August 25, 2011

Company announcements: STEMLFE, KEYASIC, EAH, MYETFDJ, FABER, YTLLAND, CARLSBG, LIONDIV, MFCB

STEMLFE - Financial Results

Announcement Type: Financial Results
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
Date Announced: 25/08/2011

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)


KEYASIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 25/08/2011

Announcement Detail:
Date of change: 25/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Jalaluddin bin Mohd Jarjis

Age: 57

Nationality: Malaysian

Qualifications: He graduated with a Bachelor of Physics and Mathematics degree from Drew University, New Jersey, USA in 1977.

Working experience and occupation: He spent over 15 years in research work in theoretical physics and mathematics in USA, Europe, New Zealand and United Kingdom before joining Jardine Fleming, a British Hong Kong Investment Bank in 1999 as an Investment Analyst and left the bank in the same year. In 2001, he formed Artisan Encipta Ltd, a venture capital company in which he serves as Principal and Chairman. In July 2004, he was appointed by Khazanah Nasional Berhad ("Khazanah") as Chairman of SilTerra Malaysia Sdn Bhd ("SilTerra"). He currently also serves as a Technology Advisor to Khazanah. In December 2005, he was made the Chairman of AQSB, a wholly-owned subsidiary of Khazanah, and heads the Investment Executive Team in AQSB.

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


EAH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: EA HOLDINGS BERHAD (ACE Market)
Stock Name: EAH
Date Announced: 25/08/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

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

Description: EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY")

I. ACQUISITION BY EAH OF 1,275,000 ORDINARY SHARES OF RM1.00 EACH IN DDSB (M) SDN BHD ("DDSB"), REPRESENTING 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DDSB FOR A TOTAL PURCHASE CONSIDERATION OF RM19,380,000 TO BE SATISFIED ENTIRELY BY THE ISSUANCE OF 48,450,000 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)") AT AN ISSUE PRICE OF RM0.40 PER EAH SHARE ("ACQUISITION");

II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM25,000,000 COMPRISING 250,000,000 EAH SHARES TO RM50,000,000 COMPRISING 500,000,000 EAH SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


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

Announcement Type: Financial Results
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 25/08/2011

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)


FABER - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: FABER GROUP BERHAD ("FGB")

I. PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FGB FROM RM363,001,053 COMPRISING 363,001,053 ORDINARY SHARES OF RM1.00 EACH IN FGB TO RM90,750,263.25 COMPRISING 363,001,053 ORDINARY SHARES OF RM0.25 EACH, BY CANCELLING RM0.75 FROM EVERY EXISTING ORDINARY SHARE IN FGB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT"), TO REDUCE THE ACCUMULATED LOSSES IN FGB ("PROPOSED PAR VALUE REDUCTION");

II. PROPOSED REDUCTION OF THE ENTIRE BALANCE OF RM115,984,853 IN FGB'S SHARE PREMIUM ACCOUNT PURSUANT TO SECTION 64 OF THE ACT, TO REDUCE THE ACCUMULATED LOSSES IN FGB ("PROPOSED SHARE PREMIUM REDUCTION"); AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF FGB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION


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

Announcement Type: Financial Results
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 25/08/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 4

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: Financial Results
Company Name: CARLSBERG BREWERY MALAYSIA BERHAD
Stock Name: CARLSBG
Date Announced: 25/08/2011

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)


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

Announcement Type: Financial Results
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/08/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 4

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: 25/08/2011

Announcement Detail:
Date of buy back: 25/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.550

Maximum price paid for each share purchased ($$): 1.550

Total consideration paid ($$): 7,806.83

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 15,047,200

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 (%): 6.21

Remarks: This announcement is dated 25 August 2011.


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

Announcement Type: Financial Results
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/08/2011

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)


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