August 25, 2011

Company announcements: ENGKAH, CENBOND, KBB, MINETEC, POLY, PANSAR, TEXCHEM

ENGKAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2011

Announcement Detail:
Date of change: 25/08/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: EWE WEI RU

Age: 24

Nationality: Malaysian

Qualifications: 2009: Post Graduate Diploma of Psychology from Monash University, Australia

2008: Bachelor of Commerce (Major in Finance & Psychology)from University of Melbourne, Australia

Working experience and occupation: She joined Eng Kah Enterprise Sdn Bhd upon graduation in June 2010 as the Head of Costing Department.

Recently transferred to Administrative and Human Resources Department.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: She is the daughter of Mr. Ewe Eng Kah, the Chairman and Managing Director of the Company, also the major shareholder of the Company.

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


ENGKAH - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2011

Announcement Detail:
Date of change: 25/08/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: EWE WEE TING

Age: 26

Nationality: Malaysian

Qualifications: 2009: Bachelor of Ats, Animation & Interactive Media from Royal Melbourne Institute of Technology (RMIT), Melbourne, Australia

Working experience and occupation: He joined Eng Kah Enterprise Sdn Bhd in 2010 as the Personal Assistant to the Managing Director

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: He is the son of Mr. Ewe Eng Kah, the Chairman and Managing Director of the Company, also the major shareholder of the Company.

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


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

Announcement Type: Financial Results
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2011

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)


ENGKAH - OTHERS

Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SINGLE-TIER SECOND INTERIM DIVIDEND OF 5 SEN PER SHARE


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

Announcement Type: Financial Results
Company Name: CENTURY BOND BHD
Stock Name: CENBOND
Date Announced: 25/08/2011

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)


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

Announcement Type: Financial Results
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 25/08/2011

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)


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

Announcement Type: Financial Results
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 25/08/2011

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)


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

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows: -


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

Announcement Type: Financial Results
Company Name: PANSAR BERHAD
Stock Name: PANSAR
Date Announced: 25/08/2011

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)


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

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

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

Description: PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN. BHD. COMPRISING 272,075 ORDINARY SHARES OF RM1.00 EACH (PAR VALUE) BY TEXCHEM RESOURCES BHD. AT A TOTAL PURCHASE CONSIDERATION OF RM381,425.00 ONLY

Attachments: TRB Announcement - Fair 25 Aug 2011.pdf


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