January 2, 2015

Company announcements: REDTONE, CIMBA40, CIMBC50, IBHD, MEDIA, TM, SBCCORP, PELIKAN, KPJ

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-141230-3C245

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 proposal47,500
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
Units523,987,005
CurrencyMYR 52,398,700.500
Listing Date05/01/2015

2. 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 proposal150,000
Issue price per share ($$)MYR 0.340
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units524,137,005
CurrencyMYR 52,413,700.500
Listing Date05/01/2015

3. 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 proposal928,000
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
Units525,065,005
CurrencyMYR 52,506,500.500
Listing Date05/01/2015


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-BF54D

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 02-Jan-2015
IOPV per unit (RM): 1.8084
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,705.78



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOB-150102-BF533

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 02-Jan-2015
IOPV per unit (RM): 1.2249
Units in circulation (units): 10,400,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,604.53



IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoII-150102-30803

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 412,200 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 303,088 NEW ORDINARY SHARES
No. of shares issued under this corporate proposal303,088
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
Units730,011,487
CurrencyMYR 365,005,743.500
Listing Date05/01/2015

Remarks :
This announcement is dated 2 January 2015.


MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-150102-29A52

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 holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board

3.Citigroup EPF Board(NOMURA)
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)
Disposed29/12/2014
31,700
 

Circumstances by reason of which change has occurred2. Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board-Disposal of 31,700 shares
Nature of interestDirect
Direct (units)175,724,443 
Direct (%)15.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change175,724,443
Date of notice30/12/2014

Remarks :
1.The total number of 175,724,443 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-161,233,038
c)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 2 January 2015.


TM - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced2 Jan 2015  
CategoryChange in Audit Committee
Reference NoTM-141231-24381

Date of change01/01/2015
NameGee Siew Yoong
Age65
NationalityMalaysia
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Member of the Malaysian Institute of Certified Public Accountants; and
2. Member of the Malaysian Institute of Accountants 
Working experience and occupation She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987.

Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. 
Directorship of public companies (if any)1. SapuraKencana Petroleum Berhad;
2. Sapura Resources Berhad; and
3. Malaysia Smelting Corporation Berhad. 
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)With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:-

1. Gee Siew Yoong (Chairman/Independent Non-Executive Director);
2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director);
3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director);
4. Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and
5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director).

Remarks :
Ms Gee Siew Yoong is appointed as Chairman of TM's Board Audit Committee effective 1 January 2015 in place of Dato' Danapalan T.P Vinggrasalam, who remains as member.

This announcement is to amend the directorate status of Ms Gee Siew Yoong to "Independent & Non Executive" as well as her age.


SBCCORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-140331-59721

Date of change01/01/2015
NameSia Teong Heng
Age51
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateExecutive
Qualifications(1) Bachelor of Science in Civil Engineering from Loughborough University, United Kingdom.

(2) Masters degree in Management Science from Imperial College, University of London, United Kingdom. 
Working experience and occupation Between 1986 and 1991, he worked in the investment banking industry based in London and Singapore. He joined SBC Corporation Berhad (“SBC”) in 1991. He is the Managing Director of SBC and sits on the boards of several subsidiaries of SBC. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerHe is a major shareholder of SBC. He is a brother of Mr. Sia Teong Leng, the Executive Director and a major shareholder of SBC. He is connected to the Estate of Sia Kwee Mow @ Sia Hok Chai, Deceased and LOM Holdings Sdn. Bhd., both are major shareholders of SBC. 
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 subsidiariesDirect Interest in SBC -
(a) Sia Teong Heng (695,374 ordinary shares)
(b) AMSEC Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Sia Teong Heng (5,358,358 ordinary shares)
(c) RHB Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Sia Teong Heng (1st party) (20,704,125 ordinary shares)
Total no of ordinary shares : 26,757,857 shares or 11.40%

Indirect Interest in SBC -
(a) LOM Holdings Sdn. Bhd. (40,808,999 ordinary shares)
(b) Evergreen Legacy Sdn. Bhd. (7,771,534 ordinary shares)
Total no of ordinary shares : 48,580,533 shares or 20.69% 

Remarks :
Mr. Sia Teong Heng, who is the Managing Director of SBC, has been appointed as the Chief Executive Officer of SBC with effect from 1st January 2015. He now holds dual positions in SBC, namely Managing Director and Chief Executive Officer.


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-141229-E4DCD

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2014
15,000
 

Circumstances by reason of which change has occurredAcquisition of 15,000 shares (0.002%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect
Direct (units)55,508,023 
Direct (%)10.12 
Indirect/deemed interest (units)42,569,928 
Indirect/deemed interest (%)7.76 
Total no of securities after change98,077,951
Date of notice31/12/2014


PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced2 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-141229-E496B

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/12/2014
15,000
1.000 

Circumstances by reason of which change has occurredAcquisition of 15,000 shares (0.002%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)55,508,023 
Direct (%)10.12 
Indirect/deemed interest (units)42,708,852 
Indirect/deemed interest (%)7.79 
Date of notice31/12/2014


KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced2 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-150102-6B783

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 Warrant (KPJ-WA)
No. of shares issued under this corporate proposal102,666
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,030,850,297
CurrencyMYR 515,425,148.500
Listing Date05/01/2015


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