TMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS THE MEDIA SHOPPE BERHAD (TMS OR THE COMPANY) - Disposal of 51% equity interest in Lephone (SEA) Sdn Bhd, a subsidiary of TMS
| Company Name | THE MEDIA SHOPPE BERHAD |
| Stock Name | TMS |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00119 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | THE MEDIA SHOPPE BERHAD (TMS OR THE COMPANY) - Disposal of 51% equity interest in Lephone (SEA) Sdn Bhd, a subsidiary of TMS |
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1. INTRODUCTION
Pursuant to Rule 9.19(25) and voluntary disclosure pursuant to Rule 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”) and reference is made to the Company’s announcements dated 9 December 2013 and 18 June 2014 in relation to a Joint Venture and Shareholders’ Agreement (“JV Agreement”) entered into between the Company and Shenzhen Blephone Technology Co., Ltd. (“SBTC”) and the acquisition of 51% equity interest in Lephone (SEA) Sdn Bhd (“LSSB”) pursuant to the JV Agreement, respectively. The remaining 49% equity interest in LSSB is owned by SBTC.
The Board of Directors of TMS wishes to announce that the Company and SBTC had on 21 April 2015 mutually agreed to terminate the JV Agreement and dispose their respective shareholdings in LSSB to Leow Soon Lok and Liew Hann Tsyr (“the Purchasers”).
Pursuant to the termination, the entire equity interest in LSSB which comprises 500,000 ordinary shares of RM1.00 each shall be disposed to the Purchasers for a total cash consideration of RM500,000/- (“Consideration”) (hereinafter referred to as “Disposal”). The consideration amount to be received by the Company is therefore RM255,000/-.
In consequence thereof, LSSB has ceased to be a subsidiary of the Company.
2. DETAILS OF THE DISPOSAL
2.1 Information of LSSB
LSSB was incorporated in Malaysia on 28 May 2014 as a private limited company under the Companies Act, 1965 and has been dormant since its incorporation. The current authorised share capital of LSSB is RM500,000/- comprising 500,000 ordinary shares of RM1/- each.
LSSB’s issued and paid-up share capital is 500,000 ordinary shares of RM1/- each.
2.2 Basis and Justification for the Consideration
The total cash consideration of RM500,000/- is arrived at after taking into consideration the net assets of LSSB at 31 December 2014 of RM500,000.
2.3 Information on the Purchasers
The Purchasers are Leow Soon Lok and Liew Hann Tsyr, both are Malaysian.
3. RATIONALE FOR THE DISPOSAL
The Disposal was in view of SBTC management’s decision to devote more time in running its existing business operations due to challenges faced by SBTC as a result of changing business environment.
4. LIABILITIES TO BE ASSUMED
Save for the liabilities stated in LSSB’s accounts, there are no other liabilities, including contingent liabilities and guarantees, to be assumed by the Purchasers pursuant to the Disposal.
5. FINANCIAL EFFECTS OF THE DISPOSAL
5.1 Share Capital and Shareholding Structure of the Substantial Shareholders
The Disposal will not have any effect on the issued and paid-up share capital and shareholding structure of the substantial shareholders of TMS.
5.2 Earnings, Net Assets and Gearing
The Disposal is not expected to have any material impact on the earnings, net assets and gearing of TMS Group for the financial year ending 31 December 2015.
6. APPROVAL OF SHAREHOLDERS
The Disposal does not require the approval of the Company’s shareholders as the highest percentage ratio pursuant to paragraph 10.02(g)(vi) of the Listing Requirements is 0.49%, based on the total assets of LSSB over the total assets of the Company.
7. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND CONNECTED PERSONS
None of the directors and/or major shareholders of TMS as well as persons connected with them have any interest, direct and/or indirect in the Disposal.
8. STATEMENT OF THE DIRECTORS
The Board of Directors of the Company is in the opinion that the Disposal is in the best interest of the Company and its shareholders.
9. OTHER MATTERS
9.1 Estimated time frame for completion
Barring any unforeseen circumstances, the Disposal is completed on 21st April 2015.
9.2 Document for Inspection
A copy of the termination letter is available for inspection at the registered office of TMS at No. 9A, Jalan Medan Tuanku, Medan Tuanku, 50300 Kuala Lumpur, Malaysia during normal business hours on Mondays to Fridays (except public holidays) for a duration of three (3) months from the date of the said letter.
This announcement is dated 21 April 2015. |
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MTOUCHE - Master Application and Content Provider Agreement ("Agreement")
| Company Name | MTOUCHE TECHNOLOGY BERHAD |
| Stock Name | MTOUCHE |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00029 |
| Type | Reply to Query |
| Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20042015-00003 |
| Subject | Master Application and Content Provider Agreement ("Agreement") |
| Description | mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche")
Master Application and Content Provider Agreement |
| Query Letter Contents | We refer to your Company’s announcement dated 16 April 2015, in respect of the aforesaid matter. 1. The date on which the Agreement was entered into. 2. Whether there is any value or fees/payment to be received by MTB Securenet Sdn Bhd ("MTB"), or how the fees/payment to be received by MTB will be arrived at. 3. The duration of the Agreement (from when to when). 4. Whether the Agreement is renewable. If so, for how many years. 5. The effects of the Agreement on the earnings per share and net assets per share of Mtouche Technology Berhad group. 6. The risks in relation to the Agreement. 7. Whether the directors and/or major shareholders and/or persons connected with a director or major shareholder have any interest, direct and indirect, in the Agreement and nature and extent of their interests. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof.
Yours faithfully, TAN YEW ENG Cc : Market Surveillance Dept. , Securities Commission (via fax) |
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Further to the Company’s announcement made on 16 April 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) and the query letter dated 20 April 2015 from Bursa Malaysia Securities Berhad, the Board of Directors of mTouche is pleased to announce that the Company’s wholly-owned subsidiary, MTB Securenet Sdn. Bhd. (“MTBSB”) had on 15 April 2015 entered into the Agreement with Celcom Axiata Bhd. (“Celcom”) via Celcom Mobile Sdn. Bhd. (“CMSB”) (Company No. 27910-A), of Level 5, Axiata Centre, 9 Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur which is in the ordinary course of business to provide subscribers with its fully Malaysian developed encrypted and secured mobile communication application, with a range of features such as Chat, E-Mail and Voice Calls (VOIP). The application allows subscribers to communicate safely and confidentially, preventing data from security breach. This mobile application will enable secured information flow, thus enhancing the comfort of information shared between subscribers and as per the terms and conditions as stipulated in the Agreement. Contract value and Duration of the Agreement There is no contract value or duration stated in the Agreement. However, there is a revenue sharing ratio of 40:60. The Agreement shall commence from 15 April 2015 and shall continue to be valid unless terminated. Effect of the Agreement The Company is optimistic on this venture with Celcom as it is the telco’s first imbedded application inside their plan and the success rest with Celcom on their “Go To Market” plan for the product and plan. The Agreement is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2015. However, the signing of this Agreement will not have any effect on the earnings per share and net assets per share, share capital and shareholdings structure of mTouche. The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this Agreement. Directors’ and Major Shareholders’ Interests None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the Agreement. This announcement is dated 21 April 2015 |
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RA - Changes in Sub. S-hldr's Int. (29B) - CHEOK CHUN LIAN
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 21 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-21042015-00069 |
Particulars of substantial Securities Holder
| Name | CHEOK CHUN LIAN |
| Address |
UNIT 55, JALAN 32/70A,
KIARA HILL, DESA SRI HARTAMAS, KUALA LUMPUR 50480 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 670707055216 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.05 EACH |
| Name & address of registered holder | FRANCIS TAN HOCK LEONG UNIT 55, JALAN 32/70A, KIARA HILL, DESA SRI HARTAMAS, 50480 KUALA LUMPUR, WILAYAH PERSEKUTUAN. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 20 Apr 2015 | 737,000 |
0.040 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | INDIRECT |
| Direct (units) | 13,381,838 |
| Direct (%) | 1.384 |
| Indirect/deemed interest (units) | 62,585,053 |
| Indirect/deemed interest (%) | 6.473 |
| Total no of securities after change | 75,966,891 |
| Date of notice | 21 Apr 2015 |
| Remarks : |
Indirect Interest - 62,585,053 (6.47%) - Deemed interested by virtue of shares held under her spouse, Francis Tan Hock Leong. |
RA - Changes in Sub. S-hldr's Int. (29B) - FRANCIS TAN HOCK LEONG
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 21 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-21042015-00067 |
Particulars of substantial Securities Holder
| Name | FRANCIS TAN HOCK LEONG |
| Address |
UNIT 55, JALAN 32/70A,
KIARA HILL, DESA SRI HARTAMAS, KUALA LUMPUR 50480 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 660425107289 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.05 EACH |
| Name & address of registered holder | FRANCIS TAN HOCK LEONG UNIT 55, JALAN 32/70A, KIARA HILL, DESA SRI HARTAMAS, 50480 KUALA LUMPUR, WILAYAH PERSEKUTUAN. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 20 Apr 2015 | 737,000 |
0.040 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Direct (units) | 62,585,053 |
| Direct (%) | 6.473 |
| Indirect/deemed interest (units) | 13,381,838 |
| Indirect/deemed interest (%) | 1.384 |
| Total no of securities after change | 75,966,891 |
| Date of notice | 21 Apr 2015 |
| Remarks : |
Indirect Interest - 13,381,838 (1.38%) - Deemed interested by virtue of shares held under his spouse, Cheok Chun Lian. |
RA - Changes in Director's Interest (S135) - FRANCIS TAN HOCK LEONG
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 21 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-21042015-00020 |
Information Compiled By KLSE
Particulars of Director
| Name | FRANCIS TAN HOCK LEONG |
| Address |
UNIT 55, JALAN 32/70A,
KIARA HILL, DESA SRI HARTAMAS, KUALA LUMPUR 50480 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.05 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
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Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
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20/04/2015
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737,000
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0.040
|
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES |
| Nature of interest | DIRECT |
| Consideration (if any) | RM0.04 each |
Total no of securities after change |
|
| Direct (units) | 62,585,053 |
| Direct (%) | 6.473 |
| Indirect/deemed interest (units) | 13,381,838 |
| Indirect/deemed interest (%) | 1.384 |
| Date of notice | 21/04/2015 |
| Remarks : |
| Indirect Interest - 13,381,838 (1.38%) - Deemed interested by virtue of shares held under his spouse, Cheok Chun Lian. |
RA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD |
| Stock Name | RA |
| Date Announced | 21 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21042015-00066 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
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| Description | R&A TELECOMMUNICATION GROUP BERHAD ("RA" OR "THE COMPANY")
- DEALINGS IN SECURITIES OF RA DURING CLOSED PERIOD PURSUANT TO CHAPTER 14 OF THE ACE MARKET LISTING REQUIREMENTS ("ACE LR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") |
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Pursuant to Rule 14.08(d) of the ACE LR of Bursa Securities, we wish to announce that the Company has received a notification from Mr. Francis Tan Hock Leong, the Executive Director/ Chief Executive Officer of RA, of his direct dealing in the securities of RA within the closed period prior to the targeted date of announcement to the Bursa Securities of the quarterly results for the financial quarter ended 31 March 2015, as set out in the table below:-
This announcement is dated 21 April 2015. |
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APPASIA - Annual Audited Accounts - 31 Dec 2014
| Company Name | APPASIA BERHAD |
| Stock Name | APPASIA |
| Date Announced | 21 Apr 2015 |
| Category | Document Submission |
| Reference Number | DCS-21042015-00015 |
| Subject | Annual Audited Accounts - 31 Dec 2014 |
Please refer attachment below.
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