TMS - OTHERS
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Media Shoppe Berhad ("TMS" or "the Company")
- Change of Auditors at the Fifteenth Annual General Meeting ("15th AGM")
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: The Media Shoppe Berhad ("TMS" or "the Company")
- Change of Auditors at the Fifteenth Annual General Meeting ("15th AGM")
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: MOHD REZA BIN SHAFIEE
Age: 43
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and Telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation ("HDC").
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Remarks: Encik Mohd Reza Bin Shafiee retired as Director upon the conclusion of the 15th Annual General Meeting held on 29 June 2011.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Executive Director
Directorate: Executive
Name: MOHD REZA BIN SHAFIEE
Age: 43
Nationality: Malaysian
Qualifications: BA (Honours) in Accounting & Financial Analysis from the University of Newcastle in England
Working experience and occupation: 17 years experience in IT and Telecommunications.
Began career as a Management Trainee at the Renong Group, attached at TIME Engineering Berhad and involved in the roll-out of TIME Telekom and setting up of TIME Quantum Technology, the Group's main IT arm.
Founded Alam Teknokrat Sdn Bhd ("SKALI") in late 1996 and was at the helm of the Company until 2001 and remained as a shareholder and Director until full exit in early 2008.
Engaged and served in various senior advisory and top management roles in companies involved in IT, education and education technology.
Most recently was the Vice President of Industry Development and Special Projects at Halal Industry Development Corporation ("HDC").
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: The Media Shoppe Berhad - 0.07% or 107,500 ordinary shares of RM0.10 each (direct)
Remarks: Encik Mohd Reza Bin Shafiee retired as Director upon the conclusion of the 15th Annual General Meeting held on 29 June 2011.
TMS - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SUHAIMI BIN BADRUL JAMIL
Age: 48
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): Kencana Starteq 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: Nil
Remarks: Encik Suhaimi Bin Badrul Jamil retired as Director upon the conclusion of the 15th Annual General Meeting held on 29 June 2011.
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Date of change: 29/06/2011
Type of change: Retirement
Designation: Non-Executive Director
Directorate: Independent & Non Executive
Name: SUHAIMI BIN BADRUL JAMIL
Age: 48
Nationality: Malaysian
Qualifications: He holds a Masters degree in Business Administration from Deakin University, Australia, a Graduate Diploma in Accounting from the Australian National University and a Bachelor of Economics degree (specialising in accounting). He is also a Chartered Accountant of the Malaysian Institute of Accountants and a Fellow CPA Australia.
Working experience and occupation: He started his career with HRM Arthur Andersen, a chartered accounting firm in the audit and financial consulting department. He went on to be appointed as a Group Financial Controller, Group General Manager and finally as a Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings. He held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, SJ Kumpulan Berhad and EB Capital Berhad. He now operates his own business and has been involved in business start-ups in areas of education, international trading, manufacturing, mining and private equity. In addition, he also provides consultancy services for organisations in areas of corporate strategy, turnaround management and business transformation, corporate finance, risk management, cross border investments in South East Asia, mergers and acquisitions and strategic management.
Directorship of public companies (if any): Kencana Starteq 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: Nil
Remarks: Encik Suhaimi Bin Badrul Jamil retired as Director upon the conclusion of the 15th Annual General Meeting held on 29 June 2011.
TMS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Announcement
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Media Shoppe Berhad ("TMS" or "the Company")
- 15th Annual General Meeting
Company Name: THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name: TMS
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
OUTCOME OF MEETING
Description: The Media Shoppe Berhad ("TMS" or "the Company")
- 15th Annual General Meeting
MTOUCHE - PUBLIC SHAREHOLDINGS SPREAD
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: PUBLIC SHAREHOLDINGS SPREAD
Description: MTOUCHE TECHNOLOGY BERHAD ("MTOUCHE" OR "THE COMPANY")
- Public Shareholding Spread requirement pursuant to Rule 8.02 (1) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("ACE Market LR")
BCTTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BCT TECHNOLOGY BERHAD ("BCT" OR THE "COMPANY")
PROPOSED MANDATE IN RESPECT OF THE DISPOSAL OF TWO (2) ADJOINING FLATTED FACTORY UNITS OWNED BY BLUECHIPS TECHNOLOGY PTE LTD ("BCTPL" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BCT ("PROPOSED MANDATE")
Attachments: BCT announcement-FINAL.pdf
Submitting Merchant Bank: M & A SECURITIES SDN BHD
Company Name: BCT TECHNOLOGY BERHAD (ACE Market)
Stock Name: BCTTECH
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: BCT TECHNOLOGY BERHAD ("BCT" OR THE "COMPANY")
PROPOSED MANDATE IN RESPECT OF THE DISPOSAL OF TWO (2) ADJOINING FLATTED FACTORY UNITS OWNED BY BLUECHIPS TECHNOLOGY PTE LTD ("BCTPL" OR THE "VENDOR"), A WHOLLY-OWNED SUBSIDIARY OF BCT ("PROPOSED MANDATE")
Attachments: BCT announcement-FINAL.pdf
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 29 June 2011
Attachments: FBM KLCI etf 20110629.xls
Company Name: FTSE BURSA MALAYSIA KLCI ETF
Stock Name: FBMKLCI-EA
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: FBM KLCI etf - Valuation Point as at 29 June 2011
Attachments: FBM KLCI etf 20110629.xls
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-06-2011
Fund:MYETFDJ
NAV per unit (RM):1.0013
Units in Circulation (units):576,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:889.15
Attachments: Daily Fund Values 290611.pdf
Company Name: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25
Stock Name: MYETFDJ
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description: MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 29-06-2011
Fund:MYETFDJ
NAV per unit (RM):1.0013
Units in Circulation (units):576,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:889.15
Attachments: Daily Fund Values 290611.pdf
MAYBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALAYAN BANKING BERHAD ("MAYBANK")
(I) PROPOSED ACQUISITION BY KIM ENG HOLDINGS LIMITED ("KIM ENG"), A SUBSIDIARY OF MAYBAN IB HOLDINGS SDN. BHD. (FORMERLY KNOWN AS ASEAM CREDIT SDN. BHD.) ("MAYBAN IB HOLDINGS"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MAYBANK, OF AN AGGREGATE OF 344,427,134 COMMON SHARES IN ATR KIMENG FINANCIAL CORPORATION ("ATR KE"), REPRESENTING APPROXIMATELY 32.24% OF THE TOTAL NUMBER OF ISSUED COMMON SHARES OF ATR KE ("PROPOSED ACQUISITION"); AND
(II) MANDATORY TENDER OFFER FOR ALL THE REMAINING ATR KE SHARES NOT ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY KIM ENG
Attachments: 20110629AcquisitionofandMTOforissuedcommonsharesinassociatedcompany.pdf
Submitting Merchant Bank: MAYBANK INVESTMENT BANK BERHAD
Company Name: MALAYAN BANKING BERHAD
Stock Name: MAYBANK
Date Announced: 29/06/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: MALAYAN BANKING BERHAD ("MAYBANK")
(I) PROPOSED ACQUISITION BY KIM ENG HOLDINGS LIMITED ("KIM ENG"), A SUBSIDIARY OF MAYBAN IB HOLDINGS SDN. BHD. (FORMERLY KNOWN AS ASEAM CREDIT SDN. BHD.) ("MAYBAN IB HOLDINGS"), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF MAYBANK, OF AN AGGREGATE OF 344,427,134 COMMON SHARES IN ATR KIMENG FINANCIAL CORPORATION ("ATR KE"), REPRESENTING APPROXIMATELY 32.24% OF THE TOTAL NUMBER OF ISSUED COMMON SHARES OF ATR KE ("PROPOSED ACQUISITION"); AND
(II) MANDATORY TENDER OFFER FOR ALL THE REMAINING ATR KE SHARES NOT ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY KIM ENG
Attachments: 20110629AcquisitionofandMTOforissuedcommonsharesinassociatedcompany.pdf
UMCCA - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 17.5 sen per share, tax exempt under the single tier tax system is proposed for shareholders' approval at forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony Share House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Fax: 03-7841 8008
Payment date: 27/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.175
Company Name: UNITED MALACCA BERHAD
Stock Name: UMCCA
Date Announced: 29/06/2011
Announcement Detail:
EX-date: 08/09/2011
Entitlement date: 12/09/2011
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend
Entitlement description: A final dividend of 17.5 sen per share, tax exempt under the single tier tax system is proposed for shareholders' approval at forthcoming Annual General Meeting
Period of interest payment: to
Financial Year End: 30/04/2011
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony Share House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel: 03-7841 8000
Fax: 03-7841 8008
Payment date: 27/09/2011
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/09/2011
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 08/09/2011
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.175
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