IRIS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 8 Nov 2013 |
| Category | PDF Submission |
| Reference No | CU-131108-36893 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY MIDF AMANAH INVESTMENT BANK BERHAD, ON BEHALF OF IRIS HEALTHCARE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF IRIS CORPORATION BERHAD ("ICB"), VERSATILE CREDIT & LEASING SDN BHD, DATUK TAN SAY JIM AND DATO' LEE KWEE HIANG (COLLECTIVELY REFERRED TO AS THE "JOINT OFFERORS") TO ACQUIRE ALL THE ORDINARY SHARES OF RM1.00 EACH IN VERSATILE CREATIVE BERHAD ("VCB") ("VCB SHARE(S)") NOT ALREADY OWNED BY THE JOINT OFFERORS FOR A CASH CONSIDERATION OF RM0.50 PER VCB SHARE ("PROPOSED OFFER") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF ICB IN RELATION TO THE PROPOSED OFFER AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
SCOPE - OTHERS SCOPE INDUSTRIES BERHAD (“SCOPE” OR “COMPANY”) - STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965
Announcement Type: General Announcement
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 8 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131108-36427 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOPE INDUSTRIES BERHAD (“SCOPE” OR “COMPANY”) - STRIKING OFF OF DORMANT SUBSIDIARY COMPANY PURSUANT TO SECTION 308 OF THE COMPANIES ACT, 1965 |
With reference to our announcement made on 30 November 2012 (reference no.: CC-121130-50583), the Board of Directors of the Company wishes to inform that Trans Industry Sdn Bhd (“TISB”), a wholly-owned dormant subsidiary company of Scope had on 8 November 2013 received the notice dated 24 October 2013 in relation to the striking off of its company name pursuant to Section 308(4) of the Companies Act, 1965 (“Section 308(4) Notice”) from Suruhanjaya Syarikat Malaysia. With this, TISB shall be dissolved on the publication of the Section 308(4) Notice in the Gazette. This announcement is dated 8 November 2013.
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INSTACO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Nov 2013 |
| Category | General Announcement |
| Reference No | CZ-131108-4E3AA |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | The following Director has given notice of his dealings in the securities of the Company during closed period as follows:- | ||||||||||||||
Warrants 2013/2018
This announcement is dated 8 November 2013
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INSTACO - Changes in Director's Interest (S135) - ANNE KUNG SOO CHING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INSTACOM GROUP BERHAD (ACE Market) |
| Stock Name | INSTACO |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-131108-4E3B6 |
Information Compiled By KLSE
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | ANNE KUNG SOO CHING |
| Address | 432, LORONG 3, KENNY HILL, 93350, KUCHING, SARAWAK |
| Descriptions(Class & nominal value) | WARRANTS 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14,000,000 | 0.172 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 27,500,000 |
| Direct (%) | 7.8319 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 08/11/2013 |
AT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 8 Nov 2013 |
| Category | General Meetings |
| Reference No | CA-131107-43426 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notification on Extraordinary General Meeting Extraordinary General Meeting ("EGM") Notice is hereby given that the EGM of the Company will be held at Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 3 December 2013 at 10:30 a.m. The full text of the Notice of EGM is attached for your kind attention. |
| Date of Meeting | 03/12/2013 |
| Time | 10:30 AM |
| Venue | Level 4, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/11/2013 |
RA - OTHERS RESIGNATION OF NOMINATION COMMITTEE MEMBER
Announcement Type: General Announcement
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 8 Nov 2013 |
| Category | General Announcement |
| Reference No | CZ-131108-8410D |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | RESIGNATION OF NOMINATION COMMITTEE MEMBER |
The Board of R&A Telecommunication Group Berhad ("the Company") wishes to announce that Choo Seng Choon, who has resigned as director of the Company on 08 November 2013, has also resigned as member of the Nomination Committee on the same date. Pursuant to the above changes, the member of Nomination Committee is as follows:-
This announcement is dated 08 November 2013 | |
RA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 8 Nov 2013 |
| Category | Change in Boardroom |
| Reference No | CZ-131106-A816B |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 08/11/2013 |
| Name | CHOO SENG CHOON |
| Age | 39 |
| Nationality | MALAYSIAN |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other business commitments |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Subsequent to CHOO SENG CHOON's resignation, the Board comprises 4 Directors consisting of the following :- a) 1 Executive Director b) 2 Independent Non-Executive Directors c) 1 Non-Independent Non-Executive Director |
RA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | R&A TELECOMMUNICATION GROUP BERHAD (ACE Market) |
| Stock Name | RA |
| Date Announced | 8 Nov 2013 |
| Category | Change in Audit Committee |
| Reference No | CZ-131107-41698 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 08/11/2013 |
| Name | CHOO SENG CHOON |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Tay Mun Kit (Chairman/Independent Non-Executive Director) 2) Amir Machmud Bin Haji Mohamed (Independent Non-Executive Director) |
| Remarks : |
| 1) The resignation letter is dated 08 November 2013 2) This announcement is dated 08 November 2013 |
AMBANK - Changes in Sub. S-hldr's Int. (29B) - Prudential Plc
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-131108-C04F4 |
Particulars of substantial Securities Holder
| Name | Prudential Plc |
| Address | Laurence Pountney Hill, London EC4R 0HH |
| NRIC/Passport No/Company No. | 1397169 |
| Nationality/Country of incorporation | England & Wales |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1. M&G Global Basics Fund [Disposal of 5,627,900 shares] 2. M&G Managed Growth Fund 3. BAE Systems Pension Funds 4. Pru Assurance Life Fund 5. Prudential Pensions Ltd 6. Pru Pacific Markets Trust 7. Scot Am Capital Regional EQ 8. Scot Am Life Regional EQ 9. Eastspring Investments Asia Oceania HD 10. Eastspring Investments Asia Equity Income Fund 11. Eastspring Investments Asia Pacific Equity 12. Eastspring Investments Asian Dynamic 13. IOF - Asian Equity Fund 14. IOF - Malaysia Equity Fund 15. GIC - Emerging Asia Markets 16. Monetary Authority of Singapore Asian Equity Portfolio 17. PruLink Asian 18. Eastspring Investments SG ASE 19. JNL/PAM Asia Ex-Japan Fund 20. Eastspring Investments Asia Pac EQ MY 21. Jackson National Leaders Fund 22. Jackson National Global Basics Fund [Disposal of 145,100 shares] 23. Prudential Assurance Malaysia Berhad Non Participating Fund 24. Prudential Assurance Malaysia Berhad Participating Fund 25. Prudential Assurance Malaysia Berhad Prulink Equity Fund 26. Prudential Assurance Malaysia Berhad PruVantage Fund 27. Eastspring Investments Equity Income Fund 28. Eastspring Investments Growth Fund 29. Eastspring Investments MY Focus Fund 30. Eastspring Investments Dynamic Fund 31. Prudential Pensions Limited Pacific Basin Passive Fund 32. Eastspring Investments Asia-Pac HY EQ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/11/2013 | 3,200,000 | |
| Disposed | 06/11/2013 | 2,573,000 |
| Remarks : |
| Notices were received on 8 November 2013. |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 8 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-131108-18158 |
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 Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 500,200 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/11/2013 | 500,200 |
| Remarks : |
| This notice was received on 8 November 2013. |
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