November 9, 2011

Company announcements: POS, RANHILL, MEDAINC, NADAYU, APEX, GUANCHG, KENCANA

POS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: POS MALAYSIA BERHAD
Stock Name: POS
Date Announced: 09/11/2011

Announcement Detail:
Date of change: 09/11/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Puan Sri Datuk Nazariah binti Mohd Khalid

Age: 62

Nationality: Malaysian

Qualifications: B.A (Honours) University of Tasmania, Australia
M.B.A Michigan State University, USA

Working experience and occupation: Puan Sri Datuk Nazariah joined the Malaysian Civil Service in 1972 and served in various capacities prior to her last position as the Director General of the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU) in the Prime Minister's Department.

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: Puan Sri Datuk Nazariah also ceases to be a member of the Audit Committee, Board Nomination and Remuneration Committee and Tender Board Committee of Pos Malaysia Berhad with effect from 9 November 2011.


RANHILL - DELISTING OF SECURITIES

Announcement Type: General Announcement
Company Name: RANHILL BERHAD
Stock Name: RANHILL
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

Subject: DELISTING OF SECURITIES

Description: RANHILL BERHAD ("RANHILL" OR "COMPANY")
- DELISTING OF RANHILL FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back: 09/11/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

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

Maximum price paid for each share purchased ($$): 0.530

Total consideration paid ($$): 106,000.00

Number of shares purchased retained in treasury (units): 200,000

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

Cumulative net outstanding treasury shares as at to-date (units): 550,000

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 (%): 0.12


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

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MEDA INC. BERHAD
Stock Name: MEDAINC
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

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

Description: MEDA INC. BERHAD ("MEDA" OR THE "COMPANY")

PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PESONA ALFA SDN BHD COMPRISING 1,100,000 ORDINARY SHARES OF RM1.00 EACH FROM THE VENDORS OF PESONA ALFA SDN BHD, FOR A CASH PURCHASE CONSIDERATION OF RM35,000,000 ("PROPOSED ACQUISITION")

Attachments: Meda-Proposed Acquisition 09112011.pdf


NADAYU - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back: 09/11/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 227,700

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.210

Total consideration paid ($$): 274,775.76

Number of shares purchased retained in treasury (units): 227,700

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

Cumulative net outstanding treasury shares as at to-date (units): 1,854,200

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 (%): 0.8


APEX - 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: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back from: 27/10/2011

Date of buy back to: 02/11/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 22,100

Minimum price paid for each share purchased ($$): 0.760

Maximum price paid for each share purchased ($$): 0.760

Total amount paid for shares purchased ($$): 16,978.85

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

Number of shares purchased retained in treasury (units): 22,100

Total number of shares retained in treasury (units): 8,838,318

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 09/11/2011

Lodged by: Apex Equity Holdings Berhad


APEX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: APEX EQUITY HOLDINGS BERHAD
Stock Name: APEX
Date Announced: 09/11/2011

Announcement Detail:
Date of buy back: 09/11/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,600

Minimum price paid for each share purchased ($$): 0.760

Maximum price paid for each share purchased ($$): 0.760

Total consideration paid ($$): 2,018.60

Number of shares purchased retained in treasury (units): 2,600

Cumulative net outstanding treasury shares as at to-date (units): 8,844,918

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.32


GUANCHG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011

Announcement Detail:
EX-date: 14/12/2011

Entitlement date: 16/12/2011

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Third interim tax-exempt single-tier dividend of 4 sen per ordinary share in respect of financial year ending 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

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: Symphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor

Payment date: 12/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 16/12/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.04


GUANCHG - Quarterly rpt on consolidated results for the financial period ended 30/9/2011

Announcement Type: Financial Results
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 09/11/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 3

Quarterly report for the financial period ended: 30/09/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: KENCANA PETROLEUM BERHAD
Stock Name: KENCANA
Date Announced: 09/11/2011

Announcement Detail:
Type: Announcement

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

Description: KENCANA PETROLEUM BERHAD ("KENCANA PETROLEUM" OR THE "COMPANY")

PROPOSED MERGER OF BUSINESSES OF THE KENCANA PETROLEUM GROUP AND SAPURACREST PETROLEUM BERHAD ("SAPURACREST") GROUP THROUGH AN OFFER TO ACQUIRE THE ENTIRE BUSINESS AND UNDERTAKINGS, INCLUDING ALL ASSETS AND LIABILITIES OF KENCANA PETROLEUM ("OFFER")


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