REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 28/07/2011
Announcement Detail:
Date of change: 28/07/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee
Age: 49
Nationality: Malaysian
Qualifications: He was awarded a Professional Diploma in Leadership and Management by the New Zealand Institute of Management, New Zealand in 2003.
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businessses such as Asia Media Group Berhad, C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA Berhad. He also holds Chairmanships in Composites Technology Research Malaysia Sdn Bhd, a company which is controlled by the Ministry of Finance, and Yayasan Pendidikan Cheras, Kuala Lumpur. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009.
Directorship of public companies (if any): 1. C.I. Holdings Bhd
2. Tanjong Offshore Bhd
3. UZMA Bhd
4. Asia Media Group Bhd
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: Deemed interested in the the following securities held by Indah Pusaka Sdn. Bhd. by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-
1. 93,602,291 units of ordinary shares of RM0.10 each
2. 93,602,291 units of Irredeemable Convertible Unsecured Loan Stock of RM0.10 each
3. 37,440,916 units of Free Detachable Warrants
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 28/07/2011
Announcement Detail:
Date of change: 28/07/2011
Type of change: Appointment
Designation: Deputy Chairman
Directorate: Non Independent & Non Executive
Name: Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee
Age: 49
Nationality: Malaysian
Qualifications: He was awarded a Professional Diploma in Leadership and Management by the New Zealand Institute of Management, New Zealand in 2003.
Working experience and occupation: Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee has great knowledge and executive experience in leading private, public and government controlled organisations from a broad range of industries. Datuk Wira ventured into business in the early 1980s and currently sits on the board of several private and public corporations involved in a diverse range of businessses such as Asia Media Group Berhad, C.I. Holdings Berhad, Tanjung Offshore Berhad and UZMA Berhad. He also holds Chairmanships in Composites Technology Research Malaysia Sdn Bhd, a company which is controlled by the Ministry of Finance, and Yayasan Pendidikan Cheras, Kuala Lumpur. He was appointed as a member of the Malaysian Senate (Dewan Negara) on 21 April 2003 until April 2009.
Directorship of public companies (if any): 1. C.I. Holdings Bhd
2. Tanjong Offshore Bhd
3. UZMA Bhd
4. Asia Media Group Bhd
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: Deemed interested in the the following securities held by Indah Pusaka Sdn. Bhd. by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965:-
1. 93,602,291 units of ordinary shares of RM0.10 each
2. 93,602,291 units of Irredeemable Convertible Unsecured Loan Stock of RM0.10 each
3. 37,440,916 units of Free Detachable Warrants
DUTALND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF THE PROPERTIES HELD UNDER WHOLLY OWNED SUB-SUBSIDIAIRY OF DUTALAND, PERTAMA LAND & DEVELOPMENT SDN BHD TO SRI MAYVIN PLANTATION SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM830,000,000 ("PROPOSED DISPOSAL")
Attachments: Prop Disposal of PLD Pltn Lands _final_2.pdf
Company Name: DUTALAND BERHAD
Stock Name: DUTALND
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: PROPOSED DISPOSAL OF THE PROPERTIES HELD UNDER WHOLLY OWNED SUB-SUBSIDIAIRY OF DUTALAND, PERTAMA LAND & DEVELOPMENT SDN BHD TO SRI MAYVIN PLANTATION SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM830,000,000 ("PROPOSED DISPOSAL")
Attachments: Prop Disposal of PLD Pltn Lands _final_2.pdf
PMIND - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Announcement
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI")
- FORTY-NINTH ANNUAL GENERAL MEETING ("49TH AGM")
Attachments: AGM Notice - PMI.pdf
Company Name: PAN MALAYSIAN INDUSTRIES BERHAD
Stock Name: PMIND
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: GENERAL MEETINGS
NOTICE OF MEETING
Description: PAN MALAYSIAN INDUSTRIES BERHAD ("PMI")
- FORTY-NINTH ANNUAL GENERAL MEETING ("49TH AGM")
Attachments: AGM Notice - PMI.pdf
SEAL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of June 2011
Company Name: SEAL INCORPORATED BERHAD
Stock Name: SEAL
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: Log Production of the Group for the Month of June 2011
KAF - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: KAF-SEAGROATT & CAMPBELL BERHAD
Stock Name: KAF
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: KAF-SEAGROATT & CAMPBELL BERHAD
Stock Name: KAF
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
FAJAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 27 July 2011 from Tan Sri Datuk Chai Kin Kong, the Executive Director of the Company, of his dealing in the securities of FBG during the closed period pending the announcement of FBG's fourth quarterly results for the period ended 30 June 2011.
Company Name: FAJARBARU BUILDER GROUP BHD
Stock Name: FAJAR
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description: Pursuant to Paragraph 14.08 (d) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 27 July 2011 from Tan Sri Datuk Chai Kin Kong, the Executive Director of the Company, of his dealing in the securities of FBG during the closed period pending the announcement of FBG's fourth quarterly results for the period ended 30 June 2011.
GSB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A PARCEL OF VACANT FREEHOLD LAND BY GSB GROUP BERHAD'S WHOLLY-OWNED SUBSIDIARY, SERTA USAHA SDN BHD
Attachments: Acquisition of Land.pdf
Company Name: GSB GROUP BERHAD
Stock Name: GSB
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description: ACQUISITION OF A PARCEL OF VACANT FREEHOLD LAND BY GSB GROUP BERHAD'S WHOLLY-OWNED SUBSIDIARY, SERTA USAHA SDN BHD
Attachments: Acquisition of Land.pdf
HPI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: OJI PAPER ASIA SDN BHD
CONDITIONAL TAKE-OVER OFFER BY OPA, A WHOLLY OWNED SUBSIDIARY OF OJI PAPER CO. LTD TO ACQUIRE ALL VOTING SHARES OF RM1.00 EACH IN HPI RESOURCES BERHAD ("HPI")("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.40 EACH PER OFFER SHARE ("OFFER")
Attachments: Press Release - Banker's Consent.pdf
Company Name: HPI RESOURCES BERHAD
Stock Name: HPI
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description: OJI PAPER ASIA SDN BHD
CONDITIONAL TAKE-OVER OFFER BY OPA, A WHOLLY OWNED SUBSIDIARY OF OJI PAPER CO. LTD TO ACQUIRE ALL VOTING SHARES OF RM1.00 EACH IN HPI RESOURCES BERHAD ("HPI")("OFFER SHARES") AT A CASH OFFER PRICE OF RM4.40 EACH PER OFFER SHARE ("OFFER")
Attachments: Press Release - Banker's Consent.pdf
DENKO - MULTIPLE PROPOSALS
Announcement Type: General Announcement
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "COMPANY")
I. PROPOSED PAR VALUE REDUCTION;
II. PROPOSED SHARE PREMIUM REDUCTION;
III. PROPOSED M&A AMENDMENTS; AND
IV. PROPOSED PRIVATE PLACEMENT
(COLLECTIVELY KNOWN AS THE "PROPOSALS")
Attachments: Denko_Details of Proposals 28.07.2011.pdf
Submitting Merchant Bank: HONG LEONG INVESTMENT BANK BERHAD
Company Name: DENKO INDUSTRIAL CORPORATION BERHAD
Stock Name: DENKO
Date Announced: 28/07/2011
Announcement Detail:
Type: Announcement
Subject: MULTIPLE PROPOSALS
Description: DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "COMPANY")
I. PROPOSED PAR VALUE REDUCTION;
II. PROPOSED SHARE PREMIUM REDUCTION;
III. PROPOSED M&A AMENDMENTS; AND
IV. PROPOSED PRIVATE PLACEMENT
(COLLECTIVELY KNOWN AS THE "PROPOSALS")
Attachments: Denko_Details of Proposals 28.07.2011.pdf
GADANG - Quarterly rpt on consolidated results for the financial period ended 31/5/2011
Announcement Type: Financial Results
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
Company Name: GADANG HOLDINGS BHD
Stock Name: GADANG
Date Announced: 28/07/2011
Announcement Detail:
Financial Year End: 31/05/2011
Quarter: 4
Quarterly report for the financial period ended: 31/05/2011
The figures: have not been audited
Currency: Malaysian Ringgit (MYR)
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