April 27, 2012

Company announcements: RSAWIT, KENCANA-CJ, HSPLANT, TAS, KSSC, PROTON-CI, P&O, METROD, DIGI-CF

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

Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: RECURRENT RELATED PARTY TRANSACTIONS


KENCANA-CJ - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KENCANA-CJ: CW KENCANA PETROLEUM BHD (OSK)
Stock Name: KENCANA-CJ
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KENCANA PETROLEUM BERHAD ("KENCANA") ("KENCANA-CJ")


HSPLANT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Extraordinary General Meeting of Hap Seng Plantations Holdings Berhad

Attachments: Notice EGM.pdf


HSPLANT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Fifth Annual General Meeting of Hap Seng Plantations Holdings Berhad

Attachments: Notice AGM.pdf


TAS - Quarterly rpt on consolidated results for the financial period ended 29/2/2012

Announcement Type: Financial Results
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 27/04/2012

Announcement Detail:
Financial Year End: 31/05/2012

Quarter: 3

Quarterly report for the financial period ended: 29/02/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Company Name: K.SENG SENG CORPORATION BERHAD
Stock Name: KSSC
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

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

Description: RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND TRADING NATURE ('RRPT MANDATE")


PROTON-CI - STRUCTURED WARRANTS ANNOUNCEMENT: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: PROTON-CI: CW PROTON HOLDINGS BHD (CIMB)
Stock Name: PROTON-CI
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
OTHERS

Description: CIMB BANK BERHAD ("CIMB BANK")

NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON-CI")

Attachments: PROTON-CI Ann Take-Over.pdf


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 27/04/2012

Announcement Detail:
Date of buy back: 27/04/2012

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 24,000

Minimum price paid for each share purchased ($$): 0.930

Maximum price paid for each share purchased ($$): 0.940

Total consideration paid ($$): 22,558.49

Number of shares purchased retained in treasury (units): 24,000

Cumulative net outstanding treasury shares as at to-date (units): 945,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01


METROD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: METROD HOLDINGS BERHAD
Stock Name: METROD
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Metrod Holdings Berhad ("MHB") wishes to announce that the First Annual General Meeting ("1st AGM") of MHB will be held at Cobalt 7, Level 1, The Ritz-Carlton, 168 Jalan Imbi, 55100 Kuala Lumpur on Thursday, 24 May 2012 at 2.00 p.m.

In addition, kindly note that the Depositors whose name appear in the Record of Depositors of the Company as at 17 May 2012 are entitled to attend, speak and vote at the Company's 1st AGM to be held on 24 May 2012.

Please find attached a copy of the said Notice of 1st AGM dated 30 April 2012 for your information.

Attachments: Metrod Holdings Berhad-Notice of First Annual General Meeting.pdf


DIGI-CF - STRUCTURED WARRANTS ANNOUNCEMENT: ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: DIGI-CF: CW DIGI.COM BERHAD (CIMB)
Stock Name: DIGI-CF
Date Announced: 27/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
ADJUSTMENT TO TERMS OF STRUCTURED WARRANTS

Description: ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF DIGI.COM BERHAD ("DIGI") ("DIGI-CF")

Attachments: DIGI-CF Ann Capital Distribution.pdf


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