Company announcements: REDTONE, OSKVI, TEXCYCL, MNC, TFP

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)

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

Remarks :

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OSKVI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

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.

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TEXCYCL - MATERIAL LITIGATION

Announcement Type: General Announcement

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)
Further to the announcement made on 16 March 2015 where the Board has announced that an appeal will be filed with the Court of Appeal against the High Court's decision, the Board wishes to inform that TC Chemical Sdn Bhd has on 26 March 2015 filed an appeal to the Court of Appeal. This announcement is dated 24 April 2015.

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MNC - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

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

Circumstances by reason of which change has occurred	Acquisition of Shares through open market
Nature of interest	Direct Interest
Direct (units)	15,314,000
Direct (%)	16.21
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	15,314,000
Date of notice	01/04/2015

Remarks :

The Form 29B dated 1 April 2015 was received on 16 April 2015

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TFP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement

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:- Type of Transaction Date of Transaction No. of Shares % of Shares involved Price per Share (RM) Consideration (RM) Indirect Disposal of the entire ordinary share capital of Aurum Resources Sdn. Bhd. by AL-Murabahah Corporation Sdn. Bhd. (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) 13.04.2015 20,600,000 10.05 0.00 0 This announcement is dated 17 April 2015.

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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")

Announcement Type: General Announcement

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 Name Designation Directorate Encik Noor Shahwan bin Saffwan Chairman Independent Non-Executive Director Dato’ Jamaludin bin Hassan Member Independent Non-Executive Director Mr. Wong Loke Lim Member Independent Non-Executive Director RC Name Designation Directorate Mr. Wong Loke Lim Chairman Independent Non-Executive Director Encik Noor Shahwan bin Saffwan Member Independent Non-Executive Director Mr. Quah Teik Jin Member Group Managing Director This announcement is dated 17 April 2015.

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TFP - OTHERS (Amended Announcement)

Announcement Type: General 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 Name Designation Directorate Encik Noor Shahwan bin Saffwan Chairman Non-Independent Non-Executive Director Dato’ Jamaludin bin Hassan Member Independent Non-Executive Director Mr. Wong Loke Lim Member Independent Non-Executive Director RC Name Designation Directorate Mr. Wong Loke Lim Chairman Independent Non-Executive Director Encik Noor Shahwan bin Saffwan Member Non-Independent Non-Executive Director Mr. Quah Teik Jin Member Group Managing Director 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 17 April 2015.

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TFP - Change in Audit Committee

Announcement Type: 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.

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TFP - Change in Audit Committee (Amended Announcement)

Announcement Type: 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-150416-62715

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.

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TFP - Change in Boardroom

Announcement Type: 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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