YTLLAND - YTL LAND & DEVELOPMENT BERHAD ("the Company") - NOTICE OF SEVENTIETH ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD ("the Company")
- NOTICE OF SEVENTIETH ANNUAL GENERAL MEETING
Contents: Please be advised that the Seventieth Annual General Meeting ("70th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 11.00 a.m.
Please refer to the attachment for Notice of 70th AGM.
Attachments: YTL Land Development Berhad - Notice of 70th AGM.pdf
Company Name: YTL LAND & DEVELOPMENT BERHAD
Stock Name: YTLLAND
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: YTL LAND & DEVELOPMENT BERHAD ("the Company")
- NOTICE OF SEVENTIETH ANNUAL GENERAL MEETING
Contents: Please be advised that the Seventieth Annual General Meeting ("70th AGM") of the Company will be held at Starhill 2, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur on Tuesday, 30 November 2010 at 11.00 a.m.
Please refer to the attachment for Notice of 70th AGM.
Attachments: YTL Land Development Berhad - Notice of 70th AGM.pdf
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: International Senior Managers' Programme, Harvard University
Working experience and occupation: Dato' Jaffar began his career with the Rural Industrial Development Authority (RIDA) in 1953 before joining Shell Malaysia in 1956 and retiring in 1989 after 33 years of service. During this period, he worked for Shell in various capacities locally and overseas in Japan and the United Kingdom in marketing, public affairs, international oil trading and business development. On his return to Malaysia in 1980, he was appointed an Executive Director for Public Affairs. In 1983, he assumed the position of Managing Director Shell Downstream Companies in addition to being an Executive Director for Shell Companies in Malaysia until his retirement in August 1989. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Sycal Ventures Berhad
Melewar Industrial Group Berhad
F3 Strategies Berhad
Malaysian Alliance of Corporate Directors (Company Limited by Guarantee)
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Dato' Jaffar Indot retired as a Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Retirement
Designation: Director
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: International Senior Managers' Programme, Harvard University
Working experience and occupation: Dato' Jaffar began his career with the Rural Industrial Development Authority (RIDA) in 1953 before joining Shell Malaysia in 1956 and retiring in 1989 after 33 years of service. During this period, he worked for Shell in various capacities locally and overseas in Japan and the United Kingdom in marketing, public affairs, international oil trading and business development. On his return to Malaysia in 1980, he was appointed an Executive Director for Public Affairs. In 1983, he assumed the position of Managing Director Shell Downstream Companies in addition to being an Executive Director for Shell Companies in Malaysia until his retirement in August 1989. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Sycal Ventures Berhad
Melewar Industrial Group Berhad
F3 Strategies Berhad
Malaysian Alliance of Corporate Directors (Company Limited by Guarantee)
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Remarks: Dato' Jaffar Indot retired as a Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
GAB - Guinness Anchor Berhad ("GAB" or "the Company") - 46th Annual General Meeting ("AGM")
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- 46th Annual General Meeting ("AGM")
Contents: The Board of Directors of GAB is pleased to inform that at the 46th AGM of the Company held on 4 November 2010, the stockholders of GAB had approved all the motions as set out in the Notice of the 46th AGM dated 13 October 2010.
This announcement is dated 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- 46th Annual General Meeting ("AGM")
Contents: The Board of Directors of GAB is pleased to inform that at the 46th AGM of the Company held on 4 November 2010, the stockholders of GAB had approved all the motions as set out in the Notice of the 46th AGM dated 13 October 2010.
This announcement is dated 4 November 2010.
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: International Senior Managers' Programme, Harvard University
Working experience and occupation: Dato' Jaffar began his career with the Rural Industrial Development Authority (RIDA) in 1953 before joining Shell Malaysia in 1956 and retiring in 1989 after 33 years of service. During this period, he worked for Shell in various capacities locally and overseas in Japan and the United Kingdom in marketing, public affairs, international oil trading and business development. On his return to Malaysia in 1980, he was appointed an Executive Director for Public Affairs. In 1983, he assumed the position of Managing Director Shell Downstream Companies in addition to being an Executive Director for Shell Companies in Malaysia until his retirement in August 1989. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Sycal Ventures Berhad
Melewar Industrial Group Berhad
F3 Strategies Berhad
Malaysian Alliance of Corporate Directors (Company Limited by Guarantee)
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Remarks: Dato' Jaffar Indot retired as a Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Date of change: 04/11/2010
Type of change: Retirement
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: Dato' Jaffar Indot
Age: 76
Nationality: Malaysian
Qualifications: International Senior Managers' Programme, Harvard University
Working experience and occupation: Dato' Jaffar began his career with the Rural Industrial Development Authority (RIDA) in 1953 before joining Shell Malaysia in 1956 and retiring in 1989 after 33 years of service. During this period, he worked for Shell in various capacities locally and overseas in Japan and the United Kingdom in marketing, public affairs, international oil trading and business development. On his return to Malaysia in 1980, he was appointed an Executive Director for Public Affairs. In 1983, he assumed the position of Managing Director Shell Downstream Companies in addition to being an Executive Director for Shell Companies in Malaysia until his retirement in August 1989. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997.
Directorship of public companies (if any): Sycal Ventures Berhad
Melewar Industrial Group Berhad
F3 Strategies Berhad
Malaysian Alliance of Corporate Directors (Company Limited by Guarantee)
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Chairman:
Mr. Martin Giles Manen - Independent Non-Executive Director
Members:
Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Remarks: Dato' Jaffar Indot retired as a Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
GAB - Guinness Anchor Berhad ("GAB" or "the Company") - Change in Nomination Committee
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- Change in Nomination Committee
Contents: The Board of Directors of GAB is pleased to announce that Mr. Martin Giles Manen has been appointed as a member of the Nomination Committee with effect from 4 November 2010 in place of Dato' Jaffar Indot who ceased as a member of the Nomination Committee following his retirement as a Director of GAB pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
The composition of the Nomination Committee after the change is as follows:-
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Mr. Sreesanthan Eliathamby
Mr. Martin Giles Manen
Non-Independent Non-Executive Directors
Dr. Leslie Buckley
Ms. Siobhan Mary Hamilton
This announcement is dated 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- Change in Nomination Committee
Contents: The Board of Directors of GAB is pleased to announce that Mr. Martin Giles Manen has been appointed as a member of the Nomination Committee with effect from 4 November 2010 in place of Dato' Jaffar Indot who ceased as a member of the Nomination Committee following his retirement as a Director of GAB pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
The composition of the Nomination Committee after the change is as follows:-
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Mr. Sreesanthan Eliathamby
Mr. Martin Giles Manen
Non-Independent Non-Executive Directors
Dr. Leslie Buckley
Ms. Siobhan Mary Hamilton
This announcement is dated 4 November 2010.
GAB - Guinness Anchor Berhad ("GAB" or "the Company") - Change in Remuneration Committee
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- Change in Remuneration Committee
Contents: The Board of Directors of GAB is pleased to announce that Dato' Jaffar Indot ceased as a member of the Remuneration Committee following his retirement as a Director of GAB pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
The composition of the Remuneration Committee after the change is as follows:-
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Mr. Sreesanthan Eliathamby
Non-Independent Non-Executive Directors
Dr. Leslie Buckley
Ms. Siobhan Mary Hamilton
This announcement is dated 4 November 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB" or "the Company")
- Change in Remuneration Committee
Contents: The Board of Directors of GAB is pleased to announce that Dato' Jaffar Indot ceased as a member of the Remuneration Committee following his retirement as a Director of GAB pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010.
The composition of the Remuneration Committee after the change is as follows:-
Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Mr. Sreesanthan Eliathamby
Non-Independent Non-Executive Directors
Dr. Leslie Buckley
Ms. Siobhan Mary Hamilton
This announcement is dated 4 November 2010.
KFC - General Announcement
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 04/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101102-61158
Subject: ACQUISITION OF SOUTHERN POULTRY FARMING SDN BHD ("SOUTHERN POULTRY"), SYNERGY POULTRY FARMING SDN BHD ("SYNERGY POULTRY"), VENTURES POULTRY FARM SDN BHD ("VENTURES POULTRY") AND AGROTECH FARM SOLUTIONS SDN BHD ("AGROTECH FARM") ("ACQUISITION")
Contents: References are made to your queries vide a letter dated 3 November 2010 and the telephone conversation on 3 November 2010. Please find appended below the following for your attention: -
1. The estimated time frame to complete the Acquisition
Sale and purchase of the Sale Shares shall be completed within fourteen (14) days from the unconditional date (the completion / fulfillment of the condition precedent). The Purchaser is expected to complete the due diligence exercise (one of the condition precedents) within one (1) month from the date of the Agreement, therefore the Purchaser anticipates to complete the transaction within two (2) months from the date of the Agreement.
2. Cost of investment
The cost of investment of the subject companies and the date of the investments are as follows: -
Please refer to Table 1
We hope the above explanations suffice.
Query Letter content: We refer to your announcement dated 1 November 2010 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The estimated time frame to complete the Acquisition.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 04/11/2010
Announcement Detail:
Type: Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID: NM-101102-61158
Subject: ACQUISITION OF SOUTHERN POULTRY FARMING SDN BHD ("SOUTHERN POULTRY"), SYNERGY POULTRY FARMING SDN BHD ("SYNERGY POULTRY"), VENTURES POULTRY FARM SDN BHD ("VENTURES POULTRY") AND AGROTECH FARM SOLUTIONS SDN BHD ("AGROTECH FARM") ("ACQUISITION")
Contents: References are made to your queries vide a letter dated 3 November 2010 and the telephone conversation on 3 November 2010. Please find appended below the following for your attention: -
1. The estimated time frame to complete the Acquisition
Sale and purchase of the Sale Shares shall be completed within fourteen (14) days from the unconditional date (the completion / fulfillment of the condition precedent). The Purchaser is expected to complete the due diligence exercise (one of the condition precedents) within one (1) month from the date of the Agreement, therefore the Purchaser anticipates to complete the transaction within two (2) months from the date of the Agreement.
2. Cost of investment
The cost of investment of the subject companies and the date of the investments are as follows: -
Please refer to Table 1
We hope the above explanations suffice.
Query Letter content: We refer to your announcement dated 1 November 2010 in respect of the above
matter.
In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-
The estimated time frame to complete the Acquisition.
Yours faithfully
TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE/NMA
c.c:- Head, Market Surveillance Department, Market Supervision Division,
Securities Commission (via fax)
MPHB - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" OR "COMPANY")
PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 FOR CASI MANAGEMENT SDN BHD ("CMSB") AND THE PERSONS ACTING IN CONCERT WITH CMSB FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MPHB ("MPHB SHARES") NOT ALREADY HELD BY THEM UPON THE PURCHASE BY MPHB OF MPHB SHARES PURSUANT TO THE RENEWAL OF THE MANDATE FOR MPHB TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED EXEMPTION")
Contents: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 17 August 2010 in relation to the Proposed Exemption.
Reference is made to the announcement dated 17 August 2010 in relation to the Proposed Exemption.
Alliance Investment Bank Berhad, on behalf of the Board of Directors of MPHB, wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 October 2010 was approved by the shareholders at the EGM of the Company held today.
This announcement is dated 4 November 2010.
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/11/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB" OR "COMPANY")
PROPOSED EXEMPTION UNDER PRACTICE NOTE 2.9.10 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 FOR CASI MANAGEMENT SDN BHD ("CMSB") AND THE PERSONS ACTING IN CONCERT WITH CMSB FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN MPHB ("MPHB SHARES") NOT ALREADY HELD BY THEM UPON THE PURCHASE BY MPHB OF MPHB SHARES PURSUANT TO THE RENEWAL OF THE MANDATE FOR MPHB TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED EXEMPTION")
Contents: Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 17 August 2010 in relation to the Proposed Exemption.
Reference is made to the announcement dated 17 August 2010 in relation to the Proposed Exemption.
Alliance Investment Bank Berhad, on behalf of the Board of Directors of MPHB, wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 14 October 2010 was approved by the shareholders at the EGM of the Company held today.
This announcement is dated 4 November 2010.
UMW - UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 04/11/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 281,200 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., Tuesday, 9 November 2010.
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 04/11/2010
Announcement Detail:
Subject: UMW-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovenamed Company's additional 281,200 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., Tuesday, 9 November 2010.
YTL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 7.950
Maximum price paid for each share purchased ($$): 8.000
Total consideration paid ($$): 160,035.86
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 107,431,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 04/11/2010
Announcement Detail:
Date of buy back: 04/11/2010
Description of shares purchased: Ordinary shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 20,000
Minimum price paid for each share purchased ($$): 7.950
Maximum price paid for each share purchased ($$): 8.000
Total consideration paid ($$): 160,035.86
Number of shares purchased retained in treasury (units): 20,000
Cumulative net outstanding treasury shares as at to-date (units): 107,431,109
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.65
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