October 10, 2012

Company announcements: DISCOMP, VITROX, REXIT, ETITECH, GREENYB, KGB, AMBANK, PBBANK

DISCOMP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDISCCOMP BERHAD (ACE Market) 
Stock Name DISCOMP  
Date Announced10 Oct 2012  
CategoryPDF Submission
Reference NoDD-121010-58753

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF COMPANY NAME FROM DISCCOMP BERHAD TO PINEAPPLE RESOURCES BERHAD

Attachments

Disccomp Berhad (Bursa).pdf
567 KB






VITROX - 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121005-EE836

Date of buy back from02/10/2012
Date of buy back to02/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.630
Maximum price paid for each share purchased ($$)0.630
Total amount paid for shares purchased ($$)6,348.89
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)1,055,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/10/2012
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121005-F46EE

Date of buy back from03/10/2012
Date of buy back to03/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)0.630
Maximum price paid for each share purchased ($$)0.630
Total amount paid for shares purchased ($$)31,730.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)50,000
Total number of shares retained in treasury (units)1,105,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/10/2012
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


VITROX - 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced10 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121005-F7B68

Date of buy back from04/10/2012
Date of buy back to04/10/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)38,600
Minimum price paid for each share purchased ($$)0.630
Maximum price paid for each share purchased ($$)0.630
Total amount paid for shares purchased ($$)24,496.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)38,600
Total number of shares retained in treasury (units)1,144,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/10/2012
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


REXIT - OTHERS REXIT BERHAD (“THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY -PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced10 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121003-59972

TypeAnnouncement
SubjectOTHERS
DescriptionREXIT BERHAD (“THE COMPANY”)
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP CAPITAL OF THE COMPANY
-PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of the Company wishes to announce that the Company proposes to seek the approval of its shareholders on the following proposals at the forthcoming Annual General Meeting of the Company:

(i)�Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Issued and Paid-up Share Capital of the Company (“Proposed Renewal”); and

(ii)�Proposed Amendments to the Articles of Association of the Company (“Proposed Amendments”).�

 

A Statement in relation to the Proposed Renewal and Proposed Amendments set out as Appendix A in the Annual Report 2012 will be despatched to the shareholders of the Company together with the Company’s Annual Report 2012 in due course.


This announcement is dated 10�October 2012.



ETITECH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced10 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121008-44672

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionETI TECH CORPORATION BERHAD (“ETICB” OR THE “COMPANY”)
- STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. , UNIVERSITI MALAYSIA SARAWAK AND GREEN ELECTRIC SDN. BHD.

With reference to our announcement dated July 10, 2012 in relation to the Memorandum of Understanding (“MoU”) signed between ETI Tech (M) Sdn Bhd (“ETI”) [a wholly owned subsidiary of ETICB] with Universiti Malaysia Sarawak (“UNIMAS”) and Green Electric Sdn. Bhd. (“GESB”) to develop technical knowledge and technology transfer, expertise and research co-operation and also to promote mutual understanding for the joint development and promotion of GenSet Hybrid System to the Ministry of Education (“MOE”) for the rural schools in Sarawak.

Pursuant to Para 9.29 of the Bursa Securities Main Market Listing Requirements, ETI Tech wishes to update that there has been no material change or development to the MoU.

This announcement is dated October 10, 2012.



GREENYB - OTHERS Greenyield Berhad ("GREENYB" or "the Company") - Further Extension of Period For The Existing Employee Share Option Scheme ("ESOS")

Announcement Type: General Announcement
Company NameGREENYIELD BERHAD  
Stock Name GREENYB  
Date Announced10 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121008-40799

TypeAnnouncement
SubjectOTHERS
DescriptionGreenyield Berhad ("GREENYB" or "the Company") - Further Extension of Period For The Existing Employee Share Option Scheme ("ESOS")

The Board of Directors of GREENYB wishes to announce that the Company has further extended its existing ESOS which is expiring on 12 October 2012 for a further period of three (3) years, i.e. from 13 October 2012 to 12 October 2015, in accordance with the terms of the ESOS Bye-Laws. The ESOS extension is not subject to any approvals from Bursa Malaysia Securities Berhad, Securities Commission or the shareholders of the Company.

The ESOS extension will give the eligible employees of the Company and its Group additional time to exercise their options and to participate in the performance of the Company.

This announcement is dated 10 October 2012.



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

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced10 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121010-F82D3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notifications from the following Directors of the Company on their dealings in the securities of the Company outside closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Name of Directors

Date of Dealings

No. of Ordinary Shares of RM0.10 each (“OS”) Acquired

% of Issued Share Capital

Price Transacted (RM per OS)

1) Mr Gan Hung Keng

10.10.2012

60,000*

0.038%

RM0.555

2) Mr Ong Weng Leong

10.10.2012

60,000*

0.038%

RM0.555

*�� Indirect Interest- Deemed interested under Section 6A of the Companies Act, 1965 by virtue of their direct interest in Palace Star Sdn. Bhd.

This announcement is dated 10 October 2012.



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced10 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121010-978DA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 809,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/10/2012
809,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change432,982,257
Date of notice08/10/2012

Remarks :
This notice was received on 10 October 2012.


PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced10 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-121010-7BEA7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 205,200 shares on 5 October 2012

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Purchase of 292,000 shares on 5 October 2012

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/10/2012
205,200
 
Acquired05/10/2012
292,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Purchase of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)429,501,881 
Direct (%)12.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change429,501,881
Date of notice05/10/2012

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 12.26% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 10 October 2012.

Received EPF Form 29B dated 5 October 2012 on 10 October 2012.


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