REDTONE - Circular/Notice to Shareholders
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 17 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150417-38792 |
| Subject | CONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("OFFEROR") TO ACQUIRE: (I) ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN REDTONE INTERNATIONAL BERHAD (“REDTONE”) (“REDTONE SHARES”)(EXCLUDING ALL THE TREASURY SHARES HELD BY REDTONE) NOT ALREADY OWNED BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“PACS”) AND SUCH NUMBER OF NEW REDTONE SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO REDTONE’S EMPLOYEES’ SHARE OPTION SCHEME AND/OR CONVERSION OF 2.75% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2020 OF NOMINAL VALUE RM0.10 EACH ISSUED BY REDTONE (“REDTONE ICULS”)("OFFER SHARES"); (II) ALL THE OUTSTANDING REDTONE ICULS NOT ALREADY OWNED BY THE OFFEROR AND ITS PACS (“OFFER ICULS”), FOR A CASH OFFER PRICE OF RM0.80 PER OFFER SHARE AND RM0.32 PER OFFER ICULS |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | OB-150417-C24E5 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 17-Apr-2015 IOPV per unit (RM): 1.8906 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,964.30 |
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CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | OB-150417-C24AF |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 17-Apr-2015 IOPV per unit (RM): 1.5639 Units in circulation (units): 11,700,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 23,051.07 |
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MRCB - Circular/Notice to Shareholders
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 17 Apr 2015 |
| Category | PDF Submission |
| Reference No | MR-150417-44921 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN RESOURCES CORPORATION BERHAD |
LIENHOE - Annual Audited Accounts - 31 December 2014
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 17 Apr 2015 |
| Category | PDF Submission |
| Reference No | LH-150417-43538 |
| Subject | Annual Audited Accounts - 31 December 2014 |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-150417-42468 |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/04/2015 | 16,000 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 17 April 2015. |
OSKPROP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 17 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150319-0FEBE |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/04/2015 |
| Time | 11:00 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Property Holdings Berhad ("OSKP") wishes to announce that all the resolutions tabled at the Twenty-Fifth Annual General Meeting (" 25th AGM") of the Company held on 17 April 2015 were duly passed by the shareholders, including the re-election and re-appointment of Directors as set out in the Notice of 25th AGM. The Board of Directors of OSKP now comprises the following:- 1. Dato’ Nik Mohamed Din bin Datuk Nik Yusoff - Non-Independent Non-Executive Chairman 2. Tan Sri Ong Leong Huat @ Wong Joo Hwa - Managing Director / Chief Executive Officer 3. Ong Ju Xing - Executive Director 4. Foo San Kan - Senior Independent Non-Executive Director 5. Dato’ Thanarajasingam Subramaniam - Independent Non-Executive Director 6. Dr. Ngo Get Ping - Independent Non-Executive Director 7. Ong Yee Ching - Non-Independent Non-Executive Director This announcement is dated 17 April 2015. |
VS - MULTIPLE PROPOSALS
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150417-43614 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | V.S. INDUSTRY BERHAD (“VSIB” OR “COMPANY”) (I) PROPOSED PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VSIB (“PROPOSED PLACEMENT”); (II) PROPOSED TERMINATION OF THE COMPANY’S EXISTING EMPLOYEES’ SHARE OPTION SCHEME (“PROPOSED ESOS TERMINATION”); AND (III) PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VSIB (“PROPOSED NEW ESOS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements dated 1 April 2015 and 7 April 2015 in relation to the Proposals. On behalf of the Board of Directors of VSIB, Maybank Investment Bank Berhad wishes to highlight that the proceeds expected to be raised from the Proposed Placement will be used for the working capital requirements of the Company including requirements for meeting operating expenses necessary for the VSIB Group’s day-to-day operations to support its existing business operations such as personnel cost, payment of trade creditors and other payables, marketing and administrative expenses as well as other operational activities which include, among others, overhead expenses, costs for product innovation and/or design/model improvisation, research and development as well as training courses for staffs. For your information, based on VSIB’s latest unaudited consolidated statement of financial position for the 6-month financial period ended 31 January 2015, the cash and cash equivalents is RM201.75 million while the short-term loans and bank borrowings is RM223.57 million. Notwithstanding that, the Company has decided to undertake the Proposed Placement to facilitate its working capital requirements in view that bulk of the cash and cash equivalents may be used to repay or roll over its short-term loans and bank borrowings (including various trade facilities) when due and cash reserves for additional expenses/costs to be incurred for anticipated higher volume of orders, business expansion, new business opportunities when it arises as well as dividends to be declared pursuant to the Company’s dividend policy of at least 40% payout ratio from profit after tax. This announcement is dated 17 April 2015. | |
METALR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150417-98FEB |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | RESTRAINING ORDER UNDER SECTION 176 (10) OF THE COMPANIES ACT, 1965 (“THE ACT”) IN FAVOUR OF METAL RECLAMATION BHD (“MRB” OR “THE COMPANY”) AND METAL RECLAMATION (INDUSTRIES) SENDIRIAN BERHAD (“MRISB”) |
Reference is made to the announcements made by the Company on 20 November 2014 and 11 March 2015. The Board of Directors of the Company hereby announces that the Judge has allowed and extended the Restraining Order for 60 days from 14 April 2015 to the Company and Metal Reclamation (Industries) Sendirian Berhad (“MRISB”), a wholly-owned subsidiary of the Company (collectively defined herein as "Companies"). The Sealed copy of the Restraining Order dated 14 April 2015 was extracted and received on 16 April 2015. The debts owing by the Company and its subsidiaries to the creditors will be restructured under the Proposed Corporate Debt Restructuring Scheme, which is pending the finalisation of the proposed scheme of arrangement for the scheme creditors. Pursuant thereto, the Companies have found it necessary to obtain the order to ensure that the creditors of the Company and its subsidiaries (“Group”) are treated equally and efficiently, as well as to restrain all potential litigations or proceedings which may affect the formulation of the Proposed Corporate Debt Restructuring Scheme. The details of the proposed scheme of arrangement will be announced in due course. This announcement is dated 17 April 2015. | |
BARAKAH - Additional Listing Announcement
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 17 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-150416-B31C0 |
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 Redeemable Convertible Unsecured Loan Stocks |
| No. of shares issued under this corporate proposal | 17,517,675 |
| Issue price per share ($$) | MYR 0.200 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 798,162,604 |
| Currency | MYR 159,632,520.800 |
| Listing Date | 20/04/2015 |
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