September 7, 2011

Company announcements: WILLOW, EBWORX, SYSTECH, IPOWER, CAREPLS, MYETFDJ

WILLOW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: WILLOWGLEN MSC BERHAD
Stock Name: WILLOW
Date Announced: 07/09/2011

Announcement Detail:
Date of buy back: 07/09/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 70,000

Minimum price paid for each share purchased ($$): 0.290

Maximum price paid for each share purchased ($$): 0.290

Total consideration paid ($$): 20,448.89

Number of shares purchased retained in treasury (units): 70,000

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

Cumulative net outstanding treasury shares as at to-date (units): 4,556,900

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 (%): 1.87


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: 07/09/2011

Announcement Detail:
Date of buy back: 07/09/2011

Description of shares purchased: Ordinary shares of RM 0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 42,000

Minimum price paid for each share purchased ($$): 0.560

Maximum price paid for each share purchased ($$): 0.570

Total consideration paid ($$): 23,570.40

Number of shares purchased retained in treasury (units): 42,000

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

Cumulative net outstanding treasury shares as at to-date (units): 9,055,900

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 4.42


EBWORX - 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: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 07/09/2011

Announcement Detail:
Date of buy back from: 18/08/2011

Date of buy back to: 02/09/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 2,544,900

Minimum price paid for each share purchased ($$): 0.480

Maximum price paid for each share purchased ($$): 0.585

Total amount paid for shares purchased ($$): 1,360,379.02

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

Number of shares purchased retained in treasury (units): 2,544,900

Total number of shares retained in treasury (units): 8,913,900

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

Date lodged with registrar of companies: 07/09/2011

Lodged by: Tricor Corporate Services Sdn Bhd


SYSTECH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: SYSTECH BHD (ACE Market)
Stock Name: SYSTECH
Date Announced: 07/09/2011

Announcement Detail:
Admission Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION BY SYSTECH BHD ("SYSTECH" OR "THE COMPANY") OF 100,000 ORDINARY SHARES IN POSTLINK PTE LTD ("POSTLINK") ("POSTLINK SHARES") REPRESENTING 100% EQUITY INTEREST IN POSTLINK FOR A PURCHASE CONSIDERATION TO BE DETERMINED ("PROPOSED ACQUISITION")

Attachments: final-MOU.pdf


IPOWER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/09/2011

Announcement Detail:
Date of change: 07/09/2011

Type of change: Appointment

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: CHOO SENG CHOON

Age: 37

Nationality: Malaysian

Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur.

Working experience and occupation: He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits.

He is currently the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.

Directorship of public companies (if any): Petrol One Resources berhad
EA Holdings Berhad
R&A Telecommunication Group Berhad

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): 1) Chairman - Choo Seng Choon (Independent Non-Executive Director)
2) Member - Leou Thiam Lai (Independent Non-Executive Director)
3) Member - Hoh Chee Kuan (Non-Independent Non-Executive Director)


IPOWER - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/09/2011

Announcement Detail:
Date of change: 07/09/2011

Type of change: Resignation

Designation: Chairman

Directorate: Independent & Non Executive

Name: TAN SRI DATO' WAN SIDEK BIN HJ WAN ABD RAHMAN

Age: 75

Nationality: Malaysian

Qualifications: Bachelor of Economics (Honours)from University of Malaya

Working experience and occupation: Upon graduation from University of Malaya in 1959, he joined the Malaysian Administrative and Diplomatic Service.

During his tenure in the civil service, he served in several senior positions at the District, State and Federal level. Prominent among these were as the District Officer of Dindings and Kinta in Perak; as Federal Secretary of Sarawak (1970-1974) and as State Secretary of Pahang (1974-1977). At the Federal level, he served as Secretary-General in the Ministry of Science, Technology and Environment (1981-1982), Ministry of Information (1982-1985) and Deputy Secretary-General in the Prime Minister's Department (1985-1988) and as Secretary-General, Ministry of Home Affairs (1988-1990).

His last posting in the civil service before he retired was as the Malaysian High Commissioner to the United Kingdom and concurrently as Malaysian Ambassador to the Republic of Ireland from 1990-1993. During the course of his career and in recognition of his contributions to the civil service and the country, he was bestowed with Honours and Awards, namely PSM (Federal), SIMP (Kelantan), DSAP (Pahang), PNBS (Sarawak), JMN, KMN and PJK.

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


IPOWER - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/09/2011

Announcement Detail:
Date of change: 07/09/2011

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Name: TAN SRI DATO' WAN SIDEK BIN HJ WAN ABD RAHMAN

Age: 75

Nationality: Malaysian

Qualifications: Bachelor of Economics (Honours)from University of Malaya

Working experience and occupation: Upon graduation from University of Malaya in 1959, he joined the Malaysian Administrative and Diplomatic Service.

During his tenure in the civil service, he served in several senior positions at the District, State and Federal level. Prominent among these were as the District Officer of Dindings and Kinta in Perak; as Federal Secretary of Sarawak (1970-1974) and as State Secretary of Pahang (1974-1977). At the Federal level, he served as Secretary-General in the Ministry of Science, Technology and Environment (1981-1982), Ministry of Information (1982-1985) and Deputy Secretary-General in the Prime Minister's Department (1985-1988) and as Secretary-General, Ministry of Home Affairs (1988-1990).

His last posting in the civil service before he retired was as the Malaysian High Commissioner to the United Kingdom and concurrently as Malaysian Ambassador to the Republic of Ireland from 1990-1993. During the course of his career and in recognition of his contributions to the civil service and the country, he was bestowed with Honours and Awards, namely PSM (Federal), SIMP (Kelantan), DSAP (Pahang), PNBS (Sarawak), JMN, KMN and PJK.

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): 1) Chairman - Choo Seng Choon (Independent Non-Executive Director)
2) Member - Leou Thiam Lai (Independent Non-Executive Director)
3) Member - Hoh Chee Kuan (Non-Independent Non-Executive Director)


IPOWER - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 07/09/2011

Announcement Detail:
Date of change: 07/09/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: CHOO SENG CHOON

Age: 37

Nationality: Malaysian

Qualifications: He is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur.

Working experience and occupation: He has over 15 years of professional experience that includes internal audit, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits.

He is currently the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia.

Directorship of public companies (if any): Petrol One Resources berhad
EA Holdings Berhad
R&A Telecommunication Group Berhad

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


CAREPLS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 07/09/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

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

JOINT VENTURE BETWEEN CAREPLUS AND DESCARPACK DESCARTAVEIS DO BRASIL LTDA. ("DESCARPACK"), A COMPANY INCORPORATED UNDER THE LAWS OF BRAZIL, THROUGH THE EQUITY PARTICIPATION IN CAREPLUS GLOBAL SDN BHD ("CAREGLOVE") ("JOINT VENTURE")


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: 07/09/2011

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 07-09-2011
Fund:MYETFDJ
NAV per unit (RM):0.9397
Units in Circulation (units):541,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:837.97

Attachments: Daily Fund Values 070911.pdf


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