June 21, 2012

Company announcements: GPHAROS, KPS, MBMR, KHSB, VINTAGE, LIONFIB, LEBTECH, LSTEEL

GPHAROS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GOLDEN PHAROS BERHAD
Stock Name: GPHAROS
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Board of Directors of Golden Pharos Berhad ("the Company") is pleased to announce that all resolutions tabled at the Twenty-Fifth Annual General Meeting ("AGM") held on 21 June 2012 have been approved by show of hand. A copy of the Notice of AGM is attached for easy reference.

Attachments: Notice of AGM 2012.pdf


KPS - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 21/06/2012

Announcement Detail:
Date of change: 21/06/2012

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7017753

Name: LIM LEE KUAN


MBMR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MBM RESOURCES BHD
Stock Name: MBMR
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

Description: MBM RESOURCES BERHAD ("MBMR" OR THE "COMPANY")

(I) BONUS ISSUE; AND
(II) RIGHTS ISSUE WITH WARRANTS

(COLLECTIVELY KNOWN AS THE "CORPORATE EXERCISES")


KHSB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name: KHSB
Date Announced: 21/06/2012

Announcement Detail:
Date of change: 21/06/2012

Type of change: Resignation

Designation: Joint Secretary

License no.: MAICSA 7017753

Name: LIM LEE KUAN


VINTAGE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012

Announcement Detail:
Date of change: 21/06/2012

Name: WONG WAI SANG

Age: 54

Nationality: Malaysian

Type of change: Retirement

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: LL.B (Well), LLM (Hons)(Auck)

Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.

While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.

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: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Composition of Audit Committee (Name and Directorate of members after change): Chin Sui Yin (Member)
- Non-Independent, Non-Executive Director

Tan Choon Hwa (JMK, JP)(Member)
- Independent, Non-Executive Director


VINTAGE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012

Announcement Detail:
Date of change: 21/06/2012

Name: WONG WAI SANG

Age: 54

Nationality: Malaysian

Type of change: Retirement

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: LL.B (Well), LLM (Hons) (Auck)

Working experience and occupation: He has been called to Bar as Advocate and Solicitor in 1984 and started his own Legal Firm in 1987 under Vincent Wong & Co. During his practice, he specialised in corporate law. He retired as Senior Partner in 2004 and is presently a Legal Consultant in Vincent Wong & Co. He is the sole proprietor in Vincent Wong Consultancy which provides consultancy to corporate clients.

While as a senior partner of the legal firm, he was advising on the listing of five (5) companies in the Bursa Malaysia Securities Berhad, and was formerly a non-executive director of Serisar Industries Berhad and NPC Plantations Berhad.

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: Nil

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil


VINTAGE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: VTI VINTAGE BERHAD
Stock Name: VINTAGE
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: VTI VINTAGE BERHAD ("VVB" or "the Company")
- Resolutions passed at the Tenth Annual General Meeting Held on 21 June 2012


LIONFIB - General Announcement

Announcement Type: General Announcement
Company Name: LION FOREST INDUSTRIES BERHAD
Stock Name: LIONFIB
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

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

Description: LION FOREST INDUSTRIES BERHAD

INCORPORATION OF SUBSIDIARIES


LEBTECH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: LEBTECH BERHAD
Stock Name: LEBTECH
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: LEBTECH BERHAD - TENTH ANNUAL GENERAL MEETING


LSTEEL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: LEADER STEEL HOLDINGS BERHAD
Stock Name: LSTEEL
Date Announced: 21/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: Leader Steel Holdings Berhad ("the Company")
- Nineteenth Annual General Meeting


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