REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 18 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-121217-48538 |
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 | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 0.165 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 479,808,825 |
| Currency | MYR 47,980,882.500 |
| Listing Date | 19/12/2012 |
PPB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-121218-50897 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 12/12/2012 | 1,000,000 | |
| Disposed | 13/12/2012 | 1,195,600 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 18 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121218-95E41 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (53,183,800 Shares) AmIslamic Fund Management Sdn Bhd (687,900 Shares) Mayban Asset Management Sdn Bhd (260,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,131,000 Shares) CIMB-Principal Asset Management Berhad (421,300 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/12/2012 | 1,000,000 | |
| Acquired | 14/12/2012 | 318,100 |
| Remarks : |
| Form 29B dated 17 December 2012 was received on 18 December 2012. |
TECNIC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 18 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CV-121217-36702 |
| Date of change | 16/12/2012 |
| Name | DATO' MOHAMMAD CAEZAR BIN MUSA |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Demised |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | DATO' MOHAMMAD CAEZAR BIN MUSA HOLDS A DIPLOMA IN ACCOUNTANCY FROM UITM, MALAYSIA AND DEGREE IN LLB (HONS) FROM STAFFORDSHIRE UNIVERSITY, UNITED KINGDOM. |
| Working experience and occupation | DATO' MOHAMMAD CAEZAR BIN MUSA HELD A NUMBER OF SENIOR POSITIONS IN SEVERAL COMPANIES IN DEVELOPMENT AND CONSTRUCTION INDUSTRY FOR THE PAST 18 YEARS. CURRENTLY, HE IS A MANAGING PARTNER OF A MARINE LOGISTICS COMPANY. |
| 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 | NIL |
TECNIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 18 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CV-121217-37572 |
| Date of change | 16/12/2012 |
| Name | DATO' MOHAMMAD CAEZAR BIN MUSA |
| Age | 48 |
| Nationality | MALAYSIAN |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | DATO' MOHAMMAD CAEZAR BIN MUSA HOLDS A DIPLOMA IN ACCOUNTANCY FROM UITM, MALAYSIA AND DEGREE IN LLB (HONS) FROM STAFFORDSHIRE UNIVERSITY, UNITED KINGDOM. |
| Working experience and occupation | DATO' MOHAMMAD CAEZAR BIN MUSA HELD A NUMBER OF SENIOR POSITIONS IN SEVERAL COMPANIES IN DEVELOPMENT AND CONSTRUCTION INDUSTRY FOR THE PAST 18 YEARS. CURRENTLY, HE IS A MANAGING PARTNER OF A MARINE LOGISTICS COMPANY. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) MR. TEO CHEE KOK (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) TAN SRI HUSSIN BIN HAJI ISMAIL (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
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