IRIS - IRIS-Exercise of 314,000 Warrants B 2010/2016 ("Exercise of Warrants")
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 27 Mar 2014 |
| Category | Listing Circular |
| Reference No | SM-140327-62331 |
LISTING'S CIRCULAR NO. L/Q : 70184 OF 2014
Kindly be advised that the abovementioned Company’s additional 314,000 new ordinary shares of RM0.15 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 March 2014.
AFFIN - Circular/Notice to Shareholders
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | PDF Submission |
| Reference No | AH-140327-65980 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
AFFIN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | AH-140327-63169 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF EXTRAORDINARY GENERAL MEETING |
| Date of Meeting | 21/04/2014 |
| Time | 12:00 PM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Hotel 5, Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/04/2014 |
AFFIN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | AH-140327-50335 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THIRTY-EIGHTH (38TH) ANNUAL GENERAL MEETING OF AFFIN HOLDINGS BERHAD |
| Date of Meeting | 21/04/2014 |
| Time | 10:00 AM |
| Venue | Taming Sari Grand Ballroom, The Royale Chulan Hotel 5, Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 11/04/2014 |
AFFIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | AH-140327-65126 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AFFIN HOLDINGS BERHAD ('AFFIN' OR 'THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('PROPOSED SHAREHOLDERS' MANDATE") |
The Board of Directors of AFFIN wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Mandate which are necessary for the day-to-day operations of AFFIN and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securites Berhad at its forthcoming Annual General Meeting to be held on 21 April 2014. Further details of the Proposed Shareholders' Mandate will be set out in a Circular to shareholders which will be despatched in due course. This announcement is dated 27 March 2014. | |
AFFIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140327-67802 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | AFFIN HOLDINGS BERHAD (“AFFIN”) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN (“AFFIN SHARE(S)”) TO RAISE GROSS PROCEEDS OF UP TO RM1,250 MILLION (“PROPOSED RIGHTS ISSUE”) |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 10 March 2014. We refer to our announcement dated 10 March 2014 on the Proposed Rights Issue. On behalf of the Board of AFFIN, AFFIN Investment Bank Berhad ("AFFIN Investment") wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had on 27 March 2014 resolved to approve listing of up to 526,000,000 new AFFIN Shares to be issued pursuant to the Proposed Rights Issue ("Rights Shares"). The approval granted by Bursa Securities for the Proposed Rights Issue is subject to the following conditions: 1. AFFIN and AFFIN Investment must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue; 2. AFFIN and AFFIN Investment to inform Bursa Securities upon the completion of the Proposed Rights Issue; 3. AFFIN to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and 4. To incorporate Bursa Securities' comments in respect of the draft circular. This announcement is dated 27 March 2014. | |
PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad (Amended Announcement)
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140327-06F86 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad |
| Address | 575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 48,000 | 2.290 | |
Disposed | 83,000 | 2.280 | |
Disposed | 65,000 | 2.280 | |
Disposed | 15,000 | 2.290 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,272,992 |
| Direct (%) | 2.38 |
| Indirect/deemed interest (units) | 767,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 27/03/2014 |
| Remarks : |
| A.The indirect interest in 767,000 shares of RM0.50 each are held as follows:- i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid. ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad. B. The amendment is on 65,000 ordinary shares of RM0.50 each instead of 61,000 ordinary shares as announced earlier. |
PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140327-10D81 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad |
| Address | 575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 2.270 | |
Disposed | 5,000,000 | 2.200 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,154,792 |
| Direct (%) | 1.39 |
| Indirect/deemed interest (units) | 767,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 27/03/2014 |
| Remarks : |
| A. The indirect interest in 767,000 shares of RM0.50 each are held as follows:- i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid. ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad. B. This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140327-35073 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 106,946,426 |
| Direct (%) | 11.92 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/03/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140327-34739 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Details of changes |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2014 | 200,000 |
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