December 2, 2010

Company announcements: CAREPLS, DIGISTA, INGENS, PRIVA, TEJARI, DSCSOL, BJTOTO, BKAWAN, MFCB

CAREPLS - Initial Public Offering

Announcement Type: Initial Public Offering (IPO)
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 02/12/2010

Announcement Detail:
Date of listing: 06/12/2010

Units: 210,000,000

Currency: MYR 21,000,000.000

Par Value ($$): MYR 0.100

Stock code: 0163

Stock name: CAREPLS

ISIN code: MYQ016300004

Board: ACE Market

Sector: INDUSTRIAL PRODUCTS

Do you wish to list any child stock / new type of securities in conjunction with the IPO?: No


DIGISTA - Update on Status of Material Litigation

Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD (ACE Market)
Stock Name: DIGISTA
Date Announced: 02/12/2010

Announcement Detail:
Type: Announcement

Subject: Update on Status of Material Litigation

Contents: Further to our announcements dated 7 November 2008 and 26 May 2009, the Board of Digistar Corporation Berhad wishes to announce that Ranhill Engineers And Constructors Sdn Bhd ("REAC") has fully settled its debts due to Digistar Holdings Sdn Bhd, a wholly-owned subsidiary of the Company under Kuala Lumpur High Court of Malaya Civil Suit No. D-22-2024-2008 on 1 December 2010.

This announcement is dated 2 December 2010.


INGENS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 02/12/2010

Announcement Detail:
Date of change: 01/12/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: NG KOK HOK

Age: 49

Nationality: Malaysian

Qualifications: A Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.

Working experience and occupation: He held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Public Mutual Berhad (formerly known as Kuala Lumpur Mutual Fund Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter, he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded. He also sits on the board of Tejari Technologies Berhad and AIC Corporation Berhad as an Independent Non-Executive Director.

Directorship of public companies (if any): Tejari Technologies Berhad and AIC Corporation Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A


INGENS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 02/12/2010

Announcement Detail:
Date of change: 01/12/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: NG KOK HOK

Age: 49

Nationality: Malaysian

Qualifications: A Chartered Accountant with the Malaysian Institute of Accountants, an Associate Member of the Chartered Institute of Management Accountants and a Member of the Financial Planning Association of Malaysia.

Working experience and occupation: He held the position of an Accountant in several private limited companies involved in telecommunications and manufacturing of industrial plastic containers and the trading of industrial chemicals. He has also served as an Accountant and was later promoted to the position of Financial Controller for Public Mutual Berhad (formerly known as Kuala Lumpur Mutual Fund Berhad). He then joined as General Manager and subsequently progressed to Chief Executive Officer of TA Unit Trust Management Berhad. Thereafter, he was involved in several businesses which included international trade, e-commerce and travel agencies. He is currently a businessman running an engineering company he founded. He also sits on the board of Tejari Technologies Berhad and AIC Corporation Berhad as an Independent Non-Executive Director.

Directorship of public companies (if any): Tejari Technologies Berhad and AIC Corporation Berhad.

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: N/A

Composition of Audit Committee (Name and Directorate of members after change): Chairman:Gan Leng Swee (Independent Non-Executive Director)
Member: Tan Kuen Wei (Independent Non-Executive Director)
Member: Ng Kok Hok (Independent Non-Executive Director)


PRIVA - PRIVASIA TECHNOLOGY BERHAD ("PTB") - Dealing during outside closed period

Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 02/12/2010

Announcement Detail:
Type: Announcement

Subject: PRIVASIA TECHNOLOGY BERHAD ("PTB")
- Dealing during outside closed period

Contents: Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the non-Executive Director of PTB, has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.

This announcement is dated 2 December, 2010.


TEJARI - Change of the Company's wholly-owned subsidiary's name

Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 02/12/2010

Announcement Detail:
Type: Announcement

Subject: Change of the Company's wholly-owned subsidiary's name

Contents: The Board of Directors of Tejari Technologies Berhad wishes to announce that its wholly-owned subsidiary, has changed its name from Tejari Controls Sdn. Bhd. to Tejari Engineering Sdn. Bhd. with effect from 1 December 2010, being the date of the Certificate of Change of Name issued by the Companies Commission of Malaysia.

This announcement is dated 2 December 2010.


DSCSOL - General Announcement

Announcement Type: General Announcement
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 02/12/2010

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: DSC SOLUTIONS BERHAD ("DSC" OR "THE COMPANY")
- MEMORANDUM OF UNDERSTANDING BETWEEN DSC AND VIPCOLOR
TECHNOLOGIES PTE LTD ("MOU")

Contents: Further to our announcement dated 9 December 2009, 23 February 2010, 21 May 2010
and 25 August 2010 in relation to the MOU entered into by the Company and VIPCOLOR
TECHNOLOGIES PTE LTD ("VIPCOLOR") to record their intention to enter into a reseller
agreement with regards to the reselling of products manufactured by VIPCOLOR and to
appoint the Company as its Distributor to carry out all its business activities related to
the appointed territories, i.e. Singapore, Malaysia and Indonesia.
We wish to announce that there is no development to the MOU.

This announcement is dated 2 December 2010.


BJTOTO - DIRECTOR'S DEALING IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 02/12/2010

Announcement Detail:
Type: Announcement

Subject: DIRECTOR'S DEALING IN SECURITIES DURING CLOSED PERIOD

Contents: Further to our announcement on 9 November 2010 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to the Directors' dealings in the securities of the Company, we wish to inform that Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Sports Toto Berhad ("BToto") has dealt in the shares of BToto as set out in the table below.


BKAWAN - Substantial Shareholding

Announcement Type: General Announcement
Company Name: BATU KAWAN BERHAD
Stock Name: BKAWAN
Date Announced: 02/12/2010

Announcement Detail:
Type: Announcement

Subject: Substantial Shareholding

Contents: Batu Kawan Berhad ("BKB") wishes to announce that Wan Hin Investments Sdn Berhad ("WHI"), a deemed BKB substantial shareholder has notified that as a result of BKB's recent share buybacks, the WHI group's collective shareholding in BKB has become 50.012%, thus making WHI the deemed holding company of BKB.

Through share buybacks, BKB (as at today) currently holds 17,483,600 BKB shares as Treasury shares which are excluded when determining the percentage shareholding of BKB's shareholders.


MFCB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 02/12/2010

Announcement Detail:
Date of buy back from: 18/11/2010

Date of buy back to: 30/11/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 137,200

Minimum price paid for each share purchased ($$): 1.790

Maximum price paid for each share purchased ($$): 1.890

Total amount paid for shares purchased ($$): 257,139.03

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 137,200

Total number of shares retained in treasury (units): 13,359,600

Number of shares purchased which were cancelled (units): 0

Total issued capital as diminished: MYR242,205,000 divided into 242,205,000 ordinary shares of MYR1.00 each

Date lodged with registrar of companies: 02/12/2010

Lodged by: Mega First Corporate Services Sdn Bhd

Remarks: This announcement is dated 2 December 2010.



No comments:

Post a Comment