REDTONE - Additional Listing Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 17 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-150414-5F73E |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 200,000 |
| Issue price per share ($$) | MYR 0.165 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 673,658,416 |
| Currency | MYR 67,365,841.600 |
| Listing Date | 20/04/2015 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 110,000 |
| 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 | |
| Units | 673,768,416 |
| Currency | MYR 67,376,841.600 |
| Listing Date | 20/04/2015 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 5,000 |
| 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 | |
| Units | 673,773,416 |
| Currency | MYR 67,377,341.600 |
| Listing Date | 20/04/2015 |
4. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 50,000 |
| 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 | |
| Units | 673,823,416 |
| Currency | MYR 67,382,341.600 |
| Listing Date | 20/04/2015 |
5. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 300,000 |
| Issue price per share ($$) | MYR 0.652 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 674,123,416 |
| Currency | MYR 67,412,341.600 |
| Listing Date | 20/04/2015 |
OSKVI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 17 Apr 2015 |
| Category | General Meetings |
| Reference No | CS-150414-70516 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/04/2015 |
| Time | 09:30 AM |
| Venue | Auditorium, 11th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of OSK Ventures International Berhad ("OSKVI") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting ("11th AGM") of the Company held on 17 April 2015 were duly passed by the shareholders including the re-election and re-appointment of Directors as set out in the Notice of 11th AGM. The Board of Directors of OSKVI now comprises the following:- 1. Dato' Nik Mohamed Din bin Datuk Nik Yusoff - Non-Independent Non-Executive Chairman 2. Tan Sri Ong Leong Huat @ Wong Joo Hwa - Non-Independent Non-Executive Director 3. Mr. Yee Chee Wai - Executive Director/Chief Operating Officer 4. Ms. Ong Yee Min - Executive Director 5. Mr. Leong Keng Yuen - Senior Independent Non-Executive Director 6. Dato' Thanarajasingam Subramaniam - Independent Non-Executive Director 7. Dr. Ngo Get Ping - Independent Non-Executive Director This announcement is dated 17 April 2015. |
TEXCYCL - MATERIAL LITIGATION
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150417-D4179 |
| Type | Announcement | |
| Subject | MATERIAL LITIGATION | |
| Description | TEX CYCLE TECHNOLOGY (M) BERHAD - WRIT OF SUMMONS (KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-93-03/2014) | |
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MNC - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150416-67336 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2015 | 100,700 |
| Remarks : |
| The Form 29B dated 1 April 2015 was received on 16 April 2015 |
TFP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150416-65820 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||
| Description | TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - DEALINGS IN SECURITIES OF TFP DURING CLOSED PERIOD PURSUANT TO RULE 14.08 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||
Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Encik Noor Shahwan bin Saffwan, a Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:-
This announcement is dated 17 April | ||||||||||||||||||||||
TFP - OTHERS TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - REDESIGNATION OF THE OF DIRECTORATE OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC")
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150416-65611 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - REDESIGNATION OF THE OF DIRECTORATE OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC") | ||||||||||||||||||||||||
We act for and on behalf of TFP. The Board of TFP wishes to announce that Encik Noor Shahwan bin Saffwan has been redesignated as Independent Non-Executive Director on 13 April 2015. In view thereof, his directorate of the respective Board committee have been updated as follows:- NC
RC
This announcement is dated
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TFP - OTHERS (Amended Announcement)
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150416-64477 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | TFP SOLUTIONS BERHAD ("TFP" OR "THE COMPANY") - APPOINTMENTS AND RESIGNATIONS OF MEMBERS/CHAIRMAN TO THE NOMINATION COMMITTEE ("NC") AND THE REMUNERATION COMMITTEE ("RC") | ||||||||||||||||||||||||
We act for and on behalf of TFP. The Board of TFP wishes to announce the following resignations and appointments of the Board Committees:- (i) The resignation of Mr. Edward Khor Yew Heng as the member of NC and the Chairman of RC (ii) The resignation of Mr. Joseph Ting as the Chairman of the NC and member of the RC (iii) The appointment of Mr. Wong Loke Lim as the member of NC and the Chairman of RC (iv) The appointment of Encik Noor Shahwan bin Saffwan as the Chairman of the NC and member of the RC Consequent to the above changes, the composition of the NC and RC shall be as follows:- NC
RC
Amended announcement due to the directorate of Encik Noor Shahwan bin Saffwan should be "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as at the date of his appointment.
This announcement is dated | |||||||||||||||||||||||||
TFP - Change in Audit Committee
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150416-63170 |
| Date of change | 13/04/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Independent Non-Executive Director |
| Remarks : |
| Encik Noor Shahwan bin Saffwan was redesignated as the Independent Non-Executive Director of the Company on 13 April 2015 subsequent to his cessation as substantial shareholder of the Company. |
TFP - Change in Audit Committee (Amended Announcement)
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150416-62715 |
| Date of change | 19/03/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect Interest:- Aurum Resources Sdn Bhd - 20,600,000 shares (Deemed interested via his shareholding in AL-Murabahah Corporation Sdn Bhd, which is in turn the holding company of Aurum Resources Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Jamaludin bin Hassan - Chairman, Independent Non-Executive Director 2. Mr. Wong Loke Lim - Member, Independent Non-Executive Director 3. Encik Noor Shahwan bin Saffwan - Member, Non-Independent Non-Executive Director |
| Remarks : |
| Amendments have been made under "Designation", "Directorate" and "Details of any interest in the securities of the listed issuer or its subsidiaries". In view of the indirect interest of Encik Noor Shahwan bin Saffwan in the Company via AL-Murabahah Corporation Sdn. Bhd., which is in turn the holding company of Aurum Resources Sdn Bhd, his designation in the Company should be "Non-Independent Non-Executive Director" instead of "Independent Non-Executive Director" as at the date of his appointment. |
TFP - Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150416-57520 |
| Date of change | 13/04/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Encik Noor Shahwan bin Saffwan was redesignated as the Independent Non-Executive Director of the Company on 13 April 2015 subsequent to his cessation as substantial shareholder of the Company. |
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