May 14, 2012

Company announcements: IE, MPAY, FBMKLCI-EA, AMMB, KFC, BIPORT, LUSTER, HARTA

IE - OTHERS

Announcement Type: General Announcement
Company Name: INTELLIGENT EDGE TECHNOLOGIES BERHAD (ACE Market)
Stock Name: IE
Date Announced: 14/05/2012

Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd

Sponsor: Same as above

Type: Announcement

Subject: OTHERS

Description: INTELLIGENT EDGE TECHNOLOGIES BERHAD ("IET" OR "COMPANY")
- Variance between Audited and Unaudited Results for the Financial Year Ended 31 December 2011


MPAY - General Announcement

Announcement Type: General Announcement
Company Name: MANAGEPAY SYSTEMS BERHAD (ACE Market)
Stock Name: MPAY
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Pursuant to Rule 14.08 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, this is to notify Mr Chan Wah Kiang, a Director of ManagePay Systems Berhad, intends to deal in securities of ManagePay Systems Berhad during the closed period.


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: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 May 2012

Attachments: FBM KLCI etf 20120514.xls


AMMB - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AMMB HOLDINGS BERHAD
Stock Name: AMMB
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Issuance of up to RM2.0 Billion nominal value of senior medium term notes ("Senior MTNs") and/or subordinated medium term notes ("Subordinated MTNs") (the Senior MTNs and the Subordinated MTNs shall be collectively referred to as the "MTNs") pursuant to Medium Term Note Programme [the "MTN Programme"]


KFC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: KFC HOLDINGS (MALAYSIA) BHD ("KFCH" OR THE "COMPANY")

NOTICE OF RESOLUTION TO BE TABLED AT THE 32ND ANNUAL GENERAL MEETING OF THE COMPANY

Attachments: Notice of Resolution.pdf


KFC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 14/05/2012

Announcement Detail:
Date of change: 14/05/2012

Name: Kamaruzzaman Bin Abu Kassim

Age: 48

Nationality: Malaysian

Designation: Chairman & Director

Directorate: Non Independent & Non Executive

Type of change: Resignation

Reason: To reflect an arms length transaction and good corporate governance on the proposed privatisation of businesses of both QSR Brands Bhd and KFC Holdings (Malaysia) Bhd by Johor Corporation and its Partners.

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: Bachelor of Commerce (Accountancy), University of Wollongong, New South Wales, Australia in 1987

Working experience and occupation: 1. Audit Assistant - K.E.Chan & Associates (1988)
2. Audit Assistant - Coopers & Lybrand
3. Deputy Manager, Corporate Finance, Johor Corporation (1992)
4. General Manager, Corporation Finance, Johor Corporation (1999-2000)
5. Executive Director, Damansara Realty Berhad (2000-2006)
6. Chief Operating Officer, Johor Corporation (August 2006)
7. Senior Vice President, Corporate Services & International Business and Finance, Johor Corporation (January 2009)
8. Senior Vice President, Corporate Services & Finance, Johor Corporation (January 2010)
9. Acting President and Chief Executive Officer, Johor Corporation (July 2010)
10. President and Chief Executive Officer, Johor Corporation (1 December 2010)

Directorship of public companies (if any): 1. Waqar An-Nur Corporation Berhad
2. Kulim (Malaysia) Berhad
3. Damansara Realty Berhad
4. KPJ Healthcare 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: Nil


KFC - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KFC HOLDINGS (MALAYSIA) BERHAD
Stock Name: KFC
Date Announced: 14/05/2012

Announcement Detail:
Date of change: 14/05/2012

Name: Dato' Haji Ayub Bin Mion

Age: 65

Nationality: Malaysian

Type of change: Appointment

Designation: Chairman

Directorate: Independent & Non Executive

Qualifications: Bachelor of Arts (Hons) from University of Malaya in 1970

Working experience and occupation: He started his career in Johor Civil Services as an Assistance District Officer in Kota Tinggi, Johor on 16 June 1970.
Before his retirement in September 2003, he was the Honorable State Secretary of Johor, Ex-Officio Member of the State Exco and Ex-Officio member of The State Legislative Assembly.
From 1995 to 1996 he was appointed as the General Manager of the Johor State Islamic Development Corporation.
He was appointed as a member of the Board of Directors of Johor Corporation from 2000 to 2003.
In 2003 he was made an Honorary Colonel of the Jawatankuasa Pendukung Tentera Wataniah by the Minister of Defence.

Directorship of public companies (if any): Tebrau Teguh Berhad
QSR Brands Bhd

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


BIPORT - General Announcement

Announcement Type: General Announcement
Company Name: BINTULU PORT HOLDINGS BERHAD
Stock Name: BIPORT
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description: Bintulu Port Holdings Berhad ("BIPORT" or "the Company") is now in the closed period for dealing in its securities by its Directors and principal officers pending the announcement of its results for the 1st financial quarter ended 31 March 2012. The Company has received a notification from Dato Mior Ahmad Baiti bin Mior Lub Ahmad (Chief Executive Officer) of his intention to deal in the securities of the Company during this closed period.

The current shareholding of Dato Mior Ahmad Baiti bin Mior Lub Ahmad is as follows:-


LUSTER - PRACTICE NOTE 17 / GUIDANCE NOTE 3: OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: ECM LIBRA INVESTMENT BANK BERHAD
Company Name: LUSTER INDUSTRIES BHD.
Stock Name: LUSTER
Date Announced: 14/05/2012

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS

Description: LUSTER INDUSTRIES BHD ("LIB" OR "COMPANY")
Proposed Revised Regularisation Plan


HARTA - Entitlement - Others

Announcement Type: Entitlements (Notice of Book Closure)
Submitting Merchant Bank: RHB INVESTMENT BANK BERHAD
Company Name: HARTALEGA HOLDINGS BERHAD
Stock Name: HARTA
Date Announced: 14/05/2012

Announcement Detail:
EX-date: 24/05/2012

Entitlement date: 28/05/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Others

Entitlement description: Issuance of up to 74,330,988 free warrants ("Free Warrants") in Hartalega Holdings Berhad ("HHB") on the basis of one Free Warrant for every five existing ordinary shares of RM0.50 each held in HHB

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. no.: +603 7841 8000 Ext 8280
Fax no.: +603 7841 8151/815

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 28/05/2012

Entitlement indicator: Ratio

Ratio: 1 : 5

Remarks: Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 22 February 2012.

The Free Warrants will be credited into the entitled shareholder's central depository system account and notice of allotment will be issued and despatched to the address as per the Record of Depositors within 4 market days from the entitlement date. Entitled shareholders are not required to take any action.


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