November 24, 2011

Company announcements: NAIM, MYCRON, EVERGRN, IQGROUP, MSPORTS

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

Announcement Type: Financial Results
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 24/11/2011

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

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NAIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato Ir Abang Jemat Bin Abang Bujang

Age: 58

Nationality: Malaysian

Qualifications: Bachelor of Engineering (Electrical) from Newcastle University, New South Wales, Australia

Registered Professional Engineer with Board of Engineers, Malaysia

Member of Institute of Engineer, Malaysia

Working experience and occupation: He joined Telekom Sarawak as a Telecommunication Engineer from 1979 to 1986 and assumed to post of Director of Telecom Department Sarawak from 1987 to 1990. He was the General Manager of Syarikat Telekom Malaysia Sarawak Region from 1995 to 1998. Subsequently from 1999 to 2000, he served as Chief Executive Officer of TM Cellular Sdn. Bhd., a wholly owned subsidiary company of Syarikat Telekom Malaysia. He is currently the Managing Director and Chief Executive Officer of Sacofa Sdn. Bhd.

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: None

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

Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Haji Hamden Bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
3) Dato Ir Abang Jemat Bin Abang Bujang


NAIM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Cessation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: Jeli Bohari Bin Biha @ Jeli Umik

Age: 60

Nationality: Malaysian

Qualifications: M.B.A. (Human Resource)(with Distinction) from University of Hull, England

Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang

Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.

In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.

He is currently Board member of Yayasan Sarawak and holds directorships in several private limited companies.

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: None

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

Composition of Audit Committee (Name and Directorate of members after change): 1) Datuk Haji Hamden Bin Haji Ahmad
2) Datu (Dr) Haji Abdul Rashid Bin Mohd Azis
3) Dato Ir. Abang Jemat Bin Abang Bujang


NAIM - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Jeli Bohari Bin Biha @ Jeli Umik

Age: 60

Nationality: Malaysian

Qualifications: M.B.A. (Human Resource)(with Distinction) from University of Hull, England

Bachelor in Social Science (Hons) from University of Science Malaysia, Pulau Pinang

Working experience and occupation: He started his career as a secondary school teacher in Kuching from 1972 to 1975. In year 1975 he joined Sarawak Shell Berhad as Editor and Information Officer and rose through the ranks, to be General Manager of Human Resource and member of Board of Directors of Sarawak Shell Berhad/Sabah Shell Petroleum Co Ltd and Shell Timur.
Throughout his 30-year career in Shell, he had been on short to medium-term assignments holding senior positions at various Shell operating companies around the world including U.K., USA and Thailand.

In 2002 he held various portfolios in the Chief Minister's Office, Kuching as Director, State Human Resource Planning, Director of Human Resource Development & Quality until his retirement on August 2006.

He is currently Board member of Yayasan Sarawak and holds directorships in several private limited companies.

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: None

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


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

Announcement Type: Financial Results
Company Name: MYCRON STEEL BERHAD
Stock Name: MYCRON
Date Announced: 24/11/2011

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)


EVERGRN - 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: EVERGREEN FIBREBOARD BERHAD
Stock Name: EVERGRN
Date Announced: 24/11/2011

Announcement Detail:
Date of buy back from: 23/11/2011

Date of buy back to: 23/11/2011

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.895

Maximum price paid for each share purchased ($$): 0.895

Total amount paid for shares purchased ($$): 895.00

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): 2,000

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 24/11/2011

Lodged by: Symphony Corporatehouse Sdn Bhd


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

Announcement Type: Financial Results
Company Name: IQ GROUP HOLDINGS BERHAD
Stock Name: IQGROUP
Date Announced: 24/11/2011

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

Quarter: 2

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


IQGROUP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: IQ GROUP HOLDINGS BERHAD
Stock Name: IQGROUP
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7019191

Name: Chew Siew Cheng


IQGROUP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: IQ GROUP HOLDINGS BERHAD
Stock Name: IQGROUP
Date Announced: 24/11/2011

Announcement Detail:
Date of change: 24/11/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7028438

Name: Kam Poh Tin


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

Announcement Type: Financial Results
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 24/11/2011

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

Quarter: 3

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Other Currency: Chinese Yuan (CNY)


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