March 1, 2013

Company announcements: SYMPHNY, M3TECH, REDTONE, CBSA, MTRONIC, INSBIO, DAYA, MTOUCHE, EDUSPEC

SYMPHNY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130301-DD90A

Date of buy back01/03/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.100
Maximum price paid for each share purchased ($$)0.100
Total consideration paid ($$)1,000.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)315,816
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.048


M3TECH - OTHERS M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) CHANGE OF NAME OF A SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCM-130301-59621

TypeAnnouncement
SubjectOTHERS
DescriptionM3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”)
CHANGE OF NAME OF A SUBSIDIARY COMPANY

The Board of Directors of M3Tech wishes to inform that AKN Messaging Technologies (Xiamen) Co. Ltd. (“AKN Xiamen”), a wholly-owned subsidiary of the Company, has on 31 January 2013 changed its name to M3 Technologies (Xiamen) Co., Ltd.

This announcement is dated 1 March 2013.


REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-130301-41BA4

Date of buy back01/03/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)30,682.90
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,173,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.86


CBSA - OTHERS CBSA BERHAD (“CBSA” OR “COMPANY”) - Incorporation of Subsidiary

Announcement Type: General Announcement
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCA-130301-56489

TypeAnnouncement
SubjectOTHERS
DescriptionCBSA BERHAD (“CBSA” OR “COMPANY”)
- Incorporation of Subsidiary

The Board of Directors of CBSA is pleased to announce the incorporation of PT. Panpages in Indonesia on 21 November 2012 with a registered share capital of USD300.00. The shareholding of PT. Panpages is as follows:

Share capital

(USD)

%

Panpages Ltd. (Note 1)

297

99%

CBSA International Sdn. Bhd. (Note 2)

3

3%

300

100%

Notes:

  1. Panpages Ltd is a wholly-owned subsidiary of CBSA International Sdn. Bhd.

  2. CBSA International Sdn. Bhd. is a wholly owned subsidiary of CBSA Bizhub Sdn. Bhd., which in turn is a wholly-owned subsidiary of CBSA.

The principal activity of PT. Panpages is provision of web portal.

The aforesaid incorporation is not expected to have a material effect on the Group's earnings and net assets for the financial year ending 31 December 2013.

None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.



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

Announcement Type: General Announcement
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoMG-130301-7D14B

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMETRONIC GLOBAL BERHAD ("MGB" OR "THE COMPANY")
-PROPOSED DISPOSAL OF MGB’S ENTIRE EQUITY INTEREST IN METRONIC I-CARES SDN BHD (“Micare”), A SUBSIDIARY

Further to the announcements made previously on even dates, the Company wishes to inform that it had received a letter from Zuellig Pharma Speciality Solutions Holdings Pte. Ltd. ("the Purchaser") dated 25 February 2013 notifying the further extension of the Cut-Off Date (the “Extended Cut-Off Date”) to 31 March 2013.

The Company had, on 28 February 2013, provided to the Purchaser copies of the letter reflecting its acknowledgement and acceptance of all the Sellers, in relation to the extension.

This announcement is dated 1 March 2013.



INSBIO - OTHERS PROPOSED DISPOSAL OF A SINGLE STOREY FACTORY OWNED BY THE ORIGIN FOODS SDN BHD (“TOF” OR THE “VENDOR”), A WHOLLY-OWNED SUBSIDIARY OF INSBIO, FOR A CASH CONSIDERATION OF RM430,000 (“PROPOSED DISPOSAL”)

Announcement Type: General Announcement
Company NameINS BIOSCIENCE BERHAD (ACE Market) 
Stock Name INSBIO  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130301-53932

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL OF A SINGLE STOREY FACTORY OWNED BY THE ORIGIN FOODS SDN BHD (“TOF” OR THE “VENDOR”), A WHOLLY-OWNED SUBSIDIARY OF INSBIO, FOR A CASH CONSIDERATION OF RM430,000 (“PROPOSED DISPOSAL”)

On behalf of the Board of Directors of INSBIO (“Board”), the Company wishes to announce that TOF had on 1 March 2013 entered into a sale and purchase agreement (“SPA”) with Koh Hock Seng (“KHS” of “Purchaser”) for the proposed disposal of a intermediate single-storey factory erected on a piece of leasehold land held under Individual Title HS (M) 23364, PT No. 27129, Tempat Batu 13 Jalan Puchong, Mukim Petaling, District of Petaling, Selangor Darul Ehsan bearing the postal address of No. 30, Jalan Permai 4, Taman Industri Puchong Permai, 47100 Puchong, Selangor Darul Ehsan (“Property”) for a cash consideration of RM430,000 (“Disposal Consideration”).

Further details on the Proposed Disposal are set out in the attached file.

This announcement is dated 1 March 2013.



DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB”) -PROPOSED JOINT VENTURE BETWEEN DAYA LAND & DEVELOPMENT SDN. BHD., AND CHANG CHENG REALTY SDN. BHD. (“PROPOSED JOINT VENTURE”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced1 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130301-F0CB5

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB”)
-PROPOSED JOINT VENTURE BETWEEN DAYA LAND & DEVELOPMENT SDN. BHD., AND CHANG CHENG REALTY SDN. BHD. (“PROPOSED JOINT VENTURE”)

Further to our announcements dated 23 October 2012, 25 October 2012, 20 November 2012, 17 December 2012, 11 January 2013 and 31 January 2013 in relation to the above matter.

The Board of Directors of DMB wishes to announce that Daya Land & Development Sdn. Bhd. (“DLD”), a subsidiary of Daya CMT Sdn. Bhd., which in turn is a wholly-owned subsidiary of DMB, had on 1 March 2013 subscribed for 102,000 ordinary shares of RM1.00 each of Semangat Global Sdn. Bhd. for a cash consideration of RM102,000 (“Shares Subscription”).

With the above Shares Subscription, the Board of Directors of DMB is pleased to announce that the Proposed Joint Venture with Chang Cheng Realty Sdn. Bhd. is duly completed.

This announcement is dated 1 March 2013.



MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced1 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130301-62163

Date of buy back01/03/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)568,900
Minimum price paid for each share purchased ($$)0.195
Maximum price paid for each share purchased ($$)0.205
Total consideration paid ($$)115,240.80
Number of shares purchased retained in treasury (units)568,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)8,294,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.715


EDUSPEC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced1 Mar 2013  
CategoryGeneral Meetings
Reference NoCC-130301-FD7C0

Regularisation SponsorMIDF Amanah Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEduspec Holdings Berhad - Notice of Ninth Annual General Meeting
Date of Meeting26/03/2013
Time10:00 AM
VenueGreens 1 Room, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors20/03/2013

Attachments

EDUSPEC Ninth AGM Notice.pdf
106 KB



EDUSPEC - Notice of Person Ceasing (29C) - Johan Digital Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameEDUSPEC HOLDINGS BERHAD (ACE Market) 
Stock Name EDUSPEC  
Date Announced1 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130301-BFF4A

Particulars of substantial Securities Holder

NameJohan Digital Sdn. Bhd.
AddressUnit 9A-1, 9th Floor
Wisma TCT, 516/1
3rd Mile, Jalan Ipoh
51200 Kuala Lumpur
NRIC/Passport No/Company No.798052-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Date of cessation25/02/2013
Name & address of registered holderJohan Digital Sdn. Bhd.
Unit 9A-1, 9th Floor
Wisma TCT, 516/1
3rd Mile, Jalan Ipoh
51200 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed60,484,921 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderMarried Deal
Nature of interestDirect Interest
Date of notice01/03/2013

Remarks :
The Form 29C was received on 1 March 2013


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