June 29, 2012

Company announcements: DIGISTA, NOTION, N2N, DGSB, MYEG, FBMKLCI-EA, AMBANK, MBFHLDG

DIGISTA - OTHERS

Announcement Type: General Announcement
Company Name: DIGISTAR CORPORATION BERHAD
Stock Name: DIGISTA
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: DIGISTAR CORPORATION BERHAD ("Digistar" or "the Company")
- Clarification On The Star Which States That "Digistar Moving To Main Board Today And Said To Start New Ops"


NOTION - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NOTION VTEC BERHAD
Stock Name: NOTION
Date Announced: 29/06/2012

Announcement Detail:
Date of buy back: 29/06/2012

Description of shares purchased: Ordinary Shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

Minimum price paid for each share purchased ($$): 1.170

Maximum price paid for each share purchased ($$): 1.200

Total consideration paid ($$): 237,339.99

Number of shares purchased retained in treasury (units): 200,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 486,948

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.18


N2N - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: N2N CONNECT BERHAD (ACE Market)
Stock Name: N2N
Date Announced: 29/06/2012

Announcement Detail:
Date of buy back: 29/06/2012

Description of shares purchased: Ordinary shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 40,000

Minimum price paid for each share purchased ($$): 0.465

Maximum price paid for each share purchased ($$): 0.470

Total consideration paid ($$): 18,700.00

Number of shares purchased retained in treasury (units): 40,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 2,694,700

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.9002


DGSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: DIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market)
Stock Name: DGSB
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: DIVERSIFIED GATEWAY SOLUTIONS BERHAD ("DGSB" OR "COMPANY")

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 338,969,273 NEW ORDINARY SHARES OF RM0.10 EACH IN DGSB ("RIGHTS SHARES") TOGETHER WITH UP TO 338,969,273 FREE DETACHABLE WARRANTS ("WARRANTS") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN DGSB ("DGSB SHARES") TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS")


MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: MY E.G. SERVICES BERHAD
Stock Name: MYEG
Date Announced: 29/06/2012

Announcement Detail:
Date of buy back: 29/06/2012

Description of shares purchased: Ordinary Shares of RM0.10 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 100,000

Minimum price paid for each share purchased ($$): 0.580

Maximum price paid for each share purchased ($$): 0.580

Total consideration paid ($$): 58,000.00

Number of shares purchased retained in treasury (units): 100,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 3,608,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.6


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 29 June 2012

Attachments: FBM KLCI etf 20120629.xls


AMBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 30/06/2012

Name: Mark Timothy Robinson

Age: 51

Nationality: New Zealander

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Type of change: Cessation of Office

Reason: Ceased as the Alternate Director to Dr Robert John Edgar.

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: 1) Bachelor of Arts in Economics, University of Chicago, U.S.A.

2) Master of Business Administration in Business Finance, University of Chicago, U.S.A.

Working experience and occupation: Mr Robinson is currently the Chief Executive Officer of South and South East Asia in Australia and New Zealand Banking Group Limited ("ANZ")'s Asia Pacific, Europe and America Division. Mr Robinson is the Chairman of the Board of ANZ Royal Bank (Cambodia) Ltd and holds directorship in ANZ Bank (Vietnam) Ltd, Jikk Pty Ltd, Votraint No. 1103 Pty Ltd and WING Holdings Pte Ltd.

Mr Robinson is the Alternate Director to Dr Robert John Edgar since 15 April 2011.

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


AMBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 30/06/2012

Name: Dr Robert John Edgar

Age: 66

Nationality: Australian

Designation: Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: Pursuant to service terms with Australia and New Zealand Banking Group Limited.

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: 1) Bachelor of Economics (Honours) from the University of Adelaide, Australia

2) PhD from the Ohio State University, U.S.A.

Working experience and occupation: Dr Egdar is currently a Director of TRANSURBAN Holdings Ltd, TRANSURBAN Infrastructure Management Ltd, ASCIANO Limited and LINFOX ARMAGUARD Pty Ltd. He is the Chairman of Centro Retail and Prince Henry's Institute.

Dr Edgar was the Deputy Chief Executive Officer before he retired from Australia and New Zealand Banking Group Limited ("ANZ") in May 2009. Prior to this, he was the Senior Managing Director of ANZ.

Dr Edgar has served on the Board of the Company since 15 August 2007.

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


AMBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMBANK
Date Announced: 29/06/2012

Announcement Detail:
Date of change: 30/06/2012

Name: Dr Robert John Edgar

Age: 66

Nationality: Australian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: 1) Bachelor of Economics (Honours) from the University of Adelaide, Australia

2) PhD from the Ohio State University, U.S.A.

Working experience and occupation: Dr Egdar is currently a Director of TRANSURBAN Holdings Ltd, TRANSURBAN Infrastructure Management Ltd, ASCIANO Limited and LINFOX ARMAGUARD Pty Ltd. He is the Chairman of Centro Retail and Prince Henry's Institute.

Dr Edgar was the Deputy Chief Executive Officer before he retired from Australia and New Zealand Banking Group Limited ("ANZ") in May 2009. Prior to this, he was the Senior Managing Director of ANZ.

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. Tan Sri Datuk Dr Aris Osman @ Othman (Independent Non-Executive Director) - Chairman
2. Dato' Azlan Hashim (Non-Independent Non-Executive Deputy Chairman) - Member
3. Tan Sri Datuk Clifford Francis Herbert (Senior Independent Non-Executive Director) - Member
4. Dato' Gan Nyap Liou @ Gan Nyap Liow (Independent Non-Executive Director) - Member


MBFHLDG - OTHERS

Announcement Type: General Announcement
Company Name: MBF HOLDINGS BERHAD
Stock Name: MBFHLDG
Date Announced: 29/06/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Proposed Divestment of Credit Card Business


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