June 29, 2012

Company announcements: M3TECH, CBSA, CWORKS, PBBANK, HAPSENG, YNHPROP, L&G

M3TECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market)
Stock Name: M3TECH
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: M3 TECHNOLOGIES (ASIA) BERHAD ("M3" OR "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF M3 ("PROPOSED PRIVATE PLACEMENT")


CBSA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Outcome of Eleventh Annual General Meeting


CWORKS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CWORKS SYSTEMS BERHAD (ACE Market)
Stock Name: CWORKS
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: CWorks Systems Berhad ("CWorks" or "the Company")
Tenth Annual General Meeting ("10th AGM") held on 29 June 2012


PBBANK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Yik Sook Ling

Age: 43

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: Member of Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and CPA Australia.

Working experience and occupation: She has 22 years of working experience in area of auditing, accounting and finance. She started her career with Arthur Andersen and subsequently assumed the role of finance controller, Vice President of Finance, and Finance Director of various commercial organisations and financial institutions.

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 or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


PBBANK - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: PUBLIC BANK BERHAD
Stock Name: PBBANK
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 01/07/2012

Name: Chang Siew Yen

Age: 44

Nationality: Malaysian

Type of change: Others

Designation: Chief Financial Officer

Remarks: Ceased to be Chief Financial Officer with effect from 1 July 2012 upon promotion to Senior General Manager responsible for a wider area of responsibilities.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 29/06/2012

Announcement Detail:
Date of buy back: 29/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,200,000

Minimum price paid for each share purchased ($$): 1.780

Maximum price paid for each share purchased ($$): 1.810

Total consideration paid ($$): 3,953,009.66

Number of shares purchased retained in treasury (units): 2,200,000

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

Cumulative net outstanding treasury shares as at to-date (units): 27,577,700

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 (%): 1.26

Remarks: c c: Securities Commission


YNHPROP - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2012

Announcement Detail:
EX-date: 05/09/2012

Entitlement date: 07/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 2% single tier

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
55 Medan Ipoh 1A
Medan Ipoh Bistari
31400 Ipoh, Perak
Tel No.: 05-5474833

Payment date: 28/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/09/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 2

Remarks: This announcement is dated 29 June 2012.


YNHPROP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: YNH PROPERTY BERHAD
Stock Name: YNHPROP
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: YNH PROPERTY BHD.
- TENTH ANNUAL GENERAL MEETING

Attachments: YNH AGM 2012 - Special Business.pdf


L&G - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 29/06/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7048942

Name: Lee Siw Yeng


L&G - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: LAND & GENERAL BERHAD
Stock Name: L&G
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 29/06/2012

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7001358

Name: Wong Wai Foong


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