June 4, 2014

Company announcements: REDTONE, KLK, AFUJIYA, MATRIX, BIMB, DIALOG, MJPERAK, PMETAL, THETA, KPSCB

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced4 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140603-F2DBF

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 Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal68,000
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
Units508,291,265
CurrencyMYR 50,829,126.500
Listing Date05/06/2014

Remarks :
The 68,000 Ordinary Shares were allotted as a result of the conversion of 170,000 ICULS.


KLK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoKL-140530-0766F

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionKUALA LUMPUR KEPONG BERHAD ("KLK")
- MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANY

Further to the announcement dated 9 August 2012 in relation to the Members’ Voluntary Winding-Up of the following KLK’s wholly-owned subsidiary:
- Susuki Sdn Bhd

KLK wishes to announce that the aforesaid subsidiary will be dissolved on 4 September 2014 pursuant to Section 272(5) of the Companies Act, 1965 following the lodgement of the Return By Liquidator Relating To Final Meeting with the Companies Commission of Malaysia on 4 June 2014.



AFUJIYA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameABM FUJIYA BERHAD  
Stock Name AFUJIYA  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140604-34850

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TENTH ANNUAL GENERAL MEETING
Date of Meeting27/06/2014
Time11:00 AM
VenueTHE CONFERENCE ROOM, LOT 859, SECTION 66, JALAN PANGKALAN, PENDING INDUSTRIAL ESTATE, 93450 KUCHING, SARAWAK.
Date of General Meeting Record of Depositors23/06/2014


MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced4 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140603-45945

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 proposalEMPLOYEES SHARE OPTION SCHEME
No. of shares issued under this corporate proposal63,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units303,677,300
CurrencyMYR 303,677,300.000
Listing Date05/06/2014

2. 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 proposalEMPLOYEES SHARE OPTION SCHEME 1/2014
No. of shares issued under this corporate proposal88,000
Issue price per share ($$)MYR 3.260
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units303,765,300
CurrencyMYR 303,765,300.000
Listing Date05/06/2014


BIMB - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140604-42034

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each.
Name & address of registered holderLembaga Tabung Haji of 201, Jalan Tun Razak, Peti Surat No. 11025, 50400 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
1,000,000
 
Acquired02/06/2014
170,500
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)814,411,400 
Direct (%)54.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change814,411,400
Date of notice03/06/2014

Remarks :
Form 29B received on 4 June 2014.


DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced4 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoDG-140604-DCC64

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 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal434,244
Issue price per share ($$)MYR 2.400
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,455,683,428
CurrencyMYR 245,568,342.800
Listing Date05/06/2014


MJPERAK - Annual Report 2013

Announcement Type: Document Receipt
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced4 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140604-39429

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MJPERAK-AnnualReport2013.pdf
567 KB






PMETAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoCC-140530-62120

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


THETA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoCP-140604-0B9BA

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND RENEWAL OF THE EXISTING GENERAL MANDATE FOR CONTRACTS WHICH ARE REVENUE IN NATURE

Attachments

Theta Edge_Circular.pdf
546 KB






KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoKC-140526-ABCD5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPlease refer to the Announcement Details.

Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

02.06.2014

0.505

75,000

0.051

Acquisition of shares via open market.

This announcement is dated 4 June 2014.



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