November 29, 2011

Company announcements: MBMR, MKH, KONSORT, PNEPCB, OSKPROP, YTLPOWR, PETONE, AMTEL, YONGTAI

MBMR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MBM RESOURCES BERHAD ("MBMR" OR "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

Attachments: Notice of EGM.pdf


MKH - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: MKH BERHAD
Stock Name: MKH
Date Announced: 29/11/2011

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

Quarter: 4

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KONSORT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011

Announcement Detail:
Date of change: 29/11/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7053542

Name: Tai Li Ching

Working experience and occupation during past 5 years: Chartered Secretary


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

Announcement Type: General Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

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

Description: KONSORTIUM LOGISTIK BERHAD ("KLB" OR "THE COMPANY")
- COMPLETION OF THE DISPOSAL OF LAND


PNEPCB - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 29/11/2011

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

Quarter: 4

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


OSKPROP - 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: OSK PROPERTY HOLDINGS BERHAD
Stock Name: OSKPROP
Date Announced: 29/11/2011

Announcement Detail:
Date of buy back from: 17/11/2011

Date of buy back to: 17/11/2011

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.920

Maximum price paid for each share purchased ($$): 0.920

Total amount paid for shares purchased ($$): 961.28

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

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

Total number of shares retained in treasury (units): 4,000

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 29/11/2011

Lodged by: Securities Services (Holdings) Sdn. Bhd.


YTLPOWR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: YTL POWER INTERNATIONAL BHD
Stock Name: YTLPOWR
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM") OF YTL POWER INTERNATIONAL BERHAD ("YTL POWER")


PETONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PETROL ONE RESOURCES BERHAD
Stock Name: PETONE
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PETROL ONE RESOURCES BERHAD (FORMERLY KNOWN AS CHANGHUAT CORPORATION BERHAD) ("PETONE" or "the Company")
- Sixteenth Annual General Meeting ("16th AGM")

Attachments: Notice of 16th Annual General Meeting.pdf


AMTEL - OTHERS

Announcement Type: General Announcement
Company Name: AMTEL HOLDINGS BERHAD
Stock Name: AMTEL
Date Announced: 29/11/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AMTEL HOLDINGS BERHAD ("AHB")
DISPOSAL OF THE ENTIRE 50.80% EQUITY INTEREST IN DAMANSARA DUTA SDN BHD ("DDSB") BY AMTEL COMMUNICATIONS SDN BHD ("ACSB"), A WHOLLY-OWNED SUBSIDIARY OF AHB


YONGTAI - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Company Name: YONG TAI BERHAD
Stock Name: YONGTAI
Date Announced: 29/11/2011

Announcement Detail:
Financial Year End: 30/06/2012

Quarter: 1

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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