IRIS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CU-130930-47349 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 12:00 PM |
| Venue | The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | We refer to the announcement dated 13 September 2013 made in relation to the notice of EGM ("Notice of EGM") of ICB. On behalf of the Company, MIDF Amanah Investment Bank Berhad wishes to announce that the resolution set out in the Notice of EGM dated 14 September 2013 and tabled at the EGM of ICB, held today were duly approved by the shareholders of ICB. This announcement is dated 30 September 2013. |
DIGISTA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130531-58811 |
| Date of change | 30/09/2013 |
| Name | Lye Siang Long |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to other work and commitment that requires his full attention. |
| 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 | He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | He served with an international public accounting firm for five (5) years. He left the said accounting firm in year 1999 as Audit Supervisor to join a local computer peripheral distributor as Finance and Administration Manager. He stayed with the Company for three (3) years before joining Digistar Holdings Sdn Bhd in year 2002. |
| 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 |
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130925-57105 |
| Date of change | 30/09/2013 |
| Name | DATUK CHAI WOON CHET |
| Age | 35 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Business Economics (KDU) |
| Working experience and occupation | He was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia). He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years. He is currently an Executive Director of Lintasan Mayang Development Sdn. Bhd. and he also sits on the Boards of numerous private companies. |
| 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 |
XOX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 30 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130920-57483 |
| Date of change | 30/09/2013 |
| Name | CHEONG WAI LOONG |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Business Accounting & Finance 2. Fellow Member of Institute of Public Accountants Australia 3. Member of National Institute of Accountants Australia |
| Working experience and occupation | Mr Cheong is one of the pioneer shareholder of XOX Bhd who help the Company open its first branch in Malaysia upon listing on Bursa Malaysia Securities Berhad and launching of the "Go Green recycling project". He is currently the Managing Director of Linear Design Sdn Bhd, a multi-award winning Interior Architecture Firm for some of the major developers in Malaysia and he also sits on the Boards of numerous private companies. |
| 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 | 718,000 ordinary shares of RM0.10 each |
XOX - Changes in Director's Interest (S135) - CHEONG WAI LOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130927-58333 |
Information Compiled By KLSE
Particulars of Director
| Name | CHEONG WAI LOONG |
| Address | Unit A-08-01, Kiaramas Danai Condominium No. 8, Jalan Desa Kiara Mont Kiara, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 718,000 |
| Description of other type of transaction | Cheong Wai Loong was appointed as director of the Company with effect from 30 September 2013. |
| Circumstances by reason of which change has occurred | Due to the appointment of Cheong Wai Loong as director of the Company with effect from 30 September 2013. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 718,000 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/09/2013 |
XOX - Changes in Sub. S-hldr's Int. (29B) - Wong Yip Kee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130930-359DA |
Particulars of substantial Securities Holder
| Name | Wong Yip Kee |
| Address | No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550614-14-5025 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Wong Yip Kee No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan Peh Poh Choo No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan Wong Ai Ling No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/09/2013 | 600,000 | |
| Disposed | 26/09/2013 | 2,666,485 |
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 | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | FB-130930-99C11 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 30 September 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | OB-130930-66937 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 30-Sep-2013 NAV per unit (RM): 1.6730 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: 10,651.73 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | OB-130930-66883 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 30-Sep-2013 NAV per unit (RM): 0.9850 Units in circulation (units): 37,050,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,331.97 |
DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DD-130930-9B75F |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/09/2013 | 257,000 |
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