March 30, 2011

Company announcements: MINTYE, PCCS, DELLOYD, PUNCAK, CME, GTRONIC, WONG, AMTEK

MINTYE - null

Announcement Type: General Announcement
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Title : Proposed Amendments to the Articles of Association of the Company


MINTYE - null

Announcement Type: Financial Results
Company Name: MINTYE INDUSTRIES BHD
Stock Name: MINTYE
Date Announced: 30/03/2011

Announcement Detail:
Financial Year End: 31/01/2011

Quarter: 4

Quarterly report for the financial period ended: 31/01/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PCCS - null

Announcement Type: General Announcement
Company Name: PCCS GROUP BERHAD
Stock Name: PCCS
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: PCCS GROUP BERHAD (PCCS)
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY COMPANY IN SHANGHAI, NAMELY THIRTY THREE (SHANGHAI) LIMITED, BY THIRTY THREE (HONG KONG) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF PCCS


DELLOYD - null

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011

Announcement Detail:
Date of buy back from: 17/03/2011

Date of buy back to: 25/03/2011

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 83,100

Minimum price paid for each share purchased ($$): 3.360

Maximum price paid for each share purchased ($$): 3.450

Total amount paid for shares purchased ($$): 284,013.29

The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad

Number of shares purchased retained in treasury (units): 83,100

Total number of shares retained in treasury (units): 2,904,600

Number of shares purchased which were cancelled (units): 0

Date lodged with registrar of companies: 30/03/2011

Lodged by: S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.

Remarks: Our Ref:SBB/CS/03-11/380


DELLOYD - null

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: DELLOYD VENTURES BERHAD
Stock Name: DELLOYD
Date Announced: 30/03/2011

Announcement Detail:
Date of buy back: 30/03/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 21,000

Minimum price paid for each share purchased ($$): 3.380

Maximum price paid for each share purchased ($$): 3.400

Total consideration paid ($$): 71,821.25

Number of shares purchased retained in treasury (units): 21,000

Cumulative net outstanding treasury shares as at to-date (units): 2,925,600

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.02

Remarks: Our ref:SBB/CS/03-11/381


PUNCAK - null

Announcement Type: General Announcement
Company Name: PUNCAK NIAGA HOLDINGS BERHAD
Stock Name: PUNCAK
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON DEFAMATION SUIT BY SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") :
KUALA LUMPUR HIGH COURT SUIT NO. S-21NCvC-28-2011 SYABAS VS YAB TAN SRI DATO' SERI ABDUL KHALID BIN IBRAHIM (THE "SUIT")


CME - null

Announcement Type: Change in Boardroom
Company Name: CME GROUP BERHAD
Stock Name: CME
Date Announced: 30/03/2011

Announcement Detail:
Date of change: 28/03/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Ooi Giap Ch'ng

Age: 51

Nationality: Malaysian

Qualifications: He holds a Bachelor of Economics degree from Australia National University and a Bachelor of Law degree and entered on the Roll of Barrister and Solicitors of the Supreme Court of the Australian Capital Territory

Working experience and occupation: He was called to the Malaysian Bar in 1987 and has over 20 years of experience in law practice, mainly in the area of commercial, company litigation, property conveyance, banking and corporate services for financial institutions and public listed companies, corporate restructuring and listing and IPO. He is the founding partner of Messrs Abdullah, Ooi and Chan.

Directorship of public companies (if any): Meda Inc. Berhad

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


GTRONIC - null

Announcement Type: General Announcement
Company Name: GLOBETRONICS TECHNOLOGY BERHAD
Stock Name: GTRONIC
Date Announced: 30/03/2011

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description: Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.


WONG - null

Announcement Type: Financial Results
Company Name: WONG ENGINEERING CORPORATION BERHAD
Stock Name: WONG
Date Announced: 30/03/2011

Announcement Detail:
Financial Year End: 31/10/2011

Quarter: 1

Quarterly report for the financial period ended: 31/01/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


AMTEK - null

Announcement Type: Change in Boardroom
Company Name: AMTEK HOLDINGS BERHAD
Stock Name: AMTEK
Date Announced: 30/03/2011

Announcement Detail:
Date of change: 30/03/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Wan Rashid bin Wan Mohamed

Age: 42

Nationality: Malaysian

Qualifications: Degree in Accounts and Finance from Manchester Metropolitan University, UK.

Working experience and occupation: He is a Chartered Management Accountant (an Associate member of Chartered Institute of Management Accountants (CIMA), UK), and a member of Malaysian Institute of Accountants. He holds a Degree in Accounts and Finance from Manchester Metropolitan University, UK.

He started his career in Chua & Chu, a Public Accountant firm in 1995, and later joint Perodua Manufacturing Sdn Bhd in 1996 as a Management Accountant. As a Chartered Management Accountant, he has an extensive working experience in the financial management discipline. He was in charged of various Units within the Finance and Accounts Division and was extensively involved in various IT implementations activities. He also involved in various projects especially relating to cost down activities.

In October 2003, he joined Commerce Dot Com Sdn Bhd (CDCSB) as Finance Manager. He brought with him a wealth of experience and this proved to be timely and valuable especially when CDCSB was gearing up to improve its operational efficiency and performance as well as its profitability. He was later appointed as the Chief Financial Officer and was responsible for the overall operations of the Corporate Finance and Corporate Strategic Affairs. He was involved in key decision making for the strategic directions and growth of CDCSB.

As part of the corporate restructuring exercise within CDCSB's related companies, he was instrumental in setting up Puncak Semangat Technology Sdn Bhd (PSTSB) to provide shared services and outsourcing to the companies under Puncak Semangat Sdn Bhd. In 2010, he was appointed as the Senior Vice President in PSTSB, handling the portfolio of Finance and Corporate Affair.

Wan Rashid is also an active member of CIMA Malaysia Division's Sub-Committee (the Student Development Committee) since year 2000 and has contributed his time and energy in promoting CIMA in Malaysia. He was an active member in Toastmasters for 3 years and had served as the Treasurer. and later as the Secretary for the CIMA Malaysia Toastmasters Club.

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


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