ETITECH - MEMORANDUM OF UNDERSTANDING
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121123-44EB5 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | ETI TECH CORPORATION BERHAD (“ETICB” OR THE “COMPANY”) - STATUS OF MEMORANDUM OF UNDERSTANDING BETWEEN ETI TECH (M) SDN. BHD. AND KOKAM CO. LTD. |
With reference to our announcement dated August 24, 2012 in relation to the Memorandum of Understanding (“MoU”) signed between ETI Tech (M) Sdn Bhd (“ETI”) [a wholly owned subsidiary of ETICB] with KoKam Co. Ltd. (“Kokam”), to set forth the basic principles upon which the definitive agreement(s) will be entered into by the ETI and Kokam for the collaboration of providing lithium based battery pack to be applied in the Off-Grid Solar Energy Storage systems and related services. Pursuant to Para 9.29 of the Bursa Securities Main Market Listing Requirements, ETICB wishes to update that there has been no material change or development to the MoU.
This announcement is dated November 23, 2012. | |
ETITECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121123-2FD06 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Securities | ||||||||||||||||||
Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received the undermentioned notification(s) from the following Director(s)/Principal Officer(s) of ETI Tech Corporation Berhad (ETITECH) in relation to his/her dealings in ETITECH's securities outside closed period as follow:-
Name of Director:�Lee Kah Kheng� Date of Notification:�November 23, 2012
* Based on the total issued and paid up capital of RM70,627,200/- divided into 706,272,000 Ordinary Shares of RM0.10 each.
# Shares registered in the name of OSK Nominees (Tempatan) Sdn Bhd 1. We received the notice on�November 23, 2012.�
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ETITECH - Changes in Director's Interest (S135) - Lee Kah Kheng
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121123-2F697 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Kah Kheng |
| Address | Block 3B-12-01, N-Park, Jalan Sungai Dua, 11700 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each (OS) |
Details of changes
Currency:
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 740,000 | 0.090 | |
Disposed | 3,000,000 | 0.086 |
| Circumstances by reason of which change has occurred | Disposal through Open Market - Shares registered in the name of OSK Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,141,122 |
| Direct (%) | 2.99 |
| Indirect/deemed interest (units) | 3,936,270 |
| Indirect/deemed interest (%) | 0.56 |
| Date of notice | 23/11/2012 |
| Remarks : |
| In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:- Name: Yeoh Li Hua Relationship: Spouse Directorship in ETITECH: No No. of Shares Held: 3,936,270 (0.56%) 1. We received the notice on November 23, 2012. |
SCN - Change in Audit Committee
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 23 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | CA-121121-60238 |
| Date of change | 23/11/2012 |
| Name | Yeoh Eng Kong |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics and Laws from Monash University, Australia. |
| Working experience and occupation | Mr Yeoh started his career as a partner of his own legal firm in 1994 specializing in corporate restructuring, mergers and acquisitions. He is currently also a substantial shareholder in Es Ceramics Technology Berhad. |
| 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 | 10,000 Ordinary Shares of RM0.10 each in Scan Associates Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | a) Dato’ Nasri Bin Nasrun (Independent Non-Executive Director) - Chairman of Audit Committee b) Tan Sri Datuk Dr. Ahmad Zaharudin Bin Idrus (Independent Non-Executive Director) - Member of Audit Committee c) Yeoh Eng Kong (Independent Non-Executive Director)- Member of Audit Committe |
MYEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 23 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121123-066AF |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | FB-121123-6C1D6 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 23 November 2012 |
Fund: FTSE Bursa Malaysia KLCI etf | |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-121123-6AB94 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2012 | 500,000 | |
| Disposed | 20/11/2012 | 430,000 |
| Remarks : |
| 49,096,794 ordinary shares of RM0.50 each represented 9.23% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 47,596,794 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 46,723,294 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Forms 29B dated 20 November 2012 and 21 November 2012 which were submitted by CNT to Bursa on 23 November 2012. |
PJDEV - Notice of Shares Buy Back - Immediate Announcement
| Company Name | PJ DEVELOPMENT HOLDINGS BERHAD |
| Stock Name | PJDEV |
| Date Announced | 23 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | PD-121123-62114 |
KULIM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121123-460C8 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2012 | 33,000 | |
| Disposed | 20/11/2012 | 300,900 |
| Remarks : |
| The notice was received via fax on 23 November 2012 |
ECM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | ECM LIBRA FINANCIAL GROUP BERHAD |
| Stock Name | ECM |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | EL-121122-9D039 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | Dealing by Director in Securities of ECM Libra Financial Group Berhad (“ECM” or “Company”) During Closed Period | ||||||||
Pursuant to paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr Lim Kian Onn, a Director of the Company, has given notice of his dealing in the ordinary shares of RM1.00 each in ECM during the closed period as set out�below: ���������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������������
This announcement is made on�23 November 2012. | |||||||||
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