May 14, 2012

Company announcements: RCI, SAPCRES, LEWEKO, BREM, ENG, HARVEST, QSR

RCI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BHD
Stock Name: RCI
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI" or "Company")
- Receipt of Press Notice in relation to the conditional take-over offer by Mega First Corporation Berhad, Authentic Excellence Sdn Bhd and Geo-Mobile Asia Sdn Bhd (collectively referred to as the "Joint Offerors") through Maybank Investment Bank Berhad ("Maybank IB") to acquire all the remaining ordinary shares of RM1.00 each in RCI not already owned by the Joint Offerors ("Offer Shares") for the cash offer price of RM2.10 per Offer Share ("Offer")

Attachments: Press Release dated 14 May 2012.pdf


SAPCRES - Listing Circular

Announcement Type: Listing Circular
Company Name: SAPURACREST PETROLEUM BERHAD
Stock Name: SAPCRES
Date Announced: 14/05/2012

Announcement Detail:
Subject: SAPCRES-DELISTING OF SAPCRES FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Contents: Further to Listing Circular No. L/Q 64512 of 2012, kindly be advised that the shares of SAPCRES will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Thursday, 17 May 2012, pursuant to Paragraph 16.07(b) of the Listing Requirements.


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

Announcement Type: General Announcement
Company Name: LEWEKO RESOURCES BERHAD
Stock Name: LEWEKO
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

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

Description: TIMBER LOGS PRODUCTION FOR MARCH AND APRIL 2012


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: 14/05/2012

Announcement Detail:
Date of buy back: 14/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 36,000

Minimum price paid for each share purchased ($$): 1.160

Maximum price paid for each share purchased ($$): 1.180

Total consideration paid ($$): 42,412.81

Number of shares purchased retained in treasury (units): 36,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,428,931

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 (%): 1.41


BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: BREM HOLDING BERHAD
Stock Name: BREM
Date Announced: 14/05/2012

Announcement Detail:
Date of buy back from: 30/04/2012

Date of buy back to: 10/05/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 76,500

Minimum price paid for each share purchased ($$): 1.180

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

Total amount paid for shares purchased ($$): 90,876.87

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 76,500

Total number of shares retained in treasury (units): 2,392,931

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 14/05/2012

Lodged by: T & S SECRETARIAL SERVICES SDN. BHD.


ENG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

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

Description: ENG TEKNOLOGI HOLDINGS BHD ("ETHB" or "the Company")
- DEALINGS IN SECURITIES OF ETHB DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


HARVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: HARVEST COURT INDUSTRIES BHD
Stock Name: HARVEST
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

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

Description: HARVEST COURT INDUSTRIES BERHAD ("HCIB" or "the Company")
- Dealing in the Company's Securities During Close Period Pursuant to Chapter 14.08 of The Main Market Listing Requirements of Bursa Malaysia Securities Berhad


QSR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012

Announcement Detail:
Date of change: 14/05/2012

Name: Kamaruzzaman Bin Abu Kassim

Age: 48

Nationality: Malaysian

Designation: Chairman & Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: To reflect an arms length transaction and good corporate governance on the proposed privatisation of businesses of both QSR Brands Bhd and KFC Holdings (Malaysia) Bhd by Johor Corporation and its Partners.

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: Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia in 1987

Working experience and occupation: 1. Audit Assistant - K.E.Chan & Associates (1988)
2. Audit Assistant - Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporation Finance, Johor Corporation (1999-2000)
5. Executive Director, Damansara Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation (January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation (January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)

Directorship of public companies (if any): 1. Waqar An-Nur Corporation Berhad
2. Kulim (Malaysia) Berhad
3. Damansara Realty Berhad
4. KPJ Healthcare Berhad

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: Nil


QSR - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012

Announcement Detail:
Date of change: 14/05/2012

Name: Dato' Haji Ayub Bin Mion

Age: 65

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Independent & Non Executive

Qualifications: Bachelor of Arts (Hons) from University of Malaya in 1970

Working experience and occupation: He started his career in Johor Civil Services as an Assistance District Officer in Kota Tinggi, Johor on 16 June 1970.
Before his retirement in September 2003, he was the Honorable State Secretary of Johor, Ex-Officio Member of the State Exco and Ex-Officio member of The State Legislative Assembly.
From 1995 to 1996 he was appointed as the General Manager of the Johor State Islamic Development Corporation.
He was appointed as a member of the Board of Directors of Johor Corporation from 2000 to 2003.
In 2003 he was made an Honorary Colonel of the Jawatankuasa Pendukung Tentera Wataniah by the Minister of Defence.

Directorship of public companies (if any): Tebrau Teguh Berhad
KFC Holdings (Malaysia) Bhd

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: NIL


QSR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: QSR BRANDS BHD
Stock Name: QSR
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: QSR BRANDS BHD ("QSR" OR THE "COMPANY")

NOTICE OF RESOLUTION TO BE TABLED AT THE 32ND ANNUAL GENERAL MEETING OF KFC HOLDINGS (MALAYSIA) BHD ("KFC")

Attachments: Notice of Resolution.pdf


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