Company announcements: GHLSYS, GDEX, SCICOM, HHHCORP, BOILERM, AMBANK, MUIIND, SIME

GHLSYS - OTHERS GHL SYSTEMS BERHAD (“GHL”) - STRIKE OFF OF A DORMANT WHOLLY OWNED SUBSIDIARY COMPANY

Announcement Type: General Announcement

Company Name	GHL SYSTEMS BERHAD
Stock Name	GHLSYS
Date Announced	5 Nov 2012
Category	General Announcement
Reference No	CK-121105-44541

Type	Announcement
Subject	OTHERS
Description	GHL SYSTEMS BERHAD (“GHL”) - STRIKE OFF OF A DORMANT WHOLLY OWNED SUBSIDIARY COMPANY
The Board of Directors of GHL wishes to announce that PaymentOne (HK) Pte Limited ("PaymentOne"), a wholly-owned subsidiary of GHL, had on 14 September 2012, been struck off from the Companies Registry, Hong Kong pursuant to Section 291AA(9) of the Companies Ordinance ("the Striking Off"). PaymentOne was incorporated in Hong Kong on 2 June 2006. The issued and fully paid up capital is HK10,000.00 comprising ten thousand (10,000) ordinary shares of HK1.00. PaymentOne had not been involved in any business activity since its incorporation. The Striking Off of PaymentOne does not have any financial or operational effects on GHL Group of Companies. None of the Directors or major shareholders or persons connected with them has any interest, direct and indirect, in the Striking Off. This announcement is dated 5 November 2012.

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GDEX - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name	GDEX
Date Announced	5 Nov 2012
Category	Entitlements (Notice of Book Closure)
Reference No	CC-121102-55375

EX-date	12/12/2012
Entitlement date	14/12/2012
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Single-Tier Dividend of 12.5% or 1.25 sen per ordinary share of RM0.10 each
Period of interest payment	to
Financial Year End	30/06/2012
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	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia Tel No.: 03-7720 1188
Payment date	30/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14/12/2012
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	12.5

Remarks :

The proposed first and final single-tier dividend will be subject to the shareholders' approval at the forthcoming NInth Annual General Meeting of the Company.

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GDEX - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results

Company Name	GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name	GDEX
Date Announced	5 Nov 2012
Category	Financial Results
Reference No	CC-121105-57757

Financial Year End	30/06/2013
Quarter	1
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments GDEX - Q1 Report 30.09.2012.pdf 223 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	32,006	26,281	32,006	26,281
2	Profit/(loss) before tax	4,881	2,198	4,881	2,198
3	Profit/(loss) for the period	3,498	1,583	3,498	1,583
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,498	1,583	3,498	1,583
5	Basic earnings/(loss) per share (Subunit)	1.34	0.62	1.34	0.62
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2200		0.2000

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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GDEX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name	GDEX
Date Announced	5 Nov 2012
Category	General Meetings
Reference No	CC-121102-54936

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	GD EXPRESS CARRIER BERHAD - Notice of the Ninth Annual General Meeting
Date of Meeting	29/11/2012
Time	02:00 PM
Venue	Dewan Berjaya, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	23/11/2012

Attachments Notice of AGM 2012.pdf 325 KB

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SCICOM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results

Company Name	SCICOM (MSC) BERHAD
Stock Name	SCICOM
Date Announced	5 Nov 2012
Category	Financial Results
Reference No	CK-121101-53170

Financial Year End	30/06/2013
Quarter	1
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments Scicom Quarterly Announcement (Sept 2012).pdf 472 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	34,359	34,225	34,359	34,225
2	Profit/(loss) before tax	3,072	3,792	3,072	3,792
3	Profit/(loss) for the period	3,084	3,539	3,084	3,539
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,105	3,539	3,105	3,539
5	Basic earnings/(loss) per share (Subunit)	1.05	1.19	1.05	1.19
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	0.00	1.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2200		0.2200

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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HHHCORP - Timetable for IPO

Announcement Type: Timetable for IPO

Company Name	HIAP HUAT HOLDINGS BERHAD (ACE Market)
Stock Name	HHHCORP
Date Announced	5 Nov 2012
Category	Timetable for IPO
Reference No	ML-121105-65084

Opening of application	05/11/2012
Closing of application	12/11/2012
Balloting of applications	16/11/2012
Allotment of IPO shares to successful applicants	19/11/2012
Tentative listing date	26/11/2012

Remarks :

All defined terms used in this Announcement shall have the same meaning as those defined in the Prospectus issued by Hiap Huat Holdings Berhad dated 5 November 2012. Applications will be accepted from 10.00 a.m. on 5 November 2012 and will remain open until 5.00 p.m. on 12 November 2012 or such later date or dates our Board of Directors and Hong Leong Investment Bank Berhad at their absolute discretion may jointly decide. Should the closing date of the applications be extended, the dates for the balloting, allotment and listing of our entire enlarged issued and paid-up share capital on the ACE Market of Bursa Malaysia Securities Berhad might be extended accordingly. We will notify all parites via an advertisement in a widely circulated English and Bahasa Malaysia newspaper in Malaysia in the event there is an extension of time on the closing date of the applications. This announcement is dated 5 November 2012.

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BOILERM - Changes in Director's Interest (S135) - Low Teng Lum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	5 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-121105-40811

Information Compiled By KLSE

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of Director

Name	Low Teng Lum
Address	16, Jalan PJU 1A/1D, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/10/2012	30,000	0.895
Acquired	23/10/2012	20,000	0.890
Acquired	23/10/2012	20,000	0.880
Acquired	23/10/2012	10,000	0.885

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	200,000
Direct (%)	0.08
Indirect/deemed interest (units)	180,000
Indirect/deemed interest (%)	0.07
Date of notice	05/11/2012

Remarks :

Deemed interest by virtue of his spouse's shareholding in the Company.

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AMBANK - 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	AMMB HOLDINGS BERHAD
Stock Name	AMBANK
Date Announced	5 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AH-121105-BB3FF

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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Transfer of 583,000 shares from Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB)] [Transfer of 1,100,000 shares from Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban)] [Disposal of 3,337,700 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) [Transfer of 583,000 shares to Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board] 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) [Transfer of 1,100,000 shares to Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board] 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	31/10/2012	1,683,000
Transferred	31/10/2012	-1,683,000
Disposed	31/10/2012	3,337,700

Circumstances by reason of which change has occurred	Transfer and disposal of shares
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	423,494,257
Date of notice	01/11/2012

Remarks :

This notice was received on 5 November 2012.

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MUIIND - Changes in Sub. S-hldr's Int. (29B) - Noble Faith Foundation, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	MALAYAN UNITED INDUSTRIES BERHAD
Stock Name	MUIIND
Date Announced	5 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	MU-121105-49FDD

Particulars of substantial Securities Holder

Name	Noble Faith Foundation, Inc
Address	East Asia Chambers, P.O. Box 901, Road Town, Tortola, British Virgin Islands
NRIC/Passport No/Company No.	399914
Nationality/Country of incorporation	British Virgin Islands
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Noble Faith Foundation, Inc

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/10/2012	1,200,000
Acquired	30/10/2012	1,200,000
Acquired	31/10/2012	1,300,000
Acquired	01/11/2012	1,200,000

Circumstances by reason of which change has occurred	Acquisition of Malayan United Industries Berhad shares via Bursa Malaysia Securities Berhad
Nature of interest	Direct interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	284,640,400
Date of notice	05/11/2012

Remarks :

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SIME - OTHERS Acquisition of 95% Equity Interest in PT Indo Sukses Lestari Makmur by PT Minamas Gemilang (Proposed Acquisition) (Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements)

Announcement Type: General Announcement

Company Name	SIME DARBY BERHAD
Stock Name	SIME
Date Announced	5 Nov 2012
Category	General Announcement
Reference No	SD-121101-2C265

Type	Announcement
Subject	OTHERS
Description	Acquisition of 95% Equity Interest in PT Indo Sukses Lestari Makmur by PT Minamas Gemilang (Proposed Acquisition) (Announcement pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements)
We refer to the announcements dated 25 January 2012, 8 May 2012, 16 May 2012 and 16 August 2012 in relation to the Proposed Acquisition. Sime Darby Berhad (Sime Darby) wishes to announce that PT Minamas Gemilang, an indirect subsidiary of Sime Darby, has today mutually agreed with SLT Capital Pte Ltd and PT Entete Mining (Sellers) to extend the period of the fulfilment of the conditions subsequent as set out in the Share Sale and Purchase Agreement, for a further 3 months to end on 15 January 2013, or at any later date as mutually agreed by all parties. The purchase price of the Proposed Acquisition will be released to the Sellers upon satisfaction of the conditions subsequent. This announcement is dated 5 November 2012.

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