April 27, 2011

Company announcements: NCB, SHANG, ILB, HSL, INNO, GTRONIC, AMTEL

NCB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 27/04/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SHANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

We wish to announce that the Fortieth Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad will be held at Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur on Friday, 20 May 2011 at 10.00 a.m.

The Notice of the Annual General Meeting which will be advertised in the New Straits Times on Thursday, 28 April 2011 is attached herewith.

Attachments: Notice of 40th AGM.pdf


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 27/04/2011

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

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 70,000

Minimum price paid for each share purchased ($$): 0.975

Maximum price paid for each share purchased ($$): 0.980

Total consideration paid ($$): 69,101.18

Number of shares purchased retained in treasury (units): 70,000

Cumulative net outstanding treasury shares as at to-date (units): 11,873,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.03


HSL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: HOCK SENG LEE BERHAD ("THE COMPANY")
NOTICE OF THIRTIETH ANNUAL GENERAL MEETING

Attachments: AGM Notice 2010.pdf


HSL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011

Announcement Detail:
EX-date: 03/06/2011

Entitlement date: 07/06/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final ordinary dividend of 6% per share of RM0.20 each less tax at 25%

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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883

Payment date: 16/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 6


HSL - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011

Announcement Detail:
EX-date: 03/06/2011

Entitlement date: 07/06/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Special Dividend

Entitlement description: Special dividend of 3% per share of RM0.20 each less tax at 25%

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: TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 603 - 2264 3883

Payment date: 16/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/06/2011

Entitlement indicator: Percentage

Entitlement in percentage (%): 3


HSL - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HOCK SENG LEE BERHAD
Stock Name: HSL
Date Announced: 27/04/2011

Announcement Detail:
Date of buy back: 22/04/2011

Description of shares purchased: Ordinary shares of RM0.20 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 150,000

Minimum price paid for each share purchased ($$): 1.720

Maximum price paid for each share purchased ($$): 1.730

Total consideration paid ($$): 258,500.00

Number of shares purchased retained in treasury (units): 150,000

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

Cumulative net outstanding treasury shares as at to-date (units): 29,977,758

Adjusted issued capital after cancellation (no. of shares) (units): 582,676,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.1448


INNO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 17TH ANNUAL GENERAL MEETING

Attachments: Innoprise_Notice of 17th AGM.pdf


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

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/04/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


AMTEL - Quarterly rpt on consolidated results for the financial period ended 28/2/2011

Announcement Type: Financial Results
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 27/04/2011

Announcement Detail:
Financial Year End: 30/11/2011

Quarter: 1

Quarterly report for the financial period ended: 28/02/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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