March 13, 2013

Company announcements: REDTONE, MTOUCHE, SMARTAG, PMHLDG, PBBANK, FABER

REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced13 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-130313-28E26

Date of buy back13/03/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)33,000
Minimum price paid for each share purchased ($$)0.390
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)12,964.08
Number of shares purchased retained in treasury (units)33,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,208,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.87


MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced13 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130313-59846

Date of buy back13/03/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)410,000
Minimum price paid for each share purchased ($$)0.245
Maximum price paid for each share purchased ($$)0.250
Total consideration paid ($$)101,706.20
Number of shares purchased retained in treasury (units)410,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,422,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.07


MTOUCHE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced13 Mar 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130312-66694

Date of buy back from28/02/2013
Date of buy back to06/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,213,900
Minimum price paid for each share purchased ($$)0.190
Maximum price paid for each share purchased ($$)0.215
Total amount paid for shares purchased ($$)245,825.55
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,213,900
Total number of shares retained in treasury (units)8,722,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/03/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.


SMARTAG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced13 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130313-4DD86

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Status update on the Memorandum of Understanding (“MOU”) between Smartag and Samsung Malaysia Electronics (SME) Sdn Bhd (“Samsung”)

Please refer to the attachment for details of announcement.

Attachments

SSB-MOU-Samsung-130313.pdf
16 KB



SMARTAG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced13 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130313-52010

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Status update on the Memorandum of Collaboration (“MOC”) between Smartag and John Harith Technology Sdn Bhd (“John Harith”)

Please refer to the attachment for details of announcement.



SMARTAG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced13 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130313-52115

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSmartag Solutions Berhad (“Smartag” or the “Company”)

Status update on the Memorandum of Understanding (“MOU”) between Smartag and Malaysian Electronic Clearing Corporation Sdn Bhd (“MyClear”)

Please refer to the attachment for details of announcement.

Attachments

SSB-MOU-MyClear-130213.pdf
16 KB



PMHLDG - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NamePAN MALAYSIA HOLDINGS BERHAD  
Stock Name PMHLDG  
Date Announced13 Mar 2013  
CategoryChange Of Company Secretary
Reference NoPM-130227-88C76

Date of change13/03/2013
Type of changeResignation
DesignationJoint Secretary
License no.MIA/4337
NameNg Hock Ping
Working experience and occupation during past 5 years


PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced13 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130313-0B713

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 604,300 shares on 8 March 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
- Sale of 180,700 shares on 8 March 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
- Sale of 50,000 shares on 8 March 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/03/2013
604,300
 
Disposed08/03/2013
230,700
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)473,785,781 
Direct (%)13.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change473,785,781
Date of notice08/03/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.53% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 13 March 2013.

Received EPF Form 29B dated 8 March 2013 on 13 March 2013.


FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SIMFONI DUA SDN BHD (“SD”)

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced13 Mar 2013  
CategoryGeneral Announcement
Reference NoFG-130306-55322

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SIMFONI DUA SDN BHD (“SD”)

We refer to our announcements on 24 May 2002, 12 November 2002, 5 September 2003, 26 March 2012 and 11 June 2012 respectively in relation to the above matter.

We wish to announce that FMS and SD had via a letter dated 13 March 2013 agreed to extend the SA dated 4 May 2002 with retrospective effect from 29 October 2012 to 27 April 2013 on the same terms and conditions as set out in the SA.

This announcement is dated 13 March 2013.



FABER - OTHERS EXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced13 Mar 2013  
CategoryGeneral Announcement
Reference NoFG-130306-98C4C

TypeAnnouncement
SubjectOTHERS
DescriptionEXTENSION OF THE SHAREHOLDERS’ AGREEMENT (“SA”) BETWEEN FABER MEDI-SERVE SDN BHD (“FMS”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY AND SMS KG. LIKAS (SABAH) SDN BHD (“SMS”)

We refer to our announcements on 19 September 2008, 22 September 2008, 10 October 2008, 3 November 2008, 5 November 2008, 26 March 2012 and 11 June 2012 respectively in relation to the above matter.

We wish to announce that FMS and SMS had via a letter dated 13 March 2013 agreed to extend the SA dated 19 September 2008 with retrospective effect from 29 October 2012 until 27 April 2013 on the same terms and conditions as set out in the SA.

This announcement is dated 13 March 2013.



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