March 27, 2014

Company announcements: RCECAP, FITTERS, PREMIER, YOKO

RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced27 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140327-23BBC

Date of buy back27/03/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,000
Minimum price paid for each share purchased ($$)0.280
Maximum price paid for each share purchased ($$)0.280
Total consideration paid ($$)13,538.68
Number of shares purchased retained in treasury (units)48,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,308,900
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.41

FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced27 Mar 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140326-55AF0

Date of transaction27/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)5,841,536 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)0.905 
Maximum price paid for each share sold ($$)0.915 
Total amount received for treasury shares sold ($$)5,298,650.37 
Cumulative net outstanding treasury shares as at to-date (units)2,520,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)		 

PREMIER - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced27 Mar 2014  
CategoryPDF Submission
Reference NoCP-140327-59285

SubjectAnnual Audited Accounts - 31 December 2013

Attachments

PNB com sec 1st half 2013.pdf
478 KB




PNB com sec 2nd half2013.pdf
819 KB





YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140326-54745

Date of change27/03/2014
NameEe Beng Guan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsAdmitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date. 
Working experience and occupation None 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director)
2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director)
3. Ee Beng Guan (Member, Independent & Non-Executive Director)

YOKO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140326-54152

Date of change27/03/2014
NameEe Beng Guan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsAdmitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date. 
Working experience and occupation None 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Following the Appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee.

YOKO - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140327-ED0F0

Date of change27/03/2014
NameEe Beng Guan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBarrister –at- Law, LLB (Hons), LLM 
Working experience and occupation Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director)
2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director)
3. Ee Beng Guan (Member, Independent & Non-Executive Director)

Remarks :
The amendments are made to the Qualifications and Working experience and occupation.

YOKO - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140327-ED0EF

Date of change27/03/2014
NameEe Beng Guan
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBarrister –at- Law, LLB (Hons), LLM 
Working experience and occupation Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Following the appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee.

The amendments are made to the Qualifications and Working experience and occupation.



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