January 10, 2012

Company announcements: NAIM, POHKONG, EIG, APEX, GUANCHG, CANONE

NAIM - OTHERS

Announcement Type: General Announcement
Company Name: NAIM HOLDINGS BERHAD
Stock Name: NAIM
Date Announced: 10/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Kuching High Court Suit No. KCH-22-119-2011


POHKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 10/01/2012

Announcement Detail:
Date of change: 10/01/2012

Name: Choon Wan Joo

Age: 50

Nationality: Malaysian

Type of change: Retirement

Designation: Director

Directorate: Executive

Qualifications: Secondary level.

Working experience and occupation: Madam Choon Wan Joo ("Madam Choon") was appointed as a Managing Director of Poh Kong Jewellery Manufacturer Sdn. Bhd. ("PKJM") since 1991. Her main responsibilities are in overseeing the daily operations and decision making policies of PKJM. Her career in the gold jewellery industry started in 1980 when she joined Precious Jewellery Sdn. Bhd. ("Precious") as a Retail Representative. In 1981, she was promoted to Production Supervisor cum Designer at Precious and was with the company until 1990. She is a Director of several other companies within the Group.

Madam Choon was responsible for the initial set-up of the manufacturing plant and has successfully built the plant to become fully operational with a workforce of approximately 180. She also participates in trade exhibitions to keep abreast of the latest trends in product designs and development, and advances manufacturing technologies. She oversees the production, quality control, manufacturing techniques, marketing, design and administration. In addition, her responsibilities also cover Human Resources, Accounts and Finance functions of manufacturing arm. She also heads the Group's research and development team and provides support to new prodect development in addition to enhancing the manufacturing capabilities of the Group.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Madam Choon is the spouse of Mr. Siow Der Ming. Madam Choon's siblings are Dato' Choon Yee Seiong, Madam Choon Yoke Ying, Encik Mohd Annuar Choon Bin Abdullah, Madam Choon Nee Siew, Mr. Choon Yee Fook, Mr. Choon Yee Bin, Madam Choon Ching Yih and Madam Choong Bee Chu who are shareholders of the Company. Her brother-in-law Mr. Chang Kwong Him is also shareholder of the Company.

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: 2,320,080 (0.57%)
Indirect: 255,192,602 (62.19%)#
# Deemed interested by virtue of the shareholding of her spouse, siblings and her substantial shareholding in Poh Kong Sdn. Bhd. pursuant to Sections 6A and 122A of the Act.

Remarks: She was not re-elected as a Director of the Company on the Ninth Annual General Meeting of Poh Kong Holdings Berhad.


POHKONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 10/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: POH KONG HOLDINGS BERHAD ("PKHB")
- Ninth Annual General Meeting ("9th AGM") held on Tuesday, 10 January 2012


POHKONG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 10/01/2012

Announcement Detail:
Date of change: 10/01/2012

Name: Choon Yoke Ying

Age: 54

Nationality: Malaysian

Type of change: Retirement

Designation: Director

Directorate: Executive

Qualifications: Secondary level.

Working experience and occupation: Madam Choon Yoke Ying ("Madam Choon") is the Assistant Managing Director of Poh Kong Jewellers Sdn. Bhd. ("PKJ"). Her career in the gold jewellery industry started in 1977 when she joined PKJ as a retail sales representative. In 1979, she became a partner in PKJ. In 1993, she was appointed Director of PKJ. Her current responsibilities are marketing and merchandising for the Group. In addition, she is also incharge of research and development of the Group. She attends trade fairs regularly to constantly keep up-to-date on the latest technology, development and trend in the jewellery industry. She is also a Director of various companies within the Group.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Madam Choon is the spouse of Mr. Chang Kwong Him. Madam Choon's siblings are Dato' Choon Yee Seiong, Madam Choon Nee Siew, Encik Mohd Annuar Choon Bin Abdullah, Madam Choon Wan Joo, Mr. Choon Yee Fook, Mr. Choon Yee Bin, Madam Choon Ching Yih and Madam Choon Bee Chu who are shareholders of the Company. His brother-in-law Mr. Siow Der Ming is also a shareholder of the Company.

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct: 1,395,072 (0.34%)
Indirect: 256,086,498 (62.41%)#
# Deemed interested by virtue of the shareholding of her spouse, siblings and her substantial shareholding in Poh Kong Sdn. Bhd. pursuant to Sections 6A and 122A of the Act.

Remarks: She was not re-elected as a Director of the Company on the Ninth Annual General Meeting of Poh Kong Holdings Berhad held on Tuesday, 10 January 2012.


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

Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name: EIG
Date Announced: 10/01/2012

Announcement Detail:
Type: Announcement

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

Description: ESTHETICS INTERNATIONAL GROUP BERHAD ("EIG")

RENOUNCEABLE RIGHTS ISSUE OF 52,800,000 NEW ORDINARY SHARES OF RM0.50 EACH ("EIG SHARES") TOGETHER WITH 52,800,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) NEW EIG SHARES AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING EIG SHARES AT AN ISSUE PRICE OF RM0.50 PER SHARE ("RIGHTS ISSUE")


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: 10/01/2012

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

Date of buy back to: 03/01/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 1,100

Minimum price paid for each share purchased ($$): 0.770

Maximum price paid for each share purchased ($$): 0.770

Total amount paid for shares purchased ($$): 888.26

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

Number of shares purchased retained in treasury (units): 1,100

Total number of shares retained in treasury (units): 8,979,618

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 10/01/2012

Lodged by: Apex Equity Holdings Berhad


GUANCHG - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: GUAN CHONG BERHAD
Stock Name: GUANCHG
Date Announced: 10/01/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120109-44115

Subject: GUAN CHONG BERHAD("GCB" OR "THE COMPANY")
ACQUISITION OF 2 ORDINARY SHARES OF RM1-00 EACH REPRESENTING 100% OF THE EQUITY INTEREST IN COCOARICH SDN BHD BY GCB ("ACQUISITION")

Description: All defined terms used in this announcement, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 6 January 2012 in relation to the Acquisition.

We refer to your letter dated 9 January 2012 querying the Company on the entering of a Share Sale and Purchase Agreement ("SSA") with the Vendors for the purchase of 2 ordinary shares of RM1.00 each in Cocoarich Sdn Bhd which have been issued and paid up or credited as fully paid up on 6 January 2012 and are pleased to provide the additional informations as set out in the attachments herein.

This announcement is dated 10 January 2012.

Query Letter content: We refer to the Company's announcement dated 6 January 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 definition of "GCBSC" and to state on how it is related to Guan Chong
Berhad ("GCB").
2. Quantification of the Net Asset and Net Profits of PT Asia Cocoa Indonesia
("PT Asia") and Cocoarich Sdn Bhd ("Cocoarich") based on the latest audited
accounts.
3. The rationale for the Proposed Acquisition including any benefit which is
expected to accrue to GCB as a result of the Proposed Acquisition.
4. The prospect of Cocoarich / PT Asia.
5. The risks in relation to the Proposed Acquisition including the risk factors
of the investments in Cocoarich.
6. To make available the Share and Sale Purchase Agreement for inspection for a
period of 3 months from the date of announcement as required under Paragraph
8.31 of the Main Market Listing Requirements.

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


Yours faithfully




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

Attachments: PurchaseConsideration.pdf
Reply to Queries Dated 09 Jan 2012.pdf


CANONE - REPLY TO QUERY

Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 10/01/2012

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: TE-120110-36624

Subject: REPLY TO QUERY

Description: ARTICLE ENTITLED : "CAN-ONE AND PARTIES PLAN TO PRIVATISE OR MERGE WITH KIAN JOO"

Query Letter content: We refer to the above article appearing in the The Star, Page 1 on Tuesday, 10
January 2012, a copy of which is enclosed for your reference.

In particular, we would like to draw your attention to the underlined sentences
which are reproduced as follows:-

(i) "Can-One Bhd's major shareholder along with friendly parties are
considering a privatisation or merger exercise with Kian Joo Can Factory Bhd".

In accordance with Bursa Securities' Corporate Disclosure Policy, kindly
furnish Bursa Securities with an announcement for public release confirming or
denying the above reported article in particular the underlined sentence after
due and diligent enquiry with all the directors, major shareholders and all
such other persons reasonably familiar with the matters about which the
disclosure is to be made in this respect. In the event you deny the above
reported sentence or any other part of the article, you are required to set
forth facts sufficient to clarify any misleading aspects of the same. In the
event you confirm the above reported sentence or any other part of the article,
you are required to set forth facts sufficient to support the same.

Please furnish Bursa Securities with your reply immediately.

Yours faithfully



HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)


CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 10/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: FEDERAL COURT CIVIL APPLICATION NO. 08(f)-561-12/2011(W)
(Court of Appeal Civil Appeal No. W-02(IM)(NCC)-1802-2011)
(Kuala Lumpur High Court Civil Suit No. 22NCC-833-2011)
Can-One International Sdn Bhd ("CISB" or "Plaintiff")
- versus -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")


CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: CAN-ONE BERHAD
Stock Name: CANONE
Date Announced: 10/01/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY")
KUALA LUMPUR HIGH COURT
COMMERCIAL DIVISION
SUIT NO. D8-22-505-2009
DATO' SEE TEOW CHUAN & 13 OTHERS ("PLAINTIFFS") -versus-
1. OOI WOON CHEE
2. NG KIM TUCK
3. KPMG CORPORATE SERVICES SDN BHD (COMPANY NO. 462265-P)
4. KPMG (SUED AS A FIRM) (FIRM NO. AF 0758)
5. CAN-ONE INTERNATIONAL SDN BHD (COMPANY NO. 729929-K)


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