January 25, 2013

Company announcements: OMEDIA, INFOTEC, ESCERAM, MYEG, SMARTAG, MYETFDJ

OMEDIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCM-130124-64009

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOriented Media Group Berhad ("OMEDIA" or the Company)
-Proposed subscription of shares in Kensington Ventures Pte Ltd

The Board of Directors of OMEDIA wishes to announce that OMEDIA had on 23 January 2013 entered into a Shares Subscription Agreement (“SSA”) with Kensington Ventures Pte Ltd (Company No. 20090910D), a Singapore-registered private limited company (hereinafter known as “Kensington”) for the subscription of up to 10% equity interest in a new company to be incorporated and named as AutoDirect Corporation (“ADC”) comprising 100 ordinary shares of USD 1,100 each (“Proposed Subscription”) for a consideration of USD 110,000 (“Subscription Consideration”). OMEDIA is also granted a 6 months option to further subscribe up to an additional 10% equity interest of ADC at an additional consideration of USD 110,000. Kensington will be assigning all its business and intellectual properties rights of its motor-vehicle insurance portal RajaPremi.com into ADC.

Please refer to the attached file for full text of the announcement.

This announcement is dated 25 January 2013.

Attachments

Attachment.pdf
149 KB



INFOTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced25 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130125-6D318

Date of change25/01/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 0777689
NameChua Siew Chuan
Working experience and occupation during past 5 yearsChartered Secretary


INFOTEC - Change of Address

Announcement Type: Change of Address
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced25 Jan 2013  
CategoryChange of Address
Reference NoCS-130125-6D31A

Change descriptionRegistered 
Old address Unit A-32-06, Three Two Square, 2, Jalan 19/1, 46300 Petaling Jaya, Selangor Darul Ehsan 
New addressLevel 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur 
Name of Registrar 
Telephone no03-2084 9000 
Facsimile no03-2094 9940 
E-mail addresssiew.chuan.chua@sshsb.com.my 
Effective date25/01/2013 


INFOTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced25 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130125-6D319

Date of change25/01/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7019243
NameChin Mun Yee
Working experience and occupation during past 5 yearsChartered Secretary


INFOTEC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced25 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130125-6D31B

Date of change25/01/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7024173
NameTong Siut Moi
Working experience and occupation during past 5 yearsChartered Secretary


ESCERAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130125-58482

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionES CERAMICS TECHNOLOGY BHD (ES)
-Disposal of a piece of Factory Land and Building owned by GTR Ceramics Co., Ltd., a 99.99% owned subsidiary of ES

Please refer to the full announcement as per file attached.



MYEG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced25 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130125-2963A

Date of buy back25/01/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)49,600
Minimum price paid for each share purchased ($$)0.790
Maximum price paid for each share purchased ($$)0.790
Total consideration paid ($$)39,184.00
Number of shares purchased retained in treasury (units)49,600
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)6,384,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.062


SMARTAG - Changes in Director's Interest (S135) - Lim Peng Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced25 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130125-61074

Information Compiled By KLSE

Particulars of Director

NameLim Peng Keong
AddressNo. 24, Lintang Delima Dua
11700 Gelugor, Penang
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)
Disposed
25/01/2013
7,000,000
 

Circumstances by reason of which change has occurreddisposal of shares
Nature of interestdirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)19,420,000 
Direct (%)8.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/01/2013

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08 of the ACE Market Listing Requirements for dealing during closed period.

2.The above disposal of 7,000,000 ordinary shares represents 0.44% of the issued ordinary shares of the Company at a price of RM0.14 per share.

3.This notice was received on 25 January 2013.


SMARTAG - Changes in Sub. S-hldr's Int. (29B) - Lim Peng Keong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced25 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130125-61097

Particulars of substantial Securities Holder

NameLim Peng Keong
AddressNo. 24, Lintang Delima Dua, 11700 Gelugor, Penang
NRIC/Passport No/Company No.780714-07-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderLim Peng Keong
No. 24, Lintang Delima Dua, 11700 Gelugor, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/01/2013
7,000,000
 

Circumstances by reason of which change has occurreddisposal of shares
Nature of interestdirect interest
Direct (units)19,420,000 
Direct (%)8.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,420,000
Date of notice25/01/2013

Remarks :
The notice under Form 29B was received on 25 January 2013.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoMD-130125-58114

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 25-01-2013
Fund:MYETFDJ
NAV per unit (RM):1.0856
Units in Circulation (units):259,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:955.89

Attachments

Daily Fund Values250113.pdf
56 KB



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