July 26, 2011

Company announcements: PERMAJU, AEM, KNM, KBB, BIOSIS, COMCORP, YINSON, RALCO, EPMB, CEPCO

PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 26/07/2011

Announcement Detail:
Date of buy back: 26/07/2011

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.390

Maximum price paid for each share purchased ($$): 0.390

Total consideration paid ($$): 19,642.85

Number of shares purchased retained in treasury (units): 50,000

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

Cumulative net outstanding treasury shares as at to-date (units): 7,485,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.82


AEM - General Announcement

Announcement Type: General Announcement
Company Name: AE MULTI HOLDINGS BERHAD
Stock Name: AEM
Date Announced: 26/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for Second Quarter ended 30 June 2011. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-


KNM - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company Name: KNM GROUP BERHAD
Stock Name: KNM
Date Announced: 26/07/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HEADS OF AGREEMENTS WITH ZECON BERHAD AND GULF ASIAN PETROLEUM SDN BHD


KBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 26/07/2011

Announcement Detail:
Date of change: 26/07/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: DATO' SERI DR. ERWAN BIN MOHD TAHIR @ TAHIR

Age: 34

Nationality: MALAYSIAN

Qualifications: Doctorate in Business Administration (DBA)
Major: International Business Planning
Berkeley International University
Southern California, USA

Masters in Business Administration (MBA General)
Major: Business Administration
Berkeley International University
Southern California, USA

Diploma in Hotel Management & Catering
Major: Hotel Management
Kolej Damansara Utama
Kuala Lumpur, Malaysia

Working experience and occupation: Y.H. Dato' Sri Dr. Erwan bin Dato' Hj Mohd Tahir is one of Malaysia businessman and a corporate figure. His involvement in the business industry started since the year 1997 when he got the job for making medium scale contracts such as Building Constructions, Highways, and Painting Works. Amongst his first jobs were to paint the Prime Minister's Office, Prime Minister's Residence, KL International Airport, Sepang F1 Circuit and Suria KLCC.

In 2006, he was involved in the business for Timber and Iron Ore concessions in the State of Pahang. His major achievement was in the year 2009, when he started to diversify the group business by taking over the largest Switchgear and Transformer Company in power industry of Malaysia.

He is also an active member of several NGOs and holds positions as Vice Chairman 1 for Malaysian Crime Prevention Foundation Pahang, Advisor for POLTERA and Honorary RELA Selangor Council and also the Honorary Secretary of Persatuan Kontraktor Melayu Malaysia. He has a Doctorate in Business Administration (DBA) from Southern California University, USA.

Directorship of public companies (if any): NIL

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

Composition of Audit Committee (Name and Directorate of members after change): See Toh Kean Yaw - Chairman
Independent Non-Executive
Khor Wooi Lip - Member
Non-Independent Non-Executive
Dato' Seri Dr. Erwan Bin Mohd Tahir @ Tahir - Member
Independent Non-Executive


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

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 26/07/2011

Announcement Detail:
Type: Announcement

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

Description: BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY")

PRIVATE PLACEMENT OF UP TO 8,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN BIOSIS ("PLACEMENT SHARES") EACH REPRESENTING UP TO 8% OF THE ISSUED AND PAID-UP CAPITAL OF BIOSIS ("PRIVATE PLACEMENT")


COMCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: COMINTEL CORPORATION BHD
Stock Name: COMCORP
Date Announced: 26/07/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 8TH ANNUAL GENERAL MEETING ("AGM")


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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 26/07/2011

Announcement Detail:
Type: Announcement

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

Description: YINSON HOLDINGS BERHAD ("YHB" OR "COMPANY")

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF YHB ("PRIVATE PLACEMENT")


RALCO - Change of Address

Announcement Type: Change of Address
Company Name: RALCO CORPORATION BERHAD
Stock Name: RALCO
Date Announced: 26/07/2011

Announcement Detail:
Change description: Registered

Old address: Unit A-22-15, Level 22
Tower A, Menara UOA Bangsar
5 Jalan Bangsar Utama 1
59000 Kuala Lumpur

New address: 10th Floor
Menara Hap Seng
No. 1 & 3 Jalan P Ramlee
50250 Kuala Lumpur

Telephone no: 03-2382 4288

Facsimile no: 03-2026 1451

Effective date: 26/07/2011


EPMB - 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: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 26/07/2011

Announcement Detail:
Date of buy back from: 14/07/2011

Date of buy back to: 22/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 95,700

Minimum price paid for each share purchased ($$): 0.885

Maximum price paid for each share purchased ($$): 0.900

Total amount paid for shares purchased ($$): 86,654.98

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 95,700

Total number of shares retained in treasury (units): 6,105,700

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 26/07/2011

Lodged by: EP Manufacturing Bhd


CEPCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name: CEPCO
Date Announced: 26/07/2011

Announcement Detail:
Date of change: 26/07/2011

Type of change: Resignation

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: Abdul Khudus bin Mohd Naaim

Age: 57

Nationality: Malaysian

Qualifications: 1. Fellow, Association of Chartered Certified Accountants ("ACCA"), UK from Emile Woolf College of Accountantcy, London
2. Chartered Accountant from Malaysian Institute of Accountants
3. Associate, Malaysian Institute of Taxation
4. Associate, Institute of Co-operative & Management Accountants, Malaysia
5. Diploma in Accountancy from Mara Institute of Technology, Shah Alam

Working experience and occupation: His career started as an Audit Junior at Arthur Young & Co, Public Accountants, Kuala Lumpur from January 1976 to December 1976 and later served as Audit Senior at Ramoss Jassen & Partners, Chartered Accountants, London from July 1980 to December 1984. He was appointed as Accountant at Islamic Finance House PLC, London from January to December 1985. He joined Syarikat Takaful Malaysia Berhad in January 1986 until August 1993 with the last position as Senior Finance Manager. From September 1993 to December 1996, he was Director of Corporate Affairs at Emile Woolf Group of Colleges, Kuala Lumpur. He later joined SKMN Associates, Chartered Accountants, Malaysia from January 1997 until September 1999 as a Partner. He has been a partner at KS & Associates, Chartered Accountants, Malaysia since October 1999,which has since merged with AKN Arif, Chartered Accountants in August 2008.

Directorship of public companies (if any): Ingress Corporation 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


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