April 8, 2015

Company announcements: REDTONE, KARYON, XINGHE, BIOHLDG, CIMBA40, CIMBC50, AMBANK, SUMATEC

REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150408-96EBB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification 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 dealings in securities by the Director:-

Lau Bik Soon – Direct Interest

Name of Director

Date

No. of shares involved

Average disposal price per share (RM)

% of shares

No. of Irredeemable Convertible Unsecured Loan Stocks ("ICULS")

Average disposal price per ICULS (RM)

% of ICULS

No. of Warrants

Average disposal price per Warrant (RM)

% of Warrants

Lau Bik Soon

07.04.2015

204,760*

0.03

-

-

-

-

-

-

-

*Conversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020 to Ordinary Shares.

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

07.04.2015

0.165

1,000,000

0.14

Lau Bik Soon

07.04.2015

0.250

500,000

0.07



REDTONE - Changes in Director's Interest (S135) - Lau Bik Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150408-83F7B

Information Compiled By KLSE

Particulars of Director

NameLau Bik Soon
Address25, 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
07/04/2015
1,704,760
 

Description of other type of transaction1,5000,000 ordinary shares were allotted pursuant to Employees Share Option Scheme and 204,760 ordinary shares were allotted as a result of the conversion of 511,900 Irredeemable Convertible Unsecured Loan Stocks 2010/2020
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,210,360 
Direct (%)0.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/04/2015

Remarks :
The Notice of Changes in Director's Interest dated 7 April 2015 was received by the Company on 8 April 2015.


KARYON - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameKARYON INDUSTRIES BERHAD  
Stock Name KARYON  
Date Announced8 Apr 2015  
CategoryPDF Submission
Reference NoCJ-150408-52557

SubjectAnnual Audited Accounts - 31 December 2014


XINGHE - Changes in Director's Interest (S135) - Li Hui Jun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150408-E24D0

Information Compiled By KLSE

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd

Particulars of Director

NameLi Hui Jun
AddressNo. 83, Chaoyang Road
Chengguan Town
Neihuang County
Henan Province
People’s Republic of China
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/03/2015
119,069,084
 
Others
25/03/2015
284,970,915
 
Others
25/03/2015
337,499,999
 

Description of other type of transactionBonus issue of warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.10 each
Circumstances by reason of which change has occurredFree warrants pursuant to Bonus Issue of warrants
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)741,539,998 
Indirect/deemed interest (%)63.15 
Date of notice25/03/2015

Remarks :
Indirect Holding:-
- Mercsec Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Testa Holdings Limited - 119,069,084 warrants
- Mercsec Nominees (Asing) Sdn. Bhd. Testa Holdings Limited - 284,970,915 warrants
- AmSec Nominees (Asing) Sdn. Bhd. AmTrustee Berhad For XingHe Holdings Berhad - 337,499,999 warrants

Deemed interest by virtue of indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965.


XINGHE - Changes in Director's Interest (S135) - Ma GuoLiang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXINGHE HOLDINGS BERHAD (ACE Market) 
Stock Name XINGHE  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150408-DEB4D

Information Compiled By KLSE

Regularisation SponsorAmInvestment Bank Bhd
SponsorMercury Securities Sdn Bhd

Particulars of Director

NameMa GuoLiang
AddressNo. 83, Chaoyang Road
Chengguan Town
Neihuang County
Henan Province
People’s Republic of China
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
25/03/2015
119,069,084
 
Others
25/03/2015
284,970,915
 
Others
25/03/2015
337,499,999
 

Description of other type of transactionBonus issue of warrants on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.10 each
Circumstances by reason of which change has occurredFree warrants pursuant to Bonus Issue of warrants
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)741,539,998 
Indirect/deemed interest (%)63.15 
Date of notice25/03/2015

Remarks :
Indirect Holding:-
- Mercsec Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Testa Holdings Limited - 119,069,084 warrants
- Mercsec Nominees (Asing) Sdn. Bhd. Testa Holdings Limited - 284,970,915 warrants
- AmSec Nominees (Asing) Sdn. Bhd. AmTrustee Berhad For XingHe Holdings Berhad - 337,499,999 warrants

Deemed interest by virtue of Spouse’s indirect interest in Testa Holdings Limited pursuant to Section 6A of the Companies Act, 1965.


BIOHLDG - OTHERS Bioalpha Holdings Berhad ("BHB" OR "COMPANY") PUBLIC ISSUE OF 100,000,000 NEW ORDINARY SHARES OF RM0.05 EACH AT AN ISSUE PRICE OF RM0.20 PER SHARE PAYABLE IN FULL UPON APPLICATION IN CONJUNCTION WITH ITS LISTING ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PUBLIC ISSUE").

Announcement Type: General Announcement
Company NameBIOALPHA HOLDINGS BERHAD (ACE Market) 
Stock Name BIOHLDG  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150408-62319

TypeAnnouncement
SubjectOTHERS
DescriptionBioalpha Holdings Berhad ("BHB" OR "COMPANY")

PUBLIC ISSUE OF 100,000,000 NEW ORDINARY SHARES OF RM0.05 EACH AT AN ISSUE PRICE OF RM0.20 PER SHARE PAYABLE IN FULL UPON APPLICATION IN CONJUNCTION WITH ITS LISTING ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PUBLIC ISSUE").

On behalf of the Board of Directors of BHB, Kenanga Investment Bank Berhad is pleased to announce the following in relation to the Public Issue:
(i) Level of subscription of public balloting and placement;
(ii) Basis of allotment/allocation;
(iii) Distribution for placement tranche; and
(iv) Disclosure of placees who become substantial shareholder of BHB arising from the Public Issue, if any.

Kindly refer to the attachment for further details.

This announcement is dated 8 April 2015.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150408-98982

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 08-Apr-2015
NAV per unit (RM): 1.8736
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: 10,862.40

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoOB-150408-9896A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 08-Apr-2015
NAV per unit (RM): 1.4371
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: 21,200.95

Attachments

C50.pdf
123 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150408-0CC07

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 154,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
154,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change452,558,037
Date of notice06/04/2015

Remarks :
This notice was received on 8 April 2015.


SUMATEC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced8 Apr 2015  
CategoryGeneral Meetings
Reference NoOS-150408-62753

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting08/04/2015
Time10:00 AM
VenueBintang Ballroom, Level 5
Cititel Mid Valley
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of Sumatec Resources Berhad ("Sumatec"), M&A Securities Sdn Bhd is pleased to announce that the shareholders of Sumatec have at its Extraordinary General Meeting ("EGM") held on 8 April 2015 approved all the resolutions as set out in the Notice of EGM dated 17 March 2015. All resolutions were carried out by way of poll and the voting results are as follows:-


          

 

Resolutions

 Vote for

 

 

 Vote against

 

 

 Results

 No. of Shares

 %

 No. of Shares

 %

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Ordinary Resolution 1 - Proposed Acquisition

 

189,221,259

 

95.91

 

8,067,800

 

4.09

 

Carried

 

 

 

 

 

 

 

 

 

 

Ordinary Resolution 2 - Proposed Rights Issue with Warrants

229,347,359

 96.58

 8,126,800

 3.42

 Carried

 

 

 

 

 

 

 

 

 

 

 

Ordinary Resolution 3 - Proposed IASC

 228,406,359

 96.59

 8,067,800

 3.41

 Carried

 

 

 

 

 

 

 

 

 

 

 

 

Special Resolution 1 - Proposed Amendments

 223,666,359

 96.53

 8,029,800

 3.47

 Carried

This announcement is dated 8 April 2015.

 


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