December 30, 2014

Company announcements: REDTONE, TMCLIFE, ABFMY1, BKAWAN, KLK, MEDAINC, PANTECH, GAMUDA

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-141226-6ED20

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 proposal10,000
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
Units523,721,905
CurrencyMYR 52,372,190.500
Listing Date31/12/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Free Detachable Warrants
No. of shares issued under this corporate proposal217,600
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
Units523,939,505
CurrencyMYR 52,393,950.500
Listing Date31/12/2014


TMCLIFE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-141229-A3FDC

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 to Ordinary Shares
No. of shares issued under this corporate proposal205,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,199,521,436
CurrencyMYR 119,952,143.600
Listing Date31/12/2014


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoAM-141230-69ED2

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 29-12-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0372
Units in circulation (units): 660,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.05
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4868
Issue Price (RM): 1.04
(rounded to nearest Sen)



BKAWAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced30 Dec 2014  
CategoryPDF Submission
Reference NoBK-141229-38696

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO
PART A
PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY
PART B
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


BKAWAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced30 Dec 2014  
CategoryGeneral Meetings
Reference NoBK-141229-36433

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fiftieth (50th) Annual General Meeting of Batu Kawan Berhad
Date of Meeting16/02/2015
Time02:15 PM
VenueWisma Taiko, No. 1, Jalan S.P. Seenivasagam, 30000 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors09/02/2015

Attachments

BKB Notice of AGM 2015.pdf
90 KB



KLK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Dec 2014  
CategoryPDF Submission
Reference NoKL-141229-B1E9C

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A - PROPOSED AUTHORITY TO BUY BACK ITS OWN SHARES BY THE COMPANY

PART B - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


KLK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Dec 2014  
CategoryGeneral Meetings
Reference NoKL-141229-B1E63

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Forty-Second Annual General Meeting
Date of Meeting16/02/2015
Time12:00 PM
VenueWisma Taiko
1 Jalan S.P. Seenivasagam
30000 Ipoh, Perak
Malaysia
Date of General Meeting Record of Depositors09/02/2015

Attachments

KLK-Notice of Meeting.pdf
2822 KB



MEDAINC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-141230-33642

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 proposalExercise of Warrant 2011/2021
No. of shares issued under this corporate proposal30,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units492,555,292
CurrencyMYR 246,277,646.000
Listing Date31/12/2014


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141229-6E917

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 CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES
No. of shares issued under this corporate proposal91,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units601,395,143
CurrencyMYR 120,279,028.600
Listing Date31/12/2014


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced30 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-141229-D2867

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 proposal254,700
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
Units2,341,789,179
CurrencyMYR 2,341,789,179.000
Listing Date31/12/2014


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