DIGISTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150413-796ED |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Digistar Corporation Berhad ("the Company") has received notification from Mejar (K) Datuk Wira Lee Wah Chong, the Managing Director of the Company in relation to the acquisition of ordinary shares in the Company, the details of which are set out in the table below. | ||||||||||
This announcement is dated 14 April 2015.
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REDTONE - Changes in Director's Interest (S135) - Lau Bik Soon
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 14 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150414-3456F |
Information Compiled By KLSE
Particulars of Director
| Name | Lau Bik Soon |
| Address | 25, JALAN 6/155B BUKIT JALIL GOLF & COUNTRY RESORT 57000 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 | 500,000 |
| Description of other type of transaction | Exercise his Employees Share Option Scheme options |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,710,360 |
| Direct (%) | 1 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| The Notice of Changes in Director's Interest dated 13 April 2015 was received by the Company on 14 April 2015. |
REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150414-4CB10 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||
In accordance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealing in securities by the Director:- Lau Bik Soon – Direct Interest Name of Director Date of Allotment Consideration - ESOS Exercise Price (RM) No. of Shares Exercised % of shares Lau Bik Soon 13.04.2015 0.652 500,000 0.07
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REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CK-150414-63163 |
| Type | Announcement | |||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||
| Description | NOTICE OF INTENTION TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||
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MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150414-3D9AD |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD (“METRONIC” or “COMPANY”) PROPOSED JOINT VENTURE BETWEEN METRONIC INTEGRATED SYSTEM SDN BHD (COMPANY NO:332032-D)(“MISSB”) A WHOLLY OWNED SUBSIDIARY OF METRONIC, AND UMK BUSINESS VENTURES SDN BHD (COMPANY NO: 904152-D)(“UMK”) A WHOLLY OWNED SUBSIDIARY OF UNIVERSITY MALAYSIA KELANTAN TO SUBMIT TENDERS TO THE GOVERNMENT OF MALAYSIA FOR THE 100MW SOLAR POWER PLANT KELANTAN PROJECT (“THE PROJECT”) |
Further to the announcement dated 13 April 2015 in relation to the Project, the Board of Metronic wishes to inform that the information contained in Sections 11, 13 and 14 of the announcement dated 13 April 2015 should read as follows:- 11. Approval Required
13. Financial Effects
14. Percentage Ratio
This announcement is dated 14 April 2015. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 14 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150414-23387 |
JOBST - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 14 Apr 2015 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | CC-150414-55705 |
RA - Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 14 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150414-36429 |
| Date of change | 14/04/2015 |
| Name | J Abd Jalil Maraicar bin P M Jahabar |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Sundarasan a/l Arumugam (Independent Non-Executive Director) - Chairman 2) Sim Keng Siong (Independent Non-Executive Director) - Member 3) Haji Umsery@Ansari bin Abdullah (Independent Non-Executive Director) - Member 4) Lee Kok Tong (Independent Non-Executive Director) - Member |
RA - Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 14 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150414-35845 |
| Date of change | 14/04/2015 |
| Name | J Abd Jalil Maraicar bin P M Jahabar |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal business commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 : |
| Following the resignation, Encik J Abd Jalil Maraicar bin P M Jahabar shall also cease as a member of the Audit and Risk Management Committee and Nomination Committee. |
MBSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 14 Apr 2015 |
| Category | General Announcement |
| Reference No | MB-150414-40208 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT PROVIDES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL DIVIDEND OF TEN (10) SEN AND SPECIAL DIVIDEND OF TWO (2) SEN NET PER ORDINARY SHARE OF RM1.00 EACH IN MBSB (“MBSB SHARE”) IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2014, IN NEW MBSB SHARES (“DIVIDEND REINVESTMENT PLAN”) |
Reference is made to the Company’s announcement 16 February 2015, 24 February 2015 and 31 March 2015 in relation to the Dividend Reinvestment Plan (“Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements. On behalf of the Board of Directors of MBSB, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had vide its letter dated 13 April 2015 (which was received on 14 April 2015), granted its approval for the listing of and quotation for the new MBSB Shares to be issued pursuant to the Dividend Reinvestment Plan. This announcement is dated 14 April 2015. | |
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