August 25, 2011

Company announcements: SWKPLNT, KSTAR, ARMADA, SHANG, LBS, MKH, MNRB, BCB

SWKPLNT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: 1. INTRODUCTION

Pursuant to Paragragh 8.23(1) and Practice Note 11/2001 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, the Board of Sarawak Plantation Berhad ("SPB") wishes to announce that the aggregate amount of financial assistance provided as at 30 June 2011 to facilitate the ordinary course of business of SPB Group's subsidiaries was RM17,017,438 made up as follows:

(a) Loan to subsidiaries amounted to RM5,017,438; and
(b) Corporate Guarantee in relation to banking facilities amounted to RM12,000,000.

2. FINANCIAL IMPACT

Share Capital
The provision of financial assistance has no effect on the share capital and shareholding structure of SPB Group for the quarter ended 30 June 2011.

Earnings
There is no material impact on the earnings of SPB Group for the quarter ended 30 June 2011.

Net Tangible Assets (NTA)
There is no material impact on the NTA of SPB Group for the quarter ended 30 June 2011.

Dated this 25th day of August 2011.


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

Announcement Type: Financial Results
Company Name: SARAWAK PLANTATION BERHAD
Stock Name: SWKPLNT
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)


KSTAR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 25/08/2011

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

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Chan Kai Fly

Age: 37

Nationality: Hong Kong

Qualifications: Mr Chan Kai Fly graduated from the Chinese University of Hong Kong with a Bachelor of Science degree, majoring in Biology in 1997 and subsequently obtained a Masters degree in Library Mangement from University of CharlesStuart in 2007.

Working experience and occupation: He was employed as tour escort from 1997 to 1998. From 1998 to 2000 he was employed as an assistant manager in McDonald. He now works as an Assistant Librarian in Hong Kong City Hall Public Library.

Directorship of public companies (if any): Nil

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: 155,575,500 (Deemed interested by virtue of Mr Chan's shareholdings in K-Star Sports International Limited)


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

Announcement Type: Financial Results
Company Name: BUMI ARMADA BERHAD
Stock Name: ARMADA
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)


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

Announcement Type: Financial Results
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
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)


LBS - OTHERS

Announcement Type: General Announcement
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Disclosure On Status In Relation To Outstanding Related Party Receivables


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

Announcement Type: Financial Results
Company Name: LBS BINA GROUP BERHAD
Stock Name: LBS
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)


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

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

Announcement Detail:
Financial Year End: 30/09/2011

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MNRB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: MNRB HOLDINGS BERHAD
Stock Name: MNRB
Date Announced: 25/08/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of MNRB Holdings Berhad ("MNRB") wish to announce that the Thirty-Eighth Annual General Meeting ("AGM") of MNRB will be held at the Auditorium, 3rd Floor, Bangunan Malaysian Re, No. 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur on Friday, 23 September 2011 at 10.00 a.m.

Kindly refer to the attached Notice of the AGM for further details.

This announcement is dated 25 August 2011.

Attachments: MNRB - Notice of AGM.PDF


BCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 25/08/2011

Announcement Detail:
Date of buy back: 25/08/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,000

Minimum price paid for each share purchased ($$): 0.525

Maximum price paid for each share purchased ($$): 0.525

Total consideration paid ($$): 566.16

Number of shares purchased retained in treasury (units): 1,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,010,600

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 (%): 2.91


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