June 6, 2011

Company announcements: CBIP, PHARMA, PETRA, HUATLAI, ASTINO, GLBHD, MTEAM, DAIBOCI, LIONFIB, MAHSING

CBIP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 06/06/2011

Announcement Detail:
Date of buy back: 06/06/2011

Description of shares purchased: ORDINARY SHARE OF RM0.50 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 105,000

Minimum price paid for each share purchased ($$): 4.290

Maximum price paid for each share purchased ($$): 4.320

Total consideration paid ($$): 453,541.11

Number of shares purchased retained in treasury (units): 105,000

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

Cumulative net outstanding treasury shares as at to-date (units): 201,727

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 (%): 0.15


PHARMA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PHARMANIAGA BERHAD
Stock Name: PHARMA
Date Announced: 06/06/2011

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

Type of change: Redesignation

Previous Position: Director

New Position: Others

Directorate: Independent & Non Executive

Name: Mohd Suffian bin Hj. Haron

Age: 65

Nationality: Malaysian

Qualifications: Master in Business Administration, University of Oregon, United States of America

Bachelor in Economics, University of Malaya

Working experience and occupation: En. Mohd Suffian started his career as a Diplomatic and Administrative Officer, attached to the Implementation and Coordination Unit of the Prime Minister's Department and left the Government (after 13 years of service), and served a Government-Linked Company for 6 years.

He has vast experience in the insurance, financial, securities and asset management sectors as well as trading, energy, oil and gas industry.

Directorship of public companies (if any): Affin Bank Berhad

Affin Islamic Bank 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

Remarks: Encik Mohd Suffian bin Hj. Haron has been appointed as Senior Independent Director with effect from 6 June 2011.


PETRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PETRA PERDANA BERHAD
Stock Name: PETRA
Date Announced: 06/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PETRA PERDANA BERHAD ("PPB")
- Notice of Fifteenth Annual General Meeting ("15th AGM")

Attachments: Notice of 15th AGM.pdf


HUATLAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 06/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Kindly be informed that the Sixteenth Annual General Meeting ("16th AGM") of Huat Lai Resources Berhad will be held at the Conference Room, PT 1678, Mukim of Serkam, 77300 Merlimau, Melaka on Wednesday, 29 June 2011 at 9.00 a.m.

A copy of the Notice of 16th AGM is attached herewith for your attention.

Attachments: Notice of AGM_2011.pdf


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 06/06/2011

Announcement Detail:
Date of buy back: 06/06/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 25,300

Minimum price paid for each share purchased ($$): 0.715

Maximum price paid for each share purchased ($$): 0.720

Total consideration paid ($$): 18,169.00

Number of shares purchased retained in treasury (units): 25,300

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

Cumulative net outstanding treasury shares as at to-date (units): 5,689,504

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 (%): 4.15


GLBHD - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 06/06/2011

Announcement Detail:
Date of buy back: 06/06/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 1.130

Maximum price paid for each share purchased ($$): 1.130

Total consideration paid ($$): 1,172.34

Number of shares purchased retained in treasury (units): 4,363,900

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

Cumulative net outstanding treasury shares as at to-date (units): 4,363,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2


MTEAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MAJOR TEAM HOLDINGS BERHAD
Stock Name: MTEAM
Date Announced: 06/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MAJOR TEAM HOLDINGS BERHAD ("MTEAM")
-Notice of Ninth Annual General Meeting ("9th AGM")

Attachments: Notice of Ninth AGM.pdf


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 06/06/2011

Announcement Detail:
Date of buy back: 06/06/2011

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 ($$): 2.570

Maximum price paid for each share purchased ($$): 2.590

Total consideration paid ($$): 15,583.27

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): 1,308,000

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 (%): 1.72


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

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 06/06/2011

Announcement Detail:
Type: Announcement

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

Description: LION FOREST INDUSTRIES BERHAD ("LFIB")

VARIATION BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") AND ESTIMATED VALUE

Attachments: LFIB -Table A.pdf


MAHSING - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 06/06/2011

Announcement Detail:
EX-date: 13/09/2011

Entitlement date: 15/09/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final dividend of 7.6 sen per ordinary share of RM0.50 each, less Malaysian Income Tax of 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, Malaysia
Tel No: 603-22643883
Fax No: 603-22821866

Payment date: 28/09/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/09/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.076

Remarks: The payment of dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on Thursday, 30 June 2011.


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