June 30, 2011

Company announcements: METROD, MNRB, CRESNDO, MULTICO, ARK, BORNOIL, PERMAJU

METROD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: METROD (MALAYSIA) BERHAD
Stock Name: METROD
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: METROD (MALAYSIA) BERHAD
- THIRTIETH (30TH) ANNUAL GENERAL MEETING

Attachments: 30th AGM notice dd 29.4.11.pdf


MNRB - OTHERS

Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FITCH UPGRADES 'A' IFS RATING TO MALAYSIAN REINSURANCE BERHAD WITH OUTLOOK STABLE

Attachments: Malaysian Re_RAC_06 29 2011_P.pdf


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 30/06/2011

Announcement Detail:
Date of buy back: 30/06/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,500

Minimum price paid for each share purchased ($$): 1.630

Maximum price paid for each share purchased ($$): 1.650

Total consideration paid ($$): 2,503.74

Number of shares purchased retained in treasury (units): 1,500

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

Cumulative net outstanding treasury shares as at to-date (units): 16,500

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 (%): 0.01


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

Announcement Type: Financial Results
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011

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)


MULTICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011

Announcement Detail:
Date of change: 30/06/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Chairman

Directorate: Independent & Non Executive

Name: Shamsudin @ Samad bin Kassim

Age: 64

Nationality: MALAYSIAN

Qualifications: 1970 - Bachelor of Economics Degree - University of Malaya
1979 - Master in Public and International Affairs Degree - University of Pittsburgh

Working experience and occupation: 1970 - Assistant Secretary in Ministry of Works
1973 - Economist in the Highway Planning Unit
1974 - Assistant Director of the Services Division in Public Services Department
1979 - Senior Assistant Secretary in the Ministry of International Trade and Industry (MITI)
1989 - Trade Commissioner of MITI in Vienna, Austria
1996 - Director of MITI (Industry Division)
2000 - Chief Executive Officer of Small & Medium Industries Development Corporation (SMIDEC)

Directorship of public companies (if any): Ingress Corporation Berhad
Supermax Corporation Berhad
Kinsteel Berhad
Century Logistics Holdings Berhad
BHS Industries Berhad
Perwaja Holdings Berhad
Homeriz Corporation Berhad
Bunseng 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: 20,000 ordinary shares of RM1-00 each


MULTICO - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011

Announcement Detail:
Date of change: 30/06/2011

Type of change: Redesignation

Previous Position: Chairman

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Name: TAI LAM SHIN

Age: 53

Nationality: MALAYSIAN

Qualifications: He is a Chartered Accountant of the Malaysian Institute of Accountants, Fellow of The Association of Chartered Certified Accountants, United Kingdom and Associate of The Association of Chartered Certified Accountants, United Kingdom

Working experience and occupation: He is the audit director of a public accounting firm located in Johor Bahru. Prior to the current firm, he was working for more than 24 years in an international accounting firm. His vast experiences include audit assurance, financial and corporate advisory, due diligence review and reporting accountants to public listed corporations, multi-nationals and private companies.

Directorship of public companies (if any): N/A

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: NIL

Details of any interest in the securities of the listed issuer or its subsidiaries: 20,000 ordinary shares of M1-00 each


MULTICO - OTHERS

Announcement Type: General Announcement
Company Name: MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD
Stock Name: MULTICO
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CHANGE IN CHAIRMANSHIP OF THE BOARD OF DIRECTORS AND NOMINATION AND REMUNERATION COMMITTEE


ARK - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: ARK RESOURCES BERHAD
Stock Name: ARK
Date Announced: 30/06/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: ARK RESOURCES BERHAD ("ARK" OR THE "COMPANY")

(I) CAPITAL REDUCTION OF THE ISSUED AND PAID UP SHARE CAPITAL OF ARK ("CAPITAL REDUCTION");

(II) RESTRUCTURING OF THE DEBTS OF SCHEME COMPANIES UNDER A S176 SCHEME OF ARRANGEMENT ENTAILING CASH PAYMENT AND THE ISSUANCE OF UP TO RM11,034,536 REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("DEBT RESTRUCTURING");

(III) RENOUNCEABLE RIGHTS ISSUE OF 15,475,725 RIGHTS SHARES ON THE BASIS OF THREE (3) NEW ORDINARY SHARES FOR EVERY FOUR (4) ORDINARY SHARES OF RM1.00 EACH HELD (AFTER THE CAPITAL REDUCTION) TOGETHER WITH 15,475,725 FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("RIGHTS ISSUE"); AND

(IV) PLACEMENT OF 5,000,000 PLACEMENT SHARES TO BE ISSUED AT PAR OF RM1.00 EACH WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) FREE DETACHABLE WARRANT FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED ("PLACEMENT")

(COLLECTIVELY, REFERRED TO AS THE "CORPORATE RESTRUCTURING")


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

Announcement Type: Financial Results
Company Name: BORNEO OIL BERHAD
Stock Name: BORNOIL
Date Announced: 30/06/2011

Announcement Detail:
Financial Year End: 31/01/2012

Quarter: 1

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 30/06/2011

Announcement Detail:
Date of buy back: 30/06/2011

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

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.375

Maximum price paid for each share purchased ($$): 0.375

Total consideration paid ($$): 18,887.13

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): 6,949,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.55


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