May 3, 2011

Company announcements: DAYA, MBSB, BJCORP, LIENHOE, KPS, ANNJOO, LATEXX, LDAUN, HIRO

DAYA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DAYA MATERIALS BERHAD
Stock Name: DAYA
Date Announced: 03/05/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Private Placement

Details of corporate proposal: Private Placement

No. of shares issued under this corporate proposal: 20,000,000

Issue price per share ($$): MYR 0.220

Par Value ($$): MYR 0.100

Units: 1,139,158,544

Currency: MYR 113,915,854.400

Listing Date: 04/05/2011


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 03/05/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Employees' Share Option Scheme

No. of shares issued under this corporate proposal: 127,720

Issue price per share ($$): MYR 1.450

Par Value ($$): MYR 1.000

Units: 708,959,987

Currency: MYR 708,959,987.000

Listing Date: 04/05/2011


BJCORP - Listing Circular

Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 03/05/2011

Announcement Detail:
Subject: BJCORP- CONVERSION OF 5,000,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Contents: Kindly be advised that the abovenamed Company's additional 5,000,000 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 May 2011.


LIENHOE - OTHERS

Announcement Type: General Announcement
Company Name: LIEN HOE CORPORATION BERHAD
Stock Name: LIENHOE
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE BUY-BACK AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


KPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

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

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "COMPANY")

PROPOSED EXTENSION OF THE EXPIRY DATE OF THE PUT OPTION GRANTED TO PERANGSANG SELANGOR BY KUMPULAN DARUL EHSAN BERHAD ("KDEB") PURSUANT TO THE ACQUISITION BY PERANGSANG SELANGOR OF 15% EQUITY INTEREST IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") FROM KDEB ("ACQUISITION") FOR A FURTHER EIGHTEEN (18)-MONTH PERIOD FROM 30 JUNE 2011 TO 30 DECEMBER 2012 ("PROPOSED SECOND PUT OPTION EXTENSION")

Attachments: KPS Announcement 03052011.pdf


ANNJOO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: ANN JOO RESOURCES BERHAD ("AJR")
- Notice of the Fifteenth Annual General Meeting (15th AGM")

Attachments: Ann Joo-15th AGM Notice.pdf


ANNJOO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 03/05/2011

Announcement Detail:
EX-date: 27/05/2011

Entitlement date: 31/05/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final dividend of 6.34 sen per share less 25% income tax

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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House
Block D13 Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Payment date: 16/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/05/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.0634


LATEXX - LATEXX- EXERCISE OF 50,000 WARRANTS ("EXERCISE")

Announcement Type: Listing Circular
Company Name: LATEXX PARTNERS BERHAD
Stock Name: LATEXX
Date Announced: 03/05/2011

Announcement Detail:
Subject: LATEXX- EXERCISE OF 50,000 WARRANTS ("EXERCISE")

Contents: Kindly be informed that the abovementioned Company's additional 50,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 May 2011.


LDAUN - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: LEBAR DAUN BERHAD
Stock Name: LDAUN
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LEBAR DAUN BERHAD
QUALIFICATION IN INDEPENDENT AUDITORS' REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010

Attachments: Auditors' report.pdf


HIRO - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 03/05/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: HIROTAKO HOLDINGS BERHAD ("HIROTAKO" OR THE "COMPANY")

I. PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN HIROTAKO ("HIROTAKO SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.25 EACH IN HIROTAKO ("SPLIT SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED SHARE SPLIT");

II. PROPOSED BONUS ISSUE OF UP TO 111,252,164 NEW SPLIT SHARES ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING SPLIT SHARES HELD AFTER THE PROPOSED SHARE SPLIT ("PROPOSED BONUS ISSUE"); AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HIROTAKO ("PROPOSED AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


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