April 2, 2012

Company announcements: MULTICO, POHUAT, HAISAN, XIANLNG, EMIVEST, KEN, AJIYA, SPSETIA, KKB

MULTICO - MULTICO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 02/04/2012

Announcement Detail:
Subject: MULTICO - NOTICE OF BOOK CLOSURE

Contents: Interim Single-Tier Dividend of 3.0 sen per share in respect of the financial year ending 31 July 2012.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 12 April 2012 ]

2) The last date of lodgement : [ 16 April 2012 ]

3) Date Payable : [ 8 May 2012 ]


POHUAT - POHUAT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 02/04/2012

Announcement Detail:
Subject: POHUAT - NOTICE OF BOOK CLOSURE

Contents: First and Final Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 7 May 2012 ]

2) The last date of lodgement : [ 9 May 2012 ]

3) Date Payable : [ 18 May 2012 ]


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


XIANLNG - OTHERS

Announcement Type: General Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")


EMIVEST - EMIVEST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: EMIVEST BERHAD
Stock Name: EMIVEST
Date Announced: 02/04/2012

Announcement Detail:
Subject: EMIVEST - NOTICE OF BOOK CLOSURE

Contents: CAPITAL REPAYMENT BY WAY OF CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("CAPITAL REPAYMENT").


Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Repayment" ]
as from : [ 5 April 2012 ]

2) The last date of lodgement : [ 9 April 2012 ]

Remarks :- The trading of ordinary shares of RM0.50 each in Emivest Berhad ("Emivest" or "Company") ("Emivest Shares") on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9.00 a.m. on Tuesday, 3 April 2012, which is three (3) clear market days prior to the Entitlement Date (as defined herein). Accordingly, the last day of trading of Emivest Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Monday, 2 April 2012. The Emivest Shares will no longer be traded on the Main Market of Bursa Securities after the trading of Emivest Shares is suspended on 9.00 a.m. on Tuesday, 3 April 2012 until the de-listing of Emivest from the Official List of Bursa Securities.

Pursuant to the Capital Repayment, entitled shareholders (save for Dato' Lau Bong Wong, Lau Chia Nguang, Dato' Lau Eng Guang, Tan Sri Lau Tuang Nguang, Mega Perfect (M) Sdn Bhd and Leong Hup Holdings Berhad) whose names appear in the Record of Depositors of the Company at the close of business at 5.00 p.m. on Monday, 9 April 2012 ("Entitlement Date"), would be entitled to receive a cash amount of RM0.90 for every one (1) Emivest Share held in respect of:-

(a) Emivest Shares transferred into your Central Depository System account(s) on or before 4.00 p.m. on Monday, 9 April 2012; and

(b) Emivest Shares bought on Bursa Securities on a cum-entitlement basis according to the rules of Bursa Securities.

Please refer to the Notice to Shareholders dated 27 March 2012 for further information on the suspension of trading of Emivest Shares and the Entitlement Date.


KEN - KEN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: KEN HOLDINGS BERHAD
Stock Name: KEN
Date Announced: 02/04/2012

Announcement Detail:
Subject: KEN - NOTICE OF BOOK CLOSURE

Contents: A first and final dividend of 6 sen per ordinary share less tax 25% in respect of the year ended 31 December 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 June 2012 ]

2) The last date of lodgement : [ 8 June 2012 ]

3) Date Payable : [ 22 June 2012 ]


AJIYA - AJIYA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 02/04/2012

Announcement Detail:
Subject: AJIYA - NOTICE OF BOOK CLOSURE

Contents: FIRST AND FINAL DIVIDEND OF 6% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2011.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 14 May 2012 ]

2) The last date of lodgement : [ 16 May 2012 ]

3) Date Payable : [ 28 May 2012 ]


SPSETIA - OTHERS

Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 02/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED JOINT VENTURE BETWEEN QINZHOU DEVELOPMENT (MALAYSIA) CONSORTIUM SDN BHD AND QINZHOU JINGU INVESTMENT CO., LTD. TO JOINTLY DEVELOP, CONSTRUCT AND OPERATE THE CHINA-MALAYSIA QINZHOU INDUSTRIAL PARK ON A PARCEL OF LAND MEASURING APPROXIMATELY 55 SQUARE KILOMETRES LOCATED IN THE GUANGXI ZHUANG AUTONOMOUS REGION, THE PEOPLE'S REPUBLIC OF CHINA

Attachments: Qinzhou.pdf


KKB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KKB ENGINEERING BERHAD
Stock Name: KKB
Date Announced: 02/04/2012

Announcement Detail:
Date of change: 30/03/2012

Name: Raja Dato' Seri Ashman Shah Ibni Sultan Azlan Shah

Age: 53

Nationality: Malaysian

Type of change: Demised

Designation: Director

Directorate: Independent & Non Executive

Qualifications: Allahyarham Raja Dato' Seri Ashman Shah Ibni Sultan Azlan Shah graduated from the University of Nottingham with a Bachelors degree in Economics. Allahyarham Raja Dato' Seri Ashman studied law at Westminster University, London and qualified as a Barrister-at-law from Lincoln's, London. In 1985, Allahyarham Raja Dato' Seri Ashman attained his Masters of Law degree from Cambridge University.

Working experience and occupation: Allahyarham Raja Dato' Seri Ashman was an Executive Chairman of a private company involved in property development.

Directorship of public companies (if any): Kian Joo Can Factory Bhd.

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


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