TMS - OTHERS The Media Shoppe Berhad (“TMS” or “the Company”) - Acquisition of shares in LEPHONE (SEA) SDN. BHD. ("Lephone")
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140618-67909 |
| Type | Announcement | ||||
| Subject | OTHERS | ||||
| Description | The Media Shoppe Berhad (“TMS” or “the Company”) - Acquisition of shares in LEPHONE (SEA) SDN. BHD. ("Lephone") | ||||
Reference is made to the Company's announcement dated 9 December 2013. The Board of Directors of TMS is pleased to announce that the Company had on 28 May 2014 subscribed for two hundred and fifty five thousand (255,000) ordinary shares of RM1.00 each at par of Lephone, representing 51% equity interest in Lephone ("Acquisition”) pursuant to the terms and conditions as contained in the Joint Venture Agreement dated 9 December 2013, as follows:-
Lephone was incorporated on 28 May 2014 under the Companies Act, 1965 as private limited company and the principal activity is to distribute all products of ShenZhen Blephone Technology Co., Ltd. (Company no. 440301104783083). The authorised share capital of Lephone is RM500,000 divided into 500,000 ordinary shares of RM1.00 each and the paid-up capital is RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each. Subsequent to the Acquisition, Lephone shall become a 51% owned subsidiary of TMS. The Acquisition would not have material effect on TMS Group’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding for the financial year ending 31 December 2014. None of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, direct or indirect, in the Acquisition. This announcement is dated 18 June 2014. | |||||
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | MD-140618-68332 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-06-2014 Fund: MYETFDJ NAV per unit (RM): 1.1881 Units in Circulation (units): 252,300,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,055.55 |
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HLIND - MULTIPLE PROPOSALS
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | ML-140618-58351 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | HONG LEONG INDUSTRIES BERHAD (“HLI” OR “COMPANY”) I. PROPOSED DISPOSALS II. PROPOSED CAPITAL DISTRIBUTION (COLLECTIVELY, “THE PROPOSALS”) |
We refer to the announcements dated 11 September 2013, 31 October 2013, 12 December 2013, 29 April 2014, 4 June 2014 and 17 June 2014 as well as the Circular to Shareholders dated 20 May 2014 (“Circular”) in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the Circular. On behalf of HLI, HLIB wishes to announce that the SC had, via its letter dated 18 June 2014, granted its approval for an extension of time of 6 months up to 11 December 2014 for the Proposed HLI Exemption. This announcement is dated 18 June 2014. | |
CANONE - MATERIAL LITIGATION
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | C--140618-54178 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court Suit No. 22NCC-152-05/2014 Dato’ See Teow Guan (Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad) (“Plaintiff”) -versus- 1. Yeoh Jin Hoe (“YJH”) 2. Chee Khay Leong (“CKL”) 3. Aspire Insight Sdn Bhd (“Aspire”) 4. Can-One Berhad (“Can-One”) 5. Can-One International Sdn Bhd (“Can-One International”) 6. Kian Joo Can Factory Berhad (“Kian Joo”) 7. Box-Pak (Malaysia) Bhd (“Box-Pak”) (collectively, referred to “the Defendants”) |
We refer to our announcement dated 20 May 2014 in respect of the above matter.
Can-One wishes to announce that Can-One and Can-One International’s solicitors were on 17 June 2014 served with an unsealed Notice of Application (“the Injunction Application”) together with a copy of the Plaintiff’s Affidavit in Support dated 16 June 2014 by Messrs Benjamin Dawson, the solicitors acting for the Plaintiff. The Notice of Application was also addressed to the respective solicitors of YJH, CKL, Aspire and Kian Joo.
Pursuant to the Injunction Application, the Plaintiff seeks the following orders:
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WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 18 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-140618-2460F |
CARING - Changes in Sub. S-hldr's Int. (29B) - JITUMAJU SDN BHD
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140618-37039 |
Particulars of substantial Securities Holder
| Name | JITUMAJU SDN BHD |
| Address | Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No 1, Jalan Imbi, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 108727-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No 1, Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2014 | 10,800 |
| Remarks : |
| The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice. |
CARING - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
| Company Name | CARING PHARMACY GROUP BERHAD |
| Stock Name | CARING |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140618-38242 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | 28 Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | JITUMAJU SDN BHD Lot 13-01A, Level 13 (East Wing), Berjaya Times Square, No 1 Jalan Imbi, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2014 | 10,800 |
| Remarks : |
| The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice. |
IRETEX - OTHERS ZOOMIC AUTOMATION (M) SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF IRE-TEX CORPORATION BERHAD, ENTERED INTO AN AGREEMENT TO MANUFACTURE AND SUPPLY ENERGY SAVING LED LIGHTING PRODUCTS FOR A LOCAL COMPANY.
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 18 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140618-64733 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ZOOMIC AUTOMATION (M) SDN. BHD, A WHOLLY OWNED SUBSIDIARY OF IRE-TEX CORPORATION BERHAD, ENTERED INTO AN AGREEMENT TO MANUFACTURE AND SUPPLY ENERGY SAVING LED LIGHTING PRODUCTS FOR A LOCAL COMPANY. |
1. Introduction The Board of Directors of Ire-Tex Corporation Berhad ("ITCB" or "the Company") is pleased to announce that Zoomic Automation (M) Sdn. Bhd. (“ZASB”), a wholly owned subsidiary of the Company, has on 18 June 2014 entered into a Business Engagement Agreement with a local private limited company (the "Customer") to manufacture and supply energy saving LED lighting products (the “Contract”). 2. Salient terms Under the terms of the Contract, the Customer appointed ZASB as the exclusive manufacturer for certain of the Customer’s energy saving LED lighting products (the “Products”) specified in the Contract for which the Customer will provide the design, development, specification, enhancement, logo and branding. The Contract commences from 18 June 2014 and shall terminate on 17 June 2017 (the “First Term”) and shall be renewed automatically upon expiry. Each renewal shall be for a period of three (3) years, unless otherwise notified by either party in writing to the other ninety (90) days prior to the renewal date. Either party may terminate the Contract upon thirty (30) days prior written notice. Pursuant to this clause, the Customer guarantees a minimum order value of RM2.5 million to ZASB in manufacturing the Products to the Customer for the First Term and RM3 million for the Second Term. ZASB agrees to manufacture certain quantities of the Products at agreed prices for the Customer (the “Orders”) during the tenure of the Contract. Pursuant to this clause, the value of the Orders may be up to RM4,250,000 per month. Price adjustments will be made in accordance with market demand, economic and technology advancement conditions. ZASB and the Customer shall collectively decide the price revision and determine the appropriate pricing structure for the Products from time to time. 3. Financial Effects of the Contract The Contract will not have any effect on the issued and paid up share capital and substantial shareholder’s shareholding of the ITCB Group. The Contract is also not expected to have any material effect on the gearing of ITCB Group. Barring unforeseen circumstances, the Board of Directors of ITCB is of the opinion that the Contract will contribute positively to the earnings per share and net assets per share of ITCB Group for the financial years ending 31 December 2014, 31 December 2015 and 31 December 2016. 4. Risk factors ZASB and the Company does not envisage any risk factor arising from the Contract other than normal business risk. However, ZASB and the Company will take appropriate measures to manage and mitigate any potential risks. 5. Approvals Required No approval from any authorities or shareholders of the Company is required for the Contract. 6. Directors' and Major Shareholders' Interests None of the Directors and/or major shareholders and/or persons connected with a Director or major shareholder of the Company has any interest, direct or indirect, in the Contract. 7. Directors' Statement The Board of Directors of ITCB, after considering all aspects of the Contract, is of the opinion that the Contract entered into is in the best interest of the Company. This announcement is dated 18 June 2014.
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DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh (Amended Announcement)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140618-63185 |
Information Compiled By KLSE
Particulars of Director
| Name | Zainab Binti Mohd Salleh |
| Address | No. 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| 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) |
Transferred | 90,000 |
| Circumstances by reason of which change has occurred | Transfer of shares to relative |
| Nature of interest | Direct |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 2,569,850 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/06/2014 |
| Remarks : |
| Additional remarks as follows:- Total direct interest (Transferred 90,000 shares) = 2,569,850 shares The number of securities involved in dealing is 90,000 shares (or 0.004% of the total issued shares of Dialog Group Berhad exclusive of treasury shares). This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
SEG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | SI-140617-B8372 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:00 AM |
| Venue | Level 2, Right Wing, SEGi University, No. 9, Jalan Teknologi, Taman Sains Selangor, Kota Damansara, PJU 5, 47810 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | Extraordinary General Meeting ("EGM") of SEG International Bhd The Board of Directors of SEG International Bhd ("the Company") wishes to announce that at the EGM held this morning, the shareholders of the Company have approved all the resolutions set out in the notice of the EGM dated 27 May 2014. This announcement is dated 18 June 2014. |
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