【GPLUS 2968 交流专区】加金

icy97

加金延交财报申请遭拒

财经新闻 财经  2013-12-27 09:48
（吉隆坡26日讯）大马交易所拒绝加金（GPLUS，2968，主板产业股）要求延迟呈交三份年度已审计财报的申请，意味着12月31日将是加金呈交拖延已久财报的“大限”。

加金今日在文告中指出，公司预计可在明年2月和6月，呈交2010至2012年的年度审计财报，因此向马交所申请延长期限，但却在今日遭后者拒绝。

马交所表示，加金无法在限期内达到公开财务讯息的责任，要求该公司必定要在12月31日的时限内呈交财报，否则将采取行动，也评估该公司触犯条例和应受制裁的程度。[南洋网财经]

GOLDEN PLUS HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) REQUEST FOR EXTENSION OF TIME TO COMPLY WITH THE DIRECTIVE ISSUED ON 5 AUGUST 2013 TO ISSUE THE ANNUAL AUDITED ACOUNTS FOR FINANCIAL YEARS ENDED 31 DECEMBER 2010 (“AAA2010”), 31 DECEMBER 2011 (“AAA2011”) AND 31 DECEMBER 2012 (“AAA2012”) BY 31 DECEMBER 2013 (“DIRECTIVE”)
We refer to the announcement dated 6 August 2013 in relation to the Directive dated 5 August 2013 issued by Bursa Malaysia Securities Bhd (“Bursa Securities”) directing the Company, pursuant to paragraph 2.23(1) of the Main Market Listing Requirements of Bursa Securities, to issue its audited financial statements for financial years ended 31 December 2010, 31 December 2011 and 31 December 2012 by 31 December 2013. Following that the Company made a request on 18 December 2013 for extension of time to comply with the Directive on the following grounds (“Request”):- a)    The Company received from Yanfull Investments Ltd (“YIL”), a subsidiary in Hong Kong, the latter’s audited accounts for the financial year ended 31 December 2010 on 19 November 2013. Following that the Company immediately prepared its consolidated accounts as well as getting it assessed by Messrs KC Chia & Noor, Chartered Accountants. b)    The appointment of Messrs KC Chia & Noor as external auditors of the Company will only be officially appointed at an Extraordinary General Meeting of the Company after their scheduled visit to Shanghai, People’s Republic of China on 27 December 2013. Unfortunately, the Company was informed on 26 December 2013 that the scheduled visit has been postponed to another date to be determined later. c)    The Company has been sending reminders of seriousness of adhering to the Listing Requirements of Bursa Malaysia Securities Bhd (“Bursa Securities”) to YIL, particularly on the directive dated 5 August 2013 issued to the Company by Bursa Securities. d)    The Company also has been regularly following up with Messrs Messrs KLC Kennic Lui & Co, Certified Public Accountant, the external auditors of YIL, on the status of the issuance of YIL’s outstanding audited accounts. e)    The Company, after discussing with Messrs KC Chia & Noor, is expected to issue its audited accounts for the year ended 31 December 2010 by end February 2014 and pursue the rest of the outstanding audited accounts by June 2014. The Board of Directors of GPlus wishes to announce that following the Request, the Company had on 26 December 2013 received a letter dated 26 December 2013 from Bursa Securities rejecting the Request.   Bursa Securities views the delay in the issuance of AAA2010, AAA2011 and AAA2012 seriously, as timely and accurate disclosure of financial statements are fundamental obligations of listed companies to aid informed investment decision and preserve and sustain market integrity and investor confidence. As such, the Company is required to comply with the Directive, and issue the AAA2010, AAA2011 and AAA2012 on or before 31 December 2013, failing which enforcement proceedings will be commenced against the Company and its directors for failing to comply with the Directive. In this regard as well, any further delay in the issuance of the outstanding financial statements by the Company will be a factor considered in assessing the severity of the breach and/or imposable sanctions. This announcement is dated 26 December 2013.

icy97

GOLDEN PLUS HOLDINGS BERHAD

Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF FOURTH QUARTER FINANCIAL REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013
The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Fourth Quarter Financial Report for the financial period ended 31 December 2013 (“Outstanding Financial Statements”) by 28 February 2014 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.22(1) of the Bursa Securities Listing Requirements as the Company is still in the process of arranging and preparing the Financial Statements for years ended 31 December 2010, and 31 December 2011 and 31 December 2012 for re-auditing and auditing respectively. In view of the above, GPLUS is expecting to issue and submit its Outstanding Financial Statements within two (2) months after the release of the Audited Financial Statements for the year ended 31 December 2012 which is still outstanding for release to Bursa Securities. If GPLUS fails to issue the Outstanding Financial Statements within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that the Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be imposed on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the outstanding Financial Statements unless otherwise determined by Bursa Securities. As such, the suspension will be imposed on 10 March 2014. However, the Company's securities have been suspended from trading since 3 August 2009. If GPLUS fails to issue the Outstanding Financial Statements within 6 months from the expiry of the timeframe, in addition to any enforcement action that the Bursa Securities may take, de-listing procedures shall be commenced against GPLUS. This announcement is dated 24 February 2014.

icy97

加金被令清盘

财经新闻 财经  2014-03-08 14:23
（吉隆坡7日讯）加金（GPLUS，2968，主板产业股）宣布，接获莎阿南高庭发出的清盘令。

加金向马交所报备，接获法庭指令，要求加金在1965年公司法令下，正式清盘。

法庭也宣布，接管人获委为加金的清盘师。同时，加金将需要以旗下资产支付堂费。

加金多次无法如期呈交财报，早前马交所已驳回公司延迟提交三份年度财报。

公司从2009年8月3日开始，已被马交所勒令停止交易迄今。【南洋网财经】

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - WINDING-UP PETITION
Further to the announcement dated 20 January 2014, GPlus wishes to announce that it had on 6 March 2014 received a copy of the Sealed Order for Winding-Up by the Court on the Company, a copy is attached, from Messrs Raj, Ong & Yudistra, Solicitors acting for the petitioner, Messrs Krish Maniam & Co. This announcement is dated 7 March 2014 http://www.bursamalaysia.com/market/listed-companies/company-announcements/1560649

Attachments sealed order.pdf

icy97

Type	Announcement
Subject	WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - WINDING UP PETITION
Further to the announcement dated 11 March 2014 on the Company’s application to stay the Winding-Up Order against the Company (“Stay Application”), the Company wishes to announce the following outcomes of the Case Management which was held on 12 March 2014:- Parties to exhaust affidavit for Stay Application where Messrs Krish Maniam & CO (“Petitioner”) to file in Affidavit in Reply within 14 days and the Company (“Respondent”) to reply within 14 days, if any; Next Case Management is fixed on 8 April 2014 to fix the Hearing date for Stay Application; The Court has retained 26 March2014 for the Hearing of Application to appoint Liquidator; The Respondent to file Statement of Affairs of the Company to the Official Receiver (“OR”); The Respondent to serve cause papers for appeal to the OR; and The Deputy Registrar of the Court refused to convert the Hearing of Application to appoint Liquidator on 26 March 2014 to Case Management and asked the Respondent to write to the Judge for that matter. This announcement is dated 13 March 2014.

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - EXTENSION OF DEVELOPMENT RIGHT AND LAND USE RIGHT FOR YANFULL (SHANGHAI) CO., LTD. (“YSCL”)
Further to the announcement dated 8 January 2013 on the issuance of the Special Audit Report of PricewaterhouseCoopers Advisory Services Sdn Bhd, GPlus wishes to announce that its wholly owned sub-subsidiary company, YSCL, a company incorporated in The People's Republic of China, has successfully managed, through China Idea Development Ltd, a party to the Management Agreement (now known as Development Participation Agreement) and Addendum dated 25 July 2007 and 20 December 2012 respectively, to obtain the extension of the development right and land use right relating to the YSCL’s Royal Garden Phase 3 Development to 31 December 2017 and 6 August 2065 respectively from the relevant authorities in China. This announcement is dated 9 April, 2014.

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	BL-140410-37104
Subject	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") -EXTENSION OF DEVELOPMENT RIGHT AND LAND USE RIGHT FOR YANFULL (SHANGHAI) CO., LTD. (“YSCL”)
Description	EXTENSION OF DEVELOPMENT RIGHT AND LAND USE RIGHT FOR YANFULL (SHANGHAI) CO., LTD. (“YSCL”)
We refer to Bursa Malaysia Securities Berhad’s (“Bursa Securities”) query letter dated 10 April 2014 on the Company’s announcement pertaining to the extension of Development Right and Land Use Right for YSCL (“Extension”) dated 9 April 2014. The following  are the queries and responses from Bursa Securities and the Company respectively:- 1. To state the date of the Extension obtained. The Extension was obtained on 28 August 2013. However, the Company was only informed of the development per Yanfull Investments Ltd’s letter dated 5 March 2014. 2. To specify terms that have to be adhered by YSCL and/or its subsidiaries pursuant to the Extension. The terms are as follows:- a. The land at Lot No.58, Ming Hang District, Qibao Town is 234,729 metre square. The purpose of this land grant contract is for residential. The expiry date of the land usage right is until 6 August 2065. b. YSCL shall be in accordance with the relevant provisions of the Shanghai Real Estate Registration to apply for land use right registration at Minhang District Real Estate Registration Office. c. This contract is together with an appendix, “Lot No.58, Minhang District, Qibao Town, Shanghai State-owned Land Use Conditions” (hereinafter referred as “Land Use Conditions”) is part of the contract, and it has the same legal effect as the contract. d. The ownership of the land is belongs to the national, People’s Republic of China. Under the jurisdiction, administrative and other rights of the state and government. All interests must be a result of the public’s interest. e. Shanghai Municipal People’s Government reserves the right on the land planning and design. During the land use term, redevelopment or construction of buildings built according to the Land Use Conditions on the land or application for extension must be executed according to plan then in force. The government does not liable on the impact from the result of plan modification to YSCL. f. YSCL needs to seek approval from Shanghai Municipal Planning and Land Resources Administration (“SMPLRA”), sign a supplementary agreement and pay the premium, and re-apply for registration of the real estate if they wish to modify on the Land Use Conditions. g. In the land use term, SMPLRA is entitled to transfer the land use right for land development and utilization, transfer, lease, mortgage, termination of supervision and inspection according to the law. h. If SMPLRA breaches the Grant Contract, YSCL is entitled to request for breach compensation. If YSCL breaches the grant contract, SMPLRA shall provide a right term to YSCL for correction. And to give warning, fine, until confiscate part or whole land use right and buildings or fixtures without compensation as punishment according to the circumstances. i. Transfer of land use right according to the law, inheritance, or transfer of land use rights because of mortgage occurs, the following land users being the grantee from YSCL, should execute the handover, change the real estate certificate and re-register the real estate registration. j. Land use right shall transfer, lease, mortgage, inheritance, and all contracts, drawings, certification documents and other necessary documents thinks fit by the parties to register for changes of ownership of the buildings and attachments on the ground according to the law. k. Any dispute resulted from implementation of this contract, both SMPLRA and YSCL can resolve it through consultation; or parties can apply to the local court at the place of the agreement signed according to the law. l. This contract is effective from the date of signing of this agreement until the expiry date stated in the “:Shanghai Real Estate Ownership Certificate”. m. This contract cannot be amended. 3. To specify “relevant authorities” in China that grants the Extension. Shanghai Municipal Minhang District Development and Reform Commission. This announcement is dated 16 April 2014

icy97

嘉金無法如期公佈財報

2014-04-25 10:29      
（吉隆坡24日訊）嘉金（GPLUS,2968,主板產業組）無法在4月30日期限前公佈截至2013年12月31日止財政年的稽查財務報告。

嘉金發文告表示，尚在處理2010至2013財政年稽查財報以及2011至2013財政年季度業績，因此預料要在公佈上述財報之後的6個月內才發出和提呈2013財政年稽查財報。

根據條例，嘉金須在5月9日停牌，但該公司早在2009年8月3日就停牌至今，同時若嘉金無法在6個月期限內提呈財報，將可能除牌。（星洲日報／財經）

Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Audited Financial Statements for the financial year ended 31 December 2013 (“AFS”) by 30 April 2014 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.23(2) of the Bursa Securities Listing Requirements as the Company is still in the process of getting out the Audited Financial Statements for the years ended 31 December 2010, 31 December 2011 and 31 December 2012, and the rest of the quarterly reports for the years ended 31 December 2011, 31 December 2012 and 31 December 2013 (“collectively referred to as ‘Outstanding Financial Reports’”). In view of the above, GPLUS is expecting to issue and submit its AFS within 6 months after the release of the Outstanding Financial Reports which are still outstanding for release to Bursa Securities. Pursuant to Paragraph 9.28(5) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AFS within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be effected on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the AFS unless otherwise determined by Bursa Securities. As such, the suspension will be effected on 9 May 2014. However, the Company's securities have been suspended from trading since 3 August 2009. Pursuant to Paragraph 9.28(6) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AFS within 6 months from the expiry of the timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against GPLUS. This announcement is dated 24 April 2014.

icy97

嘉金延交2013財年年報

財經股市24 Jun 2014 23:24
（吉隆坡24日訊）目前仍在準備2010至2012財年止年報的嘉金（GPLUS，2968，主要板房產），無法趕在本月底發布2013財年年報，將待過去3年年報出爐后的2個月內，提呈2013財年年報。

根據馬證交所上市條例，若嘉金無法在限期截止后的6個月內發布年報，馬交所將採取行動對付有關公司，包括展開除牌程序。

嘉金今日向馬證交所報備，目前仍忙于準備未發布的2010財年、2011財年與2012財年截止的年報，同時還需時審查2013財年年報，故未能趕在本月底發布2013財年年報。

“基于上述原因，我們將在過去3個財年年報發布后，于2個月內提交2013財年年報。”

嘉金早在2009年8月3日就遭馬證交所勒令停牌，今日再次因未能趕在大限前呈上年度報，觸及上市條例9.28（5），被要求繼續停牌。【中国报财经】

Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Annual Report for the financial year ended 31 December 2013 (“AR”) by 30 June 2014 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.23(1) of the Bursa Securities Listing Requirements as the Company is still in the process of preparing its outstanding Financial Statements for the year ended 31 December 2010, 31 December 2011, 31 December 2012 and 31 December 2013 for audit. (“Outstanding Financial Statements”). In view of the above, GPLUS is expecting to issue and submit its AR within two (2) months after the release of the Outstanding Financial Statements to Bursa Securities. Pursuant to Paragraph 9.28(5) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be imposed on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the AR unless otherwise determined by Bursa Securities. As such, the suspension will be imposed on 8 July 2014. However, the Company's securities have been suspended from trading since 3 August 2009. Pursuant to Paragraph 9.28(6) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 6 months from the expiry of the timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against GPLUS. This announcement is dated 24 June 2014.

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) - Acquisition of Subsidiary Companies
The Board of Directors of GPlus (“Board”) wishes to announce that Sri Serdang Sdn Bhd (“SSSB”), a wholly-owned subsidiary company of GPlus,  had on 21 August 2014 acquired two (2) ordinary shares of RM1.00 each representing the entire issued and paid-up share capital in each of the following companies for a cash consideration of RM2.00 only for each company (“Acquisition”):- Lanai Saga Sdn Bhd (Incorporated in Malaysia on 8 August 2014) Venice Paradise Sdn Bhd (Incorporated in Malaysia on 3 July 2014) Venice Heights Sdn Bhd (Incorporated in Malaysia on 8 August 2014) Taipan Emerald Sdn Bhd (Incorporated in Malaysia on 3 July 2014) Hanpopular Sdn Bhd (Incorporated in Malaysia on 8 August 2014) Fajar Nurani Sdn Bhd (Incorporated in Malaysia on 8 August 2014) Estromega Sdn Bhd (Incorporated in Malaysia on 8 August 2014) Seni Ekuiti Sdn Bhd (Incorporated in Malaysia on 3 July 2014) Hektar Tiara Sdn Bhd (Incorporated in Malaysia on 8 August 2014) (the abovementioned nine companies hereinafter referred collectively as the “Subsidiaries”). With the Acquisition, the Subsidiaries shall become wholly-owned subsidiaries of SSSB. Each of the Subsidiaries has an authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each of which RM2.00 comprising two (2) ordinary shares of RM1.00 each have been issued and fully paid-up. The Subsidiaries are presently dormant and their intended business activity is property holding. The Acquisition will not have any impact on the earnings, gearing and net tangible assets of the Company and its group. None of the directors and/or major shareholders of GPlus and/or persons connected with them, has any interest, direct or indirect, in the Acquisition. This announcement is dated 25 August 2014.

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - ADDENDUM AND EXTENDED LEASE AGREEMENT
INTRODUCTION With reference to the announcement dated 21 May 2007 on the Agreement for Lease dated 17 May 2007 entered into between the Company and Manfield International Limited (“MIL”) (“Agreement”), the Board of Directors of GPlus wishes to announce that the Company together with Paradize Bazaar Sdn Bhd (“PB”), an indirect wholly-owned subsidiary of the Company, and Golden Century Entertainment Limited (“GCE”), an indirect 51%-subsidiary company of the Company had on 30 January 2015 entered into an Addendum and Extended Lease Agreement with MIL (“Parties”) for the purpose to amend, restate and rectify the key agreed terms and to extend the term in the Agreement. 2. INFORMATION 2.1 PB PB, a wholly-owned subsidiary of the Company, held a 95%-equity interest in Shanghai Golden Plus Quick Service Restaurant Co., Ltd (“QSR”), a company incorporated in China, which operates a restaurant franchise in Shanghai, China. 2.2 GCE GCE, a company incorporated in Hong Kong and an indirect 51%-subsidiary of the Company, held a 51%-equity interest in Shanghai Roxy Leisure Co., Ltd (“Shanghai Roxy”), a company incorporated in China, which operates a water theme park in Shanghai, China. 2.3 MIL MIL is a company incorporated in Hong Kong whose registered address is at Room 2808, 28/F, China Resources Building, No 26, Harbour Road, Wanchai, Hong Kong. 3. SALIENT TERMS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT (to be read together with defined terms)     See attachments. 4. FINANCIAL EFFECTS OF THE ADDENDUM AND EXTENDED LEASE AGREEMENT 4.1 Share Capital and shareholdings of Substantial Shareholders The Addendum and Extended Lease Agreement will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of GPlus as this is a lease of premises and restaurants. 4.2 Earnings per share (EPS), Net Assets per share and gearing The Addendum and Extended Lease Agreement is not expected to have any material effect on the EPS, net assets per share and gearing of GPlus for the financial year ending 31 December 2015. 5. APPROVALS REQUIRED The Addendum and Extended Lease Agreement is not subject to the approval of shareholders or any relevant authorities. 6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or substantial shareholders and persons connected with such directors or substantial shareholders have any interest, direct or indirect, in the Addendum and Extended Lease Agreement. 7. TIMEFRAME FOR COMPLETION The Addendum and Extended Lease Agreement shall take effect immediately upon execution. 8. DOCUMENTS FOR INSPECTION Copy of the Addendum and Extended Lease Agreement and the Agreement are available for inspection at the registered office of GPlus at Suite 7-8, 12th Floor, Wisma Perindustrian, Jalan Istiadat Likas, 88000 Kota Kinabalu, Sabah during normal office hours from Monday to Friday (except public holidays) for duration of three (3) months from the date of this announcement. This announcement is dated 30 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1867513

Attachments defined terms.doc salient terms_2.doc

icy97

加金子公司遭索偿861万

财经新闻 财经  2015-08-18 11:53
（吉隆坡17日讯）加金（GPLUS，2968，主板产业股）独资子公司Paradize Bazaar，遭赖淑梅（译音）提告，追讨861万5398令吉的款项。

该公司日前向马交所报备，赖淑梅追讨的欠款包括808万7398令吉的本金、50万9617令吉逾期利息，以及8000令吉的堂费等等，并要求在接获通知的3周内偿还该笔款额。

若需要赔偿，将会影响公司财务和营运。【南洋网财经】

Type	Announcement
Subject	MATERIAL LITIGATION
Description	GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company")- SHAH ALAM HIGH COURT SUIT NO . 22NCVC-248-05/2014 BETWEEN LAI SU-MEI (PLAINTIFF) AND PARADIZE BAZAAR SDN BHD (DEFENDANT)-NOTICE PURSUANT TO SECTION 218 OF THE COMPANIES ACT 1965
Further to the announcement dated 19 May 2015, GPlus wishes to announce that its wholly-owned subsidiary, Paradize Bazaar Sdn Bhd (“PB”), had on 10 August 2015 received a notice from tommyThomas, Advocates and Solicitors, for Lai Su-Mei pursuant to Section 218 of the Companies Act, 1965, demanding the payment of RM8,615,397.97 (hereinafter known as “the Sum”) from PB within 3 weeks of the receipt of the notice. 1. THE PARTICULARS OF THE SUM UNDER THE NOTICE, INCLUDING THE AMOUNT AND THE INTEREST RATE The SUM is comprised of the following:- (i) Judgement sum – RM8,087,397.59 (ii) Interest on RM8,087,397.59 at the rate of 5% per annum (from 18-5-2014 to 10-8-2015) (460 days) – RM509,616.83 (iii) Costs in the High Court – RM8,000.00 (iv) Interest on costs of RM8,000.00 at the rate of 5% per annum (from 9-12-2014 to 10-8-2015) (245 days) and continuing to accrue – RM268.49 (v) Costs in the Court of Appeal – RM10,000.00 (vi) Interest on costs of RM10,000.00 at the rate of 5% per annum (from 18-5-2015 to 10-8-2015) (84 days) and continuing to accrue – RM115.06 with interest accruing thereon from day to day at the rate of RM1,107.00 per day. 2. CIRCUMSTANCES LEADING TO THE NOTICE Being the amount due and owing to Lai Su-Mei as at 10-8-2015 pursuant to the Judgements of the Court of Appeal and the High Court obtained by her against PB on 18-5-2015 and 9-12-2014 respectively in respect of Court of Appeal Civil Appeal No.B-02(IM)(NCVC)-76-01/2015 and the High Court Civil Suit No.22NCVC-248-05/2014. 3. FINANCIAL AND OPERATIONAL IMPACT The SUM demanded in the notice will have a material adverse impact on the financial and operational status of PB and the Group. 4. THE EXPECTED LOSSES, IF ANY, ARISING FROM THE NOTICE The expected losses are restricted to the SUM and interests accruing therein. This announcement is dated 11 August 2015.

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (GPLUS or the Company)- Receipt of Notice to Show Cause on De-listing of the securities of Golden Plus Holdings Berhad
The Board of Directors of GPlus (“Board”) wishes to announce that the Company had on 25 August 2015 received a notice dated 24 August 2015 to show cause on de-listing of the securities of GPlus from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to paragraph 9.28(6) of the Main Market Listing Requirements of Bursa Securities for failure to issue its outstanding financial statements such as annual audited accounts, quarterly reports and annual reports within the stipulated timeframes as prescribed in the Main Market Listing Requirements of Bursa Securities. The Company has been accorded 10 market days by Bursa Securities from 24 August 2015, i.e., on or before 8 September 2015 to make written representations to Bursa Securities as to why its securities should not be removed from the Official List of Bursa Securities. In the event Bursa Securities decides to de-list the Company, the securities of the Company shall be removed from the Official List of Bursa Securities upon the expiry of 7 market days from the date of notification of the decision to de-list the Company or upon such other date as may be specified by Bursa Securities unless an appeal is made within the prescribed timeframe. In the event Bursa Securities decides not to de-list the Company, other appropriate action/penalty(ies) may be imposed pursuant to paragraph 16.19 of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 26 August 2015

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Date of change	31 Oct 2015
Name	MR LEE CHAN VUN@lee KON VUN
Age	61
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Due to problems and unresolved issues in the Company inherited in circumstances beyond his control. No longer able to effectively make any contributions towards the timely issuance of various financial statements to ensure compliance with the requirement of the authorities despite having given his best effort.

Date of change	31 Oct 2015
Name	MR LIM JIT HUI@albert LIM
Age	58
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	A voluntary resignation with no reason given.

Date of change	01 Nov 2015
Name	EN MOHD SALLEH BIN LAMSIN
Age	60
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Director
New Position	Non Executive Director
Directorate	Executive

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PLUS HOLDINGS BERHAD (GPLUS or the Company)- Decision on De-listing Procedures Commenced Pursuant To Paragraph 9.28(6) of the Main Listing Requirements
Further to the announcement dated 26 August 2015 on the notice of show cause of de-listing of securities of GPlus, the Board of Directors of GPlus (“Board”) wishes to announce that the Company had on 17 November 2015 received a letter dated 16 November 2015 from Bursa Malaysia Securities Berhad (“Bursa Securities”) in which Bursa Securities has decided to de-list the securities of GPlus from the Official List of Bursa Securities pursuant to paragraphs 9.28(6) and 16.11(1)(b) of the Main Market Listing Requirements of Bursa Securities for failure to issue its outstanding financial statements such as annual audited accounts, quarterly reports and annual reports within the stipulated timeframes as prescribed in the Main Market Listing Requirements of Bursa Securities. The securities of the Company shall be removed from the Official List of Bursa Securities upon a date as may be notified by Bursa Securities to the Company in due course. However, the Company may submit an appeal to Bursa Securities appealing the latter’s decision within 5 market days from 16 November 2015, i.e. by 23 November 2015. The Board of GPlus will be meeting on the matter and announce any material development thereof. This announcement is dated 17 November 2015.

icy97

董事罚款325万 加金停牌6年终下市

财经新闻 财经  2016-04-16 11:39
（吉隆坡15日讯）暂停交易超过6年的加金（GPLUS，2968，主板产业股），将在下周二（19日）正式从马交所除牌，且公司董事也被罚款324万8400令吉。

马交所在文告中指出，加金至今仍未公布截至2010年12月杪财年，以及该财年之后的所有季度报告、已审计年度账目和年报，因此，马交所决定将加金除牌下市，从下周二早上9时起生效。

下周二除牌

“马交所考量了所有事实、情况和证据，并认为无法明确得知加金何时，以及是否能公布这些财政报告，因而做出这个决定。”

由于无法在指定期限内呈交财报，加金从2009年8月3日就开始暂停交易，直到现在。

加金除牌下市后，马交所将继续留存公司的证券，并不强制公司收回。

至于有意持有加金实际股票凭证的股东，可在公司除牌后，到中央存票系统（CDS）户头领取。

马交所申诫10董事

另一方面，加金与公司10名董事也因为违反数个上市条例，而遭到马交所公开申诫。

其中，这10名包括现任与前任的董事，更被罚款近325万令吉，刷新国内公司被罚款的最高纪录。

而遭到罚款最重的，是已在2013年6月辞职的执行董事吴信添（译音），他被马交所罚款78万4000令吉。

紧接其后的，是遭罚64万3800令吉的执行董事兼审计委员会成员陈西翰（译音），以及遭罚51万4000令吉的非执行董事莫哈末沙烈兰欣。【南洋网财经】

icy97

De-listing of Golden Plus Holdings Berhad

GOLDEN PLUS HOLDINGS BERHAD

Bursa Malaysia Securities Berhad (Bursa Securities) has decided that the securities of Golden Plus Holdings Berhad (GPLUS) be de-listed from the Official List of Bursa Securities pursuant to paragraphs 9.28(6) and 16.11(1)(b) of the Bursa Securities Main Market Listing Requirements (Main LR) as:-

• GPLUS has failed to announce / issue the Company’s annual audited accounts and annual report for the financial year ended 31 December 2010 (AAA 2010) and all quarterly reports, annual audited accounts and annual reports due thereafter in accordance with paragraphs 9.22(1) and 9.23 of the Main LR; and
• GPLUS has yet to announce / issue all the financial statements from the AAA 2010 until the Company’s quarterly report for the financial period ended 30 September 2014 for more than 6 months from the stipulated timeframe for announcement / issuance and no further extension of time has been granted to GPLUS.
  
  

The decision was made after consideration of all facts and circumstances and evidence procured including arising from the enforcement proceedings against GPLUS and its directors for failure to ensure timely announcement/issuance of the outstanding financial statements   and in view that there was no certainty as to when and whether GPLUS would announce / issue these outstanding financial statements.

In the circumstances, the securities of GPLUS will be removed from the Official List of Bursa Securities onTuesday, 19 April 2016.

Effect of De-listing from the Official List of Bursa Securities

With respect to the securities of GPLUS which are currently deposited with Bursa Malaysia Depository Sdn Bhd (Bursa Depository), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the company's securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of GPLUS who intend to hold their securities in the form of physical certificates can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the company, GPLUS will continue to exist but as an unlisted entity. The company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

icy97

BURSA MALAYSIA SECURITIES PUBLICLY REPRIMANDS GOLDEN PLUS HOLDINGS BERHAD AND FINES 10 DIRECTORS

GOLDEN PLUS HOLDINGS BERHAD

Bursa Malaysia Securities Berhad (635998-W) (Bursa Malaysia Securities) has publicly reprimanded Golden Plus Holdings Berhad (GPLUS) and 10 directors for breaches of the Bursa Malaysia Securities Main Market Listing Requirements (Main LR). In addition, the 10 directors were also fined.

GPLUS was publicly reprimanded for numerous financial reporting breaches and other breaches of the Main LR as follows:-

No.	Breach
1.	Financial Reporting Breaches & Non-Compliance with Bursa Malaysia Securities’ Directive GPLUS had failed to announce / issue its financial statements from the annual audited accounts and annual report for the financial year ended (FYE) 31 December 2010 until 2014 and the quarterly reports for financial years 2011 until 2014 within the stipulated timeframes, in contravention of paragraphs 9.22 and 9.23 of the Main LR. In addition, GPLUS had failed to comply with Bursa Malaysia Securities’ directive vide letter dated 5 August 2013 for GPLUS to announce the outstanding annual audited accounts for FYE 31 December 2010, 2011 and 2012 by 31 December 2013, in contravention of paragraph 2.23(1) of the Main LR. GPLUS has yet to announce / issue the outstanding financial statements as at to-date.
2.	Inaccurate Disclosure in GPLUS’ AAA 2008 & 2009 GPLUS had breached paragraph 9.16(1)(a) of the Main LR in respect of the disclosures in Notes 8 and 35 of GPLUS’ audited accounts for FYE 31 December 2008 and 2009 (AAA 2008 & 2009) announced on 30 July 2010 which were inaccurate. 1. Note 8 of the AAA 2008 & 2009 had stated that:- “The Company and all its subsidiary companies were audited by Moore Stephens AC or member firms of Moore Stephens International Limited”; and “The auditors’ reports on the financial statements of Yanfull Investments Ltd. and Golden Century Entertainment Ltd. were qualified because the consolidated financial statements are not available.” However, it was noted that:- a. Moore Stephens AC (MSKL) or member firms of Moore Stephens International Limited had not been appointed as auditors for the subsidiaries for FYE 2008 and 2009.  Further, Moore Stephens Hong Kong had confirmed they were not involved in the audit and they have not issued any audit reports on the financial statements of the subsidiaries; b. There was no auditors’ reports on the accounts of the subsidiaries for FYE 2008 and 2009 stating that the accounts were qualified due to unavailability of consolidated financial statements. MSKL had confirmed to Bursa Malaysia Securities that the audited financial statements for the subsidiaries for FYE 2008 and 2009 had not been finalised; and c. The AAA 2008 & 2009 were consolidated without the benefit of the audited consolidated accounts of the subsidiaries. 2. Note 35 of the AAA 2009 on the Contingent Liabilities of RM414.602 million from “guarantees given to financial institutions for financing facilities granted to purchasers of houses under a subsidiary company's housing project in the People's Republic of China”. However, it was found that the guarantees were in fact given for credit facilities granted to companies connected to China Idea Development Limited which was purportedly to finance the development of the Royal Garden project in Shanghai, China.
3.	Immediate Disclosure of Material Information GPLUS had also failed to make an immediate announcement of the following:- The addendum to the Management Agreement dated 25 July 2007 (MA) entered on 20 December 2012 to amend and restate the agreed terms in the MA and to set out further agreement in relation to the development of the Royal Garden project.  GPLUS only announced the addendum on 26 June 2013, in contravention of paragraph 9.19(47)(a) of the Main LR; The expiry of the development and land use rights of the Royal Garden project on 31 December 2008.  GPLUS only disclosed this in the quarterly report for the financial period ended 31 March 2010 (Note A15) announced on 8 June 2010, in contravention of paragraph 9.03(1) of the LR; The extension of the development and land use rights of the Royal Garden project until 31 December 2017 and 6 August 2065 respectively which was obtained on 28 August 2013.  However, GPLUS only made the announcement on 9 April 2014, in contravention of paragraph 9.03(1) of the Main LR; and The winding-up petition and winding-up order against GPLUS dated 31 July 2013 and 18 December 2013 respectively.  GPLUS only announced both the winding-up petition and order on 20 January 2014, in contravention of paragraph 9.19(19) of the Main LR.
4.	Recurrent Related Party Transactions Requirements GPLUS had failed to comply with the requirements under paragraph 10.08 of the LR to make an immediate announcement and obtain prior shareholders’ approval in respect of the advertising and management fees paid in relation to the Royal Garden project from year 2007 to 2009 when the percentage ratio of the aggregated fees paid within a period of 12 months from year 2007 to 2009 exceeded 1% and 5% respectively.  The details of the advertising and management fees paid for 3 years from 2007 to 2009 are as follows:- FYE Advertising Fees Management Fees (RMB Million) Percentage Ratio (RMB Million) Percentage Ratio 2007 11 (RM6.1 million) 4.5% 1 (RM0.56 million) 0.4% 2008 20 (RM11 million) 7.6% 3 (RM1.67 million) 1.5% 2009 58 (RM31.9 million) 22% 5 (RM2.78 million) 3.4%
5.	Failure to Establish Internal Audit Function GPLUS had contravened paragraph 15.27(1) of the Main LR for failing to establish an internal audit function since 29 February 2012 until to-date.

10 directors of GPLUS were publicly reprimanded for breaches of paragraph 16.13(b) of the Main LR where they had permitted GPLUS’ failure to issue its financial statements and/or non-compliance with Bursa Malaysia Securities’ Directive.  In addition, fines were imposed on them as follows:-:

[td]

No.	Director	Penalty Imposed
1.	Dato’ Setia Abdul Halim Bin Dato’ Haji Abdul Rauf (Resigned on 4 February 2013) Chairman, Non-Independent & Non-Executive Director (Appointed to the Board on 1 July 2006 and re-designated as Chairman on 10 August 2006)	Public Reprimand and Fine of RM132,400
2.	Goh Sin Tien (Resigned on 17 June 2013) Executive Director (Appointed to the Board on 28 March 1997 and re-designated as Executive Director on 30 July 2004)	Public Reprimand and Fine of RM784,000
3.	Dato’ Yahaya Bin Udin (Resigned on 27 March 2012) Independent Non-Executive Director (Appointed on 17 March 2008) Audit Committee member (since 3  March 2009)	Public Reprimand and Fine of RM65,000
4.	Dato’ Jeyaraj A/L V. Ratnaswamy (Resigned on 25 October 2012) Independent Non-Executive Director (Appointed on 10 August 2006) Audit Committee Chairman (Appointed on 17 August 2006)	Public Reprimand and Fine of RM239,200
5.	Yeoh Hor San (Resigned on 18 May 2013) Independent Non-Executive Director (Appointed on 10 August 2006) Audit Committee member / Chairman (Appointed as member on 17 August 2006 and re-designated to Chairman on 2 May 2013)	Public Reprimand and Fine of RM298,400
6.	Tan Say Han Executive Director (Appointed as an Independent Non-Executive Director on 9 May 2012 and re-designated to Executive Director on 21 June 2013) Audit Committee member (from 20 November 2012 until 21 June 2013)	Public Reprimand and Fine of RM643,800
7.	Mohd Salleh bin Lamsin Executive Director (appointed on 2 April 2013 and re-designated to Non-Executive Director on 1 November 2015)	Public Reprimand and Fine of RM514,000
8.	Adey bin Liun Independent Non-Executive Director (Appointed on 2 April 2013) Audit Committee member (Appointed on 22 August 2013)	Public Reprimand and Fine of RM235,600
9.	Lee Chan Vun @ Lee Kon Vun (Resigned on 31 October 2015) Independent Non-Executive Director (Appointed on 5 August 2013) Audit Committee Chairman (Appointed as a member on 22 August 2013 and re-designated to Chairman on 20 February 2014)	Public Reprimand and Fine of RM199,400
10.	Lim Jit Hui @ Albert Lim (Resigned on 31 October 2015) Independent Non-Executive Director (Appointed on 26 November 2013) Audit Committee member (Appointed on 3 December 2013)	Public Reprimand and Fine of RM136,600

Pursuant to Bursa Malaysia Securities’ directive to GPLUS to appoint a special auditor to review the affairs and accounts and records of the company, its subsidiaries and associated companies, GPLUS had on 17 December 2010 appointed PricewaterhouseCoopers Advisory Services Sdn. Bhd. (PwC).  The special audit by PwC which was completed in 2013 revealed numerous material audit findings.  This report was relevant towards ascertaining the culpability of GPLUS and its directors in relation to GPLUS’ financial reporting breaches above and other breaches of the listing requirements.  Therefore, the enforcement actions against GPLUS and its directors were taken after completion of investigation including procurement of various documents and evidence and explanations in respect of the audit findings by PwC as well as explanations by / from a multitude of parties involved and due process accorded to GPLUS and its directors.   

The finding of breach and imposition of the above penalties on GPLUS and the 10 directors were made pursuant to paragraph 16.19 of the Main LR after taking into consideration all facts and circumstances of the matter including the materiality of the breaches, impact of the breaches to GPLUS and shareholders and the role, responsibilities, conduct and involvement of the directors.

Bursa Malaysia Securities views the contraventions seriously and reminds listed companies and directors of their responsibility to maintain appropriate standards of corporate responsibility and accountability to its shareholders and the investing public.

BACKGROUND

GPLUS had failed to announce its annual audited accounts for the FYE 31 December 2010 (AAA 2010) which was due since 30 April 2011 and the subsequent financial statements thereafter until to-date, in contravention of paragraphs 9.22 and 9.23 of the Main LR.

Based on GPLUS’ representations, the main reason for its failure to submit its financial statements was due to the non-finalisation of its subsidiaries accounts.  The subsidiary, Yanfull Investments Ltd (YIL) had disputed that its accounts were improperly prepared by the holding company (GPLUS) prior to the consolidation into GPLUS’ AAA 2008 & 2009 which were issued on 30 July 2010.

Arising from the delays and subsequent to the completion of the special audit by PwC, Bursa Malaysia Securities had issued a directive vide letter dated 5 August 2013 for GPLUS to announce the outstanding annual audited accounts for FYE 31 December 2010, 2011 and 2012 by 31 December 2013.

Notwithstanding the finalisation and approval of YIL’s accounts on 28 October 2013 and the directive by Bursa Malaysia Securities, GPLUS had failed to finalise and issue its outstanding financial statements to date due to other unresolved issues.  Further, since the resignation of its external auditors on 15 October 2012, GPLUS and its directors had yet to appoint a new external auditors to finalise and announce / issue the outstanding financial statements.

Bursa Malaysia Securities has found the contention by the directors that the events leading to the delay in finalisation of YIL’s accounts and GPLUS’s financial statements were purportedly outside their control to be without any basis.  The directors were found to be in breach of their obligations under paragraph 16.13(b) of the Main LR where they had permitted GPLUS’ failure to announce / issue its financial statements premised on the following:-

1. The respective roles and responsibilities of the directors in respect of financial management including the preparation and finalization of the financial statements of the company.

2. The conduct of the directors at the material time of the submission due date of the AAA 2010 on 30 April 2011 where they had failed to:-

a. take reasonable steps to monitor and expeditiously address / resolve the significant audit issues which formed the basis to the external auditor’s proposed disclaimer opinion and qualification in the AAA 2010. These unresolved audit issues / proposed disclaimer opinion / qualification which had been highlighted and reminded by the external auditors to GPLUS and its board of directors since 25 November 2010 had led to the non-finalisation of the AAA 2010 on 30 April 2011; and

b. ensure the proper preparation, review and approval of GPLUS’ AAA 2008 & 2009 vis-à-vis the significant amount owing from CIDL to YIL pursuant to the Management Agreement which was the main dispute with YIL and had led to the subsequent rectification / re-do of YIL’s accounts and the prolonged delay in the finalisation of GPLUS’ outstanding financial statements.

3. The directors’ failure to take reasonable steps to resolve the audit issues leading to the delay in finalisation of YIL’s accounts.  The purported actions / activities taken by the directors which were essentially mere reminders to and reliance on the relevant parties i.e. the management of GPLUS and its subsidiaries and the auditors of YIL to finalise the outstanding financial statements for a period ranging from 1 year to more than 2 years during their tenure were not acceptable in the discharge of their obligations.  

4. The directors’ failure to take reasonable steps to enquire, ascertain and resolve all other issues (other than pertaining to YIL) delaying the finalisation and submission of GPLUS’ financial statements.

In addition, 4 directors i.e. Tan Say Han, Mohd Salleh bin Lamsin, Adey bin Liun and Lee Chan Vun @ Lee Kon Vun had also breached paragraph 16.13(b) of the Main LR where they had permitted GPLUS’ failure to comply with Bursa Malaysia Securities’ Directive to announce the outstanding annual audited accounts for FYE 31 December 2010, 2011 and 2012 by 31 December 2013.