REDTONE - OTHERS REDtone International Berhad (“REDtone”) - Proposed Grant of Options to Directors and Proposed Renewal of Share Buy-Back Authority
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121029-65085 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REDtone International Berhad (“REDtone”) - Proposed Grant of Options to Directors and Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of REDtone wishes to announce that the Company proposes to seek the approval of its shareholders on the following Proposals at its forthcoming Tenth Annual General Meeting (“10th AGM”) or Extraordinary General Meeting of the Company to be convened on a date which will be notified later: 1.����� Proposed grant of options to the following Directors of the Company:� a.����� Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee, the Non-Independent Non-Executive Director; b.����� �Dato’ Ismail Bin Osman, the Senior Executive Director; and c.����� Dato’ Mohd Zaini Bin Hassan, the Independent Non-Executive Director. 2.����� Proposed Renewal of Share Buy-Back Authority Notice of 10th AGM and circular to the shareholders of the Company containing information on the Proposals will be despatched to the shareholders in due course. � � � � | |
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121029-66402 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||
| Description | Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||
In accordance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:-� Dato’ Wei Chuan Beng – Direct Interest
� � � | |||||||||||||||||||||||
REDTONE - OTHERS REDtone International Berhad ("RIB") - Press Release for First Quarter Results for the Year Ended 31 August 2012
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CK-121029-64611 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REDtone International Berhad ("RIB") - Press Release for First Quarter Results for the Year Ended 31 August 2012 |
Please find attached RIB's Press Release on its First Quarter Results for the Year Ended 31�August 2012. | |
REDTONE - Quarterly rpt on consolidated results for the financial period ended 31/8/2012
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 29 Oct 2012 |
| Category | Financial Results |
| Reference No | CK-121024-65515 |
| Financial Year End | 31/05/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/08/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/08/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 30,670 | 24,703 | 30,670 | 24,703 |
| 2 | Profit/(loss) before tax | 1,884 | -689 | 1,884 | -689 |
| 3 | Profit/(loss) for the period | 2,004 | -870 | 2,004 | -870 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,008 | -669 | 2,008 | -669 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.42 | -0.16 | 0.42 | -0.16 |
| 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 ($$) | 18.8500 | 18.4800 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CBSA - Changes in Director's Interest (S135) - Tan Tian Sin
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121029-4DB73 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Tian Sin |
| Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
| 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 | 435,500 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 51,531,800 |
| Direct (%) | 21.45 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/10/2012 |
CBSA - Changes in Sub. S-hldr's Int. (29B) - Tan Tian Sin
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121029-4DB89 |
Particulars of substantial Securities Holder
| Name | Tan Tian Sin |
| Address | 4571, Jalan Jasin 77300 Merlimau Melaka |
| NRIC/Passport No/Company No. | 601110-04-5319 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Tian Sin 4571, Jalan Jasin 77300 Merlimau Melaka |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/10/2012 | 435,500 |
CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121029-4DB97 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | CBSA BERHAD ("CBSA") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||||||
This is to notify that the Company has received notification from Mr. Tan Tian Sin, its Group Managing Director on his dealings in the securities of the Company as follows:-
� | ||||||||||||||||
CBSA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121029-53471 |
| Type | Announcement | |||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||
| Description | CBSA BERHAD ("CBSA") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | |||||||||||
CBSA Berhad (“Company”) is in a Closed Period pending the announcement of its results for the�third quarter ended 30 September 2012. � This is to notify that the Company has received notification from the following Directors of the Company that they intend to deal in the securities of the Company during the current closed period�pending the announcement by the Company of its results for the third quarter ended 30 September 2012.� The current shareholding of the following Directors concerned are as follows:-
� � � | ||||||||||||
CBSA - Changes in Sub. S-hldr's Int. (29B) - Lau Kok Fui
| Company Name | CBSA BERHAD |
| Stock Name | CBSA |
| Date Announced | 29 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121029-91897 |
Particulars of substantial Securities Holder
| Name | Lau Kok Fui |
| Address | 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
| NRIC/Passport No/Company No. | 610826-10-6281 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Lau Kok Fui 5F, 198 Chang An East Road Section 2, Taipei 104 Taiwan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/10/2012 | 148,800 |
ANCOMLB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 29 Oct 2012 |
| Category | General Meetings |
| Reference No | AL-121029-52930 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 21/11/2012 |
| Time | 10:30 AM |
| Venue | Kristal Ballroom 1, 1st Floor, West Wing, Hilton Petaling Jaya, No.2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 12/11/2012 |
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