August 22, 2012

Company announcements: JMR, LIPO, EKIB, GLBHD, HAIO, CNASIA, POLY, TEXCHEM, BREM

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

Announcement Type: Financial Results
Company Name: JMR CONGLOMERATION BERHAD
Stock Name: JMR
Date Announced: 22/08/2012

Announcement Detail:
Financial Year End: 31/03/2013

Quarter: 1

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

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LIPO - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: LIPO CORPORATION BERHAD
Stock Name: LIPO
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LIPO CORPORATION BERHAD ("LIPO" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")


EKIB - OTHERS

Announcement Type: General Announcement
Company Name: EMAS KIARA INDUSTRIES BERHAD
Stock Name: EKIB
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Emas Kiara Industries Berhad - Acquisition of Shares in Beringin Leisure Farm Sdn Bhd by a Subsidiary of the Company


GLBHD - OTHERS

Announcement Type: General Announcement
Company Name: GOLDEN LAND BERHAD
Stock Name: GLBHD
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: GOLDEN LAND BERHAD ("GLBHD" OR "THE COMPANY")

AGENCY AGREEMENT ON CONCESSION RIGHTS APPLICATION FOR THE LAND IN THE KINGDOM OF CAMBODIA BETWEEN GAINFIELD INTERNATIONAL LIMITED, A WHOLLY OWNED SUBSIDIARY OF GLBHD WITH VIRTUS COMMUNICATIONS PTE LTD AND MR MOHAN TIRUGMANASAM BANDAM


HAIO - 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: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/08/2012

Announcement Detail:
Date of buy back from: 10/08/2012

Date of buy back to: 16/08/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 75,200

Minimum price paid for each share purchased ($$): 2.040

Maximum price paid for each share purchased ($$): 2.060

Total amount paid for shares purchased ($$): 154,630.82

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

Number of shares purchased retained in treasury (units): 75,200

Total number of shares retained in treasury (units): 4,428,688

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

Date lodged with registrar of companies: 22/08/2012

Lodged by: Corporate Partners (Asia) Sdn Bhd (490393-T)


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAI-O ENTERPRISE BERHAD
Stock Name: HAIO
Date Announced: 22/08/2012

Announcement Detail:
Date of buy back: 22/08/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 8,700

Minimum price paid for each share purchased ($$): 2.060

Maximum price paid for each share purchased ($$): 2.070

Total consideration paid ($$): 18,023.00

Number of shares purchased retained in treasury (units): 8,700

Cumulative net outstanding treasury shares as at to-date (units): 4,445,688

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.2


CNASIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CN ASIA CORPORATION BHD
Stock Name: CNASIA
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 15/08/2012

Name: ARIFFIN BIN KHALID

Age: 67

Nationality: MALAYSIAN

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: LIVING OVERSEAS FOR THE NEXT FEW YEARS.

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 Science (Hons.) degree in Mechanical Engineering from the University of Nottingham, United Kingdom.
Professional Engineer registered with the Board of Engineers Malaysia.

Working experience and occupation: Upon graduation in 1968, Encik Ariffin Bin Khalid held the position of L.P.Gas Engineer in Shell Malaysia Trading and progressed in other positions such as Construction and Maintenance Engineer, Depot Manager , Distribution Operations Manager ( Sabah and Sarawak ) , Lubricant Marketing Manager, Quality Manager and General Manager ( Distribution Operations). He was promoted to serve in Shell Companies in Malaysia in 1994 as Team Member (Re-Engineering Project), Adviser ( Business Improvement) and Chief Adviser of Corporate Affairs , until his retirement at the end of 1999. He was also a Fellow of the Institute of Petroleum (United Kingdom) from 1969 to 2000. After his retirement from Shell, he worked as Chief Executive Officer and Director of Rotary-MEC and as an Environmental and Oil and Gas Consultant.

From 1990 until the present , Encik Ariffin has served as Chairman of the National Industrial Standardisation Committee 'Y' ( Quality Management & Quality Assurance-ISO 9000) .In this capacity, he has led Malaysian delegations to ISO conferences in USA, Canada, Brazil, UK , France, Australia and Japan. In 2004, he was a member of the Organising Committee and Delegation Leader to the 22nd ISO/TC 176 Annual Conference, which was held in Kuala Lumpur. He also holds the position of Hon.Treasurer , International Erosion Control Association
(Malaysian Chapter) since 2001.

Prior to the appointment as director of the Company, Encik Ariffin was the General Manager of one of the Company's subsidiary, Asia Tank Containers (Malaysia) Sdn Bhd. He was then appointed as an Executive Director of the Company on 1/2/2005 and was redesignated as a Non-Independent Non-Executive Director of the Company with effect from 1/8/2009.

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: Nil.

Remarks: THE RESIGNATION LETTER WAS RECEIVED ON 22/8/2012.


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

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 22/08/2012

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 the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD. has transacted dealing in securities of the Company as set out below:-


TEXCHEM - OTHERS

Announcement Type: General Announcement
Company Name: TEXCHEM RESOURCES BERHAD
Stock Name: TEXCHEM
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.


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: 22/08/2012

Announcement Detail:
Date of buy back: 22/08/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 11,000

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

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

Total consideration paid ($$): 13,186.47

Number of shares purchased retained in treasury (units): 11,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,032,431

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 (%): 1.76


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