August 15, 2011

Company announcements: DVM, FASTRAK, IPOWER, MLAB, MTOUCHE, CARLAW, CAREPLS, HKEX-CE

DVM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DVM TECHNOLOGY BERHAD (ACE Market)
Stock Name: DVM
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: DVM Technology Berhad ("DVM" or "the Company")

PROPOSED PRIVATE PLACEMENT


FASTRAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 15/08/2011

Announcement Detail:
Date of change: 15/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Yap Ming Fui

Age: 35

Nationality: Malaysian

Qualifications: He holds a Bachelor in Business Administration, majoring in management information systems in Oklahoma State, United State of America in 1997.

Working experience and occupation: He has over 10 years combined experience in both sales and technical in information technology industry. He began his career in MBF Information Systems Sdn Bhd as a Senior System Engineer in 1997. He joined Applied Business Systems Sdn Bhd in 2000 as a Technical Sales Engineer and was later promoted to Account Manager. Currently, he is the Sales Manager in a multinational corporation.

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

Remarks: He also ceases to be the Member of the Audit, the Nomination and the Remuneration Committees of the Company with immediate effect.


FASTRAK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 15/08/2011

Announcement Detail:
Date of change: 15/08/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Yap Ming Fui

Age: 35

Nationality: Malaysian

Qualifications: He holds a Bachelor in Business Administration, majoring in management information systems in Oklahoma State, United State of America in 1997.

Working experience and occupation: He has over 10 years combined experience in both sales and technical in information technology industry. He began his career in MBF Information Systems Sdn Bhd as a Senior System Engineer in 1997. He joined Applied Business Systems Sdn Bhd in 2000 as a Technical Sales Engineer and was later promoted to Account Manager. Currently, he is the Sales Manager in a multinational corporation.

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

Composition of Audit Committee (Name and Directorate of members after change): a) Mr. Khoo Chee Siang (Chairman / Independent Non-Executive Director); and
b) Mr. Alex Lee Kok Hoong (Member / Independent Non-Executive Director)

Remarks: Pursuant to Rule 15.19 of the Bursa Securities of the Bursa Securities ACE Market Listing Requirement, the Company shall endeavour to fill in the vacancy in the Audit Committee within three (3) months.


FASTRAK - OTHERS

Announcement Type: General Announcement
Company Name: FAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market)
Stock Name: FASTRAK
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: FAST TRACK SOLUTION HOLDINGS BERHAD ("FASTRAK" OR "THE COMPANY")
- CHANGE OF COMPOSITION OF THE BOARD COMMITTEES


IPOWER - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: I-POWER BERHAD ("I-POWER" OR THE "COMPANY")

I. PROPOSED CAPITAL REDUCTION;
II. PROPOSED CRR REDUCTION;
III. PROPOSED SHARE PREMIUM REDUCTION;
IV. PROPOSED SHARE CONSOLIDATION;
V. PROPOSED ACQUISITION;
VI. PROPOSED EXEMPTION;
VII. PROPOSED OFFER FOR SALE;
VIII. PROPOSED PRIVATE PLACEMENT;
IX. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
X. PROPOSED CHANGE OF NAME; AND
XI. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")


MLAB - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
Date Announced: 15/08/2011

Announcement Detail:
Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MTOUCHE - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: PUBLIC SHAREHOLDINGS SPREAD

Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")


CARLAW - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: HDM-CARLAW CORPORATION BERHAD (ACE Market)
Stock Name: CARLAW
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: HDM-CARLAW CORPORATION BERHAD ("HDM" OR "COMPANY")

REQUISITE ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 3 IN RELATION TO THE FOLLOWING:-
• PROPOSED ACQUISITIONS;
• PROPOSED SHARE EXCHANGE;
• PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
• PROPOSED ISSUANCE OF SHARES
• PROPOSED OFFER FOR SALE;
• PROPOSED TRANSFER OF LISTING STATUS; AND
• PROPOSED DISPOSAL OF HDM

(COLLECTIVELY, THE "PROPOSED RESTRUCTURING SCHEME")


CAREPLS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 15/08/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES

Description: CAREPLUS GROUP BERHAD ("CAREPLUS" OR THE "COMPANY")

BONUS ISSUE OF 105,000,000 WARRANTS IN CAREPLUS ("WARRANTS") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN CAREPLUS ("CAREPLUS SHARES" OR "SHARES") AS AT 5.00 P.M. ON 8 AUGUST 2011 ("BONUS ISSUE OF WARRANTS"); AND

PRIVATE PLACEMENT OF UP TO TWENTY PERCENT (20%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CAREPLUS ("PRIVATE PLACEMENT")

(COLLECTIVELY REFERRED HEREINAFTER AS THE "CORPORATE EXERCISES")


HKEX-CE - STRUCTURED WARRANTS ANNOUNCEMENT: FINAL SETTLEMENT

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: HKEX-CE: CW HONG KONG EXCHANGES AND CLEARING LTD (OSK)
Stock Name: HKEX-CE
Date Announced: 15/08/2011

Announcement Detail:
Type: Announcement

Subject: STRUCTURED WARRANTS ANNOUNCEMENT
FINAL SETTLEMENT

Description: OSK INVESTMENT BANK BERHAD ("OSK")

EXPIRY OF NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER COMMON STOCKS OF HONG KONG EXCHANGES AND CLEARING LTD ("HKEX") ("HKEX-CE")


No comments:

Post a Comment