March 4, 2014

Company announcements: REDTONE, MQTECH, NEXGRAM, BJTOTO, AFG

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 Announced4 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-140217-34B14

Date of buy back from10/02/2014
Date of buy back to10/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)0.615
Maximum price paid for each share purchased ($$)0.620
Total amount paid for shares purchased ($$)1,898.55
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)3,000
Total number of shares retained in treasury (units)2,633,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/02/2014
Lodged by TRICOR CORPORATE SERVICES SDN BHD


MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ" or "the Company") - Changes in the composition of the Nomination Committee

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced4 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140227-57774

TypeAnnouncement
SubjectOTHERS
DescriptionMQ TECHNOLOGY BERHAD ("MQ" or "the Company")
- Changes in the composition of the Nomination Committee

The Board of Directors of MQ wishes to announce that Mr Henry Khoo Peng Yeam  was appointed as a member of Nomination Committee of the Company with effect from 4 March 2014.

The composition of the Nomination Committee after change is as follows:-

1. Henry Khoo Peng Yeam : Chairman (Independent Non-Executive Director)

2. Lim Teong Lee : Member (Independent Non-Executive Director)

3. Teh Su Kang : Member (Independent Non-Executive Director)

This announcement is dated 4 March 2014.

 



MQTECH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced4 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140227-5777F

Date of change04/03/2014
NameHenry Khoo Peng Yeam
Age45
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsInstitute of Industrial Electronics, Penang
Certificate of Diploma
(Industrial Electronics and Mechanical Engineering) 
Working experience and occupation 1. Digital Integrated System Sdn. Bhd. Penang - Senior Marketing Manager, Retail & Corporate (May 1996 - Mar 2008)

2. Sintok Bumi Technology Holdings Sdn. Bhd. - Marketing Manager (May 2008 - Mar 2011)

3. Samrit Management - Owner (2011-Present) 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Teong Lee : Chairman(Independent Non-Executive Director)

2. Teh Su Kang : Member(Independent Non-Executive Director)

3. Henry Khoo Peng Yeam (Independent Non-Executive Director)


MQTECH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced4 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140227-4DED1

Date of change04/03/2014
NameHenry Khoo Peng Yeam
Age45
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsInstitute of Industrial Electronics, Penang
Certificate of Diploma
(Industrial Electronics and Mechanical Engineering) 
Working experience and occupation 1. Digital Integrated System Sdn. Bhd.Penang - Senior Marketing Manager, Retail & Corporate (May 1996 - Mar 2008)

2. Sintok Bumi Technology Holdings Sdn. Bhd. - Marketing Manager (May 2008 - Mar 2011)

3. Samrit Management - Owner (2011-Present) 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


NEXGRAM - Changes in Director's Interest (S135) - Tey Por Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced4 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140304-51919

Information Compiled By KLSE

Particulars of Director

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, 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
03/03/2014
3,000,000
0.125 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)214,339,700 
Direct (%)16.89 
Indirect/deemed interest (units)120,120,000 
Indirect/deemed interest (%)9.47 
Date of notice04/03/2014

Remarks :
Overall Interests after change:

Direct Interest: 214,339,700
- Tey Por Yee - 68,639,700
- JF Apex Nominees (Tempatan) Sdn. Bhd. - 900,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - 114,800,000
- SJ Sec Nominees (Tempatan) Sdn. Bhd. - 30,000,000

Indirect Interest: 120,120,000
- Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd.

The acquisition of 3,000,000 ordinary shares represents 0.24% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Rule 14.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


NEXGRAM - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140304-51067

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan.
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderTey Por Yee
- Blok S1-10-22, P/Puri Sutramas, Persiaran Puchong Jaya Selatan, Bandar Puchong Jaya, 47100 Puchong, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/03/2014
3,000,000
0.125 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)214,339,700 
Direct (%)16.89 
Indirect/deemed interest (units)120,120,000 
Indirect/deemed interest (%)9.47 
Total no of securities after change334,459,700
Date of notice04/03/2014

Remarks :
Overall Interests after change:

Direct Interest: 214,339,700
- Tey Por Yee - 68,639,700
- JF Apex Nominees (Tempatan) Sdn. Bhd. - 900,000
- Kenanga Nominees (Tempatan) Sdn. Bhd. - 114,800,000
- SJ Sec Nominees (Tempatan) Sdn. Bhd. - 30,000,000

Indirect Interest: 120,120,000
- Deemed interest by virtue of his direct interest of more than 15% in Smart Tower Sdn. Bhd.

The acquisition of 3,000,000 ordinary shares represents 0.24% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Rule 14.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced4 Mar 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-140304-4E20A

Date of buy back04/03/2014
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)213,500
Minimum price paid for each share purchased ($$)3.890
Maximum price paid for each share purchased ($$)3.910
Total consideration paid ($$)836,391.36
Number of shares purchased retained in treasury (units)213,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)31,243,572
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 (%)2.31

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,319,786,500


BJTOTO - 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 NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced4 Mar 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBB-140304-E96EA

Date of buy back from25/02/2014
Date of buy back to28/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,170,200
Minimum price paid for each share purchased ($$)3.820
Maximum price paid for each share purchased ($$)3.950
Total amount paid for shares purchased ($$)4,584,691.10
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,170,200
Total number of shares retained in treasury (units)30,600,272
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/03/2014
Lodged by SU SWEE HONG


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140304-EA60D

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 shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 294,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2014
294,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)260,288,240 
Direct (%)16.81 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change260,288,240
Date of notice27/02/2014

Remarks :
The Form 29B dated 27 February 2014 was received on 3 March 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced4 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140304-EACF1

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 shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 200,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2014
200,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect Interest
Direct (units)260,087,840 
Direct (%)16.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change260,087,840
Date of notice28/02/2014

Remarks :
The Form 29B dated 28 February 2014 was received on 4 March 2014.


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