May 23, 2012

Company announcements: NAIM, MUDAJYA, APEX, EKOWOOD, BJFOOD, YEELEE, UTUSAN, P&O, STAR

NAIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: We wish to announce that the 10th Annual General Meeting ("AGM") of Naim Holdings Berhad will be held at Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak on Friday, 15th June 2012 at 11:00 a.m.

Attachments: Notice of Annual General Meeting 2012.pdf


MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MUDAJAYA GROUP BERHAD
Stock Name: MUDAJYA
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

Description of shares purchased: Ordinary shares of RM0.20 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 52,900

Minimum price paid for each share purchased ($$): 2.560

Maximum price paid for each share purchased ($$): 2.580

Total consideration paid ($$): 136,531.81

Number of shares purchased retained in treasury (units): 52,900

Cumulative net outstanding treasury shares as at to-date (units): 4,963,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 42,000

Minimum price paid for each share purchased ($$): 0.790

Maximum price paid for each share purchased ($$): 0.800

Total consideration paid ($$): 33,540.83

Number of shares purchased retained in treasury (units): 42,000

Cumulative net outstanding treasury shares as at to-date (units): 10,675,718

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.26


EKOWOOD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Ekowood International Berhad
- Resolutions passed at the 18th Annual General Meeting


BJFOOD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: BERJAYA FOOD BERHAD ("BFOOD" OR "COMPANY")

- PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD; AND

- PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,944,800 NEW ORDINARY SHARES OF RM0.50 EACH IN BFOOD ("RIGHTS SHARES") TOGETHER WITH UP TO 118,944,800 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF FOUR (4) RIGHTS SHARES TOGETHER WITH FOUR (4) WARRANTS FOR EVERY FIVE (5) BFOOD SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER AT AN ISSUE PRICE OF RM0.65 PER RIGHTS SHARE

Attachments: BFood_Notice of EGM.pdf


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

Announcement Type: Financial Results
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
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)


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

Announcement Type: Financial Results
Company Name: UTUSAN MELAYU (MALAYSIA) BERHAD
Stock Name: UTUSAN
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)


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: 23/05/2012

Announcement Detail:
Date of buy back: 23/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 34,000

Minimum price paid for each share purchased ($$): 0.910

Maximum price paid for each share purchased ($$): 0.920

Total consideration paid ($$): 31,327.73

Number of shares purchased retained in treasury (units): 34,000

Cumulative net outstanding treasury shares as at to-date (units): 1,329,200

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.01


STAR - Change in Boardroom

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

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

Name: TAN SRI DR. ANTHONY FRANCIS FERNANDES CBE

Age: 48

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Tan Sri Dr Tony Fernandes was admitted as an Associate Member of the Association of Chartered Certified Accountants in 1991 and became a Fellow Member in 1996.

In March 2010, Tan Sri Dr Tony Fernandes received an Honorary Doctorate of Business Innovation from Universiti Teknologi Malaysia (UTM) for his role in changing the face of aviation and benefiting travelers and economies locally and in the region.

Working experience and occupation: Tan Sri Dr Tony Fernandes was a Financial Controller at Virgin Communications London (1987 - 1989) and moved on to be a Senior Financial Analyst at Warner Music International London (1989 - 1992), Managing Director at Warner Music Malaysia (1992 - 1996), Regional Managing Director, ASEAN (1996 - 1999) and Vice President, ASEAN at Warner Music South East Asia (1999 - 2001).

In 2001, Tan Sri Dr Tony Fernandes was appointed the Group Chief Executive Officer of AirAsia Berhad and holds the position until now.

Directorship of public companies (if any): AirAsia Berhad

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


STAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 40TH ANNUAL GENERAL MEETING


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