IRIS - General Announcement
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 6 Sept 2012 |
| Category | General Announcement |
| Reference No | IC-120906-59997 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY KNOWN AS DIGITAL IDENTITY SOLUTIONS LIMITED ( “DISL”) BY IRIS CORPORATION BERHAD (“ICB”) IN DHAKA, BANGLADESH |
INCORPORATION �OF� A NEW �WHOLLY-OWNED SUBSIDIARY COMPANY KNOWN AS DIGITAL IDENTITY SOLUTIONS LIMITED BY IRIS CORPORATION BERHAD (“ICB”) IN DHAKA, BANGLADESH � 1. INTRODUCTION The Board of Directors of IRIS Corporation� Berhad (“ICB” or the “Company”) is pleased to announce that it has incorporated a new wholly owned subsidiary known as DIGITAL IDENTITY SOLUTIONS LIMITED (Company Reg No: C-104132) in Dhaka, Bangladesh. 2. INFORMATION ABOUT DIGITAL IDENTITY SOLUTION LIMITED (“DISL”) DIGITAL IDENTITY SOLUTIONS LIMITED ( “DISL”) was incorporated on 27th August 2012 in Dhaka, Bangladesh, with an authorized share capital of 100,000 ordinary shares of Bangladeshi Taka (“TK”) 100 each (equivalent to RM380,000 at the rate of� RM0.038 to� TK1) and initial paid-up share capital of 10,000 ordinary shares of�TK100 each (equivalent to RM38,000). ICB has 100% equity interest of the shareholding and hence rendering it a wholly owned subsidiary of ICB. The intended principal activity of DISL shall be the supply of products, services and solutions for identity security documents, information technology and communications systems (ICT). 3. EFFECTS OF THE INCORPORATION The incorporation of DISL does not have material effects on the net assets and earnings of the ICB Group.� 4. DIRECTORS AND MAJOR SHARE HOLDERS None of the directors or major shareholders of ICB and or persons connected with them has any interest, direct or otherwise indirect in the aforesaid incorporation. This announcement is made on 6th September 2012. � � | |
ASDION - Annual Report 2011
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 6 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120906-54963 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2011 |
KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | KUALA LUMPUR KEPONG BERHAD |
| Stock Name | KLK |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KL-120906-88914 |
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 | Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] 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) |
| Acquired | 03/09/2012 | 418,700 |
| Remarks : |
| Notification received on 06/09/2012 |
GUH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | GUH HOLDINGS BERHAD |
| Stock Name | GUH |
| Date Announced | 6 Sept 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | GH-120905-7080D |
YTL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL CORPORATION BERHAD |
| Stock Name | YTL |
| Date Announced | 6 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YC-120906-BE43D |
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 RM0.10 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (1,357,600) CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD(AM INV)(2,000,000) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/09/2012 | 3,357,600 |
| Remarks : |
| Form 29B was received on 6 September 2012 |
HYTEXIN - Annual Report 2012
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 6 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120906-53850 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
ICAP - Annual Audited Accounts - 31 May 2012
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 6 Sept 2012 |
| Category | PDF Submission |
| Reference No | CK-120906-55228 |
| Subject | Annual Audited Accounts - 31 May 2012 |
SHL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SHL CONSOLIDATED BHD |
| Stock Name | SHL |
| Date Announced | 6 Sept 2012 |
| Category | General Meetings |
| Reference No | SC-120906-B3FFD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/09/2012 |
| Time | 11:30 AM |
| Venue | Ballroom 1, Level 1 Corus Hotel Kuala Lumpur Jalan Ampang 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of SHL Consolidated Bhd (“the Company”) wishes to announce that the 18th Annual General Meeting (“AGM”) of the Company convened at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m. has been duly held. All resolutions tabled at the said AGM have been duly approved by the shareholders of the Company by way of a show of hands. This announcement dated 6th day of September 2012 � |
AXIATA - Additional Listing Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 6 Sept 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-120906-B1BE7 |
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 | Performance-Based Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 49,750 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,504,370,304 |
| Currency | MYR 8,504,370,304.000 |
| Listing Date | 07/09/2012 |
| Remarks : |
| [Issue price per share ($$)*: 11,500 shares at RM3.45, 4,350 shares at RM3.15 and 33,900 shares at RM1.81] |
BIOSIS - Annual Report 2012
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 6 Sept 2012 |
| Category | Document Receipt |
| Reference No | GR-120906-53673 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
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