TMS - OTHERS The Media Shoppe Berhad (“TMS” or “the Company”) - Article in The Star dated 23 September 2013 entitled “ TMS to be agent for China’s ZTE”
Announcement Type: General Announcement
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130923-60125 |
| Type | Announcement |
| Subject | OTHERS |
| Description | The Media Shoppe Berhad (“TMS” or “the Company”) - Article in The Star dated 23 September 2013 entitled “ TMS to be agent for China’s ZTE” |
We refer to an article in The Star, 23 September 2013 and we wish to clarify the following:- 1. “The Media Shoppe Bhd (“TMS”) has been appointed as an agent of China’s ZTE Corp as part of a plan for the Chinese telco giant to provide financing services for information and communication technology (“ICT”) projects here in Malaysia” TMS has been in discussions with ZTE Supply Chain Co., Ltd. (“ZTESC”), a subsidiary of ZTE Corporation (“ZTE Corp”), to explore partnership opportunities which include, inter alia, TMS to identify viable projects in Malaysia for ZTESC to provide financing. It is likely that, upon identification, each project that TMS and ZTESC (“the parties”) agree to pursue will be discussed and agreed upon on a case-to-case basis including roles and obligations, revenue and profit sharing of the parties. 2. “In the latest financial deal, a figure of US$1bil (RM.16bil) is being bandied about as the amount of money that TMS will help ZTE to loan out, specifically to companies that plan to embark on ICT projects in the Iskandar region” Based on TMS’ understanding, there is no specified limit to the amount that ZTESC has allocated to their venture into Malaysia or is allowed to finance. 3. “One source noted that TMS, currently in the red, could reap a net profit margin of about 15% from its role as the local partner of the Chinese giant in this financing project” TMS is still in discussions and negotiating the details of the partnership with ZTESC, and is unable to confirm on the terms of the partnership. 4. “An agreement between TMS and ZTESC is expected to be signed in China this week.” The Company’s personnel are in China to finalise the terms of partnership between TMS and ZTESC. TMS expects to conclude and sign an agreement with ZTESC on 3 October 2013 and as such will appropriately make the announcement on the terms of the partnership to Bursa Securities in due course. This announcement is dated 23 September 2013. | |
AJI - Annual Audited Accounts - 31 March 2013 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | AJINOMOTO (MALAYSIA) BERHAD |
| Stock Name | AJI |
| Date Announced | 23 Sept 2013 |
| Category | PDF Submission |
| Reference No | CS-130923-FE9E8 |
| Subject | Annual Audited Accounts - 31 March 2013 (Errata) |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130923-47111 |
| Date of change | 23/09/2013 |
| Name | Tan Sri Ahmad bin Mohd Don |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Economics & Business (First Class Hons) Aberystwyth University, United Kingdom 2. Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW) 3. Member of the Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | Tan Sri Ahmad served as a Managing Director of Malayan Banking Berhad from 1991 to 1994 and later served as the Governor of Bank Negara Malaysia from 1994 to 1998. |
| Directorship of public companies (if any) | 1. MAA Group Berhad 2. United Malacca Berhad 3. Hap Seng Plantations Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman) 2. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Member) 3. Dato' Yeow Wah Chin (Member) 4. Ihsan Bin Ismail (Member) |
KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Change of the Nomination Committee Members and Remuneration Committee Members
Announcement Type: General Announcement
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130920-125C7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Change of the Nomination Committee Members and Remuneration Committee Members |
The Board of Directors of KOMARKCORP wishes to announce that Datuk Ng Peng Hong @ Ng Peng Hay has been redesignated as Chairman of the Nomination Committee ("NC") and Remuneration Committee ("RC") of KOMARKCORP and Encik Ihsan Bin Ismail, the new Independent Non-Executive Director of the Company has been appointed as a member of the NC and RC with effect from 23 September 2013:- The Nomination Committee shall comprise the following members:- 1. Datuk Ng Peng Hong @ Ng Peng Hay (Redesignated as Chairman with effect from 23 September 2013) 2. Dato' Yeow Wah Chin 3. Encik Ihsan Bin Ismail (Appointed with effect from 23 September 2013) The Remuneration Committee shall comprise the following members:- 1. Datuk Ng Peng Hong @ Ng Peng Hay (Redesignated as Chairman with effect from 23 September 2013) 2. Mr Koh Hong Muan @ Koh Gak Siong 3. Mr Tan Kwe Hee 4. Tan Sri Ahmad Bin Mohd Don 5. Encik Ihsan Bin Ismail (Appointed with effect from 23 September 2013) This announcement is dated 23 September 2013. | |
KOMARK - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 23 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130920-0C7A0 |
| Date of change | 23/09/2013 |
| Name | Ihsan Bin Ismail |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration California State of University, School of Business Administration 2. Bachelor of Science in Business Administration Oregon State University, School of Business Administration |
| Working experience and occupation | Encik Ihsan Bin Ismail joined Lembaga Tabung Haji as an investment officer after graduating from California State of University, USA in year 1987 with a Master Degree in Business Administration. Encik Ihsan was attached to Lembaga Tabung Haji for 9 years from 1987 to 1996 and he was a special assistant to Deputy Director General in Investment and an assistant director of corporate affair prior to setting up his own business. He also represented Tabung Haji in several companies namely Peladang Tabung Haji Sdn Bhd for 7 years from 1989 to 1996 and Syarikat Times Offset Malaysia Sdn Bhd for 15 years from 1992 to 2007. He has wide experience in investment management and project evaluations. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Chairman) 2. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Member) 3. Dato' Yeow Wah Chin (Member) 4. Ihsan Bin Ismail - Independent Non-Executive Director (Member) |
KOMARK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KOMARKCORP BERHAD |
| Stock Name | KOMARK |
| Date Announced | 23 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130913-1AC79 |
| Date of change | 23/09/2013 |
| Name | Ihsan Bin Ismail |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Master Degree in Business Administration California State of University, School of Business Administration 2. Bachelor of Science in Business Administration Oregon State University, School of Business Administration |
| Working experience and occupation | Encik Ihsan Bin Ismail joined Lembaga Tabung Haji as an investment officer after graduating from California State of University, USA in year 1987 with a Master Degree in Business Administration. Encik Ihsan was attached to Lembaga Tabung Haji for 9 years from 1987 to 1996 and he was a special assistant to Deputy Director General in Investment and an assistant director of corporate affair prior to setting up his own business. He also represented Tabung Haji in several companies namely Peladang Tabung Haji Sdn Bhd for 7 years from 1989 to 1996 and Syarikat Times Offset Malaysia Sdn Bhd for 15 years from 1992 to 2007. He has wide experience in investment management and project evaluations. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 23 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130923-801F7 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (73,612,205 Shares) AmIslamic Fund Management Sdn Bhd (1,530,285 Shares) Maybank Asset Management Sdn Bhd (200,000 Shares) Asian Islamic Investment Management Sdn Bhd (711,650 Shares) CIMB-Principal Asset Management Berhad (1,142,900 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/09/2013 | 493,200 | |
| Acquired | 17/09/2013 | 538,000 |
| Remarks : |
| Form 29B dated 20 September 2013 was received on 23 September 2013. |
PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | PP-130917-36064 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Crop and Log Productions for August 2013 | ||||||
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YOKO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 23 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130923-3E8AF |
SUIWAH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | SUIWAH CORPORATION BERHAD |
| Stock Name | SUIWAH |
| Date Announced | 23 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130923-2618E |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | SUIWAH CORPORATION BHD ("SCB" or "the Company") (1) Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transaction of a revenue or trading nature (“Proposed RRPT Mandate”); (2) Proposed Renewal of Shareholders’ Mandate to purchase the Company’s own ordinary shares of up to 10% of the issued and paid-up ordinary share capital of the Company (“Proposed Renewal of Share Buy-Back Mandate”); and (3) Proposed Amendments to the Articles of Association of the Company (“Proposed Amendments”) |
The Board of Directors of SCB wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed RRPT Mandate, Proposed Renewal of Share Buy-Back Mandate and Proposed Amendments (collectively referred to as “the Proposals”) at the forthcoming Twentieth Annual General Meeting ("AGM") of the Company. The Proposed RRPT Mandate is to renew its existing RRPT mandate and to seek for the additional RRPT mandate to enable the Company to enter into the Recurrent Related Party Transactions of a revenue or trading nature. The Proposed Renewal of Share Buy-Back Mandate is to renew the authority in respect of the share buy-back granted by the shareholders of the Company at the Nineteenth AGM held on 22 November 2012, while the Proposed Amendments are to streamline the Company's Articles of Association to be aligned with the amendments made to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. A Circular and Statement containing the details of the Proposals will be distributed to the shareholders of the Company in due course. This announcement is dated 23 September 2013. | |
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