KNUSFOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | KB-120928-58156 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | a) Proposed New Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature b) Proposed Amendments to Articles of Association |
Knusford Berhad ("KB" or "the Company") wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming Extraordinary General Meeting ("EGM") to be convened on the followings:- a)� the Proposed new additional mandate for KB and its subsidiaries to enter into Recurrent Related Party Transaction of a Revenue or Trading Nature and b) the Proposed amendments to its Articles of Association (collectively referred to as the “Proposals”) A Circular to Shareholders of KB setting out the details of the above proposals will be despatched to the Shareholders in due course.� | |
HYTEXIN - Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CK-120924-53114 |
| Date of change | 28/09/2012 |
| Name | Lee Seng Wai |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| 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 |
| Remarks : |
| Hytexin will identify a suitable candidate to comply with Para 15.02 of the Main LR. |
HYTEXIN - Change in Boardroom
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CK-120924-52740 |
| Date of change | 28/09/2012 |
| Name | Lam Kee Soon |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| 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 |
| Remarks : |
| Hytexin will identify suitable candidates to comply with Para 15.02 of the Main LR. |
HYTEXIN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | General Meetings |
| Reference No | CK-120924-56508 |
| Type of Meeting | AGM | ||
| Indicator | Outcome of Meeting | ||
| Date of Meeting | 28/09/2012 | ||
| Time | 10:00 AM | ||
| Venue | Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg. Buloh, Selangor Darul Ehsan | ||
| Outcome of Meeting | The Board of Directors of Hytex Integrated Berhad�("Hytexin") wishes to announce that all Resolutions tabled at the 11th AGM of the Company held on 28 September�2012, with the exception of the following Ordinary Resolutions�2 and 3, were duly passed by the Shareholders:- Ordinary Resolution 2:�To re-elect Lee Seng Wai�who retires as a Director of the Company pursuant to Article 83�of the Company's Articles �of Association.� Ordinary Resolution 3: To re-elect Lam Kee Soon�who retires as a Director of the Company pursuant to Article 83 of the Company's Articles of Association. Lee Seng Wai and Lam Kee Soon did not seek re-election and retired from office as Directors of the Company at the conclusion of the 11th AGM. The Shareholders resolved not to fill up the vacancies created by their�retirement at the meeting. |
HYTEXIN - Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-120924-53781 |
| Date of change | 28/09/2012 |
| Name | Lam Kee Soon |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Chee Thong (Member of Audit Committee / Independent & Non-Executive Director) |
| Remarks : |
| Hytexin will identify a suitable candidate to comply with Para 15.09(1)(c) of the Main LR. |
HYTEXIN - Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-120924-55587 |
| Date of change | 28/09/2012 |
| Name | Foo Chee Thong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Chee Thong (Chairman of Audit Committee) |
| Remarks : |
| Hytexin will identify a suitable candidate to comply with Para 15.09(1)(a) of the Main LR. |
HYTEXIN - Change in Audit Committee
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 28 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | CK-120924-55131 |
| Date of change | 28/09/2012 |
| Name | Lee Seng Wai |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Chee Thong (Member of Audit Committee /Independent Director) |
| Remarks : |
| Hytexin will identify a suitable candidate to comply with Para 15.09(1)(c) of the Main LR. |
CSCSTEL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 28 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-120928-21E6F |
KSK - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | KSK GROUP BERHAD |
| Stock Name | KSK |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | KG-120928-62562 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | KSK GROUP BERHAD (FORMERLY KNOWN AS KURNIA ASIA BERHAD) ("KSK" OR "THE COMPANY") ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS") |
We refer to the announcement dated 26 September 2012 in relation to the above. We would like to clarify that we have on 27 September 2012 submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) to determine whether the Company should be considered as a “Cash Company” under Practice Note 16 of the Listing Requirements (“Application”). �In this regard, the status of the Company i.e. whether it is an affected listed issuer under Practice Note 17 or a “Cash Company” under Practice Note 16 will be determined after Bursa Securities has decided on the Application. �Further details of the Company’s status will be announced upon notification from Bursa Securities. �This announcement is dated 28 September 2012. � � | |
STAREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | STARHILL REAL ESTATE INVESTMENT TRUST |
| Stock Name | STAREIT |
| Date Announced | 28 Sept 2012 |
| Category | General Announcement |
| Reference No | SR-120928-38CDE |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | The net asset value per unit of Starhill Real Estate Investment Trust as at 28 September 2012 is RM1.1429. |
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