August 2, 2011

Company announcements: PROTON, SINDORA, MNRB, CRESNDO, FAJAR, PLB, SEACERA, CBIP, LTKM

PROTON - OTHERS

Announcement Type: General Announcement
Company Name: PROTON HOLDINGS BERHAD
Stock Name: PROTON
Date Announced: 02/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ("PROPOSED AMENDMENTS")


SINDORA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SINDORA BERHAD
Stock Name: SINDORA
Date Announced: 02/08/2011

Announcement Detail:
Date of change: 01/08/2011

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: Abd Razak Bin Haron

Age: 48

Nationality: Malaysian

Qualifications: 1. Bachelor in Accounting and Finance (Honors) from University of East London (UK)-1986
2. Certified Internal Auditor (CIA) - 1998
3. Fellow Chartered Member of the Institute of Internal Auditors Malaysia (CFIIA)
4. Executive Certificate in Management from Henly Management College, UK-2006

Working experience and occupation: 1. Lembaga Letrik Negara - Financial Assistant 1988
2. Auditor at Hanafiah Raslan Mohamed - 01.11.1988 - 01.07.1989
3. Auditor at Cagamas Berhad - 01.07.1989 - 30.06.1994
4. Auditor at Damansara Realty Berhad - 01.07.1994 - 15.07.1998
5. Auditor at PJB Pacific Securities Sdn Bhd - 16.07.1998 - 30.06.1999
6. Member of the Board of Governor of the Institute of Internal Auditors Malaysia - 1996 - todate
7. Past President of the Board of Governor of the Institute of Internal Auditors Malaysia - 2002 - 2004
8. International Academic Relations Committee of the IIA Inc (1997/2000)
9. Participated in the setting up of the Asian Confederation of the Institute of Internal Auditors (IIA) ACIIA in Hong Kong, Bangkok, Singapore and Philippines
10. Professional Issues Committee of IIA - 2008 - 2010
11. Group Internal Audit Manager of Johor Corporation - 1994
12. Group Chief Auditor of Johor Corporation - 1997
13. Executive Vice President (Compliance) Johor Corporation - 2010 - present

Directorship of public companies (if any): 1. Al-'Aqar KPJ REIT
2. KPJ Healthcare 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


MNRB - OTHERS

Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 02/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed First and Final Dividend


CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 02/08/2011

Announcement Detail:
Date of buy back from: 21/07/2011

Date of buy back to: 26/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 26,000

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

Maximum price paid for each share purchased ($$): 1.690

Total amount paid for shares purchased ($$): 43,875.41

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 26,000

Total number of shares retained in treasury (units): 136,000

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/08/2011

Lodged by: Tacs Corporate Services Sdn. Bhd.


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: 02/08/2011

Announcement Detail:
Date of buy back: 02/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 4,000

Minimum price paid for each share purchased ($$): 1.670

Maximum price paid for each share purchased ($$): 1.680

Total consideration paid ($$): 6,754.25

Number of shares purchased retained in treasury (units): 4,000

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

Cumulative net outstanding treasury shares as at to-date (units): 145,000

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 (%): 0.08


FAJAR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 02/08/2011

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

Date of buy back to: 29/07/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 334,700

Minimum price paid for each share purchased ($$): 1.060

Maximum price paid for each share purchased ($$): 1.070

Total amount paid for shares purchased ($$): 355,996.81

The name of the stock exchange through which the shares were purchased: BURSA MALAYSIA SECURITIES BERHAD

Number of shares purchased retained in treasury (units): 334,700

Total number of shares retained in treasury (units): 5,727,247

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 02/08/2011

Lodged by: PCA ADVISORY SDN. BHD.


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

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 02/08/2011

Announcement Detail:
Type: Announcement

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

Description: - VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE OF RECURRENT RELATED PARTY TRANSACTION


SEACERA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEACERA GROUP BERHAD
Stock Name: SEACERA
Date Announced: 02/08/2011

Announcement Detail:
Date of buy back: 01/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 0.675

Maximum price paid for each share purchased ($$): 0.675

Total consideration paid ($$): 6,750.00

Number of shares purchased retained in treasury (units): 127,300

Cumulative net outstanding treasury shares as at to-date (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.22


CBIP - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 02/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIPH") or ("the Company")
- Letter of Award from Ministry of Housing and Local Government Malaysia


LTKM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: LTKM BERHAD
Stock Name: LTKM
Date Announced: 02/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: LTKM BERHAD ("LTKM")
- Notice of Fourteenth Annual General Meeting ("14th AGM")

Attachments: LTKM-Notice of 14th AGM.pdf


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