July 4, 2012

Company announcements: CBSA, FBMKLCI-EA, TRINITY, CRESNDO

CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: Wong Yee Ming

Age: 31

Nationality: Malaysian

Type of change: Appointment

Designation: Director

Directorate: Non Independent & Non Executive

Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Insitute of Direct Marketing, London, United Kingdom.

Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.

Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.

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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest

16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.

Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.


CBSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: Wong Yee Ming

Age: 31

Nationality: Malaysian

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Non Independent & Non Executive

Qualifications: Customer Relationship Management Practitioner and Direct Marketing Practitioner by Institute of Direct Marketing, London, United Kingdom.

Upper 2nd BA Marketing with Business Economics & Financial Management by Middlesex University, United Kingdom.

Working experience and occupation: 1. January 2012 - Present - Finance Director (Associate Director) - Malinta Corporation Sdn. Bhd.
2. July 2007 - December 2011 - Credit Analyst (Vice President) - Group Treasury - CIMB Investment Bank Berhad
3. February 2004 - May 2007 - Project Administrator (Senior Executive) - Malinta Corporation Sdn. Bhd.

Directorship of public companies (if any): Nil

Family relationship with any director and/or major shareholder of the listed issuer: Not related to any director or major shareholder of CBSA Berhad, except for the father of Mr. Wong Yee Ming, Mr. Wong Kim Sun, is a substantial shareholder of CBSA Berhad.

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: CBSA Berhad - Ordinary Shares
8,840,800 (3.68%) - Direct Interest

16,000,000 (6.66%) - Deemed interested by virtue of my father, Mr. Wong Kim Sun's interest pursuant to Section 134(12) of the Companies Act, 1965.

Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member


CBSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: Choo Kok Liong

Age: 47

Nationality: Malaysian

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares

Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member


CBSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed

Age: 63

Nationality: Malaysian

Type of change: Resignation

Designation: Chairman of Audit Committee

Directorate: Independent & Non Executive

Qualifications: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

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

Composition of Audit Committee (Name and Directorate of members after change): Wong Mun Wai (Independent Non-Executive Director) - Member
Wong Yee Ming (Non-Independent Non-Executive Director) - Member


CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: General Tan Sri Dato' Seri Panglima Mohd Azumi Bin Mohamed

Age: 63

Nationality: Malaysian

Designation: Chairman

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Health and work commitment

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: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

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


CBSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: CBSA BERHAD
Stock Name: CBSA
Date Announced: 04/07/2012

Announcement Detail:
Date of change: 04/07/2012

Name: Choo Kok Liong

Age: 47

Nationality: Malaysian

Designation: Non-Executive Director

Directorate: Independent & Non Executive

Type of change: Resignation

Reason: Due to personal reason

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: N/A

Working experience and occupation: N/A

Directorship of public companies (if any): N/A

Family relationship with any director and/or major shareholder of the listed issuer: N/A

Any conflict of interests that he/she has with the listed issuer: N/A

Details of any interest in the securities of the listed issuer or its subsidiaries: CBSA Berhad - Ordinary Shares
Direct interest - 140,000 shares

Remarks: The Company currently has one Independent Director thus does not comply with paragraph 15.02 of the Listing Requirements. The Company would endeavour to source for candidate to fill up the vacancy.


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: 04/07/2012

Announcement Detail:
Type: Announcement

Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Description: FTSE Bursa Malaysia KLCI etf - Valuation Point as at 04 July 2012

Attachments: FBM KLCI etf 20120704.xls


TRINITY - OTHERS

Announcement Type: General Announcement
Company Name: TRINITY CORPORATION BERHAD
Stock Name: TRINITY
Date Announced: 04/07/2012

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: TRINITY CORPORATION BERHAD ("TRINITY" or "the Company")
(Formerly known as Talam Corporation Berhad)

PRESS CLARIFICATION STATEMENT ON THE DEBT SETTLEMENT WITH MENTERI BESAR SELANGOR (INCORPORATED)

Attachments: Press Clarification Statement on MBI Settlement.pdf


CRESNDO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012

Announcement Detail:
Type: Announcement

Subject: GENERAL MEETINGS
NOTICE OF MEETING

Description: NOTICE OF ANNUAL GENERAL MEETING

Attachments: CCB-Notice of the 16th AGM.pdf


CRESNDO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 04/07/2012

Announcement Detail:
Date of buy back: 04/07/2012

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 5,000

Minimum price paid for each share purchased ($$): 1.870

Maximum price paid for each share purchased ($$): 1.900

Total consideration paid ($$): 9,479.29

Number of shares purchased retained in treasury (units): 5,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 1,077,000

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.55


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