September 19, 2011

Company announcements: ASTINO, SUPERLN, EPMB, DENKO, SALCON, FRB, BONIA, QSR, PENSONI

ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 19/09/2011

Announcement Detail:
Date of buy back: 19/09/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,200

Minimum price paid for each share purchased ($$): 0.725

Maximum price paid for each share purchased ($$): 0.725

Total consideration paid ($$): 1,595.00

Number of shares purchased retained in treasury (units): 2,200

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

Cumulative net outstanding treasury shares as at to-date (units): 7,746,404

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 (%): 5.65


SUPERLN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: SUPERLON HOLDINGS BERHAD
Stock Name: SUPERLN
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: SUPERLON HOLDINGS BERHAD
- Addendum to Notice of Fifth Annual General Meeting

Attachments: AGM Notice(Addendum).pdf
Additional Proxy Form.pdf


EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 19/09/2011

Announcement Detail:
Date of buy back: 19/09/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,000

Minimum price paid for each share purchased ($$): 0.770

Maximum price paid for each share purchased ($$): 0.770

Total consideration paid ($$): 2,353.70

Number of shares purchased retained in treasury (units): 3,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,301,400

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 (%): 3.8


DENKO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO' OR "THE COMPANY")
- Addition Notice of the Twenty-Second Annual General Meeting

Attachments: Denko-Addition Notice of 22nd AGM Final.pdf


SALCON - OTHERS

Announcement Type: General Announcement
Company Name: SALCON BERHAD
Stock Name: SALCON
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUBSCRIPTION OF 10,000 ORDINARY SHARES OF 1.00 EACH IN SALCON GREEN ENERGY (UK) LIMITED BY SALCON POWER SDN BHD


FRB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 19/09/2011

Announcement Detail:
Date of change: 19/09/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Wong Pooi Lam

Age: 38

Nationality: Malaysian

Qualifications: Ms Wong graduated from Cambridge University with a Bachelor of Arts Degree and later completed the Master of Engineering Degree in Electrical and Information Science Technology at the same university in 1997.

Working experience and occupation: She started her career with Merrill Lynch (Asia Pacific) Ltd in Hong Kong as a proprietary trader for derivative markets in the Asia-Pacific region. Upon her return to Malaysia in mid-2000, she was actively involved in the Company's reverse take-over exercise of Man Yau Holdings Berhad.

Directorship of public companies (if any): Not Applicable

Family relationship with any director and/or major shareholder of the listed issuer: Sister-in-law of Dato' Mah Siew Kwok, the Executive Vice Chairman and Chief Executive Officer as well as a major shareholder of Formis Resources Berhad.

Any conflict of interests that he/she has with the listed issuer: Not Applicable

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct shareholding of 1 ordinary share of RM1.00 each and indirect shareholding of 500,000 ordinary shares of RM1.00 each held by her spouse.


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

Announcement Type: General Announcement
Company Name: FORMIS RESOURCES BERHAD
Stock Name: FRB
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

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

Description: Shareholders' Agreement between Nostalgic Properties Sdn Bhd, Topacres Sdn Bhd and Red Zone Development Sdn Bhd

Attachments: Shareholders Agreement in Macrodon.pdf


BONIA - OTHERS

Announcement Type: General Announcement
Company Name: BONIA CORPORATION BERHAD
Stock Name: BONIA
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF SUBSIDIARY COMPANY IN MALAYSIA


QSR - OTHERS

Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 19/09/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED INTERNAL RE-ORGANISATION OF WHOLLY-OWNED SUBSIDIARY COMPANIES

Attachments: Announcement - Proposed Internal Restructuring QSR(Final).doc


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

Announcement Type: General Announcement
Company Name: PENSONIC HOLDINGS BERHAD
Stock Name: PENSONI
Date Announced: 19/09/2011

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) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad ("PHB") in relation to his/her dealings in PHB securities outside closed period as follows:


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