GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: David Neill Moore
Age: 39
Nationality: British
Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia
Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.
He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.
He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 15 June 2010
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Director
Directorate: Non Independent & Non Executive
Name: David Neill Moore
Age: 39
Nationality: British
Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia
Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.
He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.
He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: This announcement is dated 15 June 2010
GAB - Guinness Anchor Berhad ("GAB") - Changes in Board Committees
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB")
- Changes in Board Committees
Contents: The Board of Directors of GAB is pleased to announce that Ms Siobhan Mary Hamilton has been appointed as a member of the Executive Committee, Nomination Committee and Remuneration Committee effective 15 June 2010 to replace Mr David Neill Moore who resigned as a member of the said Committees on the same day.
The composition of the said Committees after the change are as follows:-
Executive Committee
Independent Non-Executive Director
Tan Sri Saw Huat Lye (Chairman)
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
Executive Director
Charles Henry Ireland
Remuneration Committee
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
Executive Director
Charles Henry Ireland
Nomination Committee
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot
Sreesanthan Eliathamby
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
This announcement is dated 15 June 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB")
- Changes in Board Committees
Contents: The Board of Directors of GAB is pleased to announce that Ms Siobhan Mary Hamilton has been appointed as a member of the Executive Committee, Nomination Committee and Remuneration Committee effective 15 June 2010 to replace Mr David Neill Moore who resigned as a member of the said Committees on the same day.
The composition of the said Committees after the change are as follows:-
Executive Committee
Independent Non-Executive Director
Tan Sri Saw Huat Lye (Chairman)
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
Executive Director
Charles Henry Ireland
Remuneration Committee
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
Executive Director
Charles Henry Ireland
Nomination Committee
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot
Sreesanthan Eliathamby
Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton
This announcement is dated 15 June 2010.
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: David Heginbottom
Age: 39
Nationality: British
Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University
Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.
Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr David Heginbottom has been appointed as Alternate Director to Ms Siobhan Mary Hamilton with effect from 15 June 2010.
This announcement is dated 15 June 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Appointment
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: David Heginbottom
Age: 39
Nationality: British
Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University
Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.
Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr David Heginbottom has been appointed as Alternate Director to Ms Siobhan Mary Hamilton with effect from 15 June 2010.
This announcement is dated 15 June 2010.
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: David Neill Moore
Age: 39
Nationality: British
Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia
Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.
He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.
He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Dato' Jaffar Indot - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Mr. Martin Giles Manen - Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Remarks: This announcement is dated 15 June 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: David Neill Moore
Age: 39
Nationality: British
Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia
Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.
He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.
He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Dato' Jaffar Indot - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Mr. Martin Giles Manen - Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Remarks: This announcement is dated 15 June 2010.
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: David Heginbottom
Age: 39
Nationality: British
Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University
Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.
Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr David Neill Moore resigned as a Director of Guinness Anchor Berhad with effect from 15 June 2010. Consequent to this, Mr David Heginbottom shall cease as an Alternate Director to Mr David Neill Moore on the same day.
This announcement is dated 15 June 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010
Announcement Detail:
Date of change: 15/06/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Name: David Heginbottom
Age: 39
Nationality: British
Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University
Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.
Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: Nil
Any conflict of interests that he/she has with the listed issuer: Nil
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Remarks: Mr David Neill Moore resigned as a Director of Guinness Anchor Berhad with effect from 15 June 2010. Consequent to this, Mr David Heginbottom shall cease as an Alternate Director to Mr David Neill Moore on the same day.
This announcement is dated 15 June 2010.
IJM - Letter of Acceptance of Tender for The Second Penang Bridge - Package 3B: Batu Kawan Expressway
Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Letter of Acceptance of Tender for The Second Penang Bridge - Package 3B: Batu Kawan Expressway
Contents: IJM Construction Sdn Bhd ("IJMC") has on 15 June 2010 accepted the Letter of Acceptance dated 14 June 2010 from Jambatan Kedua Sdn Bhd ("JKSB") for award of "The Second Penang Bridge - Package 3B: Batu Kawan Expressway" ("the Project") at a contract sum of RM349.98 million.
The Project involves, among others, the construction of a new dual 2-lane carriageway of approximately 5.7 km with a cloverleaf interchange and four (4) bridges. The construction period is 31 months from the date of site possession of 28 June 2010.
IJMC is a wholly-owned subsidiary of the Company and JKSB is wholly-owned by the Minister of Finance, Incorporated.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: Letter of Acceptance of Tender for The Second Penang Bridge - Package 3B: Batu Kawan Expressway
Contents: IJM Construction Sdn Bhd ("IJMC") has on 15 June 2010 accepted the Letter of Acceptance dated 14 June 2010 from Jambatan Kedua Sdn Bhd ("JKSB") for award of "The Second Penang Bridge - Package 3B: Batu Kawan Expressway" ("the Project") at a contract sum of RM349.98 million.
The Project involves, among others, the construction of a new dual 2-lane carriageway of approximately 5.7 km with a cloverleaf interchange and four (4) bridges. The construction period is 31 months from the date of site possession of 28 June 2010.
IJMC is a wholly-owned subsidiary of the Company and JKSB is wholly-owned by the Minister of Finance, Incorporated.
None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.
BJCORP - Listing Circular
Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 1,820,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,820,000 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 June 2010.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
Announcement Detail:
Subject: BJCORP- CONVERSION OF 1,820,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")
Contents: Kindly be advised that the abovenamed Company's additional 1,820,000 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 June 2010.
BJCORP - Dividend in specie
Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Dividend in specie
Entitlement description: DISTRIBUTION OF AN INTERIM DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.50 EACH IN BERJAYA RETAIL BERHAD ("B-RETAIL SHARES") TO THE SHAREHOLDERS OF BERJAYA CORPORATION BERHAD ("BCORPORATION") FOR THE FINANCIAL YEAR ENDING 30 APRIL 2011, ON THE BASIS OF ONE (1) B-RETAIL SHARE FOR EVERY TEN (10) ORDINARY SHARES OF RM1.00 EACH IN BCORPORATION ("DIVIDEND-IN-SPECIE")
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: 30/06/2010 to 30/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Berjaya Registration Services Sdn Bhd
Lot 06-03 Level 6, East
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
Tel: (603) 2145 0533
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Ratio
Ratio: 1 : 10
Remarks: The Dividend-In-Specie is a component of the listing exercise of Berjaya Retail Berhad as announced previously. The approvals have been obtained from the Securities Commission and Bursa Malaysia Securities Berhad for the aforementioned exercise on 3 June 2010 and 10 June 2010. The Ministry of International Trade and Industry has also taken note of B-Retail's listing exercise on 9 April 2010.
Pursuant to the Dividend-In-Specie, the entitled shareholders will receive one (1) B-Retail Share for every ten (10) ordinary shares of RM1.00 each in BCorporation held as at 5.00 p.m. on the Entitlement Date.
The tentative date to credit the Shares and ICPS and despatch notice of transfer of Share and ICPS to be distributed to entitled shareholders of BCorporation is expected to be on 12 August 2010. The tentative listing date is in mid-August 2010.
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
Announcement Detail:
EX-date: 28/06/2010
Entitlement date: 30/06/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Dividend in specie
Entitlement description: DISTRIBUTION OF AN INTERIM DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.50 EACH IN BERJAYA RETAIL BERHAD ("B-RETAIL SHARES") TO THE SHAREHOLDERS OF BERJAYA CORPORATION BERHAD ("BCORPORATION") FOR THE FINANCIAL YEAR ENDING 30 APRIL 2011, ON THE BASIS OF ONE (1) B-RETAIL SHARE FOR EVERY TEN (10) ORDINARY SHARES OF RM1.00 EACH IN BCORPORATION ("DIVIDEND-IN-SPECIE")
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: 30/06/2010 to 30/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Berjaya Registration Services Sdn Bhd
Lot 06-03 Level 6, East
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
Tel: (603) 2145 0533
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010
Entitlement indicator: Ratio
Ratio: 1 : 10
Remarks: The Dividend-In-Specie is a component of the listing exercise of Berjaya Retail Berhad as announced previously. The approvals have been obtained from the Securities Commission and Bursa Malaysia Securities Berhad for the aforementioned exercise on 3 June 2010 and 10 June 2010. The Ministry of International Trade and Industry has also taken note of B-Retail's listing exercise on 9 April 2010.
Pursuant to the Dividend-In-Specie, the entitled shareholders will receive one (1) B-Retail Share for every ten (10) ordinary shares of RM1.00 each in BCorporation held as at 5.00 p.m. on the Entitlement Date.
The tentative date to credit the Shares and ICPS and despatch notice of transfer of Share and ICPS to be distributed to entitled shareholders of BCorporation is expected to be on 12 August 2010. The tentative listing date is in mid-August 2010.
BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
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"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010
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"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.
MELEWAR - General Announcement
Announcement Type: General Announcement
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY")
PROPOSED DISPOSAL BY MIG OF ITS ENTIRE 22.30% EQUITY INTEREST IN M3NERGY BERHAD ("M3") THROUGH ACCEPTANCE OF THE CONDITIONAL TAKE-OVER OFFER MADE BY ADAMUS AVENUE SDN BHD ("AASB") FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN M3 ("M3 SHARES") ("oFFER SHARES") AND THE OUTSTANDING OPTIONS UNDER M3'S EMPLOYEES' SHARE OPTION SCHEME NOT ALREADY OWNED BY AASB UNDER THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("cODE") ("OFFER") ("PROPOSED DISPOSAL")
Contents: INTRODUCTION
The Board of Directors of MIG ("Board") wishes to announce that the Board has approved the Proposed Disposal pursuant to the Offer after deliberating on the terms and conditions of the Offer made by AASB as set out in the offer document in relation to the Offer dated 17 May 2010 ("Offer Document").
Further details of the Proposed Disposal are set out in the ensuing paragraphs below.
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 15/06/2010
Announcement Detail:
Type: Announcement
Subject: MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY")
PROPOSED DISPOSAL BY MIG OF ITS ENTIRE 22.30% EQUITY INTEREST IN M3NERGY BERHAD ("M3") THROUGH ACCEPTANCE OF THE CONDITIONAL TAKE-OVER OFFER MADE BY ADAMUS AVENUE SDN BHD ("AASB") FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN M3 ("M3 SHARES") ("oFFER SHARES") AND THE OUTSTANDING OPTIONS UNDER M3'S EMPLOYEES' SHARE OPTION SCHEME NOT ALREADY OWNED BY AASB UNDER THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("cODE") ("OFFER") ("PROPOSED DISPOSAL")
Contents: INTRODUCTION
The Board of Directors of MIG ("Board") wishes to announce that the Board has approved the Proposed Disposal pursuant to the Offer after deliberating on the terms and conditions of the Offer made by AASB as set out in the offer document in relation to the Offer dated 17 May 2010 ("Offer Document").
Further details of the Proposed Disposal are set out in the ensuing paragraphs below.
No comments:
Post a Comment