May 25, 2012

Company announcements: KRETAM, KIANJOO, MAS, MWE, MEDAINC, HSPLANT, BOXPAK

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

Announcement Type: Financial Results
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 25/05/2012

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)


KIANJOO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012

Announcement Detail:
EX-date: 22/06/2012

Entitlement date: 26/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final tax exempt (single-tier) dividend of 2.50 sen per share of RM0.25 each (10%)

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000

Payment date: 12/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.025

Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.


KIANJOO - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012

Announcement Detail:
EX-date: 22/06/2012

Entitlement date: 26/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Special Dividend

Entitlement description: Special tax exempt (single-tier) dividend of 3.75 sen per share of RM0.25 each (15%)

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000

Payment date: 12/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.0375

Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of special dividend is subject to the shareholders' approval under Resolution 3 at the 54th AGM of Kian Joo Can Factory Berhad which is to be held on 18 June 2012.


KIANJOO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KIAN JOO CAN FACTORY BERHAD
Stock Name: KIANJOO
Date Announced: 25/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: KJCF Press Ad - Notice of AGM.pdf


MAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 25/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Notice of the Forty First Annual General Meeting ("AGM")

Attachments: AGM Notice-MAS(final).pdf
Appendix 1.pdf


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

Announcement Type: Financial Results
Company Name: MWE HOLDINGS BERHAD
Stock Name: MWE
Date Announced: 25/05/2012

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)


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

Announcement Type: Financial Results
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 25/05/2012

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)


HSPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name: HSPLANT
Date Announced: 25/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Hap Seng Plantations Holdings Berhad ["the Company"]
- Hap Seng Plantations (River Estates) Sdn Bhd
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad


BOXPAK - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012

Announcement Detail:
EX-date: 22/06/2012

Entitlement date: 26/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax)

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000

Payment date: 12/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 26/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.0525

Remarks: With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 38th AGM of Box-Pak (Malaysia) Berhad which is to be held on 18 June 2012.


BOXPAK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: BOX-PAK (MALAYSIA) BERHAD
Stock Name: BOXPAK
Date Announced: 25/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: Box Pak press ad - Notice of AGM.pdf


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