June 27, 2012

Company announcements: PERISAI, GRANFLO, MEXTER, FRONTKN, AMBANK, ALLIANZ, FABER

PERISAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY")
OUTCOME OF 9TH ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING


GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 27/06/2012

Announcement Detail:
Date of shares sold from: 18/06/2012 to 18/06/2012

Date of shares cancelled from: to

Number of treasury shares sold (units): 456,500

Currency: Malaysian Ringgit (MYR)

The minimum price at which the treasury shares were sold ($$): 0.450

The maximum price at which the treasury shares were sold ($$): 0.455

Total consideration received for the treasury shares sold ($$): 205,447.83

The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad

Total number of shares still in treasury (units): 0

Number of treasury shares cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 27/06/2012

Lodged by: Cospec Management Services Sdn. Bhd.


MEXTER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• Eighth Annual General Meeting duly convened and held on June 27, 2012 (8th AGM)


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

Announcement Type: General Announcement
Company Name: FRONTKEN CORPORATION BERHAD
Stock Name: FRONTKN
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

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

Description: Increase in Share Capital of a Subsidiary


AMBANK - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: AMMB Consultant Sdn Bhd

Attachments: Press Release - AMMB Consultant Sdn Bhd.pdf


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

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

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

Description: AMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Y Bhg Datuk Mohamed Azmi bin Mahmood, the Deputy Group Managing Director of the Company and a Principal Officer of a major subsidiary of the Company had on 27 June 2012, given notice of his dealings in the ordinary shares of AMMB, as follows:


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

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

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

Description: Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed Shareholders' Mandate")


ALLIANZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012

Announcement Detail:
Date of change: 27/06/2012

Name: KARL-HEINZ JUNG

Age: 51

Nationality: German

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Qualifications: (a) Executive Master of Business Administration in Financial Services and Insurance, University of St. Gallen, Vlerick Leuven-Gent Management School, University of Nyenrode (2004)

(b) Diploma in Economics of Agriculture, University of Hohenheim, Stuttgart, Germany (1987)

Working experience and occupation: Mr. Jung has more than 20 years experience in the insurance industry.

Mr. Jung joined Allianz Group in 1992 as a reinsurance underwriter and subsequently held various positions in Allianz Group. He is currently the Chief Executive Officer of Allianz SE Reinsurance Branch Asia Pacific.

Prior to his current position, he was the Regional General Manager of the Property and Casualty Division of Allianz SE Insurance Management Asia Pacific, the Asia Pacific Region Office of Allianz SE.

With more than 19 years in Allianz Group, Mr. Jung has gained wide-range insurance experiences from his diverse assignments, covering the areas of reinsurance, risk management, strategic management and controlling, business development, financial, tax and legal.

Directorship of public companies (if any): No

Family relationship with any director and/or major shareholder of the listed issuer: Mr. Jung is a nominee Director of Allianz SE on the Board of the Company.

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Mr. Karl-Heinz Jung who retired in accordance with Article 102 of the Articles of Association of the Company did not seek re-election at the 38th Annual General Meeting of the Company held on 27 June 2012. Mr. Jung therefore retired at the conclusion of the 38th Annual General Meeting.


ALLIANZ - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: ALLIANZ MALAYSIA BERHAD ("Company")
38TH ANNUAL GENERAL MEETING


FABER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FABER GROUP BERHAD ("the Company")
49TH ANNUAL GENERAL MEETING ("49TH AGM") HELD ON 27 JUNE 2012


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