KWANTAS - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: KWANTAS CORPORATION BERHAD ("KCB")
PROPOSED ACQUISITION BY AMAN BERSATU SDN BHD ("ABSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF KCB, OF A PIECE OF LEASEHOLD LAND MEASURING 1,360 HECTARES HELD UNDER COUNTRY LEASE NO. 095327147 IN THE DISTRICT OF KINABATANGAN, SABAH FROM DATARAN INDAH JAYA SDN BHD ("DIJSB") FOR A TOTAL CASH CONSIDERATION OF RM83.30 MILLION ("PROPOSED ACQUISITION")
Contents: Reference is made to the announcements released by Maybank Investment Bank Berhad ("Maybank IB"), on behalf of KCB, on 4 February 2010, 21 April 2010, 26 April 2010, 12 May 2010 and 28 July 2010 in relation to the Proposed Acquisition.
On behalf of the Board of Directors of KCB, Maybank IB wishes to announce that ABSB and DIJSB, on 15 September 2010, mutually agreed in writing to further extend the cut-off date for the fulfilment of the conditions precedent of the sale and purchase agreement dated 4 February 2010 in respect of the Proposed Acquisition ("SPA") from 15 September 2010 to 31 December 2010.
Save for the above, all other terms and conditions of the SPA shall remain unchanged.
This announcement is dated 21 September 2010.
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: KWANTAS CORPORATION BERHAD
Stock Name: KWANTAS
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: KWANTAS CORPORATION BERHAD ("KCB")
PROPOSED ACQUISITION BY AMAN BERSATU SDN BHD ("ABSB"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF KCB, OF A PIECE OF LEASEHOLD LAND MEASURING 1,360 HECTARES HELD UNDER COUNTRY LEASE NO. 095327147 IN THE DISTRICT OF KINABATANGAN, SABAH FROM DATARAN INDAH JAYA SDN BHD ("DIJSB") FOR A TOTAL CASH CONSIDERATION OF RM83.30 MILLION ("PROPOSED ACQUISITION")
Contents: Reference is made to the announcements released by Maybank Investment Bank Berhad ("Maybank IB"), on behalf of KCB, on 4 February 2010, 21 April 2010, 26 April 2010, 12 May 2010 and 28 July 2010 in relation to the Proposed Acquisition.
On behalf of the Board of Directors of KCB, Maybank IB wishes to announce that ABSB and DIJSB, on 15 September 2010, mutually agreed in writing to further extend the cut-off date for the fulfilment of the conditions precedent of the sale and purchase agreement dated 4 February 2010 in respect of the Proposed Acquisition ("SPA") from 15 September 2010 to 31 December 2010.
Save for the above, all other terms and conditions of the SPA shall remain unchanged.
This announcement is dated 21 September 2010.
PJI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "COMPANY")
I. Proposed Par Value Reduction wherein the Issued and Paid-Up Share Capital of the Company of RM81,209,333 Comprising 406,046,665 Ordinary Shares of RM0.20 Each in PJI Shall be Reduced to RM40,604,667 Comprising 406,046,665 Ordinary Shares of RM0.10 Each in PJI ("PJI Shares") ("Proposed Par Value Reduction");
II. Proposed Amendments to the Memorandum and Articles of Association of PJI ("Proposed Amendments"); and
III. Proposed Renounceable Rights Issue of up to 203,023,332 New Ordinary Shares of RM0.10 Each in PJI ("Rights Shares") Together With up to 304,534,998 Free Detachable Warrants on the Basis of Two (2) Rights Shares Together with Three (3) Free Detachable Warrants for Every Four (4) PJI Shares Held After the Proposed Par Value Reduction at an Indicative Issue Price of RM0.11 per Rights Share ("Proposed Rights Issue")
(collectively referred to as "Proposals")
Contents: We refer to the announcements on 29 March 2010 and 6 September 2010 in relation to the Proposals.
On behalf of PJI, Public Investment Bank Berhad ("PIVB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 21 September 2010 approved the following:
(i) admission to the Official List and the listing and quotation of up to 304,534,998 Warrants to be issued pursuant to the Proposed Rights Issue;
(ii) listing of up to 203,023,332 new ordinary shares of RM0.10 each to be issued pursuant to the Proposed Rights Issue; and
(iii) listing of up to 304,534,998 new ordinary shares of RM0.10 each to be issued pursuant to the exercise of the Warrants.
The approval granted by Bursa Securities for the Proposed Rights Issue is subject to the following conditions:
(i) PJI and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Rights Issue;
(ii) PJI and PIVB to inform Bursa Securities upon the completion of the Proposed Rights Issue;
(iii) PJI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and
(iv) Payment of additional listing fees. In this respect, PJI is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of warrants as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 21 September 2010.
Submitting Merchant Bank: PUBLIC INVESTMENT BANK BERHAD
Company Name: PJI HOLDINGS BERHAD
Stock Name: PJI
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: PJI HOLDINGS BERHAD ("PJI" OR "COMPANY")
I. Proposed Par Value Reduction wherein the Issued and Paid-Up Share Capital of the Company of RM81,209,333 Comprising 406,046,665 Ordinary Shares of RM0.20 Each in PJI Shall be Reduced to RM40,604,667 Comprising 406,046,665 Ordinary Shares of RM0.10 Each in PJI ("PJI Shares") ("Proposed Par Value Reduction");
II. Proposed Amendments to the Memorandum and Articles of Association of PJI ("Proposed Amendments"); and
III. Proposed Renounceable Rights Issue of up to 203,023,332 New Ordinary Shares of RM0.10 Each in PJI ("Rights Shares") Together With up to 304,534,998 Free Detachable Warrants on the Basis of Two (2) Rights Shares Together with Three (3) Free Detachable Warrants for Every Four (4) PJI Shares Held After the Proposed Par Value Reduction at an Indicative Issue Price of RM0.11 per Rights Share ("Proposed Rights Issue")
(collectively referred to as "Proposals")
Contents: We refer to the announcements on 29 March 2010 and 6 September 2010 in relation to the Proposals.
On behalf of PJI, Public Investment Bank Berhad ("PIVB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 21 September 2010 approved the following:
(i) admission to the Official List and the listing and quotation of up to 304,534,998 Warrants to be issued pursuant to the Proposed Rights Issue;
(ii) listing of up to 203,023,332 new ordinary shares of RM0.10 each to be issued pursuant to the Proposed Rights Issue; and
(iii) listing of up to 304,534,998 new ordinary shares of RM0.10 each to be issued pursuant to the exercise of the Warrants.
The approval granted by Bursa Securities for the Proposed Rights Issue is subject to the following conditions:
(i) PJI and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Rights Issue;
(ii) PJI and PIVB to inform Bursa Securities upon the completion of the Proposed Rights Issue;
(iii) PJI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and
(iv) Payment of additional listing fees. In this respect, PJI is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of warrants as at the end of each quarter together with a detailed computation of listing fees payable.
This announcement is dated 21 September 2010.
ADVENTA - ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 21/09/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 286,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 23 September 2010.
Company Name: ADVENTA BERHAD
Stock Name: ADVENTA
Date Announced: 21/09/2010
Announcement Detail:
Subject: ADVENTA-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 286,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 23 September 2010.
SUCCESS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/09/2010
Announcement Detail:
Date of buy back: 21/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 15,340.00
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,114,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.93
Company Name: SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name: SUCCESS
Date Announced: 21/09/2010
Announcement Detail:
Date of buy back: 21/09/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 13,000
Minimum price paid for each share purchased ($$): 1.180
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 15,340.00
Number of shares purchased retained in treasury (units): 13,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 7,114,700
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 (%): 5.93
SATANG - General Announcement
Announcement Type: General Announcement
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: SATANG HOLDINGS BERHAD ("SATANG" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH TINGGI MALAYA KUANTAN, GUAMAN SIVIL NO.: 22-121-2010
Contents: The Board of Directors of Satang Holdings Berhad ("Satang" or "the Company") wishes to announce that the Company has been served a Writ of Summons ("the Summons") and Statement of Claim both dated 25 August 2010 filed by Daya Padu Enterprise ("Plaintiff") against Satang Jaya Sdn Bhd ("SJSB"), a wholly-owned subsidiary of the Company.
1. The date of the presentation of the Writ of Summons and the date of the Writ of Summons served on the Company, its subsidiary or major associated company.
The Writ of Summons and Statements of Claim dated 25 August 2010 was received by the Company on 20 September 2010 by way of registered mail from Messrs. Mura Raju & Co., the solicitor of the Plaintiff.
2. The particulars of the claim under the Writ of Summons, including the amount claimed for and the interest rate.
The Plaintiff's claims are for the sum of RM1,676,554.00 in respect of goods and services provided to SJSB from the years 2006 to 2009 with the interest of 8% p.a. charged from 6 May 2010.
3. The details of the default or circumstances leading to the filing of the Writ of Summons against the Company, its subsidiary or major associated company.
The filing of the Writ of Summons is a result of the alleged default in payment of goods and services provided to SJSB.
4. The financial and operational impact of the Writ of Summons on the Group.
The Writ of Summons will not have any additional financial and operational impact on the Group for the financial year ending 30 September 2010.
5. The expected losses, if any, arising from the Writ of Summons.
Satang is exposing to the losses resulting from the above claim, interest and legal cost in respect from the Writ of Summons if proven in the next financial year.
6. The steps taken and proposed to be taken by the Company in respect of the Writ of Summons.
Satang will seek the necessary legal advice from its solicitors with regards to the claim and will instruct its solicitors to defend the said claim.
The Company will announce further developments on the above matter as and when necessary.
This announcement is dated 21 September 2010.
Company Name: SATANG HOLDINGS BERHAD
Stock Name: SATANG
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: SATANG HOLDINGS BERHAD ("SATANG" or "the Company")
WRIT OF SUMMONS AND STATEMENT OF CLAIM
MAHKAMAH TINGGI MALAYA KUANTAN, GUAMAN SIVIL NO.: 22-121-2010
Contents: The Board of Directors of Satang Holdings Berhad ("Satang" or "the Company") wishes to announce that the Company has been served a Writ of Summons ("the Summons") and Statement of Claim both dated 25 August 2010 filed by Daya Padu Enterprise ("Plaintiff") against Satang Jaya Sdn Bhd ("SJSB"), a wholly-owned subsidiary of the Company.
1. The date of the presentation of the Writ of Summons and the date of the Writ of Summons served on the Company, its subsidiary or major associated company.
The Writ of Summons and Statements of Claim dated 25 August 2010 was received by the Company on 20 September 2010 by way of registered mail from Messrs. Mura Raju & Co., the solicitor of the Plaintiff.
2. The particulars of the claim under the Writ of Summons, including the amount claimed for and the interest rate.
The Plaintiff's claims are for the sum of RM1,676,554.00 in respect of goods and services provided to SJSB from the years 2006 to 2009 with the interest of 8% p.a. charged from 6 May 2010.
3. The details of the default or circumstances leading to the filing of the Writ of Summons against the Company, its subsidiary or major associated company.
The filing of the Writ of Summons is a result of the alleged default in payment of goods and services provided to SJSB.
4. The financial and operational impact of the Writ of Summons on the Group.
The Writ of Summons will not have any additional financial and operational impact on the Group for the financial year ending 30 September 2010.
5. The expected losses, if any, arising from the Writ of Summons.
Satang is exposing to the losses resulting from the above claim, interest and legal cost in respect from the Writ of Summons if proven in the next financial year.
6. The steps taken and proposed to be taken by the Company in respect of the Writ of Summons.
Satang will seek the necessary legal advice from its solicitors with regards to the claim and will instruct its solicitors to defend the said claim.
The Company will announce further developments on the above matter as and when necessary.
This announcement is dated 21 September 2010.
MTD - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 21/09/2010
Announcement Detail:
Date of change: 21/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7009208
Name: Cheong Wei Ling
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 21/09/2010
Announcement Detail:
Date of change: 21/09/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MAICSA 7009208
Name: Cheong Wei Ling
ADVPKG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 21/09/2010
Announcement Detail:
Date of buy back: 21/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 13,964.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,698,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 21/09/2010
Announcement Detail:
Date of buy back: 21/09/2010
Description of shares purchased: Ordinary Shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 12,000
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.190
Total consideration paid ($$): 13,964.00
Number of shares purchased retained in treasury (units): 12,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,698,000
Adjusted issued capital after cancellation (no. of shares) (units): 41,008,500
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.31
SAAG - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: Non-Binding Term Sheet in relation to the Proposed Equity Line of Credit of up to RM20,000,000 with GEM Global Yield Fund
Contents: Further to the announcements dated 14 and 15 September 2010 in relation to the above captioned matter, the Board of Directors of SAAG wish to clarify that the issuance of shares to GEM Global Yield Fund is part of the implementation of SAAG's private placement exercise ("Private Placement") which the Company had announced on 14 December 2009.
The authority to issue the placement shares as per Section 132D of the Companies Act, 1965 had been obtained from its shareholders on 22 June 2009 and 24 June 2010.
Further, Bursa Malaysia Securities Berhad ("Bursa Securities") had approved the listing and quotation of the placement shares to be issued pursuant to the Private Placement vide its letter dated 24 December 2009 and had also subsequently granted an extention of time of up to six months until 25 December 2010 for the Company to complete the Private Placement vide its letter dated 24 June 2010.
The issuance of the placement shares by the Company will adhere to the Bursa Securities's Main Market Listing Requirement at all times in particular the paragraphs in relation to the issue of new securities under a general mandate.
This announcement is dated 21 September 2010.
Submitting Merchant Bank: N/A
Company Name: SAAG CONSOLIDATED (M) BHD
Stock Name: SAAG
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: Non-Binding Term Sheet in relation to the Proposed Equity Line of Credit of up to RM20,000,000 with GEM Global Yield Fund
Contents: Further to the announcements dated 14 and 15 September 2010 in relation to the above captioned matter, the Board of Directors of SAAG wish to clarify that the issuance of shares to GEM Global Yield Fund is part of the implementation of SAAG's private placement exercise ("Private Placement") which the Company had announced on 14 December 2009.
The authority to issue the placement shares as per Section 132D of the Companies Act, 1965 had been obtained from its shareholders on 22 June 2009 and 24 June 2010.
Further, Bursa Malaysia Securities Berhad ("Bursa Securities") had approved the listing and quotation of the placement shares to be issued pursuant to the Private Placement vide its letter dated 24 December 2009 and had also subsequently granted an extention of time of up to six months until 25 December 2010 for the Company to complete the Private Placement vide its letter dated 24 June 2010.
The issuance of the placement shares by the Company will adhere to the Bursa Securities's Main Market Listing Requirement at all times in particular the paragraphs in relation to the issue of new securities under a general mandate.
This announcement is dated 21 September 2010.
NATWIDE - 24TH ANNUAL GENERAL MEETING OF NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Announcement Type: General Announcement
Company Name: NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Stock Name: NATWIDE
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: 24TH ANNUAL GENERAL MEETING OF NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Contents: The Board of Directors of Nationwide Express Courier Services Berhad (The Company") is pleased to announce that at the 24th Annual General Meeting ("24th AGM") of the Company held today, 21st September 2010, the shareholders of the Company had approved and passed all the resolutions set out in the Notice of the 24th AGM thereof dated 26th August 2010 and Amended Notice of 24th AGM dated 17th September 2010 respectively.
This announcement is dated 21st September 2010.
Company Name: NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Stock Name: NATWIDE
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: 24TH ANNUAL GENERAL MEETING OF NATIONWIDE EXPRESS COURIER SERVICES BERHAD
Contents: The Board of Directors of Nationwide Express Courier Services Berhad (The Company") is pleased to announce that at the 24th Annual General Meeting ("24th AGM") of the Company held today, 21st September 2010, the shareholders of the Company had approved and passed all the resolutions set out in the Notice of the 24th AGM thereof dated 26th August 2010 and Amended Notice of 24th AGM dated 17th September 2010 respectively.
This announcement is dated 21st September 2010.
LKT - Results of Sixteenth Annual General Meeting
Announcement Type: General Announcement
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: Results of Sixteenth Annual General Meeting
Contents: LKT Industrial Berhad wishes to announce that at the Sixteenth Annual General Meeting held today, all the Ordinary Resolutions and Special Resolution as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Goh Wee Keng as Director of the Company
Ordinary Resolution 2 Re-election of Dato' Wong Siew Hai as Director of the Company
Ordinary Resolution 3 Approval of Directors' Fees
Ordinary Resolution 4 Reappointment of Messrs KPMG as auditors and to authorise the Directors to fix their remuneration
Ordinary Resolution 5 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965
Ordinary Resolution 6 Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions ("RRPT")
Ordinary Resolution 7 Proposed New Shareholders' Mandate for Additional RRPT
Special Resolution 1 Proposed Change of Company Name
This announcement is dated 21 September 2010.
Company Name: LKT INDUSTRIAL BERHAD
Stock Name: LKT
Date Announced: 21/09/2010
Announcement Detail:
Type: Announcement
Subject: Results of Sixteenth Annual General Meeting
Contents: LKT Industrial Berhad wishes to announce that at the Sixteenth Annual General Meeting held today, all the Ordinary Resolutions and Special Resolution as follows have been duly approved by the Shareholders :-
Ordinary Resolution 1 Re-election of Mr Goh Wee Keng as Director of the Company
Ordinary Resolution 2 Re-election of Dato' Wong Siew Hai as Director of the Company
Ordinary Resolution 3 Approval of Directors' Fees
Ordinary Resolution 4 Reappointment of Messrs KPMG as auditors and to authorise the Directors to fix their remuneration
Ordinary Resolution 5 Authority to issue shares pursuant to Section 132D of the Companies Act, 1965
Ordinary Resolution 6 Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions ("RRPT")
Ordinary Resolution 7 Proposed New Shareholders' Mandate for Additional RRPT
Special Resolution 1 Proposed Change of Company Name
This announcement is dated 21 September 2010.
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