March 15, 2012

Company announcements: TOMEI, QUALITY, RAPID, DAIBOCI, TALIWRK, BREM, RPB, NAGAMAS, SAAG

TOMEI - OTHERS

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 15/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TOMEI CONSOLIDATED BERHAD PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE


QUALITY - OTHERS

Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 15/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ANNOUNCEMENT PURSUANT TO CHAPTER 9.20 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA MALAYSIA")

Attachments: QCHB Appendix I 15032012.pdf


RAPID - RAPID- EXERCISE OF 2,000 WARRANTS 2007/2017 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: RAPID SYNERGY BERHAD
Stock Name: RAPID
Date Announced: 15/03/2012

Announcement Detail:
Subject: RAPID- EXERCISE OF 2,000 WARRANTS 2007/2017 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 2,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Monday, 19 March 2012.


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: 15/03/2012

Announcement Detail:
Date of buy back: 15/03/2012

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 ($$): 2.730

Maximum price paid for each share purchased ($$): 2.770

Total consideration paid ($$): 55,323.01

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

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

Cumulative net outstanding treasury shares as at to-date (units): 1,171,000

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 (%): 1.54


TALIWRK - OTHERS

Announcement Type: General Announcement
Company Name: TALIWORKS CORPORATION BERHAD
Stock Name: TALIWRK
Date Announced: 15/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TALIWORKS CORPORATION BERHAD ("Taliworks" or "the Company")
- Signing of Joint Venture Agreement between LGB Engineering Sdn. Bhd. (formerly known as L.G.B. Engineering Sdn. Bhd.) ("LGBE") and the Company (hereinafter be referred to individually as "the Party" and collectively as "the Parties" as the context may require) in relation to a project known as "Projek Menaik Taraf Skim Sungai Selangor Fasa 1 Sebagai Projek Mitigasi Kekurangan Bekalan Air di Selangor, Wilayah Persekutuan Kuala Lumpur dan Putrajaya (Package 2: Construction and Completion of Raw Water Pumping Main and Interconnection at Matang Pagar Reservoir)" (hereinafter referred to as the "Project").


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 15/03/2012

Announcement Detail:
Date of buy back: 15/03/2012

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.200

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 12,066.00

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,067,431

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 (%): 1.2


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

Announcement Type: General Announcement
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 15/03/2012

Announcement Detail:
Type: Announcement

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

Description: SHARE SALE AGREEMENT ENTERED INTO BY RPB SUBSIDIARY COMPANY


NAGAMAS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 15/03/2012

Announcement Detail:
Date of change: 15/03/2012

Name: MOK AH YOKE @ MOK YOK CHANG

Age: 62

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Secondary Education

Working experience and occupation: Mr Mok is a registered real estate agent and licensed auctioneer in Malaysia. He started his working career in 1968 and has always been in the field of property consultancy services. His last corporate position was Executive Director of Colliers International Property Consultants Sdn Bhd responsible for building up the estate agency business since 1983. Mr Mok disposed of all his shareholdings in that organization in 1993 to set up Y C Mok & Co, his own real estate agency and real estate investment advisory practice.
Mr Mok is thoroughly familiar with the various applications of property valuation particularly in the corporate sector. His constant contact within a wide network of real estate investors in Malaysia as well as the region has kept him relevant and up to date. In the last 18 years, his practice concentrated on handling exclusive project marketing for a number of successful niche property developments in Malaysia.
With his accumulated experience and full confidence in the local property market condition, Mr Mok identified the development opportunity in the Jaya One Project at Section 13, P.J. in 2004. Together with a few veteran developers, he took up a strategic stake in this property investment and started his property development interest.

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Ong Eng Choon (Chairman,Independent Non-Executive Director)


NAGAMAS - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: NAGAMAS INTERNATIONAL BERHAD
Stock Name: NAGAMAS
Date Announced: 15/03/2012

Announcement Detail:
Date of change: 15/03/2012

Name: MOK AH YOKE @ MOK YOK CHANG

Age: 62

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Due to busy travelling schedule for his new business

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: Secondary Education

Working experience and occupation: Mr Mok is a registered real estate agent and licensed auctioneer in Malaysia. He started his working career in 1968 and has always been in the field of property consultancy services. His last corporate position was Executive Director of Colliers International Property Consultants Sdn Bhd responsible for building up the estate agency business since 1983. Mr Mok disposed of all his shareholdings in that organization in 1993 to set up Y C Mok & Co, his own real estate agency and real estate investment advisory practice.
Mr Mok is thoroughly familiar with the various applications of property valuation particularly in the corporate sector. His constant contact within a wide network of real estate investors in Malaysia as well as the region has kept him relevant and up to date. In the last 18 years, his practice concentrated on handling exclusive project marketing for a number of successful niche property developments in Malaysia.
With his accumulated experience and full confidence in the local property market condition, Mr Mok identified the development opportunity in the Jaya One Project at Section 13, P.J. in 2004. Together with a few veteran developers, he took up a strategic stake in this property investment and started his property development interest.

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


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

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 15/03/2012

Announcement Detail:
Type: Announcement

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

Description: SAAG Consolidated (M) Bhd ("SAAG" or "the Company")
- Supplemental Shareholders Agreement entered into between SAAG, Dato' Mohd Tuffile Bin Nawab Din, Kondapuram Raghuram, Garisan Etika (M) Sdn Bhd and Garisan Etika Bangladesh (Pvt) Ltd

Attachments: Supplemental Agreement 150312.doc


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