REDTONE - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-141230-3C245 |
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 | 47,500 |
| 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 | 523,987,005 |
| Currency | MYR 52,398,700.500 |
| Listing Date | 05/01/2015 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 150,000 |
| Issue price per share ($$) | MYR 0.340 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 524,137,005 |
| Currency | MYR 52,413,700.500 |
| Listing Date | 05/01/2015 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Free Detachable Warrants |
| No. of shares issued under this corporate proposal | 928,000 |
| 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 | 525,065,005 |
| Currency | MYR 52,506,500.500 |
| Listing Date | 05/01/2015 |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | OB-150102-BF54D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 02-Jan-2015 IOPV per unit (RM): 1.8084 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,705.78 |
CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 50 |
| Stock Name | CIMBC50 |
| Date Announced | 2 Jan 2015 |
| Category | General Announcement |
| Reference No | OB-150102-BF533 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 50 Date: 02-Jan-2015 IOPV per unit (RM): 1.2249 Units in circulation (units): 10,400,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 18,604.53 |
IBHD - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | II-150102-30803 |
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 | Others |
| Details of corporate proposal | CONVERSION OF 412,200 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 303,088 NEW ORDINARY SHARES |
| No. of shares issued under this corporate proposal | 303,088 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 730,011,487 |
| Currency | MYR 365,005,743.500 |
| Listing Date | 05/01/2015 |
| Remarks : |
| This announcement is dated 2 January 2015. |
MEDIA - 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 Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MP-150102-29A52 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1.Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board 3.Citigroup EPF Board(NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/12/2014 | 31,700 |
| Remarks : |
| 1.The total number of 175,724,443 ordinary shares comprised of the following:- a)Employees Provident Fund Board-1,500,000 b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-161,233,038 c)Citigroup EPF Board(NOMURA)-12,991,405 The Form 29B was received by the Company on 2 January 2015. |
TM - Change in Audit Committee (Amended Announcement)
Announcement Type: Change in Audit Committee
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 2 Jan 2015 |
| Category | Change in Audit Committee |
| Reference No | TM-141231-24381 |
| Date of change | 01/01/2015 |
| Name | Gee Siew Yoong |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Malaysian Institute of Certified Public Accountants; and 2. Member of the Malaysian Institute of Accountants |
| Working experience and occupation | She began her career in 1969 with PriceWaterhouse, leaving in 1981 as Senior Audit Manager and Continuing Education Manager. She then joined the Selangor Pewter Group as Group Financial Controller and was seconded to the USA from 1983 to 1984 as Chief Executive Officer of Senaca Crystal Inc., a company in the Group, which was undergoing reorganisation under Chapter XI of the US Bankruptcy Code. She later became the Personal Assistant to the Executive Chairman of Lipkland Group from 1985 until 1987. Gee was then appointed by Bank Negara Malaysia as the Executive Director and Chief Executive of Supreme Finance (M) Berhad, a financial institution undergoing rescue and reorganisation under the supervision of the Central Bank until the successful completion of the reorganisation in 1991. She later joined Land & General Berhad as Group Divisional Chief, Management Development Services in 1993 before joining Multi-Purpose Capital Holdings Berhad as Executive Assistant to the Chief Executive in 1997 until 1999. During this period, she also served as a Director of Multi-Purpose Bank Berhad, Multi- Purpose Insurans Berhad and Executive Director of Multi-Purpose Trustee Berhad. |
| Directorship of public companies (if any) | 1. SapuraKencana Petroleum Berhad; 2. Sapura Resources Berhad; and 3. Malaysia Smelting Corporation Berhad. |
| 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) | With effect from 1 January 2015, the membership of TM's BAC shall comprise as follows:- 1. Gee Siew Yoong (Chairman/Independent Non-Executive Director); 2. Dato' Danapalan T.P Vinggrasalam (Member/Senior Independent Non-Executive Director); 3. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin (Member/Non-Independent Non-Executive Director); 4. Datuk Zalekha Hassan (Member/Independent Non-Executive Director); and 5. Dato' Ibrahim Marsidi (Member/Independent Non-Executive Director). |
| Remarks : |
| Ms Gee Siew Yoong is appointed as Chairman of TM's Board Audit Committee effective 1 January 2015 in place of Dato' Danapalan T.P Vinggrasalam, who remains as member. This announcement is to amend the directorate status of Ms Gee Siew Yoong to "Independent & Non Executive" as well as her age. |
SBCCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SBC CORPORATION BERHAD |
| Stock Name | SBCCORP |
| Date Announced | 2 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CC-140331-59721 |
| Date of change | 01/01/2015 |
| Name | Sia Teong Heng |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Executive |
| Qualifications | (1) Bachelor of Science in Civil Engineering from Loughborough University, United Kingdom. (2) Masters degree in Management Science from Imperial College, University of London, United Kingdom. |
| Working experience and occupation | Between 1986 and 1991, he worked in the investment banking industry based in London and Singapore. He joined SBC Corporation Berhad (“SBC”) in 1991. He is the Managing Director of SBC and sits on the boards of several subsidiaries of SBC. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | He is a major shareholder of SBC. He is a brother of Mr. Sia Teong Leng, the Executive Director and a major shareholder of SBC. He is connected to the Estate of Sia Kwee Mow @ Sia Hok Chai, Deceased and LOM Holdings Sdn. Bhd., both are major shareholders of SBC. |
| 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 | Direct Interest in SBC - (a) Sia Teong Heng (695,374 ordinary shares) (b) AMSEC Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Sia Teong Heng (5,358,358 ordinary shares) (c) RHB Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Sia Teong Heng (1st party) (20,704,125 ordinary shares) Total no of ordinary shares : 26,757,857 shares or 11.40% Indirect Interest in SBC - (a) LOM Holdings Sdn. Bhd. (40,808,999 ordinary shares) (b) Evergreen Legacy Sdn. Bhd. (7,771,534 ordinary shares) Total no of ordinary shares : 48,580,533 shares or 20.69% |
| Remarks : |
| Mr. Sia Teong Heng, who is the Managing Director of SBC, has been appointed as the Chief Executive Officer of SBC with effect from 1st January 2015. He now holds dual positions in SBC, namely Managing Director and Chief Executive Officer. |
PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PI-141229-E4DCD |
Particulars of substantial Securities Holder
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 550414-08-5945 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Loo Hooi Keat and nominees companies 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. ["LHK"] PBS Office Supplies Holding Sdn Bhd and nominees companies Lot 3410, Mukim Petaling, Batu 12 , Jalan Puchong, 47100 Puchong, Selangor Darul Ehsan. ["PBS Office"] Mahir Agresif (M) Sdn Bhd and nominees company Lot 3410, Mukim Petaling, Batu 12 , Jalan Puchong 47100 Puchong, Selangor Darul Ehsan. ["Mahir Agresif"] |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2014 | 15,000 |
PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 2 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PI-141229-E496B |
Information Compiled By KLSE
Particulars of Director
| Name | Loo Hooi Keat |
| Address | 14, Jalan SS19/4E, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 15,000 | 1.000 |
| Circumstances by reason of which change has occurred | Acquisition of 15,000 shares (0.002%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 55,508,023 |
| Direct (%) | 10.12 |
| Indirect/deemed interest (units) | 42,708,852 |
| Indirect/deemed interest (%) | 7.79 |
| Date of notice | 31/12/2014 |
KPJ - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 2 Jan 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-150102-6B783 |
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 | Others |
| Details of corporate proposal | Conversion of Warrant (KPJ-WA) |
| No. of shares issued under this corporate proposal | 102,666 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,030,850,297 |
| Currency | MYR 515,425,148.500 |
| Listing Date | 05/01/2015 |
