November 12, 2012

Company announcements: REDTONE, ABFMY1, ICAP, TATGIAP, LATEXX, TOYOINK, LEESK

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced12 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-121107-CDA14

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal120,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units479,203,825
CurrencyMYR 47,920,382.500
Listing Date14/11/2012

Remarks :
The 120,000 Ordinary Share were allotted as a result of the conversion of 300,000 ICULS.


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoAM-121112-4F0C1

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 09-11-2012

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.1028
Units in circulation (units): 537,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4161
Issue Price (RM): 1.10
(rounded to nearest Sen)



ICAP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced12 Nov 2012  
CategoryChange in Boardroom
Reference NoCK-121110-2079

Date of change10/11/2012
NameDato' Tan Ang Meng
Age57
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsCertificated Public Accountant  
Working experience and occupation Dato' Tan started his career in 1975 with PriceWaterhouseCoopers, Kuala Lumpur. He left the firm in 1981 to join UMW. In 1983, he joined Gunness Malaysia Bhd. Following the merger between Guinness Malaysia Berhad and Malayan Breweries (M) Sdn Bhd, he was transferred to Malayan Breweries Limited in 1991 (which later changed its name to Asia Pacific Breweries Ltd)and served within the Group until January 2001. During that period, he held various senior management positions as well in various regional offices in the group. His last position was that of Regional Director based in Singapore with responsibility for the brewery operations in China, Vietnam, Cambodia and Myanmar.

In 2001, he was appointed Chief Executive Officer and Executive Director of the Fraser and Neave Holdings Berhad a position which he held until his retirement in November 2010. 
Directorship of public companies (if any)1. United Malacca Berhad
2. Mega First Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone  


ICAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced12 Nov 2012  
CategoryGeneral Meetings
Reference NoCK-121111-56551

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/11/2012
Time09:00 AM
VenueGrand Prince Ballroom
Level 3, Prince Hotel & Residence Kuala Lumpur
No. 4 Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting

Please refer to the attachment for the details of�the outcome of the Eighth Annual�General Meeting.�

Attachments

8th AGM Outcome.pdf
18 KB



TATGIAP - TATGIAP- RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameTATT GIAP GROUP BERHAD  
Stock Name TATGIAP  
Date Announced12 Nov 2012  
CategoryListing Circular
Reference NoCY-121109-70498

LISTING'S CIRCULAR NO. L/Q : 66485 OF 2012

Further to Listing's Circular No. L/Q 66467 of 2012, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Monday,�12 November 2012.

Your attention is drawn to the Company's announcement dated�9 November 2012.


LATEXX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoCG-121109-AC044

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“OFFER”)

- ACCEPTANCE LEVEL AND EXTENSION OF CLOSING DATE

The Board of Directors of Latexx wishes to inform that Latexx has received the attached press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the Offeror has�obtained�the anti-trust clearance�from�Bundeswettbewerbsbeh�rde, Austria and�Bundeskartellamt, Germany.

Following�the above, the share sale agreement dated 8 October 2012�entered into between the Offeror and Low Bok Tek (“Vendor”) to acquire the Vendor’s shareholding in Latexx of 65,042,457 Latexx Shares and 35,000,000 Warrants for a total cash consideration of approximately RM211.5 million or equivalent to RM2.30 per Latexx Share and RM1.77 per Warrant, has become unconditional.


As such, the Offeror�has received valid acceptances in respect of�the�Offer, resulting in the Offeror holding�in aggregate, together with such Latexx Shares that are already acquired, held or entitled to be acquired or held�by the Offeror, more than 50% of the voting shares of Latexx as at 5.00 p.m. (Malaysian time) on 9�November 2012.

Accordingly,�all the conditions of the Offer have been fulfilled and the Offer has become�wholly unconditional on�9�November 2012.

In accordance with Section 25(3) of the Code, the Offer will be extended to 5.00 p.m. (Malaysian time) on Friday,�23�November 2012.


Please refer to the attached press notice for further details.

This announcement is dated 12 November 2012.

 



TOYOINK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced12 Nov 2012  
CategoryPDF Submission
Reference NoOI-121109-61297

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 42,800,000 NEW ORDINARY SHARES OF RM1.00 EACH IN TOYO INK GROUP BERHAD (“TIGB”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 42,800,000 FREE NEW DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM1.20 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN TIGB (“TIGB SHARE” OR “SHARE”) AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);

(II) PROPOSED BONUS ISSUE OF UP TO 21,400,000 TIGB SHARES TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) NEW TIGB SHARE FOR EVERY TWO (2) RIGHTS SHARE SUBSCRIBED BY THE EXISTING SHAREHOLDERS OF TIGB AND/ OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS (“PROPOSED BONUS ISSUE”);

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TIGB FROM RM50,000,000 COMPRISING 50,000,000 TIGB SHARES TO RM250,000,000 COMPRISING 250,000,000 TIGB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(IV) PROPOSED AMENDMENTS TO THE COMPANY’S MEMORANDUM AND ARTICLES OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED RIGHTS ISSUE WITH WARRANTS, PROPOSED BONUS ISSUE AND PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL


LEESK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoOI-121109-34478

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLEE SWEE KIAT GROUP BERHAD
(“LSK” OR THE “COMPANY”)

PROPOSED SPECIAL BUMIPUTERA ISSUE OF 18,000,000 NEW ORDINARY SHARES OF RM0.10 EACH IN LSK TO THE BUMIPUTERA INVESTORS TO BE IDENTIFIED AND/OR APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY (“PROPOSED SPECIAL BUMIPUTERA ISSUE”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 4 May 2012, 17 May 2012, 25 May 2012, 18 June 2012, 28 June 2012, 17 July 2012 and 31 October 2012 in relation to the Proposed Special Bumiputera Issue.
On behalf of the Board of Directors of LSK, OSK Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 8 November 2012, resolved to approve the application for an extension of time of six (6) months until 23 May 2013 for LSK to complete the implementation of the Proposed Special Bumiputera Issue.

This announcement is dated 12 November 2012.


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