August 14, 2012

Company announcements: IE, AMEDIA, CIMBA40, CIMBC25, ASB, UMLAND, WARISAN

IE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 14/08/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: MEMORANDUM OF UNDERSTANDING

Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IETB" OR THE "COMPANY")
- MEMORANDUM OF UNDERSTANDING


AMEDIA - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: ASIA MEDIA GROUP BERHAD (ACE Market)
Stock Name: AMEDIA
Date Announced: 14/08/2012

Announcement Detail:
Admission Sponsor: PM Securities Sdn Bhd

Sponsor: TA Securities Holdings Bhd

Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


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: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE ASEAN 40 Malaysia
Date: 14-Aug-2012
IOPV per unit (RM): 1.6161
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: 10,796.49

Attachments: NAV Basket~40.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: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: Fund: CIMB FTSE China 25
Date: 14-Aug-2012
IOPV per unit (RM): 0.8734
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: 15,561.99

Attachments: NAV Basket~25.pdf


ASB - OTHERS

Announcement Type: General Announcement
Company Name: ADVANCE SYNERGY BERHAD
Stock Name: ASB
Date Announced: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: ADVANCE SYNERGY BERHAD ("ASB")
Announcement of the unaudited quarterly financial results for the period ended 30 June 2012 by Unified Communications Holdings Limited ("UCH"), a 58.3%-owned subsidiary of ASB [held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB], to the Singapore Stock Exchange Securities Trading Limited ("SGX")

Attachments: UCH Announcement 14 08 2012.pdf


UMLAND - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 14/08/2012

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: Seleksi Juang Sdn Bhd (SJSB or Offeror)

Unconditional Take-Over Offer by the Offeror through Public Investment Bank Berhad (PIVB) to acquire all the remaining ordinary shares of RM1.00 each in United Malayan Land Bhd (UMLand) not already owned by the Offeror and persons acting in concert with it (PACS) (Offer Shares) for a cash consideration of RM2.50 per Offer Share (Offer)

Attachments: Press Notice - PIVB (14.08.2012).pdf


WARISAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 14/08/2012

Announcement Detail:
Date of change: 14/08/2012

Name: SEOW THIAM FATT

Age: 71

Nationality: MALAYSIAN

Type of change: Redesignation

Previous Position: Chairman of Audit Committee

New Position: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: i) Fellow of the CPA Australia
ii) Fellow of the Institute of Chartered Secretaries and Administrators (UK)
iii) Past Fellow of the Institute of Chartered Accountants in Australia
iv) Member of the Malaysian Institute of Accountants
v) Member of the Malaysian Institute of Certified Public Accountants (MICPA)

Working experience and occupation: Mr Seow has more than 20 years' professional experience as a former Partner in the accounting firms of Larry Seow & Co, Moores Rowland and Arthur Young. He diverted from professional practice in 1994 and thereafter held senior position in several public companies and the Securities Commission of Malaysia.

Directorship of public companies (if any): i) Tan Chong Motor Holdings Berhad
ii) Sersol Technologies Berhad
iii) ING Funds Berhad
iv) ING Insurance Berhad

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: 9,000 shares

Composition of Audit Committee (Name and Directorate of members after change): 1) Dato' Chong Kwong Chin (Chairman)
(Independent Non-Executive Director)

2) Datuk Abdullah bin Abdul Wahab (Member)
(Independent Non-Executive Director)

3) Seow Thiam Fatt (Member)
(Independent Non-Exeucutive Director)

Remarks: Mr Seow Thiam Fatt has relinquished his position as Chairman of Audit Committee of the Company effective 14 August 2012 and shall remain as a Member of Audit Committee.


WARISAN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 14/08/2012

Announcement Detail:
Date of change: 14/08/2012

Name: DATO' CHONG KWONG CHIN

Age: 60

Nationality: MALAYSIAN

Type of change: Redesignation

Previous Position: Member of Audit Committee

New Position: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: i) Member of the Malaysian Institute of Accountants
ii) Fellow Member of the Association of Chartered Certified Accountants
iii) Associate Member of the Institute of Chartered Secretaries and Administrators (UK)
iv) Member of the Institue of Certified Public Accountants Singapore
v) Member of the Institute of Management (UK)
vi) Fellow of CPA Australia

Working experience and occupation: Dato' Chong has been in public practice since 1979 when he started his own accounting firm, Eddy KC Chong & Co. The firm merged with Tet O. Chong & Co in 1990 and is now practising under the name of Ismail Chong & Associate, a firm affiliated with Moore Stephens, an international accounting firm. He is presently a senior partner of Moore Stephens and Ismail Chong & Associate, and Executive Chairman of Moore Stephens AC.

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) Dato' Chong Kwong Chin (Chairman)
(Independent Non-Executive Director)

2) Datuk Abdullah bin Abdul Wahab (Member)
(Independent Non-Executive Director)

3) Seow Thiam Fatt (Member)
(Independent Non-Exeucutive Director)

Remarks: Dato' Chong Kwong Chin has been appointed as Chairman of Audit Committee of the Company effective 14 August 2012 in place of Mr Seow Thiam Fatt.


WARISAN - Quarterly rpt on consolidated results for the financial period ended 30/6/2012

Announcement Type: Financial Results
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 14/08/2012

Announcement Detail:
Financial Year End: 31/12/2012

Quarter: 2

Quarterly report for the financial period ended: 30/06/2012

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


WARISAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: WARISAN TC HOLDINGS BERHAD
Stock Name: WARISAN
Date Announced: 14/08/2012

Announcement Detail:
EX-date: 05/09/2012

Entitlement date: 07/09/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Dividend of 6% less tax

Period of interest payment: to

Financial Year End: 31/12/2012

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: Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel:03-2264 3883

Payment date: 28/09/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 07/09/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 6


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