TMS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 12 Mar 2015 |
| Category | General Meetings |
| Reference No | MB-150312-64999 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On 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 Meeting | 06/04/2015 |
| Time | 10:00 AM |
| Venue | Level 16, Persoft Tower, 6B, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 30/03/2015 |
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 Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 12 Mar 2015 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-150312-41127 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
Particulars of Substantial Securities Holder
| Name | Jok Siew Chian |
| Address | 42A, Lorong Rajawali 2, Bayan Lepas, 11900 Penang |
| NRIC/Passport No/Company No. | 720405-07-5226 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | Jok Siew Chian 42A, Lorong Rajawali 2, Bayan Lepas, 11900 Penang |
XINGHE - XINGHE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 12 Mar 2015 |
| Category | Listing Circular |
| Reference No | ZA-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 Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150312-6AE53 |
| Date of change | 12/03/2015 |
| Name | Datuk Azzat Bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & 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 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 | Datuk 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 Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150312-55790 |
| Date of change | 12/03/2015 |
| Name | Vincent Loh |
| Age | 64 |
| Nationality | Malaysian/ Chinese |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | He 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 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 |
VIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150311-43764 |
| Date of change | 12/03/2015 |
| Name | Datuk Azzat Bin Kamaludin |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & 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 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 | Datuk Azzat holds 150,000 ordinary shares and 75,000 warrants in the Company |
VIS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | General Meetings |
| Reference No | CA-150311-42285 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12/03/2015 |
| Time | 11:00 AM |
| Venue | Meeting 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 Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150311-43231 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VISDYNAMICS 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”). | |
VIS - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
Announcement Type: Financial Results
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Mar 2015 |
| Category | Financial Results |
| Reference No | CA-150311-41834 |
| Financial Year End | 31/10/2015 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 3,273 | 3,768 | 3,273 | 3,768 |
| 2 | Profit/(loss) before tax | 682 | 581 | 682 | 581 |
| 3 | Profit/(loss) for the period | 682 | 581 | 682 | 581 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 682 | 581 | 682 | 581 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.68 | 0.58 | 0.68 | 0.58 |
| 6 | Proposed/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:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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 Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 12 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-150312-0D8BA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/03/2015 | 4,810,000 | |
| Acquired | 06/03/2015 | 767,900 |
| Remarks : |
| Notice received on 12 March 2015. c.c. Securities Commission |
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