REDTONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 19 Feb 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140205-56923 |
| Date of change | 19/02/2014 |
| Name | Avinderjit Singh A/L Harjit Singh |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Avinderjit Singh has completed his education in Singapore Stamford College. |
| Working experience and occupation | Mr. Avinderjit Singh has been in the marketing industry for the past 20 years since completion of his education in Singapore Stamford College. He has experience and exposure in several industries such as Property Development, Oil & Gas and Auto Sports Industry. He also sits on the board of several other private limited companies, including Transwater Capital Venture Sdn Bhd, Lido Waterfront Boulevard Sdn Bhd and Berjaya Waterfront Sdn Bhd. |
| Directorship of public companies (if any) | Knusford 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 |
MNC - Unusual Market Activity
Announcement Type: General Announcement
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 19 Feb 2014 |
| Category | General Announcement |
| Reference No | CA-140219-43409 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 19 Feb 2014 |
| Category | General Announcement |
| Reference No | OB-140219-45856 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 19-Feb-2014 IOPV per unit (RM): 1.6752 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,457.43 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 19 Feb 2014 |
| Category | General Announcement |
| Reference No | OB-140219-45825 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 19-Feb-2014 IOPV per unit (RM): 0.9628 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,886.11 |
MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-140219-43073 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUAL LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/02/2014 | 3,000,000 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 19 February 2014. |
ALLIANZ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 19 Feb 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AM-140217-E64C0 |
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 | Conversion of irredeemable convertible preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad |
| No. of shares issued under this corporate proposal | 2,590,000 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 163,943,788 |
| Currency | MYR 163,943,788.000 |
| Listing Date | 20/02/2014 |
| Remarks : |
| The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share. Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS. |
TAKAFUL - 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 Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-140219-37368 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/02/2014 | 500,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 19 February 2014. |
PLB - First and Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 19 Feb 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140218-0D9DE |
| Remarks : |
| The description of the dividend should be "Single Tier Dividend" instead of "Dividend Less 25% Tax". |
BIOOSMO - Changes in Sub. S-hldr's Int. (29B) - Idaman Capital Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BIO OSMO BERHAD |
| Stock Name | BIOOSMO |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140219-1DA67 |
Particulars of substantial Securities Holder
| Name | Idaman Capital Berhad |
| Address | Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 719044-W |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Idaman Capital Berhad Level 7, Menara Milenium Jalan Damanlela Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/02/2014 | 3,150,000 |
KFM - Changes in Sub. S-hldr's Int. (29B) - PHD INVESTMENTS LTD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 19 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140219-44159 |
Particulars of substantial Securities Holder
| Name | PHD INVESTMENTS LTD |
| Address | P.O.BOX 438 ROAD TOWN, BRITISH VIRGIN ISLANDS |
| NRIC/Passport No/Company No. | 306814 |
| Nationality/Country of incorporation | BRITISH VIRGIN ISLANDS |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | HSBC Nominees ( Asing) Sdn Bhd Exempt An for BNP Paribas Wealth Management Singapore Branch ( A/C Clients-FGN) No.2, Leboh Ampang, 50100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/02/2014 | 150,000 |
| Remarks : |
| This Form 29B received on 19 February 2014 |
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