November 16, 2012

Company announcements: REDTONE, K1, SMRTECH, MICROLN, STEMLFE, MGRC, CIMBA40, CIMBC25, KULIM, MAYBULK

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced16 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-121114-63073

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 proposal144,000
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
Units479,347,825
CurrencyMYR 47,934,782.500
Listing Date19/11/2012

Remarks :
The 144,000 Ordinary Share were allotted as a result of the conversion of 360,000 ICULS.

K1 - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced16 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121114-45585

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting16/11/2012
Time10:00 AM
VenueGreen II, 1st Floor, Main Wing (Club House), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of K-One Technology Berhad is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting dated 1 November 2012 was duly passed by the shareholders at the Company’s Extraordinary General Meeting held on 16 November 2012.

SMRTECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced16 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121112-5527D

Date of buy back from08/11/2012
Date of buy back to08/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)0.290
Maximum price paid for each share purchased ($$)0.295
Total amount paid for shares purchased ($$)147,200.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)500,000
Total number of shares retained in treasury (units)1,245,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/11/2012
Lodged by HMC Corporate Services Sdn Bhd

MICROLN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced16 Nov 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-121108-52031

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Shre Option Scheme
No. of shares issued under this corporate proposal517,500
Issue price per share ($$)MYR 0.130
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units128,954,935
CurrencyMYR 12,895,493.500
Listing Date19/11/2012

STEMLFE - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced16 Nov 2012  
CategoryGeneral Meetings
Reference NoCZ-121116-FF94B

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED BONUS ISSUE OF 82,500,000 NEW ORDINARY SHARES OF RM0.10 EACH IN STEMLIFE BERHAD (“STEMLIFE SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) STEMLIFE SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER
Date of Meeting03/12/2012
Time10:30 AM
VenueBANQUET HALL, LEVEL 2, IMPIANA KLCC HOTEL, 13, JALAN PINANG, 50450 KUALA LUMPUR
Date of General Meeting Record of Depositors26/11/2012

Attachments

Stemlife[NOTICE OF EGM].pdf
143 KB


MGRC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced16 Nov 2012  
CategoryPDF Submission
Reference NoCS-121116-AA997

Admission SponsorKenanga Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

PART 1
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART 2
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Attachments

MCRC - Circular 2012.pdf
404 KB





CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoOB-121116-47558

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 16-Nov-2012
IOPV per unit (RM): 1.5932
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,675.18


CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoOB-121116-47503

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 16-Nov-2012
IOPV per unit (RM): 0.8701
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 15,752.23


KULIM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced16 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoJC-121116-8CF26

Date of buy back from05/11/2012
Date of buy back to09/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)496,600
Minimum price paid for each share purchased ($$)4.880
Maximum price paid for each share purchased ($$)4.980
Total amount paid for shares purchased ($$)
The name of the stock exchange through which the shares were purchased OSK Investment Bank Berhad
Number of shares purchased retained in treasury (units)496,600
Total number of shares retained in treasury (units)2,458,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies12/11/2012
Lodged by Nuraliza Binti A. Rahman
Company Secretary

MAYBULK - OTHERS MALAYSIAN BULK CARRIERS BERHAD (“MBC” or THE COMPANY”) PROPOSED SUBSCRIPTION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN PACC OFFSHORE SERVICES HOLDINGS PTE LTD (“POSH”)

Announcement Type: General Announcement
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoMB-121116-43133

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIAN BULK CARRIERS BERHAD (“MBC” or THE COMPANY”)
PROPOSED SUBSCRIPTION OF REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN PACC OFFSHORE SERVICES HOLDINGS PTE LTD (“POSH”)

Please refer to the attachment for further details.

Attachments

Announcement-Proposed Subscription of RCPS in POSH.pdf
37 KB


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