November 21, 2011

Company announcements: MAS, SAPCRES, BRAHIMS, INTEGRA, HIRO

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

Announcement Type: Financial Results
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 21/11/2011

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)


SAPCRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 21/11/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: On behalf of the Board of Directors of SapuraCrest Petroleum Berhad ("SapuraCrest"), RHB Investment Bank wishes to announce that an EGM of SapuraCrest will be held at Multi Purpose Hall, Ground Floor, Sapura @ Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Wednesday, 14 December 2011 at 9.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the resolutions as contained in the Notice of EGM attached herein.

This announcement is dated 21 November 2011.

Attachments: Notice of EGM (final).pdf


BRAHIMS - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 21/11/2011

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: BRAHIM'S HOLDINGS BERHAD (formerly known as TAMADAM BONDED WAREHOUSE BERHAD) ("the Company")
- Memorandum of Understanding between Brahims and Halal Industry Development Corporation Sdn Bhd ("MOU")


BRAHIMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 21/11/2011

Announcement Detail:
Date of change: 21/11/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7041619

Name: Masharum Binti Abdul Wahab


BRAHIMS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: BRAHIM'S HOLDINGS BERHAD
Stock Name: BRAHIMS
Date Announced: 21/11/2011

Announcement Detail:
Date of change: 21/11/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7034545

Name: Pang Chia Tyng


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

Announcement Type: Financial Results
Company Name: INTEGRAX BERHAD
Stock Name: INTEGRA
Date Announced: 21/11/2011

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)


HIRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 21/11/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: DEALINGS IN SECURITIES OF HIROTAKO HOLDINGS BERHAD ["HHB"] OUTSIDE CLOSED PERIOD


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