Company announcements: TMS, GDEX, IDEAL, DAYA, KEYWEST, NEXTNAT, EDUSPEC

TMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	THE MEDIA SHOPPE BERHAD (ACE Market)
Stock Name	TMS
Date Announced	3 Dec 2012
Category	General Meetings
Reference No	ML-121203-55799

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	03/12/2012
Time	09:00 AM
Venue	Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting	On behalf of the Board of Directors of The Media Shoppe Berhad (“TMS”), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)is pleased to announce that the shareholders of TMS had, at the extraordinary general meeting ("EGM") held today, approved all of the ordinary resolutions and special resolution as set out in the Notice of EGM dated 6 November 2012. This announcement is dated 3 December 2012.

---

GDEX - OTHERS GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2011/2016 OF GDEX FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)

Announcement Type: General Announcement

Company Name	GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name	GDEX
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	OI-121203-54119

Type	Announcement
Subject	OTHERS
Description	GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2011/2016 OF GDEX FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)
1. INTRODUCTION On behalf of the Board of Directors of GDEX (“Board”), OSK Investment Bank Berhad (“OSK”) wishes to announce that the Company is proposing to undertake a transfer of the listing of and quotation for the entire issued and paid-up share capital and the outstanding five (5)-year warrants 2011/2016 of GDEX from the ACE Market to the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). Further details on the Proposed Transfer are set out in the following sections. 2. DETAILS OF THE PROPOSED TRANSFER The Proposed Transfer entails the transfer of the listing of and quotation for the entire issued and paid-up share capital and the outstanding five (5)-year warrants 2011/2016 of GDEX from the ACE Market to the Main Market of Bursa Securities. GDEX has met the requirements for a transfer to the Main Market of Bursa Securities as set out in the Equity Guidelines issued by the Securities Commission Malaysia (“SC”) and the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”), which include, amongst others, the following: (a) uninterrupted profit of three (3) to five (5) full financial years based on the audited financial statements prior to the submission to the SC, with an aggregate after-tax profit of at least RM20 million and an after-tax profit for the most recent financial year of at least RM6 million (and in the case of an applicant seeking a transfer listing to the Main Market of Bursa Securities based on the strength of its existing core business, the applicant is not required to comply with the “uninterrupted” profit requirement); and (b) public shareholding spread of at least 25% of the total number of shares to be in the hands of a minimum number of 1,000 public shareholders holding not less than 100 shares each upon admission to the Main Market of Bursa Securities. The consolidated profit track record of GDEX over the past five (5) financial years up to the financial year ended (“FYE”) 30 June 2012 is set out below: FYE 30 June 2008 2009 2010 2011 2012 Aggregate RM’000 RM’000 RM’000 RM’000 RM’000 RM’000 After-tax profit* 2,424 2,041 5,574 6,722 8,367 25,128 Note: * Based on the SC’s Equity Guidelines, after-tax profit refers to profit after taxation and after adjusting for profits or losses attributable to minority interests, and after excluding profits or losses generated from non-recurring items or by activities or events outside the ordinary and usual course of business. Further to the above, the Company has also met the public shareholdings spread of at least 25% of the total number of the ordinary shares of RM0.10 each in GDEX (“Shares”) to be in the hands of a minimum number of 1,000 public shareholders holding not less than 100 Shares each. Based on the Record of Depositors of GDEX as at 23 November 2012, approximately 25.43% of the issued and paid-up share capital of the Company is held by 1,023 public shareholders holding not less than 100 Shares each. Consequently, the Company proposes to transfer the listing of and quotation for its entire issued and paid-up share capital and outstanding five (5)-year warrants 2011/2016 from the ACE Market to the Main Market of Bursa Securities. 3. RATIONALE FOR THE PROPOSED TRANSFER The Proposed Transfer is expected to enhance the prestige and reputation of GDEX and its subsidiary companies (“GDEX Group”), as well as the confidence of its customers, suppliers, bankers, business partners, employees and shareholders, through its profile as a company listed on the Main Market of Bursa Securities. Furthermore, the Proposed Transfer signifies the growth of GDEX Group in the form of its scale of operations, as well as its profitability in meeting the profit track record requirements as stipulated in the Equity Guidelines of the SC. In addition, with the Proposed Transfer, it is hoped that greater recognition and acceptance will be given by investors, including institutional investors, to reflect the GDEX Group’s current level of operations. 4. EFFECTS OF THE PROPOSED TRANSFER The Proposed Transfer will not have any effect on the issued and paid-up share capital, convertible securities and the shareholdings of the substantial shareholders of the Company. Save for the expenses to be incurred in relation thereto, the Proposed Transfer is not expected to materially affect the GDEX Group’s earnings, earnings per share, gearing level and net assets. 5. INTER-CONDITIONALITY The Proposed Transfer is not conditional upon any other corporate exercise undertaken or to be undertaken by GDEX. 6. APPROVALS REQUIRED The Proposed Transfer is subject to and conditional upon approvals being obtained from the SC, Bursa Securities and any other relevant authorities and/or persons, if required. 7. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED None of the Directors, major shareholders of GDEX and/or persons connected to them, as defined in the Listing Requirements, have any interest, either direct or indirect, in the Proposed Transfer. 8. DIRECTORS’ STATEMENT The Board, after having considered all aspects of the Proposed Transfer including its rationale, is of the opinion that the Proposed Transfer is in the best interest of the Company. 9. PRINCIPAL ADVISER OSK has been appointed as the Principal Adviser to the Company for the Proposed Transfer. 10. ESTIMATED TIMEFRAME FOR SUBMISSION TO AUTHORITIES AND COMPLETION The applications to the relevant authorities, in particular the SC, will be made within three (3) months from the date of this announcement. Barring any unforeseen circumstances, the Proposed Transfer is expected to be completed by the second quarter of calendar year 2013. This announcement is dated 3 December 2012.

---

IDEAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name	IDEAL
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CP-121203-36933

Regularisation Sponsor	M&A Securities Sdn Bhd
Sponsor	Same as above

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	IDEAL SUN CITY HOLDINGS BERHAD (f.k.a. EQUATOR LIFE SCIENCE BERHAD) (“IDEAL” or “the Company”) - Monthly Announcement On the Status of the Company’s Plan to Comply With the Obligation to Regularise its Condition Pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Bhd ACE Market Listing Requirements (“ACE LR”)
Reference is made to the announcement dated 1 November 2012, in compliance with paragraph 4.4 of the GN3 of ACE LR. The Board of Directors of IDEAL wishes to announce that the Company has submitted its Proposal and regularisation plan to Bursa Malaysia Securities Berhad on 25 September 2012. The Company will make the necessary announcement on any further development, if any. This announcement is dated 3 December 2012.�

---

IDEAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	IDEAL SUN CITY HOLDINGS BERHAD (ACE Market)
Stock Name	IDEAL
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CP-121203-37160

Regularisation Sponsor	M&A Securities Sdn Bhd
Sponsor	Same as above

Type	Announcement
Subject	PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT
Description	IDEAL SUN CITY HOLDINGS BERHAD (f.k.a. EQUATOR LIFE SCIENCE BERHAD) (“IDEAL” or “the Company”) - Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") – Default in Payments
Further to the announcement made on 1 November 2012 pursuant to GN5 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IDEAL (“the Board”) wishes to inform that with request to�the settlement of debt with Orix Credit Malaysia Sdn Bhd ("Orix"),�the High Court of Johore Bahru has on 9 January 2012 dismissed the claim of Orix�against Ideal Property Concepts Sdn Bhd�and the Company.�An appeal has been filed by Orix on 1 February 2012.�The Company will make the necessary announcement on further development on this matter, if any.� IDEAL will no longer be in default of payments to the�financial institution provided that Orix’s appeal is dismissed. This announcement is dated 3 December 2012.

---

DAYA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	DAYA MATERIALS BERHAD
Stock Name	DAYA
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CC-121203-57212

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Daya Materials Berhad - Acquisition of a Sub-Subsidiary Company - Daya E&C Sdn. Bhd.
The Board of Directors of Daya Materials Berhad ("DMB" or "the Company") is pleased to announce that Daya CMT Sdn. Bhd., a wholly-owned subsidiary of DMB had on 3 December 2012 acquired two (2) ordinary shares of RM1.00 each in Daya E&C Sdn. Bhd., for a total cash consideration of RM2 from Mr. Tham Jooi Loon and Mr. Tham Wooi Loon ("the Acquisition"). Please refer to the attached file for full text of the announcement. This announcement is dated 3 December 2012.

Attachments Daya-Daya E&C.pdf 120 KB

---

DAYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	DAYA MATERIALS BERHAD
Stock Name	DAYA
Date Announced	3 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-121203-63724

Date of buy back	03/12/2012
Description of shares purchased	Ordinary shares of RM0.10 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	150,000
Minimum price paid for each share purchased ($$)	0.185
Maximum price paid for each share purchased ($$)	0.185
Total consideration paid ($$)	27,952.83
Number of shares purchased retained in treasury (units)	150,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	14,554,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.1794

Remarks :

This announcement is dated 3 December 2012.

---

KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement

Company Name	KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market)
Stock Name	KEYWEST
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CS-121203-591BE

Regularisation Sponsor	M&A Securities Sdn Bhd
Sponsor	Same as above

Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
Description	KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET ("MONTHLY ANNOUNCEMENT")
Reference is made to the Company's Monthly Announcement dated 1 November 2012 for the month of November 2012. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced. This announcement is dated 3 December 2012.

---

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

Announcement Type: General Announcement

Company Name	NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name	NEXTNAT
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CS-121203-52344

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	INTENTION TO DEAL IN SECURITIES OF NEXTNATION COMMUNICATION BERHAD ("NEXTNATION") DURING CLOSED PERIOD
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of the Bursa Malaysia Securities Berhad, we wish to announce that the Company has received the following notifications from Mr. Tey Por Yee and Mr. See Poh Yee, the Directors of NEXTNATION, who are currently holding the following ordinary shares of RM0.10 each in the capital of NEXTNATION, intend to deal whether directly or indirectly, in the shares of NEXTNATION during the closed period prior to the targeted date of announcement to Bursa Malaysia Securities Berhad of the quarterly results for the financial quarter ended 31 October 2012. Name of Director Direct Indirect No. of securities % of securities No. of securities % of securities Tey Por Yee 20,066,800 3.37 80,180,000 13.48 See Poh Yee 5,930,000 1.00 80,180,000 13.48 This announcement is dated 3 December 2012.

---

NEXTNAT - Notice of Interest Sub. S-hldr (29A) - Heah Theare Haw

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965

Company Name	NEXTNATION COMMUNICATION BERHAD (ACE Market)
Stock Name	NEXTNAT
Date Announced	3 Dec 2012
Category	Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference No	CS-121203-4F7B9

Particulars of Substantial Securities Holder

Name	Heah Theare Haw
Address	2, Lorong Titiwangsa 2, Taman Tasik Titiwangsa, 53200 Kuala Lumpur
NRIC/Passport No/Company No.	481206-02-5079
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Heah Theare Haw 2, Lorong Titiwangsa 2, Taman Tasik Titiwangsa, 53200 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	28/11/2012
No of securities	50,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Price Transacted ($$)
Total no of securities after change
Direct (units)	50,000,000
Direct (%)	8.409
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30/11/2012

Remarks :

---

EDUSPEC - OTHERS EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY") APPOINTMENT OF SPONSOR

Announcement Type: General Announcement

Company Name	EDUSPEC HOLDINGS BERHAD (ACE Market)
Stock Name	EDUSPEC
Date Announced	3 Dec 2012
Category	General Announcement
Reference No	CU-121127-77280

Regularisation Sponsor	MIDF Amanah Investment Bank Bhd
Sponsor	Same as above

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY") APPOINTMENT OF SPONSOR
We refer to the announcement dated 20 November 2012 in relation to the resignation of AmInvestment Bank Berhad as the Sponsor to Eduspec. On behalf of the Board of Directors of Eduspec, MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to inform that the Company had appointed MIDF Investment as the Sponsor to the Company with effect from 1st December 2012. This announcement is dated 3rd December 2012.

---