June 25, 2012

Company announcements: CUSCAPI, CIMB, BRDB, MRCB, TRINITY, AFG, UMCCA, HAPSENG, MFCB, GKENT

CUSCAPI - OTHERS

Announcement Type: General Announcement
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CUSCAPI BERHAD ("Cuscapi")
ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS DATED 6 JUNE 2012 IN RELATION TO:-

PART A - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
PART B - PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")

Attachments: Addendum - final.pdf


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

Announcement Type: General Announcement
Company Name: CIMB GROUP HOLDINGS BERHAD
Stock Name: CIMB
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 25 June 2012 received notification from Mr. Iswaraan Suppiah in relation to the disposal of shares of the Company. Details of the disposal are as follows:


BRDB - BRDB-EXERCISE OF 220,000 WARRANTS 2007/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company Name: BANDAR RAYA DEVELOPMENTS BERHAD
Stock Name: BRDB
Date Announced: 25/06/2012

Announcement Detail:
Subject: BRDB-EXERCISE OF 220,000 WARRANTS 2007/2012 ("EXERCISE")

Contents: Kindly be advised that the abovementioned Company's additional 220,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 June 2012.


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

Announcement Type: General Announcement
Company Name: MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name: MRCB
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

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

Description: MRCB has received a notification from the Principal Officer of the Company of his dealing in the Company's securities outside closed period as follows:-


TRINITY - Listing Circular

Announcement Type: Listing Circular
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 25/06/2012

Announcement Detail:
Subject: TRINITY-CONVERSION OF 5,025,300 REDEEMABLE CONVERTIBLE SECURED LOAN STOCK-C 2009/2014 INTO 5,025,300 NEW ORDINARY SHARES ("CONVERSION")

Contents: Kindly be advised that the abovementioned Company's additional 5,025,300 new ordinary shares of RM0.20 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 June 2012.


AFG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: ALLIANCE FINANCIAL GROUP BERHAD
Stock Name: AFG
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Alliance Financial Group Berhad ("AFG") is pleased to announce that the 46th Annual General Meeting ("AGM") of AFG will be held at Ballroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Friday, 20 July 2012 at 3.00 p.m.

Please refer to the attached file for the Notice of 46th AGM of AFG.

Attachments: Notice of 46th AGM.pdf
Map to AGM venue.pdf


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

Announcement Type: General Announcement
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

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

Description: THE CROP PRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF MAY 2012 ARE AS FOLLOWS:-


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 25/06/2012

Announcement Detail:
Date of buy back: 25/06/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 500,000

Minimum price paid for each share purchased ($$): 1.760

Maximum price paid for each share purchased ($$): 1.760

Total consideration paid ($$): 880,992.00

Number of shares purchased retained in treasury (units): 500,000

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

Cumulative net outstanding treasury shares as at to-date (units): 23,377,700

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 (%): 1.07

Remarks: c c: Securities Commission


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

Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

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

Description: MEGA FIRST CORPORATION BERHAD ("MFCB")

TAKE-OVER OFFER BY MFCB AND ITS WHOLLY-OWNED SUBSIDIARIES NAMELY 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 ROCK CHEMICAL INDUSTRIES (MALAYSIA) BERHAD ("RCI") ("RCI SHARES") NOT ALREADY OWNED BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM2.10 PER OFFER SHARE ("OFFER")


GKENT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: GEORGE KENT (MALAYSIA) BERHAD
Stock Name: GKENT
Date Announced: 25/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Notice of Sixty-First Annual General Meeting ("61st AGM")

Attachments: Notice of AGM 2012.pdf


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