March 16, 2012

Company announcements: TAKAFUL, KELADI, CCK, SMISCOR, CCMDBIO, JOHOTIN, IRMGRP, KEN

TAKAFUL - Final Dividend

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

Announcement Detail:
EX-date: 07/05/2012

Entitlement date: 09/05/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 10% Single Tier

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 07/05/2012 to 08/05/2012 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: 28/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/05/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 10

Remarks: The final dividend is subject to the approval of the shareholders of the Company at the forthcoming 27th Annual General Meeting.


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

Announcement Type: General Announcement
Company Name: KELADI MAJU BHD
Stock Name: KELADI
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

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

Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 22 February 2012 in relation to the notice of intention to deal in the Company's shares during closed period, we wish to announce that Mr Rajasagaran a/l Veerappen JP, Director of a major subsidiary of the Company, had on 16 March 2012 informed the Company of his dealings in the Company's shares via JVJR Sdn Bhd during closed period as per table below:-


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: 16/03/2012

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

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

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.890

Maximum price paid for each share purchased ($$): 0.920

Total consideration paid ($$): 6,406.91

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): 9,984,160

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 (%): 6.33


SMISCOR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: SMIS CORPORATION BERHAD
Stock Name: SMISCOR
Date Announced: 16/03/2012

Announcement Detail:
Date of buy back from: 05/03/2012

Date of buy back to: 05/03/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 0.535

Maximum price paid for each share purchased ($$): 0.535

Total amount paid for shares purchased ($$): 2,718.81

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 5,000

Total number of shares retained in treasury (units): 2,575,100

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 16/03/2012

Lodged by: BOARDROOM CORPORATE SERVICES (KL) SDN BHD


CCMDBIO - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: i) Proposed Amendments to the Articles of Association of the Company; and

ii) Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature

(Collectively known as "Proposals")


CCMDBIO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: CCM DUOPHARMA BIOTECH BERHAD
Stock Name: CCMDBIO
Date Announced: 16/03/2012

Announcement Detail:
EX-date: 06/06/2012

Entitlement date: 08/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 14.5 sen per ordinary share of RM0.50 each 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone no: 03-2264 3883

Payment date: 29/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.145

Remarks: The Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting.


JOHOTIN - OTHERS

Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JOHORE TIN BERHAD
- CORPORATE GUARANTEE - CITIBANK BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)


JOHOTIN - OTHERS

Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JOHORE TIN BERHAD
- CORPORATE GUARANTEE - AMBANK (M) BERHAD FOR FACILITIES TO ABLE DAIRIES SDN BHD (WHOLLY-OWNED SUBSIDIARY OF JOHORE TIN BERHAD)


IRMGRP - OTHERS

Announcement Type: General Announcement
Company Name: IRM GROUP BERHAD
Stock Name: IRMGRP
Date Announced: 16/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: IRM GROUP BERHAD ("IRMGB" OR "THE COMPANY")
- FEED-IN APPROVAL GRANTED BY THE SUSTAINABLE ENERGY DEVELOPMENT AUTHORITY MALAYSIA ("SEDA")


KEN - OTHERS

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

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KEN HOLDINGS BERHAD ("KEN" OR "THE COMPANY")
a) PROPOSED RENEWAL OF AUTHORITY FROM SHAREHOLDERS OF THE COMPANY FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
b) PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION


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