February 8, 2012

Company announcements: MKH, BOXPAK, MNRB, DELLOYD, GTRONIC, CCK, PJI, SCNWOLF

MKH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 08/02/2012

Announcement Detail:
EX-date: 14/03/2012

Entitlement date: 16/03/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 5.0 sen less 25% Malaysian Income Tax per ordinary share of RM1-00 each

Period of interest payment: to

Financial Year End: 30/09/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No.: 03-2264 3883
Fax No.: 03-2282 1886

Payment date: 26/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/03/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05

Remarks: The payment of the Final Dividend of 5.0 sen less 25% Malaysian Income Tax per ordinary share of RM1-00 each is subject to the approval of shareholders at the Thirty-Second Annual General Meeting of MKH Berhad (formerly known as Metro Kajang Holdings Berhad) to be convened on 2 March 2012.

This announcement is dated 9 February 2012.


BOXPAK - General Announcement

Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 08/02/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: The Company wishes to inform that the Director, Dato' See Teow Guan, had given notice that he and/or his wife/children intend to deal in the Company's Securities during closed period.

His current shareholdings in the Securities of the Company are as follows:-


MNRB - OTHERS

Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 08/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FITCH RATINGS AFFIRMS 'A' RATINGS OF MALAYSIAN REINSURANCE BERHAD

Attachments: Press Release- MRE Fitch Ratings 8Feb 2012.pdf


DELLOYD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 08/02/2012

Announcement Detail:
Type: Announcement

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

Description: We hereby wish to announce that pursuant to Paragraph 14.08(d) of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person (the "Affected Person") has given notice of her dealings in the securities of DELLOYD.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 08/02/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 08/02/2012

Announcement Detail:
Date of buy back: 08/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,000

Minimum price paid for each share purchased ($$): 0.840

Maximum price paid for each share purchased ($$): 0.850

Total consideration paid ($$): 6,789.47

Number of shares purchased retained in treasury (units): 8,000

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

Cumulative net outstanding treasury shares as at to-date (units): 9,947,760

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 (%): 6.31


PJI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 08/02/2012

Announcement Detail:
Date of change: 08/02/2012

Type of change: Resignation

Designation: Secretary

License no.: LS 0009297

Name: Ng Yim Kong


PJI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 08/02/2012

Announcement Detail:
Date of change: 08/02/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7019764

Name: Kan Chee Jing


PJI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 08/02/2012

Announcement Detail:
Date of change: 08/02/2012

Type of change: Appointment

Designation: Secretary

License no.: MACS 00681

Name: Chong Fook Sin


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 08/02/2012

Announcement Detail:
Date of buy back: 08/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.415

Total consideration paid ($$): 6,098.82

Number of shares purchased retained in treasury (units): 15,000

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

Cumulative net outstanding treasury shares as at to-date (units): 4,010,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.01


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