February 17, 2011

Company announcements: TASCO, BDB, KASSETS, PUNCAK, QL, CAB

TASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Appointment

Designation: Deputy Managing Director

Directorate: Executive

Name: Lim Jew Kiat

Age: 50

Nationality: Malaysian

Qualifications: 1. Malaysia Certificate of Education

Working experience and occupation: 1. 1980 - 1986 - Novo Aircargo Express
2. 1987 - 1991 - South Pacific Chemical Sdn. Bhd. and Lexa Computers Sdn. Bhd.
3. 1991 - current - TASCO Berhad, Corporate Executive Director

Directorship of public companies (if any): NIL

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: Direct interest of 60,000 shares


TASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Ahmad Bin Ismail

Age: 58

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares


TASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: TASCO BERHAD
Stock Name: TASCO
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Tan Hock Huat

Age: 60

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct - 60,000 ordinary shares


BDB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: BINA DARULAMAN BERHAD
Stock Name: BDB
Date Announced: 17/02/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY
ALOR SETAR HIGH COURT
SUIT NO:21-01-11
BONGSU JAYA (K) SDN BHD ("BONGSU JAYA"/"PLAINTIFF")
VS.
1.PERBADANAN MENTERI BESAR KEDAH
2.SYARIKAT BINA DAN KUARI (KEDAH) SDN BHD (BINAKUARI)
3.PENGARAH TANAH & GALIAN NEGERI KEDAH
4.KERAJAAN NEGERI KEDAH DARUL AMAN
5.PEGAWAI KEWANGAN NEGERI KEDAH
6.HJ CHE HAD BIN DHALI
7.ROSLIZAN BIN ZAKARIA


KASSETS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 17/02/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Chua Seng Yong, a principal officer, has on 17 February 2011 disposed 5,000 Kris shares at an average price of RM4.10 per share and acquired 6,400 Kris warrants at an average price of RM1.497 per warrant, the details are set out in Table Section.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 17/02/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. D-22NCC-398-2009
SYARIKAT PENGELUAR AIR SUNGAI SELANGOR SDN BHD ("SPLASH") v SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") (THE "SUIT") - APPEAL TO COURT OF APPEAL


QL - Profile for Warrants

Announcement Type: Listing Information & Profile
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 17/02/2011

Announcement Detail:
Instrument Type: Warrants

Description: Warrants issued pursuant to the Free Warrants Issue

Listing Date: 18/02/2011

Issue Date: 14/02/2011

Issue/ Ask Price: MYR 0.0000

Issue Size Indicator: Unit

Issue Size in Unit: 41,600,000

Maturity Date: 13/02/2013

Exercise/ Conversion Period: 2.00 Year(s)

Revised Exercise/ Conversion Period: 0.00

Exercise/Strike/Conversion Price: MYR 3.3000

Revised Exercise/Strike/Conversion Price: MYR 0.0000

Exercise/ Conversion Ratio: 1 Warrant : 1 Ordinary Share of RM0.25 each

Mode of satisfaction of Exercise/ Conversion price: Cash

Settlement Type/ Convertible into: Physical (Shares)

Remarks: The Warrants are issued to the entitled shareholder of QL Resources Berhad ("QL") on the basis of one (1) Warrant for every twenty (20) ordinary shares of RM0.25 each in QL ("QL Share(s)") held after the subdivision of every existing one (1) ordinary share of RM0.50 each in QL into two (2) QL Shares in QL.

Each Warrant carries the entitlement to subscribe for one (1) new QL Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll date 8 February 2011, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 17 February 2011.


CAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Resignation

Designation: Chairman

Directorate: Independent & Non Executive

Name: Datuk Haji Zakaria Bin Hashim

Age: 65

Nationality: Malaysian

Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972

Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.

Directorship of public companies (if any): Nil

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: 33,400 ordinary shares of RM0.50 each in the Company.


CAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk Haji Zakaria Bin Hashim

Age: 65

Nationality: Malaysian

Qualifications: He is a Chartered Quantity Surveyor (Fellow, Royal Institution Chartered Surveyors United Kingdom), (Fellow, Institution of Surveyors Malaysia) and obtained his Diploma in Quantity Surveying from Maktab Teknik, Kuala Lumpur in 1970 and Advanced Diploma in Quantity Surveying from the Thames Polytechnic London, United Kingdom in 1972.

Working experience and occupation: He is the founding partner of Messrs. Zakaria-Lee and Partners Sdn Bhd, a Consultant Chartered Quantity Surveying Firm established in 1980. He is the Vice Chairman of the Commonwealth Association of Professional Centres, Past President of the Federation of Consultants from Islamic Countries (FCIC), President of Malaysian Service Providers Confederation (MSPC), Council member of National Professional Services Export Council (NAPSEC), MATRADE under the Ministry of International Trade and Industry.

Directorship of public companies (if any): Nil

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: 33,400 ordinary shares of RM0.50 each in the Company.

Composition of Audit Committee (Name and Directorate of members after change): Kim Lim Chong (Chairman)
Ahmad Fazil Bin Haji Hashim (Member)


CAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 17/02/2011

Announcement Detail:
Date of change: 17/02/2011

Type of change: Appointment

Designation: Chairman

Directorate: Executive

Name: Chuah Ah Bee

Age: 60

Nationality: Malaysian

Qualifications: Sijil Pelajaran Malaysia

Working experience and occupation: He is the founder of CAB Group and has more than 30 years of experience in the poultry industry. He was the Vice Chairman of Penang & Province Wellesley Farmers Association from 1995 to 2003 and was appointed as the Chairman of the same Association from 2004. He is also the Vice Chairman of Persatuan Penjual-Penjual Ayam Itik Pulau Pinang since 1990 and a life member of Penang & Province Wellesley Farmers' Association since 1980.

Directorship of public companies (if any): Nil.

Family relationship with any director and/or major shareholder of the listed issuer: Chuah Ah Bee is the spouse and parent of Chan Kim Keow and Chuah Hoon Phong respectively.

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: 45,625,994 ordinary shares of RM0.50 each in the Company.


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