May 24, 2011

Company announcements: PETDAG, JERNEH, TOPGLOV, YINSON, ADVPKG, ITRONIC, INTEGRA, HIRO, SAAG

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

Announcement Type: Financial Results
Company Name: PETRONAS DAGANGAN BHD
Stock Name: PETDAG
Date Announced: 24/05/2011

Announcement Detail:
Financial Year End: 31/03/2011

Quarter: 4

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

The figures: have been audited

Currency: Malaysian Ringgit (MYR)


JERNEH - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: JERNEH ASIA BERHAD
Stock Name: JERNEH
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JERNEH ASIA BERHAD ("JAB" OR THE "COMPANY")

PROPOSED VARIATION UNDER PARAGRAPH 8.03(4) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MAIN MARKET LR") ("PROPOSED VARIATION"); AND

PROPOSED DISTRIBUTION OF FINAL DIVIDEND AND SPECIAL DIVIDEND TO THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE ANNOUNCED LATER ("PROPOSED DIVIDEND DISTRIBUTION")

Attachments: JAB_Proposed Variation and Proposed Dividend Distribution Full Details.pdf


TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 24/05/2011

Announcement Detail:
Subject: TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 6,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 26 May 2011.


YINSON - OTHERS

Announcement Type: General Announcement
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED CONSORTIUM AGREEMENT IN RELATION TO EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING STORAGE AND OFF-LOADING FACILITY

Attachments: Proposed Consortium Agreement.doc


ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 24/05/2011

Announcement Detail:
Date of buy back: 24/05/2011

Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 6,000

Minimum price paid for each share purchased ($$): 1.330

Maximum price paid for each share purchased ($$): 1.380

Total consideration paid ($$): 8,145.00

Number of shares purchased retained in treasury (units): 6,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,095,016

Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.64


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

Announcement Type: Financial Results
Company Name: INDUSTRONICS BERHAD
Stock Name: ITRONIC
Date Announced: 24/05/2011

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)


INTEGRA - OTHERS

Announcement Type: General Announcement
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Formation of Governance Committee


INTEGRA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 24/05/2011

Announcement Detail:
Date of change: 24/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Seri Diraja Mohamad Tajol Rosli Bin Mohd Ghazali

Age: 67

Nationality: Malaysian

Qualifications: Bachelor of Commerce Degree from University of Melbourne.

Working experience and occupation: Dato' Seri was formerly the Chief Minister of the State of Perak and had held various portfolios in the Government namely as Parliamentary Secretary of Rural Development in 1983, Deputy Minister of National and Rural Development in 1986, Deputy Minister of Energy, Telecommunications and Post in 1990, Deputy Minister of Housing and Local Government in 1995, Deputy Minister of Home Affairs in 1997 and Minister in the Prime Minister's Department in January 1999. Dato' Seri has been an assemblymen since he was first elected in 1977 and a member of Parliament from 1978 to 1999. Apart from his extensive contribution to the public administration, Dato' Seri has also played a very active role in the development and activities of youth within Malaysia and the Asian region.

He was the President of the Malaysian Youth Council and the Secretary General of the Working Committee for ASEAN Youth Council from 1982 to 1986. From 1988 to 1991, he was the President of the Asian Youth Council. Besides his career in the public sector, Dato' Seri had also served in the private sector in various capacities for 15 years. Amongst the position he had held are Director of Applied Management Consultant Sdn Bhd, an IT consultancy company and Managing Director of Rosli, Gan & Co., which specialized in outsourcing of accounting and company secretarial services.

Directorship of public companies (if any): Pengurusan Aset Air 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


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: 24/05/2011

Announcement Detail:
Date of buy back: 24/05/2011

Description of shares purchased: ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,900

Minimum price paid for each share purchased ($$): 1.950

Maximum price paid for each share purchased ($$): 1.970

Total consideration paid ($$): 31,229.41

Number of shares purchased retained in treasury (units): 15,900

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

Cumulative net outstanding treasury shares as at to-date (units): 3,499,360

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.96


SAAG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: KAF INVESTMENT BANK BERHAD
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: SAAG CONSOLIDATED (M) BHD ("SAAG" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 197,136,782 NEW ORDINARY SHARES OF RM0.10 EACH IN SAAG WHICH REPRESENTS TEN PERCENT (10%) OF THE CURRENT ISSUED AND PAID-UP SHARE CAPITAL OF SAAG (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")


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