December 15, 2010

Company announcements: EBWORX, PERISAI, GRANFLO, CAROTEC, RHBCAP, SUMATEC, ASB-LA, TDM

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: 15/12/2010

Announcement Detail:
Date of buy back: 15/12/2010

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 246,800

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.405

Total consideration paid ($$): 99,016.16

Number of shares purchased retained in treasury (units): 246,800

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 8,369,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.85


PERISAI - General Announcement

Announcement Type: General Announcement
Company Name: PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name: PERISAI
Date Announced: 15/12/2010

Announcement Detail:
Type: Announcement

Subject: PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" or "THE COMPANY")
- ADDITIONAL SUBSCRIPTION IN LARIZZ PETROLEUM SERVICES SDN. BHD. ("LPSSB")

Contents: Further to the announcement made on 4 November 2010, the Board of Directors of Perisai wishes to announce that the Company had on 15 December 2010 subscribed for an additional 39,960 ordinary shares of RM1.00 each in the capital of LPSSB representing 40% of the issued and paid-up capital in LPSSB for a total cash consideration of RM39,960.00.

This announcement is dated 15th day of December 2010.


GRANFLO - 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: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 15/12/2010

Announcement Detail:
Date of buy back from: 03/12/2010

Date of buy back to: 03/12/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 55,000

Minimum price paid for each share purchased ($$): 0.355

Maximum price paid for each share purchased ($$): 0.375

Total amount paid for shares purchased ($$): 19,775.25

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

Number of shares purchased retained in treasury (units): 55,000

Total number of shares retained in treasury (units): 190,800

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 15/12/2010

Lodged by: Cospec Management Services Sdn. Bhd.


GRANFLO - 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: GRAND-FLO SOLUTION BERHAD (ACE Market)
Stock Name: GRANFLO
Date Announced: 15/12/2010

Announcement Detail:
Date of buy back from: 13/12/2010

Date of buy back to: 13/12/2010

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,000

Minimum price paid for each share purchased ($$): 0.375

Maximum price paid for each share purchased ($$): 0.375

Total amount paid for shares purchased ($$): 7,500.00

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

Number of shares purchased retained in treasury (units): 20,000

Total number of shares retained in treasury (units): 210,800

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 15/12/2010

Lodged by: Cospec Management Services Sdn. Bhd.


CAROTEC - CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY") Twentieth Annual General Meeting ("20th AGM")

Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 15/12/2010

Announcement Detail:
Type: Announcement

Subject: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Twentieth Annual General Meeting ("20th AGM")

Contents: The Board of Directors of Carotech wishes to announce that at the 20th AGM held today, 15 December 2010, all the resolutions as set out in the Notice of 20th AGM dated 23 November 2010, have been duly approved by the shareholders of the Company.


(This announcement is dated 15 December 2010.)


RHBCAP - General Announcement

Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 15/12/2010

Announcement Detail:
Type: Announcement

Subject: RHB CAPITAL BERHAD ("RHB CAPITAL" OR "COMPANY")
EXECUTION OF MEMORANDUM OF UNDERSTANDING FOR MUTUAL BUSINESS CO-OPERATION ("MOU") BETWEEN RHB BANK BERHAD ("RHB BANK") AND SUMITOMO MITSUI BANKING CORPORATION ("SMBC")

Contents: RHB Capital Berhad is pleased to announce that its wholly owned subsidiary, RHB Bank has today entered into a MOU with SMBC. In line with its objective of becoming the major player of the banking industry, RHB Bank has entered into the MOU with SMBC as one of its proactive steps in enhancing its local and global strategic economic network. The alliance will assist RHB Bank together with its respective subsidiaries and related companies to strengthen its position in the Japanese business segment and also establish a stronger foothold in the international arena as part of the strategy for business expansion with ever deepening economic ties between Japan and Malaysia

The salient terms of the MOU would be as follows:

A. Purpose
The purpose of this MOU is to set forth the mutual understanding between RHB Bank and SMBC regarding the basic framework and major business areas for the future cooperation between the parties.

B. Areas of Mutual Cooperation
Subject to compliance with applicable laws and regulations, the parties agreed to have mutual cooperation in the following areas:

a. Mutual exchange of general information on their own country's economy, industry, financial products, banking and finance markets, foreign trade, systems and regulations on banking and finance industry as well as credit information about each other's clients, provided always that it is permitted by applicable laws and regulations and with the consent of such client.

b. Mutual exchange of trainees and other forms of visits by each Party's officers and employees if such mutual exchange of trainees and visits are permitted by applicable laws and regulations.

c. Sharing and exchange of experiences and best practices in the globalisation development of each Party's bank growth if such exchange of information is permitted by applicable laws and regulation.

d. The mutual cooperation by the parties will include the above and the followings:

(i) Local Funding Support
(ii) Debt Capital Market
(iii) Structured Finance
(iv) Islamic Finance
(v) Cash Management Services
(vi) Trade Finance
(vii) Merger & Acquisition (M&A) Business
(viii) Other new business areas identified from time to time

This announcement is dated 15 December 2010.

Attachments: Press Release - SMBC.pdf


SUMATEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 15/12/2010

Announcement Detail:
Date of change: 15/12/2010

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: PENG NG LENG @ PENG ENG LENG

Age: 53

Nationality: MALAYSIAN

Qualifications: CHARTERED ACCOUNTANT OF THE MALAYSIAN INSTITUTE OF ACCOUNTANTS AND A FELLOW MEMBER OF THE CHARTERED INSTITUTE OF MANAGEMENT ACCOUNTANTS, UNITED KINGDOM.

Working experience and occupation: HE HAS A TOTAL OF OVER 20 YEARS OF WORKING EXPERIENCE IN FINANCIAL AND MANAGEMENT ACCOUNTING, AUDITING, CORPORATE BANKING & FINANCE AND GENERAL MANAGEMENT. PREVIOUSLY HE HAS HELD SENIOR MANAGEMENT POSITIONS IN VARIOUS COMMERCIAL, CONSTRUCTION AND MANUFACTURING COMPANIES WITHIN MALAYSIA AND OVERSEAS. HE HAS ALSO SPENT 10 YEARS IN HONG KONG/CHINA WORKING FOR A MULTI NATIONAL COMPANY.

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


SUMATEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 15/12/2010

Announcement Detail:
Date of change: 15/12/2010

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: DZULKIFLI BIN WARI

Age: 54

Nationality: MALAYSIAN

Qualifications: LCE

Working experience and occupation: HE STARTED HIS CAREER AS A TECHNICAL ASSISTANT THEN AS A QUANTITY SURVEYOR CUM SITE SUPERVISOR BEFORE JOINING SUMATEC AS THE CHIEF QUANTITY SURVEYOR AND RESPONSIBLE FOR OVERSEEING THE ENTIRE OPERATIONS OF THE CONTRACT SERVICE DEPARTMENT. HE HAS MORE THAN 25 YEARS OF HANDS ON EXPERIENCE IN COST ESTIMATION AND TENDERING.

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


ASB-LA - Interest Payment

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB-LA
Date Announced: 15/12/2010

Announcement Detail:
EX-date: 29/12/2010

Entitlement date: 31/12/2010

Entitlement time: 04:00:00 PM

Entitlement subject: Interest Payment

Entitlement description: Third Interest Payment on the 2% 10-Year Irredeemable Convertible Unsecured Loan Stocks 2008/2018 of RM0.15 each ("ICULS")

Period of interest payment: 29/01/2010 to 28/01/2011

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: Sectrars Services Sdn Bhd
28-1, Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur, Malaysia
Telephone no. : 603-2274 6133

Payment date: 28/01/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 31/12/2010

Entitlement indicator: Percentage

Entitlement in percentage (%): 2


TDM - General Announcement

Announcement Type: General Announcement
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 15/12/2010

Announcement Detail:
Type: Announcement

Subject: Dealing in Securities Outside Closed Period pursuant to Paragraph 14.09 of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa Securities")

Contents: Pursuant to Paragraph 14.09 of the MMLR of Bursa Securities on the dealing in securities, TDM had received notification from Encik Badrul Hisham Bin Mahari, the Chief Executive Officer of TDM in relation to the disposal of shares. Kindly refer to the table below for further information.



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