May 23, 2012

Company announcements: KULIM, QSR, SAM, PRESTAR

KULIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Kua Hwee Sim

Age: 59

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: As previously announced

Working experience and occupation: As previously announced

Directorship of public companies (if any): As previously announced

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director

Remarks: Reason for resignation - To focus on personal priorities


KULIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Kua Hwee Sim

Age: 59

Nationality: Malaysian

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To focus on personal priorities

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: As previously announced

Working experience and occupation: As previously announced

Directorship of public companies (if any): As previously announced

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: Kua Hwee Sim also resigned as Member of Audit Committee and Board Nomination Committee for Kulim (Malaysia) Berhad with effect from the date hereof.


KULIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KULIM (MALAYSIA) BERHAD
Stock Name: KULIM
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Leung Kok Keong

Age: 44

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: As previously announced

Working experience and occupation: As previously announced

Directorship of public companies (if any): As previously announced

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Tan Sri Dato' Seri Arshad Ayub (Chairman) - Independent Non-Executive Director
2. Dr Radzuan A. Rahman - Independent Non-Executive Director
3. Leung Kok Keong - Independent Non-Executive Director

Remarks: Leung Kok Keong is a Certified Practising Accountant & Chartered Accountant (CPA Australia) & a member of Malaysian Institute of Accountants (MIA).


QSR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Kua Hwee Sim

Age: 59

Nationality: Malaysia

Designation: Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: To focus on personal priorities.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: as previously announced

Working experience and occupation: as previously announced

Directorship of public companies (if any): as previously announced

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


QSR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 23/05/2012

Announcement Detail:
Date of change: 23/05/2012

Name: Kua Hwee Sim

Age: 59

Nationality: Malaysia

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: as previously announced

Working experience and occupation: as previously announced

Directorship of public companies (if any): as previously announced

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

Composition of Audit Committee (Name and Directorate of members after change): 1. Dato' Ayub bin Mion
2. Dato' Dr. Ridzuan bin Mohd Akil


SAM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ("the Company")
- Extraordinary General Meeting ("EGM")


SAM - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: SAM ENGINEERING & EQUIPMENT (M) BERHAD
Stock Name: SAM
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: SAM ENGINEERING & EQUIPMENT (M) BERHAD ('SAM-MALAYSIA' OR 'COMPANY') NON COMPLIANCE WITH THE PUBLIC SHAREHOLDING SPREAD REQUIREMENT PURSUANT TO PARAGRAPH 8.15 (1) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD - QUARTERLY STATUS ANNOUNCEMENT

Attachments: PSS Qtrly Ann_23.05.12.pdf


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

Announcement Type: Financial Results
Company Name: PRESTAR RESOURCES BERHAD
Stock Name: PRESTAR
Date Announced: 23/05/2012

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)


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