MTOUCHE - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 270,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 68,700.68
Number of shares purchased retained in treasury (units): 270,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,048,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.08
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 03/06/2010
Announcement Detail:
Date of buy back: 03/06/2010
Description of shares purchased: Ordinary Share of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 270,000
Minimum price paid for each share purchased ($$): 0.250
Maximum price paid for each share purchased ($$): 0.260
Total consideration paid ($$): 68,700.68
Number of shares purchased retained in treasury (units): 270,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,048,900
Adjusted issued capital after cancellation (no. of shares) (units): 242,828,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.08
TEJARI - TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY") AGENT PARTNERSHIP AGREEMENTS
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 03/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
AGENT PARTNERSHIP AGREEMENTS
Contents: 1. INTRODUCTION
The Board of Directors of Tejari ("Board") wishes to announce that the Company's wholly-owned subsidiary, ICT Utopia Sdn Bhd ("ICTU") had on 31 May 2010, appointed Shenzhen Hongzi Imp & Exp Co., Ltd (China) ("Shenzhen Hongzi") and Allder International Ltd. (Taiwan) ("Allder") as its non-exclusive agents to market and sell ICTU's business model and concept in the People's Republic of China and Taiwan (the "Territories") respectively. In this regard, ICTU had on even date, entered into two (2) agent partnership agreements with Shenzhen Hongzi and Allder ("Agreements").
2. SALIENT TERMS OF THE AGREEMENTS
The salient terms of the Agreements are as follows:-
Shenzhen Hongzi and Allder shall only possess the rights to sell and market ICTU's business model and concept in the Territories;
Shenzhen Hongzi and Allder agree and understand that the rights to sell and market ICTU's business model and concept in the Territories are on a non-exclusive basis ("Services");
ICTU will provide expertise, experience, knowledge and know-how, strategies and personnel (provided that all costs shall be borne by Shenzhen Hongzi and Allder) to Shenzhen Hongzi and Allder;
The Services will commence on the date of the Agreements and shall continue for a period of one (1) year and any subsequent renewal terms in accordance with the terms and conditions of the Agreements;
As a consideration of the appointment to provide the Services, Shenzhen Hongzi and Allder shall pay to ICTU 30% of all profit derived from (including but not limited to) rental, events and other ICTU's related business in the Territories.
3. INFORMATION ON SHENZHEN HONGZI AND ALLDER
Shenzhen Hongzi
Shenzhen Hongzi is a private limited company incorporated under the laws of the Peoples' Republic of China with a paid-up share capital of Renminbi 1 million.
Shenzhen Hongzi is involved primarily in the information and communication technology industry ("ICT") specializing in MP3, MP4, mobile phone manufacturing & ICT components distribution business.
Its principal office is at 31-P, Block B, Modern Windows, HuaQiang North Road, Futian District, 518130 Shenzen, China.
Allder
Allder is a private limited company incorporated under the laws of Taiwan with a paid-up share capital of Taiwan dollar 8 million.
Allder is involved in the ICT recycling business, distribution of electronics component, trade and supply to original equipment manufacturer partners in Asia.
Its principal office is at 14F, No. 90, Wen-Hua Road, Shin-Tien City, Taipei Shien, Taiwan, R.O.C.
4. RATIONALE OF THE AGREEMENTS
The Agreements provide a platform for ICTU to build its brand and extend its business model and concept to the Territories. Barring unforeseen circumstances, the Agreements are expected to provide an additional revenue stream to the Tejari Group.
5. FINANCIAL EFFECTS OF THE AGREEMENTS
The Agreements are not expected to have any effect on the issued and paid-up share capital, substantial shareholders' shareholdings, net assets per share and gearing of Tejari and its subsidiaries ("Tejari Group") for the financial year ending 30 November 2010. Barring unforeseen circumstances, the Board is of the opinion that the Agreements will contribute positively to the earnings and earnings per share of the Tejari Group in the future.
6. APPROVALS REQUIRED
The Agreements do not require the approval of Tejari's shareholders or any other relevant authorities in Malaysia.
7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and/or major shareholders of Tejari and/or persons connected with them have any interest, whether direct or indirect, in the Agreements.
8. DIRECTORS' RECOMMENDATION
The Board, having considered all aspects of the Agreements, is of the opinion that the Agreements are in the best interest of the Tejari Group.
9. DOCUMENTS FOR INSPECTION
The Agreements are available for inspection at the registered office of Tejari during office hours at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, during normal business hours from Monday to Friday (excluding public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 03 June 2010.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 03/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
AGENT PARTNERSHIP AGREEMENTS
Contents: 1. INTRODUCTION
The Board of Directors of Tejari ("Board") wishes to announce that the Company's wholly-owned subsidiary, ICT Utopia Sdn Bhd ("ICTU") had on 31 May 2010, appointed Shenzhen Hongzi Imp & Exp Co., Ltd (China) ("Shenzhen Hongzi") and Allder International Ltd. (Taiwan) ("Allder") as its non-exclusive agents to market and sell ICTU's business model and concept in the People's Republic of China and Taiwan (the "Territories") respectively. In this regard, ICTU had on even date, entered into two (2) agent partnership agreements with Shenzhen Hongzi and Allder ("Agreements").
2. SALIENT TERMS OF THE AGREEMENTS
The salient terms of the Agreements are as follows:-
Shenzhen Hongzi and Allder shall only possess the rights to sell and market ICTU's business model and concept in the Territories;
Shenzhen Hongzi and Allder agree and understand that the rights to sell and market ICTU's business model and concept in the Territories are on a non-exclusive basis ("Services");
ICTU will provide expertise, experience, knowledge and know-how, strategies and personnel (provided that all costs shall be borne by Shenzhen Hongzi and Allder) to Shenzhen Hongzi and Allder;
The Services will commence on the date of the Agreements and shall continue for a period of one (1) year and any subsequent renewal terms in accordance with the terms and conditions of the Agreements;
As a consideration of the appointment to provide the Services, Shenzhen Hongzi and Allder shall pay to ICTU 30% of all profit derived from (including but not limited to) rental, events and other ICTU's related business in the Territories.
3. INFORMATION ON SHENZHEN HONGZI AND ALLDER
Shenzhen Hongzi
Shenzhen Hongzi is a private limited company incorporated under the laws of the Peoples' Republic of China with a paid-up share capital of Renminbi 1 million.
Shenzhen Hongzi is involved primarily in the information and communication technology industry ("ICT") specializing in MP3, MP4, mobile phone manufacturing & ICT components distribution business.
Its principal office is at 31-P, Block B, Modern Windows, HuaQiang North Road, Futian District, 518130 Shenzen, China.
Allder
Allder is a private limited company incorporated under the laws of Taiwan with a paid-up share capital of Taiwan dollar 8 million.
Allder is involved in the ICT recycling business, distribution of electronics component, trade and supply to original equipment manufacturer partners in Asia.
Its principal office is at 14F, No. 90, Wen-Hua Road, Shin-Tien City, Taipei Shien, Taiwan, R.O.C.
4. RATIONALE OF THE AGREEMENTS
The Agreements provide a platform for ICTU to build its brand and extend its business model and concept to the Territories. Barring unforeseen circumstances, the Agreements are expected to provide an additional revenue stream to the Tejari Group.
5. FINANCIAL EFFECTS OF THE AGREEMENTS
The Agreements are not expected to have any effect on the issued and paid-up share capital, substantial shareholders' shareholdings, net assets per share and gearing of Tejari and its subsidiaries ("Tejari Group") for the financial year ending 30 November 2010. Barring unforeseen circumstances, the Board is of the opinion that the Agreements will contribute positively to the earnings and earnings per share of the Tejari Group in the future.
6. APPROVALS REQUIRED
The Agreements do not require the approval of Tejari's shareholders or any other relevant authorities in Malaysia.
7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS
None of the Directors and/or major shareholders of Tejari and/or persons connected with them have any interest, whether direct or indirect, in the Agreements.
8. DIRECTORS' RECOMMENDATION
The Board, having considered all aspects of the Agreements, is of the opinion that the Agreements are in the best interest of the Tejari Group.
9. DOCUMENTS FOR INSPECTION
The Agreements are available for inspection at the registered office of Tejari during office hours at 51-21-A, Menara BHL Bank, Jalan Sultan Ahmad Shah, 10050 Penang, during normal business hours from Monday to Friday (excluding public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 03 June 2010.
TEJARI - General Announcement
Announcement Type: General Announcement
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 03/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
WINDING UP PETITION NO.: 28-16-2010 BY D.S.C. ENGINEERING (JB) SDN BHD ("DSC") ON TEJARI SDN BHD ("TSB"), A WHOLLY-OWNED SUBSIDIARY OF TEJARI
Contents: Further to our announcement made on 1 June 2010, Tejari wishes to announce that the Court has adjourned the case management date from 3 June 2010 to 24 June 2010.
This announcement is dated 3 June 2010.
Company Name: TEJARI TECHNOLOGIES BERHAD (ACE Market)
Stock Name: TEJARI
Date Announced: 03/06/2010
Announcement Detail:
Regularisation Sponsor: OSK Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: TEJARI TECHNOLOGIES BERHAD ("TEJARI" OR THE "COMPANY")
WINDING UP PETITION NO.: 28-16-2010 BY D.S.C. ENGINEERING (JB) SDN BHD ("DSC") ON TEJARI SDN BHD ("TSB"), A WHOLLY-OWNED SUBSIDIARY OF TEJARI
Contents: Further to our announcement made on 1 June 2010, Tejari wishes to announce that the Court has adjourned the case management date from 3 June 2010 to 24 June 2010.
This announcement is dated 3 June 2010.
MAA - MAA Holdings Berhad ("MAAH" or "the Company") - Notice of Twelfth Annual General Meeting
Announcement Type: General Announcement
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MAA Holdings Berhad ("MAAH" or "the Company")
- Notice of Twelfth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Twelfth Annual General Meeting of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
The notice of the Twelfth Annual General Meeting of the Company dated 4 June 2010 is attached.
Attachments: MAAH_12TH AGM_10.pdf
Company Name: MAA HOLDINGS BERHAD
Stock Name: MAA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MAA Holdings Berhad ("MAAH" or "the Company")
- Notice of Twelfth Annual General Meeting
Contents: NOTICE IS HEREBY GIVEN THAT the Twelfth Annual General Meeting of the Company will be held at The Auditorium, Podium 1, Menara MAA, No. 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
The notice of the Twelfth Annual General Meeting of the Company dated 4 June 2010 is attached.
Attachments: MAAH_12TH AGM_10.pdf
PARAMON - FORTIETH (40TH) ANNUAL GENERAL MEETING
Announcement Type: General Announcement
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FORTIETH (40TH) ANNUAL GENERAL MEETING
Contents: RESOLUTIONS TABLED AT THE 40TH ANNUAL GENERAL MEETING
Company Name: PARAMOUNT CORPORATION BERHAD
Stock Name: PARAMON
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: FORTIETH (40TH) ANNUAL GENERAL MEETING
Contents: RESOLUTIONS TABLED AT THE 40TH ANNUAL GENERAL MEETING
AIRPORT - MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB") Extension of Services for Managing Director of MAHB
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB")
Extension of Services for Managing Director of MAHB
Contents: MAHB wishes to announce that the services of Y. Bhg. Tan Sri Bashir Ahmad bin Abdul Majid as the Managing Director of MAHB has been extended for another two (2) years effective from 7 June 2010.
This announcement is dated 3 June 2010.
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: MALAYSIA AIRPORTS HOLDINGS BERHAD ("MAHB")
Extension of Services for Managing Director of MAHB
Contents: MAHB wishes to announce that the services of Y. Bhg. Tan Sri Bashir Ahmad bin Abdul Majid as the Managing Director of MAHB has been extended for another two (2) years effective from 7 June 2010.
This announcement is dated 3 June 2010.
COASTAL - Special Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 13% tax exempt in respect of the financial year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 09/08/2010 to 09/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7841 8000
Payment date: 03/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 13
Remarks: The payment of this special dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 28 June 2010.
Company Name: COASTAL CONTRACTS BHD
Stock Name: COASTAL
Date Announced: 03/06/2010
Announcement Detail:
EX-date: 05/08/2010
Entitlement date: 09/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: Special Dividend
Entitlement description: 13% tax exempt in respect of the financial year ended 31 December 2009
Period of interest payment: to
Financial Year End: 31/12/2009
Share transfer book & register of members will be: 09/08/2010 to 09/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7841 8000
Payment date: 03/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 13
Remarks: The payment of this special dividend is subject to the approval of the shareholders at the forthcoming Tenth Annual General Meeting to be held on 28 June 2010.
ASTRO - General Announcement
Announcement Type: General Announcement
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASTRO ALL ASIA NETWORKS plc ("ASTRO")
- Disclosure Of Dealings In Accordance With S36 Of The Malaysian Code On Take-Overs And Mergers 1998
Contents: We refer to our announcement dated 17 March 2010 on the Notice of Conditional Takeover Offer from CIMB Investment Bank Berhad on behalf of Astro Holdings Sdn Bhd.
During the Offer Period which commenced on 17 March 2010, an officer of ASTRO has an obligation to disclose his/her dealings in the shares of ASTRO to Bursa Malaysia Securities Berhad ("Bursa") and the Securities Commission and announced by way of a press notice. Bursa requires that the disclosure to Bursa to be announced via the BursaLINK.
ASTRO wishes to announce, on behalf of Bobby Tan See Ann, an officer of ASTRO, that he has on 3 June 2010 made a disclosure pursuant to S36 of the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of the Main Market Listing Requirements. A copy of his disclosure is attached below.
This announcement is dated 3 June 2010.
Attachments: S36 Notice (BT).pdf
Company Name: ASTRO ALL ASIA NETWORKS PLC
Stock Name: ASTRO
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ASTRO ALL ASIA NETWORKS plc ("ASTRO")
- Disclosure Of Dealings In Accordance With S36 Of The Malaysian Code On Take-Overs And Mergers 1998
Contents: We refer to our announcement dated 17 March 2010 on the Notice of Conditional Takeover Offer from CIMB Investment Bank Berhad on behalf of Astro Holdings Sdn Bhd.
During the Offer Period which commenced on 17 March 2010, an officer of ASTRO has an obligation to disclose his/her dealings in the shares of ASTRO to Bursa Malaysia Securities Berhad ("Bursa") and the Securities Commission and announced by way of a press notice. Bursa requires that the disclosure to Bursa to be announced via the BursaLINK.
ASTRO wishes to announce, on behalf of Bobby Tan See Ann, an officer of ASTRO, that he has on 3 June 2010 made a disclosure pursuant to S36 of the Malaysian Code on Take-Overs and Mergers 1998 and Paragraph 11.07 of the Main Market Listing Requirements. A copy of his disclosure is attached below.
This announcement is dated 3 June 2010.
Attachments: S36 Notice (BT).pdf
HEVEA - HEVEABOARD BERHAD ("THE COMPANY") - NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("AGM")
Announcement Type: General Announcement
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: HEVEABOARD BERHAD ("THE COMPANY")
- NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of the Company wishes to inform that the Sixteenth AGM of the Company will be held at Hotel Equatorial, Mawar 1, Lower Level, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
A copy of the Notice of the Sixteenth AGM dated 4 June 2010 is attached.
This announcement is dated 3 June 2010.
Attachments: HeveaBoard. Adv.pdf
Company Name: HEVEABOARD BERHAD
Stock Name: HEVEA
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: HEVEABOARD BERHAD ("THE COMPANY")
- NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("AGM")
Contents: The Board of Directors of the Company wishes to inform that the Sixteenth AGM of the Company will be held at Hotel Equatorial, Mawar 1, Lower Level, Jalan Sultan Ismail, 50250 Kuala Lumpur on Monday, 28 June 2010 at 10.00 a.m.
A copy of the Notice of the Sixteenth AGM dated 4 June 2010 is attached.
This announcement is dated 3 June 2010.
Attachments: HeveaBoard. Adv.pdf
ICAP - ICAPITAL.BIZ BERHAD ("icapital.biz") - NET ASSET VALUE ("NAV") PER SHARE
Announcement Type: General Announcement
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 2 June 2010 was RM2.09.
Company Name: ICAPITAL.BIZ BERHAD
Stock Name: ICAP
Date Announced: 03/06/2010
Announcement Detail:
Type: Announcement
Subject: ICAPITAL.BIZ BERHAD ("icapital.biz")
- NET ASSET VALUE ("NAV") PER SHARE
Contents: On behalf of the Board of icapital.biz, we wish to announce that the NAV per share of icapital.biz as at 2 June 2010 was RM2.09.
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