August 18, 2011

Company announcements: NOTION, MRCB, PARAMON, BSTEAD, E&O, KIANJOO, GLOMAC, HEKTAR, CRESNDO, HAISAN

NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 18/08/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his direct and indirect interests in the securities of the Company, details as set out in Table 1 hereunder.

This announcement is dated 18 August 2011.


MRCB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 18/08/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: ESOS

No. of shares issued under this corporate proposal: 54,328

Issue price per share ($$): MYR 0.000

Par Value ($$): MYR 1.000

Units: 1,385,906,635

Currency: MYR 1,385,906,635.000

Listing Date: 19/08/2011


PARAMON - PARAMON - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 18/08/2011

Announcement Detail:
Subject: PARAMON - NOTICE OF BOOK CLOSURE

Contents: Interim Single Tier Dividend of 5.00 sen per share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 29 August 2011 ]

2) The last date of lodgement : [ 5 September 2011 ]

3) Date Payable : [ 19 September 2011 ]


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

Announcement Type: Financial Results
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 18/08/2011

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)


E&O - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: EASTERN & ORIENTAL BERHAD
Stock Name: E&O
Date Announced: 18/08/2011

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: Others

Details of corporate proposal: Conversion of Irredeemable Convertible Secured Loan Stocks 2009/2019

No. of shares issued under this corporate proposal: 130,400

Issue price per share ($$): MYR 1.000

Par Value ($$): MYR 1.000

Units: 913,292,406

Currency: MYR 913,292,406.000

Listing Date: 19/08/2011


KIANJOO - KIANJOO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 18/08/2011

Announcement Detail:
Subject: KIANJOO - NOTICE OF BOOK CLOSURE

Contents: 1) Interim tax exempt (single-tier) dividend of 10% per ordinary share (2.5 sen per share of RM0.25 each).
2) Special tax exempt (single-tier) dividend of 15% per ordinary share (3.75 sen per share of RM0.25 each).

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 September 2011 ]

2) The last date of lodgement : [ 6 September 2011 ]

3) Date Payable : [ 21 September 2011 ]


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 18/08/2011

Announcement Detail:
Date of buy back: 17/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 80,000

Minimum price paid for each share purchased ($$): 1.640

Maximum price paid for each share purchased ($$): 1.650

Total consideration paid ($$): 132,166.28

Number of shares purchased retained in treasury (units): 80,000

Cumulative net outstanding treasury shares as at to-date (units): 6,516,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.19


HEKTAR - HEKTAR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: HEKTAR REAL ESTATE INVESTMENT TRUST
Stock Name: HEKTAR
Date Announced: 18/08/2011

Announcement Detail:
Subject: HEKTAR - NOTICE OF BOOK CLOSURE

Contents: Second Interim Dividend of 2.5 sen gross per HEKTAR REIT unit for the second quarter ended 30 June 2011. Withholding tax will be deducted for distribution made to the following types of unitholders :-

Resident individual (Withholding tax at 10%)
Non-resident individual (Withholding tax at 10%)
Resident institutional investors (Withholding tax at 10%)
Non-resident institutional investors (Withholding tax at 10%)
Resident companies (No withholding tax. Subject to corporate tax at 25% for year of assessment 2011)
Non-resident companies (Withholding tax at 25% for year of assessment 2011).
Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 September 2011 ]

2) The last date of lodgement : [ 7 September 2011 ]

3) Date Payable : [ 23 September 2011 ]


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 18/08/2011

Announcement Detail:
Date of buy back: 17/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 29,000

Minimum price paid for each share purchased ($$): 1.460

Maximum price paid for each share purchased ($$): 1.460

Total consideration paid ($$): 42,649.75

Number of shares purchased retained in treasury (units): 29,000

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

Cumulative net outstanding treasury shares as at to-date (units): 535,000

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 (%): 0.31


HAISAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 18/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Haisan Resources Berhad ("Haisan") are pleased to advise that all the Resolutions as per Notice of Extraordinary General Meeting ("EGM") dated 4 August 2011 were unanimously approved at the EGM of Haisan held today, Thursday, 18 August 2011 at Crystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan at 10.00 a.m.

This announcement is dated 18 August 2011.


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