Company announcements: REDTONE, OSKVI, GDEX, BOILERM

REDTONE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	REDTONE INTERNATIONAL BERHAD (ACE Market)
Stock Name	REDTONE
Date Announced	8 Nov 2012
Category	General Meetings
Reference No	OS-121108-55111

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	REDTONE 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 Meeting	28/11/2012
Time	02:00 PM
Venue	The Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors	20/11/2012

Attachments REDtone - Notice of EGM.pdf 127 KB

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OSKVI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	OSK VENTURES INTERNATIONAL BERHAD (ACE Market)
Stock Name	OSKVI
Date Announced	8 Nov 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	OV-121108-54209

Date of buy back	08/11/2012
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian 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

Remarks :

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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 Name	GD EXPRESS CARRIER BERHAD (ACE Market)
Stock Name	GDEX
Date Announced	8 Nov 2012
Category	General Announcement
Reference No	OI-121108-44351

Type	Announcement
Subject	OTHERS
Description	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”)
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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121108-43724

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	QL Green Resources Sdn. Bhd.
Address	No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	69489-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	QL 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 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 occurred	Acquisition of shares
Nature of interest	Direct
Direct (units)	98,023,118
Direct (%)	37.99
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	98,023,118
Date of notice	07/11/2012

Remarks :

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

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121108-77FE4

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	QL Resources Berhad
Address	No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	428915-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	QL 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 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 occurred	Acquisition of shares
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	98,023,118
Indirect/deemed interest (%)	37.99
Total no of securities after change	98,023,118
Date of notice	07/11/2012

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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121108-560F9

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	Chia Seong Fatt
Address	No. 303, Taman Lily, Batu 4, Jalan Sin On, 91000 Tawau, Sabah
NRIC/Passport No/Company No.	550909-10-6293
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	QL 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 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 occurred	Acquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	100,000
Direct (%)	0.04
Indirect/deemed interest (units)	98,023,118
Indirect/deemed interest (%)	37.99
Total no of securities after change	98,123,118
Date of notice	07/11/2012

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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121108-89E9B

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	Chia Song Kun
Address	17, 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 incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	QL 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 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 occurred	Acquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	200,000
Direct (%)	0.08
Indirect/deemed interest (units)	98,023,118
Indirect/deemed interest (%)	37.99
Total no of securities after change	98,223,118
Date of notice	07/11/2012

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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121108-7C350

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of substantial Securities Holder

Name	CBG Holdings Sdn. Bhd.
Address	No. 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.	116910-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	QL 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 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 occurred	Acquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	98,023,118
Indirect/deemed interest (%)	37.99
Total no of securities after change	98,023,118
Date of notice	07/11/2012

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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-121108-41766

Information Compiled By KLSE

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of Director

Name	Chia Song Kun
Address	17, 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 occurred	Acquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interest	Indirect
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 notice	07/11/2012

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.

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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 Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	8 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-121108-51063

Information Compiled By KLSE

Admission Sponsor	OSK Investment Bank Bhd
Sponsor	Same as above

Particulars of Director

Name	Chia Seong Fatt
Address	No. 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 occurred	Acquisition of shares by QL Green Resources Sdn. Bhd.
Nature of interest	Indirect
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 notice	07/11/2012

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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