REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 8 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150108-42BDE |
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 | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 33,000 |
| 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 | |
| Units | 525,190,005 |
| Currency | MYR 52,519,000.500 |
| Listing Date | 09/01/2015 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 15,000 |
| Issue price per share ($$) | MYR 0.590 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 525,205,005 |
| Currency | MYR 52,520,500.500 |
| Listing Date | 09/01/2015 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 20,000 |
| Issue price per share ($$) | MYR 0.630 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 525,225,005 |
| Currency | MYR 52,522,500.500 |
| Listing Date | 09/01/2015 |
4. 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 Free Detachable Warrants |
| No. of shares issued under this corporate proposal | 273,000 |
| 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 | |
| Units | 525,498,005 |
| Currency | MYR 52,549,800.500 |
| Listing Date | 09/01/2015 |
SUNZEN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 8 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-150108-CF919 |
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 Warrants |
| No. of shares issued under this corporate proposal | 781,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 166,547,666 |
| Currency | MYR 16,654,766.600 |
| Listing Date | 09/01/2015 |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 8 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-150108-45009 |
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 | Instrument Conversion (Warrants) |
| No. of shares issued under this corporate proposal | 518,700 |
| 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 | |
| Units | 2,710,470,328 |
| Currency | MYR 2,710,470,328.000 |
| Listing Date | 09/01/2015 |
KSL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KSL HOLDINGS BERHAD |
| Stock Name | KSL |
| Date Announced | 8 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150108-7C190 |
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 Warrant 2011/2016 to Ordinary Shares |
| No. of shares issued under this corporate proposal | 1,269,800 |
| Issue price per share ($$) | MYR 0.800 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 790,117,012 |
| Currency | MYR 395,058,506.000 |
| Listing Date | 09/01/2015 |
PERWAJA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 8 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | PH-150108-C5ACB |
| Date of change | 08/01/2015 |
| Name | GAN PING SHOU @ GAN PING SIEU |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Hons), Queen Marry College, University of London-1989 Barrister-at law, Lincoln’s Inn-1990 Diploma of Syariah, International Islamic University-1996 LLM, University of Malaya-2002 |
| Working experience and occupation | Mr Gan Ping Sieu, the founder and senior partner of M/S Gan & Zul, Advocates & Solicitors, pursued his law studies at Queen Mary College, University of London (1989); International Islamic University (Malaysia)(1996) and University of Malaya (2002). He started his legal career in 1991 after he was called to the English Bar (Lincoln’s Inn) in 1990 and admitted to the Malaysia Bar in 1991. He first set up the law office of M/S Gan Ping Sieu & Co in 1993 and thereafter the law office became a partnership law firm in 1995. The partnership law firm has since developed into a legal practice with 6 partners and 10 consultant and legal associates providing comprehensive legal services in the State of Johor and Kuala Lumpur, Malaysia. In his 20 years of active legal practice, Mr Gan has been extensively involved in corporate conveyancing, banking, corporate restructuring, merger & acquisition, insolvency, commercial litigation, equity and property matters. He ceased legal practice for a period of 3 years when he was appointed as a Senator of the Malaysia Parliament and served the Government of Malaysia as a Deputy Minister in the Ministry of Youth and Sports of Malaysia from June 2010 to May 2013. Throughout his legal career, he also served in many NGOs, schools and companies. Other public sector services include serving as a municipal councillor, member of statutory board, special officer to the Chief Minister of Johor Malaysia and was an elected State Assemblyman (legislator) of the State of Johor from 2004 to 2008. He is now the co-president of Centre for Better Tomorrow (Cenbet), a civil society NGO championing moderation and good governance. He also hold the chairman post of Syariah Law and Policy Implementation Special Task Force of MCA, a ruling political party of Malaysia. The law practice of M/S Gan & Zul is currently undergoing a merger exercise with three (3) other law firms with the aim of expanding the law practice of M/S Gan & Zul to one that houses 28 legal practitioners with added expertise in litigation, corporate commercial and tax practices. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1.Mr Chieng Ing Mui - Chairman (Independent Non-Executive Director); 2.Ms Lim Chew Yin - Member (Independent Non-Executive Director); and 3.Mr Gan Ping Shou @ Gan Ping Sieu - Member (Independent Non-Executive Director). |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PH-150108-D818A |
| Date of change | 08/01/2015 |
| Name | GAN PING SHOU @ GAN PING SIEU |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | LL.B (Hons), Queen Marry College, University of London-1989 Barrister-at law, Lincoln’s Inn-1990 Diploma of Syariah, International Islamic University-1996 LLM, University of Malaya-2002 |
| Working experience and occupation | Mr Gan Ping Sieu, the founder and senior partner of M/S Gan & Zul, Advocates & Solicitors, pursued his law studies at Queen Mary College, University of London (1989); International Islamic University (Malaysia)(1996) and University of Malaya (2002). He started his legal career in 1991 after he was called to the English Bar (Lincoln’s Inn) in 1990 and admitted to the Malaysia Bar in 1991. He first set up the law office of M/S Gan Ping Sieu & Co in 1993 and thereafter the law office became a partnership law firm in 1995. The partnership law firm has since developed into a legal practice with 6 partners and 10 consultant and legal associates providing comprehensive legal services in the State of Johor and Kuala Lumpur, Malaysia. In his 20 years of active legal practice, Mr Gan has been extensively involved in corporate conveyancing, banking, corporate restructuring, merger & acquisition, insolvency, commercial litigation, equity and property matters. He ceased legal practice for a period of 3 years when he was appointed as a Senator of the Malaysia Parliament and served the Government of Malaysia as a Deputy Minister in the Ministry of Youth and Sports of Malaysia from June 2010 to May 2013. Throughout his legal career, he also served in many NGOs, schools and companies. Other public sector services include serving as a municipal councillor, member of statutory board, special officer to the Chief Minister of Johor Malaysia and was an elected State Assemblyman (legislator) of the State of Johor from 2004 to 2008. He is now the co-president of Centre for Better Tomorrow (Cenbet), a civil society NGO championing moderation and good governance. He also hold the chairman post of Syariah Law and Policy Implementation Special Task Force of MCA, a ruling political party of Malaysia. The law practice of M/S Gan & Zul is currently undergoing a merger exercise with three (3) other law firms with the aim of expanding the law practice of M/S Gan & Zul to one that houses 28 legal practitioners with added expertise in litigation, corporate commercial and tax practices. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Gan Ping Shou @ Gan Ping Sieu (Male) |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PH-150108-D819B |
| Date of change | 08/01/2015 |
| Name | DATO' PHENG CHIN GUAN |
| Age | 43 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce degree from the University of Wollongong, New South Wales, Australia. He is a full member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. |
| Working experience and occupation | He graduated in 1993 with a Bachelor of Commerce degree from the University of Wollongong, New South Wales, Australia. He is a full member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. He was appointed as an Executive Director and Chief Executive Officer of Kinsteel Bhd on 05 February 1997 and has assumed the position since then. He was appointed as the Chief Executive Officer of Perwaja Steel Sdn Bhd on 07 September 2006 and is responsible for managing its day-to-day operations. Dato’ Henry Pheng Chin Guan is currently the Honorary Secretary of the Malaysia Steel Association. |
| Directorship of public companies (if any) | Kinsteel Bhd - Executive Director and Chief Executive Officer |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the son of Tan Sri Dato' Sri Pheng Yin Huah, a director and major shareholder of the Company. |
| 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 | Direct Interest - 481,300 ordinary shares (0.09%) & 100,000 RCULS (0.04%) Indirect Interest (through spouse) - 61,290 shares (0.01%) & 30,645 warrants (0.01%). |
| Remarks : |
| Dato' Pheng Chin Guan (Male) has been appointed as the Alternate Director to Tan Sri Dato' Sri Pheng Yin Huah, a Non-Independent Non-Executive Director of the Company, with effect from 08 January 2015. |
PERWAJA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 8 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | PH-150108-D819C |
| Date of change | 08/01/2015 |
| Name | DATO' SRI MOHD FAUZI BIN YON |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) degree from University of Malaya. |
| Working experience and occupation | Dato’ Sri Mohd Fauzi Yon is currently the Deputy Group Executive Chairman of Maju Holdings Sdn Bhd which is a major shareholder of the Company. Dato’ Sri Mohd Fauzi joined the Ministry of Foreign Affairs of Malaysia immediately after graduating from the University of Malaya with B. Ec (Hons) in 1975. He served in various Malaysian Diplomatic Missions abroad between 1978 and 1993 before opting for retirement from Government service in 1995. The last position he held before his optional retirement from the Ministry of Foreign Affairs of Malaysia was as Principal Assistant Secretary in charge of political and economic affairs of the South East Asian Region. Dato’ Sri Mohd Fauzi joined Maju Holdings Sdn Bhd as the Special Assistant to the Group Executive Chairman in August 1995 and subsequently held the position of CEO of Maju Expressway Sdn Bhd from December 2009. He was appointed as a member of the Board of Directors of Maju Holdings Sdn Bhd on 20 July 2001. |
| Directorship of public companies (if any) | Kinsteel Bhd - Non-Independent Non-Executive Director |
| 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 |
| Remarks : |
| Dato' Sri Mohd Fauzi bin Yon (Male) has been appointed as the Alternate Director to Dato' Ong Tee Thong, a Non-Independent Non-Executive Director of the Company, with effect from 08 January 2015. |
TENAGA - 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 | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-150108-40170 |
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 SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/12/2014 | 1,753,800 | |
| Acquired | 30/12/2014 | 5,000 | |
| Acquired | 30/12/2014 | 200,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 8 January 2015. |
TENAGA - 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 | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 8 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-150108-40175 |
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 SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 8 January 2015. |
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