January 23, 2013

Company announcements: TMS, MICROLN

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

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130122-64789

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionTHE MEDIA SHOPPE BERHAD ("TMS" or "THE COMPANY")
- NOTIFICATION TO DEAL IN SECURITIES BY DIRECTORS DURING CLOSED PERIOD

In compliance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, TMS wishes to announce that the Company has received notifications from the Directors of the Company of their intention to deal in securities of the Company during the closed period.

The name and current interests of the Directors in the securities of the Company are disclosed in the table below.

No. of Ordinary Shares of RM0.10 each held

Percentage of Shareholding (%)

Christopher Chan Hooi Guan

Direct : Nil
Indirect: 66,000,000*

Nil
10.14

Lee Li Chain

Direct : Nil
Indirect: Nil

Nil

Nil

* Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his and his spouse direct interest in Master Knowledge Sdn. Bhd.



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

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130121-56761

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Media Shoppe Berhad ("TMS" or "Company")
- Notification of dealings by Directors pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("ACE LR")

Pursuant to Rule 14.09 of the ACE LR, the Company wishes to announce that it has received notifications from the following Directors in respect of their dealings in the securities of the Company arising from the granting of Options under the Employee Share Option Scheme ("ESOS") of TMS:-

Name of Director

Date

No. of Options

granted

% of Options granted

Consideration

(RM)

Christopher Chan Hooi Guan

22/01/2013

33,000,000

23.60*

1.00

Lee Li Chain

22/01/2013

33,000,000

23.60*

1.00

* Based on the total number of Options granted via ESOS of 140,000,000.



TMS - Changes in Director's Interest (S135) - Christopher Chan Hooi Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130121-53664

Information Compiled By KLSE

Particulars of Director

NameChristopher Chan Hooi Guan
AddressC-01-3, Block C, Plaza Glomac
No. 6 Jalan SS7/19
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Options over ordinary shares of RM0.10 each pursuant to the Employee Share Option Scheme

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/01/2013
33,000,000
 

Description of other type of transactionAcceptance of Options pursuant to the Employee Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)33,000,000 
Direct (%)23.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/01/2013


TMS - Changes in Director's Interest (S135) - Lee Li Chain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130121-54444

Information Compiled By KLSE

Particulars of Director

NameLee Li Chain
Address23 Jalan Damai Perdana 2/3
Damai Perdana
56000 Kuala Lumpur
Descriptions(Class & nominal value)Options over ordinary shares of RM0.10 each pursuant to the Employee Share Option Scheme

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/01/2013
33,000,000
 

Description of other type of transactionAcceptance of Options pursuant to Employee Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)33,000,000 
Direct (%)23.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/01/2013


MICROLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130123-0E353

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to the rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr Monteiro Gerard Clair, the Director of Microlink Solutions Berhad in relation to the acquisition of shares by M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad in which he is deemed interested by virtue of his substantial shareholding in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 23 January 2013.

Date of Dealing

Description of securities

Number of Shares Acquired

Price per Share (RM)

% of Securities Acquired

22/01/2013

Ordinary Shares of RM0.10 each

60,000

0.56592

0.05



MICROLN - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130123-0E967

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
50490 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)
Acquired
22/01/2013
60,000
0.566 

Circumstances by reason of which change has occurredAcquisition of shares by M & A Nominee (Tempatan) Sdn Bhd, Insas Credit & Leasing Sdn Bhd for Formis Holdings Berhad. Deemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)29,333,500 
Indirect/deemed interest (%)22.65 
Date of notice23/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-E12F7

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2013
118,100
 
Acquired17/01/2013
310,300
 
Acquired18/01/2013
679,700
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholding in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,108,100 
Indirect/deemed interest (%)0.86 
Total no of securities after change29,273,500
Date of notice23/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Tomasz Jakub Mialkos

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-575CA

Particulars of substantial Securities Holder

NameTomasz Jakub Mialkos
Address1 Shenton Way
#31-02
Singapore
NRIC/Passport No/Company No.EE0560067
Nationality/Country of incorporationPolish
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTomasz Jakub Mialkos
1 Shenton Way
#31-02
Singapore

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/01/2013
158,000
 
Disposed18/01/2013
998,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)1,156,000 
Direct (%)0.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,625,400
Date of notice18/01/2013

Remarks :
The Form 29B dated 18 January 2013 was received on 23 January 2013.


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Red Zone Development Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-E12F8

Particulars of substantial Securities Holder

NameRed Zone Development Sdn Bhd
AddressNo. 39, Jalan 16/155C
Bandar Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.687427-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2013
118,100
 
Acquired17/01/2013
310,300
 
Acquired18/01/2013
679,700
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its substantial interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,108,100 
Indirect/deemed interest (%)0.86 
Total no of securities after change29,273,500
Date of notice23/01/2013


MICROLN - Changes in Sub. S-hldr's Int. (29B) - Wong Kit Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130123-E12F9

Particulars of substantial Securities Holder

NameWong Kit Leong
Address1, Jalan Setia Nusantara U13/22F
Setia Ecopark
40170 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.710506-03-5523
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Insas Credit & Leasing Sdn Bhd for
Formis Holdings Berhad
Level 1-2, No. 45 & 47
The Boulevard Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2013
118,100
 
Acquired17/01/2013
310,300
 
Acquired18/01/2013
679,700
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Red Zone Development Sdn Bhd, which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad, pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,108,100 
Indirect/deemed interest (%)0.86 
Total no of securities after change29,273,500
Date of notice23/01/2013


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