July 2, 2012

Company announcements: GPLUS, ESSO, GUH, KSENG, MAS, WTK, ANCOM, AHP, KMLOONG

GPLUS - GPLUS-CONTINUED SUSPENSION

Announcement Type: Listing Circular
Company Name: GOLDEN PLUS HOLDINGS BERHAD
Stock Name: GPLUS
Date Announced: 02/07/2012

Announcement Detail:
Subject: GPLUS-CONTINUED SUSPENSION

Contents: The above Company has failed to submit its Annual Report for financial year ended 31 December 2011, to Bursa Malaysia Securities Berhad ("Bursa Securities") for public release within the stipulated timeframe pursuant to Paragraph 9.23(1) of Bursa Securities' Main Market Listing Requirements ("LR").

Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the shares of the Company. However, as the Company's shares has been suspended from trading since 3 August 2009, please be advised that the suspension of trading will continue until further notice.


ESSO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: We refer to our Notice of Meeting announced on June 7, 2012.

We are pleased to announce that at the Extraordinary General Meeting of Esso Malaysia Berhad ("the Company")held earlier today, the special resolution tabled (in relation to the change of the Company's name) was approved by the shareholders present in person or by proxy. In compliance with Paragraph 9.19 of the Main Market Listing Requirements, as voting on the special resolution was by poll, we herewith disclose the details of the voting in the attached table.

An application to change the name of the Company will be forwarded to the Companies Commission of Malaysia ("CCM"). A further announcement will be made when the change of the Company's name is formalised by CCM.

This announcement is dated July 2, 2012.

Attachments: EGM - Poll Result.docx


GUH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back: 02/07/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 67,000

Minimum price paid for each share purchased ($$): 1.300

Maximum price paid for each share purchased ($$): 1.300

Total consideration paid ($$): 87,100.00

Number of shares purchased retained in treasury (units): 67,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,314,700

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 (%): 1.25


KSENG - 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: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back from: 26/06/2012

Date of buy back to: 26/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 3.910

Maximum price paid for each share purchased ($$): 3.910

Total amount paid for shares purchased ($$): 39,386.33

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

Number of shares purchased retained in treasury (units): 10,000

Total number of shares retained in treasury (units): 1,255,300

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 02/07/2012

Lodged by: Tricor Corporate Services Sdn. Bhd.


MAS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company Name: MALAYSIAN AIRLINE SYSTEM BERHAD
Stock Name: MAS
Date Announced: 02/07/2012

Announcement Detail:
Date of change: 01/08/2012

Name: Rozman bin Omar

Age: 50

Nationality: Malaysian

Designation: Chief Financial Officer

Type of change: Resignation

Reason: To pursue employment in another 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: Fellow Member of the Association of Chartered Certified Accountants.

Working experience and occupation: Prior to joining the Company, he has served the AirAsia group for more than 8 years initially as Chief Financial Officer for PT Indonesia AirAsia and since 2006, as AirAsia Berhad's Regional Head of Finance. Prior to joining AirAsia, he had accumulated substantial working experience in corporate finance and project advisory.

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: Please note that Encik Rozman's last day of service with Malaysian Airline System Berhad (MAS) is on 31st July 2012.


WTK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

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

Description: We wish to inform that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notifications, all dated 2 July 2012, from Datuk Wong Kie Yik, Datuk Wong Kie Nai and Mr. Wong Kie Chie in relation to dealings in the securities of the Company, details as follows:-


ANCOM - 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: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back from: 20/06/2012

Date of buy back to: 27/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 171,600

Minimum price paid for each share purchased ($$): 0.365

Maximum price paid for each share purchased ($$): 0.375

Total amount paid for shares purchased ($$): 63,916.76

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

Number of shares purchased retained in treasury (units): 171,600

Total number of shares retained in treasury (units): 3,494,627

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

Total issued capital as diminished: 218,956,342

Date lodged with registrar of companies: 02/07/2012

Lodged by: Tricor Corporate Services Sdn Bhd


ANCOM - 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: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 02/07/2012

Announcement Detail:
Date of buy back from: 11/06/2012

Date of buy back to: 19/06/2012

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 41,000

Minimum price paid for each share purchased ($$): 0.355

Maximum price paid for each share purchased ($$): 0.390

Total amount paid for shares purchased ($$): 15,046.52

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

Number of shares purchased retained in treasury (units): 41,000

Total number of shares retained in treasury (units): 3,323,027

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

Total issued capital as diminished: 218,956,342

Date lodged with registrar of companies: 22/06/2012

Lodged by: Tricor Corporate Services Sdn Bhd


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

Announcement Type: General Announcement
Company Name: AMANAH HARTA TANAH PNB
Stock Name: AHP
Date Announced: 02/07/2012

Announcement Detail:
Type: Announcement

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

Description: COMPLETION OF THE DISPOSAL OF 4-STOREY SHOP OFFICE HELD UNDER HS(D) 42544, PT NO. 5697, BANDAR OF ULU KELANG, DISTRICT OF GOMBAK, SELANGOR DARUL EHSAN LOCATED AT NO. 308, LORONG SELANGOR, TAMAN MELAWATI, 53100 KUALA LUMPUR ("LOT 308, TAMAN MELAWATI") BY AMANAH HARTA TANAH PNB ("AHP") TO GEMILANG MAINTAINANCE SERVICES SDN BHD (COMPANY NO: 398806-V) ("THE PURCHASER") FOR A CASH CONSIDERATION OF RINGGIT MALAYSIA ONE MILLION AND SIX HUNDRED THOUSAND (RM1,600,000) ("DISPOSAL").


KMLOONG - KMLOONG-MERGING OF SHARES

Announcement Type: Listing Circular
Company Name: KIM LOONG RESOURCES BERHAD
Stock Name: KMLOONG
Date Announced: 02/07/2012

Announcement Detail:
Subject: KMLOONG-MERGING OF SHARES

Contents: Further to Listing Circular No. L/Q of 63815 of 2012, kindly be advised that KMLOONG has declared a single tier dividend of 10% in respect of the year ended 31 January 2012. As such, the "KMLOONG-OA" shares which are not entitled to any dividend declared in respect of the financial year ended 31 January 2012 will cease to be quoted with effect from 9.00 a.m., Monday, 6 August 2012 and will merge with the existing "KMLOONG" shares as from that date.


No comments:

Post a Comment