November 24, 2011

Company announcements: STEMLFE, KEYASIC, CIMB, BOLTON, PINEPAC, PJDEV

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

Announcement Type: Financial Results
Company Name: STEMLIFE BERHAD (ACE Market)
Stock Name: STEMLFE
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)


KEYASIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 24/11/2011

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

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Lu I-Yen

Age: 42

Nationality: Republic of China

Qualifications: Master Degree in Mechanical Engineering from National Chiao Tung University, Taiwan.

Working experience and occupation: He started his career as a team leader major for Taiwan IT Players in the Market and Industrial research and risk balance department with China Development Industrial Bank in year 1995. During his tenure with China Development Industrial Bank he was in charge of the setup of the US branch of the China Development Industrial Bank and also a team leader for the Domestic Direct Investment. He joined Whitesun Equity Partners as a General Partner in 2004.

As a General Partner in Whitesun, he was in charge of the management buy out of Data Systems Consulting Co. Ltd ("DSC"), the 1st ERP vendor in Taiwan and also the de-listing of DSC from the Taiwan Stock Exchange. He was also a Joint Sponsor of LongChen Paper mill investment in China.

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: Nil


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

Announcement Type: Financial Results
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
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)


CIMB - 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: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 24/11/2011

Announcement Detail:
Date of buy back from: 16/11/2011

Date of buy back to: 16/11/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 66

Minimum price paid for each share purchased ($$): 7.010

Maximum price paid for each share purchased ($$): 7.010

Total amount paid for shares purchased ($$): 475.80

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

Number of shares purchased retained in treasury (units): 66

Total number of shares retained in treasury (units): 3,004

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

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

Lodged by: CIMB Group Holdings Berhad

Remarks: c.c. Securities Commission


BOLTON - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: PROVISION OF FINANCIAL ASSISTANCE

Description: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Main Market Listing Requirements, the Board of Directors of Bolton Berhad ("Bolton" or "the Company") wishes to announce that the aggregate amount of financial assistance provided during the quarter ended 30 September 2011 to facilitate the ordinary course of business of Bolton Group is as per the table below.

The provision of the financial assistance has no material effect on the earnings per share, net assets per share, share capital and the substantial shareholdings of the Bolton Group.


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

Announcement Type: Financial Results
Company Name: BOLTON BERHAD
Stock Name: BOLTON
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)


PINEPAC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- NOTICE OF ANNUAL GENERAL MEETING

Attachments: PINEPAC- 89th AGM Notice.pdf


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

Announcement Type: Financial Results
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
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)


PJDEV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: RESOLUTIONS PASSED AT THE COMPANY'S FORTY-SIXTH ANNUAL GENERAL MEETING

Attachments: agm 2011.pdf


PJDEV - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PJ DEVELOPMENT HOLDINGS BERHAD
Stock Name: PJDEV
Date Announced: 24/11/2011

Announcement Detail:
EX-date: 12/12/2011

Entitlement date: 14/12/2011

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 5 sen per ordinary share less income tax for the year ended 30 June 2011

Period of interest payment: to

Financial Year End: 30/06/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Boardroom Corporate Services (KL) Sdn. Bhd.
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-7720 1188

Payment date: 11/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 14/12/2011

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 12/12/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


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