August 26, 2011

Company announcements: ANNJOO, LITRAK, YTLPOWR, LATITUD, CCK, SEEHUP, ASUPREM, TAKASO, GEFUNG

ANNJOO - OTHERS

Announcement Type: General Announcement
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 26/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Ann Joo Resources Berhad ("the Company")
-Outstanding Related Party Receivables

Attachments: Outstanding RRPT 30 June 2011.pdf


LITRAK - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 26/08/2011

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 1

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 26/08/2011

Announcement Detail:
Date of buy back: 26/08/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100

Minimum price paid for each share purchased ($$): 1.890

Maximum price paid for each share purchased ($$): 1.890

Total consideration paid ($$): 230.06

Number of shares purchased retained in treasury (units): 100

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

Cumulative net outstanding treasury shares as at to-date (units): 56,724,845

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.78


LATITUD - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 26/08/2011

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

Quarter: 4

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


CCK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 26/08/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Members' Voluntary Winding Up of CCK Aquaculture Sdn. Bhd., a subsidiary of CCK Consolidated Holdings Berhad ("CCB" or "the Company")


SEEHUP - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 26/08/2011

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 1

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Abdul Gaffor Bin Sahul Hamid

Age: 41

Nationality: Malaysian

Qualifications: 1. MFinance (2001) - RMIT (Melbourne)
2. BBA (Finance) (1996) - Western Michigan
3. Diploma in Business Studies (1994) - UITM, Shah Alam

Working experience and occupation: 1. Penolong Kanan Pengurusan Risiko (2009) - LTH
2. Penolong Kanan Penyelidikan Pelaburan (2005) - LTH
3. Penolong Kanan Pemprosesan Pelaburan (2002) - LTH
4. Senior Consultant (2001) - I-World Berhad
5. Institutional Dealer (1997) - K&N Kenanga Berhad

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: 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): Chairman - Mr. Yap Chi Keong
(Independent Non-Executive Director)

Member - Encik Abdul Gaffor Bin Sahul Hamid
(Non-Independent Non-Executive Director)

Member - Mr. Wee Tiew Toon
(Independent Non-Executive Director)


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 26/08/2011

Announcement Detail:
Date of change: 26/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Siti Rohani A. Manan

Age: 56

Nationality: Malaysian

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

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

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

Details of any interest in the securities of the listed issuer or its subsidiaries: -

Composition of Audit Committee (Name and Directorate of members after change): Chairman - Mr. Yap Chi Keong
(Independent Non-Executive Director)

Member - Encik Abdul Gaffor Bin Sahul Hamid
(Non-Independent Non-Executive Director)

Member - Mr. Wee Tiew Toon
(Independent Non-Executive Director)


TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: PM SECURITIES SDN BHD
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 26/08/2011

Announcement Detail:
Type: Announcement

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

Description: TAKASO RESOURCES BERHAD ("TRB")

Renounceable rights issue of up to 141,215,940 new ordinary shares of RM0.25 each in TRB ("Rights Shares") on the basis of three (3) Rights Shares for every one (1) existing ordinary shares of RM0.25 each in TRB together with up to 84,729,564 free detachable warrants ("Warrants") on the basis of three (3) Warrants for every five (5) Rights Shares subscribed by the entitled shareholders of TRB as at 5.00 p.m. on 10 August 2011, at an issue price of RM0.35 per Rights Share ("Rights Issue of Shares with Warrants").


GEFUNG - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 26/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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