May 26, 2011

Company announcements: SINDORA, ANNJOO, BINTAI

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

Announcement Type: Financial Results
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 26/05/2011

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)


ANNJOO - OTHERS

Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Ann Joo Resources Berhad (the "Company")
-Outstanding Related Party Receivables

Attachments: Outstanding RRPT Receivables.pdf


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

Announcement Type: Financial Results
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011

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)


ANNJOO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Ann Joo Resources Berhad ("AJR")
- Fifteenth Annual General Meeting ("15th AGM")


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

Announcement Type: General Announcement
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

Announcement Detail:
Type: Announcement

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

Description: Bintai Kinden Corporation Berhad ("BKCB" or "the Company")
-Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions


BINTAI - Change in Chief Executive Officer

Announcement Type: Change in Chief Executive Officer
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

Announcement Detail:
Date of change: 01/06/2011

Type of change: Appointment

Name: Ong Choon Lui

Age: 39

Nationality: Singaporean

Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore

Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him

Remarks: -


BINTAI - Change in Chief Executive Officer

Announcement Type: Change in Chief Executive Officer
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

Announcement Detail:
Date of change: 26/05/2011

Type of change: Resignation

Name: Lim Boon Soon

Age: 52

Nationality: Malaysian/Chinese

Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh

Member of The Institute of Chartered Accountants of Scotland

Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)

Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)

Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)

Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)

Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)

Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)

Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)

Directorship of public companies (if any): Nil

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 or its subsidiaries: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: -


BINTAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

Announcement Detail:
Date of change: 01/06/2011

Type of change: Redesignation

Previous Position: Deputy Managing Director

New Position: Managing Director

Directorate: Executive

Name: Ong Choon Lui

Age: 39

Nationality: Singaporean

Qualifications: Bachelor in Engineering (Honours Second Class Upper Division), Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore

Working experience and occupation: He joined Bechtel International, Inc in 1997 as an electrical engineer. Later, he was attached with Kinden Corporation for a year. He is now overseeing the business development and operation of Bintai Kinden Corporation Berhad Group

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ong Puay Koon, who is the Executive Vice Chairman and major shareholder of the Company

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: Deemed interest of 24,345,000 ordinary shares of RM1.00 each held by Mr. Ong Puay Koon by virtue of him being a person connected to him

Remarks: -


BINTAI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

Announcement Detail:
Date of change: 31/05/2011

Type of change: Resignation

Designation: Managing Director

Directorate: Executive

Name: Lim Boon Soon

Age: 52

Nationality: Malaysian/Chinese

Qualifications: Bachelor of Arts Degree in Accountancy and Finance from Heriot-Watt University, Edinburgh

Member of The Institute of Chartered Accountants of Scotland

Working experience and occupation: Chief Operating Officer of Landmarks Berhad
(Jan 2007 - Oct 2008)

Chief Financial Officer of ECM Libra Berhad
(Dec 2003 - Dec 2006)

Group Financial Controller of Hong Leong Credit Group
(Mar 1996 - Nov 2003)

Director of Finance and Operations
Clemente Capital Asia Ltd, Hong Kong
(May 1993 - Dec 1995)

Director of Finance and Operations
Shaw Asset Management, Hong Kong
(Jun 1992 - May 1994)

Audit Manager
Price Waterhouse (Singapore and Hong Kong)
(Dec 1986 - Jun 1992)

Audit Trainee
Whitelaw Wells, Edinburgh
(Sep 1983 - Nov 1986)

Directorship of public companies (if any): Nil

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: Nil

Remarks: -


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

Announcement Type: Financial Results
Company Name: BINTAI KINDEN CORPORATION BERHAD
Stock Name: BINTAI
Date Announced: 26/05/2011

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

Quarter: 4

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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