TMS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130619-50524 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | THE MEDIA SHOPPE BERHAD ("TMS" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TMS ("PROPOSED PRIVATE PLACEMENT") |
We refer to the announcements made on 9 January 2013 and 11 January 2013 in relation to the Proposed Private Placement ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to provide additional information to the Announcements as set out in the attachment below. This announcement is dated 25 June 2013.
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INARI - OTHERS INARI BERHAD PRESS RELEASE
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | OS-130625-B78BB |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | INARI BERHAD PRESS RELEASE |
We refer to the announcement dated 25 June 2013 in relation to the acquisition of 100% equity interest in Amertron Inc. (Global) Limited. Please refer to the Press Release attached. This announcement is dated 25 June 2013. | |
MAEMODE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:OTHERS
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-67537 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 OTHERS |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE" or "The Company") (Receiver and Manager Appointed) - Default in Payments under Practice Note 1 of the Listing Requirements of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 20 June 2013. The Board of Directors of the Company wishes to further announce that the directors are of the opinion that the Company is not solvent further to the default by the Company. This announcement is dated 25 June 2013.
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MAEMODE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-67659 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | MALAYSIAN AE MODELS HOLDINGS BERHAD ("MAEMODE" or "The Company") (Receiver and Manager Appointed) - Announcement Pursuant to Practice Note 17 of The Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) |
Reference is made to the Company’s announcement dated 20 June 2013 and 25 June 2013 respectively. The Board of Directors of the Company wishes to further announce that the Company has also triggered Paragraph 2.1 (f) of the Practice Note 17 as the Company is unable to provide a solvency declaration to the Bursa Malaysia Securities Berhad. This announcement is dated 25 June 2013.
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SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Sonofax Sdn Bhd against Stanson Marketing Sdn Bhd - Shah Alam Magistrate Court Writ Summons No. A72-2373-06/2013
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-68401 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Sonofax Sdn Bhd against Stanson Marketing Sdn Bhd - Shah Alam Magistrate Court Writ Summons No. A72-2373-06/2013 |
The Board of Directors of SBGB wishes to announce that Stanson Marketing Sdn Bhd (“SMSB”), a wholly-owned subsidiary of SBGB, has on 25 June 2013 been served with a Writ of Summons and Statement of Claim both dated 10 June 2013 filed by Sonofax Sdn Bhd (the “Plaintiff”) in the Shah Alam Magistrate Court. By the said suit, the Plaintiff claims a sum of RM72,010.00 which is alleged to be owing by SMSB as at 31 May 2013 in respect of goods purportedly sold and delivered by the Plaintiff, with interest on the principal sum of RM57,000.00 at the rate of 2% per month calculated from 1 June 2013 until the date of full settlement and costs. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claim, if SMSB is at all liable, is envisaged to be restructured pursuant to the proposed regularisation plan for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965 which was granted by the High Court in favour of SMSB and extended to 11 July 2013. The Company is also currently seeking legal advice with regards to the said suit. This announcement is dated 25 June 2013. | |
HARVEST - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-67282 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 02:30 PM |
| Venue | Lot 450 Jalan Papan, Pandamaran Industrial Area, 42000 Port Klang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Harvest Court Industries Berhad ("HCIB") is pleased to announce that the shareholders of HCIB have at its Thirty Fifth (35th) Annual General Meeting ("AGM") held on 25 June 2013 approved all the resolutions as set out in the Notice of AGM dated 3 June 2013. |
KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130625-0757B |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notification dated 25 June 2013 from the Director, Dr. Subbramaniam A/L Arjunan, detailed as outlined below: | ||||||||
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KKB - Changes in Director's Interest (S135) - Dr. Subbramaniam A/L Arjunan
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 25 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130625-076F6 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Subbramaniam A/L Arjunan |
| Address | 23, SS22A/5, Damansara Jaya, 47400 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 70,000 | 2.100 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/06/2013 |
MUH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130625-50711 |
| Type of Meeting | AGM | ||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 25/06/2013 | ||||||||||||||||||||||||||||||||||||||||||
| Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||
| Venue | Sri Nilam, Level 2, Bayview Hotel Georgetown Penang, 25A Farquhar Street, 10200 Penang | ||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of MUH is pleased to announce that at the 21st AGM of the Company held today, the shareholders of MUH have duly passed by way of poll all the resolutions as set out in the Notice of meeting dated 3 June 2013:
* OR – Ordinary Resolution |
TRIUMPL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TRIUMPHAL ASSOCIATES BHD |
| Stock Name | TRIUMPL |
| Date Announced | 25 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130624-54796 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/06/2013 |
| Time | 10:00 AM |
| Venue | Kayangan Suites, Pulai Springs Resort, 20km, Jalan Pontian Lama, 81110 Pulai, Johor. |
| Outcome of Meeting | The Company wishes to announce that all the resolutions as set out in the Notice of 36th Annual General Meeting ("AGM") dated 4 June 2013 were duly passed and carried at the 36th AGM of the Company duly convened and held on 25 June 2013. |
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