SPSETIA-CD - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SPSETIA-CD: CW SP SETIA BERHAD (CIMB)
Stock Name: SPSETIA-CD
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SP SETIA BERHAD ("SPSETIA") ("SPSETIA-CD")
Contents: Please refer to the attachment for further details.
This announcement is dated 18 January 2011.
Attachments: SPSETIA-CD Ann Bonus Issue - 110117 _adjustmt_.pdf
Submitting Merchant Bank: CIMB INVESTMENT BANK BERHAD
Name: SPSETIA-CD: CW SP SETIA BERHAD (CIMB)
Stock Name: SPSETIA-CD
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: CIMB BANK BERHAD ("CIMB BANK")
ADJUSTMENT TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER ORDINARY SHARES OF SP SETIA BERHAD ("SPSETIA") ("SPSETIA-CD")
Contents: Please refer to the attachment for further details.
This announcement is dated 18 January 2011.
Attachments: SPSETIA-CD Ann Bonus Issue - 110117 _adjustmt_.pdf
CUSCAPI - CUSCAPI BERHAD ("Cuscapi" or the "Company") Results of Extraordinary General Meeting ("EGM")
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: CUSCAPI BERHAD ("Cuscapi" or the "Company")
Results of Extraordinary General Meeting ("EGM")
Contents: We refer to the announcement dated 30 December 2010.
On behalf of the Board of Directors of Cuscapi, HwangDBS Investment Bank Berhad wishes to announce that the shareholders of Cuscapi have, at the EGM today, approved all the resolutions as set out in the Notice of EGM dated 3 January 2011.
This announcement is dated 18 January 2011.
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CUSCAPI BERHAD (ACE Market)
Stock Name: CUSCAPI
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: CUSCAPI BERHAD ("Cuscapi" or the "Company")
Results of Extraordinary General Meeting ("EGM")
Contents: We refer to the announcement dated 30 December 2010.
On behalf of the Board of Directors of Cuscapi, HwangDBS Investment Bank Berhad wishes to announce that the shareholders of Cuscapi have, at the EGM today, approved all the resolutions as set out in the Notice of EGM dated 3 January 2011.
This announcement is dated 18 January 2011.
IPOWER - Dealing by Director in the Securities of the Company Outside Closed Period
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company Outside Closed Period
Contents: The following director has given notice of his dealings in securities of the Company outside closed period as follows:-
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the Company Outside Closed Period
Contents: The following director has given notice of his dealings in securities of the Company outside closed period as follows:-
IPOWER - Dealing by Director in the Securities of the company Outside Closed Period
Announcement Type: General Announcement
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: Dealing by Director in the Securities of the company Outside Closed Period
Contents: The following Director has given notice of his dealings in the Securities of the Company Outside Closed Period as follows:-
IPOWER - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: HOH CHEE KUAN
Age: 41
Nationality: MALAYSIAN
Qualifications: Diploma in Electrical Engineering.
Working experience and occupation: Mr Hoh Chee Kuan joined I-Power Berhad ("I-Power") on 5 September 2003 but following his resignation as the Sales & Marketing Director for I-Power, Mr Hoh Chee Kuan remains as an Independent Non-Executive Director of I-Power.
Mr Hoh Chee Kuan has 19 years of experience in marketing, sales and business development, having held senior positions at LEO Computer Distributions Sdn Bhd, Fujitsu PC Asia Pte Ltd, Nineten Media (M) Sdn Bhd and I-Power. He is currently attached to Elegant Biz Sdn Bhd where he oversees the sales and marketing division and developing the company's business strategies.
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: Nil
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Redesignation
Previous Position: Executive Director
New Position: Non-Executive Director
Directorate: Independent & Non Executive
Name: HOH CHEE KUAN
Age: 41
Nationality: MALAYSIAN
Qualifications: Diploma in Electrical Engineering.
Working experience and occupation: Mr Hoh Chee Kuan joined I-Power Berhad ("I-Power") on 5 September 2003 but following his resignation as the Sales & Marketing Director for I-Power, Mr Hoh Chee Kuan remains as an Independent Non-Executive Director of I-Power.
Mr Hoh Chee Kuan has 19 years of experience in marketing, sales and business development, having held senior positions at LEO Computer Distributions Sdn Bhd, Fujitsu PC Asia Pte Ltd, Nineten Media (M) Sdn Bhd and I-Power. He is currently attached to Elegant Biz Sdn Bhd where he oversees the sales and marketing division and developing the company's business strategies.
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: Nil
IPOWER - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HOH CHEE KUAN
Age: 41
Nationality: MALAYSIAN
Qualifications: Diploma in Electrical Engineering.
Working experience and occupation: Mr Hoh Chee Kuan joined I-Power Berhad ("I-Power") on 5 September 2003 but following his resignation as the Sales & Marketing Director for I-Power, Mr Hoh Chee Kuan remains as an Independent Non-Executive Director of I-Power.
Mr Hoh Chee Kuan has 19 years of experience in marketing, sales and business development, having held senior positions at LEO Computer Distributions Sdn Bhd, Fujitsu PC Asia Pte Ltd, Nineten Media (M) Sdn Bhd and I-Power. He is currently attached to Elegant Biz Sdn Bhd where he oversees the sales and marketing division and developing the company's business strategies.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Chairman - Tan Sri Dato' Wan Sidek Bin Hj Wan Abd Rahman (Independent Non-Executive Chairman)
2) Member - Leou Thiam Lai (Independent Non-Executive Director)
3) Member - Hoh Chee Kuan (Independent Non-Executive Director)
Company Name: I-POWER BERHAD (ACE Market)
Stock Name: IPOWER
Date Announced: 18/01/2011
Announcement Detail:
Date of change: 18/01/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: HOH CHEE KUAN
Age: 41
Nationality: MALAYSIAN
Qualifications: Diploma in Electrical Engineering.
Working experience and occupation: Mr Hoh Chee Kuan joined I-Power Berhad ("I-Power") on 5 September 2003 but following his resignation as the Sales & Marketing Director for I-Power, Mr Hoh Chee Kuan remains as an Independent Non-Executive Director of I-Power.
Mr Hoh Chee Kuan has 19 years of experience in marketing, sales and business development, having held senior positions at LEO Computer Distributions Sdn Bhd, Fujitsu PC Asia Pte Ltd, Nineten Media (M) Sdn Bhd and I-Power. He is currently attached to Elegant Biz Sdn Bhd where he oversees the sales and marketing division and developing the company's business strategies.
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: Nil
Composition of Audit Committee (Name and Directorate of members after change): 1) Chairman - Tan Sri Dato' Wan Sidek Bin Hj Wan Abd Rahman (Independent Non-Executive Chairman)
2) Member - Leou Thiam Lai (Independent Non-Executive Director)
3) Member - Hoh Chee Kuan (Independent Non-Executive Director)
ETITECH - General Announcement
Announcement Type: General Announcement
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED SHAREHOLDERS' MANDATE)
Contents: The Board of Directors of ETI Tech Corporation Berhad (ETITECH) wishes to advise that ETITECH will be convening an Extraordinary General Meeting (EGM) to seek its shareholders' approval for the Proposed Shareholders' Mandate.
The Circular in relation to the Proposed Shareholders' Mandate will be sent to the shareholders in due course.
Please be informed accordingly.
Company Name: ETI TECH CORPORATION BERHAD
Stock Name: ETITECH
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PROPOSED SHAREHOLDERS' MANDATE)
Contents: The Board of Directors of ETI Tech Corporation Berhad (ETITECH) wishes to advise that ETITECH will be convening an Extraordinary General Meeting (EGM) to seek its shareholders' approval for the Proposed Shareholders' Mandate.
The Circular in relation to the Proposed Shareholders' Mandate will be sent to the shareholders in due course.
Please be informed accordingly.
PRIVA - PRIVASIA TECHNOLOGY BERHAD ("PTB") - Dealing during outside closed period
Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PRIVASIA TECHNOLOGY BERHAD ("PTB")
- Dealing during outside closed period
Contents: Pursuant to Paragraph 14.09(a) of ACE Market Lisitng Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the Non-Executive Director of PTB, has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PRIVASIA TECHNOLOGY BERHAD ("PTB")
- Dealing during outside closed period
Contents: Pursuant to Paragraph 14.09(a) of ACE Market Lisitng Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the Non-Executive Director of PTB, has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.
MVEST - General Announcement
Announcement Type: General Announcement
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR DECEMBER 2010
Contents: We act for and on behalf of PINEPAC.
The Board of Directors of PINEPAC wishes to announce that the crop production for December 2010 is as follows:-
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CROP PRODUCTION FOR DECEMBER 2010
Contents: We act for and on behalf of PINEPAC.
The Board of Directors of PINEPAC wishes to announce that the crop production for December 2010 is as follows:-
MVEST - General Announcement
Announcement Type: General Announcement
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CHANGE OF NAME OF SUBSIDIARY COMPANY
Contents: We act for and on behalf of PINEPAC.
The Board of Directors of PINEPAC wish to announce that Benta Plantations (Perak) Sdn. Bhd., a subsidiary company of PINEPAC had on 18 January 2011 changed its name from "Benta Plantations (Perak) Sdn. Bhd." to "Pinehill Plantations (Malaysia) Sdn. Bhd.".
This announcement is dated 18 January 2011.
Company Name: MULTI VEST RESOURCES BERHAD
Stock Name: MVEST
Date Announced: 18/01/2011
Announcement Detail:
Type: Announcement
Subject: PINEHILL PACIFIC BERHAD (FORMERLY KNOWN AS MULTI VEST RESOURCES BERHAD) ("PINEPAC")
- CHANGE OF NAME OF SUBSIDIARY COMPANY
Contents: We act for and on behalf of PINEPAC.
The Board of Directors of PINEPAC wish to announce that Benta Plantations (Perak) Sdn. Bhd., a subsidiary company of PINEPAC had on 18 January 2011 changed its name from "Benta Plantations (Perak) Sdn. Bhd." to "Pinehill Plantations (Malaysia) Sdn. Bhd.".
This announcement is dated 18 January 2011.
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