June 24, 2011

Company announcements: ABRIC, GEFUNG, ASTINO, KBB, YEN, SUNCRN, GLBHD

ABRIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Twenty First Annual General Meeting.


GEFUNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: Proposed Reduction in Par Value;
Proposed Rights Issue;
Proposed Increase in Authorised Share Capital;
Proposed Amendments; and
Proposed Exemption.
(Collectively the "Proposals")


GEFUNG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Retirement

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Datuk Azizan Bin Abd Rahman

Age: 61

Nationality: Malaysian

Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.

Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.

Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.

Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia Holdings Berhad

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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.

Composition of Audit Committee (Name and Directorate of members after change): 1. Wong Heang Fine (Member, Non-Independent Non-Executive Director)
2. Cheong Marn Seng, Allen (Member, Independent Non-Executive Director)


GEFUNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2011


GEFUNG - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Retirement

Designation: Chairman & Director

Directorate: Independent & Non Executive

Name: DATUK AZIZAN BIN ABD RAHMAN

Age: 61

Nationality: Malaysian

Qualifications: Degree in Bachelor of Arts from University of Malaya, in 1973.

Working experience and occupation: Datuk Azizan started his career as a Shipping Executive in Harper Gilfillan (M) Sdn Bhd after graduating from University of Malaya in 1973 with a degree in Bachelor of Arts. In 1975, he joined Pernas MISC Shipping Agencies Sdn Bhd as its first Branch Manager in the new Johor Port. He later became Penang Branch Manager and MISC Marketing Manager based in Kuala Lumpur. In 1981, he was attached to Panocean Limited in London in their Chartering Department. He left MISC to join JF Apex Securities Berhad in 1982 as Director and launched his career in stockbroking and finance. As a stockbroker, he was an active member of the stockbrokers fraternity and had held the post of President of the Association of Stockbroking Companies of Malaysia until he left the industry. Datuk Azizan brought with him vast experience in stockbroking and corporate finance having helped Tongkah Holdings Berhad and also the Kedah State owned Bina Darulaman Berhad in their debt restructuring plans. He joined the MBF Group in 2000 to help in the restructuring of the MBF Group and was subsequently appointed the Managing Director of MBF Capital Berhad in 2001. Upon completion of the exercise, Datuk Azizan stepped down as Managing Director and was appointed as the non-executive Chairman of MBF Corporation Berhad. Datuk Azizan is currently the Director of MBF Holdings Berhad.

Datuk Azizan is also the Chairman of Eastern & Oriental Berhad and Investment Panel of Lembaga Tabung Haji. He also sits on the board of Apex Equity Holdings Berhad, Ramunia Holdings Berhad and TH Plantations Berhad.

Directorship of public companies (if any): 1. Apex Equity Holdings Berhad
2. MBF Holdings Berhad Group
3. Eastern & Oriental Berhad Group
4. TH Plantations Berhad
5. Ramunia Holdings Berhad

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: Datuk Azizan holds 1,000,000 ordinary shares of RM1.00 each in Gefung Holdings Berhad through CIMSEC Nominees (Tempatan) Sdn Bhd.


ASTINO - Quarterly rpt on consolidated results for the financial period ended 30/4/2011

Announcement Type: Financial Results
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 24/06/2011

Announcement Detail:
Financial Year End: 31/07/2011

Quarter: 3

Quarterly report for the financial period ended: 30/04/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KBB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 24/06/2011

Announcement Detail:
Date of change: 24/06/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7055003

Name: Chong Voon Wah


YEN - Quarterly rpt on consolidated results for the financial period ended 30/4/2011

Announcement Type: Financial Results
Company Name: YEN GLOBAL BERHAD
Stock Name: YEN
Date Announced: 24/06/2011

Announcement Detail:
Financial Year End: 31/07/2011

Quarter: 3

Quarterly report for the financial period ended: 30/04/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


SUNCRN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD
Stock Name: SUNCRN
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: Sunchirin Industries (Malaysia) Berhad ("SUNCHIRIN" or the "Company")
- Proposed acquisition of two plots of adjoining lands ("the Property") by PT Sunchirin Industries Indonesia, a subsidiary of SUNCHIRIN ("Proposed Acquisition")


GLBHD - OTHERS

Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 24/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GOLDEN LAND BERHAD ("GLBHD" OR THE "COMPANY")

PROPOSED INTERNAL RE-ORGANISATION OF PLANTATION OPERATION


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