【HM 0060交流专区】（前名 VC）

yilingchai

旺旺真好味 发表于 17-6-2014 11:14 PM
登机？什么意思？

弟二步  : 坐好好绑好安全带，

dada112

准备起飞～起破10仙》18仙～

C.G

目前0.07，建议购入吗？

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2014	30/06/2013	30/06/2014	30/06/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,030	58,562	117,532	109,042
2	Profit/(loss) before tax	-1,327	-971	-1,376	-3,305
3	Profit/(loss) for the period	-1,588	-1,285	-1,774	-3,945
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,521	-1,185	-1,598	-3,752
5	Basic earnings/(loss) per share (Subunit)	-0.17	-0.15	-0.18	-0.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0835		0.0853

lkb

不知还要等多久才能上回。。。。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,773	57,718	183,305	166,760
2	Profit/(loss) before tax	-468	87	-1,844	-3,218
3	Profit/(loss) for the period	-693	-68	-2,467	-4,013
4	Profit/(loss) attributable to ordinary equity holders of the parent	-622	-123	-2,220	-3,875
5	Basic earnings/(loss) per share (Subunit)	-0.07	-0.02	-0.26	-0.50
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0828		0.0853

icy97

媒介工作坊 削减面值再整合

财经新闻 财经  2015-01-07 02:25
（吉隆坡6日讯）媒介工作坊（TMS，0060，创业板）建议削资和整合股票，以巩固公司财务状况。

该公司向马交所报备，将把每股面值10仙削减至5仙，公司缴足资本将从原本8701万8000令吉，降至4350万9000令吉。

削减面值后，该公司将获得达4350万9000令吉的账面盈余，用来抵消截至2013年杪，达3193万2000令吉的累积亏损。

媒介工作坊解释，抵消了亏损后，剩余约1157万7000令吉的资金都将入账为公司保留盈余，作为未来用途。

完成后将整合股票，2股合为1股，面值又从5仙合为10仙，最终股票数量减少至4亿3509万1000股。

该公司相信，整合后的股票数量减少，更便于管理。【南洋网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	THE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”) (I)        PROPOSED SHARE CAPITAL REDUCTION; AND (II)        PROPOSED SHARE CONSOLIDATION.
On behalf of the Board of Directors of TMS (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that TMS proposes to undertake the following:- (i)  Proposed share capital reduction by the cancellation of RM0.05 of the par value of every existing ordinary shares in TMS (“TMS Share(s)” or “Share(s)”) of RM0.10 each pursuant to Section 64 of the Companies Act, 1965 (“Act”)   (“Proposed Share Capital Reduction”); and (ii) Pursuant thereto, the Company will undertake a proposed share consolidation involving the consolidation of every two (2) TMS Shares of RM0.05 each into one (1) new TMS Share of RM0.10 each (“Consolidated Share(s)”) after the Proposed Share Capital Reduction (“Proposed Share Consolidation”). Further details on the Proposals are set out in the attachment below. This announcement is dated 6 January 2015. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1845029

Attachments TMS - Multiple Proposals.pdf

tsm33

yilingchai 发表于 6-8-2014 09:28 PM
弟二步  : 坐好好绑好安全带，

今天起到6分了，你可以
买新年衣了

lihlihkoo

什么是好事。今天大起

yilingchai

tsm33 发表于 21-1-2015 11:15 PM
今天起到6分了，你可以
买新年衣了

等了好久，

这股进了4次货8仙50张，7仙50张。6仙70张，4仙半最多200张。新年前大家一起发
4仙半放了，

yilingchai

这股好像要醒了。上次大起到20仙，这次不知道会上到几多。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2014	31/12/2013	31/12/2014	31/12/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	73,578	61,415	256,883	228,175
2	Profit/(loss) before tax	1,442	-1,201	-402	-4,419
3	Profit/(loss) for the period	989	-1,493	-1,478	-5,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	495	-1,500	-1,725	-5,375
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.17	-0.20	-0.68
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0833		0.0853

icy97

icy97 发表于 10-12-2013 05:26 AM
携手深圳百立丰科技 媒介工作坊分销Lephone

财经新闻 财经  2013-12-11 12:12

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
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.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE MEDIA SHOPPE BERHAD ("TMS" OR "THE COMPANY")- Disposal of 70% equity interest in Open Adventure Technologies Sdn Bhd by Open Adventure Sdn Bhd, a subsidiary of TMS
1.  INTRODUCTION Pursuant to Paragraph 9.19(25) and voluntary disclosure pursuant to Paragraph 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of TMS wishes to announce that its wholly-owned subsidiary, Open Adventure Sdn. Bhd. (“OASB”) had on 11 May 2015 disposed 70% equity interests in Open Adventure Technologies Sdn. Bhd. (“OAT”) which comprises 7,000 ordinary shares of RM1.00 each to Goh Yeong Hui and Wan Ezwilme Bin Wan Omar (“the Purchasers”) for a total cash consideration of RM2/- (“Consideration”) (hereinafter referred to as “Disposal”). In consequence thereof, OAT has ceased to be a subsidiary of the Company. 2. DETAILS OF THE DISPOSAL 2.1 Information of OAT OAT was incorporated in Malaysia on 25 April 2011 as a private limited company under the Companies Act, 1965 and is principally engaged in the businesses of software development and support services.  The current authorised share capital of OAT is RM100,000/- comprising 100,000 ordinary shares of RM1/- each.  OAT’s issued and paid-up share capital is 10,000 ordinary shares of RM1/- each. Based on its latest audited financial statements for the financial year ended 31 December 2014, OAT recorded a loss after taxation of RM71,141/- with a net liabilities of RM425,946/- and accumulated losses of RM435,946/-. 2.2 Basis and Justification for the Consideration The total cash consideration of RM2/- is arrived at after taking into consideration the net liabilities of OAT at 31 December 2014 of RM425,946/-. 2.3 Information on the Purchasers The Purchasers are Goh Yeong Hui and Wan Ezwilme Bin Wan Omar, both are Malaysian. 3.   RATIONALE FOR THE DISPOSAL The Disposal was in line with the Group’s (i.e. the Company and its subsidiaries) overall objective to dispose non-active and loss-making subsidiary and to continuously attempt to enhance its shareholders’ value. 4.   LIABILITIES TO BE ASSUMED Save for the liabilities stated in OAT’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 the 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)(viii) of the Listing Requirements is 0.01%, based on the aggregate original cost of investment in OAT over the net 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 11 May 2015. This announcement is dated 11 May 2015.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	60,441	60,502	60,441	60,502
2	Profit/(loss) before tax	-808	-49	-808	-49
3	Profit/(loss) for the period	-1,174	-186	-1,174	-186
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,279	-77	-1,279	-77
5	Basic earnings/(loss) per share (Subunit)	-0.15	-0.01	-0.15	-0.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0814		0.0833

icy97

Type	Announcement
Subject	OTHERS
Description	THE MEDIA SHOPPE BERHAD ("TMS" or "The Company")-  Proposed Transfer of Properties
1.  INTRODUCTION The Board of Directors of TMS (the “Board”) is pleased to announce that TMS referred to as the Vendor, has on 23 July 2015 entered into a Master Sale and Purchase Agreement (“the Agreement”) with Nuone Sdn Bhd, a wholly owned subsidiary of TMS, as the Purchaser (“Purchaser” or “Nuone”), for an internal transfer of properties which involves the transfer of six (6) parcels of leasehold properties held by TMS for a total cash consideration of RM2,230,417.00 (“Proposed Transfer of Properties”). Following the Proposed Transfer of Properties, all the properties of the Vendor will be held by Nuone. 2.  DETAILS OF THE PROPOSED TRANSFER OF PROPERTIES The Proposed Transfer of Properties entails the transfer of properties as follows:- Proposed Properties to be transferred:- (a)          All that piece of leasehold property held under Strata Title PM 1966/M1-C/3/86, No. Bangunan M1-C, No. Tingkat 3, No. Petak 86, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor (Property 1). (b)          All that piece of leasehold property held under Strata Title PM 1966/M1-C/3/87, No. Bangunan M1-C, No. Tingkat 3, No. Petak 87, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor (Property 2). (c)          All that piece of leasehold property held under Strata Title PM 1966/M1-C/3/88, No. Bangunan M1-C, No. Tingkat 3, No. Petak 88, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor (Property 3). (d)          All that piece of leasehold property held under Strata Title PM 1966/M1-C/3/89, No. Bangunan M1-C, No. Tingkat 3, No. Petak 89, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor (Property 4). (e)          All that piece of leasehold property held under Strata Title PM 1966/M1-C/3/90, No. Bangunan M1-C, No. Tingkat 3, No. Petak 90, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor (Property 5). (f)           All that piece of leasehold property held under Strata Title PM 1966/M1/1/22, No. Bangunan M1, No. Tingkat 1, No. Petak 22, Lot 62032 Seksyen 40, Bandar Petaling Jaya, Daerah Petaling, Negeri Selangor together with Accessory Parcels Nos. A88 and A101) (Property 6). (The properties listed under (a) to (f) are referred to as the “Properties”) No valuation was conducted on these Properties in view that the Properties are transferred at the net book value to a wholly-owned subsidiary of TMS. The net book value of the Properties are as follows:- Properties Net Book Value 1. Property 1 210,931.00 2. Property 2 232,203.00 3. Property 3 223,024.00 4. Property 4 224,068.00 5. Property 5 215,325.00 6. Property 6 1,124,866.00 Total 2,230,417.00 3.  RATIONALE FOR THE PROPOSED TRANSFER OF PROPERTIES The Proposed Transfer of Properties would enable TMS to consolidate and streamline to better manage its Properties. 4.  SOURCE OF FUNDING The total cash consideration for the transfer of the Properties under the Proposed Transfer of Properties is RM2,230,417.00 being the total net book value of the Properties at the date of the Agreement. As the Proposed Transfer of Properties involves transfer of properties between TMS and Nuone, a wholly-owned subsidiary of TMS, i.e. within the Group, external funding is not required. There is no cash inflow or outflow from the Group. 5.  ESTIMATED TIME FRAME FOR COMPLETION Barring any unforeseen circumstances and subject to all required approvals being obtained, the transfer of Properties is expected to be completed by the end of the year 2015. 6.  FINANCIAL EFFECTS OF THE PROPOSED TRANSFER OF PROPERTIES 6.1       Share Capital and Substantial Shareholders’ Shareholdings            The Proposed Transfer of Properties has no effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of TMS. 6.2      Earnings and Net Assets            The Proposed Transfer of Properties is not expected to have any material effect on the earnings and the net assets of the Group. 6.3      Gearing            The Proposed Transfer of Properties will not have any  effect on the gearing of the Group. 7.  RISK FACTORS AND PROSPECTS OF THE PROPOSED TRANSFER OF PROPERTIES The Proposed Transfer of Properties is not expected to expose the Group to any new business risk as the Properties still remain within the Group. 8.  APPROVALS REQUIRED The Proposed Transfer of Properties is subject to the following approvals: (a)      The State Authority’s Consent to transfer; and (b)      The stamp duty relief by Stamp Office pursuant to Section 15A of the Stamp Act 1949. 9.  DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST AND PERSON CONNECTED TO DIRECTORS AND SUBSTANTIAL SHAREHOLDERS None of the directors and/or substantial shareholders and/or persons connected with the directors or substantial shareholders of TMS have any interest, direct or indirect, in the Proposed Transfer of Properties. 10.  STATEMENT BY THE BOARD OF DIRECTORS In view of the rationale as stated under paragraph 3 above, the Board is of the opinion that the Proposed Transfer of Properties is in the best interest of and not to the detriment of the Group. 11.  DEPARTURE FROM SECURITIES COMMISSION’S GUIDELINES The Proposed Transfer of Properties has not departed from the Securities Commission's Equity Guidelines. 12.  DOCUMENTS FOR INSPECTION The Agreement is available for inspection at the registered office of TMS at No. 9A, Jalan Medan Tuanku, Medan Tuanku, 50300 Kuala Lumpur between 9.00 a.m. to 5.00 p.m. from Monday to Friday (except for public holidays) for a period of one (1) month from date of this announcement. This announcement is dated 23 July 2015.

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	THE MEDIA SHOPPE BERHAD ("TMS" or "The Company")- Disposal of shares in Open Adventure (Australia) Pty Ltd by Open Adventure Sdn Bhd, a subsidiary of TMS
1.  INTRODUCTION Pursuant to Paragraph 9.19(25) and voluntary disclosure pursuant to Paragraph 10.05 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of TMS wishes to announce that its wholly-owned subsidiary, Open Adventure Sdn. Bhd. (“OASB”) had on 27 July 2015 disposed 70% equity interest in Open Adventure (Australia) Pty Ltd (“OAA”) which comprises 3,500 ordinary shares of AUD1.00 each to Khoo Teng Ken (“the Purchaser”) for a total cash consideration of AUD1.00 (equivalent to RM3.00) (“Consideration”) (hereinafter referred to as “Disposal”). In consequence thereof, OAA has ceased to be a subsidiary of the Company. 2.     DETAILS OF THE DISPOSAL 2.1 Information of OAA OAA was incorporated as a proprietary company limited by shares under the Corporations Act 2001 in New South Wales, Australia on 23 August 2010 and is principally engaged in software development and support services. The current authorised share capital of OAA is AUD5,000.00 comprising 5,000 ordinary shares of AUD1.00 each, of which AUD5,000.00 is issued and paid-up. Based on its unaudited financial statements for the financial year ended 31 December 2014, OAA recorded a loss after taxation of RM1,142.00 with a net assets of RM14,546.00.   2.2 Basis and Justification for the Consideration The total cash consideration of AUD1.00 (equivalent to RM3.00) is arrived at after taking into consideration the inactive and loss-making position of OAA for the financial years ended 31 December 2013 and 31 December 2014.        2.3 Information on the Purchaser The Purchaser is Khoo Teng Ken, who is the shareholder for the remaining 30% equity interest in OAA and a director of OAA.   3.   RATIONALE FOR THE DISPOSAL The Disposal was in line with the Group (i.e. the Company and its subsidiaries)’s overall objective to dispose non-active and loss-making subsidiary and to continuously attempt to enhance its shareholders’ value. 4.    LIABILITIES TO BE ASSUMED Save for the liabilities stated in OAA’s accounts, there are no other liabilities, including contingent liabilities and guarantees, to be assumed by the Purchaser 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 the 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 0.02%, based on the total assets in OAA compared with 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. This announcement is dated 27 July 2015.

icy97

THE MEDIA SHOPPE BERHAD

EX-date	07 Aug 2015
Entitlement date	11 Aug 2015
Entitlement time	05:00 PM
Entitlement subject	Share consolidate
Entitlement description	Entitlement date to determine the shareholders of The Media Shoppe Berhad ("TMS" or the "Company") who will be subjected to the consolidation of two (2) ordinary shares in TMS of RM0.05 each into one (1) new ordinary share in TMS of RM0.10 each ("Share Consolidation")
Period of interest payment	to
Financial Year End	31 Dec 2015
Share transfer book & register of members will be	11 Aug 2015   to   11 Aug 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR SERVICES SDN BHD (.)Level 17, The Gardens North TowerMid Valley City, Lingkaran Syed Putra59200Kuala LumpurTel:0322643883Fax:0322821886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Aug 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	2 : 1
Rights Issue/Offer Price
Par Value	Please Select

icy97

THE MEDIA SHOPPE BERHAD (TMS (0060)) - SHARE CONSOLIDATION

Participating Organisations are to take note of the following Share Consolidation exercise by THE MEDIA SHOPPE BERHAD.

The Share Consolidation comprises the following:-

SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.05 EACH IN THE MEDIA SHOPPE BERHAD ("TMS") INTO ONE (1) NEW ORDINARY SHARE OF RM0.10 EACH IN TMS ("SHARE CONSOLIDATION")

In relation to the Share Consolidation undertaken by TMS as a SPEEDS Corporate Exercise, Bursa Malaysia Securities Berhad would like to highlight that:

(a) on or after the Ex-date on 7 August 2015, trading of TMS shares will be based on the newly adjusted share after the Share Consolidation of TMS shares,

(b) on the basis of settlement taking place on or after 11 August 2015 with consolidated TMS shares of RM0.10 each, any entitled shareholder who owns TMS shares as at Ex-date may sell only up to the maximum TMS shares he expects to receive after the Share Consolidation, i.e. the reduced amount, on or after the Ex-date  7 August 2015.

With the adjustments pursuant to the Share Consolidation effected on TMS shareholders’ CDS account at the end of the Entitlement Date (“Books Closure Date”), an entitled TMS shareholder may use the following basis to estimate the maximum number of TMS shares that he may sell from the Ex-date until the Book Closing Date which is from 7 August 2015 until 11 August 2015.

Number of TMS shares that may be sold on 7 August 2015 until 11 August 2015 = Number of shares held x 0.50

(All fractional shares computed should be disregarded)

Illustration:

For example, if Mr X owns or purchases 1000 TMS shares (of RM0.05 par value each) on cum basis on 6 August 2015, his CDS account would still show 1000 TMS shares (of RM0.05 par value each)) until 11 August 2015. However, as a result of the above Share Consolidation exercise, Mr X’s 1000 TMS shares of RM0.05 each in his CDS account will be adjusted to 500 TMS shares of RM0.10 each on the night of 11 August 2015 which is the Book Closing Date. Therefore Mr X may, if he so wishes, sells only up to 500 TMS shares of RM0.10 each on or after the Ex-date i.e. from 7 August 2015 onwards.

Participating Organisations are hereby requested to caution all dealers and remisiers that, during the period from 7 August 2015 until 11 August 2015, they are only entitled to sell the maximum of 50% of the shares owned. Participants Organisations are reminded that it is important to caution all dealers and remisiers on the above to prevent the dealers and remisiers from overselling of their client’s position.

Securities Market Operations

yilingchai

13仙，希望可以去到20仙，