GUH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back: 13/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,400
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 97,610.00
Number of shares purchased retained in treasury (units): 83,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,478,200
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.21
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 13/12/2010
Announcement Detail:
Date of buy back: 13/12/2010
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 83,400
Minimum price paid for each share purchased ($$): 1.150
Maximum price paid for each share purchased ($$): 1.180
Total consideration paid ($$): 97,610.00
Number of shares purchased retained in treasury (units): 83,400
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 4,478,200
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 (%): 2.21
IJM - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF IJM CORPORATION BERHAD ("IJM") ("IJM-CD")
Contents: We wish to announce that the IJM-CD expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
Submitting Merchant Bank: KENANGA INVESTMENT BANK BERHAD
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF IJM CORPORATION BERHAD ("IJM") ("IJM-CD")
Contents: We wish to announce that the IJM-CD expired at 9.00 a.m. on 10 December 2010 ("Expiry Date") and the cash settlement amount shall be calculated as set out below.
KFC - ACQUISITION OF KERNEL FOODS PRIVATE LIMITED
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF KERNEL FOODS PRIVATE LIMITED
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd ("KFCH" or the "Company") wishes to inform that KFCH has via its subsidiary company, Pune Chicken Restaurants Private Limited ("PCRPL"), entered into Share Subscription and Share Purchase Agreement ("SSA") on 13th December 2010 for the acquisition of Kernel Foods Private Limited.
Please refer to the attachment for the details of the above transaction.
Attachments: announcement-acquisition of Kernel Foods Private Limited (final) latest-attachment.doc
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: ACQUISITION OF KERNEL FOODS PRIVATE LIMITED
Contents: The Board of Directors of KFC Holdings (Malaysia) Bhd ("KFCH" or the "Company") wishes to inform that KFCH has via its subsidiary company, Pune Chicken Restaurants Private Limited ("PCRPL"), entered into Share Subscription and Share Purchase Agreement ("SSA") on 13th December 2010 for the acquisition of Kernel Foods Private Limited.
Please refer to the attachment for the details of the above transaction.
Attachments: announcement-acquisition of Kernel Foods Private Limited (final) latest-attachment.doc
MPHB - General Announcement
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF DEALING IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD BY A DIRECTOR PURSUANT TO CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Multi-Purpose Holdings Berhad ("MPHB") has today, 13 December 2010, received a notification from Mr Vijeyaratnam a/l V. Thamotharam Pillay, a director of MPHB, in respect of his direct and indirect dealings in the ordinary shares of RM1.00 each in MPHB, which occurred outside closed period, details as per the tables below.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: NOTICE OF DEALING IN SECURITIES OF MULTI-PURPOSE HOLDINGS BERHAD OUTSIDE CLOSED PERIOD BY A DIRECTOR PURSUANT TO CHAPTER 14 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Contents: Multi-Purpose Holdings Berhad ("MPHB") has today, 13 December 2010, received a notification from Mr Vijeyaratnam a/l V. Thamotharam Pillay, a director of MPHB, in respect of his direct and indirect dealings in the ordinary shares of RM1.00 each in MPHB, which occurred outside closed period, details as per the tables below.
WTK - General Announcement
Announcement Type: General Announcement
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: W T K HOLDINGS BERHAD ("WTK")
MEMBER'S VOLUNTARY WINDING UP OF SUB-SUBSIDIARY, GAW MARKETING SDN BHD ("GAW Marketing")
Contents: Introduction
The Board of Directors of WTK wishes to announce that its wholly-owned sub-subsidiary, GAW Marketing Sdn. Bhd. (36382-P) had on 13 December 2010 commenced member's voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965, as its shareholder passed a Special Resolution to voluntary winding up GAW Marketing and appointed Liquidator.
Information on GAW Marketing
GAW Marketing was incorporated in Malaysia on 3 December 1977. Its present authorized capital is RM2,000,000 comprising 2,000,000 ordinary shares of RM1.00 each. Its present issued and paid-up capital is RM500,000 comprising RM500,000 ordinary shares of RM1.00 each. GAW Marketing was previously in the business of manufacturing and sales of metallised foil. It has ceased its operations since 1994 and is currently dormant.
Rationale for the Member's Voluntary Winding Up
The member's voluntary winding up proceeding of GAW Marketing is part of the rationalization and streamlining exercise of WTK Group as WTK has no intention to re-activate this line of business in GAW Marketing.
Financial Effects
The member's voluntary winding up of GAW Marketing is not expected to have material effect on the consolidated earnings, net assets and gearing of WTK for the financial year ending 31 December 2010, nor any effect on the share capital and shareholding structure of the Company.
Directors' and Substantial Shareholders' Interest
None of the Directors and/or major shareholders of WTK, nor persons connected to them have any interest, direct or indirect, in the member's voluntary winding up of GAW Marketing.
Directors' Statement
The Board, after due consideration of all aspect of the member's voluntary winding up, is of the opinion that the member's voluntary winding up is in the best interest of WTK Group.
The member's voluntary winding up of GAW Marketing is expected to be completed by June 2011 or about 6 to 9 months from the date of appointment of the Liquidator.
This announcement is dated 13 December 2010.
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: W T K HOLDINGS BERHAD ("WTK")
MEMBER'S VOLUNTARY WINDING UP OF SUB-SUBSIDIARY, GAW MARKETING SDN BHD ("GAW Marketing")
Contents: Introduction
The Board of Directors of WTK wishes to announce that its wholly-owned sub-subsidiary, GAW Marketing Sdn. Bhd. (36382-P) had on 13 December 2010 commenced member's voluntary winding up pursuant to Section 254(1)(b) of the Companies Act, 1965, as its shareholder passed a Special Resolution to voluntary winding up GAW Marketing and appointed Liquidator.
Information on GAW Marketing
GAW Marketing was incorporated in Malaysia on 3 December 1977. Its present authorized capital is RM2,000,000 comprising 2,000,000 ordinary shares of RM1.00 each. Its present issued and paid-up capital is RM500,000 comprising RM500,000 ordinary shares of RM1.00 each. GAW Marketing was previously in the business of manufacturing and sales of metallised foil. It has ceased its operations since 1994 and is currently dormant.
Rationale for the Member's Voluntary Winding Up
The member's voluntary winding up proceeding of GAW Marketing is part of the rationalization and streamlining exercise of WTK Group as WTK has no intention to re-activate this line of business in GAW Marketing.
Financial Effects
The member's voluntary winding up of GAW Marketing is not expected to have material effect on the consolidated earnings, net assets and gearing of WTK for the financial year ending 31 December 2010, nor any effect on the share capital and shareholding structure of the Company.
Directors' and Substantial Shareholders' Interest
None of the Directors and/or major shareholders of WTK, nor persons connected to them have any interest, direct or indirect, in the member's voluntary winding up of GAW Marketing.
Directors' Statement
The Board, after due consideration of all aspect of the member's voluntary winding up, is of the opinion that the member's voluntary winding up is in the best interest of WTK Group.
The member's voluntary winding up of GAW Marketing is expected to be completed by June 2011 or about 6 to 9 months from the date of appointment of the Liquidator.
This announcement is dated 13 December 2010.
TASEK - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Eng Khoon
Age: 68
Nationality: Malaysian
Qualifications: Admitted to memberships of The Institute of Chartered Accountants in Australia and The Institute of Chartered Secretaries Australia in 1971, The Institute of Certified Public Accountants of Singapore in 1972 and The Malaysian Institute of Certified Public Accountants in 1973.
Working experience and occupation: Have extensive experience in Australia, Singapore and Malaysia in the public accounting sector, and in commerce and industries in the following areas - hospitality, automobile assembly sales and service and the cement and building materials manufacturing industries. Was a Senior Manager with KPMG Peat Marwick in 1973, Financial Controller and Company Secretary of Cycle & Carriage Bintang Berhad in 1978 and an Executive Director of Tasek Corporation Berhad from 1995 until his retirement in 2004 and redesignated a Non Executive Director. He resigned from the Board of Tasek Corporation Berhad in 2005.
Was Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982, and Examiner of The Institute's professional examinations from 1976 to 1979.
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
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Lim Eng Khoon
Age: 68
Nationality: Malaysian
Qualifications: Admitted to memberships of The Institute of Chartered Accountants in Australia and The Institute of Chartered Secretaries Australia in 1971, The Institute of Certified Public Accountants of Singapore in 1972 and The Malaysian Institute of Certified Public Accountants in 1973.
Working experience and occupation: Have extensive experience in Australia, Singapore and Malaysia in the public accounting sector, and in commerce and industries in the following areas - hospitality, automobile assembly sales and service and the cement and building materials manufacturing industries. Was a Senior Manager with KPMG Peat Marwick in 1973, Financial Controller and Company Secretary of Cycle & Carriage Bintang Berhad in 1978 and an Executive Director of Tasek Corporation Berhad from 1995 until his retirement in 2004 and redesignated a Non Executive Director. He resigned from the Board of Tasek Corporation Berhad in 2005.
Was Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982, and Examiner of The Institute's professional examinations from 1976 to 1979.
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
TASEK - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Eng Khoon
Age: 68
Nationality: Malaysian
Qualifications: Admitted to memberships of The Institute of Chartered Accountants in Australia and The Institute of Chartered Secretaries Australia in 1971, The Institute of Certified Public Accountants of Singapore in 1972 and The Malaysian Institute of Certified Public Accountants in 1973.
Working experience and occupation: Have extensive experience in Australia, Singapore and Malaysia in the public accounting sector, and in commerce and industries in the following areas - hospitality, automobile assembly sales and service and the cement and building materials manufacturing industries. Was a Senior Manager with KPMG Peat Marwick in 1973, Financial Controller and Company Secretary of Cycle & Carriage Bintang Berhad in 1978 and an Executive Director of Tasek Corporation Berhad from 1995 until his retirement in 2004 and redesignated a Non Executive Director. He resigned from the Board of Tasek Corporation Berhad in 2005.
Was Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982, and Examiner of The Institute's professional examinations from 1976 to 1979.
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): Dato' Khoo Peng Lai (Chairman)(Independent Non-Executive Director)
Dato' Chong Pah Aung (Independent Non-Executive Director)
Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)
Lim Eng Khoon (Independent Non-Executive Director)
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 13/12/2010
Announcement Detail:
Date of change: 13/12/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lim Eng Khoon
Age: 68
Nationality: Malaysian
Qualifications: Admitted to memberships of The Institute of Chartered Accountants in Australia and The Institute of Chartered Secretaries Australia in 1971, The Institute of Certified Public Accountants of Singapore in 1972 and The Malaysian Institute of Certified Public Accountants in 1973.
Working experience and occupation: Have extensive experience in Australia, Singapore and Malaysia in the public accounting sector, and in commerce and industries in the following areas - hospitality, automobile assembly sales and service and the cement and building materials manufacturing industries. Was a Senior Manager with KPMG Peat Marwick in 1973, Financial Controller and Company Secretary of Cycle & Carriage Bintang Berhad in 1978 and an Executive Director of Tasek Corporation Berhad from 1995 until his retirement in 2004 and redesignated a Non Executive Director. He resigned from the Board of Tasek Corporation Berhad in 2005.
Was Council Member of The Malaysian Institute of Certified Public Accountants from 1979 to 1982, and Examiner of The Institute's professional examinations from 1976 to 1979.
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): Dato' Khoo Peng Lai (Chairman)(Independent Non-Executive Director)
Dato' Chong Pah Aung (Independent Non-Executive Director)
Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)
Lim Eng Khoon (Independent Non-Executive Director)
MEDIA - MEDIA-Employees' Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 13/12/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 848,465 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 December 2010.
Company Name: MEDIA PRIMA BERHAD
Stock Name: MEDIA
Date Announced: 13/12/2010
Announcement Detail:
Subject: MEDIA-Employees' Share Option Scheme ("Scheme")
Contents: Kindly be advised that the abovementioned Company's additional 848,465 new ordinary shares of RM1.00 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 December 2010.
YTL - YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 13/12/2010
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 377,000 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., Wednesday, 15 December 2010.
Company Name: YTL CORPORATION BERHAD
Stock Name: YTL
Date Announced: 13/12/2010
Announcement Detail:
Subject: YTL-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 377,000 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., Wednesday, 15 December 2010.
NAMFATT - General Announcement
Announcement Type: General Announcement
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Interim order for stay pursuant to S. 44 of the Courts of Judicature act 1964
Contents: Further to the Company's announcement dated 12 November 2010 on the Shah Alam High Court's decision in Originating Summons No. 24-569-2010 in regards to the main application by the Scheme Companies under Section 176 of the Companies Act 1965("High Court Decision"), the Company wishes to announce that the Court of Appeal has on 10 December 2010 granted an interim order pursuant to Section 44 of the Courts of Judicature Act 1964, pending disposal of the Scheme Companies' appeal proper in the Court of Appeal against the High Court Decision that, among others:-
(1) all actions or proceedings against the Scheme Companies in any Court including but not limited to winding-up, enforcement, execution and arbitration proceedings be restrained from all further proceedings in any way except by leave of the Court; and
(2) any creditors who holds any of the security documents, signed with or given to such creditors, against the Scheme Companies and/or any third party who have given security for and on behalf of the Scheme Companies or otherwise, be restrained whether by themselves, their servants and/or agents and/or otherwise from appointment of receivers and managers and/or taking any action or proceeding whatsoever under such securities.
This announcement is dated 13 December 2010.
Company Name: NAM FATT CORPORATION BERHAD
Stock Name: NAMFATT
Date Announced: 13/12/2010
Announcement Detail:
Type: Announcement
Subject: Nam Fatt Corporation Berhad ("Nam Fatt" or "Company")
- Interim order for stay pursuant to S. 44 of the Courts of Judicature act 1964
Contents: Further to the Company's announcement dated 12 November 2010 on the Shah Alam High Court's decision in Originating Summons No. 24-569-2010 in regards to the main application by the Scheme Companies under Section 176 of the Companies Act 1965("High Court Decision"), the Company wishes to announce that the Court of Appeal has on 10 December 2010 granted an interim order pursuant to Section 44 of the Courts of Judicature Act 1964, pending disposal of the Scheme Companies' appeal proper in the Court of Appeal against the High Court Decision that, among others:-
(1) all actions or proceedings against the Scheme Companies in any Court including but not limited to winding-up, enforcement, execution and arbitration proceedings be restrained from all further proceedings in any way except by leave of the Court; and
(2) any creditors who holds any of the security documents, signed with or given to such creditors, against the Scheme Companies and/or any third party who have given security for and on behalf of the Scheme Companies or otherwise, be restrained whether by themselves, their servants and/or agents and/or otherwise from appointment of receivers and managers and/or taking any action or proceeding whatsoever under such securities.
This announcement is dated 13 December 2010.
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