August 3, 2012

Company announcements: BAHVEST, PINEPAC, KLK, TRC, PRTASCO, ILB, MBMR, SPRITZR

BAHVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012

Announcement Detail:
Type of Meeting: AGM

Indicator: Notice of Meeting

Description: NOTICE OF THE EIGHTH ANNUAL GENERAL MEETING

Date of Meeting: 29/08/2012

Time: 11:30 AM

Venue: Four Points by Sheraton Sandakan, Sandakan Harbour Square, Level 12, Sukau Room, 90000 Sandakan, Sabah

Date of General Meeting Record of Depositors: 22/08/2012

Attachment(s): borneo_nst_bORNEO (NST).pdf


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

Announcement Type: General Announcement
Company Name: BORNEO AQUA HARVEST BERHAD (ACE Market)
Stock Name: BAHVEST
Date Announced: 03/08/2012

Announcement Detail:
Type: Announcement

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

Description: This is to notify that the Company has received notification from the director of the Company of his dealing in securities of the Company as follows: -


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

Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 03/08/2012

Announcement Detail:
Type: Announcement

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

Description: PINEHILL PACIFIC BERHAD ("PINEPAC" OR "COMPANY")

PROPOSED DISPOSAL BY PINEHILL PLANTATIONS (M) SDN BHD ("PPM"), A SUBSIDIARY OF PINEPAC, OF TWO (2) PARCELS OF FREEHOLD LAND HELD UNDER GRN 25057 TO 25058, LOT NOS. 44 TO 45, SEKSYEN 96, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN FOR A TOTAL CASH CONSIDERATION OF RM16,684,062.50 TO TUNGLING CORPORATION SDN BHD ("TLC") ("PROPOSED DISPOSAL")

Attachments: Ann - Disposal of Bangsar Land.pdf


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

Announcement Type: General Announcement
Company Name: KUALA LUMPUR KEPONG BERHAD
Stock Name: KLK
Date Announced: 03/08/2012

Announcement Detail:
Type: Announcement

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

Description: KUALA LUMPUR KEPONG BERHAD ("KLK" or "the Company")
PROPOSED ACQUISITION OF A SUBSIDIARY: PT. ANUGRAH SURYA MANDIRI


TRC - General Announcement

Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 03/08/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 3 August 2012 received notification from the following Principal Officer of his intention to deal in the securities of the Company during closed period. The shareholdings of the Principal Officer as at 3 August 2012 are as follows:-

Mr Yeoh Sook Keng (Chief Financial Officer)
Direct Interest - 557,064 shares (0.12%)
Indirect Interest - Nil


This Announcement is dated 3 August 2012.


PRTASCO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 03/08/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: STAY AND SETTING ASIDE APPLICATIONS FOR BOTH JUDGMENTS IN DEFAULT ENTERED AGAINST HCM ENGINEERING SDN BHD, A SUBSIDIARY COMPANY, IN THE

SUIT NO. 22-1558-2010 Menuju Asas Sdn Bhd -v- HCM Engineering Sdn Bhd AND
SUIT NO. 22-1559-2010 Menuju Asas Sdn Bhd, Mohd Redzuan Mohanan Abdullah (B/s Menuju Asas Enterprise), Mohd Redzuan Mohanan Abdullah -v- HCM Engineering Sdn Bhd


ILB - 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: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012

Announcement Detail:
Date of buy back from: 30/07/2012

Date of buy back to: 03/08/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 37,500

Minimum price paid for each share purchased ($$): 0.830

Maximum price paid for each share purchased ($$): 0.860

Total amount paid for shares purchased ($$): 31,971.47

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

Number of shares purchased retained in treasury (units): 37,500

Total number of shares retained in treasury (units): 1,976,600

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

Date lodged with registrar of companies: 03/08/2012

Lodged by: Integrated Logistics Berhad


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 03/08/2012

Announcement Detail:
Date of buy back: 03/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,000

Minimum price paid for each share purchased ($$): 0.860

Maximum price paid for each share purchased ($$): 0.860

Total consideration paid ($$): 1,762.52

Number of shares purchased retained in treasury (units): 2,000

Cumulative net outstanding treasury shares as at to-date (units): 1,976,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.11


MBMR - MBMR-Employee Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 03/08/2012

Announcement Detail:
Subject: MBMR-Employee Share Option Scheme ("Scheme")

Contents: Kindly be advised that the abovementioned Company's additional 29,330 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 7 August 2012.


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

Announcement Type: General Announcement
Company Name: SPRITZER BHD
Stock Name: SPRITZR
Date Announced: 03/08/2012

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 Mr. Chok Hooa @ Chok Yin Fatt, PMP, the Non-Independent Non-Executive Director of the Company as set out in the table below.


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