TMS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 6 Nov 2012 |
| Category | PDF Submission |
| Reference No | ML-121106-41781 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN VIEWNET COMPUTER SYSTEM SDN BHD FOR A PURCHASE CONSIDERATION OF RM12,500,000 TO BE SATISFIED VIA THE ISSUANCE OF 125,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN THE MEDIA SHOPPE BERHAD ("TMS") ("TMS SHARES") AT THE ISSUE PRICE OF RM0.10 PER TMS SHARE; (II) PROPOSED ACQUISITION OF 66% EQUITY INTEREST IN OPEN ADVENTURE SDN BHD FOR A PURCHASE CONSIDERATION OF RM1,980,000 TO BE SATISFIED VIA ISSUANCE OF 19,800,000 TMS SHARES AT THE ISSUE PRICE OF RM0.10 PER TMS SHARE; (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 FROM RM100,000,000 COMPRISING 1,000,000,000 TMS SHARES TO RM500,000,000 COMPRISING 5,000,000,000 TMS SHARES; AND (V) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TMS |
GDEX - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | GD EXPRESS CARRIER BERHAD (ACE Market) |
| Stock Name | GDEX |
| Date Announced | 6 Nov 2012 |
| Category | Document Receipt |
| Reference No | JM-121106-42207 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
KULIM - 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 | KULIM (MALAYSIA) BERHAD |
| Stock Name | KULIM |
| Date Announced | 6 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121106-9C1BC |
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 RM0.25 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 01/11/2012 | 10,200 |
| Remarks : |
| The notice was received via courier on 6 November 2012. |
ZELAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ZELAN BERHAD |
| Stock Name | ZELAN |
| Date Announced | 6 Nov 2012 |
| Category | General Meetings |
| Reference No | ZZ-121105-43216 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Zelan Berhad (the "Company") would like to inform that the Extraordinary General Meeting ("EGM") of the Company will be held at the Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur on Thursday, 22 November 2012 at 2.30 p.m. The full text of the Notice of the EGM is attached herein. This announcement is dated 6 November 2012. |
| Date of Meeting | 22/11/2012 |
| Time | 02:30 PM |
| Venue | Nirwana Ballroom 2, Lower Lobby, Crowne Plaza Hotel, Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 16/11/2012 |
KLK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 6 Nov 2012 |
| Category | General Announcement |
| Reference No | KL-121103-02F50 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | KUALA LUMPUR KEPONG BERHAD (“KLK”) - MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANIES |
We refer to our announcements dated 1 November 2010 and 18 November 2010 in relation to the members’ voluntary winding-up of the following KLK's wholly-owned subsidiaries:
KLK wishes to announce that the aforesaid subsidiaries have filed the Return of Final Winding-Up Meeting with the Registrar of Companies, and accordingly shall�be dissolved. | |
MAS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 6 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | MA-121106-36371 |
| Date of change | 06/11/2012 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS0009441 |
| Name | SHAHJANAZ BTE KAMARUDDIN |
| Working experience and occupation during past 5 years |
MAS - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MALAYSIAN AIRLINE SYSTEM BERHAD |
| Stock Name | MAS |
| Date Announced | 6 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | MA-121106-36472 |
| Date of change | 06/11/2012 |
| Type of change | Appointment |
| Designation | Secretary |
| License no. | LS0009520 |
| Name | RIZANI BIN HASSAN |
| Working experience and occupation during past 5 years |
UEMLAND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UEM LAND HOLDINGS BERHAD |
| Stock Name | UEMLAND |
| Date Announced | 6 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | UL-121024-5772D |
| Date of change | 01/01/2013 |
| Name | DATUK TONG KOOI ONG |
| Age | 53 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To focus more time on his family and own business. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GLOTEC - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GLOBALTEC FORMATION BERHAD |
| Stock Name | GLOTEC |
| Date Announced | 6 Nov 2012 |
| Category | PDF Submission |
| Reference No | GF-121105-37920 |
| Subject | Circular to Shareholders in relation to the Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 6 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-121106-9057A |
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 RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd 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 | 01/11/2012 | 386,100 |
| Remarks : |
| The notice dated 2 November 2012 was received via courier on 6 November 2012. |
No comments:
Post a Comment