April 25, 2014

Company announcements: REDTONE, ABFMY1, DLADY, GUH, MARCO, TAANN, SEB, SIGGAS, GAMUDA

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced25 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140423-002ED

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 Irredeemable Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal71,480
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
Units508,153,705
CurrencyMYR 50,815,370.500
Listing Date28/04/2014

Remarks :
The 71,480 Ordinary Shares were allotted as a result of the conversion of 178,700 ICULS.


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoAM-140425-82A2A

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 24-04-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0709
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4519
Issue Price (RM): 1.07
(rounded to nearest Sen)



DLADY - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCC-140425-33277

SubjectCircular to Shareholders in relation to the
(I) Proposed New and Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(II) Proposed Amendments to the Company's Articles of Association

Attachments

DLMI Circular 2014 FA.pdf
485 KB






GUH - Annual Report 2013

Announcement Type: Document Receipt
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced25 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140425-33430

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

Attachments

GUH-AnnualReport2013.pdf
2456 KB






GUH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoGH-140424-39314

SubjectCircular to shareholders in relation to
Part A - Proposal Renewal of Authority for the Company to purchase its own shares
Part B - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


MARCO - Notice to Warrant Holders in relation to the Expiry and Final Exercise of Warrants 2004/2014

Announcement Type: PDF Submission
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCQ-140212-42132

SubjectNotice to Warrant Holders in relation to the Expiry and Final Exercise of Warrants 2004/2014


TAANN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCC-140422-59150

SubjectPART A: STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY

PART B: CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE


SEB - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCM-140425-34682

SubjectAnnual Audited Accounts - 31 December 2013


SIGGAS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSIG GASES BERHAD  
Stock Name SIGGAS  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCJ-140423-44564

SubjectCircular to Shareholders In Relation To The Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments

Sig-RRPT Circular 25042014.pdf
312 KB






GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced25 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-140424-A0549

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 (GAMUDA-WD)
No. of shares issued under this corporate proposal71,800
Issue price per share ($$)MYR 2.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,305,587,454
CurrencyMYR 2,305,587,454.000
Listing Date28/04/2014


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