April 3, 2015

Company announcements: REDTONE, MBSB, L&G, IJM, LBS, MAXIS, DIALOG, PENSONI

REDTONE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced3 Apr 2015  
CategoryPDF Submission
Reference NoCK-150403-30475

SubjectNotification to the Holders of the Offer Shares and Offer ICULS of REDtone International Berhad in relation to the receipt of Notice of Conditional Take-Over Offer dated 27 March 2015 from RHB Investment Bank Berhad on behalf of Juara Sejati Sdn Bhd


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced3 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150403-46770

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 proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal15,388
Issue price per share ($$)MYR 1.440
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,713,264,634
CurrencyMYR 2,713,264,634.000
Listing Date06/04/2015

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 proposalEmployee's Share Option Scheme
No. of shares issued under this corporate proposal3,720
Issue price per share ($$)MYR 2.150
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,713,268,354
CurrencyMYR 2,713,268,354.000
Listing Date06/04/2015

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 proposalInstrument Conversion (Warrants)
No. of shares issued under this corporate proposal30,000
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
Units2,713,298,354
CurrencyMYR 2,713,298,354.000
Listing Date06/04/2015


L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced3 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoL&-150331-38491

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 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal100,000
Issue price per share ($$)MYR 0.260
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,073,094,216
CurrencyMYR 214,618,843.200
Listing Date06/04/2015


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced3 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-150403-03B50

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 proposalPrivatisation of IJM Land Berhad by IJM Corporation Berhad by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965
No. of shares issued under this corporate proposal279,386,110
Issue price per share ($$)MYR 6.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,779,387,310
CurrencyMYR 1,779,387,310.000
Listing Date06/04/2015


LBS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoLB-150227-AE4BE

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PURSUANT TO PARAGRAPH 10.09 PART E OF CHAPTER 10 OF THE MAIN MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD, AND

(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY.

COLLECTIVELY REFERRED AS “PROPOSALS"

The Board of Directors of the Company would like to announce that the Company proposes to seek approval from its shareholders in respect of the Proposals at the forthcoming Fifiteenth Annual General Meeting of the Company.

The Circular containing details of the Proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 3 April 2015.



LBS - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoLB-150227-4C44B

EX-date09/07/2015
Entitlement date13/07/2015
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 3.25 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd. (118401-V)
Level 17 The Gardens North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Payment date 10/08/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/07/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0325

Remarks :
The payment of the First and Final Single Tier Dividend of 3.25 sen per ordinary share of RM1.00 each is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.


LBS - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Apr 2015  
CategoryPDF Submission
Reference NoLB-150403-8ECE9

SubjectAnnual Audited Accounts - 31 December 2014

Attachments

LBS (2014)Final.pdf
1190 KB






MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced3 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-150402-8ADC8

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 proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal165,700
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,507,606,600
CurrencyMYR 750,760,660.000
Listing Date06/04/2015

Remarks :
[Issue price per share ($$): 35,300 shares at RM5.45; 25,100 shares at RM6.41 and 105,300 shares at RM6.78]


DIALOG - OTHERS DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - SPV 2 INVESTMENTS; AND - SPV 3 INVESTMENTS. (COLLECTIVELY THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoMB-150402-41942

TypeAnnouncement
SubjectOTHERS
DescriptionDIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY")

- SPV 2 INVESTMENTS; AND
- SPV 3 INVESTMENTS.

(COLLECTIVELY THE “PROPOSALS”)

On behalf of the Board of Directors of DIALOG, AmInvestment Bank Berhad is pleased to announce that the shareholders of the Company have today approved all the following resolutions (as set out in the Notice of Extraordinary General Meeting of the Company dated 19 March 2015) at the Extraordinary General Meeting held at Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia :-

(i) Ordinary Resolution 1 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”) in respect of investments by DIALOG in Pengerang Terminals (Two) Sdn Bhd (“SPV 2”) (“SPV 2 Investments”)

(ii) Ordinary Resolution 2 in relation to the requirement to seek the approval from shareholders of DIALOG pursuant to the Listing Requirements in respect of investments by DIALOG in Pengerang LNG (Two) Sdn Bhd (“SPV 3”) (“SPV 3 Investments”)

This announcement is dated 3 April 2015.



PENSONI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-150403-43995

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
NRIC/Passport No/Company No.551025-01-6051
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred02/04/2015
409,500
 

Circumstances by reason of which change has occurredTRANSFERRED TO FAMILY MEMBER
Nature of interestDIRECT INTEREST
Direct (units)7,519,685 
Direct (%)5.8 
Indirect/deemed interest (units)2,902,100 
Indirect/deemed interest (%)2.24 
Total no of securities after change10,421,785
Date of notice03/04/2015

Remarks :
Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965:
a) Tan Khoon Hai Sdn Bhd - 5,600 shares

Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965:
a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares
b) Tan Hui Lun (Daughter) - 2,036,840 shares


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