July 9, 2014

Company announcements: OMEDIA, JAG, DIGISTA, EXTOL, IDMENSN, CIMBA40, CIMBC25, SYMLIFE

OMEDIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced9 Jul 2014  
CategoryChange in Boardroom
Reference NoCM-140709-63731

Date of change09/07/2014
NameZHU GUOHE
Age44
NationalityPeople's Republic of China
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMr. 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 issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Gender: Male


JAG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJAG BERHAD (ACE Market) 
Stock Name JAG  
Date Announced9 Jul 2014  
CategoryGeneral Meetings
Reference NoOS-140709-54934

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionJAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD

NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting25/07/2014
Time10:00 AM
VenuePermai 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 Depositors18/07/2014

Attachments

JAG Berhad - Notice of EGM.pdf
111 KB



DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140708-93B5C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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.

Date of Dealing

Description of Securites

Name of Registered Holder

Number of Securities Acquired

Price per unit (RM)

% of Securities

04.07.2014

Ordinary Shares of RM0.10 each

Mejar (K) Datuk Wira Lee Wah Chong

229,500

0.30

0.06

08.07.2014

Ordinary Shares of RM0.10 each

Mejar (K) Datuk Wira Lee Wah Chong

173,900

0.30

0.04

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 NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced9 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140708-93B3B

Information Compiled By KLSE

Particulars of Director

NameMejar (K) Datuk Wira Lee Wah Chong
AddressNo. 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
04/07/2014
229,500
0.300 
Acquired
08/07/2014
173,900
0.300 

Circumstances by reason of which change has occurredAcquistion in open market
Nature of interestDirect
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 notice09/07/2014

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 NameDIGISTAR CORPORATION BERHAD  
Stock Name DIGISTA  
Date Announced9 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140708-93B4E

Particulars of substantial Securities Holder

NameMejar (K) Datuk Wira Lee Wah Chong
AddressNo. 28, Jalan Satu
Taman Tun Abdul Razak
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.580709-04-5219
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/07/2014
229,500
0.300 
Acquired08/07/2014
173,900
0.300 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect
Direct (units)31,137,749 
Direct (%)7.51 
Indirect/deemed interest (units)71,528,873 
Indirect/deemed interest (%)17.26 
Total no of securities after change102,666,622
Date of notice09/07/2014

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


EXTOL - OTHERS EXTOL MSC BERHAD (“EXTOL” or “the Company”) - Article in The Edge, Financial Daily

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140709-38245

TypeAnnouncement
SubjectOTHERS
DescriptionEXTOL 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 NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140709-62164

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionIDIMENSION 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 NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoOB-140709-62444

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoOB-140709-62412

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: 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

Attachments

C25.pdf
25 KB



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

Announcement Type: General Announcement
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced9 Jul 2014  
CategoryGeneral Announcement
Reference NoSL-140708-8CB9B

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionJOINT 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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