REDTONE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CK-150330-66154 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | REDTONE INTERNATIONAL BERHAD (“REDTONE”) –CONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("JSSB” OR "OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD (“BGROUP”) WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD (“BCORP”) (“OFFER”) |
Unless otherwise defined, the definitions set out in the First Announcement made on 27 March 2015 shall apply herein. We refer to our announcement dated 27 March 2015 relating to the receipt of Notice of conditional take-over offer from RHB Investment Bank Berhad on behalf of JSSB, a wholly-owned subsidiary of BGroup which in turn is a wholly-owned subsidiary of BCorp. The Board of Directors of REDtone has deliberated and decided not to seek another person to make an alternative take-over offer. In accordance with the Malaysian Code on Take-Overs and Mergers, 2010, the Board of Directors of REDtone wishes to announce that Mercury Securities Sdn Bhd has been appointed to act as the Independent Adviser to advise the non-interested directors and non-interested shareholders of the Company on the fairness and reasonableness of the Offer. Ms Loh Paik Yoong who is an interested party to the Offer has abstained from the above deliberations of the Board and will continue to abstain from all deliberations of the Board related to the Offer. This announcement is dated 30 March 2015. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 30 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150330-271FD |
DAYA - Change in Boardroom
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150330-2589E |
| Date of change | 29/03/2015 |
| Name | Tham Jooi Loon |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Vice Chairman |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender: Male Mr. Tham Jooi Loon was re-designated from Group Managing Director to Executive Vice Chairman with effect from 29 March 2015. |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” or the Company”) ACQUISITION OF 2,000,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CLARIMAX SDN. BHD. (“DCLX”) FROM MERIDIAN ORBIT SDN. BHD. (“MOSB”), WHICH IS A WHOLLY-OWNED SUBSIDIARY OF DMB, REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DCLX FOR A CASH CONSIDERATION OF RM2,119,399 (“INTERNAL GROUP RE-ORGANISATION”)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-56402 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB” or the Company”) ACQUISITION OF 2,000,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CLARIMAX SDN. BHD. (“DCLX”) FROM MERIDIAN ORBIT SDN. BHD. (“MOSB”), WHICH IS A WHOLLY-OWNED SUBSIDIARY OF DMB, REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DCLX FOR A CASH CONSIDERATION OF RM2,119,399 (“INTERNAL GROUP RE-ORGANISATION”) |
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DAYA - OTHERS Daya Materials Berhad ("DMB" or "the Company") -Appointment of Deputy Group Chief Executive Officer
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150330-55238 |
| Type | Announcement | |||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||
| Description | Daya Materials Berhad ("DMB" or "the Company") -Appointment of Deputy Group Chief Executive Officer | |||||||||||||||||||||
The Board of Directors of the Company is pleased to announce the appointment of Encik Rayburn Azhar Bin Ali as Deputy Group Chief Executive Officer of DMB effective from 1 April 2015: Particulars of the new Deputy Group Chief Executive Officer
This announcement is dated 30 March 2015 | ||||||||||||||||||||||
INIX - Quarterly rpt on consolidated results for the financial period ended 31/1/2015
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 30 Mar 2015 |
| Category | Financial Results |
| Reference No | CC-150330-33041 |
| Financial Year End | 31/07/2015 |
| Quarter | 2 |
| Quarterly report for the financial period ended | 31/01/2015 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2015 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 2,107 | 544 | 2,414 | 638 |
| 2 | Profit/(loss) before tax | 733 | -885 | 55 | -1,967 |
| 3 | Profit/(loss) for the period | 733 | -885 | 55 | -1,967 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 733 | -885 | 55 | -1,967 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.53 | -0.64 | 0.04 | -1.41 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0559 | 0.0555 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
XINGHE - Profile for Warrants
| Company Name | XINGHE HOLDINGS BERHAD (ACE Market) |
| Stock Name | XINGHE |
| Date Announced | 30 Mar 2015 |
| Category | Listing Information & Profile |
| Reference No | OS-150330-47227 |
| Instrument Type | Warrants |
| Description | Bonus issue of 1,174,250,000 Warrants in XingHe (“Warrants”) on the basis of one (1) Warrant for every two (2) exisiting ordinary shares of RM0.10 each in XingHe (“Shares”) held by entitled shareholders at 5.00 p.m. on 24 March 2015. |
| Listing Date | 31/03/2015 |
| Issue Date | 25/03/2015 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 1,174,250,000 |
| Maturity Date | 22/03/2019 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 4.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.1000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Each Warrant carries the entitlement to subscribe for one (1) new Share at the exercise price of RM0.10 at any time during the exercise period (as indicated above) (“Exercise Period”) subject to the adjustments in accordance with the provisions of the deed poll dated 10 March 2015 constituting the Warrants. Any Warrant not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose and shall be cancelled and treated to have been cancelled forthwith. This announcement is dated 30 March 2015. |
XOX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 30 Mar 2015 |
| Category | General Meetings |
| Reference No | CC-150330-FD71F |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/03/2015 |
| Time | 08:30 AM |
| Venue | Inspire I & II, Only World Group, No. 10 Jalan Pelukis U1/46, Section U1, Temasya Industrial Park, Glenmarie, 40150 Shah Alam |
| Outcome of Meeting | The Board of Directors of XOX Bhd ("XOX" of "the Company") wishes to announce that the shareholders of XOX have at its Extraordinary General Meeting ("EGM") held on 30 March 2015 passed all the resolutions as set out in the Notice of EGM dated 6 March 2015.
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PLABS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | PETERLABS HOLDINGS BERHAD (ACE Market) |
| Stock Name | PLABS |
| Date Announced | 30 Mar 2015 |
| Category | General Announcement |
| Reference No | MI-150330-66627 |
| Type | Announcement | |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING | |
| Description | PETERLABS HOLDINGS BERHAD (“PLABS” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PLABS (“PROPOSED PRIVATE PLACEMENT”) | |
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PASUKGB - Notice of Person Ceasing (29C) - CHAN PIK WAN
| Company Name | PASUKHAS GROUP BERHAD (ACE Market) |
| Stock Name | PASUKGB |
| Date Announced | 30 Mar 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CA-150330-42519 |
| Admission Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
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