February 24, 2012

Company announcements: DLADY, MPHB, PMIND, SHELL

DLADY - Change of Address

Announcement Type: Change of Address
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012

Announcement Detail:
Change description: Registered

Old address: 13, Jalan Semangat (Section 13), 46200 Petaling Jaya, Selangor Darul Ehsan.

New address: Level 5, Quill 9, 112 Jalan Semangat, 46300 Petaling Jaya, Selangor Darul Ehsan.

Telephone no: 03-7953 2600

Facsimile no: 03-7955 2985

Effective date: 24/02/2012


DLADY - OTHERS

Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-CHANGE OF CHAIRMAN OF THE NOMINATION COMMITTEE


DLADY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS

Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
-Proposed New and Existing Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature


DLADY - OTHERS

Announcement Type: General Announcement
Company Name: DUTCH LADY MILK INDUSTRIES BERHAD
Stock Name: DLADY
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DUTCH LADY MILK INDUSTRIES BERHAD ("DLMI" or "the Company")
- Proposed Amendments to the Company's Articles of Association


MPHB - OTHERS

Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MULTI-PURPOSE HOLDINGS BERHAD ("MPHB")
PAYMENT OF INTERIM DIVIDEND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012


MPHB - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 4

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MPHB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 24/02/2012

Announcement Detail:
EX-date: 13/03/2012

Entitlement date: 15/03/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 5 sen gross per share, less income tax of 25%, in respect of the financial year ending 31 December 2012.

Period of interest payment: to

Financial Year End: 31/12/2012

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: Metra Management Sdn bhd
30.02, 30th Floor, Menara Multi-Purpose
Capital Square
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur
Telephone No. : 603-26983232

Payment date: 30/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 15/03/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.05


PMIND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: DEALING IN SECURITIES OF PAN MALAYSIAN INDUSTRIES BERHAD ("PMI") DURING CLOSED PERIOD


PMIND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 24/02/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI" OR THE "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY PM SECURITIES SDN BHD ON BEHALF OF SOO LAY HOLDINGS SDN BHD, NORCROSS LIMITED AND CHERUBIM INVESTMENT (HK) LIMITED (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.05 EACH IN PMI ("PMI SHARES") NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM0.045 PER OFFER SHARE.
(COLLECTIVELY REFERRED TO AS THE "OFFER")

Attachments: Notice of Dealing.PDF


SHELL - SHELL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 24/02/2012

Announcement Detail:
Subject: SHELL - NOTICE OF BOOK CLOSURE

Contents: A final dividend of Twenty Sen (RM0.20) per unit of share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ending 31 December 2011, subject to approval at the Company's forthcoming Annual General Meeting, payable on 24 May 2012 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 3 May 2012.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 April 2012 ]

2) The last date of lodgement : [ 3 May 2012 ]

3) Date Payable : [ 24 May 2012 ]


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