May 25, 2015

Company announcements: REDTONE, GRANFLO, BAT, UNISEM, CMMT

REDTONE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) CONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD ("OFFER")

Announcement Type: General Announcement for PLC
Company Name REDTONE INTERNATIONAL BERHAD
Stock Name REDTONE
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00023

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description
CONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("OFFEROR"), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD ("OFFER")

Unless otherwise defined, the definitions set out in the Announcements made on 27 March 2015, 30 March 2015, 6 May 2015, 8 May 2015 and 22 May 2015 shall apply herein.

The Board of Directors of REDtone International Berhad wishes to announce that the Company today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the position and level of acceptance of the Offer as at 5.00 p.m. (Malaysian time) on 22 May 2015 has been amended. Please refer to the attached press notice dated 25 May 2015 for further details.

This announcement is dated 25 May 2015.




Please refer attachment below.

Attachments

Press notice_25 May 2015.pdf
119.7 kB



GRANFLO - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00026

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
27,221
14,201
27,221
14,201
2 Profit/(loss) before tax
6,288
3,427
6,288
3,427
3 Profit/(loss) for the period
5,640
3,334
5,640
3,334
4 Profit/(loss) attributable to ordinary equity holders of the parent
5,029
3,341
5,029
3,341
5 Basic earnings/(loss) per share (Subunit)
1.36
1.02
1.36
1.02
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 ($$)
0.2769
0.2755

Definition of Subunit:

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




GRANFLO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-22052015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 12:00 PM
Venue
The Greens 3, Ground Floor, Sports Wing
Tropicana Golf & Country Resort, Petaling Jaya, Selangor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Twelfth Annual General Meeting of the Company ("12th AGM") dated 30 April 2015 were duly passed at the 12th AGM held at The Greens 3, Ground Floor, Sports Wing, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Monday, 25 May 2015 at 12.00 p.m.

This announcement is dated 25 May 2015.






GRANFLO - Change in Boardroom - LOO YOONG HAW @ VANCHAI VIROCHPOKHA

Announcement Type: Change in Boardroom
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-22052015-00001

Date of change 25 May 2015
Name Dato LOO YOONG HAW @ VANCHAI VIROCHPOKHA
Age 46
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
NIL




GRANFLO - Change in Boardroom - CHUAH CHEW HAI

Announcement Type: Change in Boardroom
Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-22052015-00002

Date of change 25 May 2015
Name Mr CHUAH CHEW HAI
Age 52
Nationality Malaysia
Designation Executive Director
Directorate Executive
Type of change Appointment
Qualifications
Diploma in Technology (Building) from Tunku Abdul Rahman College
Working experience and occupation
He has more than 20 years of experience in the construction and property development industry. Together with his spouse, Ms. Chong Poh Yoong, they founded Metrio group of companies in October 2002, which are principally involved in property development.

Prior to Metrio Group, Mr. Chuah was with ABT Construction Sdn Bhd from 1986 to 1988 as a quantity surveyor. He joined Wah Bee Construction Engineering Sdn Bhd in 1989 as a quantity surveyor.

From 1991 to 1992, Mr. Chuah was a Construction Manager in Oriental Max Sdn Bhd. He then joined Panther Construction from 1993 to 2002 as a partner where he was responsible for managing its operations and oversaw the tendering of projects, resource planning and costing.

His extensive experience and knowledge in construction and development industry has driven Metrio group of companies to become a leading property developer in the northern region of Peninsular Malaysia.
Directorship of public companies (if any)
NIL
Family relationship with any director and/or major shareholder of the listed issuer
NIL
Any conflict of interests that he/she has with the listed issuer
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct interest: 6,765,000
Indirect interest: 29,412,165
Due Date for MAP 25 Sep 2015




BAT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00037

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan.
NRIC/Passport No/Company No. NIL
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland 2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan 4. World Prosper Limited 36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong 5. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 6. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 7. Fundlogic SAS 61 rue de Monceau, Paris 75008, France 8. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24, AMP Sydney Cove Building, 33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
100

Circumstances by reason of which change has occurred Acquisition of shares by Morgan Stanley Group MUFG is deemed interested in the shares by virtue of 1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen. 2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary. 3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary. 4. MUFG's holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in World Prosper Limited. 5-7. MUFG's holding more than 15% interest in shares of Morgan Stanley Group. 8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 15,415,538
Indirect/deemed interest (%) 5.399
Total no of securities after change 15,415,538
Date of notice 22 May 2015


Remarks :
The Form 29B was received by the Company on 25 May 2015.


BAT - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name BAT
Date Announced 25 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-25052015-00035

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Amundi) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton) Level 42, Menara Citibank 165, Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Aberdeen) 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)
Acquired 20 May 2015
42,400

Circumstances by reason of which change has occurred Acquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Templeton).
Nature of interest Direct
Direct (units) 22,970,502
Direct (%) 8.045
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 22,970,502
Date of notice 21 May 2015


Remarks :
The Form 29B was received by the Company on 25 May 2015.


UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00022

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
The Company received notification dated 25 May 2015 from Mr. Tan Kim Heng, pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, of his dealing in the securities of Unisem (M) Berhad as detailed below:

 

Direct/

Indirect Interest

 

Date of Transaction

 

Price/ Consideration

(RM)

 

No. of shares

disposed of

 

 

% of change against issued capital

Direct

20 May 2015

21 May 2015

22 May 2015

2.63

2.63

2.5233

10,000

20,000

30,000

0.001

0.003

0.004

 






UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00015

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
The Company received notification dated 25 May 2015 from Mr. Francis Chia Mong Tet pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia, of his dealing in the securities of Unisem (M) Berhad as follows:

 

Direct / Indirect Interest  

Date of transaction                    

Price/Consideration (RM)                                  

No. of Warrants acquired      % of change against outstanding warrants     

 

  Indirect

 

 20 May 2015

 

               0.29

 

    600,000

 

         0.36%

 






CMMT - MULTIPLE PROPOSALS CAPITAMALLS MALAYSIA TRUST (CMMT) (I) PROPOSED ACQUISITION; (II) PROPOSED PLACEMENT; (III) PROPOSED CIL PLACEMENT; AND (IV) PROPOSED INCREASE IN FUND SIZE (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name CAPITAMALLS MALAYSIA TRUST
Stock Name CMMT
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00014

Type Announcement
Subject MULTIPLE PROPOSALS
Description
CAPITAMALLS MALAYSIA TRUST (CMMT)
(I)	PROPOSED ACQUISITION;
(II)	PROPOSED PLACEMENT;
(III)	PROPOSED CIL PLACEMENT; AND
(IV)	PROPOSED INCREASE IN FUND SIZE
(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

We refer to the announcements dated 26 January 2015, 9 March 2015, 10 March 2015, 24 March 2015, 18 May 2015 and 21 May 2015 in relation to the Proposals (“Previous Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Previous Announcements.

On behalf of the Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, CIMB is pleased to announce that the application to Bursa Securities for the listing of and quotation for the new Units to be issued pursuant to the Proposed Placement (including the Proposed CIL Placement) on the Main Market of Bursa Securities was submitted on 22 May 2015.       

 

This announcement is dated 25 May 2015.






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