December 30, 2011

Company announcements: MBSB, MAA, SUMATEC, BSTEAD, BSTEAD-CB, OLYMPIA, HAPSENG, GENTING, GUH

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

Announcement Type: General Announcement
Company Name: MALAYSIA BUILDING SOCIETY BERHAD
Stock Name: MBSB
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: Dealings by Principal Officer of Malaysia Building Society Berhad ("Company") pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


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

Announcement Type: General Announcement
Company Name: MAA GROUP BERHAD
Stock Name: MAA
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS CONDITION PURSUANT TO PRACTICE NOTE NO. 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")


SUMATEC - Change in Chief Executive Officer

Announcement Type: Change in Chief Executive Officer
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Resignation

Name: CHONG CHEE LIONG

Age: 58

Nationality: MALAYSIAN

Qualifications: BACHELOR OF COMMERCE AND ADMINISTRATION B.C.A. FROM VICTORIA UNIVERSITY OF WELLINGTON, NEW ZEALAND
ASSOCIATE OF CHARTERED ACCOUNTANTS
ASSOCIATE OF COST AND MANAGEMENT ACCOUNTANTS
ASSOCIATE OF CHARTERED SECRETARIES AND ADMINISTRATORS
ASSOCIATE OF INSTITUTE OF MANAGEMENT

Working experience and occupation: HAS MORE THAN 20 YEARS OF RELEVANT EXPERIENCE IN PROJECT MANAGEMENT, FINANCING AND CORPORATE FINANCING.

Directorship of public companies (if any): NIL

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


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

Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

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

Description: BOUSTEAD HOLDINGS BERHAD ("BHB" OR THE "COMPANY")

PROPOSED ACQUISITION BY MHS AVIATION BERHAD ("MHS"), A 51% SUBSIDIARY OF BHB, OF 16 AIRCRAFT FROM DRIR MANAGEMENT SDN BHD ("DRIRM") AND DRIR ROTOR SDN BHD ("DRIRR") FOR A TOTAL PURCHASE CONSIDERATION OF RM586.2 MILLION

Attachments: BHB - Announcement 301211 (clean) FINAL.docx


BSTEAD-CB - Bonus Issue (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: BSTEAD-CB: CW BOUSTEAD HLDGS BHD (CIMB)
Stock Name: BSTEAD-CB
Date Announced: 30/12/2011

Announcement Detail:
EX-date: 06/01/2012

Entitlement date: 10/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OF OVER ORDINARY SHARES OF BOUSTEAD HOLDINGS BERHAD ("BSTEAD")(BSTEAD-CB")PURSUANT TO THE BONUS ISSUE OF UP TO 94,016,250 NEW ORDINARY SHARES OF RM0.50 EACH IN BSTEAD ("BSTEAD SHARES") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 EXISTING BSTEAD SHARES HELD AT 5.00 P.M. ON 10 JANUARY 2012("BONUS ISSUE")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan

Tel: +603 - 7841 8000
Helpdesk Tel: +603 - 7849 0777

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 10/01/2012

Entitlement indicator: Ratio

Ratio: 0 : 0

Remarks: (Unless otherwise defined in this Announcement, the definitions contained in the announcement dated 8 July 2011 shall apply throughout this Announcement)

In accordance with Condition 6 of the Deed Poll dated 5 May 2011, the terms and conditions of the BSTEAD-CB shall be adjusted as set out in our announcement dated 8 July 2011.

The Exercise Price and the Warrant Component/Exercise Ratio for the BSTEAD-CB will be adjusted from RM5.70 to RM5.1818 and 0.2 (5 warrants to 1 share) to 0.22 (4.5455 warrants to 1 share) respectively.

The adjustments for the Exercise Price and the Warrant Component/Exercise Ratio for the BSTEAD-CB will take effect at 9.00 a.m. on 6 January 2012 being the ex-date for the Bonus Issue.

Please note that there will not be any new issuance of BSTEAD-CB on the Entitlement Date pursuant to the Bonus Issue.


OLYMPIA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: OLYMPIA INDUSTRIES BERHAD
Stock Name: OLYMPIA
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 31/12/2011

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7010093

Name: YAP SIEW KHIM


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 300,000

Minimum price paid for each share purchased ($$): 1.590

Maximum price paid for each share purchased ($$): 1.600

Total consideration paid ($$): 480,295.70

Number of shares purchased retained in treasury (units): 300,000

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

Cumulative net outstanding treasury shares as at to-date (units): 5,430,000

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 (%): 0.25

Remarks: c c: Securities Commission


HAPSENG - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 30/12/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: Hap Seng Consolidated Berhad [the "Company"]
Litigation pursuant to paragraph 9.04(f) of the Listing Requirements of Bursa Malaysia Securities Berhad


GENTING - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 30/12/2011

Announcement Detail:
Date of change: 30/12/2011

Type of change: Retirement

Designation: Assistant Secretary

License no.: MAICSA Membership No. 0773065

Name: Mr Chua Jin Fong


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: 30/12/2011

Announcement Detail:
Date of buy back: 30/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 150,000

Minimum price paid for each share purchased ($$): 1.190

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 179,500.00

Number of shares purchased retained in treasury (units): 150,000

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

Cumulative net outstanding treasury shares as at to-date (units): 15,864,100

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 (%): 7.81


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