OMEDIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 9 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CM-140709-63731 |
| Date of change | 09/07/2014 |
| Name | ZHU GUOHE |
| Age | 44 |
| Nationality | People's Republic of China |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Mr. Zhu graduated from Huaqiao University, PRC in 1994 with an Advanced Diploma in Electrical Automation Technology. He is also a graduate of Executive Seminars on Business Administration from Huaqiao University. He subsequently obtained a Master of Business Administration (MBA) from Preston University, United States in August 2010. |
| Working experience and occupation | He is an entrepreneur with more than 15 years of experience in the advertising industry. After gaining wide industry experience, he established his own advertising agency, Fujian Quanzhou Tianyuan Planning and Advertising Co., Ltd. in 1997. Subsequently, he established another advertising firms in the PRC,namely Xiamen Shengshi Tianyuan Media Co., Ltd. In 2010, he established Quanzhou Tianyuan Investment Consulting Co., Ltd.. Under his management and leadership, his advertising agencies have grown rapidly to become one of the leading brand creation and integrators in the PRC. His agencies provide advisory services to leading PRC sports goods companies such as Jordan (China) Co., Ltd., 3610 (China) Co., Ltd., XiDeLang, Kangta and the Chinese Basketball Association. He has been instrumental in assisting to establish the “XiDeLang” brand as well as other prominent sports brands in China. He has received numerous awards in China, including “China’s Top Ten Sports Brand Planning Expert” in 2005, “China’s Outstanding Sports Brand Planning Expert” in 2008, “China’s Top Ten Marketing Planning Expert” in 2009 and “China’s Annual Fashion Brand Planning Award in 2011”. He has also been accredited as the Qualified Senior Planner in China. |
| Directorship of public companies (if any) | XIDELANG HOLDINGS LTD |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
JAG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 9 Jul 2014 |
| Category | General Meetings |
| Reference No | OS-140709-54934 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 25/07/2014 |
| Time | 10:00 AM |
| Venue | Permai 1, 1st Floor Kota Permai Golf and Country Club No. 1, Jalan 31/100A Kota Kemuning, Section 31 40460 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/07/2014 |
DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | CK-140708-93B5C |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below. | ||||||||||||||||||||||||||||||
This announcement is dated 9 July 2014. | |||||||||||||||||||||||||||||||
DIGISTA - Changes in Director's Interest (S135) - Mejar (K) Datuk Wira Lee Wah Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 9 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140708-93B3B |
Information Compiled By KLSE
Particulars of Director
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| 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) |
Acquired | 229,500 | 0.300 | |
Acquired | 173,900 | 0.300 |
| Circumstances by reason of which change has occurred | Acquistion in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 31,137,749 |
| Direct (%) | 7.51 |
| Indirect/deemed interest (units) | 71,528,873 |
| Indirect/deemed interest (%) | 17.26 |
| Date of notice | 09/07/2014 |
| Remarks : |
| (1) The direct interest of 31,137,749 shares comprised: (a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 26,278,649 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. (2) The indirect interest of 71,528,873 shares comprised: (a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB. (b) 6,430,347 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
DIGISTA - Changes in Sub. S-hldr's Int. (29B) - Mejar (K) Datuk Wira Lee Wah Chong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 9 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140708-93B4E |
Particulars of substantial Securities Holder
| Name | Mejar (K) Datuk Wira Lee Wah Chong |
| Address | No. 28, Jalan Satu Taman Tun Abdul Razak 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580709-04-5219 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | 1. Mejar (K) Datuk Wira Lee Wah Chong No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan 2. ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 3. ECML Nominees Tempatan Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. Ground Floor Bangunan ECM Libra, 8, Jalan Damansara Endah, Damansara Heights, 50490 Kuala Lumpur 4. Datin Wira Wa Siew Yam No. 28, Jalan Satu, Taman Tun Abdul Razak, 68000 Ampang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/07/2014 | 229,500 | 0.300 |
| Acquired | 08/07/2014 | 173,900 | 0.300 |
| Remarks : |
| (1) The direct interest of 31,137,749 shares comprised: (a) 4,859,100 shares held by Mejar (K) Datuk Wira Lee Wah Chong. (b) 26,278,649 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Mejar (K) Datuk Wira Lee Wah Chong. (2) The indirect interest of 71,528,873 shares comprised: (a) 65,098,526 shares held by ECML Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Kenangan Lampiran Sdn. Bhd. ("KLSB") by virtue of his interest in KLSB. (b) 6,430,347 shares held by his spouse, Datin Wira Wa Siew Yam pursuant to Section 134(12)(c) of the Companies Act, 1965 |
EXTOL - OTHERS EXTOL MSC BERHAD (“EXTOL” or “the Company”) - Article in The Edge, Financial Daily
Announcement Type: General Announcement
| Company Name | EXTOL MSC BERHAD (ACE Market) |
| Stock Name | EXTOL |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140709-38245 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTOL MSC BERHAD (“EXTOL” or “the Company”) - Article in The Edge, Financial Daily |
Reference is made to the Article appearing in page 3 of The Edge, Financial Daily on Tuesday, 8 July 2014. The Board of Directors of the Company wishes to clarify that the statement "Meanwhile, Mohd Nazifuddin Mohd Najib, the son of Prime Minister, Datuk Seri Najib Razak, is tipped to be the new CEO of Extol MSC, according to sources" is incorrect as the Board is not aware of any such information nor intend to appoint Mohd Nazifuddin Mohd Najib as the Company’s CEO. This announcement is dated 9 July 2014. | |
IDMENSN - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | OS-140709-62164 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | IDIMENSION CONSOLIDATED BHD (“IDIMENSION” OR THE “COMPANY”) • PROPOSED ACQUISITION; • PROPOSED DIVERSIFICATION; • PROPOSED RCPS; AND • PROPOSED AMENDMENTS (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
Unless otherwise stated, abbreviations and definitions
used throughout this announcement shall be the same as those previously defined
in announcements dated 16 May 2014 and 10 June 2014. Further to the announcement made on 10 June 2014 wherein the Company had announced the extension of option period for Tranche 2 RCPS up to 9 July 2014, the parties to the RCPS Subscription Agreement had mutually agreed to extend the said option period for a further three (3) months up to and including 9 October 2014. This announcement is dated 9 July 2014. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | OB-140709-62444 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 09-Jul-2014 NAV per unit (RM): 1.7051 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,458.93 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | OB-140709-62412 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 09-Jul-2014 NAV per unit (RM): 0.9831 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,456.31 |
SYMLIFE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 9 Jul 2014 |
| Category | General Announcement |
| Reference No | SL-140708-8CB9B |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | JOINT VENTURE AGREEMENT ("JVA") BETWEEN SYMPHONY ESTATES SDN. BHD. ("SESB"), A WHOLLY-OWNED SUBSIDIARY OF SYMPHONY LIFE BERHAD ("SYMLIFE") AND EURO-SAGA SDN. BHD. ("ESSB") TO GOVERN A JOINT VENTURE COMPANY, NAMELY DEXVIEW SDN. BHD. ("DSB") ["PROPOSED JOINT VENTURE"] |
Further to our announcement made on 10 January 2014 in relation to the Proposed Joint Venture, the Board of Directors wishes to announce that SESB and ESSB have mutually agreed to extend the Cut-Off Date of the JVA for a further six (6) months to expire on 14 January 2015, to fulfill the conditions precedent as stated in the JVA dated 15 April 2013. All other terms and conditions in the JVA shall remain in full force and effect. This announcement is dated 9 July 2014. | |
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