TMS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | ML-121023-60983 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | THE 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 |
We refer to the earlier announcements dated 11 May 2012, 14 May 2012, 29 May 2012, 10 August 2012 and 18 October 2012 in relation to the Proposals. All abbreviations herein shall have the same meanings as those used in the earlier announcement dated 11 May 2012 unless stated otherwise. On behalf of the Board of Directors of TMS, HLIB wishes to announce that TMS and the Viewnet Vendors have mutually agreed to extend the Viewnet Cut-off Date for a further period of two (2) months from 11 November 2012 to 10 January 2013, in view that the Conditions Precedent pursuant to the Viewnet SSA will not be fulfilled as at 10 November 2012. TMS and the OA Vendors have also mutually agreed to extend the OA Cut-off Date for a further period of two (2) months from 11 November 2012 to 10 January 2013, in view that the Conditions Precedent pursuant to the OA SSA will not be fulfilled as at 10 November 2012. For the avoidance of doubt, the completion of the sale and purchase of the Viewnet Sale Shares and the OA Sale Shares is now subject to and conditional upon the fulfillment of the Conditions Precedent pursuant to the Viewnet SSA and the OA SSA, within the extended Viewnet Cut-Off Date and the OA Cut-Off Date, respectively. TMS and the Viewnet Vendors as well as TMS and the OA Vendors had, via an exchange of clarification letters dated 23 October 2012, agreed that in the event of termination of the Viewnet SSA and the OA SSA, all monies paid by TMS shall be refunded and repaid without interest to TMS by the Viewnet Vendors and the OA Vendors, respectively. TMS and the Viewnet Vendors as well as TMS and the OA Vendors had also, via an exchange of clarification letters dated 23 October 2012, agreed to the following in relation to the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement respectively: (i) TMS will issue a written notice to the Viewnet Vendors and the OA Vendors for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement, respectively (defined as “Guarantors”) within 10 market days in the event the Guarantors fail to compensate TMS for the Viewnet Profit Shortfall and OA Profit Shortfall respectively (defined as “Profit Shortfall”), within 30 days from the date of receipt of the certificate to be issued by the external auditors of Viewnet and OA, respectively (defined as “Auditor’s Certificate”); (ii) “foregoing default” shall mean in the event of failure by the Guarantors to compensate for the Profit Shortfall within 30 days from the date of receipt of the Auditor’s Certificate; (iii) TMS will hold the Viewnet Security Shares and the OA Security Shares for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement respectively (defined as “Security Shares”) via the respective stakeholder for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement. Upon completion of the transfer of the Security Shares, the decision of whether to sell or retain the Security Shares will be at the discretion of the Board of Directors of the Company, after taking into consideration, amongst others, the market price of the TMS Shares at that point in time; and (iv) the Security Shares shall only be transferred to TMS provided that on the date of transfer, the quotation and listing for the TMS Shares on Bursa Securities has not ceased. For the purpose of ascertaining the number of Security Shares to be transferred to TMS in the event the Vendors fail to compensate TMS for the Profit Shortfall, the value of the Security Shares as at the date of transferring the Security Shares shall be based on the closing price quoted for the Security Shares on Bursa Securities on the market day immediately preceding the date of transfer. In the event of suspension of TMS Shares prior to the date of transfer, the closing price referred shall be on the market day prior to the suspension. This announcement is dated 23 October 2012. | |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 23 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-121023-58031 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| 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 | 1,000,000 | 1.400 | |
Disposed | 1,000,000 | 1.400 |
| Circumstances by reason of which change has occurred | Married Deal |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,050,000 |
| Direct (%) | 1.17 |
| Indirect/deemed interest (units) | 3,000,000 |
| Indirect/deemed interest (%) | 1.15 |
| Date of notice | 23/10/2012 |
| Remarks : |
| Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (1,000,000 ordinary shares) pursuant to Section 6(A)(4) of the Companies Act, 1965, and his spouse, Datin Mardiana binti Mohamed Zain's shareholding in the Company (2,000,000 ordinary shares) pursuant to Section 134(12)(c) of the Companies Act, 1965. |
GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121023-58553 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||
| Description | GD EXPRESS CARRIER BHD ("GDEX" OR "THE COMPANY") -DEALING BY DIRECTOR OF THE COMPANY DURING CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||
The Board of Directors of GDEX wishes to announce that the Company had received notification from Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid, a Director of the Company in relation to his dealing in the shares of the Company during closed period, details as set out below:-
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GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Post Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 23 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121023-60628 |
Particulars of substantial Securities Holder
| Name | Singapore Post Limited |
| Address | 10 Eunos Road 8, Singapore Post Centre, Singapore 408600 |
| NRIC/Passport No/Company No. | 199201623M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | HDM Nominees (Asing) Sdn Bhd DBS Vickers Secs (S) Pte Ltd For Singapore Post Limited Level 8 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2012 | 2,000,000 | 1.400 |
| Remarks : |
| The Form 29B was received by the Company on 23 October 2012. |
INARI - OTHERS INARI BERHAD ("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II)PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | II-121019-59237 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INARI BERHAD ("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II)PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors of Inari wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Second (2nd) Annual General Meeting for the following:- 1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed Shareholders' Mandate for�New Recurrent Related Party Transactions of a Revenue or Trading Nature; and 3. Proposed Amendments to the Articles of Association of the Company (collectively known as "the Proposals") A Statement/Circular to Shareholders containing the details of the Proposals will be issued to the shareholders�in due course. This announcement is dated 23 October 2012. | |
IJMLAND - 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 Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 23 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-121023-26B30 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/10/2012 | 736,100 |
| Remarks : |
| Re : Form 29B dated 19 October 2012. |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | IL-121023-ED5A6 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:- | |||||||||||||||||||||||||
This announcement is also available for reference at www.ijm.com. | ||||||||||||||||||||||||||
ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | AM-121023-59799 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | NOTIFICATION OF DEALINGS IN SHARES BY A DIRECTOR AND PRINCIPAL OFFICERS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
We wish to announce that Astro Malaysia Holdings Berhad ("the Company") has on 23 October 2012 received a notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") from Rohana Binti�Tan Sri Datuk Haji Rozhan,�the Executive Director / Chief Executive Officer of the Company of her dealing in the shares in the Company�outside�Closed Period, details of which are set out below:-
In addition, the Company has also on 23 October 2012, received notifications pursuant to Paragraph 14.09 (a) of the Listing Requirements from the following persons who are deemed as principal officers of the Company for the purpose of Chapter 14 of the Listing Requirements of their respective dealings in the shares of the Company outside Closed Period, details of which are set out below:-
* Average Price Per Share This announcement is dated 23 October 2012. | |||||||||||||||||||||||||||||
BCB - OTHERS BCB BERHAD ("BCB" OR "THE COMPANY") I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; II. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; III. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (COLLECTIVELY REFERRED TO AS "PROPOSALS")
Announcement Type: General Announcement
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121022-57863 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BCB BERHAD ("BCB" OR "THE COMPANY") I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; II. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; III. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (COLLECTIVELY REFERRED TO AS "PROPOSALS") |
The Board of Directors of BCB Berhad (“BCB” or the Company") is pleased to announce that it intends to seek the approval of its shareholders for the above�Proposals at the forthcoming Annual General Meeting of the Company. The Annual Report and a circular containing details of the above�Proposals will be despatched to the shareholders of BCB in due course. This announcement is dated 23 October 2012. | |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 23 Oct 2012 |
| Category | General Announcement |
| Reference No | CS-121023-8BC9D |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 17 October 2012 and 19 October 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 23 October 2012, set the next case management date on 8 November 2012. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 23 October 2012. | |
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