April 15, 2011

Company announcements: COMPLET, TAMBUN, GAMUDA-CK, GAMUDA-JA, HLBANK-CA, INNO, KELADI

COMPLET - null

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: COMPLETE LOGISTIC SERVICES BERHAD
Stock Name: COMPLET
Date Announced: 15/04/2011

Announcement Detail:
Date of buy back: 15/04/2011

Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 65,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.405

Total consideration paid ($$): 26,417.12

Number of shares purchased retained in treasury (units): 65,000

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

Cumulative net outstanding treasury shares as at to-date (units): 70,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.06


TAMBUN - null

Announcement Type: Change in Boardroom
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/04/2011

Announcement Detail:
Date of change: 15/04/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Dato' Hong Yeam Wah

Age: 54

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

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

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Indirect : 19,853,898 Ordinary Shares


TAMBUN - null

Announcement Type: Change in Boardroom
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/04/2011

Announcement Detail:
Date of change: 15/04/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali

Age: 62

Nationality: Malaysian

Qualifications: Please refer "Remarks" below

Working experience and occupation: Please refer "Remarks" below

Directorship of public companies (if any): 1. Prolexus Berhad
2. Malaysia Packaging Industry Berhad
3. Global Maritime Ventures Berhad

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

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 500,000 ordinary shares

Remarks: Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali, a Chartered Accountant, is a member of the Malaysian Institure of Accountants, a fellow of Association of Chartered Certified Accountants (UK), an associate of the Institute of Chartered Accountants (England and Wales) and a member of the Malaysian Institute of Certified Public Accountants. He holds a Master in Business Administration (MBA) from the University of Leicester, England.

Taufiq Ahmad @ Ahmad Mustapha Bin Ghazali is currently an Executive Director of Prolexus Berhad, an Independent Non-Executive Director of Malaysia Packaging Industry Berhad and an Independent Non-Executive Director of Global Maritime Ventures Berhad. He was previously attached to an international accounting firm as a partner and has more than 30 years of experience in statutory audits, financial accounting and corporate finance.


TAMBUN - null

Announcement Type: General Announcement
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Tambun Indah Land Berhad ("the Company")
- Change of telephone number and facsimile number of the registered office
(Announcement made pursuant to paragraph 9.19 (9) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)


GAMUDA-CK - null

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GAMUDA-CK: CW GAMUDA BERHAD (CIMB)
Stock Name: GAMUDA-CK
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA-CK")


GAMUDA-JA - null

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GAMUDA-JA: CBLC GAMUDA BERHAD (CIMB)
Stock Name: GAMUDA-JA
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALLABLE BULL CERTIFICATES OVER ORDINARY SHARES OF GAMUDA BERHAD ("GAMUDA") ("GAMUDA-JA")


HLBANK-CA - null

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: HLBANK-CA: CW HONG LEONG BANK BERHAD (CIMB)
Stock Name: HLBANK-CA
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF HONG LEONG BANK BERHAD ("HLBANK") ("HLBANK-CA")


INNO - null

Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INNOPRISE PLANTATIONS BERHAD ("IPB" OR "THE COMPANY") - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RELATION TO eDIVIDEND


INNO - null

Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: INNOPRISE PLANTATIONS BERHAD - PROPOSED SHAREHOLDERS' MANDATE AND PROPOSED RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


KELADI - null

Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 15/04/2011

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-


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