Company announcements: GPHAROS, CHHB, HLBANK, KPS, KPJ, P&O, BDB, KHSB

GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement

Company Name	GOLDEN PHAROS BERHAD
Stock Name	GPHAROS
Date Announced	31 Jan 2013
Category	General Announcement
Reference No	CK-130131-56886

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	MONTHLY REPORTING OF PRODUCTION FIGURES (DECEMBER 2012)
The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of December, 2012 was 583 hpt. Note that "hpt" refers to hoppus tonne (64 c.f. tonne)

---

CHHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	COUNTRY HEIGHTS HOLDINGS BHD
Stock Name	CHHB
Date Announced	31 Jan 2013
Category	Change Of Company Secretary
Reference No	CH-130121-42304

Date of change	31/01/2013
Type of change	Resignation
Designation	Secretary
License no.	MAICSA 7039980
Name	Choo Mun Lai
Working experience and occupation during past 5 years

Remarks :

---

CHHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	COUNTRY HEIGHTS HOLDINGS BHD
Stock Name	CHHB
Date Announced	31 Jan 2013
Category	Change Of Company Secretary
Reference No	CH-130121-42620

Date of change	31/01/2013
Type of change	Appointment
Designation	Secretary
License no.	MIA 4028
Name	Tan Kok Kee
Working experience and occupation during past 5 years	Mr Tan Kok Kee is a member of the Malaysian Institude of Accountants and a Fellow of the Certified Public Accountants Australia. He is currently the Group Chief Financial Officer of Country Heights Holdings Berhad.

Remarks :

---

HLBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	31 Jan 2013
Category	General Announcement
Reference No	HB-130131-51740

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	DISSOLUTION OF SUBSIDIARY
Further to Hong Leong Bank Berhad's (“HLB”) announcement dated 6 March 2012 in connection with the member’s voluntary winding-up of, inter alia, EFB Berhad (“EFB”), a wholly-owned subsidiary of HLB, HLB writes to inform that the liquidator of EFB had convened the final meeting for EFB to conclude the member’s voluntary winding-up of EFB. The Return by Liquidator Relating to Final Meeting of EFB was lodged on 31 January 2013 with the Companies Commission of Malaysia and the Official Receiver, and on the expiration of 3 months after the said lodgement date, EFB will be dissolved. This announcement is dated 31 January 2013.

---

KPS - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name	KPS
Date Announced	31 Jan 2013
Category	General Announcement
Reference No	KP-130131-92C62

Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR” OR “THE COMPANY”) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Further to the Company’s announcement dated 12 December 2012, Perangsang Selangor wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of Kumpulan Hartanah Selangor Berhad, which in turn is a subsidiary of Perangsang Selangor, which was fixed for Case Management on 30 January 2013. The Court has fixed this matter for further Case Management on 5 April 2013 pending the direction of Federal Court in the application for leave to Appeal to Federal Court by SAP in another suit involving Cergas Tegas Sdn Bhd, SAP and Star Everest Sdn Bhd (Civil Appeal No. W-02-2105-2011) which has been fixed on 3 April 2013. Perangsang Selangor will make the necessary announcement on further development on this matter in due course. This announcement is dated 31 January 2013.

---

KPJ - 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	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	31 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	JC-130131-55F89

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 RM0.50 each
Name & address of registered holder	CitiGroup Nominees (Tempatan) Sdn Bhd 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	25/01/2013	2,000,000
Acquired	25/01/2013	320,000
Acquired	25/01/2013	905,800

Circumstances by reason of which change has occurred	Acquisition and disposal of shares
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	100,081,374
Date of notice	29/01/2013

Remarks :

The notice dated 29 January 2013 was received via courier on 31 January 2013.

---

P&O - 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	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	31 Jan 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	P&-130131-52703

Date of buy back from	21/01/2013
Date of buy back to	30/01/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	225,000
Minimum price paid for each share purchased ($$)	1.240
Maximum price paid for each share purchased ($$)	1.280
Total amount paid for shares purchased ($$)	284,676.96
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	225,000
Total number of shares retained in treasury (units)	1,883,000
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	31/01/2013
Lodged by	Pacific & Orient Berhad

Remarks :

---

P&O - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	PACIFIC & ORIENT BERHAD
Stock Name	P&O
Date Announced	31 Jan 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	P&-130131-62511

Date of buy back	31/01/2013
Description of shares purchased	Ordinary shares of MYR0.50
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	108,000
Minimum price paid for each share purchased ($$)	1.230
Maximum price paid for each share purchased ($$)	1.260
Total consideration paid ($$)	135,515.50
Number of shares purchased retained in treasury (units)	108,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,991,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.04

Remarks :

---

BDB - OTHERS PROJECT KNOWN AS : CADANGAN PEMBANGUNAN INFRASTRUKTUR ISTANA HINGGAP DI BUKIT MALUT, LANGKAWI, KEDAH DARUL AMAN CONTRACT NO. : PKNK 1/201

Announcement Type: General Announcement

Company Name	BINA DARULAMAN BERHAD
Stock Name	BDB
Date Announced	31 Jan 2013
Category	General Announcement
Reference No	BD-130131-34142

Type	Announcement
Subject	OTHERS
Description	PROJECT KNOWN AS : CADANGAN PEMBANGUNAN INFRASTRUKTUR ISTANA HINGGAP DI BUKIT MALUT, LANGKAWI, KEDAH DARUL AMAN CONTRACT NO. : PKNK 1/201
Please refer to the attachment for the above mentioned details.

Attachments Project-PKNK&Bina Kuari.doc 59 KB

---

KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	KUMPULAN HARTANAH SELANGOR BERHAD
Stock Name	KHSB
Date Announced	31 Jan 2013
Category	General Announcement
Reference No	KH-130131-39319

Type	Announcement
Subject	MATERIAL LITIGATION
Description	KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY") - KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD
Further to the Company's announcement dated 12 December 2012, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company, which was fixed for Case Management on 30 January 2013. The Court has fixed this matter for further Case Management on 5 April 2013 pending the direction of Federal Court in the application for leave to Appeal to Federal Court by SAP in another suit involving Cergas Tegas Sdn Bhd, SAP and Star Everest Sdn Bhd (Civil Appeal No. W-02-2105-2011) which has been fixed on 3 April 2013. The Company will make the necessary announcement on further development on this matter in due course. This announcement is dated 31 January 2013.

---