November 15, 2011

Company announcements: MFLOUR, WARISAN, TIMECOM, OSK, OSKPROP, TIGER, PERDANA, KBB

MFLOUR - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: MALAYAN FLOUR MILLS BERHAD
Stock Name: MFLOUR
Date Announced: 15/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


WARISAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 15/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


TIMECOM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 15/11/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: ACCEPTANCE OF TERM LOAN FACILITIES GRANTED BY CIMB BANK BHD


OSK - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 15/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


OSKPROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 15/11/2011

Announcement Detail:
Date of change: 15/11/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Foo San Kan

Age: 63

Nationality: Malaysian

Qualifications: Mr. Foo is a Chartered Accountant and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).

Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the 30 other years were spent in various positions in Ernst & Young offices in East and West Malaysia.

Directorship of public companies (if any): 1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. OSK Trustees Berhad
4. Malaysian Trustees Berhad
5. OSK Ventures International Berhad
6. Symphony House Berhad
7. Allianz Malaysia Berhad
8. Allianz Life Insurance Malaysia Berhad
9. Allianz General Insurance Company (Malaysia) Berhad
10. SEG International 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


OSKPROP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 15/11/2011

Announcement Detail:
Date of change: 15/11/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Foo San Kan

Age: 63

Nationality: Malaysian

Qualifications: Mr. Foo is a Chartered Accountant and a member of the Malaysian Institute of Accountants. He is also a member of the Malaysian Institute of Certified Public Accountants, a Fellow of the Institute of Chartered Accountants in England and Wales as well as the Chartered Tax Institute of Malaysia (f.k.a. Malaysian Institute of Taxation).

Working experience and occupation: Mr. Foo was the Country Managing Partner of Ernst & Young Malaysia from 1997 to 2002 before he retired as a practicing accountant. He has 34 years of experience in the accounting profession, the first 4 years in the United Kingdom and the 30 other years were spent in various positions in Ernst & Young offices in East and West Malaysia.

Directorship of public companies (if any): 1. OSK Holdings Berhad
2. OSK Investment Bank Berhad
3. OSK Trustees Berhad
4. Malaysian Trustees Berhad
5. OSK Ventures International Berhad
6. Symphony House Berhad
7. Allianz Malaysia Berhad
8. Allianz Life Insurance Malaysia Berhad
9. Allianz General Insurance Company (Malaysia) Berhad
10. SEG International 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

Composition of Audit Committee (Name and Directorate of members after change): Mr. Foo San Kan - Chairman
(Independent Non-Executive Director)

Dato' Ikmal Hisham Bin Abdul Aziz - Member
(Independent Non-Executive Director)

Encik Haron Bin Datuk Tamby Chik - Member
(Independent Non-Executive Director)

Mr. Wong Chong Kim - Member
(Non-Independent Non-Executive Director)


OSKPROP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 15/11/2011

Announcement Detail:
Date of change: 15/11/2011

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Ikmal Hisham Bin Abdul Aziz

Age: 46

Nationality: Malaysian

Qualifications: Dato' Ikmal graduated from the University of Tennessee, USA with a Bachelor of Science in Civil Engineering.

Working experience and occupation: Dato' Ikmal served as a Managing Director of Noble Twin (M) Sdn. Bhd. in 1992, an authorised dealer for Perodua and the Managing Director of TJM Sdn. Bhd. dealing with imported luxury vehicles. Dato' Ikmal is currently the UMNO Tanah Merah, Kelantan Division Head.

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): Mr. Foo San Kan - Chairman
(Independent Non-Executive Director)

Dato' Ikmal Hisham Bin Abdul Aziz - Member
(Independent Non-Executive Director)

Encik Haron Bin Datuk Tamby Chik - Member
(Independent Non-Executive Director)

Mr. Wong Chong Kim - Member
(Non-Independent Non-Executive Director)


TIGER - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 15/11/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: Tiger Synergy Berhad
MEMORANDUM OF UNDERSTANDING BETWEEN PEMBINAAN TERASIA SDN BHD AND NUJADE GARDEN SDN BHD


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

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 15/11/2011

Announcement Detail:
Type: Announcement

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

Description: PERDANA PETROLEUM BERHAD (FORMERLY KNOWN AS PETRA PERDANA BERHAD) ("PPB" OR "COMPANY")
PROPOSED PRIVATE PLACEMENT

Attachments: Announcement - PPB.pdf


KBB - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 15/11/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: KBB RESOURCES BERHAD ("KBB" or "the Company")
- Memorandum of Understanding


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