August 25, 2010

Company announcements: ISS, FBMKLCI-EA, AMDB, MANULFE, EQUINE, ALLIANZ, BOLTON, LIONDIV

ISS - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company Name: ISS CONSULTING SOLUTIONS BERHAD (ACE Market)
Stock Name: ISS
Date Announced: 25/08/2010

Announcement Detail:
Admission Sponsor: Kenanga Investment Bank Bhd

Sponsor: M&A Securities Sdn Bhd

Old financial year end: 31/12/2009

New financial year end: 31/03/2011

Remark: On 14 April 2010, Formis Resources Berhad ("FRB") had completed the reverse take-over of ISS Consulting Solutions Berhad ("ISS") via the disposal by Formis Holdings Berhad ("FHB"), a wholly-owned subsidiary of FRB of its entire equity interest held in Diversified Gateway Berhad ("DGB"), representing 90% of the total issued and paid-up share capital of DGB to ISS, comprising 567,000 ordinary shares of RM1.00 each in DGB for a total sale consideration of RM99 million. Following the completion of the proposal, FRB through FHB, will own 59.61% equity interest in ISS, thus making ISS a subsidiary of FRB.

Pursuant to Section 168 of the Companies Act, 1965, any corporation that becomes a subsidiary of the holding company shall take steps to coincide its financial year with the holding company within 2 years subsequent to becoming a subsidiary of the holding company. The financial year end of FRB is 31 March.

The Board of Directors of ISS on 25 August 2010, approved that ISS and its group of companies shall change its financial year end from 31 December to 31 March. Thus, the next set of financial statements will be made up from 1 January 2010 to 31 March 2011 covering a period of 15 months, to comply with Section 168 of the Companies Act, 1965.

Thereafter, the financial year end of the Company shall end on 31 March for each subsequent year.


FBMKLCI-EA - FBM KLCI etf - Valuation Point as at 25 August 2010

Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 25/08/2010

Announcement Detail:
Type: Announcement

Subject: FBM KLCI etf - Valuation Point as at 25 August 2010

Contents: Fund: FBM KLCI etf
NAV per unit (RM): 1.4052
Units in circulation (units): 3,344,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,396.97

Attachments: FBM KLCI etf 20100825.xls


AMDB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Submitting Merchant Bank: N/A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 25/08/2010

Announcement Detail:
Date of buy back: 25/08/2010

Description of shares purchased: Ordinary shares of RM0.50 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 30,000

Minimum price paid for each share purchased ($$): 0.395

Maximum price paid for each share purchased ($$): 0.395

Total consideration paid ($$): 11,936.66

Number of shares purchased retained in treasury (units): 30,000

Cumulative net outstanding treasury shares as at to-date (units): 413,400

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.07


MANULFE - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/08/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 2

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


MANULFE - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: MANULIFE HOLDINGS BERHAD
Stock Name: MANULFE
Date Announced: 25/08/2010

Announcement Detail:
Date of change: 25/08/2010

Type of change: Redesignation

Previous Position: Non-Executive Director

New Position: Non-Executive Director

Directorate: Independent & Non Executive

Name: Datuk Ismail bin Haji Ahmad

Age: 73

Nationality: Malaysian

Qualifications: He graduated from University Malaya with a Bachelor of Arts Degree (honours) and later obtained his Masters Degree in Public Policy and Administration from the University of Wisconsin, USA. He had also attended the Senior Management Program conducted by the Harvard Business School.

Working experience and occupation: Prior to joining the private sector, he had served as an officer in the Administrative and Diplomatic Service Malaysia in the Prime Minister's Department, Ministry of Home Affairs and the Ministry of Primary Industries. While in the Government service, he had served in senior positions as the Deputy Secretary General of the Ministry of Primary Industries and the Chief Executive Officer of the Commodities Trading Commission.

After his retirement from the Civil Service, he had served as Chairman of Bank Muamalat Malaysia Berhad and Board member of Advanced Packaging Technology (M) Berhad and Tracoma Holdings Berhad.

Directorship of public companies (if any): 1. Advanced Packaging Technology (M) Berhad
2. IPP Venture Berhad
3. Tracoma 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: 1. Direct Interest - 20,000 Ordinary Shares of 50 sen each
2. Indirect Interest - Nil

Remarks: Redesignation from Non-Independent Non-Executive Director to Independent Non-Executive Director.


EQUINE - EQUINE CAPITAL BERHAD ("ECB") Ninth Annual General Meeting ("AGM")

Announcement Type: General Announcement
Company Name: EQUINE CAPITAL BERHAD
Stock Name: EQUINE
Date Announced: 25/08/2010

Announcement Detail:
Type: Announcement

Subject: EQUINE CAPITAL BERHAD ("ECB")
Ninth Annual General Meeting ("AGM")

Contents: The Board of Directors of ECB is pleased to announce that all resolutions set out in the Notice of the Ninth AGM dated 29 July 2010 were duly passed at the AGM held today.


ALLIANZ - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: ALLIANZ MALAYSIA BERHAD
Stock Name: ALLIANZ
Date Announced: 25/08/2010

Announcement Detail:
Financial Year End: 31/12/2010

Quarter: 2

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


BOLTON - General Announcement

Announcement Type: General Announcement
Company Name: BOLTON BERHAD
Stock Name: BOLTON
Date Announced: 25/08/2010

Announcement Detail:
Type: Announcement

Subject: BOLTON BERHAD ("Bolton" or "the Company")
PROVISION OF FINANCIAL ASSISTANCE FOR THE QUARTER ENDED 30 JUNE 2010 PURSUANT TO PARAGRAPH 8.23(1)(ii) AND PRACTICE NOTE NO. 11/2001 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("Main Market Listing Requirements")

Contents: Pursuant to Paragraph 8.23(1)(ii) and Practice Note No. 11/2001 of the Main Market Listing Requirements, the Board of Directors of Bolton wishes to announce that the aggregate amount of financial assistance provided during the quarter ended 30 June 2010 to facilitate the ordinary course of business of Bolton Group is as per the table below.

The provision of the financial assistance has no material effect on the earnings per share, net assets per share, share capital and the substantial shareholdings of the Bolton Group.


LIONDIV - Quarterly rpt on consolidated results for the financial period ended 30/6/2010

Announcement Type: Financial Results
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/08/2010

Announcement Detail:
Financial Year End: 30/06/2010

Quarter: 4

Quarterly report for the financial period ended: 30/06/2010

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


LIONDIV - Outstanding Related Party Receivables

Announcement Type: General Announcement
Company Name: LION DIVERSIFIED HOLDINGS BERHAD
Stock Name: LIONDIV
Date Announced: 25/08/2010

Announcement Detail:
Type: Announcement

Subject: Outstanding Related Party Receivables

Contents: The Company hereby announce the following, details of which are set out in Appendix I:

i) outstanding related party receivables as at 30 June 2010;

ii) actions taken or proposed to be taken by the Company to recover the related party receivables; and

iii) the expected timeframe to fully recover the related party receivables.

Attachments: LDHB-Appendix I.pdf



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