May 4, 2012

Company announcements: SMRTECH, PRIVA, DSCSOL, CIMBA40, CIMBC25, FABER, UMCCA, GUH, HIBISCS, TRIPLC

SMRTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: SMR TECHNOLOGIES BERHAD (ACE Market)
Stock Name: SMRTECH
Date Announced: 04/05/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRTECH at any point in time for the Eligible Employees of the SMRTECH Group in accordance with the provisions of the By-Laws.

No. of shares issued under this corporate proposal: 280,000

Issue price per share ($$): MYR 0.135

Par Value ($$): MYR 0.100

Units: 164,607,666

Currency: MYR 16,460,766.600

Listing Date: 07/05/2012


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

Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

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

Description: Further to the announcement made to Bursa Malaysia Securities Berhad on 27 April 2012 in relation to the notice of intention by director to deal in Privasia Technology Berhad's securities during close period, we wish to announce that Mr. Andre Anthony A/L Hubert Rene, the Executive Director of the Company, had on 3 May 2012 informed the Company of his dealing in the securities of the Company as per the following table.


DSCSOL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: DSC SOLUTIONS BERHAD (ACE Market)
Stock Name: DSCSOL
Date Announced: 04/05/2012

Announcement Detail:
Date of change: 27/04/2012

Name: CHAN KA KI

Age: 33

Nationality: CHINESE

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: Bachelor in Accounting from Monash University, Australia

Working experience and occupation: Mr. Chan Ka Ki has a total of 9 years of accounting experience in telecommunications and internet service provider companies. He is currently a senior consultant with an accounting firm. In addition, he is a member of both Certified Practising Accountants (Australia) and Hong Kong Institute of Certified Public Accountants.

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. Muk Sai Tat (Chairman, Independent Non-Executive)
2. Dato' Dr Mohamed Ibrahim Bin A Wahid (Member, Independent Non-Executive)
3. Chan Ka Ki (Member, Independent Non-Executive)


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 04-May-2012
IOPV per unit (RM): 1.6116
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,826.11


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 04-May-2012
IOPV per unit (RM): 0.8939
Units in circulation (units): 13,650,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,780.60


FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: FABER GROUP BERHAD
Stock Name: FABER
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: FABER GROUP BERHAD ("FGB" OR "COMPANY")


UMCCA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 04/05/2012

Announcement Detail:
Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Employee Share Scheme

No. of shares issued under this corporate proposal: 25,800

Issue price per share ($$): MYR 5.420

Par Value ($$): MYR 1.000

Units: 203,395,501

Currency: MYR 203,395,501.000

Listing Date: 07/05/2012

Whether the corporate proposal involves the issuance of new type and new class of securities?: No

Types of corporate proposal: ESOS

Details of corporate proposal: Employee Share Scheme

No. of shares issued under this corporate proposal: 6,800

Issue price per share ($$): MYR 5.820

Par Value ($$): MYR 1.000

Units: 203,402,301

Currency: MYR 203,402,301.000

Listing Date: 07/05/2012


GUH - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Announcement
Company Name: GUH HOLDINGS BERHAD
Stock Name: GUH
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: GUH Holdings Berhad ("GUH" or "the Company") wishes to announce that the 48th Annual General Meeting of the Company will be held at the Auditorium of the Company at 2nd Floor, Plot 1240 & 1241 Bayan Lepas Free Industrial Zone, Phase 3, Bayan Lepas, 11900 Penang on Monday, 28 May 2012 at 11:00 a.m. or any adjournment thereof.

The Notice of the 48th Annual General Meeting of the Company, which will be advertised in The Star newspaper on 4 May 2012, is attached to this announcement.

The Company will be using the Record of Depositors as at 21 May 2012 for the purpose of determining whether a depositor shall be regarded as a member entitled to attend, speak and vote at the 48th Annual General Meeting.

Attachments: GUH_Notice of AGM 2012.pdf


HIBISCS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company Name: HIBISCUS PETROLEUM BERHAD
Stock Name: HIBISCS
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS

Description: HIBISCUS PETROLEUM BERHAD ("HIBISCUS PETROLEUM" OR THE "COMPANY")

Execution of the Transaction Agreements ("Agreements") between Lime Petroleum Plc ("Lime"), a jointly controlled entity of Hibiscus Petroleum, and North Energy ASA ("North Energy") to Secure Interests in 4 Concessions in Norway

Attachments: Project Norway (May 2012).pdf


TRIPLC - OTHERS

Announcement Type: General Announcement
Company Name: TRIPLC BERHAD
Stock Name: TRIPLC
Date Announced: 04/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Final Redemption of 5% 8-Year Redeemable Secured Loan Stock ("RSLS")


No comments:

Post a Comment