December 30, 2011

Company announcements: NICE, KBB, DESTINI, KAWAN, TOMEI, TIENWAH, DAIBOCI

NICE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Redesignation

Previous Position: Executive Director

New Position: Managing Director

Directorate: Executive

Name: Yap Chee Keong

Age: 56

Nationality: Malaysian

Qualifications: Mr Yap holds a Bachelor of Arts (First Class Honours) degree in Economics from the University of Leeds, United Kingdom (1978). He is also a Chartered Accountant of the Institute of Chartered Accountants of Scotland (1981).

Working experience and occupation: Mr Yap has auditing experience in England from 1978 to 1981. He also has extensive financial experience gained from his career in merchant banking from 1981 to 1997 with Bumiputra Merchant Bankers Berhad. Mr Yap is now a Financial Adviser and Company Director. He had served as director of several public listed companies.

Directorship of public companies (if any): Pasukhas Group 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.

Remarks: This announcement is dated 30 December 2011.


KBB - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011

Announcement Detail:
Old financial year end: 31/12/2011

New financial year end: 30/04/2012


KBB - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: KBB Resources Berhad ("the Company")
Monthly Announcement on the Status of Default in Payment Pursuant to Practice Note 1/2001("PN 1")


DESTINI - OTHERS

Announcement Type: General Announcement
Company Name: DESTINI BERHAD
Stock Name: DESTINI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DESTINI BERHAD (Formerly known as Satang Holdings Berhad)("the Company")
- Appointment as Supplier/Training Provider for implementation of Accelerated Skills Enhancement Training (ASET)


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

Announcement Type: General Announcement
Company Name: KAWAN FOOD BERHAD
Stock Name: KAWAN
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: Kawan Food Berhad ("Kawan Food" or "the Company")
Acquisition of Leasehold Halal Industrial Land by Kawan Food Manufacturing Sdn. Bhd.


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

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TAN SRI DATUK NG TECK FONG, the Chairman of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-


TIENWAH - Change in Chief Executive Officer

Announcement Type: Change in Chief Executive Officer
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Others

Name: Kornelis Jan Dijke

Age: 41

Nationality: Dutch

Qualifications: Bachelor of Engineering, University of Newcastle, Australia

Working experience and occupation: Mr Kornelis Jan Dijke has been with our ultimate holding company, New Toyo International Holdings Pte Ltd ("NTIH") since 26 April 2010 as the Business Development / Account Manager for Specialty Papers and on 1 January 2011 as NTIH's Key Account Manager - British American Tobacco ("BAT") for Specialty Paper and Printed Cartons and Labels.

He has over 13 years of experience as a key account and sales management professional in the packaging industry in Australia. In his previous role with New Toyo Group, he was managing the BAT accounts and was responsible for the generation of significant and ongoing bottom-line contributions.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer or its subsidiaries: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Retirement

Designation: Chief Executive Officer

Directorate: Executive

Name: Yen Wen Hwa

Age: 64

Nationality: Singaporean

Qualifications: High School

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable

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: Not Applicable

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


TIENWAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TIEN WAH PRESS HOLDINGS BERHAD
Stock Name: TIENWAH
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Retirement

Designation: Executive Director

Directorate: Executive

Name: Yen Wen Hwa

Age: 64

Nationality: Singaporean

Qualifications: High School

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Not Applicable

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: Not Applicable

Remarks: It was Mr Yen Wen Hwa's desire to retire and the Board has deliberated at length on this issue and considered Mr Kornelis Jan Dijke to be capable to assume all the duties and responsibilities of the Chief Executive Officer.

Mr Kornelis Jan Dijke therefore will assume all the duties and responsibilities of the Chief Executive Officer but his designation as Group General Manager remain unchanged.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,000

Minimum price paid for each share purchased ($$): 2.640

Maximum price paid for each share purchased ($$): 2.650

Total consideration paid ($$): 18,635.86

Number of shares purchased retained in treasury (units): 7,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,275,700

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 (%): 1.68


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