June 16, 2010

Company announcements: GAB, IJM, BJCORP, MELEWAR

GAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Resignation

Designation: Director

Directorate: Non Independent & Non Executive

Name: David Neill Moore

Age: 39

Nationality: British

Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia

Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.

He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.

He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.

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

Remarks: This announcement is dated 15 June 2010


GAB - Guinness Anchor Berhad ("GAB") - Changes in Board Committees

Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010

Announcement Detail:
Type: Announcement

Subject: Guinness Anchor Berhad ("GAB")
- Changes in Board Committees

Contents: The Board of Directors of GAB is pleased to announce that Ms Siobhan Mary Hamilton has been appointed as a member of the Executive Committee, Nomination Committee and Remuneration Committee effective 15 June 2010 to replace Mr David Neill Moore who resigned as a member of the said Committees on the same day.

The composition of the said Committees after the change are as follows:-

Executive Committee

Independent Non-Executive Director
Tan Sri Saw Huat Lye (Chairman)

Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton

Executive Director
Charles Henry Ireland

Remuneration Committee

Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot

Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton

Executive Director
Charles Henry Ireland

Nomination Committee

Independent Non-Executive Directors
Tan Sri Saw Huat Lye (Chairman)
Dato' Jaffar Indot
Sreesanthan Eliathamby

Non-Independent Non-Executive Directors
Dr Leslie Buckley
Siobhan Mary Hamilton

This announcement is dated 15 June 2010.


GAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: David Heginbottom

Age: 39

Nationality: British

Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University

Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.

Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.

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

Remarks: Mr David Heginbottom has been appointed as Alternate Director to Ms Siobhan Mary Hamilton with effect from 15 June 2010.

This announcement is dated 15 June 2010.


GAB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Name: David Neill Moore

Age: 39

Nationality: British

Qualifications: LL.B, Dip. L.P. Edinburgh University
LL.M, M. Phil, Cambridge University
A Solicitor
A Member of the Law Societies of Scotland, England & Wales and NSW, Australia

Working experience and occupation: David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm.

He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore.

He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010.

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): Chairman:
Dato' Jaffar Indot - Independent Non-Executive Director

Members:
Tan Sri Saw Huat Lye - Senior Independent Director
Dr. Leslie Buckley - Non-Independent Non-Executive Director
Mr. Sreesanthan Eliathamby - Independent Non-Executive Director
Mr. Martin Giles Manen - Independent Non-Executive Director
Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director

Remarks: This announcement is dated 15 June 2010.


GAB - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 15/06/2010

Announcement Detail:
Date of change: 15/06/2010

Type of change: Cessation

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: David Heginbottom

Age: 39

Nationality: British

Qualifications: Chartered Accountant, Institute of Chartered Accountants in England and Wales
Master of Arts, Oxford University

Working experience and occupation: David joined Diageo Plc in 1996, and has held a variety of Finance Director roles in Asia Pacific since 2004, currently holding the position of Finance Director, Asia Pacific.

Prior to joining Diageo, David worked for KPMG where he qualified as a Chartered Accountant with the Institute of Chartered Accountants in England and Wales.

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

Remarks: Mr David Neill Moore resigned as a Director of Guinness Anchor Berhad with effect from 15 June 2010. Consequent to this, Mr David Heginbottom shall cease as an Alternate Director to Mr David Neill Moore on the same day.

This announcement is dated 15 June 2010.


IJM - Letter of Acceptance of Tender for The Second Penang Bridge - Package 3B: Batu Kawan Expressway

Announcement Type: General Announcement
Company Name: IJM CORPORATION BERHAD
Stock Name: IJM
Date Announced: 15/06/2010

Announcement Detail:
Type: Announcement

Subject: Letter of Acceptance of Tender for The Second Penang Bridge - Package 3B: Batu Kawan Expressway

Contents: IJM Construction Sdn Bhd ("IJMC") has on 15 June 2010 accepted the Letter of Acceptance dated 14 June 2010 from Jambatan Kedua Sdn Bhd ("JKSB") for award of "The Second Penang Bridge - Package 3B: Batu Kawan Expressway" ("the Project") at a contract sum of RM349.98 million.

The Project involves, among others, the construction of a new dual 2-lane carriageway of approximately 5.7 km with a cloverleaf interchange and four (4) bridges. The construction period is 31 months from the date of site possession of 28 June 2010.

IJMC is a wholly-owned subsidiary of the Company and JKSB is wholly-owned by the Minister of Finance, Incorporated.

None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.


BJCORP - Listing Circular

Announcement Type: Listing Circular
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010

Announcement Detail:
Subject: BJCORP- CONVERSION OF 1,820,000 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Contents: Kindly be advised that the abovenamed Company's additional 1,820,000 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 June 2010.


BJCORP - Dividend in specie

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010

Announcement Detail:
EX-date: 28/06/2010

Entitlement date: 30/06/2010

Entitlement time: 05:00:00 PM

Entitlement subject: Dividend in specie

Entitlement description: DISTRIBUTION OF AN INTERIM DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.50 EACH IN BERJAYA RETAIL BERHAD ("B-RETAIL SHARES") TO THE SHAREHOLDERS OF BERJAYA CORPORATION BERHAD ("BCORPORATION") FOR THE FINANCIAL YEAR ENDING 30 APRIL 2011, ON THE BASIS OF ONE (1) B-RETAIL SHARE FOR EVERY TEN (10) ORDINARY SHARES OF RM1.00 EACH IN BCORPORATION ("DIVIDEND-IN-SPECIE")

Period of interest payment: to

Financial Year End: 30/04/2011

Share transfer book & register of members will be: 30/06/2010 to 30/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Berjaya Registration Services Sdn Bhd
Lot 06-03 Level 6, East
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
Tel: (603) 2145 0533

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/06/2010

Entitlement indicator: Ratio

Ratio: 1 : 10

Remarks: The Dividend-In-Specie is a component of the listing exercise of Berjaya Retail Berhad as announced previously. The approvals have been obtained from the Securities Commission and Bursa Malaysia Securities Berhad for the aforementioned exercise on 3 June 2010 and 10 June 2010. The Ministry of International Trade and Industry has also taken note of B-Retail's listing exercise on 9 April 2010.

Pursuant to the Dividend-In-Specie, the entitled shareholders will receive one (1) B-Retail Share for every ten (10) ordinary shares of RM1.00 each in BCorporation held as at 5.00 p.m. on the Entitlement Date.

The tentative date to credit the Shares and ICPS and despatch notice of transfer of Share and ICPS to be distributed to entitled shareholders of BCorporation is expected to be on 12 August 2010. The tentative listing date is in mid-August 2010.


BJCORP - DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA CORPORATION BERHAD
Stock Name: BJCORP
Date Announced: 15/06/2010

Announcement Detail:
Type: Announcement

Subject: DIRECTORS' DEALINGS IN SECURITIES DURING CLOSED PERIOD

Contents: Further to our announcement dated 27 May 2010 on the above and pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to directors' dealings in securities of their respective public listed companies during the closed periods, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun, the Chairman/Chief Executive Officer of Berjaya Corporation Berhad ("BCorp"), is deemed to have purchased the 0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal amount each ("ICULS") in BCorp as per Table A below.


MELEWAR - General Announcement

Announcement Type: General Announcement
Company Name: MELEWAR INDUSTRIAL GROUP BERHAD
Stock Name: MELEWAR
Date Announced: 15/06/2010

Announcement Detail:
Type: Announcement

Subject: MELEWAR INDUSTRIAL GROUP BERHAD ("MIG" OR THE "COMPANY")

PROPOSED DISPOSAL BY MIG OF ITS ENTIRE 22.30% EQUITY INTEREST IN M3NERGY BERHAD ("M3") THROUGH ACCEPTANCE OF THE CONDITIONAL TAKE-OVER OFFER MADE BY ADAMUS AVENUE SDN BHD ("AASB") FOR ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN M3 ("M3 SHARES") ("oFFER SHARES") AND THE OUTSTANDING OPTIONS UNDER M3'S EMPLOYEES' SHARE OPTION SCHEME NOT ALREADY OWNED BY AASB UNDER THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 1998 ("cODE") ("OFFER") ("PROPOSED DISPOSAL")

Contents: INTRODUCTION

The Board of Directors of MIG ("Board") wishes to announce that the Board has approved the Proposed Disposal pursuant to the Offer after deliberating on the terms and conditions of the Offer made by AASB as set out in the offer document in relation to the Offer dated 17 May 2010 ("Offer Document").

Further details of the Proposed Disposal are set out in the ensuing paragraphs below.



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