November 4, 2013

Company announcements: YTLE, REDTONE, MBSB, YTL, UNICO, TAGB, HARTA, YTLPOWR, PUNCAK, SPRITZR

YTLE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced4 Nov 2013  
CategoryPDF Submission
Reference NoYe-131104-7EA01

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELAITON TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

APPENDIX 'A'
DETAILS OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


REDTONE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced4 Nov 2013  
CategoryPDF Submission
Reference NoCK-131104-41376

SubjectPART A: SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
PART B: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced4 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131104-0F31C

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 proposalInstrument Conversion (Warrant)
No. of shares issued under this corporate proposal67,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,745,245,686
CurrencyMYR 1,745,245,686.000
Listing Date06/11/2013


YTL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Nov 2013  
CategoryPDF Submission
Reference NoYC-131104-7935C

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

APPENDIX 'A'
DETAILS OF THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY


UNICO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced4 Nov 2013  
CategoryPDF Submission
Reference NoUP-131104-33613

SubjectINDEPENDENT ADVICE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY IOI PLANTATION SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF IOI CORPORATION BERHAD THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.25 EACH IN UNICO-DESA PLANTATIONS BERHAD NOT ALREADY HELD BY IOI PLANTATION SDN BHD ("OFFER SHARE(S)")FOR A CASH CONSIDERATION OF RM1.17 PER OFFER SHARE.


TAGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced4 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoTG-131101-6BE84

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 Preference Shares ("ICPS") into ordinary shares
No. of shares issued under this corporate proposal336,200
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units5,051,528,411
CurrencyMYR 2,525,764,205.500
Listing Date06/11/2013

Remarks :
Conversion shall be satisfied by way of the Mode of Conversion as set out in TA Global Berhad's Prospectus dated 30 October 2009. No cash outlay is required by the holders of ICPS upon conversion of the ICPS into TA Global Berhad's ordinary shares.


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced4 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-130927-03013

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 proposalExecutive Share Option Scheme
No. of shares issued under this corporate proposal270,900
Issue price per share ($$)MYR 3.000
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units743,122,100
CurrencyMYR 371,561,050.000
Listing Date06/11/2013

Remarks :
1) 50,000 ESOS shares at option price of RM2.25 per share
2) 40,000 ESOS shares at option price of RM2.45 per share
3) 28,000 ESOS shares at option price of RM2.49 per share
4) 116,900 ESOS shares at option price of RM3.29 per share
5) 36,000 ESOS shares at option price of RM4.11 per share


YTLPOWR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Nov 2013  
CategoryPDF Submission
Reference NoYP-131104-77360

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

APPENDIX ‘A’
DETAILS OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


PUNCAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoPN-131029-9A469

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 warrants into ordinary shares of RM1.00 each
No. of shares issued under this corporate proposal480
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units411,258,465
CurrencyMYR 411,258,465.000
Listing Date06/11/2013


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced4 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-131101-33861

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 proposalESOS
No. of shares issued under this corporate proposal5,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,671,998
CurrencyMYR 66,335,999.000
Listing Date06/11/2013


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