Company announcements: GLBHD, HAIO, MULPHAL, LBICAP, SPSETIA, RPB, EKSONS, MAXTRAL

GLBHD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	GOLDEN LAND BERHAD
Stock Name	GLBHD
Date Announced	6 Dec 2013
Category	General Meetings
Reference No	GL-131202-53047

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	06/12/2013
Time	08:30 AM
Venue	Ballroom 1, Sabah Hotel, KM 1, Jalan Utara, 90000 Sandakan, Sabah
Outcome of Meeting	The Board of Directors of GLBHD wishes to announce that the Shareholders of GLBHD have at the Nineteenth Annual General Meeting ("19th AGM") held on 6 December 2013 approved all the resolutions including four (4) ordinary resolutions under the Special Business as set out in the Notice of the 19th AGM dated 14 November 2013 by show of hands.

---

HAIO - 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	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	6 Dec 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CP-131206-6C5D0

Date of buy back from	26/11/2013
Date of buy back to	04/12/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	27,900
Minimum price paid for each share purchased ($$)	2.610
Maximum price paid for each share purchased ($$)	2.650
Total amount paid for shares purchased ($$)	74,063.40
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	27,900
Total number of shares retained in treasury (units)	5,359,088
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	06/12/2013
Lodged by	CORPORATE PARTNERS (ASIA) SDN. BHD. (490393-T)

Remarks :

---

HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAI-O ENTERPRISE BERHAD
Stock Name	HAIO
Date Announced	6 Dec 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CP-131206-2C0FC

Date of buy back	06/12/2013
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	7,000
Minimum price paid for each share purchased ($$)	2.620
Maximum price paid for each share purchased ($$)	2.620
Total consideration paid ($$)	18,442.00
Number of shares purchased retained in treasury (units)	7,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	5,366,088
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 (%)	2.65

Remarks :

---

MULPHAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	MULPHA LAND BERHAD
Stock Name	MULPHAL
Date Announced	6 Dec 2013
Category	General Meetings
Reference No	MI-131205-72106

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	06/12/2013
Time	03:00 PM
Venue	Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Outcome of Meeting	The Board of Directors of Mulpha Land Berhad (“MLB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting of MLB (“EGM”) dated 21 November 2013 have been approved by the shareholders at the EGM held today. Ordinary resolutions 1, 2, 3 and 4 were approved by way of poll and the results are as follows:- No. Ordinary Resolutions Voted For Voted Against No. of Votes % No. of Votes % 1 Proposed Land 1 Disposal 15,745,160 100 - - 2 Proposed Land 2 Disposal 15,745,160 100 - - 3 Proposed MPM Acquisition 15,745,160 100 - - 4 Proposed Joint Venture 15,745,160 100 - -

---

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

Announcement Type: General Announcement

Company Name	LBI CAPITAL BERHAD
Stock Name	LBICAP
Date Announced	6 Dec 2013
Category	General Announcement
Reference No	CN-131206-FD824

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:-
Date of Transaction No. of shares acquired No. of shares disposed % Price per share (RM) Total Shareholding after transaction % 04.12.2013 35,000 - 0.05* 1.26 38,170,629 59.41 04.12.2013 60,000 - 0.09* 1.27 38,230,629 59.51 04.12.2013 15,000 - 0.02* 1.28 38,245,629 59.53 05.12.2013 55,000 - 0.09* 1.27 38,300,629 59.62 05.12.2013 30,000 - 0.05* 1.28 38,330,629 59.66 05.12.2013 10,000 - 0.02* 1.29 38,340,629 59.68 06.12.2013 23,000 - 0.04* 1.27 38,363,629 59.71 06.12.2013 40,000 - 0.06* 1.28 38,403,629 59.78 06.12.2013 25,000 - 0.04* 1.29 38,428,629 59.81 * Based on paid-up capital of RM64,245,543 divided into 64,245,543 ordinary shares of RM1.00 each, excluding treasury shares of 491

---

SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	S P SETIA BERHAD
Stock Name	SPSETIA
Date Announced	6 Dec 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	C&-131206-DDC10

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares - RM0.75
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	03/12/2013	1,557,800
Disposed	03/12/2013	250,000

Circumstances by reason of which change has occurred	Acquisition and disposal of equity in open market
Nature of interest	Direct
Direct (units)	143,960,230
Direct (%)	5.86
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	143,960,230
Date of notice	04/12/2013

Remarks :

Form 29B received on 6/12/2013

---

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

Announcement Type: General Announcement

Company Name	RELIANCE PACIFIC BERHAD
Stock Name	RPB
Date Announced	6 Dec 2013
Category	General Announcement
Reference No	RP-131206-37735

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following director has notified on the change of his interest in the securities of the Company outside closed period, details are set out in the table below:-
Name of Director Name of Registered Holder Date of Transaction No. of shares disposed Consideration (RM) Percentage Tan Sin Chong Alliancegroup Nominees (Tempatan) Sdn Bhd 5/12/2013 90,000 35,100 0 This announcement is dated 6/12/2013

---

EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	EKSONS CORPORATION BERHAD
Stock Name	EKSONS
Date Announced	6 Dec 2013
Category	General Meetings
Reference No	EC-131205-56653

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	06/12/2013
Time	03:00 PM
Venue	Belmont Marco Polo Hotel Jalan Clinic 91008 Tawau Sabah
Outcome of Meeting	The Board of Eksons Corporation Berhad (“the Company”) wishes to inform that the shareholders of the Company have today at the Extraordinary General Meeting (“EGM”) of the Company approved the Ordinary Resolution as set out in the Notice of EGM dated 21 November 2013 in relation to the Proposed Share Buy-Back Authority.

---

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

Announcement Type: General Announcement

Company Name	MAXTRAL INDUSTRY BERHAD
Stock Name	MAXTRAL
Date Announced	6 Dec 2013
Category	General Announcement
Reference No	CC-131206-61085

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to our announcements dated 28 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013 and 1 November 2013. In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously. This announcement is dated 6 December 2013.

---

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

Announcement Type: General Announcement

Company Name	MAXTRAL INDUSTRY BERHAD
Stock Name	MAXTRAL
Date Announced	6 Dec 2013
Category	General Announcement
Reference No	CC-131206-60533

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	MONTHLY UPDATE ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 ("PN1') OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
We refer to our announcements dated 14 November 2012, 10 December 2012, 3 January 2013, 5 February 2013, 8 March 2013, 2 April 2013, 6 May 2013, 4 June 2013, 1 July 2013, 5 August 2013, 3 September 2013, 1 October 2013 and 1 November 2013. In compliance with paragraph 3.2 of PN1, the Board of Directors of Maxtral Industry Berhad wishes to inform that there has been no material development on the status as announced previously. This announcement is dated 6 December 2013.

---