October 23, 2012

Company announcements: TMS, GDEX, INARI, IJMLAND, ASTRO, BCB, PETONE

TMS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoML-121023-60983

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTHE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN VIEWNET COMPUTER SYSTEM SDN BHD;

(II) PROPOSED ACQUISITION OF 66% EQUITY INTEREST IN OPEN ADVENTURE SDN BHD;

(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF TMS AND ITS SUBSIDIARIES;

(IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

(V) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TMS
We refer to the earlier announcements dated 11 May 2012, 14 May 2012, 29 May 2012, 10 August 2012 and 18 October 2012 in relation to the Proposals. All abbreviations herein shall have the same meanings as those used in the earlier announcement dated 11 May 2012 unless stated otherwise.
On behalf of the Board of Directors of TMS, HLIB wishes to announce that TMS and the Viewnet Vendors have mutually agreed to extend the Viewnet Cut-off Date for a further period of two (2) months from 11 November 2012 to 10 January 2013, in view that the Conditions Precedent pursuant to the Viewnet SSA will not be fulfilled as at 10 November 2012. TMS and the OA Vendors have also mutually agreed to extend the OA Cut-off Date for a further period of two (2) months from 11 November 2012 to 10 January 2013, in view that the Conditions Precedent pursuant to the OA SSA will not be fulfilled as at 10 November 2012.

For the avoidance of doubt, the completion of the sale and purchase of the Viewnet Sale Shares and the OA Sale Shares is now subject to and conditional upon the fulfillment of the Conditions Precedent pursuant to the Viewnet SSA and the OA SSA, within the extended Viewnet Cut-Off Date and the OA Cut-Off Date, respectively.

TMS and the Viewnet Vendors as well as TMS and the OA Vendors had, via an exchange of clarification letters dated 23 October 2012, agreed that in the event of termination of the Viewnet SSA and the OA SSA, all monies paid by TMS shall be refunded and repaid without interest to TMS by the Viewnet Vendors and the OA Vendors, respectively.

TMS and the Viewnet Vendors as well as TMS and the OA Vendors had also, via an exchange of clarification letters dated 23 October 2012, agreed to the following in relation to the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement respectively:

(i) TMS will issue a written notice to the Viewnet Vendors and the OA Vendors for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement, respectively (defined as “Guarantors”) within 10 market days in the event the Guarantors fail to compensate TMS for the Viewnet Profit Shortfall and OA Profit Shortfall respectively (defined as “Profit Shortfall”), within 30 days from the date of receipt of the certificate to be issued by the external auditors of Viewnet and OA, respectively (defined as “Auditor’s Certificate”);

(ii) “foregoing default” shall mean in the event of failure by the Guarantors to compensate for the Profit Shortfall within 30 days from the date of receipt of the Auditor’s Certificate;

(iii) TMS will hold the Viewnet Security Shares and the OA Security Shares for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement respectively (defined as “Security Shares”) via the respective stakeholder for the Viewnet Profit Guarantee Agreement and the OA Profit Guarantee Agreement. Upon completion of the transfer of the Security Shares, the decision of whether to sell or retain the Security Shares will be at the discretion of the Board of Directors of the Company, after taking into consideration, amongst others, the market price of the TMS Shares at that point in time; and

(iv) the Security Shares shall only be transferred to TMS provided that on the date of transfer, the quotation and listing for the TMS Shares on Bursa Securities has not ceased. For the purpose of ascertaining the number of Security Shares to be transferred to TMS in the event the Vendors fail to compensate TMS for the Profit Shortfall, the value of the Security Shares as at the date of transferring the Security Shares shall be based on the closing price quoted for the Security Shares on Bursa Securities on the market day immediately preceding the date of transfer. In the event of suspension of TMS Shares prior to the date of transfer, the closing price referred shall be on the market day prior to the suspension.


This announcement is dated 23 October 2012.


GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced23 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121023-58031

Information Compiled By KLSE

Particulars of Director

NameDato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Address45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/10/2012
1,000,000
1.400 
Disposed
23/10/2012
1,000,000
1.400 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,050,000 
Direct (%)1.17 
Indirect/deemed interest (units)3,000,000 
Indirect/deemed interest (%)1.15 
Date of notice23/10/2012

Remarks :
Deemed interested by virtue of his substantial shareholdings in Essem Capital Sdn. Bhd. (1,000,000 ordinary shares) pursuant to Section 6(A)(4) of the Companies Act, 1965, and his spouse, Datin Mardiana binti Mohamed Zain's shareholding in the Company (2,000,000 ordinary shares) pursuant to Section 134(12)(c) of the Companies Act, 1965.


GDEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121023-58553

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionGD EXPRESS CARRIER BHD ("GDEX" OR "THE COMPANY")
-DEALING BY DIRECTOR OF THE COMPANY DURING CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of GDEX wishes to announce that the Company had received notification from Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid, a Director of the Company in relation to his dealing in the shares of the Company during closed period, details as set out below:-
Name of Director
Number of Ordinary Shares of RM0.10 Disposed
% of Issued Share Capital
Price Per Share (RM)
Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
1,000,000
(Direct)
0.38
1.40
1,000,000
(Indirect)
0.38
1.40


GDEX - Changes in Sub. S-hldr's Int. (29B) - Singapore Post Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121023-60628

Particulars of substantial Securities Holder

NameSingapore Post Limited
Address10 Eunos Road 8, Singapore Post Centre, Singapore 408600
NRIC/Passport No/Company No.199201623M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderHDM Nominees (Asing) Sdn Bhd
DBS Vickers Secs (S) Pte Ltd For Singapore Post Limited
Level 8 Wisma Sri Pinang
60 Green Hall
10200 Georgetown Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/10/2012
2,000,000
1.400 

Circumstances by reason of which change has occurredAcquisition of shares vide block trades pursuant to the Direct Business Transactions Rules of Bursa Malaysia Securities Berhad
Nature of interestDirect
Direct (units)71,638,000 
Direct (%)27.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change71,638,000
Date of notice23/10/2012

Remarks :
The Form 29B was received by the Company on 23 October 2012.


INARI - OTHERS INARI BERHAD ("INARI" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (II)PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoII-121019-59237

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionINARI BERHAD ("INARI" OR "THE COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

(II)PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND

(III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of Inari wishes to announce that the Company proposes to seek its shareholders' approval at the forthcoming Second (2nd) Annual General Meeting for the following:-

1. Proposed Renewal of Shareholders' Mandate for Existing Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed Shareholders' Mandate for�New Recurrent Related Party Transactions of a Revenue or Trading Nature; and

3. Proposed Amendments to the Articles of Association of the Company

(collectively known as "the Proposals")

A Statement/Circular to Shareholders containing the details of the Proposals will be issued to the shareholders�in due course.

This announcement is dated 23 October 2012.



IJMLAND - 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 NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced23 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-121023-26B30

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired18/10/2012
736,100
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)79,799,300 
Direct (%)5.688 
Indirect/deemed interest (units)922,277,350 
Indirect/deemed interest (%)65.734 
Total no of securities after change1,002,076,650
Date of notice23/10/2012

Remarks :
Re : Form 29B dated 19 October 2012.


IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoIL-121023-ED5A6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Principal Officer/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Khor Kiem Teoh

Ordinary Shares

10,000

0.001%

-

-

Warrants 2008/2013

494,100

0.314%

-

-

This announcement is also available for reference at www.ijm.com.



ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoAM-121023-59799

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A DIRECTOR AND PRINCIPAL OFFICERS OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("the Company") has on 23 October 2012 received a notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") from Rohana Binti�Tan Sri Datuk Haji Rozhan,�the Executive Director / Chief Executive Officer of the Company of her dealing in the shares in the Company�outside�Closed Period, details of which are set out below:-

Date of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
23 October 20122.72100,0002,600,000 (representing 0.05% of the total issued and paid up share capital)

In addition, the Company has also on 23 October 2012, received notifications pursuant to Paragraph 14.09 (a) of the Listing Requirements from the following persons who are deemed as principal officers of the Company for the purpose of Chapter 14 of the Listing Requirements of their respective dealings in the shares of the Company outside Closed Period, details of which are set out below:-

Name of Principal OfficerDate of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
Tan Wei Ming22 October 20122.78100,000200,000 (representing 0.003% of the total issued and paid up share capital)
Henry Tan Poh Hock23 October 20122.72100,000700,000 (representing 0.01% of the total issued and paid up share capital)
Liew Swee Lin23 October 20122.74200,000590,000 (representing 0.01% of the total issued and paid up share capital)

* Average Price Per Share

This announcement is dated 23 October 2012.



BCB - OTHERS BCB BERHAD ("BCB" OR "THE COMPANY") I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; II. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; III. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (COLLECTIVELY REFERRED TO AS "PROPOSALS")

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121022-57863

TypeAnnouncement
SubjectOTHERS
DescriptionBCB BERHAD ("BCB" OR "THE COMPANY")

I. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
II. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
III. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

(COLLECTIVELY REFERRED TO AS "PROPOSALS")



The Board of Directors of BCB Berhad (“BCB” or the Company") is pleased to announce that it intends to seek the approval of its shareholders for the above�Proposals at the forthcoming Annual General Meeting of the Company.

The Annual Report and a circular containing details of the above�Proposals will be despatched to the shareholders of BCB in due course.

This announcement is dated 23 October 2012.



PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced23 Oct 2012  
CategoryGeneral Announcement
Reference NoCS-121023-8BC9D

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE")
- WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim.
Further to the announcements made on 17 October 2012 and 19 October 2012, the Board of Directors of PETONE wishes to announce that the High Court, had on 23 October 2012, set the next case management date on 8 November 2012.

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 23 October 2012.


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