July 31, 2012

Company announcements: GOLDIS, LBS, CRESNDO, BORNOIL, PJI, OKA, PFCE, THHEAVY, YINSON

GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 31/07/2012

Announcement Detail:
Date of buy back: 31/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 410,000

Minimum price paid for each share purchased ($$): 2.050

Maximum price paid for each share purchased ($$): 2.050

Total consideration paid ($$): 843,473.65

Number of shares purchased retained in treasury (units): 410,000

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

Cumulative net outstanding treasury shares as at to-date (units): 704,100

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 (%): 0.12


LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 31/07/2012

Announcement Detail:
Date of buy back: 31/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.840

Maximum price paid for each share purchased ($$): 0.850

Total consideration paid ($$): 85,419.24

Number of shares purchased retained in treasury (units): 100,000

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

Cumulative net outstanding treasury shares as at to-date (units): 4,726,700

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 (%): 1.24


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 31/07/2012

Announcement Detail:
Date of buy back: 31/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 2.010

Maximum price paid for each share purchased ($$): 2.040

Total consideration paid ($$): 20,357.33

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,190,000

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 (%): 0.6


BORNOIL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 31/07/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Outcome of Meeting

Date of Meeting: 31/07/2012

Time: 08:00 AM

Venue: 2nd Floor , Victoria Point,
Jalan OKK Awang Besar,
87007, W.P. Labuan

Outcome of Meeting: The Board of Directors of Borneo Oil Berhad wishes to announce that all the resolutions as set out in the notice of the 28th Annual General Meeting ("AGM") dated 9th July 2012 have been approved by the shareholders at its 28th AGM held on Tuesday , 31st July 2012.

This announcement is dated 31st July 2012.


PJI - General Announcement

Announcement Type: General Announcement
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: PJI HOLDINGS BERHAD ("PJI")
- INTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD


OKA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 31/07/2012

Announcement Detail:
EX-date: 31/10/2012

Entitlement date: 02/11/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: A FIRST AND FINAL SINGLE-TIER DIVIDEND OF 3 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2012

Period of interest payment: to

Financial Year End: 31/03/2012

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: Tricor Investor Services Sdn. Bhd.
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh Perak Darul Ridzuan
Telephone Number: 05-5451222

Payment date: 21/11/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 02/11/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03

Remarks: This entitlement of Dividend is subject to the Shareholders' Approval at the forthcoming Twelfth Annual General Meeting to be held on 30 August 2012


OKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: OKA CORPORATION BHD
Stock Name: OKA
Date Announced: 31/07/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: Twelfth Annual General Meeting

Date of Meeting: 30/08/2012

Time: 11:00 AM

Venue: Room 5, Mezzanine Floor, Impiana Hotel Ipoh, 18 Jalan Raja Dr. Nazrin Shah, 30250 Ipoh, Perak Darul Ridzuan

Date of General Meeting Record of Depositors: 22/08/2012

Attachment(s): OKA - AGM-notice.pdf


PFCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: PFCE BERHAD
Stock Name: PFCE
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: PFCE BERHAD ("PFCE" OR THE "COMPANY")

I. PROPOSED ACQUISITION;
II. PROPOSED PLACEMENT AND PROPOSED RESTRICTED OFFER FOR SALE/ISSUE; AND
III. PROPOSED IASC

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS"


THHEAVY - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TH HEAVY ENGINEERING BERHAD
Stock Name: THHEAVY
Date Announced: 31/07/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: TH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) ("THHE" OR THE "COMPANY")
- REGULARISATION PLAN


YINSON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company Name: YINSON HOLDINGS BERHAD
Stock Name: YINSON
Date Announced: 31/07/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Outcome of Meeting

Date of Meeting: 31/07/2012

Time: 12:00 PM

Venue: Level 6, Jasmine Room,
The Zon Regency Hotel by The Sea,
88, Jalan Ibrahim Sultan,
Stulang Laut,
80720 Johor Bahru,
Johor Darul Takzim

Outcome of Meeting: On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce (pursuant to Paragraph 9.19 of the Listing Requirements of Bursa Malaysia Securities Berhad) that all the resolutions as proposed in the Notice of Meeting put to vote at the Nineteenth Annual General Meeting of the Company were duly carried in the meeting.�


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