EBWORX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: EBWORX BERHAD ("EBWORX" OR "THE COMPANY")
- CONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") ON BEHALF OF HITACHI, LTD. ("HITACHI" OR "OFFEROR") TO ACQUIRE ALL THE ORDINARY SHARES OF RM0.10 EACH IN EBWORX ("EBWORX SHARES") (EXCLUDING TREASURY SHARES) ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.90 PER OFFER SHARE ("OFFER")
Attachments: Press Release dated 8 May 2012.pdf
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: EBWORX BERHAD ("EBWORX" OR "THE COMPANY")
- CONDITIONAL TAKE-OVER OFFER BY MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") ON BEHALF OF HITACHI, LTD. ("HITACHI" OR "OFFEROR") TO ACQUIRE ALL THE ORDINARY SHARES OF RM0.10 EACH IN EBWORX ("EBWORX SHARES") (EXCLUDING TREASURY SHARES) ("OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.90 PER OFFER SHARE ("OFFER")
Attachments: Press Release dated 8 May 2012.pdf
EBWORX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: EBWORX BERHAD ("EBWORX" OR "THE COMPANY")
- Notification of dealings by Directors and Principal Officers pursuant to Rules 14.06 and 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in respect of the acceptance of the conditional take-over offer made by Maybank Investment Bank Berhad, on behalf of Hitachi, Ltd.
Company Name: EBWORX BERHAD (ACE Market)
Stock Name: EBWORX
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: EBWORX BERHAD ("EBWORX" OR "THE COMPANY")
- Notification of dealings by Directors and Principal Officers pursuant to Rules 14.06 and 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad in respect of the acceptance of the conditional take-over offer made by Maybank Investment Bank Berhad, on behalf of Hitachi, Ltd.
CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: SUSPENSION AND/OR DELISTING
Announcement Type: General Announcement
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 08/05/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: CAROTECH BERHAD ("CAROTECH" OR THE "COMPANY")
SUSPENSION AND DE-LISTING OF THE SECURITIES OF CAROTECH
Submitting Merchant Bank: HWANGDBS INVESTMENT BANK BERHAD
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 08/05/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
Description: CAROTECH BERHAD ("CAROTECH" OR THE "COMPANY")
SUSPENSION AND DE-LISTING OF THE SECURITIES OF CAROTECH
NOTION - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraphs 14.06(d) and 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors has notified on the changes of their direct and indirect interests in the securities of the Company, details as set out in Tables 1, 2 and 3 hereunder.
This announcement is dated 8 May 2012.
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraphs 14.06(d) and 14.08(d) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors has notified on the changes of their direct and indirect interests in the securities of the Company, details as set out in Tables 1, 2 and 3 hereunder.
This announcement is dated 8 May 2012.
MTOUCHE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: Lai Teik Kin
Age: 48
Nationality: Singaporean
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Resigned from the Board after consideration of the request made by the new major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.
Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.
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
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: Lai Teik Kin
Age: 48
Nationality: Singaporean
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Resigned from the Board after consideration of the request made by the new major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Lai Teik Kin holds a Bachelor (Hons) in Surveying from the University of Queensland, Australia.
Working experience and occupation: Mr Lai Teik Kin is a co-founder of Nova MSC Berhad which was listed on the MESDAQ Market in August 2003. He is the Chief Business Development officer for the Nova MSC Group and Chief Executive Officer of novaHEALTH Pte Ltd. He started his career in 1988 as a Supervisor with Baxter Healthcare in Malaysia. From 1989 to 1992, he joined the Housing & Development Board of Singapore as a surveyor. Thereafter, he left to be a Product Specialist of Siemens-Nixdorf Information Systems Pte Ltd from 1992 to 1993. From 1993 to 1995, he was employed in the IT Division of Siemens Pte Ltd as a Senior Consultant. Throughout these positions, he had been involved in the pre-sales, consultancy and project management of large-scale IT projects, both in Singapore and abroad. Among his achievements were the winning of major projects for the development of application software from Singapore's two major hospitals and a private hospital.
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
MTOUCHE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: Ng Joo How
Age: 58
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Resigned from the Board after consideration of the request made by the new major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").
Working experience and occupation: Mr Ng has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered 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: Direct interest
- 1,497 of warrants 2008/2018
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 08/05/2012
Announcement Detail:
Date of change: 27/04/2012
Name: Ng Joo How
Age: 58
Nationality: Malaysian
Designation: Director
Directorate: Independent & Non Executive
Type of change: Resignation
Reason: Resigned from the Board after consideration of the request made by the new major shareholder.
Details of any disagreement that he/she has with the Board of Directors: No
Whether there are any matters that need to be brought to the attention of the shareholders: No
Qualifications: Mr Ng Joo How is a Fellow member of The Association of Chartered Certified Accountants, United Kingdom (ACCA). He has been an active member of the Malaysian Chapter of ACCA and served as its vice president from July 1997 to August 1998. Mr Ng was the Delegate representing Malaysia in the International Assembly of ACCA in London from 1998 to 2000 and from 2004 to 2008. He is also a member of the Malaysian Institute of Accountants as a Chartered Accountant and the Chartered Tax Institute of Malaysia (formerly known as the "Malaysian Institute of Taxation").
Working experience and occupation: Mr Ng has more than 25 years experience in the field of accountancy and tax practices. He has been in public practice as an Approved Company Auditor for more than 25 years and is currently the Managing Partner of Messrs. Ng Joo How & Wan, a Chartered 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: Direct interest
- 1,497 of warrants 2008/2018
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: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 08-May-2012
IOPV per unit (RM): 1.6142
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: 10,694.56
Attachments: asean40_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 08-May-2012
IOPV per unit (RM): 1.6142
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: 10,694.56
Attachments: asean40_Basket.pdf
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: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 08-May-2012
IOPV per unit (RM): 0.8702
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: 16,256.74
Attachments: china25_Basket.pdf
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE CHINA 25
Stock Name: CIMBC25
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: Fund: CIMB FTSE China 25
Date: 08-May-2012
IOPV per unit (RM): 0.8702
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: 16,256.74
Attachments: china25_Basket.pdf
CMSB - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final of 15 sen per share less 25% income tax for the financial year ended 31 December 2011
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The above First and Final Dividend is subject to the Shareholders' approval at the forthcoming 37th Annual General Meeting of the Company to be held on 30 May 2012.
Company Name: CAHYA MATA SARAWAK BERHAD
Stock Name: CMSB
Date Announced: 08/05/2012
Announcement Detail:
EX-date: 27/06/2012
Entitlement date: 29/06/2012
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final of 15 sen per share less 25% income tax for the financial year ended 31 December 2011
Period of interest payment: to
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date: 27/07/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.15
Remarks: The above First and Final Dividend is subject to the Shareholders' approval at the forthcoming 37th Annual General Meeting of the Company to be held on 30 May 2012.
UMW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: VARIATION OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS
Attachments: RRPT-VARIATION.pdf
Company Name: UMW HOLDINGS BERHAD
Stock Name: UMW
Date Announced: 08/05/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description: VARIATION OF 10% OR MORE BETWEEN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS AND ESTIMATED AGGREGATED VALUE DISCLOSED IN CIRCULAR TO SHAREHOLDERS
Attachments: RRPT-VARIATION.pdf
