March 12, 2014

Company announcements: REDTONE, AMPROP, MENANG, MATRIX, BDB, AXIATA, TAKASO, SPRITZR, FREIGHT

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced12 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140310-92109

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalFree Detachable Warrants
No. of shares issued under this corporate proposal470,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units508,041,225
CurrencyMYR 50,804,122.500
Listing Date13/03/2014


AMPROP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced12 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140310-40286

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/03/2014
Time10:30 AM
VenueBallroom 1
Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya, Selangor
Outcome of Meeting

We wish to inform that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") held this morning approved the resolution set out in the Notice of EGM dated 25 February 2014.
This announcement is dated 12 March 2014.


MENANG - Changes in Director's Interest (S135) - Dr. Christopher Shun Kong Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG  
Date Announced12 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMC-140312-42910

Information Compiled By KLSE

Particulars of Director

NameDr. Christopher Shun Kong Leng
Address21 Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
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
10/03/2014
220,000
 
Acquired
11/03/2014
1,174,600
 

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

Total no of securities after change

Direct (units)26,740,000 
Direct (%)10.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/03/2014


MENANG - Changes in Sub. S-hldr's Int. (29B) - Dr. Christopher Shun Kong Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMENANG CORPORATION (M) BERHAD  
Stock Name MENANG  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-140312-42540

Particulars of substantial Securities Holder

NameDr. Christopher Shun Kong Leng
Address21 Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.651015-10-6799
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDr. Christopher Shun Kong Leng
21 Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/03/2014
220,000
 
Acquired11/03/2014
1,174,600
 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect Interest
Direct (units)26,740,000 
Direct (%)10.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,740,000
Date of notice12/03/2014


MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced12 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140310-44266

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES SHARE OPTION SCHEME
No. of shares issued under this corporate proposal186,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units302,447,400
CurrencyMYR 302,447,400.000
Listing Date13/03/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES SHARE OPTION SCHEME -1/2014
No. of shares issued under this corporate proposal195,000
Issue price per share ($$)MYR 3.260
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units302,642,400
CurrencyMYR 302,642,400.000
Listing Date13/03/2014


BDB - Annual Report 2013

Announcement Type: Document Receipt
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced12 Mar 2014  
CategoryDocument Receipt
Reference NoJM-140312-35801

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

BDB-AnnualReport2013.pdf
1492 KB






AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced12 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-140310-EEEF2

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal866,700
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,546,366,602
CurrencyMYR 8,546,366,602.000
Listing Date13/03/2014

Remarks :
[Issue price per share ($$): 4,000 shares at RM1.81, 43,600 shares at RM3.45 and 819,100 shares at RM5.07]


TAKASO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced12 Mar 2014  
CategoryPDF Submission
Reference NoCM-140312-559EA

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(THE "PROPOSAL")

Attachments

TRB - RRPT Circular.pdf
428 KB






SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced12 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-140311-38841

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal28,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,766,664
CurrencyMYR 66,383,332.000
Listing Date13/03/2014


FREIGHT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced12 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140310-D0653

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A into Ordinary Shares
No. of shares issued under this corporate proposal25,260
Issue price per share ($$)MYR 0.970
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units170,692,946
CurrencyMYR 85,346,473.000
Listing Date13/03/2014


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