February 15, 2012

Company announcements: VIS, MBSB, CCB, PPB, POS, HUNZPTY, NADAYU, EVERGRN, OGAWA, MSPORTS

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

Announcement Type: General Announcement
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


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

Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement
Company Name: CYCLE & CARRIAGE BINTANG BERHAD
Stock Name: CCB
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: Cycle & Carriage Bintang Berhad ("CCB" or "the Company") - Proposed Renewal of the existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


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

Announcement Type: General Announcement
Company Name: PPB GROUP BERHAD
Stock Name: PPB
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: PPB GROUP BERHAD ("PPB" OR "COMPANY")

PROPOSED INVESTMENT BY GLOWLAND LIMITED ("GLOWLAND") OF 51% INTEREST IN VFM-WILMAR FLOUR MILLS COMPANY LIMITED ("VFM-WILMAR") ("PROPOSED INVESTMENT")

Attachments: Proposed Investment by Glowland Ltd.pdf


POS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 15/02/2012

Announcement Detail:
Date of change: 15/02/2012

Name: Dato' Ibrahim Mahaludin bin Puteh

Age: 60

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: (i) Bachelor of Arts (Honours) degree from the University of Malaya
(ii) Master of Business Administration degree from the University of Manchester, United Kingdom.

Working experience and occupation: Dato' Ibrahim is currently the Chairman of Indah Water Konsortium Sdn Bhd, a position which he held since 1 September 2009 and Chairman of Computer Forms (Malaysia) Berhad since 1 December 2008. He is the former Chairman of Syarikat Prasarana Negara Berhad. Prior to that, Dato' Ibrahim had served in various divisions at the Ministry of Finance since 1974 including as Senior Adviser to the Executive Director for South East Asia at the World Bank Group in Washington D.C. His last post prior to his retirement from the Ministry of Finance in 2008 was the Deputy Secretary General (Policy) in the Ministry of Finance.

Directorship of public companies (if any): Computer Forms (Malaysia) 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): Datuk Low Seng Kuan
Chairman/Senior Independent Non-Executive Director

Dato' Wee Hoe Soon @ Gooi Hoe Soon
Independent Non-Executive Director

Dato' Lukman bin Ibrahim
Non-Independent Non-Executive Director

Dato' Ibrahim Mahaludin bin Puteh
Independent Non-Executive Director


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HUNZA PROPERTIES BERHAD
Stock Name: HUNZPTY
Date Announced: 15/02/2012

Announcement Detail:
Date of buy back: 15/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 358,000

Minimum price paid for each share purchased ($$): 1.540

Maximum price paid for each share purchased ($$): 1.540

Total consideration paid ($$): 553,063.70

Number of shares purchased retained in treasury (units): 358,000

Cumulative net outstanding treasury shares as at to-date (units): 12,023,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.18

Remarks: The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 15/02/2012

Announcement Detail:
Date of buy back: 15/02/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,500

Minimum price paid for each share purchased ($$): 1.040

Maximum price paid for each share purchased ($$): 1.100

Total consideration paid ($$): 9,071.64

Number of shares purchased retained in treasury (units): 8,500

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

Cumulative net outstanding treasury shares as at to-date (units): 3,163,800

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 (%): 1.37


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

Announcement Type: General Announcement
Company Name: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: Share Sale Agreement

Attachments: SKMBT_36312021518010.pdf


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

Announcement Type: General Announcement
Company Name: OGAWA WORLD BERHAD
Stock Name: OGAWA
Date Announced: 15/02/2012

Announcement Detail:
Type: Announcement

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

Description: OGAWA WORLD BERHAD ("OWB" OR THE "COMPANY")
- PROPOSED COLLABORATION AGREEMENT BETWEEN HEALTHY WORLD LIFESTYLE SDN BHD ("HWL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD ("EASEPAL")


MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 15/02/2012

Announcement Detail:
Date of change: 15/02/2012

Name: Huang WeiMin

Age: 41

Nationality: People's Republic of China

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Personal Reason

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Working experience and occupation: Mr Huang WeiMin was appointed to the Board on 10 July 2009 as an Executive Director. From 1990 to 1996, he was the assistant to the factory chairman of Jinjiang Chenghe Shoe Mold Co., Ltd and was later promoted to manager of its production department. In 1997, Mr. Huang joined Haishen Shoe Material Co., Ltd to head its production department and was later promoted to deputy general manager. He joined Baixing in 2005, and assumed the position of Vice General Manager (Production), which he currently still holds. He is responsible for the general oversight of the Company's manufacturing operations. He brings with him more than 18 years of experience and knowledge in the production of shoe soles and shoe-sole industry operations.

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


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