May 8, 2012

Company announcements: GCE, MINTYE, PCCS, SURIA, DIGI, BORNOIL, WEIDA, KOSSAN, ASTINO, SAMUDRA

GCE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 08/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MINTYE - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 08/05/2012

Announcement Detail:
EX-date: 25/07/2012

Entitlement date: 27/07/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 12.5% less 25% income tax

Period of interest payment: to

Financial Year End: 31/01/2012

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: Bina Management (M) Sdn Bhd
Lot 10 The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Tel No: 03-77843922

Payment date: 10/08/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 27/07/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 27/07/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 12.5


PCCS - OTHERS

Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY IN THE KINGDOM OF CAMBODIA


SURIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of SURIA wishes to announce at the 29th AGM held today, 8th May 2012, the shareholders of the Company had approved all the Resolutions as set out in the Notice of the 29th Annual General Meeting dated 16th April 2012.

We also attach herewith the Press Release issued by SURIA after the AGM for information and general announcement.

Announcement Authorised By:





DATUK DR. MOHD. FOWZI HAJI RAZI
Group Managing Director

Dated : 8th May 2012

Attachments: PRESS RELEASE AGM 2012.doc


DIGI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: DiGi.Com Berhad ("DiGi" or "Company")
- Fifteenth Annual General Meeting ("15th AGM")


BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 08/05/2012

Announcement Detail:
Subject: BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 3,500,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 9 May 2012.


WEIDA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: WEIDA (M) BHD
Stock Name: WEIDA
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF APRIL 2012


KOSSAN - OTHERS

Announcement Type: General Announcement
Company Name: KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name: KOSSAN
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FORMATION OF A NEW WHOLLY-OWNED SUBSIDIARY


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 08/05/2012

Announcement Detail:
Date of buy back: 08/05/2012

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 214,000

Minimum price paid for each share purchased ($$): 0.815

Maximum price paid for each share purchased ($$): 0.820

Total consideration paid ($$): 175,445.00

Number of shares purchased retained in treasury (units): 214,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,065,203

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 (%): 2.24


SAMUDRA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KEJURUTERAAN SAMUDRA TIMUR BERHAD
Stock Name: SAMUDRA
Date Announced: 08/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB")
- NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice.pdf


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