October 18, 2012

Company announcements: TMS, FASTRAK, MPAY, BOILERM, AMBANK, DRBHCOM, IJMPLNT, IJM

TMS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoML-121018-62976

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTHE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN VIEWNET COMPUTER SYSTEM SDN BHD;

(II) PROPOSED ACQUISITION OF 66% EQUITY INTEREST IN OPEN ADVENTURE SDN BHD;

(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF TMS AND ITS SUBSIDIARIES;

(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

(V) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TMS
All abbreviations herein shall have the same meanings as those used in the earlier announcement dated 11 May 2012 unless stated otherwise.
We refer to the earlier announcements dated 11 May 2012, 14 May 2012, 29 May 2012 and 10 August 2012 in relation to the Proposals.

On behalf of the Board of Directors of TMS, Hong Leong Investment Bank Berhad (“HLIB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 16 October 2012 which was received on 18 October 2012, approved the listing and quotation of the following:
    (i) 144,800,000 new TMS Shares to be issued pursuant to the Proposed Viewnet Acquisition and Proposed OA Acquisition (“Consideration Shares”); and

    (ii) such number of additional new TMS Shares representing up to 30% of the issued and paid-up ordinary share capital (excluding treasury shares) of TMS to be issued pursuant to the exercise of options under the Proposed ESOS.
      The approval by Bursa Securities for the listing and quotation of the Consideration Shares is subject to the following conditions:
        (i) TMS and HLIB must fully comply with the relevant provisions under the ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Viewnet Acquisition and Proposed OA Acquisition respectively;

        (ii) TMS and HLIB to inform Bursa Securities upon the completion of the Proposed Viewnet Acquisition and Proposed OA Acquisition respectively;

        (iii) TMS and HLIB to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Viewnet Acquisition and Proposed OA Acquisition respectively prior to the quotation of the Consideration Shares; and

        (iv) TMS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Viewnet Acquisition and Proposed OA Acquisition respectively is completed.

        The approval by Bursa Securities for the Proposed ESOS is subject to the following conditions:

        (i) HLIB is required to submit a confirmation to Bursa Securities of full compliance of the ESOS pursuant to Rule 6.44 of the ACE LR stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting; and

        (ii) TMS is required to furnish Bursa Securities on a quarterly basis a summary of the total number of ESOS shares listed as at the end of the quarter together with a detailed computation of listing fees payable.
          This announcement is dated 18 October 2012.


          FASTRAK - Rights Issue

          Announcement Type: Entitlements (Notice of Book Closure)
          Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
          Stock Name FASTRAK  
          Date Announced18 Oct 2012  
          CategoryEntitlements (Notice of Book Closure)
          Reference NoOS-121018-63912

          EX-date01/11/2012
          Entitlement date05/11/2012
          Entitlement time05:00:00 PM
          Entitlement subjectRights Issue
          Entitlement descriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 153,747,000 NEW ORDINARY SHARES OF RM0.10 EACH IN FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 102,498,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN FASTRAK TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED IN FASTRAK AT 5.00 P.M. ON 5 NOVEMBER 2012 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE

          ("RIGHTS ISSUE WITH WARRANTS")
          Period of interest payment to
          Financial Year End
          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 noTricor Investor Services Sdn Bhd
          Level 17
          The Gardens North Tower
          Mid Valley City
          Lingkaran Syed Putra
          59200 Kuala Lumpur

          Tel No. : 03-2264 3883
          Payment date
          a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/11/2012 
          b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
          c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
          Number of new shares/securities issued (units) (If applicable)153747000 
          Entitlement indicatorRatio
          Ratio 3 : 2
          Rights Issues/Offer Price 0.1

          Remarks :
          Shareholders' approval for the Rights Issue with Warrants was obtained on 4 October 2012.

          The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) in relation to the Rights Issue with Warrants will be despatched on 7 November 2012 to the entitled shareholders of Fastrak whose names appear on the Record of Depositors of Fastrak on 5 November 2012.

          The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of Fastrak:

          (i) who do not have a registered address in Malaysia in the Record of Depositors; or

          (ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 5 November 2012, being the entitlement date for the Rights Issue with Warrants.


          This announcement is dated 18 October 2012.


          FASTRAK - Important Relevant Dates for Renounceable Rights

          Announcement Type: Important Relevant Dates for Renounceable Rights
          Company NameFAST TRACK SOLUTION HOLDINGS BERHAD (ACE Market) 
          Stock Name FASTRAK  
          Date Announced18 Oct 2012  
          CategoryImportant Relevant Dates for Renounceable Rights
          Reference NoOS-121018-63571

          Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 153,747,000 NEW ORDINARY SHARES OF RM0.10 EACH IN FAST TRACK SOLUTION HOLDINGS BERHAD (“FASTRAK”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 102,498,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN FASTRAK TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED IN FASTRAK AT 5.00 P.M. ON 5 NOVEMBER 2012 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE

          ("RIGHTS ISSUE WITH WARRANTS")
          Despatch Date07/11/2012
          Date for commencement of trading of the rights06/11/2012
          Date for despatch of abridged prospectus and subscription forms07/11/2012
          Date for cessation of trading of the rights14/11/2012
          Date for announcement of final subscription result and basis of allotment of excess Rights Securities28/11/2012
          Listing date of the Rights Securities06/12/2012

          Last date and time forDateTime
          Sale of provisional allotment of rights12/11/2012
          at
          05:00:00 PM
          Transfer of provisional allotment of rights19/11/2012
          at
          04:00:00 PM
          Acceptance and payment22/11/2012
          at
          05:00:00 PM
          Excess share application and payment22/11/2012
          at
          05:00:00 PM

          Rights Securities will be listed and quoted as the existing securities of the same class:
          Yes 
          Other important dates as the listed issuer may deem appropriate:
          The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of Fastrak may decide and announce not less than 2 market days before the stipulated date and time.

          This announcement is dated 18 October 2012 


          MPAY - OTHERS MANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR “THE COMPANY”) - Letter received from SME Corporation Malaysia (“SME Corp”) by ManagePay Services Sdn Bhd (formerly known as Multimedia Prospect Sdn Bhd) (“MSSB”), a wholly-owned subsidiary of ManagePay in relation to the appointment of MSSB as the Third Party Acquirer (“TPA”) for the Enabling e-Payment Services for Small and Medium Enterprises and Microenterprises Programme by SME Corp

          Announcement Type: General Announcement
          Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
          Stock Name MPAY  
          Date Announced18 Oct 2012  
          CategoryGeneral Announcement
          Reference NoCC-121018-42639

          Admission SponsorOSK Investment Bank Bhd
          SponsorSame as above
          TypeAnnouncement
          SubjectOTHERS
          DescriptionMANAGEPAY SYSTEMS BERHAD (“MANAGEPAY” OR “THE COMPANY”)
          - Letter received from SME Corporation Malaysia (“SME Corp”) by ManagePay Services Sdn Bhd (formerly known as Multimedia Prospect Sdn Bhd) (“MSSB”), a wholly-owned subsidiary of ManagePay in relation to the appointment of MSSB as the Third Party Acquirer (“TPA”) for the Enabling e-Payment Services for Small and Medium Enterprises and Microenterprises Programme by SME Corp
          The Board of Directors of ManagePay wishes to announce that MSSB had on 17 October 2012 received a letter from SME Corp (“Letter”) stating that SME Corp has agreed to appoint MSSB as the TPA for the Enabling e-Payment Services for Small and Medium Enterprises (“SMEs”) and MicroenterprisesProgramme.
          The Letter should not be construed as binding and is subject to a formal agreement to be entered into by MSSB and SME Corp which will clearly set out the terms and conditions governing the commercial arrangements and defining the respective roles and responsibilities, rights, obligations and liabilities to be entered into by both parties.

          The Enabling e-Payment Services for SMEs and Microenterprises Programme is a project under the Digital Malaysia initiative aimed to increase the adoption of ePayment among SMEs. With this initiative, SMEs and microenterprises are being enabled to accept ePayment via means of simplifying the acquisition process and lowering its cost. It will also accelerate the adoption of ePayment with the distribution of affordable point of sale (POS) terminals. (Source: www.smecorp.gov.my)

          INFORMATION ON SME CORP

          SME Corp is principally involved as a central point of reference for information and advisory services for all SMEs in Malaysia.

          DOCUMENTS FOR INSPECTION

          The Letter is available for inspection at the registered office of ManagePay at Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

          This announcement is dated 18 October 2012.


          BOILERM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

          Announcement Type: General Announcement
          Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
          Stock Name BOILERM  
          Date Announced18 Oct 2012  
          CategoryGeneral Announcement
          Reference NoCK-121018-58419

          Admission SponsorOSK Investment Bank Bhd
          SponsorSame as above
          TypeAnnouncement
          SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
          RECURRENT RELATED PARTY TRANSACTIONS
          DescriptionADDITIONAL DISCLOSURES IN RELATION TO THE CIRCULAR TO SHAREHOLDERS OF BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") DATED 28 SEPTEMBER 2012 ("CIRCULAR") IN RELATION TO:-

          I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

          II. PROPOSED SHAREHOLDERS' MANDATE FOR ADDITIONAL NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

          (COLLECTIVELY REFFERED TO AS THE "PROPOSALS")

          Reference is made to the Circular to Shareholders in relation to the Proposals dated 28 September 2012 (“Circular”).

          Please refer to the Addendum to the Circular attached below.



          This announcement is dated 18 October 2012.



          AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

          Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Company NameAMMB HOLDINGS BERHAD  
          Stock Name AMBANK  
          Date Announced18 Oct 2012  
          CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Reference NoAH-121018-0C5B8

          Particulars of substantial Securities Holder

          NameEmployees Provident Fund Board
          AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
          NRIC/Passport No/Company No.EPF ACT 1991
          Nationality/Country of incorporationMalaysia
          Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
          Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
          Level 42, Menara Citibank
          165 Jalan Ampang
          50450 Kuala Lumpur

          1. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board
          [Acquisition of 163,900 shares]

          2. Employees Provident Fund Board

          3. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (KIB)

          4. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (MAYBAN)

          5. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (ALLIANCE)

          6. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (NOMURA)

          7. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (PHEIM)

          8. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (CIMB PRI)
          [Disposal of 535,500 shares]

          9. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (ARIM)

          10. Citigroup Nominees (Tempatan) Sdn Bhd
          Employees Provident Fund Board (TEMPLETON)

          Details of changes

          Currency: Malaysian Ringgit (MYR)

          Type of transactionDate of change
          No of securities
          Price Transacted (RM)
          Acquired15/10/2012
          163,900
           
          Disposed15/10/2012
          535,500
           

          Circumstances by reason of which change has occurredAcquisition and disposal of shares
          Nature of interestDirect interest
          Direct (units) 
          Direct (%) 
          Indirect/deemed interest (units) 
          Indirect/deemed interest (%) 
          Total no of securities after change429,979,457
          Date of notice16/10/2012

          Remarks :
          This notice was received on 18 October 2012.


          DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

          Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Company NameDRB-HICOM BERHAD  
          Stock Name DRBHCOM  
          Date Announced18 Oct 2012  
          CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Reference NoDD-121018-4BD8F

          Particulars of substantial Securities Holder

          NameEMPLOYEES PROVIDENT FUND BOARD
          AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
          NRIC/Passport No/Company No.EPF ACT 1991
          Nationality/Country of incorporationMalaysia
          Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
          Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
          Level 42 Menara Citibank
          165 Jalan Ampang
          50450 Kuala Lumpur

          Details of changes

          Currency: Malaysian Ringgit (MYR)

          Type of transactionDate of change
          No of securities
          Price Transacted (RM)
          Disposed15/10/2012
          514,900
           

          Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
          Nature of interestDirect
          Direct (units)514,900 
          Direct (%)7.411 
          Indirect/deemed interest (units)
          Indirect/deemed interest (%)
          Total no of securities after change143,276,100
          Date of notice18/10/2012


          IJMPLNT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

          Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Company NameIJM PLANTATIONS BERHAD  
          Stock Name IJMPLNT  
          Date Announced18 Oct 2012  
          CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Reference NoIP-121018-33AC5

          Particulars of substantial Securities Holder

          NameEmployees Provident Fund Board
          AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
          NRIC/Passport No/Company No.Not Applicable
          Nationality/Country of incorporationMalaysia
          Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
          Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

          Details of changes

          Currency: Malaysian Ringgit (MYR)

          Type of transactionDate of change
          No of securities
          Price Transacted (RM)
          Acquired15/10/2012
          111,200
           

          Circumstances by reason of which change has occurredTransaction of securities
          Nature of interestDirect
          Direct (units)115,181,362 
          Direct (%)14.367 
          Indirect/deemed interest (units)441,832,715 
          Indirect/deemed interest (%)55.11 
          Total no of securities after change557,014,077
          Date of notice18/10/2012

          Remarks :
          Re : Form 29B dated 16 October 2012.


          IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

          Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Company NameIJM CORPORATION BERHAD  
          Stock Name IJM  
          Date Announced18 Oct 2012  
          CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Reference NoIC-121018-FDEB1

          Particulars of substantial Securities Holder

          NameKumpulan Wang Persaraan (Diperbadankan)
          AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
          NRIC/Passport No/Company No.KWAPACT6622007
          Nationality/Country of incorporationMalaysia
          Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
          Name & address of registered holderNomura Asset Management Sdn Bhd, Suite 25.3, Level 25, Menara IMC, Letter Box. 66, No.8, Jalan Sultan Ismail, 50250 Kuala Lumpur.

          Details of changes

          Currency: Malaysian Ringgit (MYR)

          Type of transactionDate of change
          No of securities
          Price Transacted (RM)
          Disposed11/10/2012
          34,700
           

          Circumstances by reason of which change has occurredTransaction of Securities
          Nature of interestDirect
          Direct (units)87,551,680 
          Direct (%)6.337 
          Indirect/deemed interest (units)
          Indirect/deemed interest (%)
          Total no of securities after change87,551,680
          Date of notice18/10/2012

          Remarks :
          Re : Form 29B dated 17 October 2012.


          IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

          Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Company NameIJM CORPORATION BERHAD  
          Stock Name IJM  
          Date Announced18 Oct 2012  
          CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
          Reference NoIC-121018-28C05

          Particulars of substantial Securities Holder

          NameEmployees Provident Fund Board
          AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
          NRIC/Passport No/Company No.Not Applicable
          Nationality/Country of incorporationMalaysia
          Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
          Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

          Details of changes

          Currency: Malaysian Ringgit (MYR)

          Type of transactionDate of change
          No of securities
          Price Transacted (RM)
          Disposed15/10/2012
          1,500,000
           

          Circumstances by reason of which change has occurredTransaction of Securities
          Nature of interestDirect
          Direct (units)210,706,989 
          Direct (%)15.25 
          Indirect/deemed interest (units)
          Indirect/deemed interest (%)
          Total no of securities after change210,706,989
          Date of notice18/10/2012

          Remarks :
          Re : Form 29B dated 16 October 2012.


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