EBWORX - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/07/2011
Announcement Detail:
Date of buy back: 05/07/2011
Description of shares purchased: Ordinary shares of RM 0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.505
Total consideration paid ($$): 15,939.20
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,021,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.45
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 05/07/2011
Announcement Detail:
Date of buy back: 05/07/2011
Description of shares purchased: Ordinary shares of RM 0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 32,000
Minimum price paid for each share purchased ($$): 0.495
Maximum price paid for each share purchased ($$): 0.505
Total consideration paid ($$): 15,939.20
Number of shares purchased retained in treasury (units): 32,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 5,021,000
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 2.45
FONICS - Change of Address
Announcement Type: Change of Address
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 05/07/2011
Announcement Detail:
Change description: Correspondence
Old address: L3-1, 3rd Floor, Wisma Kemajuan, No. 2, Jalan 19/1B, 46300 Petaling Jaya, Selangor Darul Ehsan
New address: SG03-01, 1st Floor, Subang Square Shopping Gallery, Jalan 15/4G, 47500 Subang Jaya, Selangor Darul Ehsan
Telephone no: 03-5631 2297
Facsimile no: 03-5631 2297
E-mail address: bernard@fotronics.com
Effective date: 04/07/2011
Remark: Change of Business Address with effect from 4 July 2011.
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 05/07/2011
Announcement Detail:
Change description: Correspondence
Old address: L3-1, 3rd Floor, Wisma Kemajuan, No. 2, Jalan 19/1B, 46300 Petaling Jaya, Selangor Darul Ehsan
New address: SG03-01, 1st Floor, Subang Square Shopping Gallery, Jalan 15/4G, 47500 Subang Jaya, Selangor Darul Ehsan
Telephone no: 03-5631 2297
Facsimile no: 03-5631 2297
E-mail address: bernard@fotronics.com
Effective date: 04/07/2011
Remark: Change of Business Address with effect from 4 July 2011.
MEXTER - OTHERS
Announcement Type: General Announcement
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• Disposal of 108,000 Ordinary Shares of RM1.00 each in Shiftech Solutions & Resources Sdn Bhd (formerly known as Mexter Ventures Sdn Bhd) ["Shiftech"] by Mexter (M) Sdn. Bhd., a wholly-owned subsidiary of Mexter Technology Berhad
Attachments: Announcement-Disposal.pdf
Company Name: MEXTER TECHNOLOGY BERHAD (ACE Market)
Stock Name: MEXTER
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MEXTER TECHNOLOGY BERHAD ("MEXTER" OR "COMPANY")
• Disposal of 108,000 Ordinary Shares of RM1.00 each in Shiftech Solutions & Resources Sdn Bhd (formerly known as Mexter Ventures Sdn Bhd) ["Shiftech"] by Mexter (M) Sdn. Bhd., a wholly-owned subsidiary of Mexter Technology Berhad
Attachments: Announcement-Disposal.pdf
KEYWEST - OTHERS
Announcement Type: General Announcement
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- CHANGE OF AUDITORS
Company Name: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name: KEYWEST
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD ("KEY WEST" OR "THE COMPANY")
- CHANGE OF AUDITORS
GENETEC - OTHERS
Announcement Type: General Announcement
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: NEW ORDERS SECURED BY GENETEC TECHNOLOGY BERHAD
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 05/07/2011
Announcement Detail:
Date of buy back: 05/07/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.240
Total consideration paid ($$): 24,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,383,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.4626
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 05/07/2011
Announcement Detail:
Date of buy back: 05/07/2011
Description of shares purchased: Ordinary shares of RM0.10 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.240
Maximum price paid for each share purchased ($$): 0.240
Total consideration paid ($$): 24,000.00
Number of shares purchased retained in treasury (units): 100,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 1,383,000
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.4626
FLONIC - OTHERS
Announcement Type: General Announcement
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Addition investment in wholly-owned subsidiaries, Flonic Advance Sdn. Bhd. ("FASB") and Flonic Sdn. Bhd. ("FSB")
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 05/07/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Addition investment in wholly-owned subsidiaries, Flonic Advance Sdn. Bhd. ("FASB") and Flonic Sdn. Bhd. ("FSB")
FLONIC - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants United Kingdom (ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional services
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): Chin Soon Nyen, Independent Non-Executive Director -Chairman
Wong Kam Heng, Non-Independent Non-Execitove Director -Member
Lee Kok Wah, Independent Non-Executive Director - Member
Remarks: Amendment in Composition of Audit Committee
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Appointment
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Lee Kok Wah
Age: 45
Nationality: Malaysian
Qualifications: Member of the Malaysian Institute of Accountants and the Association of Chartered Certified Accountants United Kingdom (ACCA)
Working experience and occupation: Mr Lee has 19 years working experience in professional services
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): Chin Soon Nyen, Independent Non-Executive Director -Chairman
Wong Kam Heng, Non-Independent Non-Execitove Director -Member
Lee Kok Wah, Independent Non-Executive Director - Member
Remarks: Amendment in Composition of Audit Committee
SMRTECH - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Venkiteswaran Sankar
Age: 64
Nationality: Malaysian
Qualifications: He has completed his MACPA (Professional Studies for Malaysian Association of Certified Public Accountants) in 1970 and has been an active member of Malaysian Institute of Accountants since 1976, Malaysian Institute of Certified Public Accountants since 1971 and is also a Council member of Malaysian Institute of Taxation since 2004.
Working experience and occupation: He has over 20 years experience in various companies in construction, trading, property development, manufacturing and investment holding.
He has served in various capacities as Partner and Senior Management positions at Price Waterhouse, Datuk Keramat Holdings Berhad, Hals & Associates (Public Accountants) and Kumpulan SRS.
He is presently a Chartered Accountant running his own practice at Sankar & Co, Chartered Accountants.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Resignation
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: Venkiteswaran Sankar
Age: 64
Nationality: Malaysian
Qualifications: He has completed his MACPA (Professional Studies for Malaysian Association of Certified Public Accountants) in 1970 and has been an active member of Malaysian Institute of Accountants since 1976, Malaysian Institute of Certified Public Accountants since 1971 and is also a Council member of Malaysian Institute of Taxation since 2004.
Working experience and occupation: He has over 20 years experience in various companies in construction, trading, property development, manufacturing and investment holding.
He has served in various capacities as Partner and Senior Management positions at Price Waterhouse, Datuk Keramat Holdings Berhad, Hals & Associates (Public Accountants) and Kumpulan SRS.
He is presently a Chartered Accountant running his own practice at Sankar & Co, Chartered Accountants.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
SMRTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Venkiteswaran Sankar
Age: 64
Nationality: Malaysian
Qualifications: He has completed his MACPA (Professional Studies for Malaysian Association of Certified Public Accountants) in 1970 and has been an active member of Malaysian Institute of Accountants since 1976, Malaysian Institute of Certified Public Accountants since 1971 and is also a Council member of Malaysian Institute of Taxation since 2004.
Working experience and occupation: He has over 20 years experience in various companies in construction, trading, property development, manufacturing and investment holding.
He has served in various capacities as Partner and Senior Management positions at Price Waterhouse, Datuk Keramat Holdings Berhad, Hals & Associates (Public Accountants) and Kumpulan SRS.
He is presently a Chartered Accountant running his own practice at Sankar & Co, Chartered Accountants.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Leow Nan Chye - Chairman/Independent Non-Executive Director
Tuan Haji Ishak Bin Hashim - Member/Independent Non-Executive Director
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 05/07/2011
Announcement Detail:
Date of change: 05/07/2011
Type of change: Resignation
Designation: Member of Audit Committee
Directorate: Independent & Non Executive
Name: Venkiteswaran Sankar
Age: 64
Nationality: Malaysian
Qualifications: He has completed his MACPA (Professional Studies for Malaysian Association of Certified Public Accountants) in 1970 and has been an active member of Malaysian Institute of Accountants since 1976, Malaysian Institute of Certified Public Accountants since 1971 and is also a Council member of Malaysian Institute of Taxation since 2004.
Working experience and occupation: He has over 20 years experience in various companies in construction, trading, property development, manufacturing and investment holding.
He has served in various capacities as Partner and Senior Management positions at Price Waterhouse, Datuk Keramat Holdings Berhad, Hals & Associates (Public Accountants) and Kumpulan SRS.
He is presently a Chartered Accountant running his own practice at Sankar & Co, Chartered Accountants.
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: None
Composition of Audit Committee (Name and Directorate of members after change): Mr Leow Nan Chye - Chairman/Independent Non-Executive Director
Tuan Haji Ishak Bin Hashim - Member/Independent Non-Executive Director
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