Company announcements: PPB, METALR, SKBSHUT, PENSONI

PPB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	PPB GROUP BERHAD
Stock Name	PPB
Date Announced	27 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-121127-53095

Particulars of substantial Securities Holder

Name	EMPLOYEES PROVIDENT FUND BOARD
Address	TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/11/2012	130,000
Disposed	22/11/2012	37,600

Circumstances by reason of which change has occurred	DISPOSAL
Nature of interest	DIRECT
Direct (units)	116,420,950
Direct (%)	9.82
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	116,420,950
Date of notice	27/11/2012

Remarks :

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METALR - Annual Report 2012

Announcement Type: Document Receipt

Company Name	METAL RECLAMATION BHD
Stock Name	METALR
Date Announced	27 Nov 2012
Category	Document Receipt
Reference No	JM-121127-54258

Annual Report for Financial Year Ended	30/06/2012
Subject	Annual Report 2012

Attachments METALR-AnnualReport2012 (1MB).pdf 1027 KB

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SKBSHUT - Annual Report 2012

Announcement Type: Document Receipt

Company Name	SKB SHUTTERS CORPORATION BERHAD
Stock Name	SKBSHUT
Date Announced	27 Nov 2012
Category	Document Receipt
Reference No	JM-121127-54044

Annual Report for Financial Year Ended	30/06/2012
Subject	Annual Report 2012

Attachments SKBSHUT-AnnualReport2012 (1.9MB).pdf 1936 KB

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PENSONI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PENSONIC HOLDINGS BERHAD
Stock Name	PENSONI
Date Announced	27 Nov 2012
Category	General Meetings
Reference No	PH-121127-39280

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/11/2012
Time	11:00 AM
Venue	Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang.
Outcome of Meeting	The Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the 18th Annual General Meeting ("18th AGM") of the Company was duly convened at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on Tuesday, 27th day of November, 2012 at 11.00 a.m. and all the resolutions set out in the Notice of 18th AGM dated 5th day of November, 2012 were duly approved by the shareholders. This announcement is dated 27th November, 2012.

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