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Announcement - Lanka Marine Services (Pvt) Limited - 28/11/2008
Fundamental rights petition seeking, inter-alia, the cancellation and annulment of the BOI Approval granted to Lanka Marine Services (Private) Limited

The above fundamental rights application, where the Petitioner sought, inter alia, cancel, annul and make void the BOI approval granted to Lanka Marine Services (Private) Limited, a subsidiary of John Keells Holdings PLC, and cause recovery and collection of ...
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John Keells Holdings PLC - Share Repurchase - 21/11/2008
OFFER TO REPURCHASE, ON A PRO RATA BASIS OF 1 SHARE FOR EVERY 25 SHARES HELD, UP TO A MAXIMUM OF 25,500,000 ORDINARY SHARES AT RS 90/- PER SHARE

The offer by John Keells Holdings PLC (“the Company”) for repurchase, on a pro rata basis of 1 share for every 25 shares up to a maximum of 25,500,000 ordinary shares closed on 18 November 2008.

The total number of shares tendered for repurchase ...
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Interim Results of John Keells Holdings PLC for the six months ended 30 September 2008 - 30/10/2008
JKH Profit Before Tax of Rs. 3.01 billion for the six months ended 30 September 2008

*Group revenue for the six months ended 30 September 2008 increased by 20 per cent to Rs. 21.82 billion.

*Profit before tax for the six months ended 30 September 2008 increased by 27 per cent to Rs. 3.01 billion.

*Profit attributable to equity holders of JKH for the first half of FY 2008-09 decreased by a ...
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John Keells Holdings PLC - Share Repurchase - 22/10/2008
John Keells Holdings PLC - Share Repurchase

We write to inform you that there is no change to the decision of the Board of John Keells Holdings PLC with respect to the terms of the share repurchase. The offer period of the share repurchase will be, as announced previously, from 4 November 2008 to 18 November ...
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John Keells Holdings PLC – Offer to Repurchase Shares - 08/10/2008
Further to our announcement of 25th September 2008, we wish to inform you that shareholders registered on the members register as at the close of trading on 10th October 2008 will be entitled to this Offer on the basis of their shareholding as at the close of that day.


A Circular on the Offer together with the Form of Acceptance will be posted to shareholders subsequent to the entitlement date. ...
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Share Re-purchase and Interim Dividend - 25/09/2008
OFFER TO RE-PURCHASE, ON A PRO RATA BASIS OF 1 SHARE FOR EVERY 25 SHARES HELD, UP TO A MAXIMUM OF 25,500,000 ORDINARY SHARES AT RS 90/- PER SHARE; AND AN INTERIM DIVIDEND OF RS 1/- PER SHARE

Share Repurchase
The Board of Directors of John Keells Holdings PLC (JKH) resolved on 24 September 2008 to re-purchase a maximum of 25,500,000 of its Ordinary Shares at a price of Rs. 90/- per share on a Pro Rata ...
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Announcement - Lanka Marine Services (Pvt) Ltd - 15/09/2008
ANNOUNCEMENT – LANKA MARINE SERVICES (PRIVATE) LIMITED (“LMS”)

LMS has handed over the land to the SLPA on 10th September 2008 and has taken all possible steps to
remove stocks of oil and lubricants by 12th September 2008 in terms of the orders of Court.

However, due to technical reasons the company was unable to remove oil stocks to the value of
approximately USD 184,000 (approximately ...
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Announcement on Lanka Marine Services (Pvt) Ltd - 10/09/2008
Press Release

10 September 2008

ANNOUNCEMENT ON LANKA MARINE SERVICES (PRIVATE) LIMITED (“LMS”), A
SUBSIDIARY OF JOHN KEELLS HOLDINGS PLC

A certified copy of the order made by the Supreme Court in case No SC (FR 209/2007) on 8th September
2008 was received today. The Court made the following directions regarding the submission of LMS that it
has not been able to remove all its ...
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JKH acquires an additional stake in South Asia Gateway Terminals (Pvt) Ltd - 05/09/2008
Asian Development Bank exercised their put option in respect of their 7.5% share of South Asia Gateway Terminals Limited ("SAGT"). John Keells Holdings PLC ("JKH") acquired its pro rata entitlement of 4.22% of the share capital of SAGT for a consideration of US$ 4.41 million. The balance was acquired by APM Terminals ...
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Announcement on Lanka Marine Services (Pvt) Limited – Operating update and estimate of financial impacts of the Court order - 22/08/2008
Based on available information as of today, the operating update and financial implications of the judgement delivered by the Supreme Court of the Democratic Socialist Republic of Sri Lanka on 21 July 2008 in SC FR 209/2007, a Fundamental Rights application regarding the privatisation of Lanka Marine Services (Private) Limited (LMS) are as follows (John Keells Holdings PLC has a 99.44 per cent shareholding in ...
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