March 16, 2012

Company announcements: OSK, TURBO, TAMBUN, SUNWAY, DIJACOR, PARKSON, LBS, KPS

OSK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: OSK Holdings Berhad ("OSKH" or "the Company")
- Twenty-Second Annual General Meeting ("22nd AGM")

Attachments: OSKH_Notice of AGM_Ann.PDF


OSK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OSK HOLDINGS BERHAD
Stock Name: OSK
Date Announced: 16/03/2012

Announcement Detail:
EX-date: 23/04/2012

Entitlement date: 25/04/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 2.0 sen per ordinary share less 25% income tax

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor

Tel: 03-7841 8000

Payment date: 15/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 25/04/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 23/04/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The payment of the Final Dividend is subject to shareholders' approval at the Company's Twenty-Second Annual General Meeting to be held on 10 April 2012.


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

Announcement Type: General Announcement
Company Name: TURBO-MECH BERHAD
Stock Name: TURBO
Date Announced: 16/03/2012

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) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, this is to notify that Leong Khai Wah, a director of Turbo-Mech Berhad ("the Company"), has on 16 March 2012 informed of his dealing in the ordinary shares of the Company, details as set out below:


TAMBUN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: MIDF AMANAH INVESTMENT BANK BERHAD
Company Name: TAMBUN INDAH LAND BERHAD
Stock Name: TAMBUN
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: TAMBUN INDAH LAND BERHAD ("Tambun Indah" or "the Company")

(i) Proposed Rights Issue with Warrants; and

(ii) Proposed Employees' Share Option Scheme

(Collectively, referred to as the "Proposals")


SUNWAY - OTHERS

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUNWAY BERHAD ("SUNWAY")
- DEED OF MUTUAL TERMINATION AND SALE AND PURCHASE OF SHARES BETWEEN SUNWAY MEDICAL CENTRE BERHAD, NURSES AT HOME SDN BHD AND SUNMED@HOME SDN BHD


DIJACOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIJAYA CORPORATION BERHAD
Stock Name: DIJACOR
Date Announced: 16/03/2012

Announcement Detail:
Date of change: 16/03/2012

Name: Tan Seng Chye

Age: 50

Nationality: Malaysian

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

Qualifications: Accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA)

Working experience and occupation: Mr Tan started his career in Price Waterhouse (now known as PricewaterhouseCoopers) in 1982. He has more than 20 years of working experience and had previously held various senior management positions in both private and public-listed companies both locally and overseas.

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: Direct interest - 173,900 ordinary shares of RM1.00 each in Dijaya Corporation Berhad


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

Announcement Type: General Announcement
Company Name: PARKSON HOLDINGS BERHAD
Stock Name: PARKSON
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, a principal officer of the Company has dealt in the securities of the Company as set out in Table 1 hereunder.


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

Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: LBS Bina Group Berhad ("LBS")
Dealings by a Principal Officer of LBS outside closed period Annoucenment Detail/Table Section:


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 16/03/2012

Announcement Detail:
Date of buy back: 16/03/2012

Description of shares purchased: Ordinary Shares of RM1.00 Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.775

Maximum price paid for each share purchased ($$): 0.780

Total consideration paid ($$): 15,713.78

Number of shares purchased retained in treasury (units): 20,000

Cumulative net outstanding treasury shares as at to-date (units): 425,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.11

Remarks: The shareholders of LBS Bina Group Berhad ("LBGB") has on 3 Januay 2012 at the Extraordinary General Meeting of the Company approved the proposed purchase by LBGB of up to ten percent (10%)of its issued and paid-up share capital.


KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD ("ABASS") VS. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")


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