REDTONE - Changes in Director's Interest (S135) - Jagdish Singh Dhaliwal
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130412-3AE3F |
Information Compiled By KLSE
Particulars of Director
| Name | Jagdish Singh Dhaliwal |
| Address | Flat 12-PH 1 Robson Condo Persiaran Syed Putra 2 50460 Kuala Lumpur |
| 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 | 50,000 | 0.415 |
| Circumstances by reason of which change has occurred | Purchase of shares via open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.05 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/04/2013 |
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 | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130412-64212 |
| 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:- Jagdish Singh Dhaliwal – Direct Interest
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GRANFLO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CM-130412-369C5 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | GRAND-FLO SOLUTION BERHAD (“GRAND-FLO” OR THE “COMPANY”) DISPOSAL BY GRAND-FLO OF 15,300,000 ORDINARY SHARES OF THAI BAHT (“THB”) 1.00 EACH HELD IN SIMAT TECHNOLOGIES PUBLIC COMPANY LIMITED (“SIMAT”), AN ASSOCIATED COMPANY OF GRAND-FLO, REPRESENTING APPROXIMATELY 7.69% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF SIMAT, AT THB8.00 PER SHARE FOR A TOTAL CASH CONSIDERATION OF THB122,400,000 (EQUIVALENT TO RM12,812,327)("DISPOSAL") |
Further to the announcement made on 10 April 2013 in relation to the above subject matter (“Announcement”), the Board of Directors of Grand-Flo wishes to announce the following additional information in relation to the Disposal for further clarification:- 1. The consideration from the Disposal shall be settled by cash and not on a deferred basis. 2. The operating assets as stated under item 2.6(a) of the Announcement refers to operating equipment such as computers and related equipment for the daily business operations of Grand-Flo. 3. At present, the Company has not identified any new businesses or assets for investment and that appropriate announcements will be made in due course, if applicable, for the remaining proceeds that have been allocated for this purpose. 4. The Disposal of Simat Shares has been completed on the date of this announcement. This announcement is dated 12 April 2013. | |
MMODE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | OI-130412-54615 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | M-MODE BERHAD ("M-MODE" OR THE "COMPANY") (I) PROPOSED TERMINATION OF ESOS; AND (II) PROPOSED NEW ESOS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
On behalf of the Board of Directors of M-Mode, OSK Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) the proposed termination of the existing employees' share option scheme of the Company; and (ii) the proposed establishment of a new employee's share option scheme of up to thirty percent (30%) of the issued and paid-up ordinary share capital of the Company at any point in time for the eligible directors and employees of M-Mode and its subsidiary companies. Further details on the Proposals are set out in the attachment. | |
NEXTNAT - MULTIPLE PROPOSALS
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | MM-130412-55427 |
REXIT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 12 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130412-2B219 |
N2N - Changes in Director's Interest (S135) - TAN BOON LENG
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 12 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130412-AFED2 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN BOON LENG |
| Address | 35, JALAN JINGGA 5 TAMAN PELANGI 80400 JOHOR BAHRU JOHOR DARUL TAKZIM |
| Descriptions(Class & nominal value) | FIVE YEAR WARRANTS 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 411,166 |
| Circumstances by reason of which change has occurred | ACCEPTANCE OF RIGHTS ISSUE OF WARRANTS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 411,166 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 12/04/2013 |
| Remarks : |
| WARRANTS HELD THROUGH : 1. KENANGA NOMINEES (TEMPATAN) SDN BHD – PLEDGED SECURITIES ACCOUNT FOR TAN BOON LENG 172,166 WARRANTS 2. PUBLIC NOMINEES (TEMPATAN) SDN BHD – PLEDGED SECURITIES ACCOUNT FOR TAN BOON LENG (E-TJJ) - 239,000 WARRANTS |
VIS - OTHERS ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORISATION TO ENABLE VISDYNAMICS HOLDINGS BERHAD TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 (“PROPOSED SHARE BUY-BACK”)
| Company Name | VISDYNAMICS HOLDINGS BERHAD (ACE Market) |
| Stock Name | VIS |
| Date Announced | 12 Apr 2013 |
| Category | General Announcement |
| Reference No | CA-130410-70255 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORISATION TO ENABLE VISDYNAMICS HOLDINGS BERHAD TO PURCHASE ITS OWN SHARES UP TO 10% OF THE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF THE COMPANY PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965 (“PROPOSED SHARE BUY-BACK”) |
Reference is made to the Circular to Shareholders in relation to the Proposed Share Buy-Back dated 28 March 2013 (“Circular”). The Company wishes to inform that amendments have been made to item 2.4 – Funding as contained on page 3 of the Circular which should be read as follows: 2.4 Funding The maximum amount of funds to be allocated by the Company for the Proposed Share Buy-Back shall not exceed the retained profits and/or share premium account of the Company. Based on the latest audited financial statements of VHB as at 31 October 2012, the Company’s audited accumulated losses and share premium account is RM2,743,483 and RM2,823,202 respectively. Meanwhile, based on the latest management account made up to 31 January 2013, the Company’s unaudited accumulated losses and share premium account is RM2,820,220 and RM2,823,202 respectively. The funding for the Proposed Share Buy-Back will be made from internally generated funds of the Company and/or borrowings. The actual amount of borrowings will depend on the financial resources available at the time of the Proposed Share Buy-Back. The Proposed Share Buy-Back will reduce the cash flow of the Company by an amount equivalent to the purchase price of Shares and the actual number of Shares bought-back. Therefore, the Company will ensure that sufficient funds are available to effect the Proposed Share Buy-Back. There is no restriction on the type of funds which may be utilised for the Proposed Share Buy-Back so long as it is backed by an equivalent amount of the retained earnings and/or share premium account of the Company. In the event that the Company decides to utilise bank borrowings to finance the Proposed Share Buy-Back, it will ensure that it has sufficient financial capability to repay the bank borrowings and that the bank borrowings will not have a material impact on the cash flow of the Company.
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MYEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MY E.G. SERVICES BERHAD |
| Stock Name | MYEG |
| Date Announced | 12 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130412-0E580 |
CIMB - Circular/Notice to Shareholders
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 12 Apr 2013 |
| Category | PDF Submission |
| Reference No | MM-130412-63602 |
| Subject | NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF CIMB GROUP HOLDINGS BERHAD (“CIMBGH”) WITH THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN CIMBGH |
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