Company announcements: REDTONE-LA, MTRONIC, ASIAPLY, MGRC, SMARTAG, IDMENSN, CIMB, BOLTON

REDTONE-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name	REDTONE-LA
Date Announced	25 Jan 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CK-130116-39598

EX-date	13/02/2013
Entitlement date	15/02/2013
Entitlement time	05:00:00 PM
Entitlement subject	Loan Stock Interest
Entitlement description	Interest rate of 2.75% (less any applicable Malaysian tax which is required to be deducted or withheld) for Irredeemable Convertible Unsecured Loan Stocks ("ICULS"))
Period of interest payment	04/03/2012 to 03/03/2013
Financial Year End
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	04/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15/02/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	2.75

Remarks :

---

MTRONIC - Changes in Sub. S-hldr's Int. (29B) - Tan Lian Hong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	METRONIC GLOBAL BERHAD
Stock Name	MTRONIC
Date Announced	25 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130125-27744

Particulars of substantial Securities Holder

Name	Tan Lian Hong
Address	No. 8 Jalan Impian Perdana 1, Impian Golf Saujana, Kajang, 43000 Selangor Darul Ehsan
NRIC/Passport No/Company No.	870212-14-5201
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	OSK Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong 10th Floor, Plaza OSK Jalan Ampang, 50450 Kuala Lumpur, Wilayah Persekutuan (KL) Alliance Group Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Tan Lian Hong Menara Multi Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur, Wilayah Persekutuan (KL) CIMB Investment Bank Bhd (Account for Tan Lian Hong) 9th Floor, Commerce Square Jalan Semantan, Damansara Heights 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	23/01/2013	1,500,000

Circumstances by reason of which change has occurred	Acquisition of shares via open market transaction
Nature of interest	Direct
Direct (units)	39,960,500
Direct (%)	6.29
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	39,960,500
Date of notice	25/01/2013

Remarks :

---

ASIAPLY - OTHERS Asia Poly Holdings Berhad ("APHB" or "the Company")- Interim Dividend

Announcement Type: General Announcement

Company Name	ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name	ASIAPLY
Date Announced	25 Jan 2013
Category	General Announcement
Reference No	CK-130116-43109

Type	Announcement
Subject	OTHERS
Description	Asia Poly Holdings Berhad ("APHB" or "the Company")- Interim Dividend
The Board of Directors of APHB is pleased to announce that a second interim tax exempt dividend of 2.5% (RM0.0025) per ordinary shares of RM0.10 each in respect of the financial year ending 31 March 2013 has been declared. The book closure date and the payment date in respect of the interim dividend shall be determined later.

---

ASIAPLY - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results

Company Name	ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name	ASIAPLY
Date Announced	25 Jan 2013
Category	Financial Results
Reference No	CK-130116-54397

Financial Year End	31/03/2013
Quarter	3
Quarterly report for the financial period ended	31/12/2012
The figures	have not been audited

Attachments APHB - results - 3Q - 2013 (final).xls 97 KB APHB - notes-3Q-2013 (final).doc 150 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	20,359	19,873	57,840	60,007
2	Profit/(loss) before tax	463	196	915	562
3	Profit/(loss) for the period	377	196	740	562
4	Profit/(loss) attributable to ordinary equity holders of the parent	377	196	740	562
5	Basic earnings/(loss) per share (Subunit)	0.43	0.22	0.84	0.64
6	Proposed/Declared dividend per share (Subunit)	0.25	0.00	0.50	0.25
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.2500

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

---

MGRC - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name	MGRC
Date Announced	25 Jan 2013
Category	Change in Boardroom
Reference No	CS-130125-3A657

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	Same as above

Date of change	25/01/2013
Name	Toh Seng Thong
Age	55
Nationality	Malaysian
Type of change	Appointment
Designation	Director
Directorate	Independent & Non Executive
Qualifications	- Chartered Accountant - Bachelor of Commerce (Accounting) Degree - Member of the Malaysian Institute of Accountants - Member of the Malaysian Institute of Certified Public Accountants - Member of the New Zealand Institute of Chartered Accountants - Fellow Member of the Chartered Tax Institute of Malaysia - Associate Member of the Harvard Business School Alumni Club of Malaysia
Working experience and occupation	Subsequent to his degree, he worked with a local manufacturing company before joining an international accounting firm, Peat Marwick Mitchell & Co (now known as KPMG), from 1983 to 1985. Subsequently, he joined a local accounting firm as a partner before practicing on his own under Messrs S T Toh & Co in 1997. He has vast experience in auditing, tax planning, corporate advisory and financial advisory.
Directorship of public companies (if any)	- Adventa Berhad - Latitude Tree Holdings 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	Nil

Remarks :

---

MGRC - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market)
Stock Name	MGRC
Date Announced	25 Jan 2013
Category	Change in Audit Committee
Reference No	CS-130125-3A658

Admission Sponsor	Kenanga Investment Bank Bhd
Sponsor	Same as above

Date of change	25/01/2013
Name	Toh Seng Thong
Age	55
Nationality	Malaysian
Type of change	Appointment
Designation	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	- Chartered Accountant - Bachelor of Commerce (Accounting) Degree - Member of the Malaysian Institute of Accountants - Member of the Malaysian Institute of Certified Public Accountants - Member of the New Zealand Institute of Chartered Accountants - Fellow Member of the Chartered Tax Institute of Malaysia - Associate Member of the Harvard Business School Alumni Club of Malaysia
Working experience and occupation	Subsequent to his degree, he worked with a local manufacturing company before joining an international accounting firm, Peat Marwick Mitchell & Co (now known as KPMG), from 1983 to 1985. Subsequently, he joined a local accounting firm as a partner before practicing on his own under Messrs S T Toh & Co in 1997. He has vast experience in auditing, tax planning, corporate advisory and financial advisory.
Directorship of public companies (if any)	- Adventa Berhad - Latitude Tree Holdings 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	Nil
Composition of Audit Committee (Name and Directorate of members after change)	(1) Toh Seng Thong (Chairman, Independent Non-Executive Director) (2) Tan Sri Datuk (Dr) Rafiah binti Salim (Member, Senior Independent Non-Executive Chairman) (3) Ahmad Fauzi bin Ali (Member, Non-Independent Non-Executive Director)

Remarks :

---

SMARTAG - Annual Audited Accounts - 30 September 2012

Announcement Type: PDF Submission

Company Name	SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name	SMARTAG
Date Announced	25 Jan 2013
Category	PDF Submission
Reference No	CC-130123-67486

Admission Sponsor

Kenanga Investment Bank Bhd

Subject

Annual Audited Accounts - 30 September 2012

Attachments Smartag Solutions Berhad - Reports and Financial Statements 30th September 2012-Part2.pdf 1398 KB Smartag Solutions Berhad - Reports and Financial Statements 30th September 2012-Part1.pdf 1299 KB

---

IDMENSN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	IDIMENSION CONSOLIDATED BHD (ACE Market)
Stock Name	IDMENSN
Date Announced	25 Jan 2013
Category	General Announcement
Reference No	CM-130111-71308

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, iDimension Consolidated Bhd ("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Daniel Boo Hui Siong, Mr. Pang Lee Fung, Mr. Khoo Han Sen and Mr. Tan Kian Meng that they intend to deal in the shares of the Company during the closed period.
The details of their current interests in the shares of the Company is set out in the table below : Name of Directors Direct Interest Deemed Interest No. of Ordinary Shares of RM0.10 each % of Issued Shares No. of Ordinary Shares of RM0.10 each % of Issued Shares Daniel Boo Hui Siong 115,030,443 48.60% 4,545,646 1.92% Pang Lee Fung 9,886,131 4.18% - - Khoo Han Sen 7,576,740 3.20% - - Tan Kian Meng 7,576,740 3.20% - -

---

CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	CIMB GROUP HOLDINGS BERHAD
Stock Name	CIMB
Date Announced	25 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CG-130125-45958

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group Inc (MUFG)
Address	7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd. 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Morgan Stanley Capital (Luxembourg) S.A. 412F, route d'Esch, Luxembourg L-1030, Luxembourg 10. Fundlogic SAS 61 rue de Monceau Paris 75008, France 11. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/01/2013	105,700

Circumstances by reason of which change has occurred	- Sale by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of:- 1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Asset Management PLC. 2. The Bank of Tokyo-Mitsubishi UFJ Ltd., being MUFG's wholly-owned subsidiary. 3. Mitsubishi UFJ Asset Management Co., Ltd., being MUFG's wholly-owned subsidiary. 4. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI Asset Management Co., Ltd. 6-10. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 11. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	768,084,431
Indirect/deemed interest (%)	10.33
Total no of securities after change	768,084,431
Date of notice	25/01/2013

Remarks :

Notice received on 25 January 2013. c.c. Securities Commission

---

BOLTON - Changes in Sub. S-hldr's Int. (29B) - Lim Hooi Teik

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	BOLTON BERHAD
Stock Name	BOLTON
Date Announced	25 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	BB-130125-285D9

Particulars of substantial Securities Holder

Name	Lim Hooi Teik
Address	186 Jalan Burma, 10350 Georgetown, Penang
NRIC/Passport No/Company No.	460202-07-5447
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lim Hooi Teik of 186 Jalan Burma, 10350 Georgetown, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	16/01/2013	20,000

Circumstances by reason of which change has occurred	Acquired in the open market
Nature of interest	Direct Interest
Direct (units)	21,611,610
Direct (%)	7.33
Indirect/deemed interest (units)	11,314,500
Indirect/deemed interest (%)	3.84
Total no of securities after change	32,926,110
Date of notice	23/01/2013

Remarks :

The shareholding after the changes are as follows:- Direct Interest:- Lim Hooi Teik - 21,611,610 (7.33%) Indirect Interest:- (i) Follow Me Sdn. Bhd. - 441,000 (0.15%) (ii) Follow Me Records and Artistes Sdn. Bhd. - 252,000 (0.09%) (iii) Follow Me Industries Sdn. Bhd. - 3,150,000 (1.07%) (iv) Tohtonku Sdn. Bhd. - 7,471,500 (2.53%) Notification was received by the Company on 25 January 2013.

---