June 12, 2015

Company announcements: TMS, FBMKLCI-EA, SUNSURIA, IBHD, EVERGRN, CMMT

TMS - OTHERS THE MEDIA SHOPPE BERHAD ("THE COMPANY") - OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")

Announcement Type: General Announcement for PLC
Company Name THE MEDIA SHOPPE BERHAD
Stock Name TMS
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00022

Type Announcement
Subject OTHERS
Description
THE MEDIA SHOPPE BERHAD ("THE COMPANY")
-  OFFER OF OPTIONS UNDER EMPLOYEES SHARE OPTION SCHEME ("ESOS")

The Board of Directors of The Media Shoppe Berhad wishes to announce that the Company has offered the options under ESOS to the employees of TMS and its subsidiaries.

Please refer to the attachment for further details for the options under ESOS.

This announcement is dated 12 June 2015.




Please refer attachment below.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00064

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 12 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7919

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.734.37

 




Please refer attachment below.

Attachments

FBM KLCI etf 20150612.xls
9.5 kB



SUNSURIA - SUNSURIA - Notice of Rights Entitlement

Announcement Type: Listing Circular
Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 12 Jun 2015
Category Listing Circular
Reference Number ILC-12062015-00034

RENOUNCEABLE RIGHTS ISSUE OF 475,084,416 NEW ORDINARY SHARES OF RM0.50 EACH IN SUNSURIA BERHAD ("SUNSURIA SHARES") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.80 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SUNSURIA SHARE HELD AS AT 5.00 P.M. ON 25 JUNE 2015 TOGETHER WITH 158,361,472 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY THREE (3) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE WITH WARRANTS").

Kindly be advised of the following :

1)    The Right commence of trading : <26 June 2015>
2)    The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer : <29 June 2015>
3)    The last day and time for Acceptance, Renunciation and Payment : <10 July 2015>
4)    The Rights cessation quotation : <3 July 2015>

The Stock Short Name, Number and ISIN Code SUNSURIA-OR, 3743OR and MYL3743OR004

 

 



IBHD - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name I-BERHAD
Stock Name IBHD
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00009

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting of I-Berhad
Date of Meeting 29 Jun 2015
Time 10:30 AM
Venue
View Meeting Room, Level 6, Best Western i-City, No. 6 Persiaran Multimedia, 40000 i-City, Malaysia
Date of General Meeting Record of Depositors 22 Jun 2015


Please refer attachment below.

Attachments

Notice of EGM.pdf
41.9 kB




EVERGRN - Change in Boardroom - KUO JEN CHIU

Announcement Type: Change in Boardroom
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00006

Date of change 15 Jun 2015
Name Mr KUO JEN CHIU
Age 52
Nationality Singapore
Type of change Redesignation
Previous Position Chief Operating Officer
New Position Chief Operating Officer
Directorate Executive
Qualifications
Degree in Computer Science from the University of Wisconsin, United States.
Working experience and occupation
His career started in 1990 as a Marketing Manager with Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore. In the capacity of Chief Operating Officer, he oversees the Finance, Marketing and Operations of the Group and his responsibilities include identifying opportunities and developing new markets.
Family relationship with any director and/or major shareholder of the listed issuer
He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chang and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo.
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
He holds 1.95% of shares in the Company.



Remarks :
Mr Kuo Jen Chiu would be re-designated from Chief Operating Officer to Group Chief Operating Officer/Vice President.


EVERGRN - Change in Boardroom - KUO WEN CHI

Announcement Type: Change in Boardroom
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00003

Date of change 15 Jun 2015
Name Mr KUO WEN CHI
Age 81
Nationality Singapore
Type of change Redesignation
Previous Position Executive Deputy Chairman
New Position Executive Deputy Chairman
Directorate Executive
Qualifications
Working experience and occupation
His career started in 1949 as a Production Supervisor at Lin Shan Hao Plywood Co Ltd in Taiwan. He brought a wealth of experience in the wood-based industry when he moved to Singapore in 1972 to establish his own business with the incorporation of Evergreen Timber Products Co. Pte Ltd (ETP). He was then appointed the Managing Director and was responsible for the overall management of ETP. In 1977, he ventured into Malaysia to establish the Evergreen Group of Companies and was the main driving force behind the growth and development of the Group. His current responsibilities include strategic business planning and developing strategic directions for Evergreen Group.
Family relationship with any director and/or major shareholder of the listed issuer
He is the husband of Hsu Mei Lan, father of Kuo Jen Chang, Kuo Jen Chiu and Kuo Huei Chen and grandfather of Justin, Henry and Jeffrey Kuo.
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



Remarks :
Mr Kuo Wen Chi would be re-designated from Executive Deputy Chairman to Group Executive Vice Chairman.


EVERGRN - Change in Boardroom - KUO JEN CHANG

Announcement Type: Change in Boardroom
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00004

Date of change 15 Jun 2015
Name Mr KUO JEN CHANG
Age 52
Nationality Singapore
Type of change Redesignation
Previous Position Chief Executive Officer
New Position Chief Executive Officer
Directorate Executive
Qualifications
Bachelor Degree in Electronic Engineering from the University of Wisconsin, United States.
Working experience and occupation
His career started in 1987 when he joined Evergreen Timber Products Co. Pte Ltd (ETP) in Singapore as Procurement Manager responsible for sourcing and negotiations of machinery for the upgrading and expansion of the Company. In 1989, he was appointed Director of Evergreen D├ęcor Products (M) Sdn Bhd (EDP); which was then a subsidiary in the group. He was overseeing the entire operations of the Company up until 1992. In the capacity of Chief Executive Officer, he is responsible for the Group's entire directions and operations.
Family relationship with any director and/or major shareholder of the listed issuer
He is the son of Kuo Wen Chi and Hsu Mei Lan, brother of Kuo Jen Chiu and Kuo Huei Chen and uncle of Justin, Henry and Jeffrey Kuo.
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
He holds 18.5% of shares in the Company.



Remarks :
Mr Kuo Jen Chang would be re-designated from Chief Executive Officer to Group Chief Executive Officer/President.


EVERGRN - Change in Boardroom - LAW NGEE SONG

Announcement Type: Change in Boardroom
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00001

Date of change 15 Jun 2015
Name Mr LAW NGEE SONG
Age 49
Nationality Malaysia
Type of change Redesignation
Previous Position Non Executive Chairman
New Position Non Executive Chairman
Directorate Independent and Non Executive
Qualifications
Bachelor of Commerce and Bachelor of Laws
Working experience and occupation
Since graduation, he has been practicing as legal assistant in Allen & Gledhill (1991 to 1995) and subsequently promoted as partner (1995 to 1996) of the firm. He has been a partner of Messrs Nik, Saghir & Ismail since then.
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



Remarks :
Mr Law Ngee Song would be re-designated from Independent Non-Executive Chairman to Group Non-Executive Chairman.


EVERGRN - Change in Boardroom - MARY HENERIETTA LIM KIM NEO

Announcement Type: Change in Boardroom
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-08062015-00007

Date of change 15 Jun 2015
Name Miss MARY HENERIETTA LIM KIM NEO
Age 52
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Executive Director
Directorate Executive
Qualifications
Master in Business Administration from the University Master of Preston, United States
Working experience and occupation
Her career started in 1984 as a Human Resources / Administrative Office with a consulting engineering firm. in 1992, she left for the manufacturing industry and joined the Company as a Human Resources / Administrative Executive to oversee the Human Resource and Administrative Department. Subsequently in 1995 she was promoted to Human Resources and Administrative Manager and was also appointed as a Director.
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
She has insignificant shares in the Company.



Remarks :
Miss Mary Henerietta Lim Kim Neo would be re-designated from Executive Director to Group Executive Director.


CMMT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAPITAMALLS MALAYSIA TRUST
Stock Name CMMT
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00038

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Units in Capitamalls Malaysia Trust
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board 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)
Disposed 09 Jun 2015
15,700

Circumstances by reason of which change has occurred Disposal of Units
Nature of interest Direct
Direct (units) 178,135,900
Direct (%) 10.013
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 178,135,900
Date of notice 10 Jun 2015


Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 12 June 2015


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