Company Name

:

REDTONE INTERNATIONAL BERHAD(ACE Market)
Stock Name

:

REDTONE  
Date Announced

:

11/01/2012

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

:

546,000
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

:

468,965,245

:

MYR 46,896,524.500
Listing Date

:

12/01/2012

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

:

Others
Details of corporate proposal

:

Conversion of Irredeemable Convertible Unsecured Loan Stocks 2010/2020 ("ICULS") to Ordinary Shares
No. of shares issued under this corporate proposal

:

240,000
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

:

469,205,245

:

MYR 46,920,524.500
Listing Date

:

12/01/2012


Remarks :
The 240,000 Ordinary Shares were allotted as a result of the conversion of 600,000 ICULS.