January 28, 2011

Company announcements: MFCB, GAB, KSENG, KFC, MISC-CI, WTK, TCHONG-CD, TASEK

MFCB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 28/01/2011

Announcement Detail:
Date of buy back: 28/01/2011

Description of shares purchased: Ordinary shares of MYR1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.710

Maximum price paid for each share purchased ($$): 1.720

Total consideration paid ($$): 17,271.02

Number of shares purchased retained in treasury (units): 10,000

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

Cumulative net outstanding treasury shares as at to-date (units): 13,970,700

Adjusted issued capital after cancellation (no. of shares) (units): 242,205,000

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 5.77

Remarks: This announcement is dated 28 January 2011.


GAB - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 28/01/2011

Announcement Detail:
Financial Year End: 30/06/2011

Quarter: 2

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GAB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 28/01/2011

Announcement Detail:
EX-date: 29/03/2011

Entitlement date: 31/03/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 10 sen per 50 stock unit, tax exempt under the single-tier tax system

Period of interest payment: to

Financial Year End: 30/06/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 603-22643883
Fax : 603-22821886

Payment date: 20/04/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/03/2011

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 28/03/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.1

Remarks: This announcement is dated 28 January 2011.


KSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name: KECK SENG (MALAYSIA) BERHAD
Stock Name: KSENG
Date Announced: 28/01/2011

Announcement Detail:
Date of shares sold from: 14/01/2011 to 19/01/2011

Date of shares cancelled from: to

Number of treasury shares sold (units): 122,000

Currency: Malaysian Ringgit (MYR)

The minimum price at which the treasury shares were sold ($$): 6.425

The maximum price at which the treasury shares were sold ($$): 6.680

Total consideration received for the treasury shares sold ($$): 790,757.59

The name of the Stock Exchange through which the treasury shares were sold: BURSA MALAYSIA SECURITIES BERHAD

Total number of shares still in treasury (units): 1,840,300

Number of treasury shares cancelled (units): 0

Total issued capital as diminished: 0

Date lodged with registrar of companies: 28/01/2011

Lodged by: TRICOR CORPORATE SERVICES SDN BHD


KFC - General Announcement

Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 28/01/2011

Announcement Detail:
Type: Announcement

Subject: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" or the "Company")

ACQUISITION OF: -

1. One unit of two-storey corner Shopoffice with Mezzanine Attic Floor (PTD 147315), Taman Bukit Tiram Fasa 3, Ulu Tiram, Johor from Advance Development Sdn Bhd ('ADSB').

2. One unit of three-storey intermediate Shopoffice (PTD 147316), Taman Bukit Tiram Fasa 3, Ulu Tiram, Johor from ADSB.

Contents: Reference is made to our announcement dated 4 August 2010 in relation to the Sale and Purchase Agreements entered into by SPM Restaurants Sdn Bhd, a wholly owned subsidiary of the Company, for the acquisition of the above properties.

KFCH wishes to announce that the above acquisition has been completed following the completion of the Conditions Precedent by the parties.


MISC-CI - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: MISC-CI: CW MISC BERHAD (AM)
Stock Name: MISC-CI
Date Announced: 28/01/2011

Announcement Detail:
Type: Announcement

Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF MISC BERHAD ("MISC") ("MISC-CI")

Contents: We wish to announce that the MISC-CI expired at 5.00 p.m. on 28 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.

Cash Settlement Amount:

= Number of MISC-CI x (Closing Price - Exercise Price) x (1/Exercise Ratio) - Exercise Expenses

= Number of MISC-CI x (RM8.3333 - RM8.88) x (1/6) - Exercise Expenses

The Closing Price of RM8.3333 is the 5-day volume-weighted average price (VWAP) of the MISC shares on each of the 5 market days immediately before the Expiry Date.

As the Cash Settlement Amount is less than zero, we shall not be obliged to make any payment to the relevant warrantholder and the MISC-CI shall become void and cease to have any exercise rights.

This announcement is dated 28 January 2011.


WTK - ACQUISITION OF NEW SUBSIDIARY - BORNEO AGRO-INDUSTRIES SDN BHD ("BORNEO AGRO")

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: WTK HOLDINGS BERHAD
Stock Name: WTK
Date Announced: 28/01/2011

Announcement Detail:
Type: Announcement

Subject: ACQUISITION OF NEW SUBSIDIARY - BORNEO AGRO-INDUSTRIES SDN BHD ("BORNEO AGRO")

Contents: Further to the announcement on the above matter released on 26 January 2011, below is the additional information on the Land owned by Borneo Agro:


TCHONG-CD - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: TCHONG-CD: CW TAN CHONG MOTOR HOLDINGS BERHAD (AM)
Stock Name: TCHONG-CD
Date Announced: 28/01/2011

Announcement Detail:
Type: Announcement

Subject: AmINVESTMENT BANK BERHAD ("AMINVESTMENT BANK")

EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TAN CHONG MOTOR HOLDINGS BERHAD ("TCHONG") ("TCHONG-CD")

Contents: We wish to announce that the TCHONG-CD expired at 5.00 p.m. on 28 January 2011 ("Expiry Date") and the Cash Settlement Amount shall be calculated as below.

Cash Settlement Amount:

= Number of TCHONG-CD x (Closing Price - Exercise Price) x (1/Exercise Ratio) - Exercise Expenses

= Number of TCHONG-CD x (RM5.0121 - RM4.55) x (1/6) - Exercise Expenses

= Number of TCHONG-CD x RM0.0770 - Exercise Expenses

where:

Exercise Expenses = 0.3% x Number of TCHONG-CD x RM0.0770

The Closing Price of RM5.0121 is the 5-day volume-weighted average price (VWAP) of the TCHONG shares on each of the 5 market days immediately before the Expiry Date.

The Cash Settlement Amount shall be despatched as soon as practicable and no later than 7 market days following the Expiry Date by way of a crossed cheque drawn in favour of the warrantholder. The cheque shall be delivered by ordinary post.

This announcement is dated 28 January 2011.


TASEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 28/01/2011

Announcement Detail:
Date of change: 28/01/2011

Type of change: Appointment

Designation: Chairman 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): 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)


TASEK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 28/01/2011

Announcement Detail:
Date of change: 28/01/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Khoo Peng Lai

Age: 57

Nationality: Malaysian

Qualifications: N/A

Working experience and occupation: N/A

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): 1) Lim Eng Khoon (Chairman)(Independent Non-Executive Director)
2) Dato' Chong Pah Aung (Independent Non-Executive Director)
3) Wan Mohd Shukri bin Ariffin (Independent Non-Executive Director)



No comments:

Post a Comment