September 28, 2012

Company announcements: FONICS, FLONIC, BOILERM, BRDB, ASB, UMLAND, YHS, PAOS, SOP, TRIPLC

FONICS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFOTRONICS CORPORATION BERHAD (ACE Market) 
Stock Name FONICS  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoCS-120928-8D312

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY"
- NOTICE OF NINTH ANNUAL GENERAL MEETING (9TH AGM)
Date of Meeting20/10/2012
Time02:00 PM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors12/10/2012

Attachments

Notice of 9th AGM.pdf
650 KB



FLONIC - General Announcement

Announcement Type: General Announcement
Company NameFLONIC HI-TEC BHD (ACE Market) 
Stock Name FLONIC  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoFH-120927-52918

TypeAnnouncement
SubjectOTHERS
DescriptionFlonic Hi-Tec Bhd ("Company")
- Re-Organisation of Group Structure [Rule 9.19(5) of ACE Market Listing Requirements]

Pursuant to Rule 9.19(5) of the ACE Market Listing Requirements, the Company wishes to announce that:-

i)��� its wholly-owned subsidiary, Flonic Engineering Sdn Bhd (Company No. 600567-T) (“FESB”) had on 6 July 2012, increased its –

(a)authorised share capital from RM100,000 divided into 100,000 ordinary shares of RM1.00 each (“Shares”) to RM500,000 divided into 500,000 Shares; and

(b)paid-up capital from RM3 divided into 3 Shares to RM500,000 divided into 500,000 Shares by issuing and allotting 499,997 Shares to the Company’s other wholly-owned subsidiary, Flonic Advance Sdn Bhd (Company No. 572849-T) (“FASB”); and

ii)�� on 28 September 2012, the Company transferred its 3 Shares in FESB to FASB.In consequence thereto, FESB has become a wholly-owned subsidiary of FASB, which in turn is a wholly-owned subsidiary of the Company.

This announcement is dated�28 September 2012.



BOILERM - PDF Submission

Announcement Type: PDF Submission
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced28 Sept 2012  
CategoryPDF Submission
Reference NoCK-120928-40174

Admission SponsorOSK Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

I.PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

II.PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Boilermech _ Circular 2012.pdf
295 KB






BRDB - BRDB-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameBANDAR RAYA DEVELOPMENTS BERHAD  
Stock Name BRDB  
Date Announced28 Sept 2012  
CategoryListing Circular
Reference NoMM-120927-49110

LISTING'S CIRCULAR NO. L/Q : 66125 OF 2012

Kindly be advised that trading in BRDB's securities will be suspended with effect from 9.00 a.m., Thursday, 4 October 2012, pursuant to Paragraph 16.02(3) of the Main Market Listing Requirements.

Your attention is drawn to the Company's announcement dated 26 September 2012.



ASB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoAS-120928-45557

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionADVANCE SYNERGY BERHAD (“Company”)
LEGAL ACTION AGAINST PERBADANAN KEMAJUAN NEGERI KEDAH
HIGH COURT ALOR SETAR, SUIT NO. 22-95-2004

Further to our Note 23(a) of our quarterly results announcement made on 29 August 2012concerning the updates on our appeal to the Court of Appeal of Malaysia via Civil Appeal No. K-01-85-2011 (“Appeal”) on the decision of 13 January 2011 of the High Court that the Company’s claim is time-barred, we wish to announce that the Appeal was heard and allowed with costs by the Court of Appeal of Malaysia on the 27 September 2012. In the result, the order of the High Court dated 13 January 2011 striking out the suit with costs has been set aside.The suit has been remitted to the High Court in Alor Star for full trial.

This announcement is dated 28 September 2012.



UMLAND - UMLAND-DELISTING OF UMLAND FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Announcement Type: Listing Circular
Company NameUNITED MALAYAN LAND BERHAD  
Stock Name UMLAND  
Date Announced28 Sept 2012  
CategoryListing Circular
Reference NoNE-120926-53053

LISTING'S CIRCULAR NO. L/Q : 66124 OF 2012

Further to Listing Circular No. L/Q 65833 of 2012, kindly be advised that the shares of UMLAND will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Wednesday, 3 October 2012, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.


YHS - GENERAL MEETINGS: OUTCOME OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameYEO HIAP SENG (MALAYSIA) BERHAD  
Stock Name YHS  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoYH-120928-40366

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2012
Time10:00 AM
VenueHoliday Villa Subang
Victorian Ballroom
Level 1
9, Jalan SS12/1
47500 Subang Jaya
Selangor Darul Ehsan
Outcome of Meeting

YEO HIAP SENG (MALAYSIA) BERHAD ("YHSM" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED SCR")

We refer to the earlier announcements in relation to the Proposed SCR.

The Board of Directors of YHSM is pleased to announce that the shareholders of the Company have approved the Proposed SCR by way of a special resolution at the Extraordinary General Meeting ("EGM") of the Company held on 27 September 2012.

The detailed result of the voting on resolution as set out in the Notice of EGM dated 5 September 2012 which was conducted by way of poll is listed in the file attached herein.

The application to the High Court of Malaya to obtain the grant of an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965 will be made in due course and the announcement pertaining to the same will be made accordingly.

This announcement is dated 28 September 2012.

Attachments

Voting Result.pdf
39 KB



PAOS - Annual Audited Accounts - 31 May 2012

Announcement Type: PDF Submission
Company NamePAOS HOLDINGS BERHAD  
Stock Name PAOS  
Date Announced28 Sept 2012  
CategoryPDF Submission
Reference NoCV-120926-43865

SubjectAnnual Audited Accounts - 31 May 2012


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced28 Sept 2012  
CategoryListing Circular
Reference NoZA-120928-35795

LISTING'S CIRCULAR NO. L/Q : 66123 OF 2012

Kindly be advised that the abovementioned Company’s additional 11,400 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., Tuesday, 2 October 2012.



TRIPLC - Annual Audited Accounts - 31 May 2012

Announcement Type: PDF Submission
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced28 Sept 2012  
CategoryPDF Submission
Reference NoTB-120914-40481

SubjectAnnual Audited Accounts - 31 May 2012


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