January 19, 2011

Company announcements: EPMB, POLY, MAHSING, SPSETIA-CB, ENG, MTD, TSH, HIRO, SYCAL, MAXBIZ

EPMB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EP MANUFACTURING BHD
Stock Name: EPMB
Date Announced: 19/01/2011

Announcement Detail:
Date of buy back: 19/01/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.580

Maximum price paid for each share purchased ($$): 0.580

Total consideration paid ($$): 58,423.40

Number of shares purchased retained in treasury (units): 100,000

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

Cumulative net outstanding treasury shares as at to-date (units): 4,776,300

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.88


POLY - Notification on dealings in securities by Director during closed period

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: Notification on dealings in securities by Director during closed period

Contents: Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company")has on 19 January 2011 received a notification dated 19 January 2011 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 27,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 18 January 2011

Consideration for the dealing: RM0.3646 per share

Amount of Securities acquired: 27,000 ordinary shares of RM1.00 each

Percentage of Securities acquired: 0.02%

Total number of Securities(%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)
Indirect: 75,251,400 (47.04%)


Dated this 19th day of January 2011


MAHSING - ACQUISITION OF A NEW SUBSIDIARY

Announcement Type: General Announcement
Company Name: MAH SING GROUP BERHAD
Stock Name: MAHSING
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: ACQUISITION OF A NEW SUBSIDIARY

Contents: The Board of Directors of Mah Sing Group Berhad ("Mah Sing") wishes to announce that Mah Sing had on 19 January 2011, acquired the entire issued and paid-up share capital of Elite Park Development Sdn Bhd ("Elite Park"), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 25 November 2010, with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for a cash consideration of RM2.00 ("Acquisition").

Pursuant to the Acquisition, Elite Park becomes a wholly-owned subsidiary of Mah Sing. Elite Park is presently dormant. The Acquisition is to provide Mah Sing with a dormant company intended for future expansion of its core business in property development.

None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisition.

This announcement is dated 19 January 2011.


SPSETIA-CB - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SPSETIA-CB: CW SP SETIA BERHAD (CIMB)
Stock Name: SPSETIA-CB
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: CIMB BANK BERHAD ("CIMB BANK")

ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SP SETIA BERHAD ("SPSETIA") ("SPSETIA-CB")

Contents: Please refer to the attachment for further details.

This announcement is dated 19 January 2011.

Attachments: SPSETIA-CB Ann Bonus Issue - 110119 _adjustmt_.pdf


ENG - General Announcement

Announcement Type: General Announcement
Company Name: ENG TEKNOLOGI HOLDINGS BHD
Stock Name: ENG
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: Eng Teknologi Holdings Bhd ("ETHB" or "Company")
Memorandum of Understanding between ETHB and the existing shareholders of Ceedtec Sdn Bhd, namely Heng Fook Main, Yoon Chon Leong, Choong Lee Shyue, Tan Hai Poo and Ho Phon Guan

Contents: The Company's earlier announcement dated 18 October 2010 on the above subject matter refers.

The Board of Directors of the Company is pleased to announce that the Company has on 17 January 2011 entered into a Supplemental Memorandum of Understanding ("Supplemental MOU") with the existing shareholders of Ceedtec Sdn Bhd ("Ceedtec") to amend certain terms of the Memorandum of Understanding ("MOU"), entered into by the parties on 18 October 2010 and to extend the MOU for a further three (3) months from the date of the Supplemental MOU ("Extended Period") to finalise the relevant agreements.

Please refer to the attachment for the details of the above announcement.

Attachments: ETHB_SupplementMOUCeedtec(amended).pdf


MTD - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: MTD CAPITAL BHD ("MTD" OR "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY NIKVEST SDN BHD, ALLOY CONSOLIDATED SDN BHD, ALLOY CONCRETE ENGINEERING SDN BHD AND ALLOY CAPITAL SDN BHD (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL OF THE ORDINARY SHARES OF RM1.00 EACH IN MTD NOT ALREADY HELD BY THE JOINT OFFERORS ("OFFER SHARES") AT A CASH OFFER PRICE OF RM9.50 FOR EACH OFFER SHARE ("OFFER")

Contents: -


TSH - General Announcement

Announcement Type: General Announcement
Company Name: TSH RESOURCES BERHAD
Stock Name: TSH
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: Dealings by Director of TSH Resources Berhad ("the Company") outside closed period pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements

Contents: Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 19 January 2011.


HIRO - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: HIROTAKO HOLDINGS BERHAD ("HIROTAKO" OR THE "COMPANY")

PROPOSED BONUS ISSUE OF UP TO 44,570,587 FREE WARRANTS IN HIROTAKO ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.50 EACH IN HIROTAKO HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")

Contents: The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Bonus Issue of Warrants.

We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of Hirotako ("Board") on 15 December 2010, 29 December 2010 and 5 January 2011.

On behalf of the Board, OSK wishes to announce that the Controller of Foreign Exchange (via Bank Negara Malaysia) had, vide its letter dated 13 January 2011 (which was received on 19 January 2011), approved the issuance of the Warrants to the non-resident shareholders of the Company pursuant to the Proposed Bonus Issue of Warrants.

The Proposed Bonus Issue of Warrants is now subject to the approval of the shareholders of Hirotako at an extraordinary general meeting to be convened, details of which were set out in the circular to shareholders dated 12 January 2011.


This announcement is dated 19 January 2011.


SYCAL - Joint Venture Development in Tempat Sungei Puteh, Kuala Lumpur

Announcement Type: General Announcement
Company Name: SYCAL VENTURES BERHAD
Stock Name: SYCAL
Date Announced: 19/01/2011

Announcement Detail:
Type: Announcement

Subject: Joint Venture Development in Tempat Sungei Puteh, Kuala Lumpur

Contents: Further to the Company's announcement dated 16 June 2008, on behalf of the Company, we wish to announce that Sycal Properties Sdn Bhd ("SPSB"), a wholly-owned subsidiary, has on 18 January 2011 entered into a Joint Venture Agreement with Global Net Communication Sdn Bhd ("GNC") ("JV Agreement") to jointly develop 3 plots of development land ("the Property") located at Tempat Sungei Puteh, Mukim Kuala Lumpur, Daerah Kuala Lumpur (with land area totaling approximately 2.032 acres) into a proposed high end residential development ("JV Development") comprising 28 units terrace villa


MAXBIZ - Financial Condition

Announcement Type: Investor Alert Announcement
Company Name: MAXBIZ CORPORATION BERHAD
Stock Name: MAXBIZ
Date Announced: 19/01/2011

Announcement Detail:
Subject: Financial Condition

Contents: Kindly refer to the company's First Announcement pursuant to Practice Note 17 dated 18 January 2011.



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