February 26, 2013

Company announcements: TMS, NOTION, ELSOFT, MYEG, IOICORP, BSTEAD, GAB, MARCO

TMS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced26 Feb 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130225-72763

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees Share Option Scheme
No. of shares issued under this corporate proposal15,000,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units791,075,890
CurrencyMYR 79,107,589.000
Listing Date27/02/2013


NOTION - Annual Report 2012

Announcement Type: Document Receipt
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced26 Feb 2013  
CategoryDocument Receipt
Reference NoJM-130226-55502

Annual Report for Financial Year Ended30/09/2012
SubjectAnnual Report 2012


NOTION - NOTION - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130226-37668

LISTING'S CIRCULAR NO. L/Q : 67161 OF 2013


    Final tax-exempt dividend of 2.0 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 March 2013 ]

    2) The last date of lodgement : [ 29 March 2013 ]

    3) Date Payable : [ 16 April 2013 ]


ELSOFT - ELSOFT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameELSOFT RESEARCH BERHAD (ACE Market) 
Stock Name ELSOFT  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130225-28793

LISTING'S CIRCULAR NO. L/Q : 67150 OF 2013


    Tax Exempt Interim Dividend of 20%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 March 2013 ]

    2) The last date of lodgement : [ 18 March 2013 ]

    3) Date Payable : [ 15 April 2013 ]


MYEG - MYEG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130226-37578

LISTING'S CIRCULAR NO. L/Q : 67159 OF 2013


    First Interim Tax Exempt Dividend of 0.5 sen per ordinary share of RM0.10 each for the financial year ending 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 23 April 2013 ]

    2) The last date of lodgement : [ 25 April 2013 ]

    3) Date Payable : [ 21 May 2013 ]


IOICORP - IOICORP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130225-38512

LISTING'S CIRCULAR NO. L/Q : 67154 OF 2013


    Interim single tier dividend of 70% or 7.0 sen per ordinary share of RM0.10 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 7 March 2013 ]

    2) The last date of lodgement : [ 11 March 2013 ]

    3) Date Payable : [ 20 March 2013 ]


BSTEAD - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced26 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130226-53069

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
200,000
 
Acquired19/02/2013
150,000
 
Acquired20/02/2013
130,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)480,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change637,759,809
Date of notice25/02/2013


BSTEAD - BSTEAD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130226-38172

LISTING'S CIRCULAR NO. L/Q : 67146 OF 2013


    4th Interim Dividend - Single Tier 7.50 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 March 2013 ]

    2) The last date of lodgement : [ 18 March 2013 ]

    3) Date Payable : [ 29 March 2013 ]


GAB - GAB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130225-38028

LISTING'S CIRCULAR NO. L/Q : 67152 OF 2013


    Single tier Interim Dividend of 20 sen per 50 sen stock unit in respect of the financial year ending 30 June 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 18 March 2013 ]

    2) The last date of lodgement : [ 20 March 2013 ]

    3) Date Payable : [ 19 April 2013 ]


MARCO - MARCO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced26 Feb 2013  
CategoryListing Circular
Reference NoRN-130226-37906

LISTING'S CIRCULAR NO. L/Q : 67157 OF 2013


    Single-tier Second Interim Dividend of 6% per ordinary share of RM0.10 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 7 March 2013 ]

    2) The last date of lodgement : [ 11 March 2013 ]

    3) Date Payable : [ 22 March 2013 ]


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