March 14, 2013

Company announcements: REDTONE, MTOUCHE, N2N, FBMKLCI-EA, HLFG, DRBHCOM, SPK, BSTEAD, KIANJOO, ORIENT

REDTONE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced14 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-130314-3FE1B

Date of buy back14/03/2013
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)120,000
Minimum price paid for each share purchased ($$)0.390
Maximum price paid for each share purchased ($$)0.395
Total consideration paid ($$)47,242.47
Number of shares purchased retained in treasury (units)120,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,328,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.89


MTOUCHE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMTOUCHE TECHNOLOGY BERHAD (ACE Market) 
Stock Name MTOUCHE  
Date Announced14 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-130314-61400

Date of buy back14/03/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)160,000
Minimum price paid for each share purchased ($$)0.245
Maximum price paid for each share purchased ($$)0.245
Total consideration paid ($$)39,486.96
Number of shares purchased retained in treasury (units)160,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,582,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.14


N2N - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced14 Mar 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCM-130314-62331

Date of transaction14/03/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)2,857,700 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)0.470 
Maximum price paid for each share sold ($$)0.470 
Total amount received for treasury shares sold ($$)1,343,119.00 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced14 Mar 2013  
CategoryGeneral Announcement
Reference NoFB-130314-777ED

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 14 March 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.6678
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,640.74

Attachments

FBM KLCI etf 20130314.xls
21 KB



HLFG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHONG LEONG FINANCIAL GROUP BERHAD  
Stock Name HLFG  
Date Announced14 Mar 2013  
CategoryGeneral Announcement
Reference NoHL-130314-38501

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionVOLUNTARY WINDING-UP OF HLAH ASSETS SDN BHD


DRBHCOM - 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 NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced14 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130314-130FE

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/03/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)1,000,000 
Direct (%)7.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change139,772,300
Date of notice14/03/2013


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

Announcement Type: General Announcement
Company NameSPK-SENTOSA CORPORATION BERHAD  
Stock Name SPK  
Date Announced14 Mar 2013  
CategoryGeneral Announcement
Reference NoSC-130314-55556

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionSPK-SENTOSA CORPORATION BERHAD (“SPK-SENTOSA”)

GENERAL OFFER BY SHARIKAT PERMODALAN KEBANGSAAN BERHAD (“SPKB” OR THE “OFFEROR”) THROUGH CIMB INVESTMENT BANK BERHAD (“CIMB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN SPK-SENTOSA (“SHARES”) NOT ALREADY HELD BY SPKB AND ITS WHOLLY-OWNED SUBSIDIARY, SPK SECURITIES SDN BHD (“OFFER SHARES”), AT A CASH OFFER PRICE OF RM0.35 PER OFFER SHARE (“OFFER”)

- ACCEPTANCES LEVEL AND EXTENSION OF CLOSING DATE

The Board of Directors of SPK-Sentosa wishes to announce that SPK-Sentosa has today received the attached press notice from CIMB, on behalf of Offeror, informing that the closing date of the Offer and time for acceptance of the Offer have been extended to Monday, 1 April 2013 at 5.00 p.m. (Malaysia time) (“Final Closing Date”).

The written notice of the said extension will be posted to all shareholders of SPK-Sentosa, including the shareholders of SPK-Sentosa who have accepted the Offer. Save for the Final Closing Date, all other details, terms and conditions of the Offer remain unchanged.

As stated in the attached press release and the offer document for the Offer dated 31 January 2013 (“Offer Document”), the Final Closing Date, being the sixtieth (60th) day from the posting date of the Offer Document on 31 January 2013, will be the final closing date for the Offer in accordance with the the provision of the Malaysian Code on Take-Overs and Mergers 2010 (“Code”).

In accordance with Section 26(1) of the Code, the details of the level of acceptances of the Offer in respect of the Offer Shares as at 5.00 p.m. (Malaysian time) on Thursday, 14 March 2013 are set out in the attached press release.

This announcement is dated 14 March 2013.



BSTEAD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced14 Mar 2013  
CategoryGeneral Meetings
Reference NoBH-130306-38985

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Fifty-First Annual General Meeting of Boustead Holdings Berhad is as per attachment. It will also be advertised in the New Straits Times newspaper on 15 March 2013.
Date of Meeting08/04/2013
Time09:30 AM
VenueThe Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Date of General Meeting Record of Depositors29/03/2013

Attachments

NOTICE OF AGM.pdf
113 KB



KIANJOO - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced14 Mar 2013  
CategoryGeneral Announcement
Reference NoKJ-130314-63571

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFederal Court Civil Application No. 08(i)-561-12/2011(W)
Re : Court of Appeal
Civil Appeal No. W-02(IM)(NCC)-1802-2011
Can-One International Sdn Bhd ("CISB" or "Appellant")
- and -
1. Dato' See Teow Chuan ("1st Defendant")
2. Dato' Anthony See Teow Guan ("2nd Defendant")
3. See Teow Koon ("3rd Defendant")
4. See Tiau Kee ("4th Defendant")
5. Kian Joo Can Factory Berhad ("KJCF" or "5th Defendant")
(collectively "Defendants")

We refer to our announcement dated 13 March 2013.

The Board of KJCF wishes to announce that CISB has sought a further mention date pending the outcome of the Review Applications in the Federal Court.

As such, the Court has fixed a further mention date on 16 May 2013.


This announcement is dated 14 March 2013.

 



ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced14 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130314-0B917

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for
Employees Provident FD BD(Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/03/2013
19,200
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)56,616,716 
Direct (%)9.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change56,616,716
Date of notice12/03/2013

Remarks :
This Notice was received on 14 March 2013.


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