January 27, 2012

Company announcements: FIAMMA, GTRONIC, SYF, GEFUNG, ENGKAH, CAB, DBE, EPMB, POLY

FIAMMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: FIAMMA HOLDINGS BERHAD
Stock Name: FIAMMA
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: Fiamma Holdings Berhad ("the Company")
- Twenty-Ninth Annual General Meeting ("29th AGM")

Attachments: Fiamma - Notice of AGM.pdf


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


SYF - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): ESOS

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SYF RESOURCES BERHAD
Stock Name: SYF
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

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

Description: SYF RESOURCES BERHAD ("SYF" OR "COMPANY")

(A) PROPOSED ESOS TERMINATION;

(B) PROPOSED NEW ESOS; AND

(C) PROPOSED ALLOCATION OF OPTIONS


GEFUNG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Submitting Merchant Bank: ALLIANCE INVESTMENT BANK BERHAD
Company Name: GEFUNG HOLDINGS BERHAD
Stock Name: GEFUNG
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

Subject: MULTIPLE PROPOSALS

Description: RENOUNCEABLE RIGHTS ISSUE OF 109,099,750 NEW ORDINARY SHARES OF RM0.15 EACH IN GEFUNG ("RIGHTS SHARES") TOGETHER WITH 21,819,950 FREE DETACHABLE NEW WARRANTS ("WARRANTS") ON THE BASIS OF FIVE (5) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT FOR EVERY FOUR (4) ORDINARY SHARES OF RM0.15 EACH IN GEFUNG HOLDINGS BERHAD HELD AS AT 5.00 P.M. ON 27 DECEMBER 2011 AT AN ISSUE PRICE OF RM0.15 PER RIGHTS SHARE ("RIGHTS ISSUE")


ENGKAH - OTHERS

Announcement Type: General Announcement
Company Name: ENG KAH CORPORATION BERHAD
Stock Name: ENGKAH
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JOINT VENTURE AGREEMENT

Attachments: EngKah-Announcement JVC(China).pdf


CAB - General Announcement

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons (the "Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarter results for the financial period ended 31 December 2011 and the number of the ordinary shares held by the Affected Persons as at 27 January 2012 are as follows :-


CAB - OTHERS

Announcement Type: General Announcement
Company Name: CAB CAKARAN CORPORATION BERHAD
Stock Name: CAB
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: CAB Cakaran Corporation Berhad

1. Proposed Renewal of Share Buy-Back Authority

2. Proposed Renewal of Shareholders' Mandate and new Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature

3. Authority to Issue Shares under Section 132D of the Companies Act, 1965


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

Announcement Type: General Announcement
Company Name: D.B.E. GURNEY RESOURCES BERHAD
Stock Name: DBE
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of D.B.E. Gurney Resources Berhad (DBE) in relation to his dealings in DBE outside closed period as follows:-


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: 27/01/2012

Announcement Detail:
Date of buy back: 27/01/2012

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 15,000

Minimum price paid for each share purchased ($$): 0.855

Maximum price paid for each share purchased ($$): 0.860

Total consideration paid ($$): 12,968.62

Number of shares purchased retained in treasury (units): 15,000

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

Cumulative net outstanding treasury shares as at to-date (units): 6,535,600

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 (%): 3.94


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

Announcement Type: General Announcement
Company Name: POLY GLASS FIBRE (M) BERHAD
Stock Name: POLY
Date Announced: 27/01/2012

Announcement Detail:
Type: Announcement

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

Description: Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company:-


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