PJDEV - Circular/Notice to Shareholders
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 31 Oct 2012 |
| Category | PDF Submission |
| Reference No | PD-121031-595DD |
| Subject | Circular To Shareholders In Relation To The Part A Proposed Shareholders' Mandate For Recurrent Related Party Transactions ("Proposed Shareholders' Mandate"); Part B Proposed Renewal Of Authority For The Company To Purchase Its Own Shares ("Proposed Share Buy-Back Renewal"); And Part C Proposed Amendments To The Articles Of Association Of The Company ("Proposed Amendments To AA") (Collectively Referred To As The "Proposals") |
CIHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 31 Oct 2012 |
| Category | General Meetings |
| Reference No | CC-121030-52320 |
| Type of Meeting | AGM | ||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||
| Date of Meeting | 31/10/2012 | ||||||||||||||||
| Time | 09:30 AM | ||||||||||||||||
| Venue | A-LG-1, Lower Ground Floor, Hampshire Place Office, 157 Hampshire, No. 1, Jalan Mayang Sari, 50450 Kuala Lumpur | ||||||||||||||||
| Outcome of Meeting | Ordinary Resolution 1 - The payment of Directors’ fees of RM165,000.00 for the financial year ended 30 June 2012 was approved. Ordinary Resolution 2 - Ms. Teh Bee Tein was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association.� Ordinary Resolution 3 - Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee was re-elected to the Board pursuant to Article 92 of the Company’s Articles of Association. Ordinary Resolution 4 - Messrs BDO was re-appointed as auditors of the Company and the Board of Directors was authorised to fix the auditors’ remuneration for the ensuing year. Ordinary Resolution 5 - Tan Sri Dato’ Seri Abdul Ghani Bin Abdul Aziz to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Ordinary Resolution 6 - Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Alhabshee to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Ordinary Resolution 7 - Encik Nor Hishammuddin Bin Dato’ Mohd Nordin to continue to act as an Independent Non-Executive Director of the Company pursuant to Recommendation 3.3 of the Malaysian Code on Corporate Governance 2012 was approved. Special Resolution - The proposed Amendments to the Company’s Article of Association was approved.
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CIHLDG - Change in Boardroom
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 31 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121030-53720 |
| Date of change | 31/10/2012 |
| Name | Maj Gen (R) Dato' Mohamed Isa Bin Che Kak |
| Age | 76 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Pursuant to Section 129(6) of the Companies Act, 1965, Maj Gen (R) Dato' Mohamed Isa Bin Che Kak vacated his office and has expressed his intention not to seek for re-appointment as Director at the Thirty-Fourth Annual General Meeting of 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 | He graduated from the Malaysian Royal Military College and was commissioned into the Royal Malay Regiment in 1958. During his military career, he attended various military training courses such as The Joint Services Command, the Staff College in Willington, India where he qualified with Pass Staff College (psc) and The Senior Officers Management Course in Naval Staff College in Monteray, California, United States of America. |
| Working experience and occupation | In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation forces in the Congo. He was also appointed as the Aide De Camp (ADC) to his Majesty Yang Di-Pertuan Agong of Malaysia from 1971-1975. In recognition of his services, he was awarded with the military honour of Pahlawan Angkatan Tentera. |
| Directorship of public companies (if any) | LBS Bina Group Berhad |
| 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 |
CIHLDG - Change in Boardroom
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 31 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121030-55589 |
| Date of change | 31/10/2012 |
| Name | Dato' Azmeer Bin Rashid |
| Age | 72 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Vacation of Office |
| Reason | Pursuant to Section 129(6) of the Companies Act, 1965, Dato' Azmeer Bin Rashid vacated his office and has expressed his intention not to seek for re-appointment as Director at the Thirty-Fourth Annual General Meeting of 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 | He holds a Bachelor of Arts and Post Graduate Diploma in Public Administration from University Malaya and Master of Business Administration from University of Santa Clara, California, United States of America. |
| Working experience and occupation | He was the Deputy Chairman of Cement Industries of Malaysia Bhd. (CIMA) and a member of Muda Agricultural Development Authority. Since 1964, he had held various positions in government departments including the Secretary General of the Ministry of Lands and Cooperative Development, the State Secretary of Perlis and the President of the Municipal Council of Seberang Perai, Penang. He was a member of the Education Service Commission from 1994 to 1997 and the Deputy Chairman from 1997 to 2000. |
| 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 |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND SIX QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012 AND 30 JUNE 2012 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | GP-121031-55182 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; ANNUAL REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND SIX QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012 AND 30 JUNE 2012 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”) |
Further to the announcement made on 28 September 2012, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of September 2012 save for the receipt of the notice of resignation of Auditors of the Company on 15 October 2012, which was announced on 16 October 2012. This announcement is dated 31 October 2012. | |
HAPSENG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 31 Oct 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-121031-F9570 |
| Remarks : |
c c: Securities Commission |
YNHPROP - MATERIAL LITIGATION
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 31 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121031-54997 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | YNH Property Bhd ("YNHP" or "the Company") - Involvement in Litigation - Special Commissioner of Income Tax |
We refer to our announcement made on 22 August 2011. The Company wishes to announce that the High Court had on 30 October 2012 dismissed�with cost�the�appeal by Kar Sin Berhad ("KSB"), a�wholly-owned subsidiary of YNHP against the additional assessments raised by the Inland Revenue Board for the Years of Assessment 1998 and 1999. This announcement is dated 31 October 2012. | |
INSAS - Annual Audited Accounts - 30 June 2012
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 31 Oct 2012 |
| Category | PDF Submission |
| Reference No | II-121023-44216 |
| Subject | Annual Audited Accounts - 30 June 2012 |
MAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 31 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-121030-44387 |
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 OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN. BHD./EMPLOYEES PROVIDENT FUND BOARD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2012 | 500,000 |
| Remarks : |
| THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 31 OCTOBER 2012 |
YTL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 31 Oct 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | YC-121031-3D8F0 |
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