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.

Attachments

TMS - Announcement of ESOS Options to Eligible Persons June 2015.pdf
41.9 kB


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 Décor 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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