TMS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | ML-130107-79494 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | THE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”) (I) ACQUISITION OF THE ENTIRE EQUITY INTEREST IN VIEWNET COMPUTER SYSTEM SDN BHD; (II) ACQUISITION OF 66% EQUITY INTEREST IN OPEN ADVENTURE SDN BHD; (III) ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF TMS AND ITS SUBSIDIARIES; (IV) INCREASE IN AUTHORISED SHARE CAPITAL; AND (V) AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF TMS |
We refer to the earlier announcements 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, HLIB wishes to announce that the Viewnet Acquisition and OA Acquisition has been completed following the listing of and quotation for 144,800,000 new TMS Shares on the ACE Market of Bursa Securities today. This announcement is dated 8 January 2013. | |
FOCUS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 8 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130107-52495 |
| Date of change | 08/01/2013 |
| Name | CHANG VUN LUNG |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | HE RECEIVED HIS EARLY EDUCATION AT TUNKU ABDUL RAHMAN COLLEGE. HE BECOMES A MEMBER TO THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (ACCA, UK) SINCE YEAR 2004 AND A MEMBER TO THE MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) IN YEAR 2005. HE HAS BEEN ADMITTED AS FELLOWSHIP MEMBER IN ACCA IN YEAR 2009. |
| Working experience and occupation | HE STARTED HIS CAREER BY ATTACHING HIMSELF TO A CHARTERED ACCOUNTANT FIRM, BDO BINDER FOR APPROXIMATELY 4 YEARS. HE THEN SPENT ANOTHER 4 YEARS WITH ISYODA CORPORATION BHD, A CONSTRUCTION COMPANY LISTED ON THE MAIN BOARD OF BURSA MALAYSIA. DURING HIS TENURE WITH THE COMPANY, HE WAS APPOINTED AS A GROUP ACCOUNTANT WHERE HE TOOK CHARGE OF ACCOUNTING AND FINANCE FUNCTIONS. PRESENTLY, HE RUNS HIS OWN PROFESSIONAL FIRM WHICH SPECIALISING IN CONSULTANCY AND CORPORATE SERVICES. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | A) MR. TAN AIK HEANG - CHAIRMAN OF AUDIT COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) B) ENCIK ABDUL MENON BIN ARSAD @ ABDUL MANAN BIN ARSHAD - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) C) MR. CHANG VUN LUNG - MEMBER OF AUDIT COMMITTE (INDEPENDENT AND NON EXECUTIVE DIRECTOR) |
FOCUS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 8 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130107-52264 |
| Date of change | 08/01/2013 |
| Name | CHANG VUN LUNG |
| Age | 37 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | HE RECEIVED HIS EARLY EDUCATION AT TUNKU ABDUL RAHMAN COLLEGE. HE BECOMES A MEMBER TO THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS (ACCA, UK) SINCE YEAR 2004 AND A MEMBER TO THE MALAYSIAN INSTITUTE OF ACCOUNTANTS (MIA) IN YEAR 2005. HE HAS BEEN ADMITTED AS FELLOWSHIP MEMBER IN ACCA IN YEAR 2009. |
| Working experience and occupation | HE STARTED HIS CAREER BY ATTACHING HIMSELF TO A CHARTERED ACCOUNTANT FIRM, BDO BINDER FOR APPROXIMATELY 4 YEARS. HE THEN SPENT ANOTHER 4 YEARS WITH ISYODA CORPORATION BHD, A CONSTRUCTION COMPANY LISTED ON THE MAIN BOARD OF BURSA MALAYSIA. DURING HIS TENURE WITH THE COMPANY, HE WAS APPOINTED AS A GROUP ACCOUNTANT WHERE HE TOOK CHARGE OF ACCOUNTING AND FINANCE FUNCTIONS. PRESENTLY, HE RUNS HIS OWN PROFESSIONAL FIRM WHICH SPECIALISING IN CONSULTANCY AND CORPORATE SERVICES. |
| 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 | NIL |
| Remarks : |
| HE ALSO APPOINTED TO BE THE CHAIRMAN OF THE REMUNERATION COMMITEE AND THE MEMBERS OF THE AUDIT AND NOMINATION COMMITTEES OF THE COMPANY WITH IMMEDIATE EFFECT. |
FOCUS - OTHERS FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FDTB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES
Announcement Type: General Announcement
| Company Name | FOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | FOCUS |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130107-53215 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FOCUS DYNAMICS TECHNOLOGIES BERHAD ("FDTB" or "the Company") - CHANGE OF THE COMPOSITION OF THE BOARD COMMITTEES |
The Board of Directors of FDTB wishes to announce that Chang Vun Lung was appointed to be the Chairman of the Remuneration Committee and the members of the Audit and the Nomination Committees of the Company on 8 January, 2013. This announcement is dated 8 January, 2013. | |
SCC - Changes in Sub. S-hldr's Int. (29B) - Tee Meng Hock
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130108-36933 |
Particulars of substantial Securities Holder
| Name | Tee Meng Hock |
| Address | No. 22 Jalan BK5/5B, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 720405-06-5183 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tee Meng Hock No. 22, Jalan BK5/5B, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/10/2012 | 23,000 | |
| Disposed | 22/10/2012 | 7,000 | |
| Disposed | 25/01/2013 | 7,000 | |
| Disposed | 02/11/2012 | 6,000 |
SCC - Changes in Sub. S-hldr's Int. (29B) - Tee Meng Hock (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130108-4635F |
Particulars of substantial Securities Holder
| Name | Tee Meng Hock |
| Address | No. 22 Jalan BK5/5B, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 720405-06-5183 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Tee Meng Hock No. 22, Jalan BK5/5B, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/10/2012 | 23,000 | |
| Disposed | 22/10/2012 | 7,000 | |
| Disposed | 25/10/2012 | 7,000 | |
| Disposed | 02/11/2012 | 6,000 |
| Remarks : |
| One of the transaction date should read 25 October 2012 instead of 25 January 2013 which was erroneously stated. |
AMEDIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | ASIA MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | AMEDIA |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130107-62843 |
| Admission Sponsor | PM Securities Sdn Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | ASIA MEDIA GROUP BERHAD (“AMEDIA” OR THE “COMPANY”) (I) BONUS ISSUE OF SHARES; AND (II) FREE WARRANTS ISSUE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on 5 October 2012, 17 October 2012, 31 October 2012, 2 November 2012, 9 November 2012, 12 November 2012, 5 December 2012, 12 December 2012, 13 December 2012, 28 December 2012, 31 December 2012 and 4 January 2013 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that the Free Warrants Issue has been completed today following the listing of and quotation for the 250,800,000 Free Warrants on the ACE Market of Bursa Securities.
This announcement is dated 8 January 2013. | |
AMEDIA - OTHERS ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER LISTING")
Announcement Type: General Announcement
| Company Name | ASIA MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | AMEDIA |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | OS-130108-59196 |
| Admission Sponsor | PM Securities Sdn Bhd |
| Sponsor | TA Securities Holdings Bhd |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY") PROPOSED TRANSFER OF THE LISTING FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER LISTING") |
We refer to the announcements dated 2 April 2012 and 24 April 2012 in relation to the Proposed Transfer Listing ("Announcements"), unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board of Directors of AMEDIA, TA Securities wishes to announce that the Securities Commission Malaysia has, vide its letter dated 7 January 2013 which was received on 8 January 2013, approved the Proposed Transfer Listing.
This announcement is dated 8 January 2013. | |
INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130104-54643 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Outra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/01/2013 | 50,000 |
| Remarks : |
| Indirect interest:- --------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 7,377,200 shares Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | II-130104-53173 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-
* Acquisition of 50,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 8 January 2013. | |||||||||||||||
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