March 15, 2011

Company announcements: GDEX, MYETFDJ, TIMECOM, PUNCAK, RPB, MTD, ADVPKG, RCECAP, HIRO, SEG

GDEX - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name: GDEX
Date Announced: 15/03/2011

Announcement Detail:
Date of change: 15/03/2011

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Name: NG HIN LEE

Age: 54

Nationality: Singaporean

Qualifications: Bachelor of Accountancy degree from University of Singapore and is a Fellow Member of the Institute of Certified Public Accountants of Singapore

Working experience and occupation: Mr Ng joined Singapore Post Limited ("SingPost") in 2006, bringing with him more than 20 years of experience in key financial and managerial positions. In February 2011, he was promoted from Deputy Group Chief Executive Officer of SingPost to Chief Executive Officer (Postal and Corporate Services) of SingPost. Before joining SingPost, Mr Ng was the Executive Director of Valen Technologies (S) Pte Ltd. His career history included employment with KPMG, Banque Paribas (Singapore Branch), Data General Hong Kong Ltd as well as with Gul Technologies Singapore Ltd. Mr Ng is the Chairman of Singapore Post Enterprise Private Limited, SingPost Retail Services Pte Ltd, First Cube Pte Ltd and director of several boards of SingPost's subsidiaries which include Quantium Solutions International Pte Ltd and DataPost Pte Ltd. He is also a director of Proiam, Inc., Proiam Asia Pacific Pte Ltd and The Innovations Group, Inc.

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


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 15-03-2011

Fund: MYETFDJ
NAV per unit (RM): 0.9660
Units in Circulation (units): 636,300,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index: 863.10

Attachments: Daily Fund Values 150311.pdf


TIMECOM - General Announcement

Announcement Type: General Announcement
Company Name: TIME DOTCOM BERHAD
Stock Name: TIMECOM
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TIME DOTCOM BERHAD ("TdC" OR "COMPANY")

• PROPOSED ACQUISITIONS OF 100% EQUITY STAKES IN GLOBAL TRANSIT COMMUNICATIONS SDN BHD ("GTC"), GLOBAL TRANSIT LIMITED (LABUAN) ("GTL") AND GLOBAL TRANSIT ENTITIES AND AIMS GROUP ("PROPOSED ACQUISITIONS")

• PROPOSED CAPITAL REPAYMENT PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REPAYMENT")

• PROPOSED CAPITAL RESTRUCTURING COMPRISING:

- PROPOSED CAPITAL REDUCTION OF TdC'S EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF RM2,530,775,000 COMPRISING 2,530,775,000 SHARES OF RM1.00 EACH IN TdC VIA CANCELLATION OF RM0.90 OF THE PAR VALUE OF TdC PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED CAPITAL REDUCTION")
- PROPOSED SET-OFF OF TdC'S SHARE PREMIUM ACCOUNT AGAINST THE ACCUMULATED LOSSES OF TdC
- PROPOSED SHARE CONSOLIDATION OF 2,530,775,000 ORDINARY SHARES OF RM0.10 (AFTER THE PROPOSED CAPITAL REDUCTION) INTO 506,155,000 TdC SHARES, ON THE BASIS OF FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN TDC INTO ONE (1) ORDINARY SHARE OF RM0.50 EACH IN TdC

("PROPOSED CAPITAL RESTRUCTURING")

(PROPOSED ACQUISITIONS, PROPOSED CAPITAL REPAYMENT AND PROPOSED RESTRUCTURING ARE COLLECTIVELY REFERRED TO AS "PROPOSALS")

We refer to our earlier announcements dated 15 November 2010, 6 December 2010 and 24 February 2011 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements.

On behalf of TEB, CIMB Investment Bank Berhad wishes to announce further developments on the Proposals as set out in the attachment to this announcement.


This announcement is dated 15 March 2011.

Attachments: TIMECOM (15 Mar 2011).pdf


PUNCAK - General Announcement

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
SOFTWARE MAINTENANCE AND SUPPORT AGREEMENT ("SMSA") BETWEEN THE COMPANY'S 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") AND UK COMPANY, CROWDER & CO. LTD ("CROWDER")

Attachments: Agreement - Crowder.DOC


RPB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: RELIANCE PACIFIC BERHAD
Stock Name: RPB
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: RELIANCE PACIFIC BERHAD ("RPB" OR THE "COMPANY")

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments: Notice of EGM1.pdf


MTD - General Announcement

Announcement Type: General Announcement
Company Name: MTD CAPITAL BHD
Stock Name: MTD
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MTD CAPITAL BHD ("MTD" OR "COMPANY")
PROPOSED DISPOSAL OF THE ENTIRE BUSINESS AND UNDERTAKING (INCLUDING THE ENTIRE ASSETS AND LIABILITIES) OF MTD PRIME SDN BHD ("MTD PRIME") AND METRAMAC CORPORATION SDN BHD ("METRAMAC"), WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF MTD


ADVPKG - 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
Submitting Merchant Bank: NIL
Company Name: ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name: ADVPKG
Date Announced: 15/03/2011

Announcement Detail:
Date of buy back from: 02/03/2011

Date of buy back to: 08/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 10,000

Minimum price paid for each share purchased ($$): 1.280

Maximum price paid for each share purchased ($$): 1.350

Total amount paid for shares purchased ($$): 13,190.00

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

Number of shares purchased retained in treasury (units): 10,000

Total number of shares retained in treasury (units): 1,035,016

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 15/03/2011

Lodged by: Symphony Corporatehouse Sdn Bhd


RCECAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 15/03/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description: Pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company wishes to inform that Mr. Chew Keng Yong, a Director of the Company, has transacted dealings in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 15 March 2011.


HIRO - 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: HIROTAKO HOLDINGS BHD
Stock Name: HIRO
Date Announced: 15/03/2011

Announcement Detail:
Date of buy back from: 01/03/2011

Date of buy back to: 11/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 326,100

Minimum price paid for each share purchased ($$): 1.630

Maximum price paid for each share purchased ($$): 1.760

Total amount paid for shares purchased ($$): 547,294.81

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

Number of shares purchased retained in treasury (units): 326,100

Total number of shares retained in treasury (units): 1,718,460

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

Total issued capital as diminished: 0

Date lodged with registrar of companies: 15/03/2011

Lodged by: company secretary


SEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEG INTERNATIONAL BHD
Stock Name: SEG
Date Announced: 15/03/2011

Announcement Detail:
Date of buy back: 15/03/2011

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 185,000

Minimum price paid for each share purchased ($$): 3.420

Maximum price paid for each share purchased ($$): 3.450

Total consideration paid ($$): 637,549.33

Number of shares purchased retained in treasury (units): 185,000

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

Cumulative net outstanding treasury shares as at to-date (units): 9,913,200

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 (%): 3.87

Remarks: This announcement is dated 15 March 2011.


No comments:

Post a Comment