Showing posts with label GEFUNG. Show all posts
Showing posts with label GEFUNG. Show all posts

June 27, 2012

Company announcements: GAMUDA, YEELEE, ILB, MBMR, P&O, TWSPLNT, CRESNDO, PLB, GEFUNG, PW

GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: GAMUDA BERHAD
Stock Name: GAMUDA
Date Announced: 27/06/2012

Announcement Detail:
Subject: GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 70,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.


YEELEE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: YEE LEE CORPORATION BHD
Stock Name: YEELEE
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: YEE LEE CORPORATION BHD.
- Resolutions passed at the Thirty-Ninth Annual General Meeting held on 27 June 2012


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: 27/06/2012

Announcement Detail:
Date of buy back: 27/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 72,500

Minimum price paid for each share purchased ($$): 0.875

Maximum price paid for each share purchased ($$): 0.880

Total consideration paid ($$): 64,062.40

Number of shares purchased retained in treasury (units): 72,500

Cumulative net outstanding treasury shares as at to-date (units): 1,537,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.86


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

Announcement Type: Listing Circular
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 27/06/2012

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

Contents: Kindly be advised that the abovementioned Company's additional 79,690 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., Friday, 29 June 2012.


P&O - OTHERS

Announcement Type: General Announcement
Company Name: PACIFIC & ORIENT BERHAD
Stock Name: P&O
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Issuance of Subordinated Notes of RM70 million under a Subordinated Notes Programme with a programme limit of RM150 million by Pacific & Orient Insurance Co. Bhd


TWSPLNT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: TRADEWINDS PLANTATION BERHAD
Stock Name: TWSPLNT
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: MONTHLY PRODUCTION - MAY 2012


CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 27/06/2012

Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 13,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 29 June 2012.


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

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 27 June 2012.


GEFUNG - GEFUNG-CHANGE OF NAME

Announcement Type: Listing Circular
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 27/06/2012

Announcement Detail:
Subject: GEFUNG-CHANGE OF NAME

Contents: Kindly be advised that the aforesaid Company has changed its name to AbleGroup Berhad. As such, the Company's securities will be traded and quoted under the new name with effect from 9.00 a.m., Monday, 2 July 2012.

The Stock Short Name will be changed as follows:-

Type of Securities Old Name Old Stock Short Name New Name New Stock Short Name Ordinary Shares Gefung Holdings Berhad GEFUNG AbleGroup Berhad ABLEGRP Warrants 2012/2017 Gefung Holdings Berhad - Warrants 2012/2017 GEFUNG-WA AbleGroup Berhad - Warrants 2012/2017 ABLEGRP-WA
However, the Company's Stock Numbers remain unchanged.


PW - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PW CONSOLIDATED BHD
Stock Name: PW
Date Announced: 27/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 15th Annual General Meeting ("AGM") held on 27 June 2012, save for Mr. Chee Wai Hong who does not seek for re-election, approved all the resolutions prescribed in the Notice of AGM dated 4 June 2012.

This announcement is dated 27 June 2012.


June 26, 2012

Company announcements: SCIENTX, PACMAS, MENTIGA, PERSTIM, MUHIBAH, HLBANK, KASSETS, CBIP, GEFUNG, INGRESS

SCIENTX - Quarterly rpt on consolidated results for the financial period ended 30/4/2012

Announcement Type: Financial Results
Company Name: SCIENTEX BERHAD
Stock Name: SCIENTX
Date Announced: 26/06/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 3

Quarterly report for the financial period ended: 30/04/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

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

Description: PACIFICMAS BERHAD ("PACIFICMAS" OR THE "COMPANY")

(I) DISPOSAL OF THE COMPANY'S 100% EQUITY INTEREST IN PAC LEASE BERHAD ("PAC LEASE"), P.B. PACIFIC SDN BHD ("PBPSB"), PACIFICMAS FIDELITY SDN BHD ("PFSB") AND PACIFICMAS CAPITAL SDN BHD ("PCSB") TO OCBC CAPITAL (MALAYSIA) SDN BHD ("OCSB") FOR A TOTAL DISPOSAL CONSIDERATION OF RM387,887,828 ("DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES");

(II) DISPOSAL OF THE COMPANY'S 85% EQUITY INTEREST IN PACIFIC MUTUAL FUND BHD ("PMFB") TO OCSB FOR A DISPOSAL CONSIDERATION OF RM40,344,672 ("DISPOSAL OF PMFB SHARES");

(III) PROPOSED REALISATION OF THE REMAINING RESIDUAL ASSETS IN THE COMPANY AND SETTLEMENT OF OUTSTANDING DEBTS OR LIABILITIES ("PROPOSED REALISATION OF RESIDUAL ASSETS"); AND

(IV) PROPOSED DISTRIBUTION OF THE PROCEEDS FROM THE DISPOSAL OF WHOLLY-OWNED SUBSIDIARIES, AND/OR DISPOSAL OF PMFB SHARES AND/OR PROPOSED REALISATION OF RESIDUAL ASSETS TO ALL ENTITLED SHAREHOLDERS OF THE COMPANY VIA SPECIAL DIVIDEND AND/OR PROPOSED CAPITAL REPAYMENT ("PROPOSED DISTRIBUTIONS")

((I) AND (II) ABOVE ARE COLLECTIVELY REFERRED TO AS "DISPOSALS")

((I) TO (IV) ABOVE ARE COLLECTIVELY REFERRED TO AS "PROPOSALS")


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

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: MENTIGA CORPORATION BERHAD
Stock Name: MENTIGA
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

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

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

Proposed surrender of two (2) parcels of land owned by Mentiga identified as HS(D) 145 PT 1449 (now known as PN 2490 Lot 1449) and HS(D) 3364 PT 2204 located at Mukim Langgar, District of Pekan, Pahang Darul Makmur ("Pekan Land") to the State Government of Pahang, in accordance with Section 197 of the National Land Code, in consideration of which the State Government of Pahang will compensate Mentiga with four (4) parcels of land with an aggregate land size of 13,112.00 acres valued not less than RM20.00 million ("Proposed Surrender of Pekan Land")


PERSTIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name: PERSTIM
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BERHAD ("Pertisma" or the "Company")
- Thirty-Fourth Annual General Meeting ("34th AGM")

Attachments: Notice of 34th AGM.pdf


MUHIBAH - OTHERS

Announcement Type: General Announcement
Company Name: MUHIBBAH ENGINEERING (M) BHD
Stock Name: MUHIBAH
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Muhibbah Engineering (M) Bhd ("the Company")
Updates on Asia Petroleum Hub Sdn Bhd ("APH") Project


HLBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: HONG LEONG BANK BERHAD
Stock Name: HLBANK
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: DISSOLUTION OF SUBSIDIARIES


KASSETS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: KRISASSETS HOLDINGS BERHAD
Stock Name: KASSETS
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: KRISASSETS HOLDINGS BERHAD ("KRISASSETS" OR "COMPANY")
RESULTS OF EXTRAORDINARY GENERAL MEETING


CBIP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: NIL
Company Name: CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name: CBIP
Date Announced: 26/06/2012

Announcement Detail:
Date of buy back: 26/06/2012

Description of shares purchased: ORDINARY SHARES OF RM0.50 EACH

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 120,000

Minimum price paid for each share purchased ($$): 2.580

Maximum price paid for each share purchased ($$): 2.600

Total consideration paid ($$): 312,125.97

Number of shares purchased retained in treasury (units): 120,000

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

Cumulative net outstanding treasury shares as at to-date (units): 3,672,527

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 (%): 1.37


GEFUNG - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 26/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ABLEGROUP BERHAD (FORMERLY KNOWN AS GEFUNG HOLDINGS BERHAD) ("ABLEGROUP" OR "THE COMPANY")
CHANGE OF COMPANY'S NAME


INGRESS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: INGRESS CORPORATION BERHAD
Stock Name: INGRESS
Date Announced: 26/06/2012

Announcement Detail:
EX-date: 06/07/2012

Entitlement date: 10/07/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Gross Interim Dividend of 4 sen, less 25% income tax

Period of interest payment: to

Financial Year End: 31/01/2013

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: AAJ Registration Services Sdn Bhd
Suite C-5-4, Wisma Goshen
Plaza Pantai
Jalan Pantai Baharu
59200 Kuala Lumpur

Telephone No.: 603-2283 4007
Fax No.: 603-2287 7006

Payment date: 16/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/07/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.04


June 22, 2012

Company announcements: AXREIT, AMFIRST, WASEONG, KSTAR, PRESBHD, SURIA, PUNCAK, ABRIC, GEFUNG

AXREIT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

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

Description: Notice of Intention to Deal During Closed Period


AMFIRST - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: AMFIRST REAL ESTATE INVESTMENT TRUST
Stock Name: AMFIRST
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: AmFIRST REAL ESTATE INVESTMENT TRUST ("AmFIRST REIT")

RENOUNCEABLE RIGHTS ISSUE OF 257,400,600 NEW units IN AmFIRST reit ("RIGHTS units") on the basis of THREE (3) rights units for every FIVE (5) existing units IN amfirst reit


WASEONG - 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: WAH SEONG CORPORATION BERHAD
Stock Name: WASEONG
Date Announced: 22/06/2012

Announcement Detail:
Date of buy back from: 11/06/2012

Date of buy back to: 20/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 581,200

Minimum price paid for each share purchased ($$): 1.790

Maximum price paid for each share purchased ($$): 1.860

Total amount paid for shares purchased ($$): 1,069,913.52

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

Number of shares purchased retained in treasury (units): 581,200

Total number of shares retained in treasury (units): 1,009,749

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 22/06/2012

Lodged by: Wah Seong Corporation Berhad


KSTAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: K-STAR SPORTS LIMITED
Stock Name: KSTAR
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: K-STAR SPORTS LIMITED:
RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 JUNE 2012.


PRESBHD - OTHERS

Announcement Type: General Announcement
Company Name: PRESTARIANG BERHAD
Stock Name: PRESBHD
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PRESTARIANG BERHAD ("Prestariang")
- INVITATION BY THE MINISTER OF HIGHER EDUCATION MALAYSIA FOR PRESTARIANG EDUCATION SDN BHD TO ESTABLISH A PRIVATE HIGHER EDUCATION INSTITUTION ("PELAWAAN UNTUK PENUBUHAN INSTITUSI PENDIDIKAN TINGGI SWASTA BERTARAF UNIVERSITI")


SURIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SURIA CAPITAL HOLDINGS BERHAD
Stock Name: SURIA
Date Announced: 22/06/2012

Announcement Detail:
Date of change: 22/06/2012

Name: Datuk Madius Bin Tangau

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Masters Degree in Development Management (Asian Institute of Management) Makati, Philipines. Bachelor of Science(Forestry) from University Pertanian Malaysia.

Working experience and occupation: Started his career in Forestry as a Research Officer in Sabah Forestry Development Authority (SAFODA) in 1983. He then joined the Institute for Development Studies Sabah (IDS) as Research Associates in 1985. In 1994, he was appointed as the Executive Director at the Institute for Indigenous Economic Progress (INDEP) Sabah until 1999. He was previously a Member of Parliament for Tuaran for two consecutive terms, from 1999 to 2004 and then from 2004 to 2008.

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: By virtue of the appointment of Datuk Madius Bin Tangau, SURIA had complied with the Requirements of Paragraph 15.02 of the Main Listing Requirements.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT")(THE "SUIT")


ABRIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ABRIC BERHAD
Stock Name: ABRIC
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Twenty-Second Annual General Meeting


GEFUNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 22 JUNE 2012


GEFUNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 22/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
RESOLUTIONS PASSED AT THE EIGHTH ANNUAL GENERAL MEETING HELD ON 22 JUNE 2012


May 30, 2012

Company announcements: TIGER, GEFUNG, SUPERMX, LONBISC, PICORP, MINETEC, VINTAGE, MAGNA

TIGER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: TIGER SYNERGY BERHAD
Stock Name: TIGER
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: TIGER SYNERGY BERHAD
Update of Material Litigation


GEFUNG - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 30/05/2012

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GEFUNG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
- NOTICE OF EIGHTH ANNUAL GENERAL MEETING

Attachments: Notice of 2012 AGM-31.5.2012.pdf


SUPERMX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SUPERMAX CORPORATION BERHAD
Stock Name: SUPERMX
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Supermax Corporation Berhad ("Supermax" or "the Company")
- Fifteenth Annual General Meeting ("15th AGM")


LONBISC - OTHERS

Announcement Type: General Announcement
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LONDON BISCUITS BERHAD ("LBB")
- Revaluation of Properties

Attachments: Summary list of properties (LBB).pdf


PICORP - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: PROGRESSIVE IMPACT CORPORATION BERHAD
Stock Name: PICORP
Date Announced: 30/05/2012

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MINETEC - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 30/05/2012

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MINETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MINETECH RESOURCES BERHAD
Stock Name: MINETEC
Date Announced: 30/05/2012

Announcement Detail:
Date of change: 30/05/2012

Name: Loh Poh Im

Age: 46

Nationality: Malaysian

Type of change: Redesignation

Previous Position: Executive Director

New Position: Chief Operating Officer

Directorate: Executive

Qualifications: Ms Loh Poh Im graduated from the University of Malaya with an honours degree in Accountancy and subsequently qualified as a Chartered Accountant.

Working experience and occupation: Ms Loh was the Group Financial Controller/Director of a company listed on Bursa Malaysia Securities Berhad prior to her employment as Group Financial Controller of the Company in 2005. She has previously worked as Accountant in public listed group and multinational company.

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 : 150,500 ordinary shares of RM0.20 each
Indirect interest*: 500 ordinary shares of RM0.20 each

*Deemed interested by virtue of her spouse's shareholdings in Minetech Resources Berhad.


VINTAGE - Quarterly rpt on consolidated results for the financial period ended 31/3/2012

Announcement Type: Financial Results
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 30/05/2012

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

Quarter: 1

Quarterly report for the financial period ended: 31/03/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MAGNA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: MAGNA PRIMA BERHAD
Stock Name: MAGNA
Date Announced: 30/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: MAGNA PRIMA BERHAD("MPB" OR "THE COMPANY")
RESOLUTIONS PASSED AT THE SEVENTEENTH ANNUAL GENERAL MEETING (17TH AGM) ON 30 MAY 2012


May 17, 2012

Company announcements: CCK, PLB, GEFUNG, PIE, LONBISC, JOHOTIN, SCGM, DAIBOCI, BREM

CCK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Not Applicable
Company Name: CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name: CCK
Date Announced: 17/05/2012

Announcement Detail:
Date of buy back: 17/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 7,300

Minimum price paid for each share purchased ($$): 0.890

Maximum price paid for each share purchased ($$): 0.890

Total consideration paid ($$): 6,545.95

Number of shares purchased retained in treasury (units): 7,300

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

Cumulative net outstanding treasury shares as at to-date (units): 309,037

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 (%): 0.2


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

Announcement Type: General Announcement
Company Name: PLB ENGINEERING BERHAD
Stock Name: PLB
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:-

This announcement is dated 17 May 2012.


GEFUNG - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 17/05/2012

Announcement Detail:
Proposed company name: ABLEGROUP BERHAD

Remarks: The Board of Directors of Gefung Holdings Berhad ("the Company") wishes to announce that the Company proposes to change its name from "Gefung Holdings Berhad" to "AbleGroup Berhad" ("Proposed Change of Name")

The name "AbleGroup Berhad" has been approved and reserved by the Companies Commission of Malaysia ("CCM"). The Proposed Change of Name is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting to be convened. The Proposed Change of Name, if approved by the shareholders, will take effect from the date of issuance of the Certificate of Incorporation on Change of Name of Company (Form 13) by CCM.

This announcement is dated 17 May 2012.


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

Announcement Type: General Announcement
Company Name: P.I.E. INDUSTRIAL BERHAD
Stock Name: PIE
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

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

Description: Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities


LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: AFFIN INVESTMENT BANK BERHAD
Company Name: LONDON BISCUITS BERHAD
Stock Name: LONBISC
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: LONDON BISCUITS BERHAD ("LBB" OR "COMPANY")

PRIVATE PLACEMENT OF UP TO 29,376,500 NEW ORDINARY SHARES OF RM1.00 EACH IN LBB ("PLACEMENT SHARES") REPRESENTING UP TO 24.35% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBB ("PRIVATE PLACEMENT"


JOHOTIN - OTHERS

Announcement Type: General Announcement
Company Name: JOHORE TIN BERHAD
Stock Name: JOHOTIN
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JOHORE TIN BERHAD ("JTB") - SETTLEMENT OF THE PURCHASE CONSIDERATION OF CONDITIONAL SHARE SALE AGREEMENT BETWEEN JTB AND MESSRS KUA JIN GUANG @ KAU KAM ENG, NG KENG HOE, LAI SHIN LIN AND LOCK TOH PENG


SCGM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: SCGM BHD
Stock Name: SCGM
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of SCGM Bhd wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting dated 27 April 2012 held and convened on 17 May 2012 was duly passed and carried.

This announcement is dated 17 May 2012.


DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/05/2012

Announcement Detail:
Date of shares sold from: 04/05/2012 to 04/05/2012

Date of shares cancelled from: to

Number of treasury shares sold (units): 1,244,000

Currency: Malaysian Ringgit (MYR)

The minimum price at which the treasury shares were sold ($$): 2.800

The maximum price at which the treasury shares were sold ($$): 2.800

Total consideration received for the treasury shares sold ($$): 3,471,674.43

The name of the Stock Exchange through which the treasury shares were sold: Bursa Malaysia Securities Berhad

Total number of shares still in treasury (units): 64,200

Number of treasury shares cancelled (units): 0

Date lodged with registrar of companies: 17/05/2012

Lodged by: Tan Gaik Hong


DAIBOCI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.
Stock Name: DAIBOCI
Date Announced: 17/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Directors of Daibochi Plastic And Packaging Industry Bhd. ("the Company") wishes to announce that the 39th AGM of the Company will be held at Bunga Melati Room, Level 7, Renaissance Melaka Hotel, Jalan Bendahara, 75100 Melaka on Monday, 11 June 2012 at 11.30 a.m.

For the purpose of determining a member who shall be entitled to attend, speak and vote at this 39th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 67(b) of the Company's Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 1 June 2012. Only a depositor whose name appears on the Record of Depositors as at 1 June 2012 shall be entitled to attend, speak and vote at the said meeting or appoint proxies to attend and/or vote on his/her behalf.

A copy of the Notice of the 39th AGM is attached herein.

Attachments: 2011 AGM Notice.pdf


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: 17/05/2012

Announcement Detail:
Date of buy back: 17/05/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 12,000

Minimum price paid for each share purchased ($$): 1.170

Maximum price paid for each share purchased ($$): 1.180

Total consideration paid ($$): 14,153.52

Number of shares purchased retained in treasury (units): 12,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,481,931

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 (%): 1.44


March 29, 2012

Company announcements: TAKASO, GEFUNG, CENTURY, SILVER, ASTINO, CAB, HELP, AJIYA, TIMWELL

TAKASO - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: TAKASO RESOURCES BERHAD
Stock Name: TAKASO
Date Announced: 29/03/2012

Announcement Detail:
Financial Year End: 31/07/2012

Quarter: 2

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

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

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "COMPANY")

(I) PROPOSED ACQUISITION; AND
(II) PROPOSED DIVERSIFICATION

(COLLECTIVELY REFERRED AS THE "PROPOSALS")

Attachments: Proposed Acquisition and Diversification.pdf


CENTURY - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name: CENTURY
Date Announced: 29/03/2012

Announcement Detail:
EX-date: 04/05/2012

Entitlement date: 08/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Single Tier Final Dividend of 7.0 sen per share

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 08/05/2012 to 08/05/2012 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T)
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur
Tel. No. 03-2084 9000

Payment date: 25/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/05/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.07

Remarks: The payment of the Final Dividend is subject to shareholders' approval at the Company's Fifteenth Annual General Meeting to be held on 25 April 2012.


SILVER - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: SILVER BIRD GROUP BERHAD ("SBGB" or the "Company")
- Compliance with the public shareholding spread requirement pursuant to paragraph 8.02(1) of the Main Market Listing Requirements ("MMLR") of the Bursa Malaysia Securities Berhad


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

Announcement Type: General Announcement
Company Name: ASTINO BERHAD
Stock Name: ASTINO
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 29 March 2012 received a notification dated 29 March 2012 from Mr Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 40,000 ordinary shares of RM0.50 each in the Company with details as follows: -

Date of Transaction: 28 March 2012

Consideration for the dealing: RM0.823 per share

Amount of securities disposed: 40,000 ordinary shares of RM0.50 each

Percentage of securities disposed: 0.03%

Total no. of securities (%) held after disposal: 1,500,307(1.11%)


Dated this 29th day of March 2012.


CAB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Announcement on the results of the Tenth Annual General Meeting ("AGM") held on 29 March 2012


HELP - Quarterly rpt on consolidated results for the financial period ended 31/1/2012

Announcement Type: Financial Results
Company Name: HELP INTERNATIONAL CORPORATION BERHAD
Stock Name: HELP
Date Announced: 29/03/2012

Announcement Detail:
Financial Year End: 31/10/2012

Quarter: 1

Quarterly report for the financial period ended: 31/01/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


AJIYA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 29/03/2012

Announcement Detail:
EX-date: 14/05/2012

Entitlement date: 16/05/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: FIRST AND FINAL DIVIDEND OF 6% LESS INCOME TAX FOR FINANCIAL YEAR ENDED 30 NOVEMBER 2011

Period of interest payment: to

Financial Year End: 30/11/2011

Share transfer book & register of members will be: 16/05/2012 to 16/05/2012 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 , Malaysia .
Tel: +603 7841 8000

Payment date: 28/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/05/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 6


AJIYA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: AJIYA BERHAD
Stock Name: AJIYA
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: The Board of Ajiya Berhad wishes to announce that the Sixteenth Annual General Meeting of the Company will be held at Neo Pegasus Hotel Sdn Bhd, 128, Jalan Genuang, 85000 Segamat, Johor on Friday, 20 April 2012 at 11.30 a.m. and a First and Final Dividend of 6% less income tax in respect of the financial year ended 30 November 2011 has been recommended. If approved, the dividend will be paid on 28 May 2012 to Depositors registered in the Record of Depositors at the close of business on 16 May 2012.

Attached is the full text of the Notice of Sixteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date for your attention.

Attachments: SKMBT_36312032711590.pdf


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: TIMBERWELL BERHAD
Stock Name: TIMWELL
Date Announced: 29/03/2012

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of February 2012 was 3,682.16 cubic metre.

This announcement is dated 29 March 2012.


March 9, 2012

Company announcements: SEEHUP, GEFUNG, HLSCORP, VASTALX, TEOSENG, BHIC, LBICAP, BREM, PRLEXUS

SEEHUP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: SEE HUP CONSOLIDATED BERHAD
Stock Name: SEEHUP
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: SEE HUP CONSOLIDATED BERHAD ("SEE HUP" OR THE "COMPANY")
FURTHER DEVELOPMENT ON MATERIAL LITIGATION


GEFUNG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
MEMORANDUM OF UNDERSTANDING BETWEEN GEFUNG AND PT GREENWORLD DEVELOPMENT IN RELATION TO THE PROPOSED JOINT VENTURE ARRANGEMENT TO DEVELOP A PIECE OF LAND IN JAKARTA, INDONESIA


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

Announcement Type: General Announcement
Company Name: HOCK LOK SIEW CORPORATION BHD
Stock Name: HLSCORP
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

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

Description: Proposed Disposal of a Wholly-Owned Subsidiary, HLS Properties Sdn. Bhd.

Attachments: HLSCORP - Proposed Disposal of Wholly-owned Subsidiary.pdf


VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: VASTALUX ENERGY BERHAD
Stock Name: VASTALX
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: VASTALUX ENERGY BERHAD ("VEB" OR "COMPANY")

PROPOSED ACQUISITION;
PROPOSED SHARE EXCHANGE;
PROPOSED ISSUANCE OF SHARES;
PROPOSED OFFER FOR SALE;
PROPOSED TRANSFER OF LISTING STATUS; AND
PROPOSED DISPOSAL OF VEB

(COLLECTIVELY REFERRED TO AS THE "PROPOSED RESTRUCTURING SCHEME")


TEOSENG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: TEO SENG CAPITAL BERHAD
Stock Name: TEOSENG
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: EMERGING GLORY SDN BHD ("EGSB")

UNCONDITIONAL TAKE-OVER OFFER BY EGSB THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.20 EACH IN TEO SENG CAPITAL BERHAD ("TSCB")("OFFER SHARES") AT A CASH OFFER PRICE OF RM0.65 EACH PER OFFER SHARE ("OFFER")

Attachments: Press Release - Closing of Offer.pdf


BHIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD
Stock Name: BHIC
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF FORTIETH ANNUAL GENERAL MEETING

Attachments: BHIC AGM 2012.pdf


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

Announcement Type: General Announcement
Company Name: LBI CAPITAL BERHAD
Stock Name: LBICAP
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato' Ng Tiong Seng, Dato' Ng Chin Heng, Datin Low Wee Chin, and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI's shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-


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: 09/03/2012

Announcement Detail:
Date of buy back: 09/03/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.200

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 12,066.00

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,036,231

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 (%): 1.18


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

Announcement Type: General Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 09/03/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Encik Taufiq Ahmad @ Ahmad Mustapha Ghazali in the securities of Prolexus Berhad ("Prolexus" or "the Company") during closed period.


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

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name: PROLEXUS BERHAD
Stock Name: PRLEXUS
Date Announced: 09/03/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of treasury shares sold (units): 94,900

Minimum price paid for each share sold ($$): 0.530

Maximum price paid for each share sold ($$): 0.535

Total amount received for treasury shares sold ($$): 50,177.52

Cumulative net outstanding treasury shares as at to-date (units): 3,132,700


March 1, 2012

Company announcements: MEDIA, SEB, KHSB, ANNJOO, AUTOAIR, SYF, GEFUNG, SILVER, MESB

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

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Media Prima Berhad ("MPB") wishes to announce that the following Director has transacted dealings in the securities of MPB as set out in the table below.


SEB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 01/03/2012

Announcement Detail:
Date of buy back: 01/03/2012

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

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.460

Maximum price paid for each share purchased ($$): 0.460

Total consideration paid ($$): 920.00

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

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

Cumulative net outstanding treasury shares as at to-date (units): 156,000

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 (%): 0.195


KHSB - OTHERS

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")

CLARIFICATION ON THE NEWSPAPER ARTICLES PUBLISHED IN:

(i) The STAR dated 15 February 2012, pages 1 and 10 , entitled "Land Poser: Storm Brewing Over 'Loss' Of RM250mil Plot Belonging To Selangor Property Vehicle" and "Illegal Quarry Activities Cited As Reason For Land Forfeiture"
(ii) The STAR dated 22 February 2012, page 2, entitled "Loss of prized land poses more questions than answers"
(iii) The STAR dated 23 February 2012 entitled "MB: It's State Land now"


ANNJOO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: Ordinary Shares of RM1.00 each
Company Name: ANN JOO RESOURCES BERHAD
Stock Name: ANNJOO
Date Announced: 01/03/2012

Announcement Detail:
Date of buy back: 01/03/2012

Description of shares purchased: Ordinary Share of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

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

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

Total consideration paid ($$): 61,200.00

Number of shares purchased retained in treasury (units): 30,000

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

Cumulative net outstanding treasury shares as at to-date (units): 21,576,500

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 (%): 4.13


AUTOAIR - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: AUTOAIR HOLDINGS BERHAD
Stock Name: AUTOAIR
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Name: Simon Lim Peng Hock

Age: 54

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: (1)A.C.A. - Institute of Chartered Accountants, England & Wales (1983)
(2)BA (Hons) Accountancy - City Of London Polytechnic (1979)
(3)Certificate in Marketing - Chartered Institute of Marketing (1991)
(4)Chartered Accountant - Malaysian Institute of Accountants (M.I.A.) (1984)

Working experience and occupation: Mr Simon Lim was appointed as Group Accountant of Autoair Holdings Berhad on 1 March 2012. Prior to this, he was a senior manager in Magna Prima Berhad. He has more than 32 years of working experience in finance and accounting. He held key management position in several private limited and multinational companies where his works covers finance, accounting, tax planning and human resource management.

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 or its subsidiaries: None

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


SYF - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: SYF RESOURCES BERHAD ("SYF" OR "COMPANY")

(I) PROPOSED JOINT VENTURE BETWEEN SYF DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TWENTY-ONE SJ SDN BHD) ("SYFD" OR "DEVELOPER"), A WHOLLY-OWNED SUB-SUBSIDIARY OF SYF, AND KIARA SUSILA SDN BHD ("KSSB"), CHEE AH KUAN, CHA KIM PANG, CHA NYEN KONG, CHUNG DAI THAI AND LEW KA TEK, TO JOINTLY DEVELOP FOUR (4) PARCELS OF FREEHOLD LAND IDENTIFIED AS LOT NOS. 1329, 1719, 2114 AND 2115, MUKIM OF SEMENYIH, DISTRICT OF ULU LANGAT, SELANGOR DARUL EHSAN, MEASURING IN AGGREGATE APPROXIMATELY 38.34 ACRES ("HI TECH LANDS") INTO AN INDUSTRIAL DEVELOPMENT ("PROPOSED HI TECH JOINT VENTURE"); AND

(II) PROPOSED JOINT VENTURE BETWEEN SYFD AND ASTANA BARU SDN BHD ("ASTANA"), A WHOLLY-OWNED SUBSIDIARY OF KSSB, TO JOINTLY DEVELOP FIVE (5) ADJOINING PIECES OF VACANT COMMERCIAL LAND IDENTIFIED AS LOT NOS. PT 25263 TO 25266 AND PT 30291, MUKIM OF SEMENYIH, DISTRICT OF ULU LANGAT, SELANGOR DARUL EHSAN, MEASURING IN AGGREGATE APPROXIMATELY 5.02 ACRES ("KIARA PLAZA LANDS") INTO A COMMERCIAL DEVELOPMENT ("PROPOSED KIARA PLAZA JOINT VENTURE") ; AND

(III) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SYF AND ITS SUBSIDIARIES ("SYF GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")

(IV) PROPOSED TERMINATION OF SYF'S EXISTING EMPLOYEES' SHARE OPTION SCHEME ("ESOS");

(V) PROPOSED ESTABLISHMENT OF A NEW ESOS FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF THE SYF GROUP ("PROPOSED NEW ESOS"); AND

(VI) PROPOSED ALLOCATION OF OPTIONS UNDER THE PROPOSED NEW ESOS TO THE ELIGIBLE DIRECTORS OF SYF AND PERSONS CONNECTED TO THEM

(COLLECTIVELY, THE "PROPOSALS")


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

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

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

Description: SYF RESOURCES BERHAD ("SYF" OR "COMPANY")

(I) PROPOSED JOINT VENTURE BETWEEN SYF DEVELOPMENT SDN BHD (FORMERLY KNOWN AS TWENTY-ONE SJ SDN BHD) ("SYFD" OR "DEVELOPER"), A WHOLLY-OWNED SUB-SUBSIDIARY OF SYF, AND KIARA SUSILA SDN BHD ("KSSB"), CHEE AH KUAN, CHA KIM PANG, CHA NYEN KONG, CHUNG DAI THAI AND LEW KA TEK, TO JOINTLY DEVELOP FOUR (4) PARCELS OF FREEHOLD LAND IDENTIFIED AS LOT NOS. 1329, 1719, 2114 AND 2115, MUKIM OF SEMENYIH, DISTRICT OF ULU LANGAT, SELANGOR DARUL EHSAN, MEASURING IN AGGREGATE APPROXIMATELY 38.34 ACRES ("HI TECH LANDS") INTO AN INDUSTRIAL DEVELOPMENT ("PROPOSED HI TECH JOINT VENTURE"); AND

(II) PROPOSED JOINT VENTURE BETWEEN SYFD AND ASTANA BARU SDN BHD ("ASTANA"), A WHOLLY-OWNED SUBSIDIARY OF KSSB, TO JOINTLY DEVELOP FIVE (5) ADJOINING PIECES OF VACANT COMMERCIAL LAND IDENTIFIED AS LOT NOS. PT 25263 TO 25266 AND PT 30291, MUKIM OF SEMENYIH, DISTRICT OF ULU LANGAT, SELANGOR DARUL EHSAN, MEASURING IN AGGREGATE APPROXIMATELY 5.02 ACRES ("KIARA PLAZA LANDS") INTO A COMMERCIAL DEVELOPMENT ("PROPOSED KIARA PLAZA JOINT VENTURE") ; AND

(III) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF SYF AND ITS SUBSIDIARIES ("SYF GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")

(COLLECTIVELY, THE "PROPOSALS")


GEFUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON-RELATED PARTY TRANSACTION

Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 01/03/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120229-51827

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

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "COMPANY")

PROPOSED DISPOSAL OF 100% EQUITY INTEREST IN SHANGHAI GE FUNG MARBLE & GRANITE CO. LTD, A WHOLLY-OWNED SUBSIDIARY OF GEFUNG, TO LIUQUAN GROUP STOCKS LIMITED FOR A CASH CONSIDERATION OF RENMINBI 69 MILLION ("PROPOSED DISPOSAL")

Query Letter content: We refer to the Company's announcement dated 28 February 2012, in respect of
the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The rationale for the Proposed Disposal to exclude the trade and other
receivables, cash and bank balances and trade and other payables of Shanghai Ge
Fung Marble & Granite Co. Ltd ("SGMG") ("Excluded Assets and Liabilities")
2. To tabulate the reconciliation of the net assets of SGMG based on the
unaudited financial statement for the financial year ended for 31 December 2011
of RM34.654 million to the adjusted net assets of RM40.091 million after taking
into account the mark down of SGMG's assets to its recoverable amount, Excluded
Assets and Liabilities, revaluation surplus on SGMG Factory and waiver of
inter-company balances owing to SGMG.
3. The details of the mark down of SGMG's assets to its recoverable amount.
4. As per Appendix II, the difference in the market value of the SGMG Factory
and the net book value based on the unaudited financial statement for the
financial year ended 31 December 2011 is a surplus of approximately RM440,000.
In this regard, to tabulate / elaborate as to how the net revaluation surplus
of RM11.52 million is derived at.
5. Given that the Proposed Disposal excludes the Excluded Assets and
Liabilities, to elaborate further on the term of the Sale and Purchase
Agreement that "any outstanding receivables or payables not settled as at
completion date can be assigned to Gefung Holdings Berhad with the consent of
the Purchaser".
6. To tabulate the proforma net gain of approximately RM3.4 million.


Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Page 2/-


Yours faithfully



IRWAN JOHARI
Senior Manager, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Attachments: Gefung Holdings - Reply (Proposed Disposal).pdf


SILVER - OTHERS

Announcement Type: General Announcement
Company Name: SILVER BIRD GROUP BERHAD
Stock Name: SILVER
Date Announced: 01/03/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SILVER BIRD GROUP BERHAD ("SBGB" OR "THE COMPANY")
CLARIFICATION TO THE ANNOUNCEMENT MADE ON THE DELAY IN ISSUANCE OF THE ANNUAL AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2011


MESB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: MESB BERHAD
Stock Name: MESB
Date Announced: 01/03/2012

Announcement Detail:
Date of change: 01/03/2012

Type of change: Resignation

Designation: Secretary

License no.: MAICSA 7000281

Name: Lim Ming Toong


February 2, 2012

Company announcements: MEGB, HARTA, AXIATA, QL, GEFUNG, SPSETIA

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

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
- Proposed Acquisition of a leasehold property by Masterskill (M) Sdn. Bhd., a wholly-owned subsidiary of MEGB


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 02/02/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Executive Share Option Scheme

No. of shares issued under this corporate proposal: 245,400

Issue price per share ($$): MYR 4.590

Par Value ($$): MYR 0.500

Units: 364,645,500

Currency: MYR 182,322,750.000

Listing Date: 03/02/2012


AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 02/02/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Performance-Based Employee Share Option Scheme

No. of shares issued under this corporate proposal: 2,500

Issue price per share ($$): MYR 1.810

Par Value ($$): MYR 1.000

Units: 8,467,161,677

Currency: MYR 8,467,161,677.000

Listing Date: 03/02/2012


QL - OTHERS

Announcement Type: General Announcement
Company Name: QL RESOURCES BERHAD
Stock Name: QL
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Acquisition of new subsidiary by QL Feedingstuffs Sdn. Bhd., a wholly owned subsidiary of QL Resources Berhad ("QL")


GEFUNG - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: GEFUNG HOLDINGS BERHAD ("GEFUNG" OR "THE COMPANY")
-PROPOSED DEALINGS IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE BURSA MALAYSIA SECURITIES BERHAD'S ("BURSA SECURITIES") MAIN MARKET LISTING REQUIREMENTS


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

Announcement Type: General Announcement
Company Name: S P SETIA BERHAD
Stock Name: SPSETIA
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: S P SETIA BERHAD (19698-X) ("S P SETIA" or "THE COMPANY")

PROPOSED ACQUISITION BY BUKIT INDAH (SELANGOR) SDN BHD ("PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF S P SETIA, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN 45874 FOR LOT 39 MUKIM BERANANG, DISTRICT OF ULU LANGAT, NEGERI SELANGOR MEASURING 1,010.5 ACRES ("SAID LAND") FROM BAN GUAN HIN REALTY SDN BHD ("VENDOR") FOR A TOTAL PURCHASE CONSIDERATION OF RM330,130,350