OWNED SUBSIDIARY OF OCTAGON CONSOLIDATED BERHAD ("OCTAGON")


CENTURY - null

Announcement Type: Listing Circular
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 20/04/2011

Announcement Detail:
Subject: CENTURY - NOTICE OF BOOK CLOSURE

Contents: Single Tier Final Dividend of 4.0 sen per share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 23 May 2011 ]

2) The last date of lodgement : [ 25 May 2011 ]

3) Date Payable : [ 10 June 2011 ]


PJI - null

Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 20/04/2011

Announcement Detail:
Type: Announcement

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

Description: PJI HOLDINGS BERHAD ("PJI")
- Dealings In Securities During Closed Period


APP - null

Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Neoh Chin Wah

Age: 58

Nationality: Malaysian

Qualifications: Diploma in Commerce from Tunku Abdul Rahman College.
Member of the Malaysian Institute of Accountants (MIA)
Served MIA in various capicities as Council Member, Northern Branch Chairman, Chairman of Insolvency Committee and Chairman of Company Practice Committee.
In 1985 was elevated to Fellowship of the Association of Chartered Certified Accountants in 1985 and Fellowship of the Malaysian Institute of Taxation 2002. Also a Member of the Financial Planning Association of Malaysia and the Institute of Chartered Secretaries and Administrators. President of AljeffriDean Consulting Sdn Bhd.

Working experience and occupation: Wide experience in accounting and taxation. Started his career in the Inland Revenue Board as Tax Examiner and left the Inland Revenue Board as the Investigating Officer subsequent to joining a Multinational manufacturing company as Financial Analyst. He is now the Managing Director of Tax Advisory(Sec) Sdn Bhd and the managing partner of Aljeffri Dean, a Chartered Accountant firm.

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: 15,000 ordinary shares of RM0.50 each

Composition of Audit Committee (Name and Directorate of members after change): Haji Abd Talib bin Baba-Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar-Member(Independent Non-Executive Director)
Ong Teng Kek - Member (Independent Non-Executive Director)


APP - null

Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Sonin @ Soin Bin Haron

Age: 69

Nationality: Malaysian

Qualifications: Diploma in dressmaking and tailoring. Vast experience in the tailoring, designing and agricultural industries. Currently pursuing Degree in Business Administration.

Working experience and occupation: Assistant Instructor of Jabatan Penjara Malaysia. Instructor in Pusat Latihan Belia Negara Pretek, prior to his promotion as Senior Instructor.

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

Composition of Audit Committee (Name and Directorate of members after change): Haji Abd Talib bin Baba - Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director)
Ong Teng Kek - Member (Independent Non-Executive Director)


APP - null

Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tan Sri Dato' Ir Talha Bin Haji Mohamad Hashim

Age: 76

Nationality: Malaysian

Qualifications: Diploma in Civil Engineering from Brighton Technical College, United Kingdom
Master Degree in Management from Asian Institute of Management, Manila, Philippines
Professional Engineer (PEng) registered with the Board of Engineers, Malaysia; Chartered Engineer (C.Eng) registered with the Engineering Council, United Kingdom; Fellow of the Institution of Engineers Malaysia (FIEM), Fellow of the Institution of Civil Engineers, United Kingdom (FICE) and Fellow of the Institution of Highways and Transportation, United Kingdom (FIHT). Also a Member of the Association of Consulting Engineers Malaysia, Member of the Malaysian Institute of Management and fellow of the Malaysian Instutite of Directors.

Working experience and occupation: Started his career as a Civil Engineer with Public Works Department Malaysia (JKR) and held various positions prior to his appointment as the Director-General of Public Works Malaysia till his retirement.

Directorship of public companies (if any): Sunway City Berhad
Sapura Technology Berhad
Phillip Mutual Berhad
Sunway International Vacation Club Berhad
Universal Trustee (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

Composition of Audit Committee (Name and Directorate of members after change): Haji Abd Talib bin Baba - Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar - Member (Independent Non-Executive Director)
Ong Teng Kek - Member (Independent Non-Executive Director)


APP - null

Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tan Sri Mohd Bakri Bin Haji Omar

Age: 62

Nationality: Malaysian

Qualifications: 1. Bachelor of Arts Degree from the University of Malaya
2. Master of Arts in Political Science from the Ohio University, United States of America

Working experience and occupation: He holds a Bachelor of Arts Degree from the University of
Malaya (1970) and Master of Arts in Political Science from the Ohio University, United States of America (1983). He also attended the Royal College of Defence Studies in London, United Kingdom (1995).

Tan Sri Mohd Bakri bin Haji Omar was previously the Inspector-General of Police, Royal Malaysia Police. He joined the Police Force on 1 January 1971 as a Cadet Assistant Superintendent of Police and thereafter served in several departments in the Police Force. He was the Officer In-Charge of several Police Districts including Mersing (Johor), Balik Pulau (Penang) and Petaling Jaya (Selangor). He has also served as the Chief Police Officer of Kedah and Kuala Lumpur and the Commissioner of Police Sabah.

In 1987, he held the post of Officer In-Charge of Criminal Investigation Department in Kuala Lumpur. In 1992, Tan Sri Mohd Bakri bin Haji Omar was seconded to Malaysia Airport Berhad as its General Manager - Security, Safety and Human Resource Management and later in 1998 to the Ministry of Home Affairs as the Director-General of the National Narcotics Agency. Upon his return to the Royal Malaysia Police Headquarters in October 1999, he assumed the post of Director of Management. On 10 March 2003, he was appointed the Deputy Inspector-General of Police of the Royal Malaysia Police and subsequently on 06 November 2003, he was appointed as Inspector-General of Police.

He is presently a director of Perwaja Holdings Berhad.

Directorship of public companies (if any): Perwaja Holdings 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

Composition of Audit Committee (Name and Directorate of members after change): Haji Abd Talib bin Baba - Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar - Member(Independent Non-Executive Director)
Ong Teng Kek - Member(Independent Non-Executive Director)


APP - null

Announcement Type: Change in Audit Committee
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Haji Abd Talib Bin Baba

Age: 65

Nationality: Malaysian

Qualifications: 1. Fellow member of the Chartered Association of Certified
Accountants (ACCA), United Kingdom
2. Registered member of the Malaysian Institute of Accountants (MIA)

Working experience and occupation: Upon obtaining his professional qualification, he worked with Petronas Berhad as Internal Auditor for 6 years and subsequently as Finance Manager with Petronas Penapisan (T) Sdn Bhd for 9 years before moving on to Petronas Berhad's Corporate Head Office as Senior Manager Accounts and Finance Services. He was with Petronas Mitco Sdn Bhd as Senior Manager - Finance and Planning when he retired in October 1999.

He is currently a non-executive director of UDA Holdings Berhad, Mesiniaga Berhad and Emas Kiara Industries Berhad.

Directorship of public companies (if any): UDA Holdings Berhad
Mesiniaga Berhad
Emas Kiara Industries 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

Composition of Audit Committee (Name and Directorate of members after change): Haji Abd Talib bin Baba -Chairman (Independent Non-Executive Director)
Tan Sri Mohd Bakri bin Haji Omar -Member(Independent Non-Executive Director)
Ong Teng Kek -Member(Independent Non-Executive Director)


APP - null

Announcement Type: Change in Boardroom
Company Name: APP INDUSTRIES BERHAD
Stock Name: APP
Date Announced: 20/04/2011

Announcement Detail:
Date of change: 20/04/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Neoh Chin Wah

Age: 58

Nationality: Malaysian

Qualifications: Diploma in Commerce from Tunku Abdul Rahman College.
Member of the Malaysian Institute of Accountants (MIA)
Served MIA in various capacities as Council Member, Northern Branch Chairman, Chairman of Insolvency Committee and Chairman of Company Practice Committee.
In 1985 was elevated to Fellowship of the Association of Chartered Certified Accountants in 1985 and Fellowship of the Malaysian Institute of Taxation in 2002. Also a Member of the Financial Planning Association of Malaysia and the Institute of Chartered Secretaries and Administrators. President of AljeffriDean Consulting Sdn Bhd.

Working experience and occupation: Wide experience in accounting and taxation. Started his career in the Inland Revenue Board as Tax Examiner and left the Inland Revenue Board as the Investigating Officer subsequent to joining a Multinational manufacturing company as Financial Analyst. He is now the Managing Director of Tax Advisory (Sec) Sdn Bhd and the managing partner of Aljeffri Dean, a Chartered Accountant firm.

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: 15,000 ordinary shares of RM0.50 each

Remarks: Mr Neoh will also resign as the Chairman of the Audit Committee and Member of the Remuneration and Nomination Committee of APP Industries Berhad


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