August 3, 2011

Company announcements: MAMEE, KIMHIN, STONE, LIONFIB, EKSONS, BONIA, SAAG, MAXBIZ

MAMEE - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MAMEE-DOUBLE DECKER (M) BERHAD
Stock Name: MAMEE
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MAMEE-DOUBLE DECKER (M) BERHAD ("MAMEE" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 3 August 2011 from Mr John Chua Seng Chai, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:


KIMHIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on dealings in securities, we have received notification dated 3 August 2011 from Mr Chua Seng Guan, for his dealings in the shares of Kim Hin Industry Berhad via Kim Hin (Malaysia) Sdn Bhd, which he is deemed interested:


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: STONE MASTER CORPORATION BERHAD
Stock Name: STONE
Date Announced: 03/08/2011

Announcement Detail:
Date of change: 02/08/2011

Type of change: Resignation

Designation: Director

Directorate: Executive

Name: WONG WA TAK BARRY

Age: 49

Nationality: Hong Kong (Chinese)

Qualifications: Professional Training & Certifications -
Mr Wong Wa Tak Barry obtained his Certificate in Directorship from the Hong Kong Baptist University in 2007 and the Certificate Programme in China Accounting, Finance, Taxation and Law from The Chinese University of Hong Kong in the year 2000.

Working experience and occupation: Professional Career & Working Experiences -
Mr Wong Wa Tak Barry is presently an Executive Director of Sino Prosper State Gold Resources Holdings Limited (formerly known as Sino Prosper Holdings Limited), a company listed on the Hong Kong Stock Exchange (Stock Code 766) dealing in resources development which currently owns two gold mines in the Peoples Republic of China. He is primarily responsible for the company's business development, project management and administration work. His major accomplishment includes the successful conversion of the core business of the company from real estate development to resources development and had also successfully participated and raised over 540 million HK dollars in the capital market for the company in May 2010.

He was formerly the General Manager of Vision Century Holdings Limited, China division (formerly known as Hing Kong Holdings Limited which was formerly Sun Fook Kong Holdings Limited), a Hong Kong listed company (Stock Code 535) for the period from February 1993 to October 2002.

Mr Wong Wa Tak Barry stared his career as a trained Navigating officer in Swire Pacific Management Limited from July 1983 till June 1987. He was the Operation Manager and subsequently, promoted to Chartering Manager of M.T.M.M. Limited, an American & Singaporean joint venture Shipping Company for the period from July 1987 to January 1993. His roles, duties and responsibilities includes the overseeing of small chemical tanker chartering both in voyage charter and time charter, participated in the establishment of the first tanker broker firm in Hong Kong as well as the establishment of a shipping agency department in Hong Kong.

Directorship of public companies (if any): He does not hold any directorship in any public companies in Malaysia other than Stone Master Corporation Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: He has no family relationship with any director and/or major shareholder of Stone Master Corporation Berhad.

Any conflict of interests that he/she has with the listed issuer: He has no conflict of interests with Stone Master Corporation Berhad.

Details of any interest in the securities of the listed issuer or its subsidiaries: He does not have any interest in the securities of Stone Master Corporation Berha or its subsidiaries.


LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS

Description: LION FOREST INDUSTRIES BERHAD ("LFIB" OR THE "COMPANY")

PROPOSED JOINT VENTURE; AND
PROPOSED PROVISION OF FINANCIAL ASSISTANCE

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


EKSONS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: EKSONS CORPORATION BERHAD
Stock Name: EKSONS
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Chapter 14.08 of the Bursa Securities Listing Requirements, Eksons Corporation Berhad ("the Company") hereby informs Bursa Malaysia that the Company has on 3 August 2011 received notification from Mr. Tay Hua Sin, the Group Managing Director of the Company, in relation to his dealings in securities of the Company. The details are set out as follows :-


BONIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Civil Suit in the High Court of Malaya at Kuala Lumpur against Mr Leong Tat Yan

Attachments: Statement of Claim-03082011.pdf


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: 03/08/2011

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")


MAXBIZ - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 03/08/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: MAXBIZ CORPORATION BERHAD ("MAXBIZ" OR "THE COMPANY")
- PROCLAMATION OF SALE


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