REDTONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 28 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121122-59439 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/11/2012 |
| Time | 02:30 PM |
| Venue | Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur. |
| Outcome of Meeting | The Board of Directors of�REDtone International Berhad�wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of 10th AGM dated�6 November�2012 at its 10th AGM held on 28 November 2012. |
REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121126-34543 |
| Date of change | 28/11/2012 |
| Name | Dato' Ibrahim bin Che Mat |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Social Science degree from Universiti Sains Malaysia in 1979 |
| Working experience and occupation | He began his career as a school teacher in 1963 until 1982. From 1982 to 2005, he served as a political secretary and senior private secretary to the Ministers of various Government Ministries. He is also a leader in various co-operative societies including various societies for the youth. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 28 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | CK-121126-8F2BE |
| Date of change | 28/11/2012 |
| Name | Datuk Wira Syed Ali Bin Tan Sri Syed Abbas Al Habshee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Non Independent & Non Executive |
| 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 Berhad 2. Tanjong Offshore Berhad 3. UZMA Berhad 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. 156,300,000 units of ordinary shares of RM0.10 each 2. 96,393,491 units of Irredeemable Convertible Unsecured Loan Stocks of RM0.10 each 3. 41,407,931 units of Free Detachable Warrants |
BAHVEST - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CA-121121-36399 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 7,037 | 8,240 | 15,670 | 12,931 |
| 2 | Profit/(loss) before tax | 2,217 | 43 | 4,743 | 1,909 |
| 3 | Profit/(loss) for the period | 2,217 | 43 | 4,743 | -1,909 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,217 | 43 | 4,743 | -1,909 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.63 | 0.01 | 1.36 | -0.58 |
| 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 ($$) | 0.2242 | 0.2106 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
ASIAPLY - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CK-121116-56670 |
| Financial Year End | 31/03/2013 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 16,679 | 18,795 | 37,481 | 40,134 |
| 2 | Profit/(loss) before tax | 5 | 112 | 452 | 366 |
| 3 | Profit/(loss) for the period | 5 | 112 | 363 | 366 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 5 | 112 | 363 | 366 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.13 | 0.41 | 0.42 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.25 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2500 | 0.2400 | ||
Definition of Subunit:
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 |
SMRTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 28 Nov 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-121128-29099 |
XOX - Changes in Sub. S-hldr's Int. (29B) - WONG YIP KEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121127-57021 |
Particulars of substantial Securities Holder
| Name | WONG YIP KEE |
| Address | No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550614-14-5025 |
| Nationality/Country of incorporation | Mlalaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Wong Yip Kee No. 8, Jalan BJ/6A, Taman Bukit Jaya Bukit Antarabangsa, 68000 Ampang Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/11/2012 | 7,000,000 |
PLABS - Quarterly rpt on consolidated results for the financial period ended 30/9/2012
Announcement Type: Financial Results
| Company Name | PETERLABS HOLDINGS BERHAD (ACE Market) |
| Stock Name | PLABS |
| Date Announced | 28 Nov 2012 |
| Category | Financial Results |
| Reference No | CC-121123-42417 |
| Admission Sponsor | Alliance Investment Bank Berhad |
| Sponsor | Same as above |
| Financial Year End | 31/12/2012 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 30/09/2012 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/09/2012 |
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 | 11,563 | 11,267 | 33,169 | 34,241 |
| 2 | Profit/(loss) before tax | 1,064 | 899 | 2,999 | 3,707 |
| 3 | Profit/(loss) for the period | 1,532 | 358 | 2,985 | 2,381 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,582 | 362 | 3,019 | 2,340 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.84 | 0.20 | 1.61 | 1.32 |
| 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 ($$) | 0.1500 | 0.1400 | ||
Definition of Subunit:
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 |
AMBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 28 Nov 2012 |
| Category | General Announcement |
| Reference No | AH-121128-16FE9 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | AMMB Holdings Berhad ("AMMB" or the "Company") wishes to inform that Mr Cheah Tek Kuang, a Director of a major subsidiary of the Company had on 28 November 2012, given notice of his dealings in the ordinary shares of AMMB, as follows: | ||||||||||||||||||||||||||||
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CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 28 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121128-57455 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board Citigroup - Employees Provident Fund Board (KIB) Citigroup - Employees Provident Fund Board (HDBS) Citigroup - Employees Provident Fund Board (RHB INV) Citigroup - Employees Provident Fund Board (AM INV) Citigroup - Employees Provident Fund Board (MAYBAN) Citigroup - Employees Provident Fund Board (ALLIANCE) Citigroup - Employees Provident Fund Board (NOMURA) Citigroup - Employees Provident Fund Board (PHEIM) Citigroup - Employees Provident Fund Board (CIMB PRI) Citigroup - Employees Provident Fund Board (ARIM) Citigroup - Employees Provident Fund Board (TEMPLETON) Citigroup - Employees Provident Fund Board (ABERDEEN) - Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/11/2012 | 3,977,500 | |
| Disposed | 23/11/2012 | 300,000 |
| Remarks : |
| Notice received on 28 November 2012. c.c. Securities Commission |
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