Company announcements: RCECAP, FITTERS, PREMIER, YOKO

RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	27 Mar 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	RC-140327-23BBC

Date of buy back	27/03/2014
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	48,000
Minimum price paid for each share purchased ($$)	0.280
Maximum price paid for each share purchased ($$)	0.280
Total consideration paid ($$)	13,538.68
Number of shares purchased retained in treasury (units)	48,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	16,308,900
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.41

Remarks :

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FITTERS - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	27 Mar 2014
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	CC-140326-55AF0

Date of transaction	27/03/2014
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	5,841,536
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)	0.905
Maximum price paid for each share sold ($$)	0.915
Total amount received for treasury shares sold ($$)	5,298,650.37
Cumulative net outstanding treasury shares as at to-date (units)	2,520,000
Adjusted issued capital after cancellation/resale (no. of shares) (units)

Remarks :

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PREMIER - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission

Company Name	PREMIER NALFIN BERHAD
Stock Name	PREMIER
Date Announced	27 Mar 2014
Category	PDF Submission
Reference No	CP-140327-59285

Subject

Annual Audited Accounts - 31 December 2013

Attachments PNB com sec 1st half 2013.pdf 478 KB PNB com sec 2nd half2013.pdf 819 KB

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YOKO - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140326-54745

Date of change	27/03/2014
Name	Ee Beng Guan
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date.
Working experience and occupation	None
Directorship of public companies (if any)	None
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director) 2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director) 3. Ee Beng Guan (Member, Independent & Non-Executive Director)

Remarks :

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YOKO - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Mar 2014
Category	Change in Boardroom
Reference No	CC-140326-54152

Date of change	27/03/2014
Name	Ee Beng Guan
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date.
Working experience and occupation	None
Directorship of public companies (if any)	None
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

Remarks :

Following the Appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee.

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YOKO - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Mar 2014
Category	Change in Audit Committee
Reference No	CC-140327-ED0F0

Date of change	27/03/2014
Name	Ee Beng Guan
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Barrister –at- Law, LLB (Hons), LLM
Working experience and occupation	Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date
Directorship of public companies (if any)	None
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Battchoo Ratilal (Chairman, Independent & Non-Executive Director) 2. Timothy Yong Wei Hsien (Member, Non Independent & Non-Executive Director) 3. Ee Beng Guan (Member, Independent & Non-Executive Director)

Remarks :

The amendments are made to the Qualifications and Working experience and occupation.

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YOKO - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	27 Mar 2014
Category	Change in Boardroom
Reference No	CC-140327-ED0EF

Date of change	27/03/2014
Name	Ee Beng Guan
Age	58
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	Barrister –at- Law, LLB (Hons), LLM
Working experience and occupation	Admitted to the Malayan Bar in 1981 and practiced law with the firm of Allen & Gledhill. Joined a local conglomerate as Head Of Legal from 1985 to date
Directorship of public companies (if any)	None
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

Remarks :

Following the appointment of Mr Ee Beng Guan, Mr Ee shall appointed as a member of Remuneration & Nomination Committee and Audit & Risk Management Committee. The amendments are made to the Qualifications and Working experience and occupation.

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