GAB - Guinness Anchor Berhad ("GAB") - Changes in Remuneration Committee
Announcement Type: General Announcement
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB")
- Changes in Remuneration Committee
Contents: The Board of Directors of GAB is pleased to announce that Mr Sreesanthan Eliathamby has been appointed as a member of the Remuneration Committee effective 4 August 2010 to replace Mr Charles Ireland who resigned as a member of the said Committee on the same day.
The composition of the Remuneration Committee after the change is as follows:-
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 4 August 2010.
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Guinness Anchor Berhad ("GAB")
- Changes in Remuneration Committee
Contents: The Board of Directors of GAB is pleased to announce that Mr Sreesanthan Eliathamby has been appointed as a member of the Remuneration Committee effective 4 August 2010 to replace Mr Charles Ireland who resigned as a member of the said Committee on the same day.
The composition of the Remuneration Committee after the change is as follows:-
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 4 August 2010.
GAB - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GAB
Date Announced: 04/08/2010
Announcement Detail:
Financial Year End: 30/06/2010
Quarter: 4
Quarterly report for the financial period ended: 30/06/2010
The figures: have been audited
Currency: Malaysian Ringgit (MYR)
KFC - PROPOSED ACQUISITION OF PROPERTIES
Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF PROPERTIES
Contents: KFC Holdings (Malaysia) Bhd ("KFCH" or "the Company") wishes to announce that KFCH, vide its wholly owned subsidiary, SPM Restaurants Sdn Bhd ("Purchaser" and/or "SPM"), has entered into the following agreements: -
1. Sale and Purchase Agreement ("SPA 1") dated 4th August 2010 for the acquisition of 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') for RM853,388.00. ADSB is a wholly owned subsidiary of Johor Land Berhad ("JLand"). JLand is a subsidiary company of Johor Corporation ("JCorp"). JCorp is the holding corporation of Kulim (Malaysia) Berhad ("Kulim"). Kulim is a major shareholder of QSR Brands Bhd ("QSR") and QSR is a major shareholder of KFCH.
2. Sale and Purchase Agreement ("SPA 2") dated 4th August 2010 for the acquisition of one unit of three-storey intermediate Shopoffice (PTD 147316), Taman Bukit Tiram Fasa 3, Ulu Tiram, Johor from ADSB for RM528,000.00.
Please refer to the attachment for the details of the above transaction.
Attachments: Announcement Bukit Tiram 4th August 2010 (final).doc
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: PROPOSED ACQUISITION OF PROPERTIES
Contents: KFC Holdings (Malaysia) Bhd ("KFCH" or "the Company") wishes to announce that KFCH, vide its wholly owned subsidiary, SPM Restaurants Sdn Bhd ("Purchaser" and/or "SPM"), has entered into the following agreements: -
1. Sale and Purchase Agreement ("SPA 1") dated 4th August 2010 for the acquisition of 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') for RM853,388.00. ADSB is a wholly owned subsidiary of Johor Land Berhad ("JLand"). JLand is a subsidiary company of Johor Corporation ("JCorp"). JCorp is the holding corporation of Kulim (Malaysia) Berhad ("Kulim"). Kulim is a major shareholder of QSR Brands Bhd ("QSR") and QSR is a major shareholder of KFCH.
2. Sale and Purchase Agreement ("SPA 2") dated 4th August 2010 for the acquisition of one unit of three-storey intermediate Shopoffice (PTD 147316), Taman Bukit Tiram Fasa 3, Ulu Tiram, Johor from ADSB for RM528,000.00.
Please refer to the attachment for the details of the above transaction.
Attachments: Announcement Bukit Tiram 4th August 2010 (final).doc
ECOFIRS - Change of Address
Announcement Type: Change of Address
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 04/08/2010
Announcement Detail:
Change description: Correspondence
Old address: 17th Floor, Menara Summit
Persiaran Kewajipan, USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan
New address: 1.61, First Floor, South City Plaza
Persiaran Serdang Perdana
Taman Serdang Perdana, Seksyen 1
43300 Seri Kembangan
Selangor Darul Ehsan
Telephone no: 03-8938 1188
Facsimile no: 03-8938 1133
Effective date: 05/08/2010
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 04/08/2010
Announcement Detail:
Change description: Correspondence
Old address: 17th Floor, Menara Summit
Persiaran Kewajipan, USJ 1
47600 UEP Subang Jaya
Selangor Darul Ehsan
New address: 1.61, First Floor, South City Plaza
Persiaran Serdang Perdana
Taman Serdang Perdana, Seksyen 1
43300 Seri Kembangan
Selangor Darul Ehsan
Telephone no: 03-8938 1188
Facsimile no: 03-8938 1133
Effective date: 05/08/2010
MPHB - MULTI-PURPOSE HOLDINGS BERHAD - ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Announcement Type: General Announcement
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD
- ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Contents: Further to our announcement dated 3 August 2010 on the above matter, we wish to inform Bursa Malaysia Securities Berhad that we are currently at a very preliminary stage of looking at the possible relisting of Magnum and are exploring various options for the said listing plan.
MPHB will make the appropriate announcement(s) in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any definitive corporate developments in the relisting of Magnum.
Company Name: MULTI-PURPOSE HOLDINGS BERHAD
Stock Name: MPHB
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: MULTI-PURPOSE HOLDINGS BERHAD
- ARTICLE ENTITLED : "MPHB plan for investors to own Magnum shares"
Contents: Further to our announcement dated 3 August 2010 on the above matter, we wish to inform Bursa Malaysia Securities Berhad that we are currently at a very preliminary stage of looking at the possible relisting of Magnum and are exploring various options for the said listing plan.
MPHB will make the appropriate announcement(s) in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad should there be any definitive corporate developments in the relisting of Magnum.
NSTP - General Announcement
Announcement Type: General Announcement
Company Name: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD
Stock Name: NSTP
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP")
UNCONDITIONAL TAKE-OVER OFFER BY MEDIA PRIMA BERHAD ("MPB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN NSTP NOT ALREADY OWNED BY MPB ("OFFER SHARES"), AT AN OFFER PRICE OF RM2.40 PER OFFER SHARE, TO BE SATISFIED BY THE ISSUANCE OF SIX (6) ORDINARY SHARES OF RM1.00 EACH IN MPB AT AN ISSUE PRICE OF RM2.00 EACH AND ONE (1) FREE WARRANT IN MPB, FOR EVERY FIVE (5) OFFER SHARES ACCEPTED ("OFFER")- EXTENSION OF CLOSING DATE
Contents: Reference is made to the announcements in relation to the Offer dated 16 July 2010, 22 July 2010 and 26 July 2010.
CIMB Investment Bank Berhad, on behalf of MPB, has notified NSTP via its press notice dated 4 August 2010, that the closing date of the Offer will be extended to 5.00 p.m. (Malaysian time) on Friday, 20 August 2010.
A copy of the abovementioned press notice issued by CIMB dated 4 August 2010 is attached herewith.
This announcement is dated 4 August 2010.
Attachments: MBP_PressNotice_040810.pdf
Company Name: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD
Stock Name: NSTP
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: THE NEW STRAITS TIMES PRESS (MALAYSIA) BERHAD ("NSTP")
UNCONDITIONAL TAKE-OVER OFFER BY MEDIA PRIMA BERHAD ("MPB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN NSTP NOT ALREADY OWNED BY MPB ("OFFER SHARES"), AT AN OFFER PRICE OF RM2.40 PER OFFER SHARE, TO BE SATISFIED BY THE ISSUANCE OF SIX (6) ORDINARY SHARES OF RM1.00 EACH IN MPB AT AN ISSUE PRICE OF RM2.00 EACH AND ONE (1) FREE WARRANT IN MPB, FOR EVERY FIVE (5) OFFER SHARES ACCEPTED ("OFFER")- EXTENSION OF CLOSING DATE
Contents: Reference is made to the announcements in relation to the Offer dated 16 July 2010, 22 July 2010 and 26 July 2010.
CIMB Investment Bank Berhad, on behalf of MPB, has notified NSTP via its press notice dated 4 August 2010, that the closing date of the Offer will be extended to 5.00 p.m. (Malaysian time) on Friday, 20 August 2010.
A copy of the abovementioned press notice issued by CIMB dated 4 August 2010 is attached herewith.
This announcement is dated 4 August 2010.
Attachments: MBP_PressNotice_040810.pdf
LIONIND - Intention to Deal in Securities by Principal Officers during Closed Period
Announcement Type: General Announcement
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notifications from principal officers of the Company of their intention to deal in the securities of the Company during closed period.
Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
Company Name: LION INDUSTRIES CORPORATION BERHAD
Stock Name: LIONIND
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Intention to Deal in Securities by Principal Officers during Closed Period
Contents: The Company is now in a closed period for dealings in its securities by its Directors and principal officers pending the announcement of its results for the fourth quarter ended 30 June 2010.
The Company has today received notifications from principal officers of the Company of their intention to deal in the securities of the Company during closed period.
Their current direct and indirect shareholdings in the Company are as set out in Table 1 hereunder.
SHELL - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim 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 2010, payable on 30 September 2010 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 8 September 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd. (378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no * 03-7841 8000
Facsimile no * 03-7841 8008
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
EX-date: 06/09/2010
Entitlement date: 08/09/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interim Dividend
Entitlement description: An interim 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 2010, payable on 30 September 2010 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 8 September 2010.
Period of interest payment: to
Financial Year End: 31/12/2010
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: Symphony Share Registrars Sdn. Bhd. (378993-D)
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone no * 03-7841 8000
Facsimile no * 03-7841 8008
Payment date: 30/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 08/09/2010
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 06/09/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.2
SHELL - Quarterly rpt on consolidated results for the financial period ended 30/6/2010
Announcement Type: Financial Results
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
Financial Year End: 31/12/2010
Quarter: 2
Quarterly report for the financial period ended: 30/06/2010
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
SHELL - Investment in new diesel processing unit
Announcement Type: General Announcement
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Investment in new diesel processing unit
Contents: The Board is pleased to advise that the Company will build a new 6000 tonnes per day
diesel processing unit at its Port Dickson refinery. The new unit will allow the Company to
vary its feedstock options, increase diesel production and improve refining margins. The
capacity of the refinery remains unchanged at 156,000 barrels per day.
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 04/08/2010
Announcement Detail:
Type: Announcement
Subject: Investment in new diesel processing unit
Contents: The Board is pleased to advise that the Company will build a new 6000 tonnes per day
diesel processing unit at its Port Dickson refinery. The new unit will allow the Company to
vary its feedstock options, increase diesel production and improve refining margins. The
capacity of the refinery remains unchanged at 156,000 barrels per day.
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