September 30, 2014

Company announcements: REDTONE, OSKVI, TECFAST, DAYA, MMSV, OVERSEA, AMBANK, PBBANK, SPB

REDTONE - OTHERS REDTONE INTERNATIONAL BERHAD ("REDTONE" OF "THE COMPANY") - QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MAY 2014

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140930-58042

TypeAnnouncement
SubjectOTHERS
DescriptionREDTONE INTERNATIONAL BERHAD ("REDTONE" OF "THE COMPANY")
- QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MAY 2014

Pursuant to Rule 9.19(38) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and further to our submission of the Audited Financial Statements of REDTONE for the financial year ended 31 May 2014 to Bursa Malaysia Securities Berhad on 30 September 2014, the Board of Directors of REDTONE wishes to inform that Messrs. Crowe Horwath, the Company's External Auditors, have expressed a qualified opinion in their report in respect of a debt owing by a third party. A copy of Messrs. Crowe Horwath's Report is annexed herewith.

The Board of Directors of REDTONE has deliberated and is confident on the recoverability of the outstanding receivables in due course.



OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140929-57637

Particulars of substantial Securities Holder

NameOSK Equity Holdings Sdn. Bhd.
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.1030788-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn. Bhd. OSK Equity Holdings Sdn. Bhd.
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
1,900,000
0.606 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)114,351,930 
Direct (%)58.42 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change114,351,930
Date of notice30/09/2014


OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140929-57372

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Nominees (Tempatan) Sdn. Bhd. OSK Equity Holdings Sdn. Bhd.
10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
1,900,000
0.606 

Circumstances by reason of which change has occurredAcquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)114,815,331 
Indirect/deemed interest (%)58.66 
Total no of securities after change114,815,331
Date of notice30/09/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

OSK Equity Holdings Sdn. Bhd. - 114,351,930
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


TECFAST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoMB-140926-58555

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionTECHFAST HOLDINGS BERHAD (“THB” OR “COMPANY”)

PROPOSED ACQUISITION OF A 40% EQUITY INTEREST IN EACH OF THB’S 50%-OWNED ENTITIES, NAMELY CAPE TECHNOLOGY SDN BHD AND ORIEM TECHNOLOGY SDN BHD FOR A TOTAL CASH CONSIDERATION OF UP TO RM12,160,000.00 (“PROPOSED ACQUISITION”)
Date of Meeting16/10/2014
Time10:00 AM
VenueBankers Club Kuala Lumpur, Keluli Room, Level 21, Penthouse, Amoda, 22 Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors09/10/2014

Attachments

Notice of EGM.pdf
143 KB



DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140930-91A20

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA PETROLEUM VENTURES SDN BHD (“DPV”), A SUBSIDIARY OF DMB AND KAZARIAH ENERGY LLP (“KAZARIAH”)

Further to our announcements dated 31 December 2013, 31 March 2014 and 30 June 2014 in relation to the Memorandum of Understanding entered into between DPV, a subsidiary of DMB and Kazariah, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcements dated 31 December 2013, 31 March 2014 and 30 June 2014.

This announcement is dated 30 September 2014.



MMSV - Changes in Sub. S-hldr's Int. (29B) - Tan Beng Cheong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140930-42465

Particulars of substantial Securities Holder

NameTan Beng Cheong
Address1 Persiaran Sungai Ara Satu
11900 Bayan Lepas
Penang
NRIC/Passport No/Company No.600311-07-5683
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderTan Beng Cheong
1 Persiaran Sungai Ara Satu
11900 Bayan Lepas
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/09/2014
100,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestDirect
Direct (units)12,005,400 
Direct (%)7.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,005,400
Date of notice30/09/2014


OVERSEA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameOVERSEA ENTERPRISE BERHAD (ACE Market) 
Stock Name OVERSEA  
Date Announced30 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140930-62713

Date of buy back30/09/2014
Description of shares purchasedordinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.215
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)5,422.62
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)
245,000,000 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0408


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140930-4F33C

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
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,250,100 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
[Disposal of 123,000 shares]

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
1,250,100
 
Disposed25/09/2014
123,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares.
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change429,328,937
Date of notice26/09/2014

Remarks :
This notice was received on 30 September 2014.


PBBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced30 Sept 2014  
CategoryChange in Boardroom
Reference NoPB-140929-808FE

Date of change01/10/2014
NameDato' Haji Abdul Aziz bin Dato' Dr. Omar
Age66
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


SPB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSELANGOR PROPERTIES BERHAD  
Stock Name SPB  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140924-32252

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSELANGOR PROPERTIES BERHAD ('SPB" OR "THE COMPANY") PROPOSED DISPOSAL OF A PARCEL OF FREEHOLD LAND MEASURING APPROXIMATELY 25,686 SQUARE METRES HELD UNDER GERAN 70133 LOT 56495 MUKIM/DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN KUALA LUMPUR ("PROPOSED DISPOSAL")

The announcements made by the Company on 3 March 2014, 6 June 2014 and 6 August 2014 refers.

The Company wishes to announce that its wholly-owned subsidiaries, namely Bungsar Hill Holdings Sdn Bhd ("Bungsar Hill"), Oriseven Sdn Bhd ("Oriseven"), Orieight Sdn Bhd ("Oreight") and Orinine Sdn Bhd ("Orinine") (collectively, the "Vendors" or "Vendor" individually) have on 30 September 2014 entered into the Sale and Purchase Agreement ("SPA") with Jendela Mayang Sdn Bhd ("Purchaser" or "Jendela Mayang") for the disposal of all that piece of freehold land identified as Geran 70133 Lot 56495, Mukim/Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur measuring approximately 25,686 square metres ("Land") for a total cash consideration of RM450 million, subject to the terms and conditions of the SPA set out therein.

(Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 3 March 2014, 6 June 2014 and 6 August 2014 in relation to the above matter.)

This announcement is dated 30 September 2014.

Attachments

Announcement - Disposal.pdf
307 KB



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