Company announcements: KGB, CIMBC25, AIRASIA, HUATLAI, PMETAL

KGB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: KELINGTON GROUP BERHAD (ACE Market)
Stock Name: KGB
Date Announced: 30/12/2011

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: KELINGTON GROUP BERHAD
Extraordinary General Meeting in relation to the Proposed Amendment to the Articles of Association

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CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 30-Dec-2011
IOPV per unit (RM): 0.8614
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,434.93

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

Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: AirAsia Berhad
Away Shirt Sponsorship of Queens Park Rangers Football Club by AirAsia Berhad

Attachments: Sponsorship to QPR.pdf

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

Announcement Type: General Announcement
Company Name: AIRASIA BERHAD
Stock Name: AIRASIA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: AirAsia Berhad
Extension of Agreement between AirAsia Berhad and 1Malaysia Racing Team Sdn. Bhd.

Attachments: Extension of Sponsorship to Caterham F1.pdf

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HUATLAI - HUATLAI-Employees' Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 30/12/2011

Announcement Detail:
Subject: HUATLAI-Employees' Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 7,000 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 January 2012.

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HUATLAI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) (Amended Announcement)

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: HUAT LAI RESOURCES BERHAD
Stock Name: HUATLAI
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: HUAT LAI RESOURCES BERHAD ("HLRB")
- Disclosure of dealings in accordance with Section 33 of the Malaysian Code on Take-overs and Mergers, 2010

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

Announcement Type: Listing Circular
Company Name: PRESS METAL BERHAD
Stock Name: PMETAL
Date Announced: 30/12/2011

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

Contents: Kindly be advised that the abovementioned Company's additional 102,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 3 January 2012.

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