December 16, 2011

Company announcements: REDTONE, ASIAPLY, PRIVA, UTOPIA, KEYASIC, CAREPLS, KRETAM, BSTEAD, HAPSENG

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

Announcement Type: General Announcement
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of dealings by Principal Officer pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad


ASIAPLY - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: ASIA POLY HOLDINGS BERHAD (ACE Market)
Stock Name: ASIAPLY
Date Announced: 16/12/2011

Announcement Detail:
EX-date: 30/12/2011

Entitlement date: 04/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Tax Exempt Interim Dividend of 2.5% (RM0.0025) per ordinary share of RM0.10 each

Period of interest payment: to

Financial Year End: 31/03/2012

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, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: 03-78418000

Payment date: 18/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/01/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 2.5

Remarks: Tax exempt interim dividend of 2.5% (RM0.0025) per ordinary share on 87,914,960 ordinary shares of RM0.10 each


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

Announcement Type: General Announcement
Company Name: PRIVASIA TECHNOLOGY BERHAD (ACE Market)
Stock Name: PRIVA
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Encik Mohd Aqliff Shane Abdullah, the Non-Independent Executive Director of Privasia Technology Berhad ("PTB"), has given notice of his dealing in the securities of PTB during outside closed period as set out in the table below.


UTOPIA - General Announcement

Announcement Type: General Announcement
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of intention of dealings by Directors in the securities of 1 Utopia Berhad ("UTOPIA" or "the Company") during closed period.


UTOPIA - General Announcement

Announcement Type: General Announcement
Company Name: 1 UTOPIA BERHAD (ACE Market)
Stock Name: UTOPIA
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Notification of intention of dealings by Principal Officer in the securities of 1 Utopia Berhad ("UTOPIA" or "the Company") during closed period.


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

Announcement Type: General Announcement
Company Name: KEY ASIC BERHAD
Stock Name: KEYASIC
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Dealing by Director of Key ASIC Berhad ("Key ASIC") Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad


CAREPLS - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: CAREPLUS GROUP BERHAD (ACE Market)
Stock Name: CAREPLS
Date Announced: 16/12/2011

Announcement Detail:
Admission Sponsor: OSK Investment Bank Bhd

Sponsor: Same as above

Financial Year End: 31/01/2012

Quarter: 3

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


KRETAM - General Announcement

Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 16/12/2011

Announcement Detail:
Type: Reply to query

Reply to Bursa Malaysia's Query Letter - Reference ID: KH-111215-51792

Subject: KRETAM HOLDINGS BERHAD ("KHB" OR THE "COMPANY")
Proposed Disposal Of The Entire Issued And Paid Up Capital Of Innosabah Securities Berhad, A wholly-owned subsidiary Of Kretam

Description: This announcement is dated 16 December 2011.

Further to the announcement dated 13 December 2011, we set out in the attachment below the additional information requested by Bursa Malaysia Securities Berhad vide its letter dated 15 December 2011.

Query Letter content: We refer to your Company's announcement dated 13 December 2011 in respect of
the aforesaid matter.

In this connection, kindly furnish Bursa Securities with the following
additional information for public release:-

(i) To state the risks in relation to the disposal.
(ii) To state further details of the properties, i.e.
(a) age of building;
(b) amount of lettable space;
(c) percentage of occupation;
(iii) To state the estimated time frame for submission of the application to
the relevant authorities
for their approval.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



KHOO KAY KWAN
Head, Issuers
Listing Division
Regulation

MZM/KHB/ne

copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)

Attachments: Kretam_Announcement-reply to Bursa query.pdf


BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: MATERIAL LITIGATION

Description: LEGAL ACTION AGAINST BOUSTEAD PELITA TINJAR SDN. BHD. ("BPT"), A 60% OWNED SUBSIDIARY OF BOUSTEAD TELOK SENGAT SDN. BHD., WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD PLANTATIONS BERHAD ("BPlant"), WHICH IN TURN IS A WHOLLY OWNED SUBSIDIARY OF BOUSTEAD HOLDINGS BERHAD ("BHB")


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 16/12/2011

Announcement Detail:
Date of buy back: 16/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 300,000

Minimum price paid for each share purchased ($$): 1.510

Maximum price paid for each share purchased ($$): 1.530

Total consideration paid ($$): 457,388.11

Number of shares purchased retained in treasury (units): 300,000

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

Cumulative net outstanding treasury shares as at to-date (units): 2,730,000

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 (%): 0.125

Remarks: c c: Securities Commission


Company announcements: INGENS, MLAB, INIX, PLABS, BJTOTO, MFCB, JAKS, TRC, NTPM, POHKONG

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

Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: INGENUITY SOLUTIONS BERHAD (ACE Market)
Stock Name: INGENS
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: INGENUITY SOLUTIONS BERHAD (''ISB" OR THE ''COMPANY")

PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN VISTAVISION RESOURCES SDN BHD ("VVR") FOR A PURCHASE CONSIDERATION OF RM15,452,000 TO BE SATISFIED VIA THE ISSUANCE OF 154,520,000 ORDINARY SHARES OF RM0.10 IN ISB ("ISB SHARES") AT AN ISSUE PRICE OF RM0.10 PER ISB SHARE ("PROPOSED ACQUISITION")


MLAB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: MLABS SYSTEMS BERHAD (ACE Market)
Stock Name: MLAB
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: MLABS SYSTEMS BERHAD ("MLAB" OR "THE COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 15,443,550 NEW ORDINARY SHARES OF RM0.10 EACH IN MLAB, REPRESENTING TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF MLAB TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")


INIX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS): FUND RAISING

Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market)
Stock Name: INIX
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING

Description: INIX TECHNOLOGIES HOLDINGS BERHAD ("INIX" OR "THE COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 11,495,000 NEW ORDINARY SHARES OF RM0.10 EACH IN INIX, REPRESENTING TEN PERCENT (10%) OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF INIX TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED ("PROPOSED PRIVATE PLACEMENT")


PLABS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: PETERLABS HOLDINGS BERHAD (ACE Market)
Stock Name: PLABS
Date Announced: 16/12/2011

Announcement Detail:
Admission Sponsor: Alliance Investment Bank Berhad

Sponsor: Same as above

EX-date: 05/01/2012

Entitlement date: 09/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Interim Dividend

Entitlement description: Interim Single Tier Dividend of 0.5 sen per share

Period of interest payment: to

Financial Year End: 31/12/2011

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: ShareWorks Sdn Bhd
10-1, Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Tel No.: 03-6201 1120

Payment date: 16/01/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/01/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.005


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

Announcement Type: General Announcement
Company Name: BERJAYA SPORTS TOTO BERHAD
Stock Name: BJTOTO
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), the Managing Director/Chief Executive Officer of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.


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

Announcement Type: General Announcement
Company Name: MEGA FIRST CORPORATION BERHAD
Stock Name: MFCB
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Proposed acquisitions of 100% equity interest in Anting Sendirian Berhad, 100% equity interest in Sri Anting Sdn Bhd and a piece of freehold agricultural land in Mukim Sungai Raya, District of Kinta, State of Perak to be made by Mega First Resources Sdn Bhd for the aggregate cash consideration of RM26.0 million

Attachments: MFR - announcement.pdf


JAKS - OTHERS

Announcement Type: General Announcement
Company Name: JAKS RESOURCES BERHAD
Stock Name: JAKS
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: JAKS RESOURCES BERHAD ("JAKS" OR "THE COMPANY")
-INVESTMENT IN JAKS-MPC (HD) LIMITED


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

Announcement Type: General Announcement
Company Name: TRC SYNERGY BERHAD
Stock Name: TRC
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Proposed acquisition by TRC (Aust) Pty Ltd a wholly-owned subsidiary of TRC Synergy Berhad of a landed property in Australia for a total purchase consideration of AUD 11,500,000 to be satisfied by cash.

Attachments: 588 Swan Street 2.doc


NTPM - Quarterly rpt on consolidated results for the financial period ended 31/10/2011

Announcement Type: Financial Results
Company Name: NTPM HOLDINGS BERHAD
Stock Name: NTPM
Date Announced: 16/12/2011

Announcement Detail:
Financial Year End: 30/04/2012

Quarter: 2

Quarterly report for the financial period ended: 31/10/2011

The figures: have not been audited

Currency: Malaysian Ringgit (MYR)


POHKONG - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: POH KONG HOLDINGS BERHAD
Stock Name: POHKONG
Date Announced: 16/12/2011

Announcement Detail:
EX-date: 09/02/2012

Entitlement date: 13/02/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 1.40 sen per Ordinary Share of RM0.50 each

Period of interest payment: to

Financial Year End: 31/07/2011

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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No.: 03-7841 8000
Fax No.: 03-7841 8151

Payment date: 09/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/02/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.014

Remarks: The payment of the First and Final Single Tier Dividend is subject to the approval of shareholders at the Ninth Annual General Meeting of Poh Kong Holdings Berhad to be convened on 10 January 2012.


Company announcements: MEDIAC, AXREIT, ILB, LITRAK, CRESNDO, AXIATA, DIGI

MEDIAC - OTHERS

Announcement Type: General Announcement
Company Name: MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name: MEDIAC
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: Internal Re-organisation (Announcement pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad)
1) Transfer of Ming Pao Holdings (U.S.A.) Inc. from Charming Holidays (North America) Limited to Ming Pao Holdings Limited
2) Transfer of Delta Tour & Travel Services, Inc. from Ming Pao Holdings (U.S.A.) Inc. to Charming Holidays (North America) Limited


AXREIT - General Announcement

Announcement Type: General Announcement
Submitting Merchant Bank: -
Company Name: AXIS REAL ESTATE INVESTMENT TRUST
Stock Name: AXREIT
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

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

Description: Notice of Intention to Deal During Closed Period


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Date Announced: 16/12/2011

Announcement Detail:
Date of buy back: 16/12/2011

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

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 20,200

Minimum price paid for each share purchased ($$): 0.680

Maximum price paid for each share purchased ($$): 0.685

Total consideration paid ($$): 13,891.84

Number of shares purchased retained in treasury (units): 20,200

Cumulative net outstanding treasury shares as at to-date (units): 18,743,700

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 9.51


LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name: LITRAK
Date Announced: 16/12/2011

Announcement Detail:
Subject: LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 10,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011


CRESNDO - CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company Name: CRESCENDO CORPORATION BERHAD
Stock Name: CRESNDO
Date Announced: 16/12/2011

Announcement Detail:
Subject: CRESNDO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Contents: Kindly be advised that the abovementioned Company's additional 12,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 December 2011.


AXIATA - OTHERS

Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: AXIATA GROUP BERHAD
Stock Name: AXIATA
Date Announced: 16/12/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: LIFTING OF SUSPENSION AGAINST ALCATEL LUCENT GROUP OF COMPANIES


DIGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011

Announcement Detail:
Date of change: 16/12/2011

Type of change: Appointment

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Morten Tengs

Age: 50

Nationality: Norwegian

Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.

Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.

Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Morten Tengs is appointed as an Alternate Director to Mr Sigve Brekke on 16 December 2011 to replace Mr Jan Edvard Thygesen who resigned as Alternate Director to Mr Sigve Brekke on the same day.


DIGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011

Announcement Detail:
Date of change: 16/12/2011

Type of change: Appointment

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Morten Tengs

Age: 50

Nationality: Norwegian

Qualifications: Master of Business Administration degree from the Norwegian School of Management (BI) and an Engineer degree in construction from the Norwegian Engineer High School.

Working experience and occupation: Mr Morten Tengs has been part of Telenor Region Asia Management since June 2011 and is currently a Senior Vice President and Head of the Performance Management unit. He is a member of the Board of Directors of DTAC in Thailand, Telenor Pakistan and Grameenphone in Bangladesh.

Mr Morten Tengs has been in the Telenor Group since 1995, and held a number of management positions such as; Finance Director Telenor Global Services, CEO Telenor Global Services, CEO Telenor Satellite Services, CEO Telenor Cinclus and Senior Vice President Telenor Corporate Development. Prior to joining Telenor Group, he held several senior management positions in the Norwegian conglomerate Orkla AS.

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Morten Tengs is appointed as a Director in place of Mr Jan Edvard Thygesen who resigned on 16 December 2011.


DIGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011

Announcement Detail:
Date of change: 16/12/2011

Type of change: Resignation

Designation: Alternate Director

Directorate: Non Independent & Non Executive

Name: Jan Edvard Thygesen

Age: 60

Nationality: Norwegian

Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Jan Edvard Thygesen resigned as an Alternate Director to Mr Sigve Brekke and is replaced by Mr Morten Tengs who is appointed on the same day.


DIGI - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: DIGI.COM BERHAD
Stock Name: DIGI
Date Announced: 16/12/2011

Announcement Detail:
Date of change: 16/12/2011

Type of change: Resignation

Designation: Non-Executive Director

Directorate: Non Independent & Non Executive

Name: Jan Edvard Thygesen

Age: 60

Nationality: Norwegian

Qualifications: Master in Science in Electrical Engineering and Telecommunications from the Norwegian Institute of Technology

Working experience and occupation: Not Applicable

Directorship of public companies (if any): None

Family relationship with any director and/or major shareholder of the listed issuer: None

Any conflict of interests that he/she has with the listed issuer: None

Details of any interest in the securities of the listed issuer or its subsidiaries: None

Remarks: Mr Jan Edvard Thygesen resigned and is replaced by Mr Morten Tengs who is appointed on the same day.