EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 21/10/2010
Announcement Detail:
Date of buy back: 21/10/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 519,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 206,485.84
Number of shares purchased retained in treasury (units): 519,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,180,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.00
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 21/10/2010
Announcement Detail:
Date of buy back: 21/10/2010
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 519,200
Minimum price paid for each share purchased ($$): 0.390
Maximum price paid for each share purchased ($$): 0.400
Total consideration paid ($$): 206,485.84
Number of shares purchased retained in treasury (units): 519,200
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 2,180,200
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.00
NVMULTI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: NV MULTI CORPORATION BERHAD ("NV Multi" or the "Company")
1. Proposed disposal of the entire business and undertakings (including the entire assets and liabilities) of NV Multi for a total consideration of RM300,011,400 ("Proposed Disposal")
2. Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of NV Multi ("Proposed Distribution")
(collectively referred to as the Proposals")
Contents: On behalf of the Board of Directors of NV Multi, HwangDBS Investment Bank Berhad is pleased to announce that the Company had today entered into a conditional master sale and purchase agreement with Mutual Tactic Sdn Bhd for the Proposed Disposal. Subject to the Proposed Disposal being approved by the shareholders of NV Multi, the Board also proposes to undertake the Proposed Distribution.
Please refer to the attachment for details of the Proposed Disposal and Proposed Distribution.
This announcement is dated 21 October 2010.
Attachments: NV Multi Ann_Proposed Disposal & Proposed Distribution.pdf
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: NV MULTI CORPORATION BERHAD ("NV Multi" or the "Company")
1. Proposed disposal of the entire business and undertakings (including the entire assets and liabilities) of NV Multi for a total consideration of RM300,011,400 ("Proposed Disposal")
2. Proposed distribution of the cash proceeds arising from the Proposed Disposal to all the entitled shareholders of NV Multi ("Proposed Distribution")
(collectively referred to as the Proposals")
Contents: On behalf of the Board of Directors of NV Multi, HwangDBS Investment Bank Berhad is pleased to announce that the Company had today entered into a conditional master sale and purchase agreement with Mutual Tactic Sdn Bhd for the Proposed Disposal. Subject to the Proposed Disposal being approved by the shareholders of NV Multi, the Board also proposes to undertake the Proposed Distribution.
Please refer to the attachment for details of the Proposed Disposal and Proposed Distribution.
This announcement is dated 21 October 2010.
Attachments: NV Multi Ann_Proposed Disposal & Proposed Distribution.pdf
PWE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: BRIGEDIER JENERAL DATO' PAHLAWAN MOHAMMED SHUKOR BIN HAJI ABDULLAH (RTD)
Age: 72
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: Dato' Shukor is an Ex-General in the Malaysian Armed Forces.
Directorship of public companies (if any): Wijaya Baru Global Berhad and Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: BRIGEDIER JENERAL DATO' PAHLAWAN MOHAMMED SHUKOR BIN HAJI ABDULLAH (RTD)
Age: 72
Nationality: MALAYSIAN
Qualifications: -
Working experience and occupation: Dato' Shukor is an Ex-General in the Malaysian Armed Forces.
Directorship of public companies (if any): Wijaya Baru Global Berhad and Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
PWE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Tan Srii Dato' Paduka (Dr) Ting Pek Khiing
Age: 65
Nationality: Malaysia
Qualifications: -
Working experience and occupation: Tan Sri Ting, s self-made businessman, has over 32 years of experience in construction.
Directorship of public companies (if any): Ekran Berhad and Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: 2,369,836 shares in PWE Industries Holdings Berhad
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Chairman
Directorate: Executive
Name: Tan Srii Dato' Paduka (Dr) Ting Pek Khiing
Age: 65
Nationality: Malaysia
Qualifications: -
Working experience and occupation: Tan Sri Ting, s self-made businessman, has over 32 years of experience in construction.
Directorship of public companies (if any): Ekran Berhad and Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: 2,369,836 shares in PWE Industries Holdings Berhad
PWE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Brigedier Jeneral Dato' Pahlawan Mohammed Shukor Bin Haji Abdullah (Rtd)
Age: 72
Nationality: Malaysian
Qualifications: -
Working experience and occupation: Brigedier Jeneral Dato is an Ex-General in the Malaysian Armed Forces. Brigedier Jeneral Dato also sits on the boards of two public companies and a few private limited companies.
Directorship of public companies (if any): Wijaya Baru Globak Berhad, Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Brigedier Jeneral Dato' Pahlawan Mohammed Shukor Bin Haji Abdullah (Rtd)
Age: 72
Nationality: Malaysian
Qualifications: -
Working experience and occupation: Brigedier Jeneral Dato is an Ex-General in the Malaysian Armed Forces. Brigedier Jeneral Dato also sits on the boards of two public companies and a few private limited companies.
Directorship of public companies (if any): Wijaya Baru Globak Berhad, Wembley Industries Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
PWE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YM Tunku Dato' Seri Mahmud Bin Tunku Besar Burhanuddin
Age: 80
Nationality: Malaysian
Qualifications: -
Working experience and occupation: YM Tunku has been actively involved in the corporate world for over 24 years. YM Tunku joined the Malay Administrative Services in 1953 and was subsequently appointed as the Assistant District Officer of Tampin and later the Assistant District Officer of Jelebu. In 1957, YM Tunku joined the Royal Customs and Excise Department (Customs) as a Superintendent and was with the Customs for 23 years and rose to the position of Director. In 1980, YM Tunku retired from the Customs and joined Island and Peninsular Development Berhad as a General Manager where he remained until 1984. YM Tunku sits on the boards of a few privare limited companies.
Directorship of public companies (if any): Tamandam Bonded Warehouse Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Chairman of Audit Committee
Directorate: Independent & Non Executive
Name: YM Tunku Dato' Seri Mahmud Bin Tunku Besar Burhanuddin
Age: 80
Nationality: Malaysian
Qualifications: -
Working experience and occupation: YM Tunku has been actively involved in the corporate world for over 24 years. YM Tunku joined the Malay Administrative Services in 1953 and was subsequently appointed as the Assistant District Officer of Tampin and later the Assistant District Officer of Jelebu. In 1957, YM Tunku joined the Royal Customs and Excise Department (Customs) as a Superintendent and was with the Customs for 23 years and rose to the position of Director. In 1980, YM Tunku retired from the Customs and joined Island and Peninsular Development Berhad as a General Manager where he remained until 1984. YM Tunku sits on the boards of a few privare limited companies.
Directorship of public companies (if any): Tamandam Bonded Warehouse Berhad
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
PWE - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7014905
Name: PAULINE KON SUK KHIM
Working experience and occupation during past 5 years: Director of KSK Corporate Services Sdn. Bhd.
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MAICSA 7014905
Name: PAULINE KON SUK KHIM
Working experience and occupation during past 5 years: Director of KSK Corporate Services Sdn. Bhd.
PWE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sunny Khoo
Age: 50
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: Mr Sunny Khoo is a member of Malaysian Institute of Certified Public Accountants. For the period from 1981 to 1986, he was attached with Coopers & Lybrand as a Audit Trainee and did his articleship there. In 1987, he jointed Ernst & Young as Audit Senior and subsequently resigned in 1990. Thereafter, he joined Arab Malaysia Corporation Berhad as the Group Accountant and held the position until 1992. He then joined Ekran Berhad on 16 November 1992 as Group Financial Controller and resigned on March 2005. He also holds other directorships in several private limited companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Name: Sunny Khoo
Age: 50
Nationality: Malaysian
Qualifications: Chartered Accountant
Working experience and occupation: Mr Sunny Khoo is a member of Malaysian Institute of Certified Public Accountants. For the period from 1981 to 1986, he was attached with Coopers & Lybrand as a Audit Trainee and did his articleship there. In 1987, he jointed Ernst & Young as Audit Senior and subsequently resigned in 1990. Thereafter, he joined Arab Malaysia Corporation Berhad as the Group Accountant and held the position until 1992. He then joined Ekran Berhad on 16 November 1992 as Group Financial Controller and resigned on March 2005. He also holds other directorships in several private limited companies.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: No
Details of any interest in the securities of the listed issuer or its subsidiaries: Nil
PWE - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ling Lee Chuon @ James Ling Chung
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Civil), University of Canterbury, New Zealand, 1971; P.E. (E)
Working experience and occupation: 1971 - 1972
Engineer with F. Sheppard & Partners, Auckland, New Zealand.
1972 - 1974
Engineer with Ang Thian Soo & Partners, Singapore.
1974 - 1979
Managing Partner of JDC Perunding, Kuching, Civil & Structural Consultant.
1977 - Present
James Ling Chung founded the construction company PERBENA EMAS SDN. BHD., Kuching and is the Managing Director until to-date. Over the years, the company had built a reputation as being one of the most reliable and established construction companies in Sarawak.
In year 2007, PE Group of Companies underwent a restructuring exercise with the formation of PE Holdings Sdn Bhd. James Ling Chung was appointed as Managing Director of PE Holdings Sdn Bhd and its subsidiary and associate companies.
A subsidiary company, PE Land Sdn Bhd, built and owned the most prominent and premiere shopping mall called 'tHe Spring' on a 12-acre land, situated at Jalan Simpang Tiga in Kuching, Sarawak. Since its opening in January 2008, James Ling Chung, as Managing Director of PE Land Sdn Bhd, the owner of the mall, has been leading the management team of the 'tHe Spring'.
In year 2006, James Ling Chung was appointed as director of Pan Sarawak Holdings Sdn Bhd, a related investment holding company of a prominent group involved in marketing and distribution of marine and industrial engineering products, construction and building materials, wood-engineering equipment and supplies, air-conditioning and ventilation systems, electrical and office automation products and supplies; civil, electrical and mechanical engineering and construction works and services; property development; manufacturing; insurance; information and communications technology and shipping business.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: Yes
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Remarks: Conflict of interest : Perbena Emas Sdn Bhd, PE Holdings Sdn Bhd and PE Land Sdn Bhd are associate companies of Pan Sarawak Holdings Sdn Bhd.
Company Name: PWE INDUSTRIES BERHAD
Stock Name: PWE
Date Announced: 21/10/2010
Announcement Detail:
Date of change: 21/10/2010
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Non Independent & Non Executive
Name: Ling Lee Chuon @ James Ling Chung
Age: 63
Nationality: Malaysian
Qualifications: Bachelor of Engineering (Civil), University of Canterbury, New Zealand, 1971; P.E. (E)
Working experience and occupation: 1971 - 1972
Engineer with F. Sheppard & Partners, Auckland, New Zealand.
1972 - 1974
Engineer with Ang Thian Soo & Partners, Singapore.
1974 - 1979
Managing Partner of JDC Perunding, Kuching, Civil & Structural Consultant.
1977 - Present
James Ling Chung founded the construction company PERBENA EMAS SDN. BHD., Kuching and is the Managing Director until to-date. Over the years, the company had built a reputation as being one of the most reliable and established construction companies in Sarawak.
In year 2007, PE Group of Companies underwent a restructuring exercise with the formation of PE Holdings Sdn Bhd. James Ling Chung was appointed as Managing Director of PE Holdings Sdn Bhd and its subsidiary and associate companies.
A subsidiary company, PE Land Sdn Bhd, built and owned the most prominent and premiere shopping mall called 'tHe Spring' on a 12-acre land, situated at Jalan Simpang Tiga in Kuching, Sarawak. Since its opening in January 2008, James Ling Chung, as Managing Director of PE Land Sdn Bhd, the owner of the mall, has been leading the management team of the 'tHe Spring'.
In year 2006, James Ling Chung was appointed as director of Pan Sarawak Holdings Sdn Bhd, a related investment holding company of a prominent group involved in marketing and distribution of marine and industrial engineering products, construction and building materials, wood-engineering equipment and supplies, air-conditioning and ventilation systems, electrical and office automation products and supplies; civil, electrical and mechanical engineering and construction works and services; property development; manufacturing; insurance; information and communications technology and shipping business.
Directorship of public companies (if any): Nil
Family relationship with any director and/or major shareholder of the listed issuer: No
Any conflict of interests that he/she has with the listed issuer: Yes
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): Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director
Remarks: Conflict of interest : Perbena Emas Sdn Bhd, PE Holdings Sdn Bhd and PE Land Sdn Bhd are associate companies of Pan Sarawak Holdings Sdn Bhd.
MTD - Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Contents: The following Director of subsidiary of MTD Capital Bhd ("the Company") has given notice of his intention to deal in the securities of the Company during the closed period and his current holding in the securities is as follows:-
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 21/10/2010
Announcement Detail:
Type: Announcement
Subject: Notice of Intention By Director to Deal in the Securities of the Company During Closed Period
Contents: The following Director of subsidiary of MTD Capital Bhd ("the Company") has given notice of his intention to deal in the securities of the Company during the closed period and his current holding in the securities is as follows:-
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