TMS - OTHERS THE MEDIA SHOPPE BERHAD ("TMS" or “the Company”) - OFFER OF OPTIONS UNDER THE COMPANY'S EMPLOYEES SHARE OPTION SCHEME
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131101-50870 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||
| Description | THE MEDIA SHOPPE BERHAD ("TMS" or “the Company”) - OFFER OF OPTIONS UNDER THE COMPANY'S EMPLOYEES SHARE OPTION SCHEME | ||||||||||||||||||||||||||||
Details of the Options offered to eligible persons of the Company are as set out as below:- No. Description of Options offered under the ESOS 1. Date of Offer of the Options : 1 November 2013 2. Exercise Price of Options offered : RM0.10 3. Number of Options offered : 30,000,000 4. Market Price of the Company’s shares on Date of Offer : RM0.08 5. Number of Options offered to the Directors of the Company : None 6. Vesting period of the options offered : The Options are vested on the Date of Offer. | |||||||||||||||||||||||||||||
FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OF “FOCUS”) - THE SPECIAL AUDIT REPORT FROM AFRIZAN TARMILI KHAIRUL AZHAR
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131031-59305 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD (“THE COMPANY” OF “FOCUS”) - THE SPECIAL AUDIT REPORT FROM AFRIZAN TARMILI KHAIRUL AZHAR |
Following our announcements on 18 April 2013 and 17 May 2013, the Board of Directors of Focus wishes to inform that the Special Audit conducted by Afrizan Tarmili Khairul Azhar (“AFTAAS”) has been completed. AFTAAS has been appointed by Focus to conduct an agreed upon procedures focusing on the financial affairs of its subsidiary, Focus Dynamics Drives Sdn Bhd (“FDD”) as proposed by Bursa Malaysia Berhad. The Board of Directors of Focus has now received the special audit report from AFTAAS on 31 October 2013 and they wish to append below inter alia the findings highlighted by AFTAAS as follows :- a) The business transactions under review referred in the special audit report were the business transactions occurred between August 2011 to May 2012. There were weaknesses in the Company’s internal control as no standard operating procedure established during the business transactions under review to govern the business operations. Therefore, despite the huge amount of transactions involved, there were neither Board approval nor agreement or contract executed as it was regarded as a normal business transaction. Kindly refer to the attachment submitted herewith for the Executive Summary of the special audit report from AFTAAS. There were no standard operating policies and procedures for the Group prior to those transactions. Subsequent to the aforesaid transactions, the Group has gradually established policies and procedures since March 2012 to strengthen the levels of internal control of the Group. The Audit Committee and the Board of Directors of Focus has on 31 October 2013 re-affirmed the following seven (7) policies and procedures duly established and implemented by the Group: a) Credit Control policy; b) Standard operating procedure - sales procedure; c) Standard operating procedure - purchase for resale procedure; d) Standard operating procedure - purchase requisition – office expenses procedure; e) Standard operating procedure - payment procedure; f) Standard operating procedure – capital expenditure procedure; and g) Authority matrix for approval of payments/ purchases/ capital expenditure. The Board of Directors of Focus has reviewed, deliberated and acknowledged the findings of the special audit report and they have also reviewed and revised the Company’s existing internal control, policies and procedures with the aims of strengthening the levels of control and enhancing the Board’s oversight of operations. This announcement is dated 1 November 2013. | |
MYEG - Changes in Sub. S-hldr's Int. (29B) - Utilico Emerging Markets Limited
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-41543 |
Particulars of substantial Securities Holder
| Name | Utilico Emerging Markets Limited |
| Address | Canon's Court 22 Victoria Street Hamilton HM12 Bermuda |
| NRIC/Passport No/Company No. | 36941 |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 |
| Name & address of registered holder | JPMorgan Chase Bank, N.A. 2 Leboh Ampang 50100 Kuala Lumpur Malaysia W051546 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/10/2013 | 500,000 |
| Remarks : |
| The percentage of direct interest excludes 10,796,400 ordinary shares of RM0.10 each bought back by the Company and retained as treasury shares. The Form 29B was received by the Company on 1 November 2013. |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | MD-131101-62416 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-11-2013 Fund:MYETFDJ NAV per unit (RM):1.1797 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:1,055.89 |
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HLFG - Change in Audit Committee
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | HL-131031-CFB0F |
| Date of change | 01/11/2013 |
| Name | Lim Tau Kien |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms Lim graduated with a Bachelor of Accountancy from the University of Glasgow Faculty of Law and is a Chartered Accountant registered with the Institute of Chartered Accountants of Scotland. |
| Working experience and occupation | Ms Lim forged her early career with Ernst & Young, United Kingdom, before joining the Ministry of Finance and Prime Minister’s Department as a Federal Accountant. She subsequently moved to Shell where she held various senior financial positions over a period of 25 years, her last position being the Country Chief Financial Officer/Finance Director of Shell China. |
| Directorship of public companies (if any) | Malaysian Pacific Industries Berhad UEM 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Lim Tau Kien (Independent Non-Executive Director) - Chairman Mr Saw Kok Wei (Independent Non-Executive Director) - Member Ms Lim Lean See (Independent Non-Executive Director) - Member |
HLFG - Change in Audit Committee
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | HL-131031-69410 |
| Date of change | 01/11/2013 |
| Name | Tan Sri Dato' Seri Khalid Ahmad bin Sulaiman |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Lim Tau Kien (Independent Non-Executive Director) - Chairman Mr Saw Kok Wei (Independent Non-Executive Director) - Member Ms Lim Lean See (Independent Non-Executive Director) - Member |
HLFG - Change in Audit Committee
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 1 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | HL-131031-D416B |
| Date of change | 01/11/2013 |
| Name | Lim Lean See |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Ms Lim holds an Associateship in Accounting and an Associateship in Secretarial & Administrative Practice both from the Curtin University, Australia. Her professional qualifications include being a Fellow of the Australian Society of Certified Practicing Accountants, Registered Accountant with the Malaysian Institute of Accountants, a Trade Member of Financial Planning Association of Malaysia and a member of the Institut Bank-Bank Malaysia. |
| Working experience and occupation | Ms Lim has extensive experience of 33 years in the banking industry and has held various senior positions including the Head of Corporate Banking and Head of Business Banking Division, the last being the Chief Representative of a foreign bank Representative Office with the corporate rank of an Executive Director. |
| Directorship of public companies (if any) | Hong Leong Bank 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Ms Lim Tau Kien (Independent Non-Executive Director) - Chairman Mr Saw Kok Wei (Independent Non-Executive Director) - Member Ms Lim Lean See (Independent Non-Executive Director) - Member |
IOICORP - IOICORP-EXECUTIVE SHARE OPTION SCHEME ("SCHEME")
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | NE-131101-53057 |
LISTING'S CIRCULAR NO. L/Q : 69132 OF 2013
Kindly be advised that the abovementioned Company’s additional 435,400 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 6 November 2013.
OLYMPIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | OLYMPIA INDUSTRIES BERHAD |
| Stock Name | OLYMPIA |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | OI-131101-62464 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Olympia Industries Berhad ("Olympia" and/or "the Company") Proposed Disposal of 100% equity interest in Harta Sekata Sdn Bhd |
The Board of Directors of Olympia wishes to announce that the Company had on 1 November 2013 entered into a Sale and Purchase Agreement with Multi Eternity Sdn Bhd for the disposal of 100% equity interest in Harta Sekata Sdn Bhd consisting of 128,210 ordinary shares of RM1.00 each for a total sale consideration of RM16,000,000/- ("Proposed Disposal"). | |
ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")
| Company Name | ORIENTAL HOLDINGS BERHAD |
| Stock Name | ORIENT |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-E1122 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc. ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo, 100-8330 Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary stocks of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 622,200 |
| Remarks : |
| This Notice was received on 1 November 2013. |
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