March 8, 2012

Company announcements: BENALEC, NCB, ILB, P&O, TAKAFUL, KWANTAS, CRESNDO, PASDEC, TOPGLOV

BENALEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: STATUS OF THE MEMORANDUM OF UNDERSTANDING BETWEEN BENALEC HOLDINGS BERHAD AND ROTARY ENGINEERING LIMITED


NCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: NCB HOLDINGS BERHAD
Stock Name: NCB
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of the 13th Annual General Meeting of NCB Holdings Bhd

NCB Holdings Bhd is pleased to announce that the Company will be holding its 13th AGM at Kristal Ballroom One, 1st Floor, West Wing, Hilton Petaling Jaya, No. 2 Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan on Monday, 2 April 2012 at 10.30 a.m. or at any adjournment thereof.

The full text of the Notice of the AGM as advertised in The News Straits Times, is attached herewith for your attention.

This announcement is dated 8 March 2012.

Attachments: NCB-Notice of AGM_NST.PDF


ILB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Integrated Logistics Berhad ("ILB" or "the Company")
Notice of 20th Annual General Meeting

Attachments: ILB-Notice of 20th AGM-080312.pdf


P&O - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 08/03/2012

Announcement Detail:
EX-date: 21/03/2012

Entitlement date: 23/03/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Interim Dividend of RM0.023 less 25% income tax per ordinary share of RM0.50 each

Period of interest payment: to

Financial Year End: 30/09/2012

Share transfer book & register of members will be: 23/03/2012 to 23/03/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Mega Corporate Services Sdn Bhd
Level 15-2, Sheraton Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel No.: 03-26924271

Payment date: 05/04/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 23/03/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.023


P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 08/03/2012

Announcement Detail:
Date of buy back: 08/03/2012

Description of shares purchased: Ordinary shares of MYR0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 71,500

Minimum price paid for each share purchased ($$): 0.955

Maximum price paid for each share purchased ($$): 0.970

Total consideration paid ($$): 69,163.02

Number of shares purchased retained in treasury (units): 71,500

Cumulative net outstanding treasury shares as at to-date (units): 484,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.029


TAKAFUL - OTHERS

Announcement Type: General Announcement
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SYARIKAT TAKAFUL MALAYSIA BERHAD ("the Company")
ARTICLED ENTITLED: "Takaful M'sia sees 30% jump in revenue in FY2012"


KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: We are pleased to inform Bursa Malaysia the February 2012 production/processing figures for the Group as follows:-


CRESNDO - Listing Circular

Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 08/03/2012

Announcement Detail:
Subject: CRESNDO-(i) CONVERSION OF 3.75% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCK 2009/2016 ("CONVERSION")

(ii) EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 2,406,200 new ordinary shares of RM1.00 each issued as follows:-

(i) 2,319,200 new ordinary shares arising from the Conversion; and

(ii) 87,000 new ordinary shares issued pursuant to the Scheme

will be granted listing and quotation with effect from 9.00 a.m., Monday, 12 March 2012.


PASDEC - OTHERS

Announcement Type: General Announcement
Company Name: PASDEC HOLDINGS BERHAD
Stock Name: PASDEC
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Announcement Subject:-

PASDEC HOLDINGS BERHAD ("PASDEC" OR "Company")

PROPOSED ISSUANCE OF FIVE-YEAR AND SEVEN-YEAR RAINBOW EXCHANGEABLE BONDS ("REBs") OF UP TO RM150 MILLION AT 100% OF ITS NOMINAL VALUE ("Proposed REBs Issue")


TOPGLOV - OTHERS

Announcement Type: General Announcement
Company Name: TOP GLOVE CORPORATION BHD
Stock Name: TOPGLOV
Date Announced: 08/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TOP GLOVE CORPORATION BHD ("the Company")
-NOTIFICATION OF SECOND QUARTER FINANCIAL RESULTS RELEASE


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