KFC-CC - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KFC-CC: CW KFC HOLDINGS (M) BHD (AM)
Stock Name: KFC-CC
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KFC HOLDINGS (MALAYSIA) BHD ("KFC") ("KFC SHARES") ("KFC-CC")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: KFC-CC: CW KFC HOLDINGS (M) BHD (AM)
Stock Name: KFC-CC
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KFC HOLDINGS (MALAYSIA) BHD ("KFC") ("KFC SHARES") ("KFC-CC")
DUTALND - OTHERS
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTALAND BERHAD (7296-V)("DutaLand" or "the Company")
- CANCELLATION OF 251,600 6-YEAR IRREDEEMABLE CONVERTIBLE BONDS 2007/2013 AT A NOMINAL VALUE OF RM1.00 EACH ("ICB")
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: DUTALAND BERHAD (7296-V)("DutaLand" or "the Company")
- CANCELLATION OF 251,600 6-YEAR IRREDEEMABLE CONVERTIBLE BONDS 2007/2013 AT A NOMINAL VALUE OF RM1.00 EACH ("ICB")
SHELL - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 08/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Datuk Mohd Anuar bin Taib
Age: 44
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Science in Mechanical Engineering from Case Western Reserve University, United States of America and an MBA in International Management from RMIT University, Melbourne, Australia.
Working experience and occupation: Datuk Anuar has been with Shell for 21 years in diverse roles. He was appointed as a Director of the Company on 24 February 2010 and Chairman on 12 May 2010. He became the Chairman of Shell Malaysia on 1 January 2010 and continues to be the Vice President Malaysia for Shell Upstream Internal Asia as well as the Managing Director for Sarawak Shell Berhad and Sabah Shell Petroleum Company Limited.
Datuk Anuar chairs the Boards of 11 Shell companies in Malaysia, namely Shell Malaysia Limited, Shell MDS (Malaysia) Sendirian Berhad, Shell Timur Sdn Bhd, Shell Malaysia Trading Sendirian Berhad, Shell Information Technology International Sdn Bhd, Sarawak Shell Berhad, Shell Sabah Selatan Sdn Bhd, Sabah Shell Petroleum Company Ltd, Shell Treasury Malaysia (L) Ltd, Shell New Ventures Malaysia Sdn Bhd and Provista Ventures Sdn Bhd.
Datuk Anuar is also a Director of Malaysia LNG Dua Sdn Bhd, Malaysia LNG Tiga Sdn Bhd, Kebabangan Petroleum Operating Company Sdn Bhd and SPE-Asia Pacific (M) Sdn Bhd. Datuk Anuar is a Trustee of the Merdeka Award Board which includes Trustees from PETRONAS and ExxonMobil.
Directorship of public companies (if any): Sarawak Shell 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: Datuk Anuar will resign as a Member of Nomination Committee and Remuneration Committee concurrently with his resignation as Chairman and Director of the Company with effect from 30 June 2012.
Company Name: SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name: SHELL
Date Announced: 08/06/2012
Announcement Detail:
Date of change: 30/06/2012
Name: Datuk Mohd Anuar bin Taib
Age: 44
Nationality: Malaysian
Designation: Chairman & Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: To pursue other opportunities.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Bachelor of Science in Mechanical Engineering from Case Western Reserve University, United States of America and an MBA in International Management from RMIT University, Melbourne, Australia.
Working experience and occupation: Datuk Anuar has been with Shell for 21 years in diverse roles. He was appointed as a Director of the Company on 24 February 2010 and Chairman on 12 May 2010. He became the Chairman of Shell Malaysia on 1 January 2010 and continues to be the Vice President Malaysia for Shell Upstream Internal Asia as well as the Managing Director for Sarawak Shell Berhad and Sabah Shell Petroleum Company Limited.
Datuk Anuar chairs the Boards of 11 Shell companies in Malaysia, namely Shell Malaysia Limited, Shell MDS (Malaysia) Sendirian Berhad, Shell Timur Sdn Bhd, Shell Malaysia Trading Sendirian Berhad, Shell Information Technology International Sdn Bhd, Sarawak Shell Berhad, Shell Sabah Selatan Sdn Bhd, Sabah Shell Petroleum Company Ltd, Shell Treasury Malaysia (L) Ltd, Shell New Ventures Malaysia Sdn Bhd and Provista Ventures Sdn Bhd.
Datuk Anuar is also a Director of Malaysia LNG Dua Sdn Bhd, Malaysia LNG Tiga Sdn Bhd, Kebabangan Petroleum Operating Company Sdn Bhd and SPE-Asia Pacific (M) Sdn Bhd. Datuk Anuar is a Trustee of the Merdeka Award Board which includes Trustees from PETRONAS and ExxonMobil.
Directorship of public companies (if any): Sarawak Shell 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: Datuk Anuar will resign as a Member of Nomination Committee and Remuneration Committee concurrently with his resignation as Chairman and Director of the Company with effect from 30 June 2012.
UMW - OTHERS
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, UMW DRILLING 4 (L) LTD
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY, UMW DRILLING 4 (L) LTD
POS-CD - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: POS-CD: CW POS MALAYSIA BERHAD (AM)
Stock Name: POS-CD
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF POS MALAYSIA BERHAD ("POS") ("POS SHARES") ("POS-CD")
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Name: POS-CD: CW POS MALAYSIA BERHAD (AM)
Stock Name: POS-CD
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT
Description: AmBANK (M) BERHAD ("AMBANK")
EXPIRY OF EUROPEAN STYLE CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF POS MALAYSIA BERHAD ("POS") ("POS SHARES") ("POS-CD")
MALPAC - MATERIAL LITIGATION
Announcement Type: General Announcement
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Federal Court Civil Application No. 08(F)-80-01-2012(A)
Applicants : Yong Toi Mee & Cheang Kim Leong
Respondents : Malpac Capital Sdn.Bhd. & Radiant Response Sdn.Bhd.
Company Name: MALPAC HOLDINGS BERHAD
Stock Name: MALPAC
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: MATERIAL LITIGATION
Description: MALPAC HOLDINGS BERHAD ("MHB")
Federal Court Civil Application No. 08(F)-80-01-2012(A)
Applicants : Yong Toi Mee & Cheang Kim Leong
Respondents : Malpac Capital Sdn.Bhd. & Radiant Response Sdn.Bhd.
GLOMAC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 08/06/2012
Announcement Detail:
Date of buy back: 08/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 67,344.20
Number of shares purchased retained in treasury (units): 80,000
Cumulative net outstanding treasury shares as at to-date (units): 5,396,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.8
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 08/06/2012
Announcement Detail:
Date of buy back: 08/06/2012
Description of shares purchased: Ordinary Shares of RM0.50 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 80,000
Minimum price paid for each share purchased ($$): 0.830
Maximum price paid for each share purchased ($$): 0.840
Total consideration paid ($$): 67,344.20
Number of shares purchased retained in treasury (units): 80,000
Cumulative net outstanding treasury shares as at to-date (units): 5,396,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.8
STAREIT - OTHERS
Announcement Type: General Announcement
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- ACQUISITION AND INCORPORATION OF NEW SUBSIDIARIES
Company Name: STARHILL REAL ESTATE INVESTMENT TRUST
Stock Name: STAREIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: STARHILL REAL ESTATE INVESTMENT TRUST ("STARHILL REIT")
- ACQUISITION AND INCORPORATION OF NEW SUBSIDIARIES
RSAWIT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 17 May 2012 were duly passed.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 17 May 2012 were duly passed.
RSAWIT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of May 2012 are set out in the table below.
Company Name: RIMBUNAN SAWIT BERHAD
Stock Name: RSAWIT
Date Announced: 08/06/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Rimbunan Sawit Berhad wishes to announce that the plantation production figures of the Group for the month of May 2012 are set out in the table below.
