SMARTAG - OTHERS Smartag Solutions Berhad (“Smartag” or the “Company”) Agreement between Smartag and Online e-Club Management Sdn Bhd (“E-Club”) in relation to the non-exclusive rights granted to Smartag to distribute and resell E-Club Steam Wallet Codes
Announcement Type: General Announcement
| Company Name | SMARTAG SOLUTIONS BERHAD (ACE Market) |
| Stock Name | SMARTAG |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130318-62357 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | Smartag Solutions Berhad (“Smartag” or the “Company”) Agreement between Smartag and Online e-Club Management Sdn Bhd (“E-Club”) in relation to the non-exclusive rights granted to Smartag to distribute and resell E-Club Steam Wallet Codes |
Please refer to the attachment for details of announcement. | |
FBMKLCI-EA - OTHERS FTSE Bursa Malaysia KLCI etf- Changes of In-Kind Creation/Redemption Basket
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | FB-130318-BC9DF |
| Type | Announcement |
| Subject | OTHERS |
| Description | FTSE Bursa Malaysia KLCI etf- Changes of In-Kind Creation/Redemption Basket |
For details of the In-Kind Creation/Redemption, please refer to the statement below: Please be informed that there are changes in the in-kind creation/redemption basket components which take effect from today onwards. Kindly refer to the file attached for details of the changes. | |
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 | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | FB-130318-BA77A |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 18 March 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
AMBANK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | AH-130318-9F65D |
| Type | Announcement | |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR | |
| Description | AMMB Consultant Sdn Bhd - Members’ Voluntary Winding-Up | |
On 28 September 2012, AMMB Holdings Berhad announced that its wholly-owned dormant subsidiary, AMMB Consultant Sdn Bhd (“AMC”), had commenced members’ voluntary winding-up. | ||
DIJACOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130318-B3533 |
| Date of change | 18/03/2013 |
| Name | Koong Wai Seng |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Mr Koong Wai Seng's resignation as a Director of Dijaya Corporation Berhad ("Dijaya") is due to his wish to pursue other objectives in career and in life. |
| 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 | Member of the Malaysia Institute of Certified Public Accountant (MICPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr. Koong has more than 17 years of financial management experience in a variety of industries including audit, financial advisory, leisure, hospitality, health care, property development and property investment. He started his career in Arthur Andersen & Company. Later, he was with Sunway City Berhad for 13 years and was promoted to Chief Financial Officer. Subsequently, he joined Sunway Holdings Berhad as a Finance Director, and Director of Investment with 1Malaysia Development Berhad prior to joining Dijaya. |
| 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 | 258,900 ordinary shares of RM1.00 each of Dijaya Corporation Berhad. |
| Remarks : |
| The Board of Dijaya extends its sincere appreciation to Mr Koong Wai Seng for his invaluable contribution and past services to Dijaya Group and wishes him the very best in his future undertakings. This announcement is dated 18 January 2013. |
DIJACOR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | DC-130318-B353F |
| Date of change | 01/03/2013 |
| Name | Kong Woon Jun |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | Bachelor of Architecture (Honours) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom. Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM). |
| Working experience and occupation | Mr Kong has more than 20 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in-charge of high end property developments in year 1994. He served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd from year 2003 to 2008, where he played a major role in the planning and designing of the township called Desa ParkCity, Kuala Lumpur. Prior to joining Dijaya Corporation Berhad (“Dijaya”), he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was then promoted to Chief Operating Officer in August 2008. With his experience in township master plan, he was actively involved in concept planning and product design for the projects under his supervision. He was appointed as Executive Director of Dijaya on 1 March 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 | Direct shareholdings in Dijaya – 173,000 ordinary shares of RM1.00 each. |
| Remarks : |
| The Board of Directors of Dijaya Corporation Bhd has approved the promotion of Mr Kong Woon Jun to Deputy Group Managing Director with effect from 1 March 2013. This announcement is dated 18 March 2013. |
EKIB - Changes in Director's Interest (S135) - Wong Kong Foo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130318-0D6A9 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,129,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in Eastern Courtyard Sdn Bhd (Deemed interest pursuant to Section 6A of the Companies Act, 1965) |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 15,979,028 |
| Direct (%) | 17.9 |
| Indirect/deemed interest (units) | 17,299,804 |
| Indirect/deemed interest (%) | 19.38 |
| Date of notice | 18/03/2013 |
| Remarks : |
| Acquisition of shares in Eastern Courtyard Sdn Bhd pursuant to share sale agreements dated 12 March 2013, as disclosed in the Conditional Take-Over Offer Notice served on the Company by Wong Kong Foo through Kenanga Investment Bank Berhad. |
EKIB - Changes in Sub. S-hldr's Int. (29B) - Wong Kong Foo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130318-0D6BF |
Particulars of substantial Securities Holder
| Name | Wong Kong Foo |
| Address | 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 600701-10-7281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Eastern Courtyard Sdn Bhd 6-2 Solaris Mont’ Kiara Jalan Solaris 3 50480 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/03/2013 | 5,129,000 |
| Remarks : |
| Acquisition of shares in Eastern Courtyard Sdn Bhd pursuant to share sale agreements dated 12 March 2013, as disclosed in the Conditional Take-Over Offer Notice served on the Company by Wong Kong Foo through Kenanga Investment Bank Berhad. |
EKIB - Notice of Person Ceasing (29C) - Datuk Yahya Bin Ya'acob
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 18 Mar 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CK-130318-51317 |
Particulars of substantial Securities Holder
| Remarks : |
| Disposal of shares in Eastern Courtyard Sdn Bhd pursuant to a share sale agreement dated 12 March 2013, as disclosed in the Conditional Take-Over Offer Notice served on the Company by Wong Kong Foo through Kenanga Investment Bank Berhad. |
EKIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130318-0D6CD |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Emas Kiara Industries Berhad - Dealings in listed securities | ||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Emas Kiara Industries Berhad (“EKIB” or “the company”) wishes to announce that Wong Kong Foo, a Director, has given notice of his dealings in the securities of EKIB, the details of which are as set out in the Table below: Date of Change Number of Shares Acquired/ (Disposed) % of the Securities Transaction Price Per Share (RM) Remarks Direct Indirect 12.03.2013 - 5,129,000 5.75 N/A Acquisition of shares in Eastern Courtyard Sdn Bhd pursuant to share sale agreements dated 12 March 2013, as disclosed in the Conditional Take-Over Offer Notice served on the Company by Wong Kong Foo through Kenanga Investment Bank Berhad. (Deemed interest pursuant to Section 6A of the Companies Act, 1965)
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