TMS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 21 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130618-62812 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/06/2013 |
| Time | 03:00 PM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of The Media Shoppe Berhad is pleased to announce that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") dated 30 May 2013, were duly passed at the 17th AGM held on 21 June 2013. This announcement is dated 21 June 2013. |
NEXTNAT - MULTIPLE PROPOSALS
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | MM-130621-57220 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | NEXTNATION COMMUNICATION BERHAD (“NCB OR “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED DIVERSIFICATION; AND (III) PROPOSED MA AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 8 April 2013 in relation to the Proposals, where applicable, unless stated otherwise or defined herein) Reference is made to the Company’s announcements dated 8 April 2013, 12 April 2013, 9 May 2013 and 23 May 2013. On behalf of the Board of Directors of NCB, Public Investment Bank Berhad (“PIVB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 20 June 2013, which we had received on 21 June 2013, approved the following: (i) Listing and quotation of 192,000,000 new NCB Shares to be issued pursuant to the Proposed Acquisition; (ii) Admission to the Official List and listing and quotation of up to 120,000,000 Consideration Warrants to be issued pursuant to the Proposed Acquisition; and (iii) Listing and quotation of up to 120,000,000 new NCB Shares to be issued arising from the exercise of the Consideration Warrants. The approval granted by Bursa Securities is subject to the following conditions: (i) NCB and PIVB must fully comply with the relevant provisions under the ACE Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Acquisition; (ii) NCB and PIVB to inform Bursa Securities upon the completion of the Proposed Acquisition; (iii) NCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Acquisition is completed; and (iv) NCB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Consideration Warrants, as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 21 June 2013. | |
VITROX - Notice of Shares Buy Back - Immediate Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 21 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-130614-69359 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” or “THE COMPANY”) - SUBSCRIPTION OF SHARES IN KELINGTON NAWIK SND. BHD.
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130621-63890 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KELINGTON GROUP BERHAD (“KGB” or “THE COMPANY”) - SUBSCRIPTION OF SHARES IN KELINGTON NAWIK SND. BHD. |
The Board of Directors of KGB wishes to announce that the Company had on 20 June 2013 subscribed eighty five (85) ordinary shares of RM1.00 each, which representing 85% of issued and paid-up share capital in Kelington Nawik Sdn. Bhd. (“KNSB”), a company newly incorporated on 20 June 2013 (“Subscription of Shares”). In consequent thereto, KNSB shall become a subsidiary of the Company. KNSB has an issued and paid up capital of RM100.00 comprising 100 ordinary shares of RM1.00 each. The intended principal activities of KNSB are providing engineering consultancy and services, construction, engineering process and installation. The Subscription of Shares has no material effect on earnings nor net assets of KGB Group for financial year ending 31 December 2013. None of the Directors and/or Major Shareholders of the Company and/or persons connected with Directors and/or Major Shareholders has any interest, direct or indirect, in the above transaction. This announcement is dated 21 June 2013. | |
HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130621-AE097 |
Information Compiled By KLSE
Particulars of Director
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 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 | 300,000 | ||
Acquired | 200,000 | ||
Acquired | 124,900 | ||
Acquired | 800,000 |
| Circumstances by reason of which change has occurred | Purchased of shares by Mr Chan Ban Hin via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 69,405,460 |
| Direct (%) | 20.82 |
| Indirect/deemed interest (units) | 61,005,310 |
| Indirect/deemed interest (%) | 18.3 |
| Date of notice | 21/06/2013 |
| Remarks : |
| The total percentage of shares purchased by Mr Chan Ban Hin was 0.43% of the total issued and paid up capital of the Company |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130621-AE085 |
Particulars of substantial Securities Holder
| Name | Soo Kit Lin |
| Address | No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 550121-10-6036 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 300,000 | |
| Acquired | 11/06/2013 | 200,000 | |
| Acquired | 12/06/2013 | 124,900 | |
| Acquired | 13/06/2013 | 800,000 |
IJACOBS - Changes in Sub. S-hldr's Int. (29B) - KHAIRUL AZWAN BIN HARUN
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 21 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130621-555B6 |
Particulars of substantial Securities Holder
| Name | KHAIRUL AZWAN BIN HARUN |
| Address | B-12-03A, MENARA BATA, PJ TRADE CENTER, NO. 8 JALAN PJU 8/8A, BANDAR DAMANSARA PERDANA PETALING JAYA, 478000 SELANGOR. |
| NRIC/Passport No/Company No. | 761019-08-5697 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | KHAIRUL AZWAN BIN HARUN B-12-03A, MENARA BATA, PJ TRADE CENTER, NO. 8 JALAN PJU 8/8A, BANDAR DAMANSARA PERDANA PETALING JAYA, 478000 SELANGOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/06/2013 | 213,300 | |
| Disposed | 18/06/2013 | 13,300 |
IJACOBS - Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-7B711 |
| Date of change | 21/06/2013 |
| Name | RIZVI BIN ABD HALIM |
| Age | 44 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1) Bachelor OF Science in Business Administration, Indiana State University, USA. 2) Master of Business Administration, Ohio University, USA. |
| Working experience and occupation | Mr Rizvi has vast experience in corporate finance, corporate banking, capital market and syndication and capital market regulations. He held the position of Account Manager in Bank Bumiputra Malaysia Berhad (now known as CIMB Bank Berhad) from 1995 to 1996. From 1997 to 2000, he was the Assistant Manager of Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad). He joined Securities Commission Malaysia in 2000 and held the position of Senior Manager until 2012. He is currently the shareholder and director of Cascade Crest Sdn Bhd, a company involved in construction and engineering work. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
IJACOBS - Change in Boardroom
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 21 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130619-63542 |
| Date of change | 21/06/2013 |
| Name | KHAIRUL AZWAN BIN HARUN |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1) Bachelor Degree in Accounting, Cardiff University of Wales, United Kingdom. 2) Master Degree in Strategic Management, Open University Malaysia. |
| Working experience and occupation | Mr Khairul started his career in 1999 with Ernst & Young Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an Adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| Directorship of public companies (if any) | Biosis Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,200,000 ordinary shares in Ideal Jacobs (Malaysia)Corporation Bhd. |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 21 Jun 2013 |
| Category | General Announcement |
| Reference No | FB-130621-82A3E |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 21 June 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
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