May 24, 2011

Company announcements: PICORP, D&O, RAMUNIA, AHB, EDEN, MAGNA, DAIBOCI, EPIC, GFB

PICORP - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 24/05/2011

Announcement Detail:
Date of change: 23/05/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: DATUK ABDUL HAMID BIN SAWAL

Age: 63

Nationality: MALAYSIAN

Qualifications: Bachelor of Economics (Hons), University of Malaysia
MBA in Agribusiness, University of Santa Clara, California USA

Working experience and occupation: He joined the Malaysian Civil Service in 1971 and initially served in the Ministry of Finance, as Assistant Secretary, Finance Division (Treasury) and later was transferred to the Accountant General Department. In 1974, he joined Ministry of Primary Industries and 1989 transferred to the Economic Planning Unit, Prime Minister's Department as Head of Privatization Task Force. In 1977, he was appointed as Deputy Director General (sectoral), Economic Planning Unit. He was the Director General of Malaysian Rubber Board from 2000 and served until his retirement from the public service in January 2006.

Directorship of public companies (if any): PJ Bumi Berhad

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

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

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Composition of Audit Committee (Name and Directorate of members after change): Datuk Abdul Hamid Bin Sawal - Chairman
Hajjah Zaidah Binti Mohd Salleh - Member
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani - Member

Remarks: Datuk Abdul Hamid Bin Sawal is an Independent Non-Executive Director
Hajjah Zaidah Binti Mohd Salleh is a Non-Independent Non-Executive Director
Emeritus Professor Dato' Dr Mohd Sham Bin Mohd Sani is an Independent Non-Executive Director


D&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: D&O GREEN TECHNOLOGIES BERHAD
Stock Name: D&O
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

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

Description: D & O GREEN TECHNOLOGIES BERHAD ("D&O" OR "COMPANY")

(I) PROPOSED ESOS TERMINATION; AND

(II) PROPOSED NEW ESOS

(TO BE COLLECTIVELY REFERRED TO AS "PROPOSALS")

Attachments: ALA Submission Ann.pdf


RAMUNIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- GUAMAN SIVIL NO.: NCvC 23-4-2010
ULTI RESOURCES SDN. BHD. ("ULTI") v. RAMUNIA FABRICATORS SDN. BHD. ("RFSB")


AHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011

Announcement Detail:
Date of change: 23/05/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7060075

Name: LEE JIA WEN


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

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: AHB HOLDINGS BERHAD
Stock Name: AHB
Date Announced: 24/05/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


EDEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: EDEN INC. BERHAD
Stock Name: EDEN
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: EDEN INC. BERHAD (EDEN)
- Notice of Thirty-Third Annual General Meeting

Attachments: AGM Notice.pdf


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

Announcement Type: Financial Results
Submitting Merchant Bank: NA
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 24/05/2011

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)


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 24/05/2011

Announcement Detail:
Date of buy back: 24/05/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,000

Minimum price paid for each share purchased ($$): 2.640

Maximum price paid for each share purchased ($$): 2.670

Total consideration paid ($$): 21,335.44

Number of shares purchased retained in treasury (units): 8,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,272,400

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 (%): 1.68


EPIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: EASTERN PACIFIC INDUSTRIAL CORPORATION BERHAD
Stock Name: EPIC
Date Announced: 24/05/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Eastern Pacific Industrial Corporation Berhad - Notice of the 30th Annual General Meeting ("30th AGM")

Attachments: EPIC-Notice of 2011 AGM-final.pdf


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: 24/05/2011

Announcement Detail:
Date of buy back from: 16/05/2011

Date of buy back to: 20/05/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 53,000

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

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

Total amount paid for shares purchased ($$): 73,624.48

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

Number of shares purchased retained in treasury (units): 53,000

Total number of shares retained in treasury (units): 3,175,400

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: 24/05/2011

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 24/05/2011.


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