Company announcements: SMARTAG, MYETFDJ, IRCB, ZELAN, IBHD

SMARTAG - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	SMARTAG SOLUTIONS BERHAD (ACE Market)
Stock Name	SMARTAG
Date Announced	2 Jan 2013
Category	Change in Boardroom
Reference No	CC-121231-B2297

Date of change	01/01/2013
Name	Lim Peng Keong
Age	34
Nationality	Malaysian
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	Mr Lim Peng Keong relinquishes his position as Chief Executive Officer with effect from 1 January 2013 due to his differing opinion over the direction of the revenue growth of the Group. He is stepping aside to allow the Board to restructure the Company, and to nurture its long road to profitability in the next and coming many quarters.
Details of any disagreement that he/she has with the Board of Directors	See above.
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Following his resignation as CEO, Mr. Lim Peng Keong will retain his position as a Board member until a capable successor is appointed to achieve the Board's objective. In the interim, the Executive Chairman and the Board will be taking the necessary steps to find a suitable replacement.

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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement

Company Name	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name	MYETFDJ
Date Announced	2 Jan 2013
Category	General Announcement
Reference No	MD-130102-60838

Type	Announcement
Subject	NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description	MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 02-01-2013 Fund:MYETFDJ NAV per unit (RM):1.1152 Units in Circulation (units):259,500,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:983.03

Attachments Daily Fund Values020113.pdf 56 KB

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IRCB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	INTEGRATED RUBBER CORPORATION BERHAD
Stock Name	IRCB
Date Announced	2 Jan 2013
Category	General Announcement
Reference No	CC-130102-59375

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Monthly status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad
We refer to our announcements dated 12 December 2012 (amended announcements dated 13 December 2012 and 14 December 2012), 18 December 2012, 21 December 2012 and 27 December 2012 respectively on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out below): Name of Borrower Creditor Bank Type of Facility Principal in default (RM) Interest in default (RM) Total outstanding in default (RM) CRG AmBank Revolving Credit 8,056,967.99 37,518.96 8,094,486.95 CRG AmBank Overdraft 903,950.98 4,010.47 907,961.45 CRG AmBank Revolving 96,000.00 447.04 96,447.04 Total 9,056,918.97 41,976.47 9,098,895.44 Name of Borrower Creditor Bank Type of Facility Principal in default (RM) Interest in default (RM) Total outstanding in default (RM) CRG CIMB Overdraft 981,607.77 5,719.89 987,327.66 CRG CIMB Revolving Credit 3,512,393.45 20,466.95 3,532,860.40 CRG CIMB Bankers Guarantee 1,333,810.00 738.27 1,334,548.27 Total 5,827,811.22 26,925.11 5,854,736.33 Name of Borrower Creditor Bank Type of Facility Principal in default (RM) Interest in default (RM) Total outstanding in default (RM) CRG MBB Term Loan 16,389,704.00 54,505.70 16,444,209.70 CRG MBB Overdraft 449,025.00 1,493.28 450,518.28 CRG MBB Trade 31,548,000.00 104,916.22 31,652,916.22 CRG MBB Bank Guarantee 1,993,988.00 6,631.22 2,000,619.22 CRG MBB Foreign Exchange Contract 9,911,550.00 32,961.91 9,944,511.91 CRG MBB Revolving Credit 4,000,000.00 13,302.42 4,013,302.42 Total 64,292,267.00 213,810.75 64,506,077.75 The Company is still in the process of negotiating with its creditor banks to restructure the facilities. Any further development will be announced accordingly. This announcement is dated 2 January 2013.

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IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	INTEGRATED RUBBER CORPORATION BERHAD
Stock Name	IRCB
Date Announced	2 Jan 2013
Category	General Announcement
Reference No	CC-130102-60234

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	INTEGRATED RUBBER CORPORATION BERHAD ("IRCB" or "the Company") - Monthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
We refer to our announcement dated 27 December 2012 (amended announcement dated 28 December 2012). The Board of Directors of the Company wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly. The Company has approximately another twelve (12) months to submit its regularisation plan to the relevant authorities for approval. This announcement is dated 2 January 2013.

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ZELAN - OTHERS MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES

Announcement Type: General Announcement

Company Name	ZELAN BERHAD
Stock Name	ZELAN
Date Announced	2 Jan 2013
Category	General Announcement
Reference No	ZZ-130102-9B4BE

Type	Announcement
Subject	OTHERS
Description	MEENA PLAZA MIXED USE DEVELOPMENT PROJECT, ABU DHABI, UNITED ARAB EMIRATES
Further to the Announcements made by Zelan Berhad (“Company”) on 22 November 2012 and 27 November 2012 in relation to Meena Plaza Mixed Use Development Project, Abu Dhabi, United Arab Emirates (“Project”), the Company would like to announce that its wholly owned subsidiary, Zelan Holdings (M) Sdn Bhd’s Abu Dhabi Branch (“Zelan Abu Dhabi”), has issued notices of intention to commence arbitration on several disputes in relation to the Project with Meena Holdings LLC (“Employer”), the employer for the Project, in accordance with the provisions of the Contract. The notices which have been issued by Zelan Abu Dhabi are as follows:- (a) A Notice of Intention to Commence Arbitration dated 27 December 2012, in respect of the dispute between Zelan Abu Dhabi and the Employer on the Employer's under certification of the value of materials on site in the progress claims submitted by Zelan Abu Dhabi; and (b) Two (2) Notices of Intention to Commence Arbitration both dated 31 December 2012, in respect of the disputes between Zelan Abu Dhabi and the Employer on the delay and progress of works. It is further provided in the Contract that where a notice of intention to commence arbitration as to a dispute has been given, the parties shall attempt to settle such dispute amicably before the commencement of arbitration. Provided that, unless the parties otherwise agree, arbitration may be commenced on or after the 56th day after the day on which notice of intention to commence arbitration of such dispute was given, even if no attempt at amicable settlement thereof has been made. This Announcement is dated 2 January 2013.

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IBHD - Changes in Director's Interest (S135) - Ong Poh Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	2 Jan 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	II-130102-698AC

Information Compiled By KLSE

Particulars of Director

Name	Ong Poh Ling
Address	No. 30, Jalan Istana, 41000 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	28/12/2012	1,023

Description of other type of transaction	Distribution of share dividend by I-Berhad
Circumstances by reason of which change has occurred	Increase in direct interest in I-Berhad arising from the distribution of share dividend as follows:- Direct - 1,023 shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	15,356
Direct (%)	0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02/01/2013

Remarks :

This announcement is dated 2 January 2013.

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IBHD - Changes in Director's Interest (S135) - Puan Sri Tey Siew Thuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	2 Jan 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	II-130102-53613

Information Compiled By KLSE

Particulars of Director

Name	Puan Sri Tey Siew Thuan
Address	No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	28/12/2012	22,142

Description of other type of transaction	Distribution of share dividend by I-Berhad
Circumstances by reason of which change has occurred	Increase in direct interest in I-Berhad arising from the distribution of share dividend as follows:- Direct - 22,142 shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	332,142
Direct (%)	0.29
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	02/01/2013

Remarks :

This announcement is dated 2 January 2013.

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IBHD - Changes in Director's Interest (S135) - Tan Sri Datuk Lim Kim Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	2 Jan 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	II-130102-3FFE5

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Datuk Lim Kim Hong
Address	No. 14, Jalan 16/14, 46350 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	28/12/2012	30,500
Others	28/12/2012	5,685,552

Description of other type of transaction	Distribution of share dividend by I-Berhad
Circumstances by reason of which change has occurred	Increase in direct and indirect interests in I-Berhad arising from the distribution of share dividend as follows: Direct - 30,500 shares Indirect - 5,685,552 shares
Nature of interest	Direct & Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	457,500
Direct (%)	0.4
Indirect/deemed interest (units)	85,283,307
Indirect/deemed interest (%)	74.81
Date of notice	02/01/2013

Remarks :

Deemed interest in 85,283,307 ordinary shares of RM1.00 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965 in respect of his substantial shareholdings in Sumur Ventures Sdn Bhd. This announcement is dated 2 January 2013.

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IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumur Ventures Sdn Bhd

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

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	2 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	II-130102-6DFA1

Particulars of substantial Securities Holder

Name	Sumur Ventures Sdn Bhd
Address	D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	83919-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	(a) Sumurwang Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan (b) Sumurwang Capital Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan (c) Sumur Ventures Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	28/12/2012	1,090,000
Others	28/12/2012	4,595,552

Description of other type of transaction	Distribution of share dividend by I-Berhad
Circumstances by reason of which change has occurred	Increase in direct and indirect interests in I-Berhad arising from the distribution of share dividend as follows:- Direct - 1,090,000 shares Indirect - 4,595,552 shares
Nature of interest	Direct & Indirect
Direct (units)	16,350,009
Direct (%)	14.34
Indirect/deemed interest (units)	68,933,298
Indirect/deemed interest (%)	60.47
Total no of securities after change	85,283,307
Date of notice	02/01/2013

Remarks :

Deemed interest in 68,933,298 ordinary shares of RM1.00 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965. This announcement is dated 2 January 2013.

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IBHD - Changes in Sub. S-hldr's Int. (29B) - Sumurwang Sdn Bhd

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

Company Name	I-BERHAD
Stock Name	IBHD
Date Announced	2 Jan 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	II-130102-6DFA2

Particulars of substantial Securities Holder

Name	Sumurwang Sdn Bhd
Address	D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	63330-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	(a) Sumurwang Capital Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan (b) Sumurwang Sdn Bhd of D-1-4, Jalan Multimedia 7/AJ, CityPark, i-City, 40000 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	28/12/2012	4,452,695
Others	28/12/2012	142,857

Description of other type of transaction	Distribution of share dividend by I-Berhad
Circumstances by reason of which change has occurred	Increase in direct and indirect interests in I-Berhad arising from the distribution of share dividend as follows:- Direct - 4,452,695 shares Indirect - 142,857 shares
Nature of interest	Direct & Indirect
Direct (units)	66,790,441
Direct (%)	58.59
Indirect/deemed interest (units)	2,142,857
Indirect/deemed interest (%)	1.88
Total no of securities after change	68,933,298
Date of notice	02/01/2013

Remarks :

Deemed interest in 2,142,857 ordinary shares of RM1.00 each in the Company by virtue of Section 6A(4) of the Companies Act, 1965. This announcement is dated 2 January 2013.

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