November 8, 2012

Company announcements: REDTONE, OSKVI, GDEX, BOILERM

REDTONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced8 Nov 2012  
CategoryGeneral Meetings
Reference NoOS-121108-55111

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionREDTONE INTERNATIONAL BERHAD (“REDTONE” OR “COMPANY”)

PROPOSED REVISION TO THE TERMS OF THE ASSIGNMENT CONSIDERATION FOR THE ASSIGNMENT BY REDTONE TECHNOLOGY SDN BHD (“RT”), A WHOLLY-OWNED SUBSIDIARY OF REDTONE INTERNATIONAL BERHAD OF ITS INTELLECTUAL PROPERTY (“IP”) RIGHTS TO THE LICENSED SOFTWARE TO MOBILE MONEY INTERNATIONAL SDN BHD (“MOBILE MONEY”) AND SUBSEQUENT GRANT OF A LICENCE BY MOBILE MONEY TO RT (“PROPOSED REVISION TO THE ASSIGNMENT OF IP”)
Date of Meeting28/11/2012
Time02:00 PM
VenueThe Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/11/2012

Attachments

REDtone - Notice of EGM.pdf
127 KB



OSKVI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced8 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoOV-121108-54209

Date of buy back08/11/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.400
Maximum price paid for each share purchased ($$)0.400
Total consideration paid ($$)441.12
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0


GDEX - OTHERS GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2011/2016 OF GDEX FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD (ACE Market) 
Stock Name GDEX  
Date Announced8 Nov 2012  
CategoryGeneral Announcement
Reference NoOI-121108-44351

TypeAnnouncement
SubjectOTHERS
DescriptionGD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”)

PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL AND THE OUTSTANDING FIVE (5)-YEAR WARRANTS 2011/2016 OF GDEX FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“PROPOSED TRANSFER”)
On behalf of the Board of Directors of GDEX, OSK Investment Bank Berhad wishes to announce that GDEX intends to transfer the listing of and quotation for the entire issued and paid-up share capital and the outstanding five (5)-year warrants 2011/2016 of GDEX from the ACE Market to the Main Market of Busa Malaysia Securities Berhad. GDEX is taking steps to formulate the scheme for the Proposed Transfer. Further details on the Proposed Transfer will be announced upon the finalisation of the scheme.
This announcement is dated 8 November 2012.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Green Resources Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-43724

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameQL Green Resources Sdn. Bhd.
AddressNo. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.69489-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
163,400
0.868 
Acquired06/11/2012
269,700
0.874 
Acquired07/11/2012
600,000
0.890 
Acquired07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)98,023,118 
Direct (%)37.99 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change98,023,118
Date of notice07/11/2012

Remarks :
The Company received the Form 29B on 8 November 2012.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-77FE4

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameQL Resources Berhad
AddressNo. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.428915-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
163,400
0.868 
Acquired06/11/2012
269,700
0.874 
Acquired07/11/2012
600,000
0.890 
Acquired07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Total no of securities after change98,023,118
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of its substantial shareholdings in QL Green Resources Sdn. Bhd.

The Company received the Form 29B on 8 November 2012.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Chia Seong Fatt

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-560F9

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameChia Seong Fatt
AddressNo. 303, Taman Lily, Batu 4, Jalan Sin On, 91000 Tawau, Sabah
NRIC/Passport No/Company No.550909-10-6293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
163,400
0.868 
Acquired06/11/2012
269,700
0.874 
Acquired07/11/2012
600,000
0.890 
Acquired07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interestIndirect
Direct (units)100,000 
Direct (%)0.04 
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Total no of securities after change98,123,118
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of his and his spouse's shareholdings in Farsathy Holdings Sdn. Bhd., which in turn has substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.

The Company received the Form 29B on 8 November 2012.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-89E9B

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Green Hill KGSAAS, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
163,400
0.868 
Acquired06/11/2012
269,700
0.874 
Acquired07/11/2012
600,000
0.890 
Acquired07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interestIndirect
Direct (units)200,000 
Direct (%)0.08 
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Total no of securities after change98,223,118
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of his and his spouse's shareholdings in CBG Holdings Sdn. Bhd., which in turn has substantial shareholdings in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.

The Company received the Form 29B on 8 November 2012.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121108-7C350

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameCBG Holdings Sdn. Bhd.
AddressNo. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.116910-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn. Bhd.
No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/11/2012
163,400
0.868 
Acquired06/11/2012
269,700
0.874 
Acquired07/11/2012
600,000
0.890 
Acquired07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Total no of securities after change98,023,118
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of its substantial shareholdings in QL Resources Berhad, which in turn has substantial shareholdings in QL Green Resources Sdn. Bhd.

The Company received the Form 29B on 8 November 2012.


BOILERM - Changes in Director's Interest (S135) - Chia Song Kun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121108-41766

Information Compiled By KLSE

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Green Hill KGSAAS, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan
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)
Acquired
05/11/2012
163,400
0.868 
Acquired
06/11/2012
269,700
0.874 
Acquired
07/11/2012
600,000
0.890 
Acquired
07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.08 
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of his and his spouse's shareholdings in CBG Holdings Sdn. Bhd., which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.

The Company received his notification of dealings on 8 November 2012.


BOILERM - Changes in Director's Interest (S135) - Chia Seong Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced8 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121108-51063

Information Compiled By KLSE

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameChia Seong Fatt
AddressNo. 303, Taman Lily, Batu 4, Jalan Sin On, 91000 Tawau, Sabah
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)
Acquired
05/11/2012
163,400
0.868 
Acquired
06/11/2012
269,700
0.874 
Acquired
07/11/2012
600,000
0.890 
Acquired
07/11/2012
445,300
0.891 

Circumstances by reason of which change has occurredAcquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.04 
Indirect/deemed interest (units)98,023,118 
Indirect/deemed interest (%)37.99 
Date of notice07/11/2012

Remarks :
Deemed interested by virtue of his and his spouse's shareholdings in Farsathy Holdings Sdn. Bhd., which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.

The Company received his notification of dealings on 8 November 2012.


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