August 22, 2012

Company announcements: SMRTECH, GREENYB, MYETFDJ, SUMATEC, EKOWOOD, MSPORTS, HAISAN

SMRTECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 22/08/2012

Announcement Detail:
Date of buy back: 22/08/2012

Description of shares purchased: ORDINARY

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 110,000

Minimum price paid for each share purchased ($$): 0.245

Maximum price paid for each share purchased ($$): 0.245

Total consideration paid ($$): 26,950.00

Number of shares purchased retained in treasury (units): 110,000

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

Cumulative net outstanding treasury shares as at to-date (units): 187,800

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.109


GREENYB - General Announcement

Announcement Type: General Announcement
Company Name: GREENYIELD BERHAD
Stock Name: GREENYB
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

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

Description: NOTICE OF INTENTION TO DEAL IN THE SECURITIES OF GREENYIELD BERHAD ("THE COMPANY") DURING CLOSED PERIOD


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: 22/08/2012

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 22-08-2012
Fund:MYETFDJ
NAV per unit (RM):1.1131
Units in Circulation (units):267,900,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:981.03

Attachments: Daily Fund Values 220812.pdf


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

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: SUMATEC RESOURCES BERHAD
Stock Name: SUMATEC
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: SUMATEC RESOURCES BERHAD ("SUMATEC" OR THE "COMPANY")

• PROPOSED PAR VALUE REDUCTION;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
• PROPOSED AMENDMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
• PROPOSED DISPOSAL

(COLLECTIVELY, THE "PROPOSED REGULARISATION PLAN")


EKOWOOD - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: EKOWOOD INTERNATIONAL BERHAD
Stock Name: EKOWOOD
Date Announced: 22/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MSPORTS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Song Kah Keong, Jerome

Age: 42

Nationality: Singaporean

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.

Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).

Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.

Directorship of public companies (if any): No

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No


MSPORTS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Song Kah Keong, Jerome

Age: 42

Nationality: Singaporean

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Mr. Song Kah Keong, Jerome ("Mr. Jerome") graduated from Cardiff University with a BSc in Accountancy (1st Class Honours) and is a non- practising Certified Public Accountant (CPA) in Singapore. His vast experience and expertise has been validated with his professional training certifications as an Advanced Certificate in Training Assessment (ACTA) Trainer, Assessor and Developer (WSQ Framework) awarded by Workforce Development Agency (WDA) Singapore.

Working experience and occupation: Mr. Jerome is currently serving as an independent Principal Consultant to Dentsu Asia Pte Ltd, the Asian regional headquarters of Dentsu Inc, one of the world's largest advertising agencies. Prior to that, he was the Deputy CFO of Dentsu Asia Pte Ltd for 6 years. He was responsible for the entire Asian group's financial operations which span across 8 countries. Mr. Jerome is currently the director at Red Dot Seminars, a niche education provider for school teachers training program and is an associate trainer with Providend Centre of Financial Education (PCFE).

Mr. Jerome has over 18 years' experience in internal audit, external audit and general financial management and has gained extensive and varied experience in the audits of companies in a wide range of industries during his initial years in KPMG Singapore and later with the CapitaLand group where he was the pioneer group in the setup of their Beijing operations. He has international experience working in Japan, Thailand, and China over the course of his career and speaks fluent Japanese and Thai language.

Directorship of public companies (if any): No

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: No

Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non- Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non- Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non- Executive Director (Member)


MSPORTS - OTHERS

Announcement Type: General Announcement
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR "THE COMPANY")
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY.


MSPORTS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: MULTI SPORTS HOLDINGS LTD
Stock Name: MSPORTS
Date Announced: 22/08/2012

Announcement Detail:
Date of change: 22/08/2012

Name: Gong Ane

Age: 48

Nationality: Chinese

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Composition of Audit Committee (Name and Directorate of members after change): Ms Gong Ane - Independent Non-Executive Director (Chairperson)
Mr Lee Kian Hu - Independent Non-Executive Director (Member)
Mr Song Kah Keong, Jerome - Independent Non-Executive Director (Member)


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: HAISAN RESOURCES BERHAD
Stock Name: HAISAN
Date Announced: 22/08/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: HAISAN RESOURCES BERHAD ("HAISAN" OR "THE COMPANY")
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 ("THE SUIT")


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