January 3, 2012

Company announcements: CENTURY, ACOSTEC, XIANLNG, EKIB, BIOSIS, COCOLND, RAMUNIA, FREIGHT

CENTURY - OTHERS

Announcement Type: General Announcement
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "COMPANY")
- UPDATE ON THE SUBSIDIARY AFFECTED BY THE FLOODS IN THAILAND


ACOSTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA No. 7045521

Name: Tan Enk Purn


ACOSTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: ACOUSTECH BERHAD
Stock Name: ACOSTEC
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 31/12/2011

Type of change: Appointment

Designation: Secretary

License no.: MAICSA No. 7001358

Name: Wong Wai Foong


XIANLNG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: XIAN LENG HOLDINGS BERHAD
Stock Name: XIANLNG
Date Announced: 03/01/2012

Announcement Detail:
Date of buy back: 03/01/2012

Description of shares purchased: Ordinary Share @ RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 0.350

Maximum price paid for each share purchased ($$): 0.370

Total consideration paid ($$): 3,645.08

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 370,000

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.512

Remarks: This announcement is dated 3 January 2012.


EKIB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Secretary

License no.: MAICSA No. 7045521

Name: Tan Enk Purn


BIOSIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: BIOSIS GROUP BERHAD
Stock Name: BIOSIS
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Biosis Group Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of an Extraordinary General Meeting ("EGM") dated 17 December 2011 has been approved by the shareholders of the Company at its EGM held on 3 January 2012.

The Notice of an EGM dated 17 December 2011 is attached.

Attachments: Biosis - Notice of EGM 2011.pdf


COCOLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: COCOALAND HOLDINGS BERHAD
Stock Name: COCOLND
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 03/01/2012

Name: TAI CHUN WAH

Age: 45

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Qualifications: Member of the Chartered Institute of Management Accountants (CIMA), United Kingdom and Malaysia Institute of Accountants (MIA)

Working experience and occupation: Mr. Tai joined Cocoaland Group in 1996 as an Accountant and was subsequently promoted to Group Accountant in 1998. As the Group Accountant, he is responsible for the Group's daily accounting and corporate finance functions. Prior to joining the Cocoaland Group, he was an Accounts Executive in May Plastics Industries Bhd, a public listed company principally involved in the business of plastic injection molding, for 4 years.

Currently, he holds other directorship in Cocoaland Group of Companies and 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: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest: 17,600 ordinary shares of RM0.50 each


RAMUNIA - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 03/01/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: RAMUNIA HOLDINGS BERHAD ("RAHB" OR "COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 ("PN 17") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS ON THE STATUS OF PLANS TO REGULARISE THE COMPANY'S FINANCIAL CONDITION


FREIGHT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA No. 7045521

Name: TAN ENK PURN


FREIGHT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: FREIGHT MANAGEMENT HOLDINGS BERHAD
Stock Name: FREIGHT
Date Announced: 03/01/2012

Announcement Detail:
Date of change: 31/12/2011

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA No. 7001358

Name: WONG WAI FOONG


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