April 19, 2012

Company announcements: BCB, LITRAK, WONG, DEGEM, PJBUMI, EKIB, TOMEI, TOMYPAK, HAIO

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

Announcement Type: General Announcement
Company Name: BCB BERHAD
Stock Name: BCB
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

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

Description: BCB BERHAD ("BCB" OR "COMPANY")

PROPOSED FULL AND FINAL SETTLEMENT OF THE AMOUNT OWING BY MARVEL PLUS DEVELOPMENT SDN BHD ("MPD") OF RM10,869,007.75 TO BCB CONSTRUCTION SDN BHD ("BCB CONSTRUCTION"), A WHOLLY-OWNED SUBSIDIARY OF BCB, VIA:

(I) THE TRANSFER BY MPD TO BCB CONSTRUCTION OF TWENTY THREE (23) UNITS OF UNCOMPLETED DOUBLE STOREY TERRACED SHOP OFFICES AND FOUR (4) UNITS OF COMPLETED DOUBLE STOREY SEMI-DETACHED HOUSES, TWO (2) UNITS OF COMPLETED THREE STOREY SEMI-DETACHED HOUSES AND TWO (2) UNITS OF COMPLETED DOUBLE STOREY DETACHED HOUSES ALL LOCATED IN TAMAN SAUJANA, MUKIM OF KLUANG, DISTRICT OF KLUANG, JOHOR DARUL TAKZIM (COLLECTIVELY REFERRED TO AS "PROPERTIES") BASED ON A CUMULATIVE CONSIDERATION VALUE OF RM10,571,125.00; AND

(II) CASH PAYMENT BY MPD TO BCB OF RM297,882.75

(COLLECTIVELY (I) AND (II) ABOVE ARE REFERRED TO AS THE "PROPOSED DEBT SETTLEMENT")


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

Announcement Type: General Announcement
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

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

Description: The following director has given notice of his dealings in the securities of the Company outside the closed period as follows:-


WONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Wong Engineering Corporation Berhad is pleased to announce that at the Fifteenth Annual General Meeting of the Company duly convened and held on Thursday, 19 April 2012, the shareholders of the Company have approved all the resolutions put to the Annual General Meeting.


DEGEM - OTHERS

Announcement Type: General Announcement
Company Name: DEGEM BERHAD
Stock Name: DEGEM
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DEGEM BERHAD ("DEGEM" OR "THE COMPANY")
a) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
b) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


PJBUMI - OTHERS

Announcement Type: General Announcement
Company Name: PJBUMI BERHAD
Stock Name: PJBUMI
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PJBUMI BERHAD ("PJBUMI" OR "THE COMPANY")

- PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PJBUMI VIA THE CANCELLATION OF RM0.50 IN THE EXISTING PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN PJBUMI RESULTING IN A NEW PAR VALUE OF RM0.50 FOR EACH ORDINARY SHARE IN PJBUMI PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965; AND

- PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PJBUMI

(COLLECTIVELY KNOWN AS "THE PROPOSALS")

The details of the announcement is attach.

Attachments: Annmt CR 19042012.pdf


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

Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

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

Description: EMAS KIARA INDUSTRIES BERHAD ("EKIB" or "the Company")
- Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


TOMEI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 19/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: This is to inform that the Seventh Annual General Meeting of the Company will be held at the Dillenia & Eugenia, Ground Floor, Sime Darby Convention Centre, No. 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Tuesday, 15 May 2012 at 10.30 a.m.

The full text of the Notice of AGM is attached herewith for reference.

Attachments: Notice AGM.pdf


TOMEI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TOMEI CONSOLIDATED BERHAD
Stock Name: TOMEI
Date Announced: 19/04/2012

Announcement Detail:
EX-date: 16/05/2012

Entitlement date: 18/05/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: A First and Final Single Tier Dividend of 3.5 sen per ordinary share in respect of the financial year ended 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 18/05/2012 to 18/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Bina Management (M) Sdn Bhd
Lot 10 The Highway Centre
Jalan 51/205, 46050 Petaling Jaya
Tel : 603-77823188

Payment date: 31/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 18/05/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 18/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.035

Remarks: The payment of First and Final Single Tier Dividend is subject to the approval of shareholders at the Seventh Annual General Meeting of Tomei Consolidated Berhad to be convened on 15 May 2012.


TOMYPAK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: TOMYPAK HOLDINGS BERHAD
Stock Name: TOMYPAK
Date Announced: 19/04/2012

Announcement Detail:
Date of buy back: 19/04/2012

Description of shares purchased: ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 3,000

Minimum price paid for each share purchased ($$): 0.940

Maximum price paid for each share purchased ($$): 0.940

Total consideration paid ($$): 2,851.85

Number of shares purchased retained in treasury (units): 3,000

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

Cumulative net outstanding treasury shares as at to-date (units): 123,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.114


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 19/04/2012

Announcement Detail:
Date of buy back: 19/04/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,600

Minimum price paid for each share purchased ($$): 2.180

Maximum price paid for each share purchased ($$): 2.180

Total consideration paid ($$): 5,704.00

Number of shares purchased retained in treasury (units): 2,600

Cumulative net outstanding treasury shares as at to-date (units): 3,372,888

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.67


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