OMEDIA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 24 Dec 2014 |
| Category | General Meetings |
| Reference No | CM-141219-41889 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/12/2014 |
| Time | 11:00 AM |
| Venue | Dewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that save and except for Resolution 2, all the Resolutions as set out in the Notice of the Fourteenth Annual General Meeting ("AGM") dated 02 December 2014 were approved by the shareholders at the AGM held today. Resolution 2 pertaining to the re-election of Mr Lau kin Wai as Director of the Company was not considered as Mr Lau Kin Wai had indicated his intention for not seeking for re-election and hence retiring at the AGM. This announcement is dated 24 December 2014. |
OMEDIA - Change in Boardroom
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 24 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CM-141219-43221 |
| Date of change | 24/12/2014 |
| Name | LAU KIN WAI |
| Age | 38 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr Lau Kin Wai was graduated with first class honours in his Bachelor degree in Electrical and Electronic Engineering from the University of Manchester, UK. |
| Working experience and occupation | Mr Lau Kin Wai worked as a postgraduate research associate at the Imperial College London. He is also an entrepreneur that holds strong interest in the technology start-up space. He was the co-founder and Chief Executive Officer of Viztel Solutions Berhad, a telecom software company listed on the ACE Market of Bursa Malaysia. He oversaw the international expansion and sales operations of Viztel Solutions Berhad and eventually led it to a successfully IPO. He co-founded and is currently served as the Chairman of the Board of Directors of Cellsafe International Group, a regional biotechnology business group that focuses on marketing and R&D activities in the non-controversial technologies for harvesting and cryogenic preservation of stem cells. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Mr Lau Kin Wai retired during the Fourteenth Annual General Meeting held on 24 December 2014. Gender: Male |
NETX - MULTIPLE PROPOSALS
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 24 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141224-52070 |
| Type | Announcement | ||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||
| Description | NETX HOLDINGS BERHAD (“NETX” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (II) PROPOSED ACQUISITION OF SPRINGWORKS SDN BHD; (III) PROPOSED SHARE ISSUANCE SCHEME; AND (IV) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL | ||||||||||||
We refer to the announcement dated 28 October 2014 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
The Board wishes to make the following amendments to the terms set out in the Announcement:
(a) Section 2.1.5 The expiry date of the Warrants shall be the day immediately preceding the third (3rd) (instead of the fifth (5th)) anniversary date of the issuance of the Warrants.
(b) Section 2.3 The Eligible Persons shall comprise only the employees of the NETX Group (excluding dormant subsidiaries). The Directors of the NETX Group do not qualify for participation in the Proposed SIS.
Pursuant thereto, all references to “Director(s)”, “chief executive(s)” and “non-executive Director(s)” in relation to the Proposed SIS shall be deleted in its entirety.
(c) Section 7 The Proposed Rights Issue of Shares with Warrants, Proposed Acquisition and Proposed SIS shall be conditional (instead of inter-conditional) upon the Proposed Increase in Authorised Share Capital but not vice versa.
This announcement is dated 24 December 2014. | |||||||||||||
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn Bhd
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141224-D9BD1 |
Particulars of substantial Securities Holder
| Name | Juara Sejati Sdn Bhd |
| Address | Lot 13-01A Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 185618-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Juara Sejati Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 470,700 |
| Remarks : |
| The transactions were made between 19 December 2014 and 23 December 2014. The Form 29B was received by the Company on 24 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141224-D9BF5 |
Particulars of substantial Securities Holder
| Name | Berjaya Corporation Berhad |
| Address | Lot 13-01A Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 554790-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Juara Sejati Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 470,700 |
| Remarks : |
| The transactions were made between 19 December 2014 and 23 December 2014. The Form 29B was received by the Company on 24 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141224-D9BF2 |
Particulars of substantial Securities Holder
| Name | Berjaya Group Berhad |
| Address | Lot 13-01A Level 13 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7308-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Juara Sejati Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 470,700 |
| Remarks : |
| The transactions were made between 19 December 2014 and 23 December 2014. The Form 29B was received by the Company on 24 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141224-D9BF6 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN |
| Address | Level 12 (East Wing) Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520223-01-5779 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Juara Sejati Sdn Bhd Level 12, Berjaya Times Square No. 1 Jalan Imbi 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/12/2014 | 470,700 |
| Remarks : |
| The transactions were made between 19 December 2014 and 23 December 2014. The Form 29B was received by the Company on 24 December 2014. |
ASDION - Change in Audit Committee
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 24 Dec 2014 |
| Category | Change in Audit Committee |
| Reference No | C&-141224-C41F5 |
| Date of change | 24/12/2014 |
| Name | Selva Rasan A/L Puspa Das |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member of the Chartered Institute of Company Secretaries and Administrators. |
| Working experience and occupation | Mr. Selva has more than fourteen (14) years of audit and tax experience, starting his professional career with PricewaterCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. |
| Directorship of public companies (if any) | Hytex Integrated Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Selva Rasan A/L Puspa Das (Chairman, Independent Non-Executive Director) Yap Tai Yeong (Member, Non-Independent Non-Executive Director) See Poh Yee (Member, Independent Non-Executive Director) |
ASDION - Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 24 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | C&-141224-C3561 |
| Date of change | 24/12/2014 |
| Name | Selva Rasan A/L Puspa Das |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants, the Chartered Tax Institute of Malaysia and the Financial Planning Association of Malaysia. Affiliate member of the Chartered Institute of Company Secretaries and Administrators. |
| Working experience and occupation | Mr. Selva has more than fourteen (14) years of audit and tax experience, starting his professional career with PricewaterCoopers and subsequently, establishing his own practice, Selva & Associates, soon after he became a member of the Malaysian Institute of Accountants in year 2000. Mr. Selva is also the Managing Director of Cyrel Tax Care Sdn. Bhd., which provides taxation advisory, compliance and related services. |
| Directorship of public companies (if any) | Hytex Integrated Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 24 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GP-141224-C0C57 |
Particulars of substantial Securities Holder
| Name | Tan Sri Ong Leong Huat @ Wong Joo Hwa |
| Address | 21, Jalan Basong Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 440405-08-5313 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of 20 sen each |
| Name & address of registered holder | OSK Technology Ventures Sdn Bhd 7th Floor, Plaza OSK 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 | 24/12/2014 | 138,000 |
| Remarks : |
| Calculation of the total and issued share capital of 685,739,019 ordinary shares of 20 sen each excludes 4,707,700 treasury shares. Deemed interest by virtue of his substantial shareholdings, via OSK Equity Holdings Sdn Bhd, OSK Ventures International Berhad, the holding company of OSK Technology Ventures Sdn Bhd. |
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