REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-130626-DB43D |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Free Detachable Warrants |
| No. of shares issued under this corporate proposal | 65,000 |
| 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 | |
| Units | 485,849,925 |
| Currency | MYR 48,584,992.500 |
| Listing Date | 27/06/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020 |
| No. of shares issued under this corporate proposal | 292,700 |
| 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 | |
| Units | 486,142,625 |
| Currency | MYR 48,614,262.500 |
| Listing Date | 27/06/2013 |
| Remarks : |
| The 292,700 Ordinary Shares were allotted as a result of the conversion of 731,750 ICULS. |
SMRTECH - SMRTECH - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-37384 |
LISTING'S CIRCULAR NO. L/Q : 68208 OF 2013
Tax Exempt Interim Dividend of RM0.005 net per Ordinary Share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 15 July 2013 ]
2) The last date of lodgement : [ 17 July 2013 ]
3) Date Payable : [ 31 July 2013 ]
YNHPROP - YNHPROP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | YNH PROPERTY BERHAD |
| Stock Name | YNHPROP |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130626-42427 |
LISTING'S CIRCULAR NO. L/Q : 68201 OF 2013
Kindly be advised that the abovementioned Company’s additional 1,609,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 June 2013.
LIENHOE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | LH-130625-54443 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Atlanta Ballroom, Level 3 Armada Petaling Jaya Lorong Utara C, Section 52 46200 Petaling Jaya |
| Outcome of Meeting | The Board of Directors of Lien Hoe Corporation Berhad wishes to announce that at the 43rd Annual General Meeting held today, all the following resolutions as set out in the Notice of Annual General Meeting dated 31 May 2013 were duly approved:- 1.Receipt of the audited financial statements for the year ended 31 December 2012; 2.Resolution 1- Payment of Directors' Fees in respect of financial year ended 31 December 2012; 3.Resolution 2-Re-election of Mr Yeoh Chong Keat as Director of the Company; 4.Resolution 3-Re-election of Mr Cheong Marn Seng, Allen as Director of the Company; 5.Resolution 4-Re-appointment of Messrs UHY as Auditors of the Company and to authorise the Directors to determine their remuneration; 6.Resolution 5- Authority for Directors to issue shares; 7.Resolution 6-Proposed renewal of shareholders' approval for share buy-back; 8.Resolution 7-Retention of Mr Yeoh Chong Keat as independent non-executive director; and 9.Resolution 8-Retention of Dr Teoh Kim Loon as independent non-executive director. This announcement is dated 26 June 2013. |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130626-409B4 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,457,530) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (296,900) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,631,629) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (27,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2013 | 2,200 |
| Remarks : |
| Notice was received on 26 June 2013 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130626-4358D |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 (10,461,630) 2) Aberdeen Asset Management Inc. 103 Springer Building 3411 Silverside Road Wilmington, Delaware 19810 USA (299,100) 3) Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (4,635,929) 4) Aberdeen Islamic Asset Management Sdn Bhd Suite 1005, 10th Floor Wisma Hamzah-Kwong Hing No 1, Leboh Ampang 50100 Kuala Lumpur (27,700) 5) Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central Hong Kong (7,709,360) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 8,400 |
| Remarks : |
| Notice was received on 26 June 2013 |
TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TASEK CORPORATION BERHAD |
| Stock Name | TASEK |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130626-4EC97 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1)BNP Paribas Securities Services (9,499,360) 2)BNP Paribas Trust Services Singapore Limited (663,170) 3)Northern Trust - Chicago (209,100) 4)State Street Bank & Trust (90,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 4,100 |
| Remarks : |
| Notice was received on 26 June 2013 |
SCIENTX - SCIENTX - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-38999 |
LISTING'S CIRCULAR NO. L/Q : 68207 OF 2013
Single Tier Interim Dividend of 14%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 16 July 2013 ]
2) The last date of lodgement : [ 18 July 2013 ]
3) Date Payable : [ 16 August 2013 ]
UNICO - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UP-130626-9C251 |
| Remarks : |
| The total consideration paid should read as RM283,436.62 instead of RM283,544.72 |
KMLOONG - KMLOONG - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | RN-130626-36968 |
LISTING'S CIRCULAR NO. L/Q : 68206 OF 2013
Final single tier dividend of 7% in respect of the year ended 31 January 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 August 2013 ]
2) The last date of lodgement : [ 12 August 2013 ]
3) Date Payable : [ 30 August 2013 ]
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