May 16, 2012

Company announcements: DAIBOCI, CRESBLD, BREM, BONIA, HWGB, WCT

DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD ("the Company") has on 16 May 2012 received notification from Mr Low Chan Tian, an Executive Director of the Company, in relation to the disposal of shares, details of which are set out in the table below.


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: 16/05/2012

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

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

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

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

Maximum price paid for each share purchased ($$): 2.780

Total consideration paid ($$): 13,991.51

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

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

Cumulative net outstanding treasury shares as at to-date (units): 69,200

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 (%): 0.09


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

Announcement Type: General Announcement
Company Name: CREST BUILDER HOLDINGS BERHAD
Stock Name: CRESBLD
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

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

Description: CREST BUILDER HOLDINGS BERHAD ("CBHB" OR "the Company")
ACQUISITION OF A NEW SUBSIDIARY


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: 16/05/2012

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

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 36,500

Minimum price paid for each share purchased ($$): 1.160

Maximum price paid for each share purchased ($$): 1.170

Total consideration paid ($$): 42,851.00

Number of shares purchased retained in treasury (units): 36,500

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

Cumulative net outstanding treasury shares as at to-date (units): 2,469,931

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 (%): 1.43


BONIA - MATERIAL LITIGATION

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

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Civil Suit in the High Court of Malaya at Kuala Lumpur against Mr Leong Tat Yan


HWGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: HO WAH GENTING BERHAD
Stock Name: HWGB
Date Announced: 16/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragrapgh 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Ho Wah Genting Berhad ("HWGB") had exercised his share options in accordance with HWGB ESOS, as set out in Table 1 below:-


WCT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WCT BERHAD
Stock Name: WCT
Date Announced: 16/05/2012

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

Name: Choo Tak Woh

Age: 61

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): (1)Mr.Choo Tak Woh (Independent Non-Executive Director)-Chairman
(2)Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid (Independent Non-Executive Chairman) -Member
(3)Mr. Andrew Lim Cheong Seng (Independent Non-Executive Director)-Member


WCT - GENERAL MEETINGS: OUTCOME OF MEETING

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

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company's Extraordinary General Meeting held on Wednesday, 16 May 2012, were decided on show of hands and were duly carried:-


WCT - Change in Boardroom

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

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

Name: Cheah Hon Kuen

Age: 55

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Remarks: Mr Cheah Hon Kuen did not seek to be re-elected and retired as Director at the Company's 31st Annual General Meeting


WCT - GENERAL MEETINGS: OUTCOME OF MEETING

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

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company's Thirty-First Annual General Meeting held on Wednesday, 16 May 2012, were decided on show of hands and were duly carried:-


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