March 27, 2015

Company announcements: REDTONE

REDTONE - Changes in Director's Interest (S135) - Datuk Seri Syed Ali bin Tan Sri Syed Abbas Al Habshee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150327-180D3

Information Compiled By KLSE

Particulars of Director

NameDatuk Seri Syed Ali bin Tan Sri Syed Abbas Al Habshee
AddressNo. 32 Jalan Satu
Taman Tun Abdul Razak
68000 Ampang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/03/2015
70,099,931
 

Circumstances by reason of which change has occurredDeemed interested by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
- Cessation of interest following the disposal of shares via married deal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/03/2015


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Juara Sejati Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-7B993

Particulars of substantial Securities Holder

NameJuara Sejati Sdn Bhd
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.185618-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
70,099,931
 

Circumstances by reason of which change has occurredBeneficial interest
- Acquired via married deal
Nature of interestDirect
Direct (units)208,290,931 
Direct (%)31.29 
Indirect/deemed interest (units)50,066,120 
Indirect/deemed interest (%)7.52 
Total no of securities after change258,357,051
Date of notice27/03/2015


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Corporation Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-72C27

Particulars of substantial Securities Holder

NameBerjaya Corporation Berhad
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.554790-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
70,099,931
 

Circumstances by reason of which change has occurredDeemed interested by virtue of our 100% equity interest in Berjaya Group Berhad, the intermediate holding company of JSSB
- Acquired via married deal.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)258,357,051 
Indirect/deemed interest (%)38.81 
Total no of securities after change258,357,051
Date of notice27/03/2015


REDTONE - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-72C29

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
AddressLevel 12 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
70,099,931
 

Circumstances by reason of which change has occurredDeemed interested by virtue of my interest in Berjaya Corporation Berhad, the ultimate holding company of JSSB.
- Acquired via married deal
Nature of interestIndirect
Direct (units)7,000,000 
Direct (%)1.05 
Indirect/deemed interest (units)258,357,051 
Indirect/deemed interest (%)38.81 
Total no of securities after change265,357,051
Date of notice27/03/2015


REDTONE - Changes in Sub. S-hldr's Int. (29B) - Berjaya Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-7B994

Particulars of substantial Securities Holder

NameBerjaya Group Berhad
AddressLot 13-01A Level 13 (East Wing)
Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur
NRIC/Passport No/Company No.7308-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderJuara Sejati Sdn Bhd ("JSSB")
Level 12, Berjaya Times Square
No. 1 Jalan Imbi
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/03/2015
70,099,931
 

Circumstances by reason of which change has occurredDeemed interested by virtue of our 100% equity equity in JSSB.
- Acquired via married deal
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)258,357,051 
Indirect/deemed interest (%)38.81 
Total no of securities after change258,357,051
Date of notice27/03/2015


REDTONE - Notice of Person Ceasing (29C) - Datuk Seri Syed Ali Bin Tan Sri Syed Abbas Al Habshee

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-150327-61755

Particulars of substantial Securities Holder

NameDatuk Seri Syed Ali Bin Tan Sri Syed Abbas Al Habshee
AddressNo. 32 Jalan Satu
Taman Tun Abdul Razak
68000 Ampang, Selangor
NRIC/Passport No/Company No.620323-07-5515
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation27/03/2015
Name & address of registered holderIndah Pusaka Sdn. Bhd.
Lot 6.08, 6th Floor
Plaza First Nationwide
No. 161, Jalan Tun H.S.Lee
50000 Kuala Lumpur

Inter-Pacific Equity Nominees (Tempatan) Sdn Bhd
West Wing, Level 13
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,099,931 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
- Ceased as a substantial shareholder following the disposal of shares via married deal
Nature of interestIndirect
Date of notice27/03/2015


REDTONE - Notice of Person Ceasing (29C) - Tema Juara Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-150327-61279

Particulars of substantial Securities Holder

NameTema Juara Sdn. Bhd.
AddressLot 6.08, 6th Floor
Plaza First Nationwide
No. 161, Jalan Tun H.S. Lee
50000 Kuala Lumpur
NRIC/Passport No/Company No.906795-H
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation27/03/2015
Name & address of registered holderIndah Pusaka Sdn. Bhd.
Lot 6.08, 6th Floor
Plaza First Nationwide
No. 161, Jalan Tun H.S. Lee
50000 Kuala Lumpur

Inter-Pacific Equity Nominees (Tempatan) Sdn Bhd
West Wing, Level 13
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,099,931 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interested pursuant to Section 6A of the Companies Act, 1965
- Ceased as a substantial shareholder following the disposal of shares via married deal
Nature of interestIndirect
Date of notice27/03/2015


REDTONE - Notice of Person Ceasing (29C) - Indah Pusaka Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-150327-61581

Particulars of substantial Securities Holder

NameIndah Pusaka Sdn. Bhd.
AddressLot 6.08, 6th Floor
Plaza First Nationwide
No. 161, Jalan Tun H.S. Lee
50000 Kuala Lumpur
NRIC/Passport No/Company No.119819-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation27/03/2015
Name & address of registered holderIndah Pusaka Sdn. Bhd.
Lot 6.08, 6th Floor
Plaza First Nationwide
No. 161, Jalan Tun H.S. Lee
50000 Kuala Lumpur

Inter-Pacific Equity Nominees (Tempatan) Sdn Bhd
West Wing, Level 13
Berjaya Times Square
No. 1, Jalan Imbi
55100 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed70,099,931 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderBeneficial Interest
- Ceased as a substantial shareholder following the disposal of shares via married deal
Nature of interestDirect
Date of notice27/03/2015


REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150327-18102

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by Director pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad.

In accordance with Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:-

Deemed interest in the Company by virtue of his interest in Indah Pusaka Sdn. Bhd. via Tema Juara Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965 as of 27 March 2015

Name of Director

Date

No. of shares involved

Average dispose price per share (RM)

% of shares

No. of Irredeemable Convertible Unsecured Loan Stocks ("ICULS")

Average dispose price per ICULS (RM)

% of ICULS

Datuk Wira Syed Ali bin Tan Sri Syed Abbas Al Habshee

27.03.2015

70,099,931

0.80

10.53

-

-

-



REDTONE - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150327-65806

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionREDTONE INTERNATIONAL BERHAD (“REDTONE”)
– RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM RHB INVESTMENT BANK BERHAD ON BEHALF OF JUARA SEJATI SDN BHD ("JSSB” OR "OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD (“BGROUP”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD (“BCORP”)

The Board of Directors of REDtone ("Board") wishes to announce that REDtone today received a notice of conditional take-over offer ("Notice") from RHB Investment Bank Berhad on behalf of JSSB, a wholly-owned subsidiary of BGroup, which in turn is a wholly-owned subsidiary of BCorp to acquire:

(a) all the remaining ordinary shares of RM0.10 each in REDtone (“REDtone Shares”) not already owned by JSSB and its persons acting in concert with it (in accordance with Section 216 of the Capital Markets and Services Act, 2007) (“PACs”) and such number of new REDtone Shares that may be issued pursuant to the exercise of outstanding options granted pursuant to REDtone’s employees’ share option scheme and/or conversion of outstanding 2.75% 10-year irredeemable convertible unsecured loan stocks 2010/2020 issued by REDtone (“REDtone ICULS”) (“Offer Shares”); and

(b) all the remaining REDtone ICULS not already owned by JSSB and its PACs (“Offer ICULS”),

for a cash offer price of RM0.80 per Offer Share and RM0.32 per Offer ICULS.

A copy of the Notice dated 27 March 2015 is attached herewith for further details.

This announcement is dated 27 March 2015.



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