March 12, 2015

Company announcements: TMS, IDEAL, XINGHE, VIS, CIMB

TMS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced12 Mar 2015  
CategoryGeneral Meetings
Reference NoMB-150312-64999

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of The Media Shoppe Berhad ("TMS" or the "Company"), AmInvestment Bank Berhad wishes to announce that the extraordinary general meeting ("EGM") of TMS will be held at Level 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan, on Monday, 6 April 2015 at 10.00 a.m. or at any adjournment thereof.

Only depositors whose names appear in the Record of Depositors as at 30 March 2015 shall be regarded as members and entitled to attend, speak and vote at the EGM.

Please refer to the accompanying Notice of EGM.
Date of Meeting06/04/2015
Time10:00 AM
VenueLevel 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors30/03/2015


IDEAL - Notice of Interest Sub. S-hldr (29A) - Jok Siew Chian

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced12 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-150312-41127

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above

Particulars of Substantial Securities Holder

NameJok Siew Chian
Address42A, Lorong Rajawali 2,
Bayan Lepas,
11900 Penang
NRIC/Passport No/Company No.720405-07-5226
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderJok Siew Chian
42A, Lorong Rajawali 2,
Bayan Lepas,
11900 Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired09/03/2015
No of securities16,000,000
Circumstances by reason of which Securities Holder has interestPrivate Placement
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)16,000,000 
Direct (%)9.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/03/2015


XINGHE - XINGHE - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced12 Mar 2015  
CategoryListing Circular
Reference NoZA-150312-60235

LISTING'S CIRCULAR NO. L/Q : 72714 OF 2015


    BONUS ISSUE OF 1,174,250,000 WARRANTS IN XINGHE (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN XINGHE (“SHARES”) HELD BY ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 24 MARCH 2015 ("BONUS ISSUE OF WARRANTS").

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Bonus Issue" ]
    as from : [ 20 March 2015 ]

    2) The last date of lodgement : [ 24 March 2015 ]

    Remarks:

    Notices of allotment will be issued and despatched to the address as per the Record of Depositors within eight (8) market days from the entitlement date. Entitled shareholders are not required to take any action. The Warrants will be quoted within two (2) market days after the submission of the application for quotation of the Warrants to Bursa Malaysia Securities Berhad.




VIS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryChange in Audit Committee
Reference NoCA-150312-6AE53

Date of change12/03/2015
NameDatuk Azzat Bin Kamaludin
Age69
NationalityMalaysian
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Barrister-at-Law, Middle Temple, London, UK
- Degrees in Law and International Law, University of Cambridge, UK 
Working experience and occupation Datuk Azzat is a lawyer by profession and is a partner of the law firm of Azzat & Izzat. Prior to being admitted as advocate and solicitor of the High Court of Malaya in 1979, he served as an administrative and diplomatic officer with the Ministry of Foreign Affairs, Malaysia from 1970 to 1979. Between 1 March 1993 to 21 March 1999, he served as a member of the Securities Commission. 
Directorship of public companies (if any)- Boustead Holdings Berhad
- KPJ Healthcare Berhad
- Boustead Heavy Industries Corporation Berhad
- Axiata Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDatuk Azzat holds 150,000 ordinary shares and 75,000 warrants in the Company 
Composition of Audit Committee (Name and Directorate of members after change)(a) Vincent Loh, Senior Independent Non-Executive Director - Member
(b) Wang Choon Seang, Independent Non-Executive Director - Member

Remarks :
The Board took note that the vacancy in the composition of the Audit Committee must be filled within 3 months from the date of retirement i.e. by 12 June 2015 to comply with Rule 15.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.


VIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryChange in Boardroom
Reference NoCA-150312-55790

Date of change12/03/2015
NameVincent Loh
Age64
NationalityMalaysian/ Chinese
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsHe is a qualified Chartered Accountant and a Fellow (FCA) of the Institute of Chartered Accountants in England & Wales, United Kingdom. 
Working experience and occupation He currently runs his own business and management consulting practice providing strategic, financial management and business consulting services to client companies in Malaysia, Hong Kong and Indonesia. He also conducts training on financial and strategic management for his clients.

His experiences cover numerous business segments, ranging from auditing and consultancy to the technology, manufacturing and retail sectors working for international organisations, listed companies and local multinationals. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


VIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryChange in Boardroom
Reference NoCA-150311-43764

Date of change12/03/2015
NameDatuk Azzat Bin Kamaludin
Age69
NationalityMalaysian
Type of changeRetirement
DesignationChairman
DirectorateIndependent & Non Executive
Qualifications- Barrister-at-Law, Middle Temple, London, UK
- Degrees in Law and International Law, University of
Cambridge, UK 
Working experience and occupation Datuk Azzat is a lawyer by profession and is a partner of the law firm of Azzat & Izzat. Prior to being admitted as advocate and solicitor of the High Court of Malaya in 1979, he served as an administrative and diplomatic officer with the Ministry of Foreign Affairs, Malaysia from 1970 to 1979. Between 1 March 1993 to 21 March 1999, he served as a member of the Securities Commission. 
Directorship of public companies (if any)- Boustead Holdings Berhad
- KPJ Healthcare Berhad
- Boustead Heavy Industries Corporation Berhad
- Axiata Group Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDatuk Azzat holds 150,000 ordinary shares and 75,000 warrants in the Company 


VIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryGeneral Meetings
Reference NoCA-150311-42285

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/03/2015
Time11:00 AM
VenueMeeting Room 2, Kings Green Hotel City Centre Melaka, No. 28, Jalan Tun Perak, 75100 Melaka
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that the shareholders of the Company have at the Tenth Annual General Meeting ("10th AGM") held on 12 March 2015 approved all the resolutions set out in the Notice of 10th AGM dated 18 February 2015, except for the Ordinary Resolution 3 of which has been withdrawn as the Auditors, Messrs. Wong Weng Foo & Co. ("WWF"), has indicated their intention of not seeking for re-appointment at the 10th AGM. WWF has been prohibited by the Audit Oversight Board from accepting any audit appointment for public interest entities for 1 year from 30 June 2014.

The Company will convene an Extraordinary General Meeting in due course to appoint the new Auditors.



VIS - OTHERS VISDYNAMICS HOLDINGS BERHAD ("VISDYNAMICS" OR "COMPANY") - PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150311-43231

TypeAnnouncement
SubjectOTHERS
DescriptionVISDYNAMICS HOLDINGS BERHAD ("VISDYNAMICS" OR "COMPANY")
- PROPOSED CHANGE OF AUDITORS

The Board of Directors of Visdynamics wishes to inform that the Company had received a Notice of Nomination from Mr Choy Ngee Hoe, a substantial shareholder of the Company for the nomination of Messrs. Adam & Co. as the auditors of the Company for the financial year ending 31 October 2015 in place of Messrs. Wong Weng Foo & Co., and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors (“Proposed Change of Auditors”).

The Proposed Change of Auditors is subject to and conditional upon approval to be obtained from the shareholders at the Extraordinary General Meeting of the Company to be convened.

A Circular to Shareholders containing details of the Proposed Change of Auditors will be sent to the shareholders of the Company in due course.

The announcement is dated 12 March 2015.



VIS - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameVISDYNAMICS HOLDINGS BERHAD (ACE Market) 
Stock Name VIS  
Date Announced12 Mar 2015  
CategoryFinancial Results
Reference NoCA-150311-41834

Financial Year End31/10/2015
Quarter1
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited

Attachments

1stQtr2015Announcement.pdf
215 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
3,273
3,768
3,273
3,768
2Profit/(loss) before tax
682
581
682
581
3Profit/(loss) for the period
682
581
682
581
4Profit/(loss) attributable to ordinary equity holders of the parent
682
581
682
581
5Basic earnings/(loss) per share (Subunit)
0.68
0.58
0.68
0.58
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1800
0.1700
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced12 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150312-0D8BA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (AFFIN-HWG)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2015
4,810,000
 
Acquired06/03/2015
767,900
 

Circumstances by reason of which change has occurred Citigroup - EPF Board - Acquisition of 4,810,000 and 767,900 shares
Nature of interestDirect
Direct (units)1,364,732,442 
Direct (%)16.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,364,732,442
Date of notice09/03/2015

Remarks :
Notice received on 12 March 2015.

c.c. Securities Commission


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