June 10, 2010

Company announcements: BSTEAD, GENTING, BJCORP, GLOMAC, ARREIT, ILB, KONSORT

BSTEAD - BSTEAD-Request For Suspension

Announcement Type: Listing Circular
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 10/06/2010

Announcement Detail:
Subject: BSTEAD-Request For Suspension

Contents: Kindly be advised that at the request of the above Company, trading in its shares has been suspended with effect from 4.56 p.m., Thursday, 10 June 2010, pending a material announcement.


GENTING - GENTING BERHAD ("GENT" or "the Company") - Forty-Second Annual General Meeting ("42nd AGM")

Announcement Type: General Announcement
Company Name: GENTING BERHAD
Stock Name: GENTING
Date Announced: 10/06/2010

Announcement Detail:
Type: Announcement

Subject: GENTING BERHAD ("GENT" or "the Company")
- Forty-Second Annual General Meeting ("42nd AGM")

Contents: The Board of Directors of GENT is pleased to inform that the shareholders of GENT have at the 42nd AGM of the Company held on Thursday, 10 June 2010 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 42nd AGM contained in the Annual Report for year 2009.

This announcement is dated 10 June 2010.


BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 10/06/2010

Announcement Detail:
Type: Announcement

Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), has purchased the securities in BCorp as per Table A below.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 10/06/2010

Announcement Detail:
Date of buy back: 10/06/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 36,600

Minimum price paid for each share purchased ($$): 1.260

Maximum price paid for each share purchased ($$): 1.260

Total consideration paid ($$): 46,453.54

Number of shares purchased retained in treasury (units): 36,600

Cumulative net outstanding treasury shares as at to-date (units): 4,699,300

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.58


ARREIT - AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Change of Master Lessee

Announcement Type: General Announcement
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 10/06/2010

Announcement Detail:
Type: Announcement

Subject: AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
- Change of Master Lessee

Contents: (Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 21 May 2010)

We refer to the announcement dated 21 May 2010.

The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of ARREIT wishes to announce that TBWB had agreed for an early termination of the lease of the Property pursuant to the Lease Annexure dated 14 December 2006 originally entered into between Amanah Raya Berhad ("ARB") and TBWB. The lease of the Property together with the rights, title and interest, benefits and obligations under and in the Lease Annexure were assigned and transferred from ARB to the Trustee, the registered and beneficial owner of the Property via a Novation Agreement dated 26 November 2007 (the Lease Annexure and Novation Agreement shall collectively be referred to as "the Agreements").

Following the termination of the lease of the Property, TBWB and the Trustee will enter into a Deed of Mutual Termination to terminate the Agreements which shall take effect on 14 June 2010 and thereafter neither party shall, save nor except for the provisions contained in the said Deed of Mutual Termination, have any claim against the other under and pursuant to the said Agreements.

The Trustee has entered into a Lease Agreement with the new lessee, Kontena Nasional Berhad on 21 May 2010 for the lease of the Property. The Board of Directors of the Manager is of the opinion that the execution of the Deed of Mutual Termination is in the best interests of the ARREIT.

This announcement is dated 10 June 2010.


ARREIT - AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Revision of Trustee Fee

Announcement Type: General Announcement
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 10/06/2010

Announcement Detail:
Type: Announcement

Subject: AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
- Revision of Trustee Fee

Contents: 1. INTRODUCTION

The Board of Directors ("the Board") of AmanahRaya-REIT Managers Sdn Bhd, the management company of ARREIT wishes to announce that the Trustee Fee of ARREIT has been revised from the existing 0.04% to 0.05% per annum of the Net Asset Value of the ARREIT on 15 June 2010.

2. RATIONALE OF REVISION

The rationale of the revision of Trustee Fee is to be aligned with the Practice Note 8(2) of the Association of Trust Companies Malaysia dated 30 May 2006.

3. APPROVAL

The revision is not subject to the approval of the Unitholders pursuant to the provision of the Clause 20.1(a) of the Trust Deed dated 10 October 2006 (as varied by Supplemental Trust Deed dated 4 January 2007 and the Second Supplemental Trust Deed dated 27 August 2009) where the revised Trustee Fee of 0.05% per annum of the Net Asset Value of the ARREIT is less than the approved annual trusteeship fee of 0.1% per annum of the Net Asset Value of the ARREIT.


4. FINANCIAL EFFECTS

The above transaction does not has any material effect on the net asset value, earning and distribution income of ARREIT for the financial year ended 31 December 2009 and is not expected to have any material effect for the financial year ending 31 December 2010.

This announcement is dated 10 June 2010.


ARREIT - AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT") - Revision of Management Fee

Announcement Type: General Announcement
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 10/06/2010

Announcement Detail:
Type: Announcement

Subject: AMANAHRAYA REAL ESTATE INVESTMENT TRUST ("ARREIT")
- Revision of Management Fee

Contents: 1. INTRODUCTION

The Board of Directors ("the Board") of AmanahRaya-REIT Managers Sdn Bhd, the management company of ARREIT wishes to announce that the Management Fee of ARREIT has been revised from the existing 0.30% to 0.60% per annum of the Net Asset Value of ARREIT with effect on 15 June 2010.

2. RATIONALE OF REVISION

The Board are of the opinion that the increase from 0.30% to 0.60% for the Management Fee is reasonable based on the following reasons :-

i. it is within the permissible range of up to a maximum of 1.0% per annum of the Net Asset Value of ARREIT as stipulated in the Trust Deed of ARREIT dated 10 October 2006 (as varied by Supplemental Trust Deed dated 4 January 2007 and the Second Supplement Trust Deed dated 27 August 2009).
ii. ARREIT's Net Asset Value after the completion of the recent placement exercise has increased from RM440.562 million to RM564.424 million.
iii. There is no increase in the Management Fee's rate since the inception date.

3. APPROVAL

The revision is not subject to the approval of the Unitholders pursuant to the provision of the Clause 19.1(a) of the Trust Deed dated 10 October 2006 (as varied by Supplemental Trust Deed dated 4 January 2007 and the Second Supplement Trust Deed dated 27 August 2009) where the revised Management Fee of 0.60% per annum of the Net Asset Value of the ARREIT is less than the approved annual management fee of 1.0% per annum of the Net Asset Value of the ARREIT.

4. FINANCIAL EFFECTS

The above transaction does not has any material effect on the net asset value, earning and distribution income of ARREIT for the financial year ended 31 December 2009 and is not expected to have any material effect for the financial year ending 31 December 2010.

This announcement is dated 10 June 2010.


ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A (Amended Announcement)

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/06/2010

Announcement Detail:
Date of buy back from: 28/05/2010

Date of buy back to: 10/06/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 389,300

Minimum price paid for each share purchased ($$): 0.940

Maximum price paid for each share purchased ($$): 1.000

Total amount paid for shares purchased ($$): 386,486.24

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Berhad

Number of shares purchased retained in treasury (units): 389,300

Total number of shares retained in treasury (units): 16,604,800

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 10/06/2010

Lodged by: Integrated Logistics Berhad


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 10/06/2010

Announcement Detail:
Date of buy back: 10/06/2010

Description of shares purchased: Ordinary shares of RM1-00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 89,300

Minimum price paid for each share purchased ($$): 0.940

Maximum price paid for each share purchased ($$): 0.940

Total consideration paid ($$): 84,554.84

Number of shares purchased retained in treasury (units): 89,300

Cumulative net outstanding treasury shares as at to-date (units): 16,604,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 8.43


KONSORT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 10/06/2010

Announcement Detail:
Date of buy back: 10/06/2010

Description of shares purchased: Ordinary Shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 54,400

Minimum price paid for each share purchased ($$): 1.280

Maximum price paid for each share purchased ($$): 1.310

Total consideration paid ($$): 70,024.77

Number of shares purchased retained in treasury (units): 54,400

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 10,152,829

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 (%): 4.22



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