April 30, 2012

Company announcements: BJLAND, SHELL, TASEK, GENM-CR, TM-CP, HARISON, TAANN

BJLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA LAND BERHAD
Stock Name: BJLAND
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.


SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 01/05/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: MAICSA 7034545

Name: Pang Chia Tyng


SHELL - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 30/04/2012

Announcement Detail:
Date of change: 01/05/2012

Type of change: Appointment

Designation: Joint Secretary

License no.: MIA 2184

Name: Chia Siew Chin


SHELL - Change of Address

Announcement Type: Change of Address
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 30/04/2012

Announcement Detail:
Change description: Registered

Old address: Bangunan Shell Malaysia
Changkat Semantan
Damansara Heights
50490 Kuala Lumpur

New address: 10th Floor, Menara Hap Seng
No. 1 & 3 Jalan P. Ramlee
50250 Kuala Lumpur

Telephone no: 03.2382.4288

Facsimile no: 03.2382.4710

Effective date: 01/05/2012


TASEK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Announcement
Company Name: TASEK CORPORATION BERHAD
Stock Name: TASEK
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
OUTCOME OF MEETING

Description: 51st Annual General Meeting ("51st AGM")


GENM-CR - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: GENM-CR: CW GENTING MALAYSIA BERHAD (CIMB)
Stock Name: GENM-CR
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF GENTING MALAYSIA BERHAD ("GENM")("GENM-CR")


TM-CP - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: TM-CP: CW TELEKOM MSIA BHD (CIMB)
Stock Name: TM-CP
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: CIMB BANK BERHAD ("CIMB BANK")

EXPIRY OF EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF TELEKOM MALAYSIA BERHAD ("TM") ("TM-CP")


HARISON - OTHERS

Announcement Type: General Announcement
Company Name: HARRISONS HOLDINGS (MALAYSIA) BERHAD
Stock Name: HARISON
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: HARRISONS HOLDINGS (MALAYSIA) BERHAD ("HHMB" OR "THE COMPANY")
- PROPOSED FINAL SINGLE-TIER DIVIDEND OF 20.0 SEN PER ORDINARY SHARE OF RM1.00 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2011


TAANN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): BONUS ISSUES

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES

Description: TA ANN HOLDINGS BERHAD
- PROPOSED BONUS ISSUE


TAANN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: TA ANN HOLDINGS BERHAD
Stock Name: TAANN
Date Announced: 30/04/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF MEETING

Attachments: Notice of AGM 2012.pdf


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