May 18, 2011

Company announcements: NIHSIN, FAVCO, SCNWOLF, GLBHD, QUALITY, CICB, GFB

NIHSIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: NI HSIN RESOURCES BERHAD ("NI HSIN")
- SEVENTH ANNUAL GENERAL MEETING ("7TH AGM")


NIHSIN - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: NI HSIN RESOURCES BERHAD
Stock Name: NIHSIN
Date Announced: 18/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


FAVCO - OTHERS

Announcement Type: General Announcement
Company Name: FAVELLE FAVCO BERHAD
Stock Name: FAVCO
Date Announced: 18/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Favelle Favco Berhad ("FFB" or "the Company")
(i) Proposed Renewal of Share Buy-Back Authority
(ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(iii) Proposed Amendments to the Articles of Association of the Company


SCNWOLF - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SCANWOLF CORPORATION BERHAD
Stock Name: SCNWOLF
Date Announced: 18/05/2011

Announcement Detail:
Date of buy back: 18/05/2011

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 50,000

Minimum price paid for each share purchased ($$): 0.440

Maximum price paid for each share purchased ($$): 0.440

Total consideration paid ($$): 22,160.60

Number of shares purchased retained in treasury (units): 50,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,389,700

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.24


GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 18/05/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: We are pleased to announce the production of our Group for the month of April 2011 as follows:-


QUALITY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011

Announcement Detail:
Date of change: 18/05/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: David Wong Siew Chow

Age: 61

Nationality: Malaysian

Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.

Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.

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: No

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

Composition of Audit Committee (Name and Directorate of members after change): Chairman of Audit Committee - Robin Lo Bing (Independent Non-Executive Director)
Member of Audit Committee - Henry Law Kah Kwong (Independent Non-Executive Director)
Member of Audit Committee - David Wong Siew Chow (Independent Non-Executive Director)

Remarks: Mr David Wong Siew Chow is also appointed Member of Remuneration & Nomination Committee with effect from 18 May 2011 respectively.


QUALITY - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011

Announcement Detail:
Date of change: 18/05/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DAVID WONG SIEW CHOW

Age: 61

Nationality: Malaysian

Qualifications: Mr David Wong graduated with a Bachelor's Degree in Commerce from Nanyang University, Singapore and is a Chartered Accountant and Fellow member of Chartered Association of Certified Accountants, England.

Working experience and occupation: He is currently the Senior Partner of Messrs Moore Rowland International, Chartered Accountants. He has over 30 years of experience involving audit, tax and advisory matters.

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: No

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


QUALITY - OTHERS

Announcement Type: General Announcement
Company Name: QUALITY CONCRETE HOLDINGS BERHAD
Stock Name: QUALITY
Date Announced: 18/05/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED SHAREHOLDERS' MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


CICB - Quarterly rpt on consolidated results for the financial period ended 31/3/2011

Announcement Type: Financial Results
Company Name: CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name: CICB
Date Announced: 18/05/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 1

Quarterly report for the financial period ended: 31/03/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GFB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: GOLDEN FRONTIER BERHAD
Stock Name: GFB
Date Announced: 18/05/2011

Announcement Detail:
Date of buy back from: 09/05/2011

Date of buy back to: 12/05/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 23,400

Minimum price paid for each share purchased ($$): 1.350

Maximum price paid for each share purchased ($$): 1.390

Total amount paid for shares purchased ($$): 32,627.35

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 23,400

Total number of shares retained in treasury (units): 3,122,400

Number of shares purchased which were cancelled (units): 5,826,204

Total issued capital as diminished: 56,616,106

Date lodged with registrar of companies: 18/05/2011

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd.

Remarks: The consideration paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.

This announcement is dated 18/05/2011.


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