June 28, 2011

Company announcements: KAMDAR, ADVPKG, PARAGON, LINEAR, MUH, HIRO, FARMBES, TRIUMPL, REX

KAMDAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011

Announcement Detail:
Date of change: 28/06/2011

Type of change: Resignation

Designation: Chief Operating Officer

Directorate: Executive

Name: PARESH R. KAMDAR

Age: 35

Nationality: Malaysian

Qualifications: Degree in Bachelor of Arts in Economics & Finance (Royal Melbourne Institute of Technology, Australia) (1997).

Working experience and occupation: He joined the KGMB Group immediately after graduation. He is currently responsible for the operations of all the retail outlets of KGMB Group. He was appointed as an Executive Director and Chief Operating Officer of KGMB Group on 10 November 2004.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is a son to Rajnikant A/L B.M Kamdar and a sibling to Jayesh R Kamdar A/L Rajnikant.

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: He holds 4,325,700 shares in KGMB.


KAMDAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KAMDAR GROUP (M) BERHAD
Stock Name: KAMDAR
Date Announced: 28/06/2011

Announcement Detail:
Date of change: 28/06/2011

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: DATO' DR SHANMUGHANATHAN A/L VELLANTHURAI

Age: 45

Nationality: Malaysian

Qualifications: Bachelor in Accountancy, specializing in Malaysian Taxation from Universiti Utara Malaysia in 1993, Masters in Business Administration from Universiti Putra Malaysia in 1998 and Doctorate from Bircham International University in 2004.

Working experience and occupation: He joined Ernst & Young as a Tax Assistant in 1993 and was promoted to Senior Tax Consultant by the time he left the firm in 1997. In October 1997, he was appointed by the Ministry of Finance as Company Auditor and set up his own audit firm, Shan & Co with the approval of the Ministry of Finance.

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: Nil


ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 28/06/2011

Announcement Detail:
Date of buy back: 28/06/2011

Description of shares purchased: ORDINARY SHARES OF RM1.00 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.320

Maximum price paid for each share purchased ($$): 1.330

Total consideration paid ($$): 6,620.00

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,165,016

Adjusted issued capital after cancellation (no. of shares) (units): 20,504,250

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 6.02


PARAGON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PARAGON UNION BERHAD
Stock Name: PARAGON
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PARAGON UNION BERHAD ("Paragon")
-SEVENTEENTH ANNUAL GENERAL MEETING ("17th AGM") HELD ON TUESDAY, 28 JUNE 2011


LINEAR - OTHERS

Announcement Type: General Announcement
Company Name: LINEAR CORPORATION BERHAD
Stock Name: LINEAR
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STATUS OF SPECIAL AUDIT

Attachments: special audit -section 2(a).pdf
special audit -section 2(b).pdf


MUH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MULTI-USAGE HOLDINGS BERHAD
Stock Name: MUH
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 19TH ANNUAL GENERAL MEETING

Multi-Usage Holdings Berhad wishes to announce that at the 19th Annual General Meeting held today, all the Resolutions as follows have been duly approved by the Shareholders :-


HIRO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 28/06/2011

Announcement Detail:
Date of buy back: 28/06/2011

Description of shares purchased: ordinary shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 84,400

Minimum price paid for each share purchased ($$): 2.000

Maximum price paid for each share purchased ($$): 2.020

Total consideration paid ($$): 170,144.97

Number of shares purchased retained in treasury (units): 84,400

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

Cumulative net outstanding treasury shares as at to-date (units): 5,599,060

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 (%): 3.14


FARMBES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: FARM'S BEST BERHAD
Stock Name: FARMBES
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Farm's Best Berhad ("FBB" or "the Company")
- Seventeenth Annual General Meeting ("17th AGM")


TRIUMPL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TRIUMPHAL ASSOCIATES BHD
Stock Name: TRIUMPL
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Company wishes to announce that all the resolutions as set out in the Notice of 34th Annual General Meeting ("AGM") dated 6 June 2011 were duly passed and carried at the 34th AGM of the Company duly convened and held on 28 June 2011.

This announcement is dated 28 June 2011.


REX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: REX INDUSTRY BERHAD
Stock Name: REX
Date Announced: 28/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SEVENTEENTH ANNUAL GENERAL MEETING


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