July 19, 2011

Company announcements: TAS, MNRB, OSKPROP, CRESNDO

TAS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 19/07/2011

Announcement Detail:
Date of buy back: 06/07/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,400

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.410

Total consideration paid ($$): 81,272.35

Number of shares purchased retained in treasury (units): 200,400

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

Cumulative net outstanding treasury shares as at to-date (units): 2,262,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.26

Remarks: The amended announcement is made for the purpose of rectifying the discrepancy in the total cumulative net outstanding treasury shares due to failed contract on 29 June 2011 which arose due to:-

1) Seller failed to deliver the said shares on due date; and
2) The securities could not be bought-in in accordance with Exchange Rules within T+8.


TAS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 19/07/2011

Announcement Detail:
Date of buy back: 05/07/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.400

Maximum price paid for each share purchased ($$): 0.415

Total consideration paid ($$): 12,239.55

Number of shares purchased retained in treasury (units): 30,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,061,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.15

Remarks: The amended announcement is made for the purpose of rectifying the discrepancy in the total cumulative net outstanding treasury shares due to failed contract on 29 June 2011 which arose due to:-

1) Seller failed to deliver the said shares on due date; and
2) The securities could not be bought-in in accordance with Exchange Rules within T+8.


TAS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 19/07/2011

Announcement Detail:
Date of buy back: 04/07/2011

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 110,000

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.405

Total consideration paid ($$): 43,868.47

Number of shares purchased retained in treasury (units): 110,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,031,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.13

Remarks: The amended announcement is made for the purpose of rectifying the discrepancy in the total cumulative net outstanding treasury shares due to failed contract on 29 June 2011 which arose due to:-

1) Seller failed to deliver the said shares on due date; and
2) The securities could not be bought-in in accordance with Exchange Rules within T+8.


TAS - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TAS OFFSHORE BERHAD
Stock Name: TAS
Date Announced: 19/07/2011

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

Description of shares purchased: Ordinary Shares

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.405

Maximum price paid for each share purchased ($$): 0.415

Total consideration paid ($$): 20,625.00

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): 1,921,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.07

Remarks: The amended announcement is made for the purpose of rectifying the discrepancy in the total cumulative net outstanding treasury shares due to failed contract on 29 June 2011 which arose due to:-

1) Seller failed to deliver the said shares on due date; and
2) The securities could not be bought-in in accordance with Exchange Rules within T+8.


MNRB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 19/07/2011

Announcement Detail:
Date of change: 19/07/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: Tuan Haji Megat Dziauddin bin Megat Mahmud

Age: 65

Nationality: Malaysian

Qualifications: -Graduated from the Queens University of Belfast, United Kingdom with a Bachelor of Science (Honours) Degree in Economics
- Member of the Malaysian Institute of Accountants
- Fellow Member of the Institute of Chartered Accountants in Ireland

Working experience and occupation: He had served in several organizations, especially in finance and treasury management areas, including at Golden Hope Plantations Berhad (as its Group Director, Finance), Arab-Malaysian Merchant Bank (first as General Manager-Operations and later as General Manager - Investment), Bank Simpanan Nasional (as its Finance Manager) and also at the Accountant - General's Department (as Treasury Accountant).

Directorship of public companies (if any): - Pernec Corporation Bhd
- Alliance Financial Group Berhad
- Alliance Bank Bhd
- Alliance Investment Bank Bhd
- Malaysian Reinsurance Berhad
- Alliance Investment Management Berhad
- MNRB Retakaful 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Megat Dziauddin bin Megat Mahmud-Chairman
Encik P. Raveenderen - Member
Y.Bhg Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Member
Tuan Haji Yusoff bin Yaacob - Member


MNRB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 19/07/2011

Announcement Detail:
Date of change: 19/07/2011

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: P. Raveenderen

Age: 66

Nationality: Malaysian

Qualifications: Associate Member of the Chartered Insurance Institute (ACII), United Kingdom

Working experience and occupation: He began his career in 1966 at Oriental Fire until 1968. Thereafter, he joined Royal Insurance (M) Sdn Bhd and held several positions in the said company. In 1985, he became the Chief Executive Officer of Royal Insurance (M) Sdn Bhd until it merged with Sun Alliance Insurance (M) Sdn Bhd on September 1, 1999. He then assumed the position of an Executive Director of the merged Royal & Sun Alliance Insurance (M) Bhd until his retirement on August 31, 2001.

Directorship of public companies (if any): Malaysian Reinsurance 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: 10,000 units

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Megat Dziauddin bin Megat Mahmud-Chairman
Encik P. Raveenderen - Member
Y.Bhg Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Member
Tuan Haji Yusoff bin Yaacob - Member


MNRB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 19/07/2011

Announcement Detail:
Date of change: 19/07/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Tuan Haji Yusoff bin Yaacob

Age: 63

Nationality: Malaysian

Qualifications: Graduated from the University of Nottingham, United Kingdom with a Diploma in Insurance Studies & Insurance Management. He is also a Chartered Insurance Practitioner and a Fellow of the Chartered Insurance Institute.

Working experience and occupation: He started his career as an Insurance Trainee with Malaysia National Insurance Berhad in 1970 and held the position of Marine Manager until 1979. He joined Petroliam National Berhad (PETRONAS) in 1979 and was the General Manager (Insurance Division) until his retirement in 2003.

Directorship of public companies (if any): Malaysian Reinsurance 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: Nil

Composition of Audit Committee (Name and Directorate of members after change): Tuan Haji Megat Dziauddin bin Megat Mahmud-Chairman
Encik P. Raveenderen - Member
Y.Bhg Dato' Syed Ariff Fadzillah bin Syed Awalluddin - Member
Tuan Haji Yusoff bin Yaacob - Member


OSKPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 19/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


OSKPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 19/07/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: OSK PROPERTY HOLDINGS BERHAD ("OSKP" or "the Company")
- DEALINGS IN SECURITIES OF OSKP OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


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: 19/07/2011

Announcement Detail:
Date of buy back: 19/07/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,000

Minimum price paid for each share purchased ($$): 1.640

Maximum price paid for each share purchased ($$): 1.660

Total consideration paid ($$): 4,996.48

Number of shares purchased retained in treasury (units): 3,000

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

Cumulative net outstanding treasury shares as at to-date (units): 103,000

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 (%): 0.06


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