December 30, 2011

Company announcements: AUTOAIR, PERMAJU, POHUAT, PERDANA, ASIAFLE, SILVER, NICE

AUTOAIR - Change of Address

Announcement Type: Change of Address
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 30/12/2011

Announcement Detail:
Change description: Registered

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


PERMAJU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PERMAJU INDUSTRIES BERHAD
Stock Name: PERMAJU
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.300

Maximum price paid for each share purchased ($$): 0.300

Total consideration paid ($$): 12,087.60

Number of shares purchased retained in treasury (units): 40,000

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

Cumulative net outstanding treasury shares as at to-date (units): 8,303,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.2


POHUAT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name: POHUAT
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY")
- MEMBERS' VOLUNTARY WINDING-UP OF MAXICOIN SDN BHD, A WHOLLY OWNED SUBSIDIARY OF POH HUAT FURNITURE INDUSTRIES (M) SDN BHD, WHICH IN TURN A WHOLLY OWNED SUBSIDIARY OF THE COMPANY.


PERDANA - Change of Address

Announcement Type: Change of Address
Company Name: PERDANA PETROLEUM BERHAD
Stock Name: PERDANA
Date Announced: 30/12/2011

Announcement Detail:
Change description: Correspondence

Old address: 312, 3rd Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

New address: 802, 8th Floor
Block C, Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan

Telephone no: 03-7803 1126

Facsimile no: 03-7806 1261

E-mail address: oiwah@epsilonas.com

Effective date: 01/01/2012


ASIAFLE - ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: ASIA FILE CORPORATION BHD
Stock Name: ASIAFLE
Date Announced: 30/12/2011

Announcement Detail:
Subject: ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 12,800 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 January 2012.


SILVER - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Quarterly Status Announcement on Public Shareholding Spread Requirement


SILVER - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 30/12/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 4

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


NICE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA 7026537

Name: Ong Tze-En

Working experience and occupation during past 5 years: Ms. Ong Tze-En has been involved in corporate secretarial work for more than 15 years in both consulting and commercial environments. Prior to joining Boardroom Corporate Services (Penang) Sdn Bhd, Tze-En was with a listed group primarily involved in manufacturing and supply of electronic gaming machines and equipment. Earlier she was attached to another public listed company involved in the manufacturing and distribution of paper-based stationery items. She started her career with the secretarial arm of one of the big four audit firms in Malaysia.


NICE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MIA 4793

Name: Lam Voon Kean

Working experience and occupation during past 5 years: Ms Lam Voon Kean joined Boardroom Corporate Services (Penang) Sdn Bhd in 1994. Prior to that she was with KPMG since 1974. Ms Lam did her accountancy articleship with KPMG and her last held position was Senior Audit Manager. She is a Chartered Accountant, and a member of the Malaysian Institute of Accountants and a member of the Malaysian Institute of Certified Public Accountants.


NICE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name: NICE
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Cessation

Designation: Chief Executive Officer

Directorate: Non Independent & Non Executive

Name: Dato' Tan Sek Yin

Age: 55

Nationality: Singaporean

Qualifications: Master of Arts Degree in Corporate and Manpower studies and a Bachelor of Science (Honours) Degree in Economics and Accountancy from City University, London, UK

Working experience and occupation: Dato' Tan has more than 18 years of experience in financial, marketing and operations and management in the cement industry. He was an executive director of Tasek Corporation Bhd from 1986 to 2004. From 1990 to 2005, he was also a director of Cement Industries Sabah, overseeing the technical and marketing aspects of the company.
From 1989 to 2007, Dato' Tan was also a director in Jurong Cement Ltd, a cement manufacturing plant based in Singapore. In addition to the cement industry, Dato' Tan also specialises in precious metals and stones like gold and jade. He is currently the Chief Executive Officer of Top-Gold Resources Sdn. Bhd., an investment holding company. Dato' Tan is also a trustee to the Board of Directors of the Sultan Azlan Shah Rehabilitation Centre in Perak, Malaysia since 1991.

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: Direct interest in Niche Capital Emas Holdings Berhad ("NICE") - 390,000 ordinary shares
Deemed interest via Top-Gold Resources Sdn. Bhd. in NICE - 960,000 ordinary shares

Remarks: Dato' Tan ceased to be the Chief Executive Officer of NICE on 30 December 2011 and will remain on Board of Directors as a Non-Independent Non-Executive Director.

This announcement is dated 30 December 2011.


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