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 | 22 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MF-121122-61532 |
| Remarks : |
| This announcement is dated 22 November 2012. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 22 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121122-748CB |
Particulars of substantial Securities Holder
| Name | Aberdeen International Fund Managers Limited |
| Address | Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
| NRIC/Passport No/Company No. | 145551 |
| Nationality/Country of incorporation | Hong Kong |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | BNP Paribas Securities Services |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/11/2012 | 0 |
| Remarks : |
| Received notice dated 20 November 2012 from Aberdeen International Fund Managers Limited on 22 November 2012. This announcement is dated 22 November 2012. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 22 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121122-748CC |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) BNP Paribas Securities Services 2) BNP Paribas Trust Services Singapore Limited 3) Northern Trust - Chicago 4) State Street Bank & Trust Company - Boston |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/11/2012 | 0 |
| Remarks : |
| Received notice dated 20 November 2012 from Aberdeen Asset Management Asia Limited on 22 November 2012. This announcement is dated 22 November 2012. |
YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 22 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121122-748CA |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21, Church Street #01-01, Capital Square Two, Singapore 049480 2) Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware 19810 USA 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur 4) Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 19/11/2012 | 0 |
| Remarks : |
| Received notice dated 20 November 2012 from Aberdeen Asset Management PLC and its subsidiaries on 22 November 2012. This announcement is dated 22 November 2012. |
GAB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | General Meetings |
| Reference No | GA-121117-65208 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/11/2012 |
| Time | 11:00 AM |
| Venue | Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company")�is pleased to�announce that at�the 48th�Annual�General Meeting ("AGM")�of�the Company�held on�22 November 2012, the stockholders of GAB�approved all the motions as set out in the Notice of the 48th AGM dated�31 October 2012. This announcement is dated�22 November 2012. |
GAB - OTHERS Guinness Anchor Berhad ("GAB" or "the Company") - Appointment of Senior Independent Director
Announcement Type: General Announcement
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | General Announcement |
| Reference No | GA-121118-68906 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad ("GAB" or "the Company") - Appointment of Senior Independent Director |
The Board of Directors of�GAB is pleased to announce that�Mr Martin Giles Manen�has been designated�as�the new Senior Independent Director of the Company in place of Tan Sri�Saw Huat Lye�who�retired as�the Chairman and�Director of GAB pursuant to Section 129 of the Companies Act, 1965 effective�at the conclusion of the Company's 48th Annual General Meeting�on�22 November 2012. This announcement is dated 22 November 2012. | |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | GA-121117-72840 |
| Date of change | 22/11/2012 |
| Name | Dato' Sreesaanthan Eliathamby |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Scomi Group Berhad |
| 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 |
| Remarks : |
| Dato' Sreesanthan Eliathamby retired as a Director of Guinness Anchor Berhad ("GAB" or "the Company") pursuant to Article 89 of the Company's Articles of Association at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. Following his retirement as a Director of GAB, Dato' Sreesanthan Eliathamby also ceased to be a member of the the Audit Committee, Nomination Committee and Remuneration Committee of GAB. This announcement is dated 22 November 2012. |
GAB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | GA-121117-72079 |
| Date of change | 22/11/2012 |
| Name | Tan Sri Saw Huat Lye |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| 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 | Indirect interest : 11,000 stock units of Guinness Anchor Berhad held by spouse. |
| Remarks : |
| Tan Sri Saw Huat Lye retired as the Chairman and Director of Guinness Anchor Berhad ("GAB" or "the Company") pursuant to Section 129 of the Companies Act, 1965 at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. Following his retirement as the Chairman and Director of GAB, Tan Sri Saw Huat Lye also ceased to be the Chairman of the Executive Committee, Nomination Committee and Remuneration Committee, and a member of the Audit Committee of GAB. The Board of Directors of GAB extends its deep appreciation to Tan Sri Saw Huat Lye for his contribution and services to the GAB Group. The Board wishes Tan Sri Saw a wonderful and well-deserved retirement. This announcement is dated 22 November 2012. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | GA-121118-74121 |
| Date of change | 22/11/2012 |
| Name | Dato' Sreesanthan Eliathamby |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Scomi Group Berhad |
| 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) | Chairman Mr. Martin Giles Manen - Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Dr. Leslie Buckley - Non Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director |
| Remarks : |
| Dato' Sreesanthan Eliathamby retired as a Director of Guinness Anchor Berhad pursuant to Artcle 89 of the Company's Artices of Association at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. This announcement is dated 22 November 2012. |
GAB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | GA-121118-73547 |
| Date of change | 22/11/2012 |
| Name | Tan Sri Saw Huat Lye |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| 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 | Indirect interest : 11,000 stock units of Guinness Achor Berhad held by spouse |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Dr. Leslie Buckley - Non Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director |
| Remarks : |
| Tan Sri Saw Huat Lye retired as the Chairman and Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. This announcement is dated 22 November 2012. |
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