May 16, 2012

Company announcements: CANONE, RSAWIT, MSM, EITA, SUNWAY, PAVREIT, P&O, ENCORP-LA, KONSORT

CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUALA LUMPUR HIGH COURT
SUIT NO. 22NCC-833-2011
CAN-ONE INTERNATIONAL SDN BHD ("CISB" OR "PLAINTIFF")
- VERSUS -
1. DATO' SEE TEOW CHUAN ("1ST DEFENDANT")
2. DATO' ANTHONY SEE TEOW GUAN ("2ND DEFENDANT")
3. SEE TEOW KOON ("3RD DEFENDANT")
4. SEE TIAU KEE ("4TH DEFENDANT")
5. KIAN JOO CAN FACTORY BERHAD ("KJCF" OR "5TH DEFENDANT")
(COLLECTIVELY "DEFENDANTS")


RSAWIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Rimbunan Sawit Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Friday, 8 June 2012 at 11.30 am.

The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 4 June 2012 shall be regarded as Member of the Company entitled to attend the AGM or appoint a proxy to attend and/or vote on his/her behalf.

The full text of the notice of AGM is attached herewith for your reference.

Attachments: RSB - AGM Notice.pdf


MSM - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MSM MALAYSIA HOLDINGS BERHAD ("MSM HOLDINGS" OR "COMPANY")
- Extension of Time to Obtain Completion and Compliance Certification


MSM - OTHERS

Announcement Type: General Announcement
Company Name: MSM MALAYSIA HOLDINGS BERHAD
Stock Name: MSM
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ENTRY INTO LONG TERM CONTRACTS ON PURCHASE OF RAW SUGAR


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

Announcement Type: General Announcement
Company Name: EITA RESOURCES BERHAD
Stock Name: EITA
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

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

Description: EITA RESOURCES BERHAD ("EITA" OR "THE COMPANY")
- NOTIFICATION OF DEALINGS IN THE SECURITIES OF THE COMPANY DURING CLOSED PERIOD


SUNWAY - OTHERS

Announcement Type: General Announcement
Company Name: SUNWAY BERHAD
Stock Name: SUNWAY
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SUNWAY BERHAD ("SUNWAY")
- ACCEPTANCE OF CREDIT FACILITIES GRANTED BY PUBLIC BANK BERHAD AND AFFIN BANK BERHAD TO SUNWAY INTEGRATED PROPERTIES SDN BHD (FORMERLY KNOWN AS BINTUTARA SDN BHD), A SUBSIDIARY OF SUNWAY


PAVREIT - Change of Address

Announcement Type: Change of Address
Company Name: PAVILION REAL ESTATE INVESTMENT TRUST
Stock Name: PAVREIT
Date Announced: 16/05/2012

Announcement Detail:
Change description: Registered

Old address: SUITE 802, 8TH FLOOR, WISMA LIM FOO YONG
NO. 86, JALAN RAJA CHULAN
50200 KUALA LUMPUR

New address: 6-2, LEVEL 6, EAST WING, MENARA ING
NO. 84, JALAN RAJA CHULAN
50200 KUALA LUMPUR

Telephone no: 03-21669818

Facsimile no: 03-21666818

E-mail address: meiyoong@awanaprogresif.com.my

Effective date: 16/05/2012


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: 16/05/2012

Announcement Detail:
Date of buy back: 16/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 37,000

Minimum price paid for each share purchased ($$): 0.925

Maximum price paid for each share purchased ($$): 0.935

Total consideration paid ($$): 34,620.84

Number of shares purchased retained in treasury (units): 37,000

Cumulative net outstanding treasury shares as at to-date (units): 1,109,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.02


ENCORP-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ENCORP BERHAD
Stock Name: ENCORP-LA
Date Announced: 16/05/2012

Announcement Detail:
EX-date: 30/05/2012

Entitlement date: 01/06/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Loan Stock Interest

Entitlement description: Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS)

Period of interest payment: 17/03/2012 to 16/06/2012

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: Securities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights,
50490 Kuala Lumpur.
Tel No. 03-20849000

Payment date: 15/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 6


KONSORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 16/05/2012

Announcement Detail:
Date of change: 16/05/2012

Name: Mohd Aminudin bin Mustapha

Age: 42

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Others

Directorate: Independent & Non Executive

Qualifications: Bachelor of Economics (Finance) from the International Islamic University Malaysia

Working experience and occupation: He started his career as the Executive Director of Precision Portal Sdn Bhd ("PPSB") in 2005. During his service with PPSB, PPSB has grown to become one of the renown System Integrator company in Malaysia, securing several Government Mega IT projects. He left PPSB in 2008 and thereafter served as the Advisor to PPSB from 2009.

He was appointed as the Special Advisor to the Information Bureau for the Exco Pemuda UMNO Malaysia from 2004 to 2008. He is also instrumental in introducing the electric-car technologies to the country by assisting PROTON to partner with Detroit Electric, USA.

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

Remarks: En Mohd Aminudin bin Mustapha's previous position was Non-Independent Non-Executive Director and he was re-designated to Independent Non-Executive Director on 16 May 2012.


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