Corporate Announcement to Bursa Malaysia Date Subject Detail 29 Mar 2005 CHOOBEE- Employees' LISTING'S CIRCULAR NO. L/Q : 30327 OF 2005 Share Option Scheme ("Scheme") Date Announced : 29/03/2005 Subject -Employees' Share Option Scheme ("Scheme") Kindly be advised that the abovementioned Company's additional 85,000 new be granted listing and quotation with effect from 9.00 a.m., Friday, 1 April 2005. 28 Mar 2005 Notice of Back - Immediate Announcement 23 Mar 2005 CHOOBEE- Employees' Share Option Scheme ("Scheme") Notice of Back - Immediate Announcement Reference No CB-050328-34EB5 Date Announced : 28/03/2005 Date of buy back : 28/03/2005 Description of shares purchased : Ordinary Shares of RM1/- each Total number of shares purchased : 25,000 Minimum price paid for each share : 2.700 Maximum price paid for each share : 2.720 Total consideration paid (RM) : 68,317.02 Number of shares purchased : 25,000 retained in treasury are proposed to be cancelled Cumulative net outstanding treasury : 2,787,000 shares as at to-date Adjusted issued capital after : 106,095,000 cancellation (no. of shares) This announcement is dated 28 March 2005. LISTING'S CIRCULAR NO. L/Q : 30219 OF 2005 Date Announced : 23/03/2005 Subject -Employees' Share Option Scheme ("Scheme") Kindly be advised that the abovementioned Company's additional 342,000 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., Monday, 28 March 2005.
15 Mar 2005 CHOOBEE- Employees' Share Option Scheme ("Scheme") 10 Mar 2005 Notice of Back by a Company Pursuant to Form 28A 8 Mar 2005 CHOOBEE- Employees' Share Option Scheme ("Scheme") LISTING'S CIRCULAR NO. L/Q : 30063 OF 2005 Date Announced : 15/03/2005 Subject -Employees' Share Option Scheme ("Scheme") Kindly be advised that the abovementioned Company's additional 11,000 new ordinary shares of RM1.00 each issued pursuant the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 17 March 2005. Notice of Back by a Company Pursuant to Form 28A Reference No CB-050308-A038F Date Announced : 10/03/2005 Date of buy back from : 25/02/2005 Date of buy back to : 03/03/2005 Total number of shares purchased : 15,000 Minimum price paid for each share : 2.730 Maximum price paid for each share : 2.790 Total amount paid for shares purchased : 41,556.01 (RM) The name of the stock exchange : BURSA MALAYSIA SECURITIES through which the shares were BERHAD purchased Number of shares purchased retained in : 15,000 treasury Total number of shares retained in : 2,762,000 treasury were cancelled Total issued capital as diminished : 105,657,000 Date lodged with registrar of companies : 10/03/2005 Lodged by : Symphony Incorporations Sdn. Bhd. Remarks: This announcement is dated 10.3.2005 LISTING'S CIRCULAR NO. L/Q : 29937 OF 2005 Date Announced : 08/03/2005 Subject -Employees' Share Option Scheme ("Scheme") Kindly be advised that the abovementioned Company's additional 22,000 new be granted listing and quotation with effect from 9.00 a.m., Thursday, 10
March 2005. 8 Mar 2005 CHOOBEE - NOTICE OF BOOK CLOSURE LISTING'S CIRCULAR NO. L/Q : 29917 OF 2005 Date Announced : 08/03/2005 Subject - NOTICE OF BOOK CLOSURE Final dividend of 6% per share less 28% income tax and a Special dividend of 3% per share less 28% income tax. Kindly be advised of the following : 1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ] as from : [ 26 July 2005 ] 2) The last date of lodgement : [ 28 July 2005 ] 4 Mar 2005 Special Dividend 3) Date Payable : [ 18 August 2005 ] Entitlements (Notice of Book Closure) Reference No C&-050304-5243B Date Announced : 04/03/2005 EX-date :26/07/2005 Entitlement date :28/07/2005 Entitlement time :05:00:00 PM Entitlement subject :Special Dividend Entitlement description: Special Dividend of 3% less 28% income tax Period of interest : to payment Financial Year End :31/12/2004 Share transfer book & : to register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements Registrar's name,address, telephone no: Symphony Share Registrars Sdn. Bhd. 35 Jalan Hussein 30250 Ipoh Tel No. 05-2415633 Payment date :18/08/2005 a) Securities transferred :28/07/2005 into the Depositor's Securities Account
before 4:00 pm in respect of transfers b) Securities deposited :26/07/2005 into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. Number of new : shares/securities issued (If applicable) Entitlement indicator :Percentage Entitlement in :3 percentage (%) Remarks The above Special Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. This announcement is dated 4 March 2005. 4 Mar 2005 Final Dividend Entitlements (Notice of Book Closure) Reference No C&-050304-5243A Date Announced : 04/03/2005 EX-date :26/07/2005 Entitlement date :28/07/2005 Entitlement time :05:00:00 PM Entitlement subject :Final Dividend Entitlement description: Final Dividend of 6% less 28% income tax Period of interest : to payment Financial Year End :31/12/2004 Share transfer book & : to register of members will be closed from (both dates inclusive) for the purpose of determining the entitlements Registrar's name,address, telephone no: Symphony Share Registrars Sdn. Bhd. 35 Jalan Hussein 30250 Ipoh Tel No. 05-2415633 Payment date :18/08/2005 a) Securities transferred :28/07/2005 into the Depositor's Securities Account before 4:00 pm in respect of transfers
3 Mar 2005 Notice of Back - Immediate Announcement 2 Mar 2005 Notice of Back - Immediate Announcement b) Securities deposited :26/07/2005 into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. Number of new : shares/securities issued (If applicable) Entitlement indicator :Percentage Entitlement in :6 percentage (%) Remarks The above Final Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting. This announcement is dated 4 March 2005. Notice of Back - Immediate Announcement Reference No CB-050303-154AC Date Announced : 03/03/2005 Date of buy back : 03/03/2005 Description of shares purchased : Ordinary Shares of RM1/- each Total number of shares purchased : 4,000 Minimum price paid for each share : 2.730 Maximum price paid for each share : 2.730 Total consideration paid (RM) : 11,000.89 Number of shares purchased : 4,000 retained in treasury are proposed to be cancelled Cumulative net outstanding treasury : 2,762,000 shares as at to-date Adjusted issued capital after cancellation (no. of shares) : 105,657,000 This announcement is dated 3 March 2005. Notice of Back - Immediate Announcement Reference No CB-050302-27244 Date Announced : 02/03/2005 Date of buy back : 02/03/2005 Description of shares purchased : Ordinary Shares of RM1/- each Total number of shares purchased : 4,000 Minimum price paid for each share : 2.730
1 Mar 2005 Notice of Back - Immediate Announcement Maximum price paid for each share : 2.730 Total consideration paid (RM) : 11,000.89 Number of shares purchased : 4,000 retained in treasury are proposed to be cancelled Cumulative net outstanding treasury : 2,758,000 shares as at to-date Adjusted issued capital after : 105,657,000 cancellation (no. of shares) This announcement is dated 2 March 2005. Notice of Back - Immediate Announcement Reference No CB-050301-34794 Date Announced : 01/03/2005 Date of buy back : 01/03/2005 Description of shares purchased : Ordinary Shares of RM1/- each Total number of shares purchased : 2,000 Minimum price paid for each share : 2.730 Maximum price paid for each share : 2.730 Total consideration paid (RM) : 5,500.95 Number of shares purchased : 2,000 retained in treasury are proposed to be cancelled Cumulative net outstanding treasury : 2,754,000 shares as at to-date Adjusted issued capital after : 105,635,000 cancellation (no. of shares) 28 Feb 2005 CHOOBEE- This announcement is dated 1 March 2005. LISTING'S CIRCULAR NO. L/Q : 29736 OF 2005 Date Announced : 28/02/2005 Subject - Kindly be advised that the abovementioned Company's additional 5,000 new be granted listing and quotation with effect from 9.00 a.m., Wednesday, 2
March 2005. 25 Feb 2005 Quarterly report for the financial period ended 31/12/2004 Financial Results Reference No C&-050225-6F043 Date Announced : 25/02/2005 Quarterly report for the : 31/12/2004 financial period ended Quarter : 4 Financial Year End : 31/12/2004 The figures : have not been audited Converted attachment : Please attach the full Quarterly Report here: Remark: This announcement is dated 25 February 2005. SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2004 INDIVIDUAL PERIOD CUMULATIVE PERIOD CURRENT PRECEDING CURRENT PRECEDING YEAR YEAR YEAR TO YEAR QUARTER CORRESPONDING DATE CORRESPONDING QUARTER PERIOD 31/12/2004 31/12/2003 31/12/2004 31/12/2003 RM'000 RM'000 RM'000 RM'000 1Revenue 88,337 69,221 336,543 278,313 2Profit/(loss) before tax 3Profit/(loss) after tax and minority interest 4Net profit/(loss) for the period 5Basic earnings/(loss) per shares (sen) 6Dividend per share (sen) 15,960 9,108 63,707 35,276 11,327 5,982 44,251 25,480 11,327 5,982 44,251 25,480 11.08 5.95 43.34 25.53 0.00 0.00 4.32 3.60 AS AT END AS AT
7 Net tangible assets per share (RM) OF CURRENT QUARTER PRECEDING FINANCIAL YEAR END 2.6500 2.2900 Note: For full text of the above announcement, please access the Bursa Malaysia website at www.bursamalaysia.com 25 Feb 2005 Notice of Back - Immediate Announcement 25 Feb 2005 Proposed Renewal of Share Buy Back Authority Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature and In The Nature of Provision of Notice of Back - Immediate Announcement Reference No CB-050225-0B7D9 Date Announced : 25/02/2005 Date of buy back : 25/02/2005 Description of shares purchased : Ordinary Shares of RM1/- each Total number of shares purchased : 5,000 Minimum price paid for each share : 2.790 Maximum price paid for each share : 2.790 Total consideration paid (RM) : 14,053.28 Number of shares purchased : 5,000 retained in treasury are proposed to be cancelled Cumulative net outstanding treasury : 2,752,000 shares as at to-date Adjusted issued capital after : 105,635,000 cancellation (no. of shares) This announcement is dated 25 February 2005. General Announcement Reference No CB-050222-2FCC8 Date Announced : 25/02/2005 Type : Announcement Subject : Proposed Renewal of Share Buy Back Authority Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature and In The Nature of Provision of Financial Assistance On behalf of the Board of Directors of Choo Bee Metal Industries Berhad, we wish to announce that the Directors propose to seek by way of Ordinary Resolutions on the following mandates at the forthcoming 2005 Annual General Meeting to be convened: a) Proposed Renewal of Share Buy Back Authority b) Proposed Renewal of Shareholders' Mandate and Proposed New
Financial Assistance 14 Feb 2005 CHOOBEE- 2 Feb 2005 CHOOBEE- 25 Jan 2005 CHOOBEE- 20 Jan 2005 CHOOBEE- Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature and In The Nature of Provision of Financial Assistance The Circular to Shareholders setting out the details of the above proposals will be despatched in due course. This announcement is dated 25 February 2005. LISTING'S CIRCULAR NO. L/Q : 29465 OF 2005 Date Announced : 14/02/2005 Subject - Kindly be advised that the abovementioned Company's additional 9,000 new be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 February 2005. LISTING'S CIRCULAR NO. L/Q : 29316 OF 2005 Date Announced : 02/02/2005 Subject - Kindly be advised that the abovementioned Company's additional 11,000 new be granted listing and quotation with effect from 9.00 a.m., Friday, 4 February 2005. LISTING'S CIRCULAR NO. L/Q : 29175 OF 2005 Date Announced : 25/01/2005 Subject - Kindly be advised that the abovementioned Company's additional 3,000 new be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 January 2005. LISTING'S CIRCULAR NO. L/Q : 29130 OF 2005 Date Announced : 20/01/2005 Subject -
Kindly be advised that the abovementioned Company's additional 7,000 new be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 January 2005. 12 Jan 2005 CHOOBEE- LISTING'S CIRCULAR NO. L/Q : 28956 OF 2005 Date Announced : 12/01/2005 Subject - ("" Kindly be informed that the abovementioned Company's additional 7,000 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, 14 January 2005.