February 18, 2013

Company announcements: REDTONE, MYETFDJ, CIHLDG, ORIENT, HEVEA

REDTONE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced18 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-130205-005B5

Date of buy back from04/02/2013
Date of buy back to06/02/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,192,000
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.410
Total amount paid for shares purchased ($$)870,905.34
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)2,192,000
Total number of shares retained in treasury (units)3,691,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies15/02/2013
Lodged by TRICOR CORPORATE SERVICES SDN BHD


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced18 Feb 2013  
CategoryGeneral Announcement
Reference NoMD-130218-59822

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-02-2013
Fund:MYETFDJ
NAV per unit (RM):1.0746
Units in Circulation (units):259,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:946.32

Attachments

Daily Fund Values180213.pdf
56 KB



CIHLDG - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Abdul Ghani Bin Abdul Aziz

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced18 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130218-56294

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Seri Abdul Ghani Bin Abdul Aziz
Address10, Lorong Titiwangsa 10
Setapak
53200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/02/2013
100,000
1.020 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)160,000 
Direct (%)0.113 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/02/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements on dealings in listed securities outside close period.

The acquisition of 100,000 ordinary shares represents 0.07% of the total issued and paid up share capital of the Company.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc. ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130218-BF92E

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc. ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
60,500
 

Circumstances by reason of which change has occurreda)Acquisition of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holds more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)59,346,520 
Indirect/deemed interest (%)9.57 
Total no of securities after change59,346,520
Date of notice18/02/2013

Remarks :
This Notice was received on 18 February 2013.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced18 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130218-2D161

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for
Employees Provident FD BD(Aberdeen)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2013
24,400
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)56,142,916 
Direct (%)9.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change56,142,916
Date of notice14/02/2013

Remarks :
This Notice was received on 18 February 2013.


HEVEA - Changes in Director's Interest (S135) - Yoong Li Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130207-53959

Information Compiled By KLSE

Particulars of Director

NameYoong Li Yen
Address16 Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/02/2013
38,040,900
 

Description of other type of transactionShareholdings as at the date of appointment as Director
Circumstances by reason of which change has occurred
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,256,000 
Direct (%)1.39 
Indirect/deemed interest (units)36,784,900 
Indirect/deemed interest (%)40.69 
Date of notice18/02/2013

Remarks :
Indirect interest
-----------------
HeveaWood Industries Sdn Bhd*: 27,075,000
Firama Holdings Sdn Bhd*: 5,202,500
Yoong Tein Seng @ Yong Kian Seng*: 170,000
Yoong Hau Chun*: 150,000
Gemas Ria Sdn Bhd**: 962,400
Firama Engineering Berhad*: 3,200,000
Bailey Policarpio***: 25,000
--------------
36,784,900
==============

* Deemed interested by virtue of her relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother, the substantial shareholders of the Company.
** Deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn Bhd
*** Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse


HEVEA - Changes in Director's Interest (S135) - Yoong Tein Seng @ Yong Kian Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130207-53345

Information Compiled By KLSE

Particulars of Director

NameYoong Tein Seng @ Yong Kian Seng
Address16 Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/02/2013
16,990,741
 

Description of other type of transactionNumber of Warrant B held as at the date of appointment as Alternate Director
Circumstances by reason of which change has occurred
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)75,000 
Direct (%)0.18 
Indirect/deemed interest (units)16,915,741 
Indirect/deemed interest (%)39.65 
Date of notice18/02/2013

Remarks :
Indirect interest
-----------------

HeveaWood Industries Sdn. Bhd.* : 14,926,310
Firama Holdings Sdn. Bhd.*: 218,600
Yoong Hau Chun*: 25,000
Yoong Li Yen*: 8,333
Yoong Li Mian*: 32
Gemas Ria Sdn. Bhd.**: 337,466
Firama Engineering Berhad*: 1,400,000
--------------------
16,915,741
=========

*Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn. Bhd., a substantial shareholder of HeveaWood Industries Sdn. Bhd.) and by virtue of his family relationship with Yoong Hau Chun, his son, Yoong Li Yen, and Yoong Li Mian his daughters.
** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd.


HEVEA - Changes in Director's Interest (S135) - Yoong Li Yen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130207-54996

Information Compiled By KLSE

Particulars of Director

NameYoong Li Yen
Address16 Jalan Raja Muda Ali
70100 Seremban
Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/02/2013
16,997,375
 

Description of other type of transactionNumber of Warrant B held as at the date of appointment as Director
Circumstances by reason of which change has occurred
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,333 
Direct (%)0.02 
Indirect/deemed interest (units)16,989,042 
Indirect/deemed interest (%)39.82 
Date of notice18/02/2013

Remarks :
Indirect interest
-----------------
HeveaWood Industries Sdn Bhd*: 14,926,310
Firama Holdings Sdn Bhd*: 218,600
Yoong Tein Seng @ Yong Kian Seng*: 75,000
Yoong Hau Chun*: 25,000
Gemas Ria Sdn Bhd**: 337,466
Firama Engineering Berhad*: 1,400,000
Bailey Policarpio***: 6,666
--------------
16,989,042
==============

* Deemed interested by virtue of her relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother, the substantial shareholders of the Company.
** Deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn Bhd
*** Deemed interested by virtue of her relationship with Bailey Policarpio, her spouse.


HEVEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-130206-67313

Date of change18/02/2013
NameYoong Tein Seng @ Yong Kian Seng
Age65
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonResignation due to personal commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation Mr Yoong has over 30 years of experience in sawmill and timber export business.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerMr Yoong is the father of Mr Yoong Hau Chun, the Group Managing Director and Ms Yoong Li Yen, the Executive Director of HeveaBoard Berhad and father-in-law of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard Berhad.  
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest:-
170,000 ordinary shares of RM1.00 each
75,000 Warrant B

*Indirect interest:-
40,872,400 ordinary shares of RM1.00 each
16,915,741 Warrant B

* Deemed interested by virtue of Section 6A of the Companies Act, 1965 (shareholdings held through Tenson Holdings Sdn Bhd, a substantial shareholder of HeveaWood Industries Sdn Bhd) and by virtue of his family relationship with Yoong Hau Chun, his son and Yoong Li Yen, Yoong Li Mian, Yoong Li Beng and Yoong Li Xian, his daughters and deemed interested by virtue of HeveaWood Industries Sdn Bhd, being entitled to control the exercise of 100 percent of the votes attached to the voting shares in Gemas Ria Sdn Bhd.  


HEVEA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced18 Feb 2013  
CategoryChange in Boardroom
Reference NoCA-130206-69367

Date of change18/02/2013
NameYoong Li Yen
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsMs Yoong graduated with a Bachelor Administration degree from University of New Brunswick Canada and Post Graduate Diploma from Chartered Institute of Marketing (CIM), United Kingdom.  
Working experience and occupation Prior to joining HeveaBoard Berhad ("HeveaBoard"), Ms Yoong started her career in 1996 as a Business Analyst with New Brunswick Power, Canada. In 1998, she joined HeveaBoard as Marketing Executive. Throughout the years, she had gained extensive experience in sales, marketing and logistics. Currently, she is the General Manager in Commercial of HeveaBoard and also the Director of HeveaMart Sdn Bhd, a wholly-owned subsidiary and marketing arm of HeveaBoard.  
Directorship of public companies (if any)Nil  
Family relationship with any director and/or major shareholder of the listed issuerShe is the daughter of Mr Yoong Tein Seng @ Yong Kian Seng, the Alternate Director to Mr Yoong Hau Chun and substantial shareholder of HeveaBoard Berhad and sister of Mr Yoong Hau Chun, the Group Managing Director and substantial shareholder, as well as the spouse of Mr Bailey Policarpio, a Non-Independent Non-Executive Director of HeveaBoard. 
Any conflict of interests that he/she has with the listed issuerNil  
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest
----------------
1,256,000 ordinary shares of RM1.00 each
8,333 warrant B

*Indirect interest
-----------------
36,784,900 ordinary shares of RM1.00 each
16,989,042 warrant B

* Deemed interested by virtue of her family relationship with Yoong Tein Seng @ Yong Kian Seng, her father and Yoong Hau Chun, her brother and her relationship with Bailey Policarpio, her spouse and deemed interested by virtue of HeveaWood Industries Sdn Bhd being entitled to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. 

Remarks :
Ms Yoong was appointed as an Alternate Director to Mr Yoong Tein Seng @ Yong Kian Seng on 6 April 2012 and subsequently, ceased to be an Alternate Director upon the resignation of Mr Yoong Tein Seng @ Yong Kian Seng as Director on 18 February 2013.


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