February 23, 2011

Company announcements: MEGB, GCE, KPS, STAR, KONSORT

MEGB - General Announcement

Announcement Type: General Announcement
Company Name: MASTERSKILL EDUCATION GROUP BERHAD
Stock Name: MEGB
Date Announced: 23/02/2011

Announcement Detail:
Type: Announcement

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

Description: MASTERSKILL EDUCATION GROUP BERHAD ("MEGB" OR "THE COMPANY")
NOTIFICATION PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") OF DEALINGS IN THE SECURITIES OF MASTERSKILL EDUCATION GROUP BERHAD DURING CLOSED PERIOD


GCE - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 23/02/2011

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 4

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


GCE - OTHERS: FIRST AND FINAL DIVIDEND OF GRAND CENTRAL ENTERPRISES BHD

Announcement Type: General Announcement
Company Name: GRAND CENTRAL ENTERPRISES BHD
Stock Name: GCE
Date Announced: 23/02/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FIRST AND FINAL DIVIDEND OF GRAND CENTRAL ENTERPRISES BHD


KPS - Quarterly rpt on consolidated results for the financial period ended 31/12/2010

Announcement Type: Financial Results
Company Name: KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name: KPS
Date Announced: 23/02/2011

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 4

Quarterly report for the financial period ended: 31/12/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


STAR - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name: STAR
Date Announced: 23/02/2011

Announcement Detail:
EX-date: 29/03/2011

Entitlement date: 31/03/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: A second interim dividend consisting of 1) a 6.0 sen per ordinary share of RM1.00 each single tier and 2) a special tax exempt dividend of 3.0 sen per ordinary share of RM1.00 each for the year ended 31 December 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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
50200 Kuala Lumpur

Tel : 603 2264 3883
Fax: 603 2282 1886

Payment date: 19/04/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/03/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.09


KONSORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Lai Ngit Sin

Age: 62

Nationality: Malaysian

Qualifications: 1) Bachelor of Arts in Accountancy from the University of South Australia in 1972
2) Chartered Accountant and a member of the Malaysian Institute of Accountants

Working experience and occupation: Mr Lai started his professional career with the accounting firm, Hanafiah Raslan & Mohamed before moving on to Harrisons & Crossfield as an internal auditor. He then took up the position of Accountant in 1975 and subsequently left Harrisons & Crossfield to join a group of multinational consumer food companies based in Malaysia and Singapore as their Vice President Finance. He then served as the Managing Director of this multinational company in a number of countries and subsequently as its Regional Vice President for Asia responsible for the overall businesses of six countries in Asia from 1996 to 2000.

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: Details of interest in Konsortium Logistik Berhad:
1) Direct interest : 109,829 ordinary shares of RM1.00 each
2) Indirect interest : 10,982 ordinary shares of RM1.00 each

Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Seri Talaat bin Husain - Chairman of Audit Committee (Independent Non-Executive Director)
2) Haji Ismett Azyze bin Hamad Abbdul Azyze - Member of Audit Committee (Independent Non-Executive Director)
3) Dato' Rosli bin Sharif - Member of Audit Committee (Independent Non-Executive Director)
4) Syed Yasir Arafat bin Syed Abd Kadir - Member of Audit Committee (Non-Independent Non-Executive Director)


KONSORT - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Dato' Rosli bin Sharif

Age: 56

Nationality: Malaysian

Qualifications: 1) Senior Executive Development Programme - Banff School of Advanced Management, Banff, Alberta, Canada
2) Fellow of the Association of Chartered Certified Accountants ("ACCA")

Working experience and occupation: Dato' Rosli had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General's Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involved in construction and property development.

He joined Cement Industries of Malaysia Berhad ("CIMA") in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and then Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000.

Dato' Rosli was appointed as the Senior Director of International Business at UEM Group Berhad in 2006. In 2009, he was then appointed as Senior Director, Corporate Services of UEM Group Berhad. During that period, he held directorships in several private limited companies namely UEM International (West Asia) Sdn Bhd, UEM International (East Asia) Sdn Bhd, UEM Group Management Sdn Bhd, First Impact Sdn Bhd, Intralogic Sdn Bhd, Mavtrac Sdn Bhd, Vistajati Holdings Sdn Bhd and UEM Tech Sdn Bhd. He was also the Chairman and Board Member of Infra Red Advance Technology Sdn Bhd.

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): 1) Dato' Seri Talaat bin Husain - Chairman of Audit Committee (Independent Non-Executive Director)
2) Haji Ismett Azyze bin Hamad Abbdul Azyze - Member of Audit Committee (Independent Non-Executive Director)
3) Dato' Rosli bin Sharif - Member of Audit Committee (Independent Non-Executive Director)
4) Syed Yasir Arafat bin Syed Abd Kadir - Member of Audit Committee (Non-Independent Non-Executive Director)


KONSORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Dato' Rosli bin Sharif

Age: 56

Nationality: Malaysian

Qualifications: 1) Senior Executive Development Programme - Banff School of Advanced Management, Banff, Alberta, Canada
2) Fellow of the Association of Chartered Certified Accountants ("ACCA")

Working experience and occupation: Dato' Rosli had served with the Government of Malaysia in various capacities at the Treasury Department of the Accountant General's Office, Accountant at the Department of Civil Aviation and as the State Treasurer of Negeri Sembilan from 1980 to 1982. Since 1982, he had served as a Director in private limited companies involved in construction and property development.

He joined Cement Industries of Malaysia Berhad ("CIMA") in 1988 as the Group Finance Manager and was subsequently promoted to General Manager, then Chief Operating Officer and then Managing Director in 2002. Between 1998 to 2005, he led CIMA to grow its business and in particular involved to acquire and restructure Negeri Sembilan Cement Industries Sdn Bhd, which resulted in CIMA expanding its production capacity and market share. He was the Chairman of the Cement and Concrete Association of Malaysia from 1998 to 2000.

Dato' Rosli was appointed as the Senior Director of International Business at UEM Group Berhad in 2006. In 2009, he was then appointed as Senior Director, Corporate Services of UEM Group Berhad. During that period, he held directorships in several private limited companies namely UEM International (West Asia) Sdn Bhd, UEM International (East Asia) Sdn Bhd, UEM Group Management Sdn Bhd, First Impact Sdn Bhd, Intralogic Sdn Bhd, Mavtrac Sdn Bhd, Vistajati Holdings Sdn Bhd and UEM Tech Sdn Bhd. He was also the Chairman and Board Member of Infra Red Advance Technology Sdn Bhd.

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


KONSORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Dr. Hj. Izhar bin Che Mee

Age: 49

Nationality: Malaysian

Qualifications: 1) Diploma in Electrical Engineering (Communication Engineering) from University Teknologi Malaysia
2) Bachelor in Science (Hons) Degree from the University of Miami Florida, United States of America
3) Doctorate in Philospohy (Information Systems Engineering) from the University of Bradford, England

Working experience and occupation: Dr. Hj. Izhar was the General Manager (Multimedia Division) of Malaysian Resources Corporation Berhad. Currently, he owns several private limited companies which focus on IT Maintenance and Software Development (MSC Status).

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: Details of interest in Konsortium Logistik Berhad:
Indirect interest: 7,178,542 ordinary shares of RM1.00 each


KONSORT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KONSORTIUM LOGISTIK BERHAD
Stock Name: KONSORT
Date Announced: 23/02/2011

Announcement Detail:
Date of change: 23/02/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Lai Ngit Sin

Age: 62

Nationality: Malaysian

Qualifications: 1) Bachelor of Arts in Accountancy from the University of South Australia in 1972
2) Chartered Accountant and a member of the Malaysian Institute of Accountants.

Working experience and occupation: Mr Lai started his professional career with the accounting firm, Hanafiah Raslan & Mohamed before moving on to Harrisons & Crossfield as an internal auditor. He then took up the position of Accountant in 1975 and subsequently left Harrisons & Crossfield to join a group of multinational consumer food companies based in Malaysia and Singapore as their Vice President Finance. He then served as the Managing Director of this multinational company in a number of countries and subsequently as its Regional Vice President for Asia responsible for the overall businesses of six countries in Asia from 1996 to 2000.

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: Details of interest in Konsortium Logistik Berhad:
1) Direct interest : 109,829 ordinary shares of RM1.00 each
2) Indirect interest : 10,982 ordinary shares of RM1.00 each


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