January 18, 2012

Company announcements: EBWORX, SIME, NVMULTI, HUAYANG, LUSTER, HIAPTEK, SEB, METROD, LATITUD

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: 18/01/2012

Announcement Detail:
Date of buy back from: 28/12/2011

Date of buy back to: 28/12/2011

Currency: Malaysian Ringgit (MYR)

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

Minimum price paid for each share purchased ($$): 0.590

Maximum price paid for each share purchased ($$): 0.590

Total amount paid for shares purchased ($$): 5,900.00

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): 11,436,200

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

Date lodged with registrar of companies: 13/01/2012

Lodged by: Tricor Corporate Services Sdn Bhd


SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company Name: SIME DARBY BERHAD
Stock Name: SIME
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: Members' Voluntary Liquidation of Weifang Sime Darby Real Estate Co., Ltd
(Announcement pursuant to Chapter 9.19 (19) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)


NVMULTI - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: NV MULTI CORPORATION BERHAD
Stock Name: NVMULTI
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS

Description: NV MULTI CORPORATION BERHAD ("NV MULTI")
PROPOSED RESTRUCTURING SCHEME


HUAYANG - Quarterly rpt on consolidated results for the financial period ended 31/12/2011

Announcement Type: Financial Results
Company Name: HUA YANG BERHAD
Stock Name: HUAYANG
Date Announced: 18/01/2012

Announcement Detail:
Financial Year End: 31/03/2012

Quarter: 3

Quarterly report for the financial period ended: 31/12/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LUSTER - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
• Proposed New Share Issuance;
• Proposed Employees' Share Option Scheme;
• Proposed Increase in Authorised Share Capital; and
• Proposed Amendments


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

Announcement Type: General Announcement
Company Name: HIAP TECK VENTURE BERHAD
Stock Name: HIAPTEK
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: Hiap Teck Venture Berhad ("HTVB")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements.


SEB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SEREMBAN ENGINEERING BERHAD
Stock Name: SEB
Date Announced: 18/01/2012

Announcement Detail:
Date of buy back: 18/01/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 0.410

Maximum price paid for each share purchased ($$): 0.460

Total consideration paid ($$): 8,759.10

Number of shares purchased retained in treasury (units): 21,000

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

Cumulative net outstanding treasury shares as at to-date (units): 64,000

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 (%): 0.08


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

Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Company Name: METROD HOLDINGS BERHAD
Stock Name: METROD
Date Announced: 18/01/2012

Announcement Detail:
Type: Announcement

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

Description: METROD HOLDINGS BERHAD ("METROD")

PROPOSED DISPOSAL OF THE INTERNATIONAL OPERATIONS OF METROD AND ITS SUBSIDIARIES ("PROPOSED DISPOSAL")


LATITUD - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 18/01/2012

Announcement Detail:
Date of change: 18/01/2012

Name: Lin Chen, Jui-Fen

Age: 56

Nationality: Taiwanese

Type of change: Redesignation

Previous Position: Managing Director

New Position: Deputy Chairman

Directorate: Non Independent & Non Executive

Qualifications: Secondary education, Taiwan

Working experience and occupation: Prior to the redesignation, Mdm Lin was the Managing Director of Latitude Tree Holdings Berhad ("LTHB") and involved in the overall management of the sales and marketing department and human resource department of LTHB Group. She also sits on the Board of several subsidiary companies.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Mdm Lin is the parent of Mr Lin, Chin-Hung, the Managing Director of the Company.

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct interest of 11,016,201 Ordinary Shares of RM1.00 each in the Company
Indirect interest of 18,903,777 Ordinary Shares of RM1.00 each in the Company


LATITUD - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: LATITUDE TREE HOLDINGS BERHAD
Stock Name: LATITUD
Date Announced: 18/01/2012

Announcement Detail:
Date of change: 18/01/2012

Name: Lin, Chin-Hung

Age: 32

Nationality: Taiwanese

Type of change: Appointment

Designation: Managing Director

Directorate: Executive

Qualifications: Attended the Hawaii Pacific University and currently pursuing the Master in Business Management in National University of Kaohsiung, Taiwan

Working experience and occupation: Mr Lin, Chin-Hung was appointed as the Alternate Director to the Chief Executive Officer and Executive Director, late Mr Lin, Tzu-Keng in Latitude Tree International Group Limited from 21 May 2009 to 26 December 2011. From July 2001 to August 2007, Mr Lin was an assistant to the Managing Director of Latitude Tree Furniture Sdn Bhd where he assisted in the marketing, production and purchasing activities of Latitude Tree Furniture Sdn Bhd. Mr Lin joined LTHB Group in January 2008 and assisted the Head of Operations of RK Resources in the procurement and purchases of all raw materials used at RK Resources' manufacturing facilities.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: Mr Lin is the son of Mdm Lin Chen, Jui-Fen, the Deputy Chairman of the Company

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: Deemed interested in 29,919,978 Ordinary Shares of RM1.00 each in the Company held by parents of Mr Lin, Chin-Hung, namely Mdm Lin Chen, Jui-Fen and late Mr Lin, Tzu-Keng, by virtue of Section 122A(1)(a) of the Companies Act, 1965


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