February 27, 2012

Company announcements: HOKHENG, KIMLUN, CNOUHUA, KIMHIN, MBMR, STAR, PNEPCB

HOKHENG - OTHERS

Announcement Type: General Announcement
Company Name: HOCK HENG STONE INDUSTRIES BHD
Stock Name: HOKHENG
Date Announced: 27/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HOCK HENG STONE INDUSTRIES BHD. ("HOCK HENG" or "the Company")
- Proposed Final Dividend for the financial year ended 31 December 2011


KIMLUN - OTHERS

Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 27/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KIMLUN CORPORATION BERHAD - AWARD OF CONTRACT


CNOUHUA - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name: CNOUHUA
Date Announced: 27/02/2012

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 4

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)

Other Currency: Chinese Yuan (CNY)


KIMHIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 27/02/2012

Announcement Detail:
Date of change: 27/02/2012

Name: VINCENT GERARD KHOO

Age: 76

Nationality: MALAYSIAN

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Director

Directorate: Independent & Non Executive

Qualifications: He has completed his secondary education in Kuching

Working experience and occupation: He joined Sarawak Constabulary on 1 June 1956 as probationary inspector and rose through the inspectorate and gazatted ranks to Senior Assistant Commissioner of Police before his retirement on 17 July 1992.

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 of 67,000 shares in Kim Hin Industry Berhad


KIMHIN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 27/02/2012

Announcement Detail:
Date of change: 27/02/2012

Name: VINCENT GERARD KHOO

Age: 76

Nationality: MALAYSIAN

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: HE HAS COMPLETED HIS SECONDARY EDUCATION IN KUCHING

Working experience and occupation: HE JOINED SARAWAK CONSTABULARY ON 1 JUNE 1956 AS PROBATIONARY INSPECTOR AND ROSE THROUGH THE INSPECTORATE AND GAZATTED RANKS TO SENIOR ASSISTANT COMMISSIONER OF POLICE BEFORE HIS RETIREMENT ON 17 JULY 1992

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 OF 67,000 SHARES IN KIM HIN INDUSTRY BERHAD

Composition of Audit Committee (Name and Directorate of members after change): 1. MR. FONG TSHU KWONG (INDEPENDET DIRECTOR) - CHAIRMAN OF AUDIT COMMITTEE
2. MR. ONG AH BA (INDEPENDENT DIRECTOR) - MEMBER OF AUDIT COMMITTEE
3. MR. VINCENT GERARD KHOO (INDEPENDENT DIRECTOR) - MEMBER OF AUDIT COMMITTEE


KIMHIN - OTHERS

Announcement Type: General Announcement
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 27/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: RECOMMENDATION OF FIRST AND FINAL DIVIDEND


KIMHIN - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: KIM HIN INDUSTRY BERHAD
Stock Name: KIMHIN
Date Announced: 27/02/2012

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 4

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MBMR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 27/02/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE; AND
(II) PROPOSED RIGHTS ISSUE WITH WARRANTS;

(COLLECTIVELY KNOWN AS THE "PROPOSALS")


STAR - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 27/02/2012

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 4

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PNEPCB - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: PNE PCB BERHAD
Stock Name: PNEPCB
Date Announced: 27/02/2012

Announcement Detail:
Financial Year End: 30/09/2012

Quarter: 1

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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