April 27, 2011

Company announcements: KENANGA, LATITUD, ASUPREM, TRACOMA, EKIB, GOODWAY, QSR, HIRO, WCT

KENANGA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: K & N KENANGA HOLDINGS BERHAD
Stock Name: KENANGA
Date Announced: 27/04/2011

Announcement Detail:
Date of change: 17/05/2011

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Name: Chay Wai Leong

Age: 48

Nationality: Singaporean

Qualifications: Bachelor of Business Administration from the National University of Singapore.

Working experience and occupation: Chay Wai Leong began his career in 1987 as a Senior Investment Analyst for Bankers Trust Brokerage (subsequently acquired by Deutsche Bank), in Singapore. He was with Jardine Fleming Securities Ltd in Hong Kong from 1990 to 1996, where he served as Director of Corporate Finance. His main responsibilities were regional coverage-origination and execution of transactions in Hong Kong, China, Philippines, Taiwan, Singapore and Malaysia.

From 1997 to 2000, he was with Pesaka Jardine Fleming Sdn Bhd, Kuala Lumpur as Director, Head of Corporate Finance whereby the team led by him, specialising in equity capital markets as well as mergers and acquisitions, had won Euromoney's Annual Award for "Best Foreign Securities Firm in Malaysia" for four consecutive years.

In 2000, he joined JPMorgan Malaysia as Director, Head of Investment Banking. From 2002 to 2006, he was the Country Head of Malaysia for Standard Bank, one of the largest bank in South Africa, where he was also responsible for originating emerging market debt issues and resource-sector banking products in the Asia Region. Prior to joining Kenanga Holdings, he was Managing Director for RHB Investment Bank Berhad from November 2006 to 2011.

Directorship of public companies (if any): Securities Industry Development Corporation

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Chay Wai Leong is designated as Group Managing Director of K & N Kenanga Holdings Berhad.

This announcement is dated 27 April 2011.


LATITUD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR "COMPANY")

PROPOSED BONUS ISSUE OF 32,402,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LTHB ("LTHB SHARES" OR "SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING LTHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE")


ASUPREM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: Astral Supreme Berhad ("Astral" or "Company")
- Proposed Par Value Reduction;
- Proposed M&A Amendments;
- Proposed Rights Issues; and
- Proposed Set-Off

(Collectively referred to as the "Proposals")


TRACOMA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TRACOMA HOLDINGS BERHAD
Stock Name: TRACOMA
Date Announced: 27/04/2011

Announcement Detail:
Date of change: 27/04/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Executive Director

Directorate: Executive

Name: Mohamed Seth bin Dato' Abu Bakar

Age: 59

Nationality: Malaysian

Qualifications: Bachelor of Engineering, University of Western Australia

Working experience and occupation: He is the co-founder of the Tracoma Group. He gained his experience in areas of technical and management in the various engineering fields such as oil and gas, engineering and manufacturing through his employment with a few local and multinational companies after graduating in 1975.

He is currently the Managing Director of Profen Group of Companies under Tracoma Holdings Berhad.

His contribution to the automotive industry for the last 25 years is evident in his achievement being elected as Chairman of the Kelab Vendor Perodua since 1998 and as the committee member for the last 17 years in the Proton Vendor Association. His stature in the business community resulted in his nomination as the President of Selangor Graduate Brigade ("Brigade") by the Selangor Government, where he is involved in organizing career and business opportunities available by the State Government for the members of the Brigade.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the brother of Encik Mohamed Shah bin Dato' Abu Bakar, who is also a Director and major shareholder of THB.

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: Direct Interest - 10,211,285 shares in Tracoma


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

Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

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

Description: Announcement Details/ Table Section:-


GOODWAY - OTHERS

Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
1. Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of the Shareholders' Mandate for Share Buy-Back by the Company


GOODWAY - OTHERS

Announcement Type: General Announcement
Company Name: GOODWAY INTEGRATED INDUSTRIES BERHAD
Stock Name: GOODWAY
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Goodway Integrated Industries Berhad ("GIIB" or "the Company")
- Proposed Amendments to the Articles of Association of the Company


QSR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: QSR BRANDS BHD ("QSR" or the "Company")

8TH ANNUAL GENERAL MEETING


HIRO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 27/04/2011

Announcement Detail:
Date of buy back: 27/04/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 1.990

Maximum price paid for each share purchased ($$): 2.000

Total consideration paid ($$): 40,131.66

Number of shares purchased retained in treasury (units): 20,000

Cumulative net outstanding treasury shares as at to-date (units): 3,155,960

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.77


WCT - WCT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 27/04/2011

Announcement Detail:
Subject: WCT - NOTICE OF BOOK CLOSURE

Contents: Final Dividend of 5.0 sen per Ordinary Share of RM0.50 each less Malaysian Income Tax of 25%.

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 : [ 6 June 2011]


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