REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141121-EDC34 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Free Detachable Warrants |
| No. of shares issued under this corporate proposal | 1,601,600 |
| 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 | |
| Units | 520,356,205 |
| Currency | MYR 52,035,620.500 |
| Listing Date | 25/11/2014 |
SUNZEN - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-141124-37496 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants |
| No. of shares issued under this corporate proposal | 30,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 165,066,166 |
| Currency | MYR 16,506,616.600 |
| Listing Date | 25/11/2014 |
KLK - 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 Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-141124-9955F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/11/2014 | 22,100 |
| Remarks : |
| Notification received on 24/11/2014 |
HYTEXIN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | CS-141122-374 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/11/2014 |
| Time | 10:00 AM |
| Venue | Kelab Rahman Putra Malaysia, Board Room, Jalan BRP 2/1, Bukit Rahman Putra, 47000 Sg. Buloh, Selangor Darul Ehsan |
| Outcome of Meeting | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) – THIRTEENTH ANNUAL GENERAL MEETING (“13TH AGM”) The Board of Directors of HIB wishes to inform that all the resolutions set out in the Notice of the 13th AGM dated 31 October 2014, except for Resolution 1, were duly passed at the 13th AGM of the Company. As stated in the Notice of the 13th AGM, Resolution 1 is in respect of the re-election of the retiring Director, Mr. Lee Seu Man. As Mr. Lee Seu Man has withdrawn his intention to be re-elected as Director of the Company, Resolution 1 was regarded as irrelevant at the 13th AGM of the Company. This announcement is dated 24 November 2014. |
AXIATA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-141124-50434 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 87,000 |
| 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 | |
| Units | 8,579,527,351 |
| Currency | MYR 8,579,527,351.000 |
| Listing Date | 25/11/2014 |
| Remarks : |
| [Issue price per share ($$): 100 shares at RM1.81, 67,600 shares at RM3.45 and 19,300 shares at RM5.07] |
VS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | VI-141124-7F383 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 7,200 |
| Issue price per share ($$) | MYR 1.540 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 199,881,123 |
| Currency | MYR 199,881,123.000 |
| Listing Date | 25/11/2014 |
VS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | VI-141124-77B92 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 6,400 |
| Issue price per share ($$) | MYR 1.680 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 199,873,923 |
| Currency | MYR 199,873,923.000 |
| Listing Date | 25/11/2014 |
CRESBLD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CB-141124-53407 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants B (Cresbld-WB) |
| No. of shares issued under this corporate proposal | 600 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 165,039,475 |
| Currency | MYR 165,039,475.000 |
| Listing Date | 25/11/2014 |
PMETAL - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 24 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141121-361F2 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 23,800 |
| Issue price per share ($$) | MYR 1.100 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,099,575,252 |
| Currency | MYR 549,787,626.000 |
| Listing Date | 25/11/2014 |
AKNIGHT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 24 Nov 2014 |
| Category | General Meetings |
| Reference No | CT-141124-037F8 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Only members whose names appear in the Record of Depositors on 9 December 2014 shall be entitled to attend, speak and vote at the Annual General Meeting |
| Date of Meeting | 16/12/2014 |
| Time | 10:30 AM |
| Venue | Royal Selangor Yacht Club, Jalan Limbongan, 42000 Port Klang, Selangor |
| Date of General Meeting Record of Depositors | 09/12/2014 |
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