August 22, 2012

Company announcements: IOICORP, BSTEAD, GCB, BIMB, SHANG, IPMUDA

IOICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Cheah Tek Kuang

Age: 65

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: He has a Bachelor of Economics (Honours) from the University of Malaya and is a Fellow of the Institute of Bankers Malaysia.

Working experience and occupation: Mr Cheah joined the AmBank Group in 1978 and he retired as the Group Managing Director on 1 April 2012. He still remains as a Non-Executive Director of AmBank (M) Berhad, AmInvestment Bank Berhad and AmIslamic Bank Berhad. Currently, he is the Independent Non-Executive Chairman of Berjaya Sports Toto Berhad. Prior to joining the AmBank Group, he was with the then Malaysian Industrial Development Authority (now known as Malaysian Investment Development Authority).

Directorship of public companies (if any): 1. AmBank (M) Bhd
2. AmFamily Takaful Bhd
3. AmGeneral Insurance Bhd
4. AmInvestment Bank Bhd
5. AmLife Insurance Bhd
6. AmIslamic Bank Bhd
7. Berjaya Sports Toto Berhad
8. Bursa Malaysia Berhad
9. Cagamas Holdings Bhd

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None


IOICORP - OTHERS

Announcement Type: General Announcement
Company Name: IOI CORPORATION BERHAD
Stock Name: IOICORP
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: IOI CORPORATION BERHAD ("IOI" OR "THE COMPANY")
- CHANGE IN THE COMPOSITION OF THE NOMINATING COMMITTEE


BSTEAD - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012

Announcement Detail:
EX-date: 12/09/2012

Entitlement date: 14/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Second Interim Dividend - Single Tier 7.5 sen

Period of interest payment: to

Financial Year End: 31/12/2012

Share transfer book & register of members will be: 14/09/2012 to 14/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Boustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Tel No. 03-21419044

Payment date: 28/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.075


BSTEAD - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 22/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GCB - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GCB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012

Announcement Detail:
EX-date: 05/09/2012

Entitlement date: 07/09/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Third interim tax-exempt single-tier dividend of 2.5 sen per ordinary share in respect of the financial year ending 31 December 2012

Period of interest payment: to

Financial Year End: 31/12/2012

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor

Payment date: 21/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/09/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.025


GCB - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: GUAN CHONG BERHAD
Stock Name: GCB
Date Announced: 22/08/2012

Announcement Detail:
EX-date: 07/09/2012

Entitlement date: 11/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of 158,752,929 new ordinary shares of RM0.25 each in Guan Chong Berhad ("GCB") ("GCB Shares") to be credited as fully paid-up, on the basis of 1 new GCB Share for every 2 existing GCB Shares held by the shareholders of GCB ("Bonus Shares")

Period of interest payment: to

Share transfer book & register of members will be: 11/09/2012 to 11/09/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7849 0777
Fax: (603) 7841 8151

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 11/09/2012

Number of new shares/securities issued (units) (If applicable): 158752929

Entitlement indicator: Ratio

Ratio: 1 : 2

Remarks: The date of listing for the Bonus Shares is on 12 September 2012.


BIMB - BIMB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: BIMB HOLDINGS BERHAD
Stock Name: BIMB
Date Announced: 22/08/2012

Announcement Detail:
Subject: BIMB - NOTICE OF BOOK CLOSURE

Contents: Interim Dividend of 3.50%

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 September 2012 ]

2) The last date of lodgement : [ 1 October 2012 ]

3) Date Payable : [ 31 October 2012 ]


SHANG - SHANG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name: SHANG
Date Announced: 22/08/2012

Announcement Detail:
Subject: SHANG - NOTICE OF BOOK CLOSURE

Contents: Interim dividend Single tier 3% per ordinary share.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 19 October 2012 ]

2) The last date of lodgement : [ 23 October 2012 ]

3) Date Payable : [ 14 November 2012 ]


IPMUDA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: IPMUDA BERHAD
Stock Name: IPMUDA
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 03/09/2012

Name: Tai Ah Chai

Age: 55

Nationality: Malaysian

Type of change: Retirement

Designation: Executive Director

Directorate: Executive

Qualifications: n/a

Working experience and occupation: n/a

Directorship of public companies (if any): nil

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: Direct interest - 19,278 shares (0.03%)

Remarks: Mr Tai Ah Chai also retires from his position as Director with effect from 03 September 2012.


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