January 26, 2011

Company announcements: REDTONE, GENETEC, FBMKLCI-EA, BURSA, ECOFIRS, PACMAS

REDTONE - REDTONE INTERNATIONAL BERHAD ("REDTONE") OUTSTANDING RELATED PARTY RECEIVABLES

Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 26/01/2011

Announcement Detail:
Type: Announcement

Subject: REDTONE INTERNATIONAL BERHAD ("REDTONE")
OUTSTANDING RELATED PARTY RECEIVABLES

Contents: The Board of Directors of REDtone wishes to announce the status of the debts due from related party transactions (which have been outstanding for more than 12 months and which have not been fully settled as at 30 November 2010) as follows:


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 26/01/2011

Announcement Detail:
Date of change: 26/01/2011

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Ong Phoe Be

Age: 40

Nationality: Malaysian

Qualifications: Completed the Malaysian Institute of Certified Public Accountants professional course.

Working experience and occupation: Over 16 years experience in finance related matters

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Direct Interest - 2,400,000 ordinary shares of RM0.10 each

Remarks: Ms Ong Phoe Be is the Alternate Director to Mr Chen Khai Voon.


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 26/01/2011

Announcement Detail:
Date of change: 26/01/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Teh Kim Seng

Age: 44

Nationality: Malaysian

Qualifications: Bachelor of Laws - Leeds University, England
Master of Laws - Cambridge University, England

Working experience and occupation: He has over 18 years of experience in the legal, mergers and acquisition, corporate finance, venture capital and financial services industries. Residing in Hong Kong, Mr. Teh has worked as an attorney in London and in Hong Kong, specialising in Corporate Finance and Mergers & Acquisitions. He was also previously with a regional investment and advisory firm and now runs a venture capital and investment advisory firm headquartered in Hong Kong and with offices in Kuala Lumpur, Hanoi and Guangzhou which he founded in 1999.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Wong Wai Tzing (Independent Non-Executive Director)
(4) Teh Kim Seng (Independent Non-Executive Director)
(5) Chen Khai Voon (Non-Independent Non-Executive Director)
(6) Chin Kem Weng (Managing Director)
(7) Tan Moon Teik (Executive Director)
(8) Lam Choon Wah (Executive Director)
(9) Ong Phoe Be (Alternate Director to Chen Khai Voon)


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 26/01/2011

Announcement Detail:
Date of change: 26/01/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: Wong Wai Tzing

Age: 53

Nationality: Malaysian

Qualifications: Bachelor of Laws, University of London
Associate Member of the Institute of Chartered Secretaries and Administrators

Working experience and occupation: She started her legal career in 1991 after working as a qualified company secretary for many years and was made a partner in a leading legal firm in 1996. She has actively been involved in corporate and commercial work since 1991 covering mergers and acquisitions, take-overs, joint ventures and shareholders' agreements, technical assistance agreements, time-sharing scheme, securities, distributionship and franchise agreements.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: No

Any conflict of interests that he/she has with the listed issuer: No

Details of any interest in the securities of the listed issuer or its subsidiaries: Nil

Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Wong Wai Tzing (Independent Non-Executive Director)
(4) Teh Kim Seng (Independent Non-Executive Director)
(5) Chen Khai Voon (Non-Independent Non-Executive Director)
(6) Chin Kem Weng (Managing Director)
(7) Tan Moon Teik (Executive Director)
(8) Lam Choon Wah (Executive Director)
(9) Ong Phoe Be (Alternate Director to Chen Khai Voon)


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 26/01/2011

Announcement Detail:
Date of change: 26/01/2011

Type of change: Resignation

Designation: Director

Directorate: Executive

Name: Ong Phoe Be

Age: 40

Nationality: Malaysian

Qualifications: NA

Working experience and occupation: NA

Directorship of public companies (if any): NA

Family relationship with any director and/or major shareholder of the listed issuer: NA

Any conflict of interests that he/she has with the listed issuer: NA

Details of any interest in the securities of the listed issuer or its subsidiaries: NA

Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Wong Wai Tzing (Independent Non-Executive Director)
(4) Teh Kim Seng (Independent Non-Executive Director)
(5) Chen Khai Voon (Non-Independent Non-Executive Director)
(6) Chin Kem Weng (Managing Director)
(7) Tan Moon Teik (Executive Director)
(8) Lam Choon Wah (Executive Director)
(9) Ong Phoe Be (Alternate Director to Chen Khai Voon)


GENETEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: GENETEC TECHNOLOGY BERHAD (ACE Market)
Stock Name: GENETEC
Date Announced: 26/01/2011

Announcement Detail:
Date of change: 26/01/2011

Type of change: Resignation

Designation: Director

Directorate: Executive

Name: TAN KOK ANG

Age: 53

Nationality: MALAYSIAN

Qualifications: NA

Working experience and occupation: NA

Directorship of public companies (if any): NA

Family relationship with any director and/or major shareholder of the listed issuer: NA

Any conflict of interests that he/she has with the listed issuer: NA

Details of any interest in the securities of the listed issuer or its subsidiaries: NA

Remarks: Composition of the Board of Directors (after the change) is as follow:
(1) Ronnie J Ortscheid (Executive Director and Chairman)
(2) Hew Voon Foo (Independent Non-Executive Director)
(3) Wong Wai Tzing (Independent Non-Executive Director)
(4) Teh Kim Seng (Independent Non-Executive Director)
(5) Chen Khai Voon (Non-Independent Non-Executive Director)
(6) Chin Kem Weng (Managing Director)
(7) Tan Moon Teik (Executive Director)
(8) Lam Choon Wah (Executive Director)
(9) Ong Phoe Be (Alternate Director to Chen Khai Voon)


FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 26 January 2011

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 26/01/2011

Announcement Detail:
Type: Announcement

Subject: FBM KLCI etf - Valuation Point as at 26 January 2011

Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.5370
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,520.00

Attachments: FBM KLCI etf 20110126.xls


BURSA - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: BURSA MALAYSIA BERHAD
Stock Name: BURSA
Date Announced: 26/01/2011

Announcement Detail:
Type: Announcement

Subject: BURSA MALAYSIA BERHAD ("BURSA MALAYSIA" OR "THE COMPANY")

PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) AT ANY POINT IN TIME ("PROPOSED SGP")

PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Contents: We refer to the announcement made by AmInvestment Bank Berhad ("AmInvestment Bank"), a member of the AmInvestment Bank Group, on behalf of the Company on 11 February 2010, 4 June 2010 and 1 December 2010 in relation to the Proposals.

On behalf of the Board of Directors of Bursa Malaysia, AmInvestment Bank is pleased to announce that Securities Commission of Malaysia ("SC") has, vide its letter dated 19 January 2011 which was received on 25 January 2011, given its approval to proceed with the implementation of the Proposed SGP in 2011.

With the approval from the SC, the Proposed SGP is now pending the approval of shareholders of Bursa Malaysia at an extraordinary general meeting to be convened, details of which will be set out in a circular to shareholders to be issued in due course.

This announcement is dated 26 January 2011.


ECOFIRS - Quarterly rpt on consolidated results for the financial period ended 30/11/2010

Announcement Type: Financial Results
Submitting Merchant Bank: -
Company Name: ECOFIRST CONSOLIDATED BHD
Stock Name: ECOFIRS
Date Announced: 26/01/2011

Announcement Detail:
Financial Year End: 31/05/2011

Quarter: 2

Quarterly report for the financial period ended: 30/11/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


PACMAS - General Announcement

Announcement Type: General Announcement
Company Name: PACIFICMAS BERHAD
Stock Name: PACMAS
Date Announced: 26/01/2011

Announcement Detail:
Type: Announcement

Subject: PACIFICMAS BERHAD ("PacificMas" or "the Company")
- Litigation between Pac Lease Sdn Bhd and Kenseisha (M) Sdn Bhd

Contents: PacificMas wishes to announce that on 25 October 2010, Pac Lease Sdn Bhd ("Plaintiff"), a wholly-owned subsidiary of PacificMas, obtained judgment against Kenseisha (M) Sdn Bhd ("Defendant"), a hirer under a Hire Purchase Agreement (Non-Act) with Pac Lease Sdn Bhd ("Pac Lease") for the acquisition of new computer system & peripherals and machinery, for the recovery of the outstanding principal sum including interest totalling RM1,068,363.74 ("Outstanding Sum") together with judgment interest effective from 13 March 2010 to date of settlement.

The details of the litigation against Kenseisha (M) Sdn Bhd ("KMSB") are as follows:-

a) On 26 April 2010, Pac Lease initiated legal action against KMSB for the recovery of the Outstanding Sum. The Outstanding Sum did not exceed 5% of the Group's net profit for the financial year 2009 (the latest audited financial statements).

b) On 25 October 2010, Pac Lease obtained the High Court's judgment against KMSB for the Outstanding Sum together with judgment interest effective from 13 March 2010 to date of settlement.

c) On 11 November 2010, KMSB filed an appeal at the Court of Appeal to set aside the judgment and hearing of the appeal has been fixed on 9 February 2011. Based on the grounds decided by the High Court, Pac Lease's lawyers are of the opinion that the chances are fairly good at the Court of Appeal in favour of Pac Lease.

Pac Lease has made full provision for the Outstanding Sum in the financial year 2010. Consequently, the Group's results for the financial year ended 31 December 2010 was impacted by the specific allowance for this impaired loan.

In the event Pac Lease loses the case at the Court of Appeal, the expected additional losses arising from the litigation are the estimated legal cost of RM50,000.00 and non-recovery of the judgment interest.

The litigation did not have any operational impact on the PacificMas Group ("the Group").

This announcement is dated 26 January 2011.



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