redtone international berhad - Announcements - Bursa Malaysia

More documents

Recommendations

Info

Notes: * Minimum scenario assumes that there is no further exercise of the options available under the ESOS after the LPD. ** Maximum scenario assumes that all the options under the ESOS are fully exercised prior to the implementation of the Proposed Share Buy-Back. 1. Deemed interested by virtue of the direct shareholding of his wife, Choo Yeh Fung. 2. Deemed interested by virtue of the direct shareholding of his wife, Suryani Binti Ahmad Sarji and by virtue of his interest in Indah Pusaka Sdn. Bhd. (ii) Substantial Shareholders Before the Proposed Share Buy-Back After the Proposed Share Buy-Back *Minimum Scenario **Maximum Scenario Direct Indirect Direct Indirect Direct Indirect Name of substantial No. of No. of No. of No. of No. of No. of shareholders Shares % Shares % Shares % Shares % Shares % Shares % Indah Pusaka Sdn Bhd 93,602,291 24.09 93,602,291 26.78 93,602,291 25.01 Warisan Jutamas 37,800,000 9.73 - - 37,800,000 10.81 - - 37,800,000 10.10 - - Zainal Amanshah bin Zainal Arshad 2,201,768 0.57 93,602,291 (1) 24.09 2,201,768 0.63 93,602,291 (1) 26.76 6,951,768 1.86 93,602,291 (1) 25.01 Mohamed Kadir Shah bin - - 37,800,000 (2) 9.73 - - 37,800,000 (2) 10.81 - - 37,800,000 (2) 10.10 Abdul Karim bin Abdul Kadir - - 37,800,000 (2) 9.73 - - 37,800,000 (2) 10.81 - - 37,800,000 (2) 10.10 Juara Sejati Sdn Bhd 3,825,000 0.98 41,425,800 (3) 10.66 3,825,000 1.09 41,425,800 (3) 11.84 3,825,000 1.02 41,425,800 (3) 11.07 Berjaya Capital Berhad - - 22,225,800 (4) 5.72 - - 22,225,800 (4) 6.35 - - 22,225,800 (4) 5.94 Bizurai Bijak (M) Sdn Bhd - - 22,225,800 (5) 5.72 - - 22,225,800 (7) 6.35 - - 22,225,800 (5) 5.94 Berjaya Group Berhad - - 45,250,800 (6) 11.64 - - 45,250,800 (6) 12.94 - - 45,250,800 (8) 12.09 Berjaya Berhad Corporation - - 45,250,800 (7) 11.64 - - 45,250,800 (7) 12.94 - - 45,250,800 (7) 12.09 Hotel Resort Enterprise Sdn Bhd - - 45,250,800 (8) 11.64 - - 45,250,800 (8) 12.94 - - 45,250,800 (8) 12.09 Tan Sri Dato’ Seri - - 45,250,800 Vincent Yioun Tan Chee (8) 11.64 - - 45,250,800 (8) 12.94 - - 45,250,800 (8) 12.09 Notes: * Minimum scenario assumes that there is no further exercise of the options available under the ESOS after the LPD. ** Maximum scenario assumes that all the options under the ESOS are fully exercised prior to the implementation of the Proposed Share Buy-Back. 1. Deemed interested by virtue of his interest in Indah Pusaka Sdn. Bhd 2. Deemed interested by virtue of their interest in Warisan Jutamas pursuant to Section 6A of the Act. 18
3. Deemed interested by virtue of its (i) deemed interest in Berjaya Capital Berhad, the holding company of Berjaya Sompo Insurance Berhad and Prime Credit Leasing Sdn Bhd; and (ii) interest in Berjaya Land Berhad, the holding company of Selat Makmur Sdn Bhd. 4. Deemed interested by virtue of its interest in Berjaya Sompo Insurance Berhad and Prime Credit Leasing Sdn Bhd. 5. Deemed interested by virtue of its interest in Berjaya Capital Berhad, the holding company of Berjaya Sompo Insurance Berhad and Prime Credit Leasing Sdn Bhd. 6. Deemed interested by virtue of its interest in Juara Sejati Sdn Bhd, Berjaya Sompo Insurance Berhad, Prime Credit Leasing Sdn. Bhd. and Selat Makmur Sdn. Bhd. 7. Deemed interested by virtue of its interest in Berjaya Group Berhad 8. Deemed interested by virtue of their interests in Berjaya Corporation Berhad. [The rest of this page is intentionally left blank.] 19
Page 1 and 2: THIS CIRCULAR IS IMPORTANT AND REQU
Page 3 and 4: DEFINITIONS (CONT’D) “RHPL” :
Page 5 and 6: PART A LETTER TO OUR SHAREHOLDERS I
Page 7 and 8: On 10 September 2009, the Board ann
Page 9 and 10: 2.3 Principal activities of the Com
Page 11 and 12: 2.5 Nature of RRPTs, classes of rel
Page 13 and 14: (e) If a member of the Board or Aud
Page 15 and 16: Notes: 1 Deemed interested by virtu
Page 17 and 18: PART B LETTER TO OUR SHAREHOLDERS I
Page 19 and 20: 2. DETAILS OF THE PROPOSED SHARE BU
Page 21 and 22: (iii) the Board would have an oppor
Page 23: 4.6 Shareholdings The effect of the
Page 27 and 28: FURTHER INFORMATION 1. Directors’
Page 29 and 30: On 31 October 2007, our Board had a

redtone international berhad - Announcements - Bursa Malaysia

Create successful ePaper yourself

Delete template?

Save as template?