May 3, 2012

Company announcements: HARTA, KIMLUN, BENALEC, BJFOOD, ENCORP, TAKAFUL, INNO

HARTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Hartalega Holdings Berhad ("the Company") wish to inform that the Company's Extraordinary General Meeting (EGM) was duly held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 3 May 2012 at 9.30 a.m and the resolutions as set out in the Notice of the EGM dated 18 April 2012 were duly passed.


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

Announcement Type: General Announcement
Company Name: KIMLUN CORPORATION BERHAD
Stock Name: KIMLUN
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

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

Description: KIMLUN CORPORATION BERHAD ("KIMLUN" OR "THE COMPANY") - PROPOSED ACQUISITION BY SPC INDUSTRIES SDN BHD (260954-W), A WHOLLY OWNED SUBSIDIARY OF KIMLUN CORPORATION BERHAD, OF A PIECE OF LEASEHOLD INDUSTRIAL LAND HELD UNDER H.S.(D) 72256, PT2256 IN MUKIM RANTAU, DISTRICT OF SEREMBAN, NEGERI SEMBILAN ("PROPOSED ACQUISITION")


BENALEC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: BENALEC HOLDINGS BERHAD
Stock Name: BENALEC
Date Announced: 03/05/2012

Announcement Detail:
Date of buy back: 03/05/2012

Description of shares purchased: Ordinary Shares of RM0.25 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,000

Minimum price paid for each share purchased ($$): 1.110

Maximum price paid for each share purchased ($$): 1.110

Total consideration paid ($$): 61,496.62

Number of shares purchased retained in treasury (units): 55,000

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

Cumulative net outstanding treasury shares as at to-date (units): 1,132,900

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 (%): 0.141


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

Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Mustapha Bin Abd Hamid, an Independent Non-Executive Director of the Company as set out in the table below.


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

Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Robin Tan Yeong Ching, the Executive Chairman of the Company as set out in the table below.


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

Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Dato' Lee Kok Chuan, the Chief Executive Officer of the Company as set out in the table below.


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

Announcement Type: General Announcement
Company Name: BERJAYA FOOD BERHAD
Stock Name: BJFOOD
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to an exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Datuk Zainun Aishah Binti Ahmad, an Independent Non-Executive Director of the Company as set out in the table below.


ENCORP - OTHERS

Announcement Type: General Announcement
Company Name: ENCORP BERHAD
Stock Name: ENCORP
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Encorp Berhad ("Encorp" or "the Company")
Incorporation of New Subsidiary


TAKAFUL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name: TAKAFUL
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SYARIKAT TAKAFUL MALAYSIA BERHAD - 27TH ANNUAL GENERAL MEETING


INNO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: INNOPRISE PLANTATIONS BERHAD
Stock Name: INNO
Date Announced: 03/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: INNOPRISE PLANTATIONS BERHAD
NOTICE OF THE 18TH ANNUAL GENERAL MEETING

Attachments: IPB - Notice of 18th Agm.pdf


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