REDTONE - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 3 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150403-30475 |
| Subject | Notification to the Holders of the Offer Shares and Offer ICULS of REDtone International Berhad in relation to the receipt of Notice of Conditional Take-Over Offer dated 27 March 2015 from RHB Investment Bank Berhad on behalf of Juara Sejati Sdn Bhd |
MBSB - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 3 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-150403-46770 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 15,388 |
| Issue price per share ($$) | MYR 1.440 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,713,264,634 |
| Currency | MYR 2,713,264,634.000 |
| Listing Date | 06/04/2015 |
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 | Employee's Share Option Scheme |
| No. of shares issued under this corporate proposal | 3,720 |
| Issue price per share ($$) | MYR 2.150 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,713,268,354 |
| Currency | MYR 2,713,268,354.000 |
| Listing Date | 06/04/2015 |
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 | Others |
| Details of corporate proposal | Instrument Conversion (Warrants) |
| No. of shares issued under this corporate proposal | 30,000 |
| 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 | 2,713,298,354 |
| Currency | MYR 2,713,298,354.000 |
| Listing Date | 06/04/2015 |
L&G - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LAND & GENERAL BERHAD |
| Stock Name | L&G |
| Date Announced | 3 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | L&-150331-38491 |
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 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 0.260 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,073,094,216 |
| Currency | MYR 214,618,843.200 |
| Listing Date | 06/04/2015 |
IJM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 3 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IC-150403-03B50 |
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 | Privatisation of IJM Land Berhad by IJM Corporation Berhad by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965 |
| No. of shares issued under this corporate proposal | 279,386,110 |
| Issue price per share ($$) | MYR 6.660 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,779,387,310 |
| Currency | MYR 1,779,387,310.000 |
| Listing Date | 06/04/2015 |
LBS - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | LB-150227-AE4BE |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09 PART E OF CHAPTER 10 OF THE MAIN MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD, AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY. COLLECTIVELY REFERRED AS “PROPOSALS" |
The Board of Directors of the Company would like to announce that the Company proposes to seek approval from its shareholders in respect of the Proposals at the forthcoming Fifiteenth Annual General Meeting of the Company. The Circular containing details of the Proposals will be issued to the shareholders of the Company in due course. This announcement is dated 3 April 2015. | |
LBS - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 3 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | LB-150227-4C44B |
| Remarks : |
| The payment of the First and Final Single Tier Dividend of 3.25 sen per ordinary share of RM1.00 each is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. |
LBS - Annual Audited Accounts - 31 December 2014
Announcement Type: PDF Submission
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 3 Apr 2015 |
| Category | PDF Submission |
| Reference No | LB-150403-8ECE9 |
| Subject | Annual Audited Accounts - 31 December 2014 |
MAXIS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 3 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MM-150402-8ADC8 |
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 | 2009 Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 165,700 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 7,507,606,600 |
| Currency | MYR 750,760,660.000 |
| Listing Date | 06/04/2015 |
| Remarks : |
| [Issue price per share ($$): 35,300 shares at RM5.45; 25,100 shares at RM6.41 and 105,300 shares at RM6.78] |
DIALOG - OTHERS DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - SPV 2 INVESTMENTS; AND - SPV 3 INVESTMENTS. (COLLECTIVELY THE “PROPOSALS”)
Announcement Type: General Announcement
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 3 Apr 2015 |
| Category | General Announcement |
| Reference No | MB-150402-41942 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - SPV 2 INVESTMENTS; AND - SPV 3 INVESTMENTS. (COLLECTIVELY THE “PROPOSALS”) |
On behalf of the Board of Directors of DIALOG, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have today approved all the following resolutions (as set out in the Notice of Extraordinary General Meeting of the Company dated 19 March 2015) at the Extraordinary General Meeting held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia :- (i) Ordinary Resolution 1 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”) in respect of investments by DIALOG in Pengerang Terminals (Two) Sdn Bhd (“SPV 2”) (“SPV 2 Investments”) (ii) Ordinary Resolution 2 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to the Listing Requirements in respect of investments by DIALOG in Pengerang LNG (Two) Sdn Bhd (“SPV 3”) (“SPV 3 Investments”) This announcement is dated 3 April 2015.
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PENSONI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 3 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-150403-43995 |
Particulars of substantial Securities Holder
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| NRIC/Passport No/Company No. | 551025-01-6051 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 02/04/2015 | 409,500 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares b) Tan Hui Lun (Daughter) - 2,036,840 shares |
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