June 20, 2012

Company announcements: OPENSYS, BSTEAD, ESSO, MUIIND, JTIASA, ANCOM, FAREAST, PSPRING, PRTASCO, GWPLAST

OPENSYS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: OPENSYS (M) BERHAD (ACE Market)
Stock Name: OPENSYS
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: The Company wishes to announce that all the resolutions as set out in the Notice of 16th Annual General Meeting ("AGM") dated 29 May 2012 were duly passed and carried at the 16th AGM of the Company duly convened and held on 20 June 2012.

This announcement is dated 20 June 2012.


BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: BOUSTEAD HOLDINGS BERHAD ("BHB")

LEGAL ACTION AGAINST BOUSTEAD PLANTATIONS BERHAD ("BPLANT"), A WHOLLY OWNED SUBSIDIARY OF BHB AND BOUSTEAD PELITA KANOWIT SDN BHD ("BPK"), A 60% OWNED SUBSIDIARY OF BPLANT BY KADAM EMBUYANG & OTHERS


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

Announcement Type: General Announcement
Company Name: ESSO MALAYSIA BERHAD
Stock Name: ESSO
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

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

Description: ANNOUNCEMENT PURSUANT TO PARAGRAPH 10.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD


MUIIND - OTHERS

Announcement Type: General Announcement
Company Name: MALAYAN UNITED INDUSTRIES BERHAD
Stock Name: MUIIND
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MALAYAN UNITED INDUSTRIES BERHAD ("MUI" or "COMPANY")
FINAL CONVERSION PERIOD FROM 27 JUNE 2012 TO 27 DECEMBER 2012 OF THE CLASS A1, CLASS A2 AND CLASS A3 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") OF MUI ("FINAL CONVERSION PERIOD")

Attachments: notice.pdf


JTIASA - Consolidated results for the financial period ended 30/4/2012

Announcement Type: Financial Results
Company Name: JAYA TIASA HOLDINGS BHD
Stock Name: JTIASA
Date Announced: 20/06/2012

Announcement Detail:
Financial Year End: 30/06/2012

Quarter: Other

Quarterly report for the financial period ended: 30/04/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


ANCOM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ANCOM BERHAD
Stock Name: ANCOM
Date Announced: 20/06/2012

Announcement Detail:
Date of buy back: 20/06/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 151,600

Minimum price paid for each share purchased ($$): 0.365

Maximum price paid for each share purchased ($$): 0.370

Total consideration paid ($$): 56,400.00

Number of shares purchased retained in treasury (units): 151,600

Cumulative net outstanding treasury shares as at to-date (units): 3,474,627

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58


FAREAST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: FAR EAST HOLDINGS BERHAD
Stock Name: FAREAST
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: FAR EAST HOLDINGS BERHAD - OUTCOME OF MEETING


PSPRING - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: PULAI SPRINGS BERHAD
Stock Name: PSPRING
Date Announced: 20/06/2012

Announcement Detail:
Date of change: 15/06/2012

Name: Tan Sri Datuk Seri Abu Sahid bin Mohamed

Age: 60

Nationality: Malaysian

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Type of change: Cessation of Office

Reason: Tan Sri Datuk Seri Abu Sahid bin Mohamed is the Alternate Director to Ruthlene binti Abu Sahid. Ruthlene binti Abu Sahid did not seek for re-election at the Twelfth Annual General Meeting ("12th AGM"). Hence she retired from office as a Non-Independent Non-Executive Director of the Company in accordance with Article 114 of the Company's Articles of Association at the close of the 12th AGM held on 15 June 2012. Therefore, Tan Sri Datuk Seri Abu Sahid bin Mohamed being her alternate director automatically ceased to be an alternate director in the Company.

Details of any disagreement that he/she has with the Board of Directors: No

Whether there are any matters that need to be brought to the attention of the shareholders: No

Qualifications: Not applicable

Working experience and occupation: He is presently the Group Executive Chairman of Maju Group of Companies, Executive Chairman of Perwaja Holdings Berhad, Ipmuda Berhad and Bright Focus Berhad, Chairman of Kinsteel Bhd and a director of MTH Power Berhad. He started his first company, Maju Alat Ganti Sdn Bhd in 1977. He was Vice President of the Selangor and Federal Territory Engineering and Motor Parts Traders Association from 1985 to 1987. He is now the Honorary President of the Association. He is also the managing director of Maju Expressway Sdn Bhd, which has been given the concession for the new highway directly linking Kuala Lumpur to Putrajaya and subsequently onwards to the Kuala Lumpur International Airport.

Directorship of public companies (if any): Ipmuda Berhad
Bright Focus Berhad
Kinsteel Bhd
MTH Power Berhad
Perwaja Holdings Berhad

Family relationship with any director and/or major shareholder of the listed issuer: Father of Ruthlene binti Abu Sahid, a Director of the Company

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


PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: PROTASCO BERHAD
Stock Name: PRTASCO
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: OUTCOME OF THE ELEVENTH ANNUAL GENERAL MEETING HELD ON 20 JUNE 2012


GWPLAST - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: GW PLASTICS HOLDINGS BERHAD
Stock Name: GWPLAST
Date Announced: 20/06/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: GW PLASTICS HOLDINGS BERHAD
- THIRD ANNUAL GENERAL MEETING


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