August 24, 2011

Company announcements: CYBERT, EBWORX, CONNECT, SANICHI, SCC

CYBERT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Resignation

Designation: Executive Director

Directorate: Executive

Name: Amirruddin Bin Nin

Age: 41

Nationality: Malaysian

Qualifications: MLVK (Gred 1) Automation.

Working experience and occupation: Encik Amirruddin Bin Nin worked for Union Sangyo (M) Sdn Bhd from year 1990 to year 1996. Subsequently, he joined Major Fiber Sdn Bhd as a supervisor in operation. Major Fiber Sdn Bhd principally involved in manufacturing of optical fibres. In year 2007, he joined Cybertowers Berhad as a technical consultant.

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.


CYBERT - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Appointment

Designation: Executive Director

Directorate: Executive

Name: Lai Ka Wai

Age: 39

Nationality: HK China

Qualifications: Bachelor Degree of Science in University of Toronto.

Working experience and occupation: Mr Lai has over 11 years experience in technology research and development for various technologies herein SMS, WAP, MMS and JAVA. He is currently an information technology consultant.

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.


CYBERT - OTHERS

Announcement Type: General Announcement
Company Name: CYBERTOWERS BERHAD (ACE Market)
Stock Name: CYBERT
Date Announced: 24/08/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Change in the Composition of the Nomination Committee


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: 24/08/2011

Announcement Detail:
Date of buy back: 24/08/2011

Description of shares purchased: Ordinary shares of RM 0.10

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 35,000

Minimum price paid for each share purchased ($$): 0.500

Maximum price paid for each share purchased ($$): 0.505

Total consideration paid ($$): 17,573.50

Number of shares purchased retained in treasury (units): 35,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 7,253,500

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 3.54


CONNECT - PRACTICE NOTE 17 / GUIDANCE NOTE 3: REGULARISATION PLAN

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: CONNECTCOUNTY HOLDINGS BERHAD (ACE Market)
Stock Name: CONNECT
Date Announced: 24/08/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN

Description: ConnectCounty Holdings Berhad ("CCHB" or "the Company")

(A) CAPITAL REDUCTION
(B) RIGHTS ISSUE
(C) EXEMPTION

(Collectively referred to as the "Proposals")


SANICHI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Resignation

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: TEO KONG WAN

Age: 52

Nationality: Malaysian

Qualifications: Mr Teo graduated from the University of Malaya in 1983 with a degree in Bachelor of Engineering (Mechanical). He passed his Malaysian Futures and Options Registered Representative (MFORR) examination in 1997 and secured his Capital Markets and Services Representative's License in 2004.

Working experience and occupation: Mr Teo has extensive 24 years of working experience is focused in the finance, banking and investment industry. He was a Project/Loan Supervision Officer with Malaysian Industrial Development Finance Berhad (MIDF) from 1984 to 1991. He left MIDF and joined PFM Capital Sdn. Bhd. (a member of PNB Group of Companies) in 1991 as a Corporate Planning Officer. In PFM Capital Sdn Bhd, he was involved in the economic and stock market research; company analysis and evaluation; and portfolio and private equities management. He was the Quality Management Representative responsible for the company's ISO9001:2000 certification. Currently, he is the Senior Manager of Market Investment Division in PFM Capital Sdn Bhd.

Directorship of public companies (if any): Tomypak Holdings Berhad (Alternate Director)

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

Remarks: Mr Teo is the Alternate Director of En Mansor bin Ali who resigned on 24 August 2011.


SANICHI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: AZRINA BINTI ARSHAD

Age: 42

Nationality: Malaysian

Qualifications: 1. Institut Teknologi Mara, Shah Alam (now UITM)
2. Diploma in Architecture, LAM/PAM Part I, Oxford Polytechnic, Oxford, England (now Oxford Brookes University)
3. Post Graduate Diploma in Architecture, LAM/PAM Part II

Working experience and occupation: 1. Assistant Kindergarten Teacher, Rasa Sayang Kindergarten, KL (1986)
2. Trainee Architect, Omarsham Arkitek, PJ (1988)
3. Domestic Assistant, John Radcliffe Hospital, Oxford (1990-1992)
4. Assistant Architect, Arca-3 Arkitek, KL (1993-1994)
5. Assistant Architect, Focus Architects, Subang Jaya (1995-1998)
6. Proprietor & General Manager, The Teapot Cafe Sdn Bhd, PJ (1997-present)
7. Director, Woods Bagot (M) Sdn Bhd (1999-present)
8. Proprietor & General Manager, Azalea Enterprise (2000-present)
9. Director, Babymanis Sdn Bhd (2002-present)

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


SANICHI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: MANSOR BIN ALI

Age: 58

Nationality: Malaysian

Qualifications: 1. Post-Graduate Diploma, The Securities Institute of Australia
2. Bachelor of Economic, University Malaya
3. Higher School Certificate, Local Examinations of Syndicate

Working experience and occupation: 1. Ministry of Finance - General Administrative Officer (1978-1979)
2. Komplek Kewangan Malaysia Berhad - Investment Analyst/Asst Manager (1980-1989)
3. PFM Capital Sdn Bhd (July 1989 to Present)
4. PFM Capital Holdings Sdn Bhd - Executive Director (June 2006-Present)

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


SANICHI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: SANICHI TECHNOLOGY BERHAD (ACE Market)
Stock Name: SANICHI
Date Announced: 24/08/2011

Announcement Detail:
Date of change: 24/08/2011

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Name: ZAKI BIN AWANG AHMAD

Age: 46

Nationality: Malaysian

Qualifications: A FELLOW MEMBER OF ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS UNITED KINGDOM
INTERNATIONAL GRADUATE DIPLOMA IN APPLIED FINANCE AND INVESTMENT FROM FINANCIAL SERVICES INSTITUTE OF AUSTRALASIA

Working experience and occupation: BANK SIMPANAN NASIONAL - ACCOUNTANT (1988-1990)
MMC MARKETING SDN BHD - ACCOUNTANT (1990-1994)
PFM CAPITAL SDN BHD - SENIOR MANAGER (1994 TILL NOW)

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. Tan Sri Dato' Sri Abdul Halil bin Abdul Mutalif - Chairman/Independent Non-Executive Director
2. Dato' Abd Halim bin Abd Hamid - Member/Independent Non-Executive Director
3. En Zaki bin Awang Ahmad - Member/Independent Non-Executive Director


SCC - Quarterly rpt on consolidated results for the financial period ended 30/6/2011

Announcement Type: Financial Results
Company Name: SCC HOLDINGS BERHAD (ACE Market)
Stock Name: SCC
Date Announced: 24/08/2011

Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad

Sponsor: Same as above

Financial Year End: 31/12/2011

Quarter: 2

Quarterly report for the financial period ended: 30/06/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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