October 3, 2013

Company announcements: TMS, EXTOL, CIMBA40, CIMBC25, APM, HIBISCS, PELIKAN

TMS - OTHERS The Media Shoppe Berhad (“TMS” or “the Company”) - Agreement for Appointment

Announcement Type: General Announcement
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131002-61194

TypeAnnouncement
SubjectOTHERS
DescriptionThe Media Shoppe Berhad (“TMS” or “the Company”)
- Agreement for Appointment

The Board of Directors of TMS is pleased to announce that the Company has on 3 October 2013 entered into an Agreement for Appointment (“the Agreement”) with ZTE Supply Chain Co., Ltd. (Company no. 440301105436824) having its registered office at Unit A, 4/F, West Logistics Centre, 88# Linhai Rd., Nanshan District, Shenzhen, China (“ZTESC”).

TMS and ZTESC, collectively be referred as the “Parties”.

The scope of the Agreement is as follows:-

1. TMS is appointed as ZTESC’s strategic partner to assist in exploring opportunities, wherein ZTESC is able to assist, participate and contribute to the growth of the Intelligent Supply Chain Services in Malaysia.

2. TMS will also assist in sourcing for companies who have been granted any project/concession who are seeking for financial assistance whereby ZTESC will be able to assist. It is agreed that the Parties shall explore such opportunities in good faith to ensure a win-win structure where both Parties stand to profit and it is further agreed that ZTESC shall work exclusively with TMS relating to companies/ projects/ concessions introduced by TMS whether directly or indirectly including without limitation those belonging to TMS’ partners.

3. TMS shall liaise with the Malaysian governments and local project owners for the purpose of Intelligent Supply Chain Services. ZTESC shall utilise its technical and finance advantage to assist and support if necessary.

4. TMS shall have the responsibility of negotiating with the local project owners for the mode of investment. In the event all parties involved can agree on responsibilities and profit sharing, all such parties involved shall execute further documentation for such project/concession.

5. For any project/concession relating to Intelligent Supply Chain services, ZTESC shall source and supply the relevant products for TMS which can then be onward supplied to the local project owners in Malaysia. ZTESC shall leverage on its purchasing and financial advantages in assisting TMS’s development agreed by both Parties.

6. TMS shall also appoint ZTESC as the strategic partner for the purpose of purchasing of IT products (including but not limited to PC, Mobile phone and Tablet) globally in which ZTESC shall meet the target by fully using its finance advantage and high level supply chain services.

7. For the IT products supply chain service scope as stated in 6 above, both parties shall mutually agree on the scope before execution of each purchase order.

TMS shall purchase the IT products from ZTESC if ZTESC offers a competitive package in the supply chain.

This Agreement will not have any material financial effect to the earnings of TMS Group at this juncture. The earnings could only be determined as and when TMS has secured any project and/or entering into contract with the relevant parties.

The Agreement will not have any effect on the issued and paid-up capital of the Company and/or on the shareholding of the substantial shareholders of the Company.

The Company does not foresee any material risk.

None of the Directors, substantial shareholders and/or persons connected with the Directors and/or substantial shareholders of the Company, have any interest, direct or indirect, in the Agreement.

TMS will make the appropriate announcement to Bursa Securities in a timely manner in accordance with Bursa Securities’ Listing Requirements, should there be any further development on this matter.

This announcement is dated 3 October 2013.



EXTOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoML-131003-61613

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionEXTOL MSC BHD ("EXTOL" OR THE "COMPANY")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL OF EXTOL ("PROPOSED PRIVATE PLACEMENT")

On behalf of the Board of Directors of Extol, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of new ordinary shares of RM0.10 each in Extol, representing up to 10% of the issued and paid-up share capital of the Company.

The Proposed Private Placement is proposed to be implemented pursuant to a prior approval obtained pursuant to Section 132D of the Companies Act, 1965 from shareholders of Extol in a general meeting held on 28 March 2013.

Please refer to the attachment for details of the Proposed Private Placement.

This announcement is dated 3 October 2013.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131003-66719

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 03-Oct-2013
NAV per unit (RM): 1.6401
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,846.55

Attachments

asean40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoOB-131003-66662

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 03-Oct-2013
NAV per unit (RM): 0.9828
Units in circulation (units): 37,050,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,667.72

Attachments

china25.pdf
25 KB



APM - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced3 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-131002-A8B3E

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Heng Chew
Address37-17-01 Sri Penaga Condominium
Sri Penaga Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/09/2013
37,000
5.678 
Acquired
01/10/2013
47,000
5.630 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect interest

The purchased shares represent 0.0429% of outstanding shares in the Company
Consideration (if any) 

Total no of securities after change

Direct (units)5,799,999 
Direct (%)2.964 
Indirect/deemed interest (units)101,197,290 
Indirect/deemed interest (%)51.7137 
Date of notice03/10/2013

Remarks :
The percentage shareholding of Dato' Tan Heng Chew's interest is calculated based on the total outstanding shares of the Company (after less treasury shares) totalling 195,687,300.

The indirect interest includes 3,451,258 shares held by spouse and son.


APM - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAA-131002-BB4C6

Particulars of substantial Securities Holder

NameDato' Tan Heng Chew
Address37-17-01 Sri Penaga Condominium
Sri Penaga Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
Pledged Securities A/C for Tan Heng Chew (8041121)
3rd Floor, Menara Multi Purpose, Capital Square
8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2013
37,000
5.678 
Acquired01/10/2013
47,000
5.630 

Circumstances by reason of which change has occurredPurchase from open market
Nature of interestDirect interest
Direct (units)5,799,999 
Direct (%)2.964 
Indirect/deemed interest (units)97,746,032 
Indirect/deemed interest (%)49.9501 
Total no of securities after change103,546,031
Date of notice03/10/2013

Remarks :
Percentage of interest in securities is computed based on the outstanding shares in the Company.


HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoML-131003-66039

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM” OR THE “COMPANY”)

• Private Placement of CRPS

For consistency, the abbreviations used hereafter throughout this announcement shall have the same meanings as defined in the announcement dated 2 August 2012.

On behalf of Hibiscus Petroleum, Hong Leong Investment Bank Berhad wishes to announce that Hibiscus Petroleum has on 3 October 2013 entered into a conditional subscription agreement with Pacific Meadow Sdn Bhd for the subscription of 109,070,000 CRPS.

Please refer to the attachment for further details of the said subscription by Pacific Meadow Sdn Bhd.

This announcement is dated 3 October 2013.



PELIKAN - OTHERS PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”) PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced3 Oct 2013  
CategoryGeneral Announcement
Reference NoPI-131003-64366

TypeAnnouncement
SubjectOTHERS
DescriptionPELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”)

PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”)

PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

The Board of Directors of Pelikan (“Board”) wishes to announce that it has on 3 October 2013 written to the Management Board of Herlitz Aktiengesellschaft (“Herlitz AG”) regarding Pelikan’s proposal to the Management Board of Herlitz AG (“Management Board”) to enable Herlitz AG to expedite the completion of the Proposed Reorganisation as the ongoing proposal to set-up a joint venture company to merge the Pelikan German and Herlitz German operations has taken too long to complete due to the complexities of such joint venture structure.

Please refer to the attachment for further information on the Proposed Reorganisation.

This announcement is dated 3 October 2013.



PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced3 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-130903-88E96

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/09/2013
10,000
 
Acquired02/10/2013
76,000
 

Circumstances by reason of which change has occurredAcquisition of 86,000 shares (0.017%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Direct (units)49,198,723 
Direct (%)9.69 
Indirect/deemed interest (units)17,407,061 
Indirect/deemed interest (%)3.43 
Total no of securities after change66,605,784
Date of notice03/10/2013


PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced3 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-130903-88E8D

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/09/2013
10,000
0.745 
Acquired
02/10/2013
76,000
0.646 

Circumstances by reason of which change has occurredAcquisition of 86,000 shares (0.017%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)49,198,723 
Direct (%)9.69 
Indirect/deemed interest (units)17,545,985 
Indirect/deemed interest (%)3.45 
Date of notice03/10/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements


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