Company announcements: PJDEV, CIHLDG, GPLUS, HAPSENG, YNHPROP, INSAS, MAS, YTL

PJDEV - Circular/Notice to Shareholders

Announcement Type: PDF Submission

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")

Attachments PJD Circular 2012.pdf 1449 KB

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CIHLDG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

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

Announcement Type: 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

Remarks :

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CIHLDG - Change in Boardroom

Announcement Type: 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

Remarks :

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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”)

Announcement Type: General Announcement

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.

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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	31 Oct 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-121031-F9570

Date of buy back	31/10/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	500,000
Minimum price paid for each share purchased ($$)	1.630
Maximum price paid for each share purchased ($$)	1.630
Total consideration paid ($$)	815,933.50
Number of shares purchased retained in treasury (units)	500,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	46,227,000
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 (%)	2.11

Remarks :

c c: Securities Commission

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YNHPROP - MATERIAL LITIGATION

Announcement Type: General Announcement

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. Pursuant to this matter, KSB�intends to appeal against the decision�to the Court of Appeal�and further announcement on the appeal will be made at the appropriate time. This announcement is dated 31 October 2012.

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INSAS - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission

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

Attachments June 2012-bursa.pdf 1012 KB

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MAS - 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	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

Circumstances by reason of which change has occurred	SALES OF 500,000 SHARES
Nature of interest	DIRECT
Direct (units)	279,945,120
Direct (%)	8.38
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	279,945,120
Date of notice	25/10/2012

Remarks :

THE NOTICE OF CHANGES IN SUBSTANTIAL SHAREHOLDERS WAS RECEIVED ON 31 OCTOBER 2012

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YTL - 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	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

Date of buy back from	22/10/2012
Date of buy back to	22/10/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	500,000
Minimum price paid for each share purchased ($$)	1.790
Maximum price paid for each share purchased ($$)	1.790
Total amount paid for shares purchased ($$)	898,153.50
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	500,000
Total number of shares retained in treasury (units)	300,388,539
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	31/10/2012
Lodged by	HO SAY KENG

Remarks :

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