January 31, 2013

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

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

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130131-56886

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY 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 NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCH-130121-42304

Date of change31/01/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7039980
NameChoo Mun Lai
Working experience and occupation during past 5 years


CHHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCOUNTRY HEIGHTS HOLDINGS BHD  
Stock Name CHHB  
Date Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCH-130121-42620

Date of change31/01/2013
Type of changeAppointment
DesignationSecretary
License no.MIA 4028
NameTan Kok Kee
Working experience and occupation during past 5 yearsMr 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.


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

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoHB-130131-51740

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDISSOLUTION 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 NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoKP-130131-92C62

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130131-55F89

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/01/2013
2,000,000
 
Acquired25/01/2013
320,000
 
Acquired25/01/2013
905,800
 

Circumstances by reason of which change has occurred
Acquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,081,374
Date of notice29/01/2013

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 NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoP&-130131-52703

Date of buy back from21/01/2013
Date of buy back to30/01/2013
CurrencyMalaysian 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 companies31/01/2013
Lodged by Pacific & Orient Berhad


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

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoP&-130131-62511

Date of buy back31/01/2013
Description of shares purchasedOrdinary shares of MYR0.50
CurrencyMalaysian 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


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 NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoBD-130131-34142

TypeAnnouncement
SubjectOTHERS
DescriptionPROJECT 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 NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130131-39319

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN 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.


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