Company announcements: LNGRES, MTRONIC, PERISAI, TECFAST, SMRT, ETITECH

LNGRES - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	LNG RESOURCES BERHAD (ACE Market)
Stock Name	LNGRES
Date Announced	22 Apr 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	CA-140422-1A5EE

Date of shares sold from	15/04/2014 to 15/04/2014
Date of shares cancelled from	to
Number of treasury shares sold (units)	1,500,000
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	0.300
The maximum price at which the treasury shares were sold ($$)	0.305
Total consideration received for the treasury shares sold ($$)	453,950.80
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	369,300
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies	22/04/2014
Lodged by	Raintree Alliance Sdn. Bhd.

Remarks :

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LNGRES - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	LNG RESOURCES BERHAD (ACE Market)
Stock Name	LNGRES
Date Announced	22 Apr 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	CA-140422-1E774

Date of shares sold from	17/04/2014 to 17/04/2014
Date of shares cancelled from	to
Number of treasury shares sold (units)	369,300
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	0.300
The maximum price at which the treasury shares were sold ($$)	0.300
Total consideration received for the treasury shares sold ($$)	110,413.10
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	0
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies	22/04/2014
Lodged by	Raintree Alliance Sdn. Bhd.

Remarks :

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LNGRES - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B

Company Name	LNG RESOURCES BERHAD (ACE Market)
Stock Name	LNGRES
Date Announced	22 Apr 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference No	CA-140422-50278

Date of shares sold from	14/04/2014 to 14/04/2014
Date of shares cancelled from	to
Number of treasury shares sold (units)	580,000
Currency	Malaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)	0.290
The maximum price at which the treasury shares were sold ($$)	0.295
Total consideration received for the treasury shares sold ($$)	169,022.96
The name of the Stock Exchange through which the treasury shares were sold	Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units)	1,869,300
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies	22/04/2014
Lodged by	Raintree Alliance Sdn. Bhd.

Remarks :

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

Announcement Type: General Announcement

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CC-140422-64D26

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Metronic Global Berhad ("MGB" of "the Company") - Intention to Deal in Securities During Closed Period
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MGB wishes to inform that Mr Tan Kian Hong, the Executive Director of the Company had on 22 April 2014 given his notice of intention of deal in the securities of MGB during the closed period pending the announcement of MGB's 1st quarter results for the period ended 31 March 2014. Mr Tan's current shareholdings in the Company is as follows:- Name of Director Type of Securities Direct Interest % of Issued Share Capital Indirect Interest % of Issued Share Capital Tan Kian Hong Ordinary shares of RM0.10 each 23,305,400 3.34% - - This announcement is dated 22 April 2014.

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PERISAI - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin Bin Hj. Aton

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	22 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140422-14D19

Information Compiled By KLSE

Particulars of Director

Name	Dato' Dr. Mohamed Ariffin Bin Hj. Aton
Address	No. 65, Jalan SS4A/3, Kelana Jaya, 47301 Petaling Jaya, Selangor.
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/04/2014	10,000	1.650

Circumstances by reason of which change has occurred	Disposal via open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	155,000
Direct (%)	0.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22/04/2014

Remarks :

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

Announcement Type: General Announcement

Company Name	PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name	PERISAI
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CC-140422-14D17

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	PERISAI PETROLEUM TEKNOLOGI BHD ("PERISAI" OR "THE COMPANY") NOTIFICATION OF DEALINGS BY A DIRECTOR IN THE SECURITIES OF PERISAI OUTSIDE CLOSED PERIOD
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, this is to notify that the Company has received notification on 22 April 2014 from Dato' Dr. Mohamed Ariffin Bin Hj. Aton, the Non-Independent Non-Executive Chairman of the Company of his dealings in securities of the Company outside closed period as per table below:- Date of dealing No. of ordinary shares of RM0.10 each Price per share (RM) % of Issued share capital Description of transaction 21/4/2014 10,000 1.65 0.001 Disposal of shares via open market This announcement is dated 22 April 2014.

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TECFAST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name	TECFAST
Date Announced	22 Apr 2014
Category	General Meetings
Reference No	CI-140410-0B0F5

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Techfast Holdings Berhad Notice of Tenth Annual General Meeting
Date of Meeting	16/05/2014
Time	10:00 AM
Venue	Bankers Club Kuala Lumpur, Keluli Room, Level 21, Penthouse, Amoda, 22, Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors	09/05/2014

Attachments Techfast Holdings Berhad - Notice of 10th AGM.pdf 142 KB

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TECFAST - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	TECHFAST HOLDINGS BERHAD (ACE Market)
Stock Name	TECFAST
Date Announced	22 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CI-140410-0AF7C

EX-date	22/05/2014
Entitlement date	26/05/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 5% per ordinary share for the financial year ended 31 December 2013
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel No. 03-2264 3883
Payment date	09/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/05/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	5

Remarks :

The payment of the above dividend is subject to the shareholders' approval at the forthcoming Tenth Annual General Meeting to be held on 16 May 2014.

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

Announcement Type: General Announcement

Company Name	SMRT HOLDINGS BERHAD (ACE Market)
Stock Name	SMRT
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CC-140421-0C8F4

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	SMRT Holdings Berhad (Formerly known as SMR Technologies Berhad) ("SMRT" or "Company") has received notification dated 22 April 2014 from the following Directors of the Company that they intend to deal in securities of the Company during closed period. Their interest in securities of the Company are set out in Table 1 below.
Table 1 Direct Interest Deemed Interest Name of Directors Number of Shares % of Issued Shares Number of Shares % of Issued Shares Dato’ Dr Palaniappan A/L Ramanathan Chettiar 6,040,464 3.20 54,432,318 28.79 (*1) Tuan Haji Ishak Bin Hashim 91,110 0.05 0 0 Leow Nan Chye 7,500 0.00 0 0 Malayandi @ Kalaiarasu 33,333 0.02 0 0 Dato’ (Dr) Asariah Binti Mior Shaharuddin 0 0 0 0 (*1) Deemed interested by virtue of his shareholdings in Special Flagship Holdings Sdn Bhd and his spouse, Kamatchi @ Valliammai A/P Malayandi’s shareholdings in SMRT Holdings Berhad (Formerly known as SMR Technologies Berhad) pursuant to Section 6A of the Companies Act 1965. This announcement is dated 22 April 2014.

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ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	ETI TECH CORPORATION BERHAD
Stock Name	ETITECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CC-140422-DC17A

Type	Announcement
Subject	MATERIAL LITIGATION
Description	ETI TECH CORPORATION BERHAD (“ETITECH” or “the Company”) Writ of Summons and Statement of Claims filed by Standard Chartered Bank Berhad (“Standard Chartered” or “the Plaintiff”) VS 1) ETI Tech (M) Sdn Bhd (1st Defendant) 2) the Company (2nd Defendant)
Further to the announcements dated 12 August 2013, 06 September 2013, 26 September 2013 and 19 November 2013, the Board of ETITECH wishes to inform that the case has now fixed for hearing on 26 June 2014. This announcement is dated 22 April 2013.

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