TMS - MULTIPLE PROPOSALS
Announcement Type: General Announcement for PLC
| Company Name | THE MEDIA SHOPPE BERHAD |
| Stock Name | TMS |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19062015-00006 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | THE MEDIA SHOPPE BERHAD ("TMS" OR THE "COMPANY")
(I) PROPOSED SHARE CAPITAL REDUCTION; AND
(II) PROPOSED SHARE CONSOLIDATION.
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
|
Reference is made to the announcements on 6 January 2015, 16 January 2015, 6 February 2015 and 23 February 2015 in relation to the Proposals. For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the earlier announcements. On behalf of the Board of Directors of TMS, AmInvestment Bank Berhad wishes to announce that the Company had, on 19 June 2015, filed an application to the High Court of Malaya (“High Court”) to obtain the sanction of the High Court for the Proposed Share Capital Reduction. This announcement is dated 19 June 2015. |
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MTOUCHE - OTHERS mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche") Master Application and Content Provider Agreement
Announcement Type: General Announcement for PLC
| Company Name | MTOUCHE TECHNOLOGY BERHAD |
| Stock Name | MTOUCHE |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19062015-00030 |
| Type | Announcement |
| Subject | OTHERS |
| Description | mTOUCHE TECHNOLOGY BERHAD ("THE COMPANY" OR "mTouche")
Master Application and Content Provider Agreement |
|
Further to the Company’s announcements made on 16 April 2015, 21 April 2015 and 23 April 2015 pertaining to the Master Application and Content Provider Agreement (“Agreement”) entered between the Company’s wholly-owned subsidiary, MTB Securenet Sdn. Bhd. (“MTBSB”) and Celcom Axiata Bhd. via Celcom Mobile Sdn. Bhd., the Board of Directors of mTouche is pleased to announce that MTBSB is expected to roll-out the services as described in the Agreement in August 2015. The services allow subscribers to communicate safely and confidentially, preventing data from security breach. This announcement is dated 19 June 2015. |
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N2N - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | N2N CONNECT BERHAD |
| Stock Name | N2N |
| Date Announced | 19 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-19062015-00007 |
| Date of buy back | 19 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 10,000 |
| Minimum price paid for each share purchased ($$) | 0.790 |
| Maximum price paid for each share purchased ($$) | 0.790 |
| Total consideration paid ($$) | 7,900.00 |
| Number of shares purchased retained in treasury (units) | 10,000 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 8,238,400 |
| 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 (%) | 1.87216 |
MICROLN - Changes in Director's Interest (S135) - MONTEIRO GERARD CLAIR
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | MICROLINK SOLUTIONS BERHAD |
| Stock Name | MICROLN |
| Date Announced | 19 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-19062015-00014 |
Information Compiled By KLSE
Particulars of Director
| Name | MONTEIRO GERARD CLAIR |
| Address |
No. 26 Jalan Damansara Permai
Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Acquired
|
17/06/2015
|
5,000
|
|
|
Acquired
|
18/06/2015
|
15,000
|
|
| Circumstances by reason of which change has occurred | Acquisitions of equity interest. |
| Nature of interest | Direct |
| Consideration (if any) | 17//06/2015 - RM1.600 Per Share 18/06/2015 - RM1.600 Per Share |
Total no of securities after change |
|
| Direct (units) | 50,000 |
| Direct (%) | 0.033 |
| Indirect/deemed interest (units) | 120,232,282 |
| Indirect/deemed interest (%) | 79.021 |
| Date of notice | 19/06/2015 |
MYEG - Notice of Shares Buy Back Immediate Announcement
Announcement Type: Notice of Shares Buy Back Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 19 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-19062015-00014 |
| Date of buy back | 19 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 200,000 |
| Minimum price paid for each share purchased ($$) | 2.540 |
| Maximum price paid for each share purchased ($$) | 2.550 |
| Total consideration paid ($$) | 509,000.00 |
| Number of shares purchased retained in treasury (units) | 200,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 2,759,800 |
| Adjusted issued capital after cancellation (no. of shares) (units) |
|
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 0.23011 |
EAH - Bonus Issue
Announcement Type: Entitlement(Notice of Book Closure)
| Company Name | EA HOLDINGS BERHAD |
| Stock Name | EAH |
| Date Announced | 19 Jun 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-19062015-00004 |
| EX-date | 02 Jul 2015 |
| Entitlement date | 06 Jul 2015 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Bonus Issue |
| Entitlement description | Bonus issue of up to 267,356,264 new ordinary shares of RM0.10 each in EA Holdings Berhad ("EAH") ("EAH Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every five (5) existing EAH Shares held at 5.00 p.m. on 6 July 2015 |
| Period of interest payment | to |
| Financial Year End | 31 Dec 2015 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | INSURBAN CORPORATE SERVICES SDN BHD (.) 149 Jalan Aminuddin Baki Taman Tun Dr Ismail 60000Kuala Lumpur Tel:0377295529 Fax:0377285948 |
| Payment date | |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 06 Jul 2015 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Ratio |
| Ratio | 1 : 5 |
| Rights Issue/Offer Price | |
| Par Value | |
| Remarks : |
The Bonus Shares will be listed and quoted on 7 July 2015, being one (1) market day after the book closing date. The Share Registrar of EAH will issue and despatch notice of allotment to all entitled shareholders of EAH within four (4) market days after the date of listing of and quotation for the Bonus Shares on the ACE Market of Bursa Malaysia Securities Berhad. |
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