May 31, 2012

Company announcements: GESHEN, TEKSENG, RAMUNIA, EWEIN, HARNLEN, HWATAI, BREM, JERASIA

GESHEN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GE-SHEN CORPORATION BERHAD
Stock Name: GESHEN
Date Announced: 31/05/2012

Announcement Detail:
Date of change: 31/05/2012

Name: Aw Joon Thong

Age: 48

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: To pursue other challenges/ business

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Mr. Aw Joon Thong was educated at Polytechnic Sultan Haji Ahmad Shah, Pahang in accountancy and has obtained his Diploma in 1989.

Working experience and occupation: Mr. Aw Joon Thong started his career in 1984 as Account clerk with Pancing Quarry Sdn. Bhd. In 1990 he joined Texchem Trading Sdn Bhd as Administrator Account Assistant. He was an Accountant with Stinger (M) Sdn Bhd from 1990 to 1992. Starting from 1993, he worked for Precision Plastic Industries (M) Sdn. Bhd. as Accountant/Financial Controller up to 1995. Subsequently, he jointly set up Ge-Shen Plastic (M) Sdn. Bhd. as a Financial Controller in 1995 and promoted to Financial Director in 1997.

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 1,588,000 (2.06%)


TEKSENG - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012

Announcement Detail:
EX-date: 06/08/2012

Entitlement date: 08/08/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Dividend of 2 sen per ordinary share less Income Tax of 25%

Period of interest payment: to

Financial Year End: 31/12/2011

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: Plantation Agencies Sdn. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang. Tel: 04-2625333

Payment date: 05/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/08/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The First and Final Dividend of 2 sen is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Tuesday, 26 June 2012.


TEKSENG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TEK SENG HOLDINGS BERHAD
Stock Name: TEKSENG
Date Announced: 31/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: TEK SENG HOLDINGS BERHAD ("TEKSENG" OR "THE COMPANY")
- NOTICE OF 10TH ANNUAL GENERAL MEETING ("AGM")

Attachments: Notice of AGM Ad 2012.pdf


RAMUNIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


RAMUNIA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: RAMUNIA HOLDINGS BERHAD
Stock Name: RAMUNIA
Date Announced: 31/05/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: RAMUNIA HOLDINGS BERHAD ("RAMUNIA" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING ("MoU") BETWEEN RAMUNIA FABRICATORS SDN. BHD. ("RFSB") AND SEW INFRASTRUCTURE LIMITED ("SEW")


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

Announcement Type: General Announcement
Company Name: EWEIN BERHAD
Stock Name: EWEIN
Date Announced: 31/05/2012

Announcement Detail:
Type: Announcement

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

Description: PROPOSED ACQUISITION OF PROPERTY BY EWEIN LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF EWEIN BERHAD FOR A TOTAL CASH CONSIDERATION OF RM50,000,000.00


HARNLEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HARN LEN CORPORATION BHD
Stock Name: HARNLEN
Date Announced: 31/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: HARN LEN CORPORATION BHD ("HLC" or "the Company")
-Notice of 12th Annual General Meeting

Attachments: Notice of 12th AGM.pdf


HWATAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: HWA TAI INDUSTRIES BERHAD
Stock Name: HWATAI
Date Announced: 31/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF THIRTY-SEVENTH ANNUAL GENERAL MEETING

Attachments: HwaTaiAGMNotice.pdf


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 31/05/2012

Announcement Detail:
Date of buy back: 31/05/2012

Description of shares purchased: Ordinary Shares @ RM1/- Each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 6,011.80

Number of shares purchased retained in treasury (units): 5,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,586,631

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 (%): 1.5


JERASIA - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: JERASIA CAPITAL BERHAD
Stock Name: JERASIA
Date Announced: 31/05/2012

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 4

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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