January 19, 2012

Company announcements: PROTON-CK, GOLDIS, ILB, P&O, KWANTAS, ASUPREM, UNIMECH, UMS, MESB

PROTON-CK - STRUCTURED WARRANTS ANNOUNCEMENT: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: PROTON-CK: CW PROTON HOLDINGS BHD (OSK)
Stock Name: PROTON-CK
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
OTHERS

Description: OSK INVESTMENT BANK BERHAD ("OSK")

ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF PROTON HOLDINGS BERHAD ("PROTON") ("PROTON-CK")


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

Announcement Type: General Announcement
Company Name: GOLDIS BERHAD
Stock Name: GOLDIS
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN MACRO KIOSK BERHAD, 70% OWNED SUBSIDIARY OF GOLDIS BERHAD TO TRIGOH SDN BHD FOR A CASH CONSIDERATION OF RM15.0 MILLION


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 19/01/2012

Announcement Detail:
Date of buy back: 19/01/2012

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 102,400

Minimum price paid for each share purchased ($$): 0.710

Maximum price paid for each share purchased ($$): 0.710

Total consideration paid ($$): 73,235.03

Number of shares purchased retained in treasury (units): 102,400

Cumulative net outstanding treasury shares as at to-date (units): 19,331,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.81


P&O - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Pursuant to Paragraph 9.19(6) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Pacific & Orient Berhad ("the Company") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of the Company will be held at the Ballroom, Mezzanine Floor, Hotel Equatorial Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur on Tuesday, 27 March 2012 at 11.00 a.m.

A copy of the Notice of the Eighteenth AGM is attached herewith.

Attachments: P&O Notice of AGM [20-01-2012].pdf


KWANTAS - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 19/01/2012

Announcement Detail:
EX-date: 13/02/2012

Entitlement date: 15/02/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and final single tier dividend of 10 sen per ordinary share of RM0.50 each for the financial year ended 30 June 2011 pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act 1967

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: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor

Payment date: 09/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/02/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1

Remarks: NOTICE IS HEREBY GIVEN THAT the first and final single tier dividend of 10 sen per ordinary share of RM0.50 each for the year ended 30 June 2011 pursuant to Paragraph 12B of Schedule 6 of the Income Tax Act 1967 will be payable on 09 March 2012 to Depositors registered in the Records of Depositors at the close of business on 15 February 2012.

A Depositor shall qualify for entitlement only in respect of :-

(a) Shares transferred into the Depositors' Securities Account before 4:00p.m on 15 February 2012 in respect of the transfers; and

(b) Shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the rules of Bursa Malaysia Securities Berhad


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

Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

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

Description: -


ASUPREM - General Announcement

Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Intention to deal in securities of Selangor Dredging Berhad ("Company") during closed period


UNIMECH - 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
Submitting Merchant Bank: N/A
Company Name: UNIMECH GROUP BERHAD
Stock Name: UNIMECH
Date Announced: 19/01/2012

Announcement Detail:
Date of buy back from: 09/01/2012

Date of buy back to: 10/01/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 57,600

Minimum price paid for each share purchased ($$): 0.850

Maximum price paid for each share purchased ($$): 0.860

Total amount paid for shares purchased ($$): 49,531.79

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

Number of shares purchased retained in treasury (units): 57,600

Total number of shares retained in treasury (units): 12,511,566

Number of shares purchased which were cancelled (units): 3,000,000

Total issued capital as diminished: 133,561,334

Date lodged with registrar of companies: 19/01/2012

Lodged by: TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


UMS - General Announcement

Announcement Type: General Announcement
Company Name: UMS HOLDINGS BERHAD
Stock Name: UMS
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad ("the Company") wishes to announce that the Company has received notifications from Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Seng Kong, Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Huat, Mr. Ng Sing Huat and Mr. Thing Hua @ Ng Thing Hua that they intend to deal in the shares of the Company during closed period pending announcement of the Company's financial results for the 1st quarter ended 31 December 2011.


MESB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 19/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: MESB BERHAD ("MESB" OR THE "COMPANY")
Notice of Extraordinary General Meeting

Attachments: Notice of EGM.pdf


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