REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/07/2012
Announcement Detail:
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 Irredeemable Convertible Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal: 176,000
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.100
Units: 477,405,625
Currency: MYR 47,740,562.500
Listing Date: 30/07/2012
Company Name: REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name: REDTONE
Date Announced: 27/07/2012
Announcement Detail:
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 Irredeemable Convertible Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal: 176,000
Issue price per share ($$): MYR 0.250
Par Value ($$): MYR 0.100
Units: 477,405,625
Currency: MYR 47,740,562.500
Listing Date: 30/07/2012
FLONIC - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Name: Yen Yoon Fah
Age: 48
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Executive Director
Directorate: Executive
Remarks: The Board of Directors now consists of:-
1. Mr Soh Chee Beng (Executive Director);
2. Mr Heng Hock Meng (Executive Director);
3. Mr Lee Kok Wah (Independent, non-Executive Director);
4. Mr Lim Joo Ming (Independent, non-Executive Director);
5. Cik Rozita binti Harun (Independent, non-Executive Director);
6. Mr Chua Wye Man (Independent, non-Executive Director); and
7. Mr Ng Yaw Long (Independent, non-Executive Director).
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 27/07/2012
Announcement Detail:
Date of change: 27/07/2012
Name: Yen Yoon Fah
Age: 48
Nationality: Malaysian
Type of change: Retirement
Designation: Chairman & Executive Director
Directorate: Executive
Remarks: The Board of Directors now consists of:-
1. Mr Soh Chee Beng (Executive Director);
2. Mr Heng Hock Meng (Executive Director);
3. Mr Lee Kok Wah (Independent, non-Executive Director);
4. Mr Lim Joo Ming (Independent, non-Executive Director);
5. Cik Rozita binti Harun (Independent, non-Executive Director);
6. Mr Chua Wye Man (Independent, non-Executive Director); and
7. Mr Ng Yaw Long (Independent, non-Executive Director).
FLONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 10:00 AM
Venue: Room Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: We wish to inform that the Company's 8th Annual General Meeting ("AGM") was duly convened on Friday, 27 July 2012 at 10.00 a.m. at Room Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan and all the resolutions as set out in the Notice of the 8th AGM dated 5 July 2012 were duly passed as follows except Ordinary Resolution 2 which was withdrawn (please refer to footnote hereunder):- Ordinary Business Resolution 1 - Receipt and adoption of the Audited Financial Statements for the financial year ended 31 January 2012 together with the Reports of the Directors and Auditors thereon. Resolution 3 - Re-election of Mr Lim Joo Ming as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 4 - Re-election of Cik Rozita binti Harun as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 5 - Re-election of Mr Soh Chee Beng as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 6 - Re-election of Mr Chua Wye Man as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 7 - Re-election of Mr Ng Yaw Long as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 8 - Appointment of Messrs Siew Boon Yeong & Associates, who have consented to act, as Auditors of the Company in place of the retiring Auditors to hold office until the conclusion of the next Annual General Meeting and authorisation to the Board of Directors to determine their remuneration. Special Business Resolution 9 - Approval of increase in annual Director's fee payable to each non-Executive Director of the Company for the financial year ended 31 January 2012 to RM12,000. Resolution 10 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Special Resolution - Proposed Amendments to Articles of Association of the Company. Note:- Ordinary Resolution 2 - Retirement of Director at the 8th AGM �Mr Yen Yoon Fah, a Director retiring by rotation pursuant to the provisions of the Company's Articles of Association, indicated that he did not wish to seek re-election.� Therefore, Mr Yen Yoon Fah retired from office as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the close of the 8th AGM held on 27 July 2012. This announcement is dated 27 July 2012.
Company Name: FLONIC HI-TEC BHD (ACE Market)
Stock Name: FLONIC
Date Announced: 27/07/2012
Announcement Detail:
Type of Meeting: AGM
Indicator: Outcome of Meeting
Date of Meeting: 27/07/2012
Time: 10:00 AM
Venue: Room Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting: We wish to inform that the Company's 8th Annual General Meeting ("AGM") was duly convened on Friday, 27 July 2012 at 10.00 a.m. at Room Arcadia I, Level 3, Hotel Armada Petaling Jaya, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan and all the resolutions as set out in the Notice of the 8th AGM dated 5 July 2012 were duly passed as follows except Ordinary Resolution 2 which was withdrawn (please refer to footnote hereunder):- Ordinary Business Resolution 1 - Receipt and adoption of the Audited Financial Statements for the financial year ended 31 January 2012 together with the Reports of the Directors and Auditors thereon. Resolution 3 - Re-election of Mr Lim Joo Ming as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 4 - Re-election of Cik Rozita binti Harun as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 5 - Re-election of Mr Soh Chee Beng as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 6 - Re-election of Mr Chua Wye Man as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 7 - Re-election of Mr Ng Yaw Long as Director in accordance with Article 92 of the Company's Articles of Association. Resolution 8 - Appointment of Messrs Siew Boon Yeong & Associates, who have consented to act, as Auditors of the Company in place of the retiring Auditors to hold office until the conclusion of the next Annual General Meeting and authorisation to the Board of Directors to determine their remuneration. Special Business Resolution 9 - Approval of increase in annual Director's fee payable to each non-Executive Director of the Company for the financial year ended 31 January 2012 to RM12,000. Resolution 10 - Authority to issue shares pursuant to Section 132D of the Companies Act, 1965. Special Resolution - Proposed Amendments to Articles of Association of the Company. Note:- Ordinary Resolution 2 - Retirement of Director at the 8th AGM �Mr Yen Yoon Fah, a Director retiring by rotation pursuant to the provisions of the Company's Articles of Association, indicated that he did not wish to seek re-election.� Therefore, Mr Yen Yoon Fah retired from office as Director of the Company in accordance with Article 85 of the Company's Articles of Association at the close of the 8th AGM held on 27 July 2012. This announcement is dated 27 July 2012.
PINEPAC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD ("PINEPAC")
- CROP PRODUCTION FOR JUNE 2012
Company Name: PINEHILL PACIFIC BERHAD
Stock Name: PINEPAC
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description: PINEHILL PACIFIC BERHAD ("PINEPAC")
- CROP PRODUCTION FOR JUNE 2012
TDM - TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 27/07/2012
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 52,935 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 July 2012.
Company Name: TDM BERHAD
Stock Name: TDM
Date Announced: 27/07/2012
Announcement Detail:
Subject: TDM-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Contents: Kindly be advised that the abovementioned Company's additional 52,935 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 July 2012.
UMLAND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: UNITED MALAYAN LAND BHD (UMLand or the Company)
• JOINT VENTURE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD (UEML), A WHOLLY-OWNED SUBSIDIARY OF UEM LAND HOLDINGS BERHAD AND UMLAND TO GOVERN A JOINT VENTURE COMPANY, NAMELY NUSAJAYA CONSOLIDATED SDN BHD (NCSB) AND SUPPLEMENTED BY SUPPLEMENTAL TO JOINT VENTURE AGREEMENT DATED 13 JULY 2009
(PROPOSED JOINT VENTURE)
• CALL OPTION AGREEMENT FOR NCSB TO PURCHASE TWO (2) PIECES OF LAND MEASURING IN AGGREGATE APPROXIMATELY 8.9 ACRES LOCATED IN MUKIM PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TA'ZIM (PUTERI HARBOUR LAND) IN AN OPTION TO PURCHASE AGREEMENT WITH BANDAR NUSAJAYA DEVELOPMENT SDN BHD (BNDSB) AND UEML DATED 14 OCTOBER 2008 AND SUPPLEMENTED BY SUPPLEMENTAL TO CALL OPTION AGREEMENT DATED 13 JULY 2009 (PROPOSED CALL OPTION)
• SALE AND PURCHASE AGREEMENT DATED 23 DECEMBER 2010 FOR THE ACQUISITION BY NCSB OF A PIECE OF FREEHOLD LAND MEASURING 291,769 SQUARE FEET (APPROXIMATELY 6.698 ACRES) HELD UNDER TITLE HSD 458139, PTD 166964, MUKIM OF PULAI, DAERAH JOHOR BAHRU, STATE OF JOHOR FROM BANDAR NUSAJAYA DEVELOPMENT SDN BHD AND UEML FOR A CASH CONSIDERATION OF RM49,600,730 (PROPOSED ACQUISITION)
(Collectively known as the Proposals)
Company Name: UNITED MALAYAN LAND BERHAD
Stock Name: UMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description: UNITED MALAYAN LAND BHD (UMLand or the Company)
• JOINT VENTURE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD (UEML), A WHOLLY-OWNED SUBSIDIARY OF UEM LAND HOLDINGS BERHAD AND UMLAND TO GOVERN A JOINT VENTURE COMPANY, NAMELY NUSAJAYA CONSOLIDATED SDN BHD (NCSB) AND SUPPLEMENTED BY SUPPLEMENTAL TO JOINT VENTURE AGREEMENT DATED 13 JULY 2009
(PROPOSED JOINT VENTURE)
• CALL OPTION AGREEMENT FOR NCSB TO PURCHASE TWO (2) PIECES OF LAND MEASURING IN AGGREGATE APPROXIMATELY 8.9 ACRES LOCATED IN MUKIM PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TA'ZIM (PUTERI HARBOUR LAND) IN AN OPTION TO PURCHASE AGREEMENT WITH BANDAR NUSAJAYA DEVELOPMENT SDN BHD (BNDSB) AND UEML DATED 14 OCTOBER 2008 AND SUPPLEMENTED BY SUPPLEMENTAL TO CALL OPTION AGREEMENT DATED 13 JULY 2009 (PROPOSED CALL OPTION)
• SALE AND PURCHASE AGREEMENT DATED 23 DECEMBER 2010 FOR THE ACQUISITION BY NCSB OF A PIECE OF FREEHOLD LAND MEASURING 291,769 SQUARE FEET (APPROXIMATELY 6.698 ACRES) HELD UNDER TITLE HSD 458139, PTD 166964, MUKIM OF PULAI, DAERAH JOHOR BAHRU, STATE OF JOHOR FROM BANDAR NUSAJAYA DEVELOPMENT SDN BHD AND UEML FOR A CASH CONSIDERATION OF RM49,600,730 (PROPOSED ACQUISITION)
(Collectively known as the Proposals)
AIRPORT - OTHERS
Announcement Type: General Announcement
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD-Additional Information on the Unaudited Second Quarter Results 2012.
Attachments: Q2'12 -Additional Info.pdf
Company Name: MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name: AIRPORT
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: MALAYSIA AIRPORTS HOLDINGS BERHAD-Additional Information on the Unaudited Second Quarter Results 2012.
Attachments: Q2'12 -Additional Info.pdf
GLOMAC - GLOMAC-EXERCISE OF 251,200 WARRANTS 2007/2012 ("EXERCISE")
Announcement Type: Listing Circular
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 27/07/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 251,200 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 251,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 July 2012.
Company Name: GLOMAC BERHAD
Stock Name: GLOMAC
Date Announced: 27/07/2012
Announcement Detail:
Subject: GLOMAC-EXERCISE OF 251,200 WARRANTS 2007/2012 ("EXERCISE")
Contents: Kindly be advised that the abovementioned Company's additional 251,200 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 31 July 2012.
NADAYU - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back: 26/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 5,667.89
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,278,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
Remarks: Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of Nadayu Properties Berhad on 26 July 2012 was 1.42% instead of 1.41% as announced on 26 July 2012.
Company Name: NADAYU PROPERTIES BERHAD
Stock Name: NADAYU
Date Announced: 27/07/2012
Announcement Detail:
Date of buy back: 26/07/2012
Description of shares purchased: Ordinary shares of RM1.00 each
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 6,000
Minimum price paid for each share purchased ($$): 0.900
Maximum price paid for each share purchased ($$): 1.000
Total consideration paid ($$): 5,667.89
Number of shares purchased retained in treasury (units): 6,000
Number of shares purchased which are proposed to be cancelled (units): 0
Cumulative net outstanding treasury shares as at to-date (units): 3,278,700
Adjusted issued capital after cancellation (no. of shares) (units): 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 1.42
Remarks: Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of Nadayu Properties Berhad on 26 July 2012 was 1.42% instead of 1.41% as announced on 26 July 2012.
UEMLAND - OTHERS
Announcement Type: General Announcement
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UEM LAND HOLDINGS BERHAD ("ULHB" OR "COMPANY")
I. SUBSCRIPTION AND JOINT VENTURE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD (A WHOLLY-OWNED SUBSIDIARY OF UEM LAND HOLDINGS BERHAD), NUSAJAYA CONSOLIDATED SDN BHD AND UNITED MALAYAN LAND BHD AND ITS SUPPLEMENTARY AGREEMENT DATED 13 JULY 2009 ("SJVA");
II. OPTION TO PURCHASE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD, BANDAR NUSAJAYA DEVELOPMENT SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF UEM LAND BERHAD) AND NUSAJAYA CONSOLIDATED SDN BHD FOR THE OPTION TO PURCHASE TWO (2) PIECES OF LAND IN PUTERI HARBOUR, NUSAJAYA, JOHOR AND ITS SUPPLEMENTARY AGREEMENT DATED 13 JULY 2009 ("OTPA"); AND
III. SALE AND PURCHASE AGREEMENT DATED 23 DECEMBER 2010 BETWEEN UEM LAND BERHAD AND BANDAR NUSAJAYA DEVELOPMENT SDN BHD WITH NUSAJAYA CONSOLIDATED SDN BHD FOR THE DISPOSAL OF A PIECE OF LAND MEASURING APPROXIMATELY 6.698 ACRES IN PUTERI HARBOUR, NUSAJAYA FOR A PURCHASE CONSIDERATION OF RM49,600,730 ("SPA").
(Collectively known as "the Proposals")
Company Name: UEM LAND HOLDINGS BERHAD
Stock Name: UEMLAND
Date Announced: 27/07/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: UEM LAND HOLDINGS BERHAD ("ULHB" OR "COMPANY")
I. SUBSCRIPTION AND JOINT VENTURE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD (A WHOLLY-OWNED SUBSIDIARY OF UEM LAND HOLDINGS BERHAD), NUSAJAYA CONSOLIDATED SDN BHD AND UNITED MALAYAN LAND BHD AND ITS SUPPLEMENTARY AGREEMENT DATED 13 JULY 2009 ("SJVA");
II. OPTION TO PURCHASE AGREEMENT DATED 14 OCTOBER 2008 BETWEEN UEM LAND BERHAD, BANDAR NUSAJAYA DEVELOPMENT SDN BHD (A WHOLLY-OWNED SUBSIDIARY OF UEM LAND BERHAD) AND NUSAJAYA CONSOLIDATED SDN BHD FOR THE OPTION TO PURCHASE TWO (2) PIECES OF LAND IN PUTERI HARBOUR, NUSAJAYA, JOHOR AND ITS SUPPLEMENTARY AGREEMENT DATED 13 JULY 2009 ("OTPA"); AND
III. SALE AND PURCHASE AGREEMENT DATED 23 DECEMBER 2010 BETWEEN UEM LAND BERHAD AND BANDAR NUSAJAYA DEVELOPMENT SDN BHD WITH NUSAJAYA CONSOLIDATED SDN BHD FOR THE DISPOSAL OF A PIECE OF LAND MEASURING APPROXIMATELY 6.698 ACRES IN PUTERI HARBOUR, NUSAJAYA FOR A PURCHASE CONSIDERATION OF RM49,600,730 ("SPA").
(Collectively known as "the Proposals")
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