September 2, 2010

Company announcements: VIS, MYETFDJ, CIMBA40, CIMBX25, AMMB, PANTECH, ARREIT, KNM-CD, KNM-CE

VIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 02/09/2010

Announcement Detail:
Date of change: 02/09/2010

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Name: Wang Choon Seang

Age: 48

Nationality: Malaysian

Qualifications: Mr Wang Choon Seang graduated from University of Malaya with a Bachelor's Degree in Electrical/Electronic Engineering (Honour) in 1987. He also completed his executive business management program in Stanford University, California in 2002.

Working experience and occupation: Mr Wang has total of twenty one (21) years of experience in semiconductor industry. He began his career in the semiconductor industry in 1987 as a Test Product Engineer in a subsidiary of one (1) of the well-known Multi-National Corporations (MNCs), National Semiconductors Corporation, in Melaka. He spent close to ten years in engineering function, where he developed his technical competency in semiconductor testing and product engineering. In 1994, he was sent to US for one year working assignment at the head quarter of the company in California, participated in both the new product development teams and business processes redesign program.

Upon returning to Malaysia, he was promoted to lead both the engineering and operation function in 1996, as Test Operation/Engineering Manager and subsequently in year 2003, he was promoted to the Managing Director position, leading the entire plant, which consists of wafer sorting, wafer bumping, assembly and test operations, plus engineering development functions within one roof. Mr Wang resigned from National semiconductor Melaka in May 2008, his last held position was Vice President.

Mr Wang registered and formed a new company called Testhub Sdn Bhd in July 2008, providing consultancy and test engineering services to his clients.

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


VIS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: VISDYNAMICS HOLDINGS BERHAD (ACE Market)
Stock Name: VIS
Date Announced: 02/09/2010

Announcement Detail:
Date of change: 02/09/2010

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Wang Choon Seang

Age: 48

Nationality: Malaysian

Qualifications: Mr Wang Choon Seang graduated from University of Malaya with a Bachelor's Degree in Electrical/Electronic Engineering (Honour) in 1987. He also completed his executive business management program in Stanford University, California in 2002.

Working experience and occupation: Mr Wang has total of twenty one (21) years of experience in semiconductor industry. He began his career in the semiconductor industry in 1987 as a Test Product Engineer in a subsidiary of one (1) of the well-known Multi-National Corporations (MNCs), National Semiconductors Corporation, in Melaka. He spent close to ten years in engineering function, where he developed his technical competency in semiconductor testing and product engineering. In 1994, he was sent to US for one year working assignment at the head quarter of the company in California, participated in both the new product development teams and business processes redesign program.

Upon returning to Malaysia, he was promoted to lead both the engineering and operation function in 1996, as Test Operation/Engineering Manager and subsequently in year 2003, he was promoted to the Managing Director position, leading the entire plant, which consists of wafer sorting, wafer bumping, assembly and test operations, plus engineering development functions within one roof. Mr Wang resigned from National semiconductor Melaka in May 2008, his last held position was Vice President.

Mr Wang registered and formed a new company called Testhub Sdn Bhd in July 2008, providing consultancy and test engineering services to his clients.

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): (i) Datuk Azzat bin Kamaludin (Independent Non-Executive Chairman)
(ii) Mr Vincent Loh (Independent Non-Executive Member)
(iii) Mr Wang Choon Seang (Independent Non-Executive Member)


MYETFDJ - MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-09-2010

Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-09-2010

Contents: Fund:MYETFDJ
NAV per unit (RM):0.8802
Units in Circulation (units):786,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:791.11

Attachments: Daily Fund Values 020910.pdf


CIMBA40 - CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 02/09/2010

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE ASEAN 40 MALAYSIA
Stock Name: CIMBA40
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE ASEAN 40 Malaysia - Valuation Point as at 02/09/2010

Contents: Fund: CIMB FTSE ASEAN 40 Malaysia
NAV per unit (RM): 1.4687
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: 9,473.07

Attachments: ASEAN 40-02.09.2010.pdf


CIMBX25 - CIMB FTSE Xinhua China 25 - Valuation Point as at 02/09/2010

Announcement Type: General Announcement
Submitting Merchant Bank: DEUTSCHE BANK (MALAYSIA) BERHAD
Company Name: CIMB FTSE XINHUA CHINA 25
Stock Name: CIMBX25
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: CIMB FTSE Xinhua China 25 - Valuation Point as at 02/09/2010

Contents: Fund: CIMB FTSE Xinhua China 25
NAV per unit (RM): 0.9869
Units in circulation (units): 21,450,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,786.50

Attachments: XINHUA25-2.9.2010.pdf


AMMB - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: AMMB HOLDINGS BERHAD ("AHB" OR THE "COMPANY")
- 19TH ANNUAL GENERAL MEETING AND 25TH EXTRAORDINARY GENERAL MEETING (MEDIA RELEASE)

Contents: We attach herewith the media release in respect of the Company's 19th Annual General Meeting and 25th Extraordinary General Meeting.

This announcement is dated 2 September 2010.

Attachments: AHBAGMEGM2010.pdf


PANTECH - PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: PANTECH GROUP HOLDINGS BERHAD
Stock Name: PANTECH
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: PANTECH GROUP HOLDINGS BERHAD ("PANTECH" OR "COMPANY")

Contents: (A) PROPOSED BONUS ISSUE OF UP TO 77,224,875 NEW ORDINARY SHARES OF RM0.20 EACH IN PANTECH ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.20 EACH HELD IN PANTECH ("PANTECH SHARES") ("PROPOSED BONUS ISSUE");

(B) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO RM77,224,875 NOMINAL VALUE OF 7-YEAR 7% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") AT 100% OF ITS NOMINAL VALUE ON THE BASIS OF TWO (2) RM0.10 NOMINAL VALUE OF ICULS FOR EVERY ONE (1) EXISTING PANTECH SHARE HELD IN THE COMPANY TOGETHER WITH 77,224,875 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) ICULS SUBSCRIBED FOR ("PROPOSED RIGHTS ISSUE"); AND

(C) PROPOSED EXEMPTION TO CTL CAPITAL HOLDING SDN BHD ("CTL CAPITAL") AND THE PERSONS ACTING IN CONCERT WITH IT ("PACs") FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING VOTING SHARES, ICULS AND WARRANTS NOT ALREADY OWNED BY CTL CAPITAL AND THE PACS AS PROVIDED BY THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 1998 ("CODE") ("PROPOSED EXEMPTION")

(COLLECTIVELY REFERRED TO AS "PROPOSALS")


ARREIT - ARREIT-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name: ARREIT
Date Announced: 02/09/2010

Announcement Detail:
Subject: ARREIT-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q :58368 of 2010, kindly be advised that trading in ARREIT units will resume with effect from 9.00 a.m., Friday, 3 September 2010.

Your attention is drawn to AmanahRaya-REIT Managers Sdn Bhd's announcement dated 2 September 2010.


KNM-CD - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KNM-CD: CW KNM GROUP BERHAD (OSK)
Stock Name: KNM-CD
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KNM GROUP BERHAD ("KNM") ("KNM-CD") PURSUANT TO THE PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM ("KNM SHARES") INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")

Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED EUROPEAN-STYLE CASH SETTLED CALL WARRANTS OVER ORDINARY SHARES OF KNM GROUP BERHAD ("KNM") ("KNM-CD") PURSUANT TO THE PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM ("KNM SHARES") INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")

Attachments: Appendix - Proposed Share Consolidation (KNM-CD).pdf


KNM-CE - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: OSK INVESTMENT BANK BERHAD
Name: KNM-CE: CW KNM GROUP BERHAD (OSK)
Stock Name: KNM-CE
Date Announced: 02/09/2010

Announcement Detail:
Type: Announcement

Subject: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KNM GROUP BERHAD ("KNM") ("KNM-CE") PURSUANT TO THE PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM ("KNM SHARES") INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")

Contents: ADJUSTMENTS TO THE TERMS AND CONDITIONS OF THE NON-COLLATERALISED CASH SETTLED EUROPEAN-STYLE CALL WARRANTS OVER ORDINARY SHARES OF KNM GROUP BERHAD ("KNM") ("KNM-CE") PURSUANT TO THE PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.25 EACH IN KNM ("KNM SHARES") INTO ONE (1) NEW ORDINARY SHARE OF RM1.00 EACH IN KNM ("CONSOLIDATED SHARE") ("PROPOSED SHARE CONSOLIDATION")

Attachments: Appendix - Proposed Share Consolidation (KNM-CE).pdf



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