* HIMB | NIB   
 HUME INDUSTRIES MALAYSIA BERHAD (HIMB)
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6 October 2008
HIMB released Annual Report 2008 to shareholders
3 October 2008
An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 immediately upon the conclusion of the 49th AGM of HIMB to be held at 11:30 a.m.
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3 October 2008
The 49th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 at 11:30 a.m.
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29 September 2008
HIMB writes to inform that will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

1. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
2. Proposed renewal of the authority for the purchase of own shares by the company.                                                                                                         3. Proposed amendments to the articles of association of the company.
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19 August 2008
HIMB recorded a PBT of RM88.1 Million for the fourth quarter ended 30 June 2008.
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19 August 2008
Extraordinary General Meeting
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1 August 2008
An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 19 August 2008 at 12.00 noon.
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23 June 2008
HIMB had proposed to disposed of the business in Hume Fibreboard Sdn Bhd to Evergreen Fibreboard (Nilai) Sdn Bhd for a total consideration of RM213.23 million.
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27May 2008

HIMB announced share buy back of 1,000 shares.

Minimum price paid for each share purchased (RM) : 4.280 
Maximum price paid for each share purchased (RM) : 4.280 
Cumulative net outstanding treasury shares as at to-date (units) : 8,279,800

26 May 2008
HIMB declared a gross second interim dividend of 10 sen per share tax exempt

Ex-date : 06 June 2008
Entitlement Date : 10 June 2008, 4 p.m.
Payment Date : 23 June 2008

26 May 2008
HIMB recorded a PBT of RM48.7 Million for the third quarter ended 31 March 2008.
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27 Feb 2008
HIMB recorded a PBT of RM34.7 Million for the second quarter ended 31 December 2007.
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21 Nov 2007

HIMB announced share buy back of 1,000 shares.

Minimum price paid for each share purchased (RM) : 3.580 
Maximum price paid for each share purchased (RM) : 3.580 
Cumulative net outstanding treasury shares as at to-date (units) : 8,278,800

20 Nov 2007
HIMB declared a gross interim dividend of 5 sen per share tax exempt

Ex-date : 04 Dec 2007
Entitlement Date : 06 Dec 2007, 4 p.m.
Payment Date : 18 Dec 2007

20 Nov 2007
HIMB recorded a PBT of RM32.2 Million for the first quarter ended 30 September 2007.
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29 Oct 2007
48th Annual General Meeting and Extraordinary General Meeting
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5 Oct 2007
HIMB released Annual Report 2007 to shareholders
4 Oct 2007
An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 immediately upon the conclusion of the 48th AGM of HIMB to be held at 3:00 p.m.
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4 Oct 2007
The 48th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 at 3:00 p.m.
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26 Sept 2007
Further to the announcement dated 5 December 2006, HIMB writes to inform that the Liquidator of Ellent Roofing System Sdn Bhd ("Ellent") had convened a Final Meeting to conclude the Member's Voluntary Liquidation of Ellent.
 Click here for full announcement
24 Sept 2007
HIMB writes to inform that will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

1. Proposed renewal of the authority for the purchase of own shares by the company
2. Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
 Click here for full announcement
21 Aug 2007
HIMB recorded a PBT of RM25.4 Million for the fourth quarter ended 30 June 2007.
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02 Aug 2007
Mr Quah Thain Khan was appointed as Managing Director, Cement & Concrete Division of HIMB with effect from 1 August 2007
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28 May 2007
HIMB had acquired an indirect wholly-owned subsidiary in the People's Republic of China.
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28 May 2007

HIMB announced share buy back of 1,000 shares.

Minimum price paid for each share purchased (RM) : 4.540 
Maximum price paid for each share purchased (RM) : 4.540 
Cumulative net outstanding treasury shares as at to-date (units) : 8,277,800

24 May 2007
HIMB and Hume Wood Resources Sdn Bhd, had placed One Forest Sdn Bhd, under Members' Voluntary Winding-Up.
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22 May 2007
HIMB declared a gross second interim dividend of 9 sen per share less tax

Ex-date : 06 June 2007
Entitlement Date : 08 June 2007, 4 p.m.
Payment Date : 20 June 2007
22 May 2007
HIMB recorded a PBT of RM15.5 Million for the third quarter ended 31 March 2007.
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10 May 2007
HIMB informed that Malex Industrial Products Sdn Bhd ("MIP"), a wholly-owned subsidiary of the Company, had, on 9 May 2007, entered into an Asset Purchase Agreement with Hume Cemboard Industries Sdn Bhd ("HCI"), another wholly-owned subsidiary of the Company, to transfer MIP's entire business of manufacture and sale of cellulose fibre cement boards together with all assets and liabilities to HCI for a transfer consideration of RM38,000,000/-.
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28 Feb 2007
HIMB recorded a PBT of RM62.6 Million for the second quarter ended 31 December 2006.
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22 Jan 2007
HIMB had incorporated a wholly-owned subsidiary in Hong Kong.
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5 Dec 2006
HIMB had placed its wholly-owned subsidiary, Ellent Roofing System Sdn Bhd, under Member's Voluntary Winding-Up.
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21 Nov 2006

HIMB announced share buy back of 200 shares.

Minimum price paid for each share purchased (RM) : 3.580 
Maximum price paid for each share purchased (RM) : 3.600 
Cumulative net outstanding treasury shares as at to-date (units) : 8,276,800

17 Nov 2006
HIMB and its wholly-owned subsidiary, Hume Plastics (Malaysia) Sdn Berhad had, on 16 Nov 2006, disposed of 0.43% equity interest in Guocoland (Malaysia) Berhad.
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15 Nov 2006
HIMB declared a gross first interim dividend of 13 sen per share less tax

Ex-date : 04 Dec 2006
Entitlement Date : 06 Dec 2006, 4 p.m.
Payment Date : 20 Dec 2006
15 Nov 2006
HIMB recorded a PBT of RM38 Million for the first quarter ended 30 September 2006.
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20 Oct 2006
HIMB informed that on 20 Oct 06 has accepted the Offer made by CIMB on behalf of Daikin in respect of its 9,410,000 ordinary shares of RM0.10 each respresenting 0.71% of the issued and paid-up share capital of OYL, for a total cash consideration of RM53,919,300/- or RM5.73 per OYL Share. After the Acceptance, HIMB does not hold any shares in OYL.
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11 Oct 2006
47th Annual General Meeting and Extraordinary General Meeting
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19 Sept 2006
HIMB released Annual Report 2006 to shareholders
18 Sept 2006
An EGM of HIMB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 immediately upon the conclusion of the 47th AGM of HIMB to be held at 12:00 p.m.
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18 Sept 2006
The 47th AGM of HIMB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 at 12:00 p.m.
Click here for full announcement
13 Sept 2006
HIMB writes to inform that will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

1. Proposed renewal of the authority for the purchase of own shares by the company
2. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature.
 Click here for full announcement
22 Aug 2006
HIMB recorded a PBT of RM17.6 Million for the fourth quarter ended 30 June 2006.
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30 May 2006

HIMB announced share buy back of 5,000 shares.

Minimum price paid for each share purchased (RM) : 3.00 
Maximum price paid for each share purchased (RM) : 3.00 
Total consideration paid (RM) : 15,000.00
Number of shares purchased retained in treasury (units) : 5,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,276,600

26 May 2006
HIMB declared a gross second interim dividend of 7 sen per share less tax exempt

Ex-date : 14 June 2006
Entitlement Date : 16 June 2006 4 pm
Payment Date : 27 June 2006

26 May 2006
HIMB recorded a PBT of RM3.9 Million for the third quarter ended 31 March 2006.
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15 Mar 2006
Further to the announcements dated 4 December 2002 and 25 June 2003 in connection with the member’s voluntary liquidation of Dynamic Link Resources Sdn Bhd (“Dynamic”) and Concrete Products Marketing Sdn Bhd (“CPM”), both wholly-owned subsidiaries of HIMB, HIMB now writes to inform that the Liquidator of Dynamic and CPM had convened Final Meetings to conclude the member’s voluntary liquidation of both Dynamic and CPM respectively.
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23 Feb 2006
Further to the announcement dated 16 February 2006, the Net assets per share should be 353 sen.
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21 Feb 2006
Further to the announcement dated 23 April 2004, HIMB wish to inform that the Liquidator of Noewell had convened a Final Meeting to conclude the Members’ Voluntary Liquidation of Noewell.
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16 Feb 2006
HIMB recorded a PBT of RM5.6 Million for the second quarter ended 30 December 2005.
13 Jan 2006

HIMB announced share buy back of 200 shares.

Minimum price paid for each share purchased (RM) : 4.00 
Maximum price paid for each share purchased (RM) : 4.00 
Total consideration paid (RM) : 800.00
Number of shares purchased retained in treasury (units) : 200
Cumulative net outstanding treasury shares as at to-date (units) : 8,271,600

12 Jan 2006

HIMB announced share buy back of 2,000 shares.

Minimum price paid for each share purchased (RM) : 4.00 
Maximum price paid for each share purchased (RM) : 4.00 
Total consideration paid (RM) : 8,000.00
Number of shares purchased retained in treasury (units) : 2,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,271,400

11 Jan 2006

HIMB announced share buy back of 20,000 shares.

Minimum price paid for each share purchased (RM) : 3.96 
Maximum price paid for each share purchased (RM) : 3.96 
Total consideration paid (RM) : 79,200.00
Number of shares purchased retained in treasury (units) : 20,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,269,400

05 Jan 2006

HIMB announced share buy back of 55,000 shares.

Minimum price paid for each share purchased (RM) : 3.90 
Maximum price paid for each share purchased (RM) : 3.90 
Total consideration paid (RM) : 214,500.00
Number of shares purchased retained in treasury (units) : 55,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,249,400

04 Jan 2006

HIMB announced share buy back of 59,000 shares.

Minimum price paid for each share purchased (RM) : 3.84 
Maximum price paid for each share purchased (RM) : 3.84 
Total consideration paid (RM) : 226,560.00 
Number of shares purchased retained in treasury (units) : 59,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,194,400

07 Dec 2005

HIMB announced share buy back of 1,000 shares.

Minimum price paid for each share purchased (RM) : 4.280 
Maximum price paid for each share purchased (RM) : 4.280 
Total consideration paid (RM) : 4,280.00 
Number of shares purchased retained in treasury (units) : 1,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,135,400

06 Dec 2005

HIMB announced share buy back of 5,100 shares.

Minimum price paid for each share purchased (RM) : 4.280 
Maximum price paid for each share purchased (RM) : 4.280 
Total consideration paid (RM) : 21,828.00 
Number of shares purchased retained in treasury (units) : 5,100
Cumulative net outstanding treasury shares as at to-date (units) : 8,134,400

02 Dec 2005

HIMB announced share buy back of 26,800 shares.

Minimum price paid for each share purchased (RM) : 4.320 
Maximum price paid for each share purchased (RM) : 4.320 
Total consideration paid (RM) : 115,776.00 
Number of shares purchased retained in treasury (units) : 26,800
Cumulative net outstanding treasury shares as at to-date (units) : 8,129,300

01 Dec 2005

HIMB announced share buy back of 3,000 shares.

Minimum price paid for each share purchased (RM) : 4.320 
Maximum price paid for each share purchased (RM) : 4.320 
Total consideration paid (RM) : 12,960.00 
Number of shares purchased retained in treasury (units) : 3,000
Cumulative net outstanding treasury shares as at to-date (units) : 8,102,500

29 Oct 2005
HIMB declared a gross first interim dividend of 13 sen per share less tax

Ex-date : 15 Dec 2005
Entitlement Date : 19 Dec 2005 4 pm
Payment Date : 29 Dec 2005

29 Oct 2005
HIMB recorded a PBT of RM10.3 Million for the first quarter ended 30 September 2005.
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28 Oct 2005

HIMB announced share buy back of 507,500 shares.

Minimum price paid for each share purchased (RM) : 4.800 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 2,436,000.00 
Number of shares purchased retained in treasury (units) : 507,500
Cumulative net outstanding treasury shares as at to-date (units) : 8,099,500

27 Oct 2005

HIMB announced share buy back of 144,000 shares.

Minimum price paid for each share purchased (RM) : 4.800 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 691,200.00 
Number of shares purchased retained in treasury (units) : 144,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,592,000

26 Oct 2005

HIMB announced share buy back of 210,000 shares.

Minimum price paid for each share purchased (RM) : 4.800 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 1,008,000.00 
Number of shares purchased retained in treasury (units) : 210,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,448,000

25 Oct 2005

HIMB announced share buy back of 50,000 shares.

Minimum price paid for each share purchased (RM) : 4.780 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 239,900.00 
Number of shares purchased retained in treasury (units) : 50,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,238,000

24 Oct 2005

HIMB announced share buy back of 4,000 shares.

Minimum price paid for each share purchased (RM) : 4.780 
Maximum price paid for each share purchased (RM) : 4.780 
Total consideration paid (RM) : 19,120.00 
Number of shares purchased retained in treasury (units) : 4,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,188,000

21 Oct 2005

HIMB announced share buy back of 1,200 shares.

Minimum price paid for each share purchased (RM) : 4.760 
Maximum price paid for each share purchased (RM) : 4.780 
Total consideration paid (RM) : 5,732.04 
Number of shares purchased retained in treasury (units) : 1,200
Cumulative net outstanding treasury shares as at to-date (units) : 7,184,000

20 Oct 2005

HIMB announced share buy back of 19,700 shares.

Minimum price paid for each share purchased (RM) : 4.760 
Maximum price paid for each share purchased (RM) : 4.780 
Total consideration paid (RM) : 94,152.21 
Number of shares purchased retained in treasury (units) : 19,700
Cumulative net outstanding treasury shares as at to-date (units) : 7,182,800

19 Oct 2005

HIMB announced share buy back of 19,000 shares.

Minimum price paid for each share purchased (RM) : 4.780 
Maximum price paid for each share purchased (RM) : 4.780 
Total consideration paid (RM) : 90,820.00 
Number of shares purchased retained in treasury (units) : 19,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,163,100

18 Oct 2005
Further to HUME Industries (Malaysia) Berhad ("HIMB")'s announcement dated 19 June 2002 in connection with the Member's Voluntary Liquidation of Hume Poly Products Sdn Bhd ("H Poly"), a wholly-owned subsidiary, HIMB now writes to inform that the Liquidator of H Poly had convened a Final Meeting to conclude the Member's Voluntary Liquidation of H Poly.
 Click here for full announcement
18 Oct 2005

HIMB announced share buy back of 40,000 shares.

Minimum price paid for each share purchased (RM) : 4.780 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 191,960.00 
Number of shares purchased retained in treasury (units) : 40,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,144,100

17 Oct 2005

HIMB announced share buy back of 1,000 shares.

Minimum price paid for each share purchased (RM) : 4.760 
Maximum price paid for each share purchased (RM) : 4.760 
Total consideration paid (RM) : 4,760.00 
Number of shares purchased retained in treasury (units) : 1,000
Cumulative net outstanding treasury shares as at to-date (units) : 7,104,100

14 Oct 2005

HIMB announced share buy back of 193,300 shares.

Minimum price paid for each share purchased (RM) : 4.760 
Maximum price paid for each share purchased (RM) : 4.800 
Total consideration paid (RM) : 925,346.43 
Number of shares purchased retained in treasury (units) : 193,300
Cumulative net outstanding treasury shares as at to-date (units) : 7,103,100

 
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 NARRA INDUSTRIES BERHAD (NIB)
More News
6 October 2008
NIB released Annual Report 2008 to shareholders
3 October 2008
An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 immediately upon the conclusion of the 28th AGM of NIB to be held at 11:00 a.m.
Click here for full announcement
3 October 2008
The 28th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 28 October 2008 at 11:00 a.m.
Click here for full announcement
29 September 2008
Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened.
 Click here for full announcement
20 August 2008
Narra writes to inform that, its wholly-owned subsidiary, Hume Furniture Industries Sdn Bhd, had incorporated an indirect wholly-owned subsidiary in the Republic of Singapore.
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19 August 2008
Narra recorded a LBT of RM1,236 for the fourth quarter ended 30 June 2008.
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26 May 2008
Narra recorded a LBT of RM931 for the third quarter ended 31 March 2008.
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26 February 2008
Narra recorded a LBT of RM1,861 for the second quarter ended 31 December 2007.
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26 February 2008
Extraordinary General Meeting
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4 February 2008
An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 26 February 2008 at 3.00 p.m.
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31 January 2008
Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened.
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14 Nov 2007
Narra recorded a LBT of RM1,452 for the first quarter ended 30 September 2007.
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29 Oct 2007
27th Annual General Meeting and Extraordinary General Meeting
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5 Oct 2007
NIB released Annual Report 2007 to shareholders
4 Oct 2007
An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 immediately upon the conclusion of the 27th AGM of NIB to be held at 2:30 p.m.
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4 Oct 2007
The 27th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 29 October 2007 at 2:30 p.m.
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24 Sept 2007
Narra write to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened.
 Click here for full announcement
19 Sept 2007
Encik Rosman bin Abdullah was appointed as a Member of the Board Audit & Risk Management Committee with effect from 19 September 2007.
19 Sept 2007
Tuan Syed Zaid bin Syed Jaffar Albar was appointed as Chairman of the Board Audit & Risk Management Committee with effect from 19 September 2007.
4 Sept 2007
YBhg Tan Sri Dato' Zaki bin Tun Azmi has resigned as the Chairman of the Board Audit & Risk Management Committee with effect from 4 September 2007.
4 Sept 2007
YBhg Tan Sri Dato' Zaki bin Tun Azmi has resigned as a Director with effect from 4 September 2007.
21 Aug 2007
Narra recorded a LBT of RM2,317 for the fourth quarter ended 30 June 2007.
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22 May 2007
Narra recorded a LBT of RM1,560 for the third quarter ended 31 March 2007.
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28 Feb 2007
Narra recorded a PBT of RM699,000 for the second quarter ended 31 December 2006.
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14 Nov 2006
Narra recorded a LBT of RM301,000 for the first quarter ended 30 September 2006.
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11 Oct 2006
26th Annual General Meeting and Extraordinary General Meeting
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19 Sept 2006
NIB released Annual Report 2006 to shareholders
18 Sept 2006
An EGM of NIB will be held at the Theatrette, level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday, 11 October 2006 immediately upon the conclusion of the 26th AGM of NIB to be held at 11:30 a.m.
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18 Sept 2006
The 26th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 11 October 2006 at 11:30 a.m.
Click here for full announcement
13 Sept 2006
NIB writes to inform that will be seeking the approval of its shareholders for the Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature at a general meeting to be convened.
 Click here for full announcement
17 Aug 2006
NIB recorded a PBT of RM302,000 for the fourth quarter ended 30 June 2006.
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26 May 2006
NIB declared a gross second interim dividend of 4.5 sen per share less tax exempt

Ex-date : 14 June 2006
Entitlement Date : 16 June 2006 4 pm
Payment Date : 26 June 2006

26 May 2006
NIB recorded a PBT of RM128,000 for the third quarter ended 31 March 2006.
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16 Feb 2006
Further to the announcement dated 14 February 2006, the Net assets per share should be 107 sen.
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14 Feb 2006
NIB recorded a PBT of RM1 Million for the second quarter ended 30 December 2005.
6 Feb 2006
En. Rosman bin Abdullah is appointed as a Independent & Non Executive Director of Narra Industries Berhad.
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22 Nov 2005
NIB declared a gross first interim dividend of 7.5 sen per share less tax

Ex-date : 9 Dec 2005
Entitlement Date : 13 Dec 2005 4 pm
Payment Date : 27 Dec 2005

22 Nov 2005
NIB recorded a PBT of RM2.3 Million for the first quarter ended 30 September 2005.
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29 Sep 2005
The 25th AGM of NIB will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday, 24 October 2005 at 10:30 a.m.
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