July 25, 2011

Company announcements: CAREPLS, PINEPAC, BSTEAD, CCB, MFCB, BJCORP, E&O, MULPHA, MALPAC

CAREPLS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- FIRST ANNUAL GENERAL MEETING ("1st AGM")


CAREPLS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 25/07/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")


PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR JUNE 2011


BSTEAD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: MEMORANDUM OF UNDERSTANDING WITH PERBADANAN HAL EHWAL BEKAS ANGKATAN TENTERA

Attachments: BHB-announcement-BNS.pdf


CCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 25/07/2011

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

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/07/2011

Announcement Detail:
Date of buy back: 25/07/2011

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,000

Minimum price paid for each share purchased ($$): 1.660

Maximum price paid for each share purchased ($$): 1.690

Total consideration paid ($$): 11,856.16

Number of shares purchased retained in treasury (units): 7,000

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

Cumulative net outstanding treasury shares as at to-date (units): 14,841,900

Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.13

Remarks: This announcement is dated 25 July 2011.


BJCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 25/07/2011

Announcement Detail:
Date of buy back from: 18/07/2011

Date of buy back to: 18/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.210

Total amount paid for shares purchased ($$): 240,691.01

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 200,000

Total number of shares retained in treasury (units): 43,300,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 25/07/2011

Lodged by: SU SWEE HONG


E&O - OTHERS

Announcement Type: General Announcement
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Eastern & Oriental Berhad ("E&O" or "the Company")
(1) Proposed renewal of general mandate for recurrent related party transactions of a revenue or trading nature
(2) Proposed renewal of share buy-back authority


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MULPHA INTERNATIONAL BERHAD
Stock Name: MULPHA
Date Announced: 25/07/2011

Announcement Detail:
Date of buy back: 25/07/2011

Description of shares purchased: Ordinary shares of RM 0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 350,000

Minimum price paid for each share purchased ($$): 0.470

Maximum price paid for each share purchased ($$): 0.475

Total consideration paid ($$): 166,773.01

Number of shares purchased retained in treasury (units): 350,000

Cumulative net outstanding treasury shares as at to-date (units): 18,304,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78


MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 25/07/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: MALPAC HOLDINGS BERHAD
Update on Material Litigation

Ipoh High Court Suit No. 22-109-2007
Plaintiffs : Yong Toi Mee & Cheang Kim Leong
Defendants : Malpac Capital Sdn. Bhd. & Radiant Response Sdn. Bhd.


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