REDTONE - Changes in Director's Interest (S135) - Dato' Wei Chuan Beng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 11 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-131011-A264F |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wei Chuan Beng |
| Address | Unit 1-13A-2, Vista Komanwel Bukit Jalil 57000 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) |
Others | 2,000,000 |
| Description of other type of transaction | Exercise of Share Issuance Scheme |
| Circumstances by reason of which change has occurred | Exercise of Share Issuance Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,614,456 |
| Direct (%) | 4.66 |
| Indirect/deemed interest (units) | 4,000,000 |
| Indirect/deemed interest (%) | 0.79 |
| Date of notice | 11/10/2013 |
| Remarks : |
| 1. The percentage of interest is based on the issued and paid-up share capital less 10,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. 2. Deemed interest by virtue of the interest held by his spouse. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Dato' Wei Chuan Beng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 11 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-131011-58405 |
Particulars of substantial Securities Holder
| Name | Dato’ Wei Chuan Beng |
| Address | Unit A-13A-2, Vista Komanwel, Bukit Jalil, 57000 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 651219-03-5013 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each share |
| Name & address of registered holder | Inter-Pacific Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wei Chuan Beng (AW0018) West Wing Level 13 Berjaya Time Square No.1 Jalan Imbi 55100 Kuala Lumpur Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 08/10/2013 | 2,000,000 |
| Remarks : |
| 1. The percentage of interest is based on the issued and paid-up share capital less 10,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. 2. Deemed interest by virtue of the interest held by his spouse. |
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | CK-131011-63862 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | The following Director has transacted dealings in the securities of REDtone International Berhad (“REDtone”) which are exempted from the general restriction on dealings during closed period pursuant to Rule 14.06(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, in relation to the exercise of options pursuant to the Employee Share Options Scheme of REDtone as set out in the table hereunder:- | ||||||||||
Dato’ Wei Chuan Beng – Direct Interest
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IDEAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 11 Oct 2013 |
| Category | General Meetings |
| Reference No | CP-131011-5CCED |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Ideal Sun City Holdings Berhad ("IDEAL" or "the Company") Convening of Extraordinary General Meeting |
| Date of Meeting | 13/11/2013 |
| Time | 03:45 PM |
| Venue | Room 3, Level 1 Vistana Hotel 213, Jalan Bukit Gambir Bukit Jambul 11950 Penang |
| Date of General Meeting Record of Depositors | 06/11/2013 |
IDEAL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 11 Oct 2013 |
| Category | General Meetings |
| Reference No | CP-131011-58543 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Ideal Sun City Holdings Berhad ("IDEAL" or "the Company") Convening of Extraordinary General Meeting |
| Date of Meeting | 13/11/2013 |
| Time | 03:15 PM |
| Venue | Room 3, Level 1 Vistana Hotel 213, Jalan Bukit Gambir Bukit Jambul 11950 Penang |
| Date of General Meeting Record of Depositors | 06/11/2013 |
EDUSPEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | EDUSPEC HOLDINGS BERHAD (ACE Market) |
| Stock Name | EDUSPEC |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | CU-131011-34118 |
| Regularisation Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | EDUSPEC HOLDINGS BERHAD ("Eduspec" or "the Company") (i) Proposed Acquisition; (ii) Proposed Private Placement; (iii) Proposed Rights Issue with Warrants; (iv) Proposed IASC; and (v) Proposed M&A Amendment. (Collectively, referred to as the "Proposals") |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcements dated 20 December 2012, 26 December 2012 , 19 February 2013, 25 March 2013, 26 March 2013, 11 April 2013, 16 August 2013, 20 September 2013 and 27 September 2013 in relation to the Proposals) We refer to our announcements dated 20 December 2012, 26 December 2012, 19 February 2013, 25 March 2013, 26 March 2013, 11 April 2013, 16 August 2013, 20 September 2013 and 27 September 2013 in relation to the above Proposals. On behalf of the Board, MIDF Amanah Investment Bank Berhad wishes to announce that the Board had on 11 October 2013 ("Price-Fixing Date"), fixed the issue price at RM0.115 per Placement Share which represents a discount of approximately 7.18% to the 5-day VWAMP of Eduspec Shares, up to and including 10 October 2013 of RM0.1239 per Eduspec Share. This announcement is dated 11 October 2013. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | FB-131011-6EE1F |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 11 October 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 11 Oct 2013 |
| Category | General Announcement |
| Reference No | MD-131011-55517 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 11-10-2013 Fund:MYETFDJ NAV per unit (RM): 1.1620 Units in Circulation (units): 256,700,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,039.59 |
TEBRAU - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 11 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CU-130930-40551 |
| Date of change | 11/10/2013 |
| Name | Lim Foo Seng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Lim Foo Seng has vast experience in professional and commercial exposures. He served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995 acquiring considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards. He left to join Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) in 1995 and was involved in the business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp that is listed on ACE Market. From 2003 to 2010, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. In 2011, he joined Aivoria Group Sdn Bhd (“Aivoria Group”) focusing in the business strategic planning, human capital management, finance, corporate affairs and information technology areas. Aivoria Group is principally involved in the business segment of the fashion and beauty industry and operates more than 100 retail stores nationwide and regionally under the retail brand names of Elianto, Bonita and Tiamo. Currently, he is the Executive Director, Group Strategic Planning of Aivoria Group and also the Independent Director of Asia Bioenergy Technologies Berhad ("Asiabio") and Chairman of the Audit Committee of Asiabio. |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad |
| 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 |
TEBRAU - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TEBRAU TEGUH BERHAD |
| Stock Name | TEBRAU |
| Date Announced | 11 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CU-130930-40672 |
| Date of change | 11/10/2013 |
| Name | Lim Foo Seng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of Malaysian Institute of Certified Public Accountants, a Chartered Accountant (Malaysia) and a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | Mr Lim Foo Seng has vast experience in professional and commercial exposures. He served in one of the international accounting firms, Deloitte Kassim Chan, based in Kuala Lumpur, from 1989 to 1995 acquiring considerable knowledge, experience and exposure in management consultancy, taxation and accounting and auditing standards. He left to join Arab-Malaysian Corporation Berhad Group (“Amcorp Group”) in 1995 and was involved in the business planning, venture capital activities, corporate restructuring and monitoring of portfolio companies in his capacity as Associate Director. He has also served as a board member of various portfolio companies of Amcorp Group. His last position with Amcorp Group was Chief Financial Officer of MCM Technologies Berhad, a subsidiary of Amcorp that is listed on ACE Market. From 2003 to 2010, he held various senior management positions and served as a board member of various established private limited and public listed companies in Malaysia. In 2011, he joined Aivoria Group Sdn Bhd (“Aivoria Group”) focusing in the business strategic planning, human capital management, finance, corporate affairs and information technology areas. Aivoria Group is principally involved in the business segment of the fashion and beauty industry and operates more than 100 retail stores nationwide and regionally under the retail brand names of Elianto, Bonita and Tiamo. Currently, he is the Executive Director, Group Strategic Planning of Aivoria Group and also the Independent Director of Asia Bioenergy Technologies Berhad ("Asiabio") and Chairman of the Audit Committee of Asiabio. |
| Directorship of public companies (if any) | Asia Bioenergy Technologies Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Hj. Ayub Bin Mion (Member) (Non-Independent Non-Executive Chairman) 2. Mr. Khoo Boon Ho (Member) (Senior Independent Non-Executive Director) 3. Mr. Cho Joy Leong @ Cho Yok Lon (Member) (Independent Non-Executive Director) 4. Mr. Lim Foo Seng (Member) (Independent Non-Executive Director) |
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