February 2, 2012

Company announcements: KPS, KHSB, KUB, AUTOV, GTRONIC, ASUPREM, HAISAN, KBB

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUMPULAN PERANGSANG SELANGOR BERHAD ("PERANGSANG SELANGOR")

SHAH ALAM HIGH COURT O/S NO. 24-1929-2011 BETWEEN SAP HOLDINGS BERHAD AGAINST ARBAIN & CO.


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
- SHAH ALAM HIGH COURT O/S NO. 24-1929-2011 BETWEEN SAP HOLDINGS BERHAD AGAINST ARBAIN & CO.


KUB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: KUB MALAYSIA BERHAD
Stock Name: KUB
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 01/02/2012

Name: Aziah Mustapa

Age: 42

Nationality: Malaysian

Type of change: Appointment

Designation: Chief Financial Officer

Qualifications: - Bachelor in Accounting (Hon), IIUM
- Associate, MAICSA
- Certified Member of Certified Financial Planning (CFP)
- Member of Malaysian Institute of Accountant (MIA)

Working experience and occupation: Senior Manager, Finance, University Tun Abdul Razak (1998-2007)
Senior Manager, Finance, KUB Malaysia Berhad (2007-2012)

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 or its subsidiaries: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Following the resignation of Encik Marzuki Rafie as the Chief Financial Officer of the Company on 31 January 2012, Puan Aziah Mustapa, Head of Group Finance Division assumes the role and function of the Chief Financial Officer with effect from 1 February 2012.


AUTOV - OTHERS

Announcement Type: General Announcement
Company Name: AUTOV CORPORATION BERHAD
Stock Name: AUTOV
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: REDEMPTION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH


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

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


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

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


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

Announcement Type: General Announcement
Company Name: ASTRAL SUPREME BERHAD
Stock Name: ASUPREM
Date Announced: 02/02/2012

Announcement Detail:
Type: Announcement

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

Description: -


HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT

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

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT

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

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN 1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


KBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KBB RESOURCES BERHAD
Stock Name: KBB
Date Announced: 02/02/2012

Announcement Detail:
Date of change: 02/02/2012

Name: Chang Lik Sean

Age: 38

Nationality: Malaysian

Designation: Executive Director

Directorate: Executive

Type of change: Resignation

Reason: Mr. Lawrence resigned as a director of the Company due to his heavy work commitments in Kuala Lumpur where most of his businesses are located. Mr. Lawrence also goes overseas on business trips quite frequently and he may not be able to give much attention to the business of the company and may not be able to attend the minimum number of meetings of the Company required of a director of a public listed company.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: -

Working experience and occupation: -

Directorship of public companies (if any): -

Family relationship with any director and/or major shareholder of the listed issuer: -

Any conflict of interests that he/she has with the listed issuer: -

Details of any interest in the securities of the listed issuer or its subsidiaries: -


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