REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 19 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141219-54209 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||
In accordance with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:-
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REDTONE - OTHERS REDTONE INTERNATIONAL BERHAD (“REDTONE” or “THE COMPANY”) LETTER OF AWARD TO BUILD, OPERATE AND MAINTAIN RADIO ACCESS NETWORK INFRASTRUCTURE IN RURAL AREAS IN SARAWAK AND JOHOR AS PART OF MALAYSIAN COMMUNICATIONS AND MULTIMEDIA COMMISSION’S TIME 3 EXTENSION PROGRAMME
Announcement Type: General Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 19 Dec 2014 |
| Category | General Announcement |
| Reference No | CK-141219-58719 |
| Type | Announcement |
| Subject | OTHERS |
| Description | REDTONE INTERNATIONAL BERHAD (“REDTONE” or “THE COMPANY”) LETTER OF AWARD TO BUILD, OPERATE AND MAINTAIN RADIO ACCESS NETWORK INFRASTRUCTURE IN RURAL AREAS IN SARAWAK AND JOHOR AS PART OF MALAYSIAN COMMUNICATIONS AND MULTIMEDIA COMMISSION’S TIME 3 EXTENSION PROGRAMME |
Reference is made to the announcements made on 9 December 2014 and 10 December 2014 (“Announcements”). The Board of Directors of the Company wishes to clarify that the maintenance and operation support services to be provided by RMSB for the period of three (3) years from the completion of the Services as described in item 5 of paragraph 2 of the Announcements are part of the Services to be provided and is included in the Contract sum of Ringgit Malaysia Eighty Eight Million Five Hundred Seventy Two Thousand and Eighty One and Twenty Three Cents (RM88,572,081.23). This announcement is dated 19 December 2014. | |
REDTONE - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 19 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141219-79E97 |
| Date of change | 17/12/2014 |
| Name | Datuk Lye Ek Seang |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) degree in Mathematics, University of Malaya |
| Working experience and occupation | Datuk Lye is the founding member of Sunzi Association of Malaysia. While in University of Malaya, he was “The Sportman of the Year” in 1998, founder and instructor of Persatuan Taekwando (WTF) University of Malaya. He joined the Rejimen Askar Wataniah (Reserved Officer Training Unit-ROTU) and was commissioned as Second Lieutenant by Duli Yang Maha Mulia Seri Paduka Baginda Yang Dipertuan Agong on 15 June 1989. He was a Non-Independent Non-Executive Director and Audit Committee Member of Magna Prima Berhad from 16 July 2007 to 24 June 2009. He was also a Non-Independent Non-Executive Director of Ho Hup Construction Company Berhad from August 2008 and re-designated as Deputy Executive Chairman from December 2008 until March 2010. Currently, he is an Executive Director of Berjaya Times Square Sdn Bhd, Executive Director of Berjaya Assets Berhad and a Director of Cardiff City Football Club. |
| Directorship of public companies (if any) | Berjaya Assets 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 | Datuk Lye has interest in the securities of the Company as follows: (1) Inter-Pacific Equity Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Lye Ek Seang (Direct interest: 18,200,000 ordinary shares of RM0.10 each) (2) Lye Ek Seang (Direct interest: 11,600,000 ordinary shares of RM0.10 each) |
| Remarks : |
| Gender: Male The direct interest of Datuk Lye held under Inter-Pacific Equity Nominees (Tempatan) Sdn Bhd should be 18,200,000 ordinary shares of RM0.10 each instead of 18,000,000 ordinary shares of RM0.10 each as announced on 17 December 2014. |
REDTONE - Changes in Director's Interest (S135) - Datuk Seri Syed Ali bin Tan Sri Syed Abbas Al Habshee
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 | 19 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141219-52498 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Seri Syed Ali bin Tan Sri Syed Abbas Al Habshee |
| Address | No. 32 Jalan Satu Taman Tun Abdul Razak 68000 Ampang, Selangor |
| 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) |
Disposed | 53,000,000 | 0.700 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 - Disposal of shares via married deal. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 103,300,000 |
| Indirect/deemed interest (%) | 19.91 |
| Date of notice | 17/12/2014 |
| Remarks : |
| The Notification of Change in Director's Interest dated 17 December 2014 was received by the Company on 19 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Al Habshee
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 | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141219-53109 |
Particulars of substantial Securities Holder
| Name | Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Al Habshee |
| Address | No. 32 Jalan Satu Taman Tun Abdul Razak 68000 Ampang, Selangor |
| NRIC/Passport No/Company No. | 620323-07-5515 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Indah Pusaka Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S.Lee 50000 Kuala Lumpur Inter-Pacific Equity Nominees Tempatan Sdn Bhd West Wing, Level 13 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) |
| Disposed | 17/12/2014 | 53,000,000 | 0.700 |
| Remarks : |
| The Form 29B (Change in the Interests of Substantial Shareholders) dated 17 December 2014 was received by the Company on 19 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Indah Pusaka Sdn. Bhd.
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 | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141219-53942 |
Particulars of substantial Securities Holder
| Name | Indah Pusaka Sdn. Bhd. |
| Address | Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 119819-K |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Indah Pusaka Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur Inter-Pacific Equity Nominees Tempatan Sdn Bhd West Wing, Level 13 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) |
| Disposed | 17/12/2014 | 53,000,000 | 0.700 |
| Remarks : |
| The Form 29B (Change of the Interests of Substantial Shareholders) dated 17 December 2014 was received by the Company on 19 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Tema Juara Sdn. Bhd.
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 | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141219-53488 |
Particulars of substantial Securities Holder
| Name | Tema Juara Sdn. Bhd. |
| Address | Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 906795-H |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Indah Pusaka Sdn. Bhd. Lot 6.08, 6th Floor Plaza First Nationwide No. 161, Jalan Tun H.S. Lee 50000 Kuala Lumpur Inter-Pacific Equity Nominees Tempatan Sdn Bhd West Wing, Level 13 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) |
| Disposed | 17/12/2014 | 53,000,000 | 0.700 |
| Remarks : |
| The Form 29B (Change in the Interests of Substantial Shareholders) dated 17 December 2014 was received by the Company on 19 December 2014. |
REDTONE - Changes in Director's Interest (S135) - Datuk Lye Ek Seang
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 | 19 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-141219-42737 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Lye Ek Seang |
| Address | 13, Jalan Bukit Seputeh 3 Vasana 25, Seputeh Heights 58000 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 | 29,800,000 |
| Description of other type of transaction | By virtue of his appointment as Non-Independent Non-Executive Director of the Company w.e.f. 17 December 2014. |
| Circumstances by reason of which change has occurred | By virtue of his appointment as Non-Independent Non-Executive Director of the Company w.e.f. 17 December 2014. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 29,800,000 |
| Direct (%) | 5.74 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 17/12/2014 |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
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 | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141219-F91D0 |
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 | 17/12/2014 | 53,000,000 | |
| Acquired | 18/12/2014 | 2,586,100 |
| Remarks : |
| The Form 29B was received by the Company on 19 December 2014. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad
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 | 19 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141219-F91CF |
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 | 17/12/2014 | 53,000,000 | |
| Acquired | 18/12/2014 | 2,586,100 |
| Remarks : |
| The Form 29B was received by the Company on 19 December 2014. |
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