January 8, 2015

Company announcements: REDTONE, SUNZEN, MBSB, KSL, PERWAJA, TENAGA

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced8 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150108-42BDE

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 proposal33,000
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
Units525,190,005
CurrencyMYR 52,519,000.500
Listing Date09/01/2015

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 proposal15,000
Issue price per share ($$)MYR 0.590
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units525,205,005
CurrencyMYR 52,520,500.500
Listing Date09/01/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees Share Option Scheme
No. of shares issued under this corporate proposal20,000
Issue price per share ($$)MYR 0.630
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units525,225,005
CurrencyMYR 52,522,500.500
Listing Date09/01/2015

4. 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 proposal273,000
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
Units525,498,005
CurrencyMYR 52,549,800.500
Listing Date09/01/2015


SUNZEN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced8 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-150108-CF919

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
No. of shares issued under this corporate proposal781,000
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
Units166,547,666
CurrencyMYR 16,654,766.600
Listing Date09/01/2015


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced8 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150108-45009

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 proposalInstrument Conversion (Warrants)
No. of shares issued under this corporate proposal518,700
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
Units2,710,470,328
CurrencyMYR 2,710,470,328.000
Listing Date09/01/2015


KSL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced8 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150108-7C190

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 2011/2016 to Ordinary Shares
No. of shares issued under this corporate proposal1,269,800
Issue price per share ($$)MYR 0.800
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units790,117,012
CurrencyMYR 395,058,506.000
Listing Date09/01/2015


PERWAJA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced8 Jan 2015  
CategoryChange in Audit Committee
Reference NoPH-150108-C5ACB

Date of change08/01/2015
NameGAN PING SHOU @ GAN PING SIEU
Age48
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsLL.B (Hons), Queen Marry College, University of London-1989
Barrister-at law, Lincoln’s Inn-1990
Diploma of Syariah, International Islamic University-1996
LLM, University of Malaya-2002 
Working experience and occupation Mr Gan Ping Sieu, the founder and senior partner of M/S Gan & Zul, Advocates & Solicitors, pursued his law studies at Queen Mary College, University of London (1989); International Islamic University (Malaysia)(1996) and University of Malaya (2002). He started his legal career in 1991 after he was called to the English Bar (Lincoln’s Inn) in 1990 and admitted to the Malaysia Bar in 1991.

He first set up the law office of M/S Gan Ping Sieu & Co in 1993 and thereafter the law office became a partnership law firm in 1995.

The partnership law firm has since developed into a legal practice with 6 partners and 10 consultant and legal associates providing comprehensive legal services in the State of Johor and Kuala Lumpur, Malaysia.

In his 20 years of active legal practice, Mr Gan has been extensively involved in corporate conveyancing, banking, corporate restructuring, merger & acquisition, insolvency, commercial litigation, equity and property matters.

He ceased legal practice for a period of 3 years when he was appointed as a Senator of the Malaysia Parliament and served the Government of Malaysia as a Deputy Minister in the Ministry of Youth and Sports of Malaysia from June 2010 to May 2013.

Throughout his legal career, he also served in many NGOs, schools and companies. Other public sector services include serving as a municipal councillor, member of statutory board, special officer to the Chief Minister of Johor Malaysia and was an elected State Assemblyman (legislator) of the State of Johor from 2004 to 2008.

He is now the co-president of Centre for Better Tomorrow (Cenbet), a civil society NGO championing moderation and good governance. He also hold the chairman post of Syariah Law and Policy Implementation Special Task Force of MCA, a ruling political party of Malaysia.

The law practice of M/S Gan & Zul is currently undergoing a merger exercise with three (3) other law firms with the aim of expanding the law practice of M/S Gan & Zul to one that houses 28 legal practitioners with added expertise in litigation, corporate commercial and tax practices.  
Directorship of public companies (if any)Nil 
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)1.Mr Chieng Ing Mui - Chairman (Independent Non-Executive Director);

2.Ms Lim Chew Yin - Member (Independent Non-Executive Director); and

3.Mr Gan Ping Shou @ Gan Ping Sieu - Member (Independent Non-Executive Director).


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoPH-150108-D818A

Date of change08/01/2015
NameGAN PING SHOU @ GAN PING SIEU
Age48
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsLL.B (Hons), Queen Marry College, University of London-1989
Barrister-at law, Lincoln’s Inn-1990
Diploma of Syariah, International Islamic University-1996
LLM, University of Malaya-2002 
Working experience and occupation Mr Gan Ping Sieu, the founder and senior partner of M/S Gan & Zul, Advocates & Solicitors, pursued his law studies at Queen Mary College, University of London (1989); International Islamic University (Malaysia)(1996) and University of Malaya (2002). He started his legal career in 1991 after he was called to the English Bar (Lincoln’s Inn) in 1990 and admitted to the Malaysia Bar in 1991.

He first set up the law office of M/S Gan Ping Sieu & Co in 1993 and thereafter the law office became a partnership law firm in 1995.

The partnership law firm has since developed into a legal practice with 6 partners and 10 consultant and legal associates providing comprehensive legal services in the State of Johor and Kuala Lumpur, Malaysia.

In his 20 years of active legal practice, Mr Gan has been extensively involved in corporate conveyancing, banking, corporate restructuring, merger & acquisition, insolvency, commercial litigation, equity and property matters.

He ceased legal practice for a period of 3 years when he was appointed as a Senator of the Malaysia Parliament and served the Government of Malaysia as a Deputy Minister in the Ministry of Youth and Sports of Malaysia from June 2010 to May 2013.

Throughout his legal career, he also served in many NGOs, schools and companies. Other public sector services include serving as a municipal councillor, member of statutory board, special officer to the Chief Minister of Johor Malaysia and was an elected State Assemblyman (legislator) of the State of Johor from 2004 to 2008.

He is now the co-president of Centre for Better Tomorrow (Cenbet), a civil society NGO championing moderation and good governance. He also hold the chairman post of Syariah Law and Policy Implementation Special Task Force of MCA, a ruling political party of Malaysia.

The law practice of M/S Gan & Zul is currently undergoing a merger exercise with three (3) other law firms with the aim of expanding the law practice of M/S Gan & Zul to one that houses 28 legal practitioners with added expertise in litigation, corporate commercial and tax practices.  
Directorship of public companies (if any)Nil 
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 

Remarks :
Gan Ping Shou @ Gan Ping Sieu (Male)


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoPH-150108-D819B

Date of change08/01/2015
NameDATO' PHENG CHIN GUAN
Age43
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Commerce degree from the University of Wollongong, New South Wales, Australia. He is a full member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. 
Working experience and occupation He graduated in 1993 with a Bachelor of Commerce degree from the University of Wollongong, New South Wales, Australia. He is a full member of the CPA Australia and a Chartered Accountant with the Malaysian Institute of Accountants. He was appointed as an Executive Director and Chief Executive Officer of Kinsteel Bhd on 05 February 1997 and has assumed the position since then. He was appointed as the Chief Executive Officer of Perwaja Steel Sdn Bhd on 07 September 2006 and is responsible for managing its day-to-day operations.

Dato’ Henry Pheng Chin Guan is currently the Honorary Secretary of the Malaysia Steel Association. 
Directorship of public companies (if any)Kinsteel Bhd - Executive Director and Chief Executive Officer 
Family relationship with any director and/or major shareholder of the listed issuerHe is the son of Tan Sri Dato' Sri Pheng Yin Huah, a director and major shareholder of the Company. 
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 - 481,300 ordinary shares (0.09%) & 100,000 RCULS (0.04%)

Indirect Interest (through spouse) - 61,290 shares (0.01%) & 30,645 warrants (0.01%). 

Remarks :
Dato' Pheng Chin Guan (Male) has been appointed as the Alternate Director to Tan Sri Dato' Sri Pheng Yin Huah, a Non-Independent Non-Executive Director of the Company, with effect from 08 January 2015.


PERWAJA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced8 Jan 2015  
CategoryChange in Boardroom
Reference NoPH-150108-D819C

Date of change08/01/2015
NameDATO' SRI MOHD FAUZI BIN YON
Age63
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics (Honours) degree from University of Malaya. 
Working experience and occupation Dato’ Sri Mohd Fauzi Yon is currently the Deputy Group Executive Chairman of Maju Holdings Sdn Bhd which is a major shareholder of the Company.

Dato’ Sri Mohd Fauzi joined the Ministry of Foreign Affairs of Malaysia immediately after graduating from the University of Malaya with B. Ec (Hons) in 1975. He served in various Malaysian Diplomatic Missions abroad between 1978 and 1993 before opting for retirement from Government service in 1995. The last position he held before his optional retirement from the Ministry of Foreign Affairs of Malaysia was as Principal Assistant Secretary in charge of political and economic affairs of the South East Asian Region.

Dato’ Sri Mohd Fauzi joined Maju Holdings Sdn Bhd as the Special Assistant to the Group Executive Chairman in August 1995 and subsequently held the position of CEO of Maju Expressway Sdn Bhd from December 2009. He was appointed as a member of the Board of Directors of Maju Holdings Sdn Bhd on 20 July 2001.  
Directorship of public companies (if any)Kinsteel Bhd - Non-Independent Non-Executive Director 
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 

Remarks :
Dato' Sri Mohd Fauzi bin Yon (Male) has been appointed as the Alternate Director to Dato' Ong Tee Thong, a Non-Independent Non-Executive Director of the Company, with effect from 08 January 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150108-40170

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2014
1,753,800
 
Acquired30/12/2014
5,000
 
Acquired30/12/2014
200,000
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 1,753,800
2) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). :- 5,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). :- 200,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)755,999,782 
Direct (%)94 
Indirect/deemed interest (units)52,153,337 
Indirect/deemed interest (%)
Total no of securities after change808,153,119
Date of notice31/12/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 8 January 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced8 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150108-40175

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
2,281,900
 
Disposed31/12/2014
150,000
 
Acquired31/12/2014
500,000
 
Acquired31/12/2014
140,000
 
Acquired31/12/2014
247,500
 
Disposed31/12/2014
295,700
 
Acquired31/12/2014
250,000
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 2,281,900
2) SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). :- 150,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). :- 295,700
3) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (RHB INV). :- 500,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). :- 140,000
iii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). :- 247,500
iv) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). :- 250,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)758,281,682 
Direct (%)93 
Indirect/deemed interest (units)52,845,137 
Indirect/deemed interest (%)
Total no of securities after change811,126,819
Date of notice02/01/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 8 January 2015.


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