IRIS - OTHERS JOINT VENTURE AGREEMENT EXECUTED BETWEEN IRIS CORPORATION BERHAD (“ICB”) AND ALVERY RESOURCES LIMITED (“ALVERY”) FOR THE DEVELOPMENT OF LAND MEASURING 100,000 HECTARES FOR AGRICULTURAL AND BUSINESS PURPOSES IN PAPUA NEW GUINEA.
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | IC-140416-60028 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE AGREEMENT EXECUTED BETWEEN IRIS CORPORATION BERHAD (“ICB”) AND ALVERY RESOURCES LIMITED (“ALVERY”) FOR THE DEVELOPMENT OF LAND MEASURING 100,000 HECTARES FOR AGRICULTURAL AND BUSINESS PURPOSES IN PAPUA NEW GUINEA. |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 14 April 2014 in relation to Joint Venture Agreement Executed between IRIS Corporation Berhad and Alvery Resources Limited for the development of land measuring 100,000 hectares for agricultural and business purposes in Papua New Guinea (“The Announcement”). Further to the above, the company is pleased to furnish herewith additional information pertaining to Section 3.2 (b) of The Announcement:- a) The subscription price for 3,500 ordinary shares of Joint Venture Company is 1 Kina per ordinary share; b) The source of funding of the above ordinary shares is from internally generated funds. The announcement is dated 16 April 2014.
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GHLSYS - Change in Audit Committee
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140402-41221 |
| Date of change | 16/04/2014 |
| Name | Lim Sze Mei |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | BSc in Finance and International Business with summa cum laude, University of Bridgeport |
| Working experience and occupation | i) Analyst, SG Research (M) Sdn Bhd (1997-1998) ii) Analyst, JPMorgan Chase Bank Berhad (1998-2000) iii) Assistant Manager, J.P. Morgan Malaysian Sdn Bhd (2000-2001) iv) Analyst, J.P. Morgan (S.E.A.) Ltd (2001-2002) v) Associate, J.P. Morgan (S.E.A.) Ltd (2002) vi) Manager of Corporate Finance, AirAsia Berhad (2003-2005) vii) Vice President of Investments, Khazanah Nasional Berhad (2005-2007) viii) Vice President of Finance & Investor Relations, Parkway Trust Management Limited (2007-2008) ix) Vice President of Growth, Innovation and Strategy, Parkway Holdings Limited (2008-2011) x) Director, Creador Sdn Bhd (2011-present) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Fong Seow Kee (Chairman) (Senior Independent Non-Executive Director) 2. Datuk Kamaruddin bin Taib (Indepedent Non-Executive Director) 3. Goh Kuan Ho (Independent Non-Executive Director) 4. Lim Sze Mei (Non-Independent Non-Executive Director) |
GHLSYS - OTHERS GHL Systems Berhad ("GHL" or "the Company") -Change in Composition of Nomination and Remuneration Committee
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140402-41875 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL Systems Berhad ("GHL" or "the Company") -Change in Composition of Nomination and Remuneration Committee |
The Board of Directors of GHL wishes to announce that Mr Brahmal a/l Vasudevan, has been appointed as a new member of the Nomination and Remuneration Committee of the Company with effect from The composition of the Nomination and Remuneration Committee after change is as follows:- 1) Fong Seow Kee (Chairman) (Senior Independent Non-Executive Director) 2) Datuk Kamaruddin bin Taib (Independent Non-Executive Director) 3) Goh Kuan Ho (Independent Non-Executive Director) 4) Brahmal a/l Vasudevan (Non-Independent Non-Executive Director) This announcement is dated 16 April 2014. | |
GHLSYS - Change in Boardroom
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140402-38479 |
| Date of change | 16/04/2014 |
| Name | Brahmal a/l Vasudevan |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - Master in Business Administration, Harvard University - Bachelor of Aeronautical Engineering, Imperial College of Science, Technology & Medicine, University of London |
| Working experience and occupation | i) Associate Consultant, Boston Consulting Group (1991-1992) ii) Brand Executive, British American Tobacco (Malaysia) Berhad (1990-1993) iii) International Brand Manager, British American Tobacco, London (1994-1995) iv) Director of Marketing, Astro Malaysia Holdings Berhad (1997-2000) v) Managing Director, ChrysCapital, India (2000-2011) vi) Chief Executive Officer, Creador Sdn Bhd (2011-present) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
GHLSYS - Change in Boardroom
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 16 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140402-40294 |
| Date of change | 16/04/2014 |
| Name | Lim Sze Mei |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | BSc in Finance and International Business with summa cum laude, University of Bridgeport |
| Working experience and occupation | i) Analyst, SG Research (M) Sdn Bhd (1997-1998) ii) Analyst, JPMorgan Chase Bank Berhad (1998-2000) iii) Assistant Manager, J.P. Morgan Malaysian Sdn Bhd (2000-2001) iv) Analyst, J.P. Morgan (S.E.A.) Ltd (2001-2002) v) Associate, J.P. Morgan (S.E.A.) Ltd (2002) vi) Manager of Corporate Finance, AirAsia Berhad (2003-2005) vii) Vice President of Investments, Khazanah Nasional Berhad (2005-2007) viii) Vice President of Finance & Investor Relations, Parkway Trust Management Limited (2007-2008) ix) Vice President of Growth, Innovation and Strategy, Parkway Holdings Limited (2008-2011) x) Director, Creador Sdn Bhd (2011-present) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SCOPE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-44910 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder. This announcement is dated 16 April 2014. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MTRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140416-3B66F |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | METRONIC GLOBAL BERHAD ("Metronic") - ACQUISITION AND DISPOSAL OF QUOTED SECURITIES |
Pursuant to Paragraph 9.20 of the Bursa Securities Main Market Listing Requirements, Metronic wishes to announce that as at 15 April 2014, the aggregate value of securities acquired and disposed by Metronic within the preceding 12 months amounted to RM2,281,996.50 and RM2,202,700.87 which represents 6.61% and 6.38% of Metronic Group’s audited net assets as at 31 December 2012. As at 15 April 2014, the investments in quoted securities held by Metronic are set out below:- i) Total Cost : RM12,874,539 ii) Book Value : RM10,765,790 iii) Market Value : RM9,497,211 iv) Profit arising from sales in quoted securities during the current financial year is RM680,646.08 This announcement is dated 16 April 2014. | |
MTRONIC - MEMORANDUM OF UNDERSTANDING
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 16 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140416-B7C19 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | Metronic Global Berhad ("the Company" or "MGB") Memorandum of Understanding |
The announcement dated 15 April 2014 refers. The Board of MGB wishes to include additional information pertaining to item 4 as follows:- Item No. 4. The effects on net assets and earnings of the Group - The MOU will not have any material effects on earnings per share and Net Assets per share of MGB Group for the financial year ending 31 December 2014. This announcement is dated 16 April 2014.
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PERISAI - Change in Audit Committee
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140409-44C36 |
| Date of change | 16/04/2014 |
| Name | Dato' Dr. Mohamed Ariffin Bin Hj. Aton |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1) BEng (Hons) Chemical Engineering, University of Surrey, United Kingdom 2) PhD in Chemical Engineering, University of Leeds |
| Working experience and occupation | Dato’ Ariffin started his professional career in 1970 as a Process Engineer with Esso Refinery based in Port Dickson and later joined the academia as a lecturer with Universiti Kebangsaan Malaysia (“UKM”). After numerous appointments, Dato’ Ariffin left UKM in 1989 to be part of Petronas Research & Scientific Services Sdn. Bhd. (“PRSS”) as the Deputy Director, Downstream. Upon the corporatisation of PRSS in 1994, he was appointed as PRSS’s Managing Director/Chief Executive Officer. He was the President and Chief Executive Officer of SIRIM Berhad from 1996 until his retirement on 1 September 2007. |
| Directorship of public companies (if any) | Kumpulan Perangsang Selangor Berhad HeiTech Padu Berhad Khazanah National Berhad Group |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 165,000 ordinary shares of RM0.10 each in the Company |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam (Independent Non-Executive Director) 2) Member: Mr Chan Feoi Chun (Non Independent Non-Executive Director) 3) Member: Dato’ Anwarrudin Ahamad Osman (Independent Non-Executive Director) |
PERISAI - Change in Audit Committee
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 16 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140409-62996 |
| Date of change | 16/04/2014 |
| Name | Dato’ Anwarrudin Ahamad Osman |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Arts, University of Malaya |
| Working experience and occupation | Dato’ Anwarrudin joined the Malaysian Civil Service in 1966 and served in the Ministry of Defence. In May 1975, he joined Petronas and served in various capacities until his retirement in 1998 as Managing Director/Chief Executive Officer of Petronas Dagangan Berhad. Dato’ Anwarrudin held various senior positions during his 23 years career in Petronas. He was the General Manager of Corporate Planning Division in 1984, General Manager, Human Resources Management Division in 1985 before heading the International Marketing Division of Petronas responsible for sales of crude and products and processing of crude. He was a member of the Asean Council on Petroleum (ASCOPE) technical committee for several years and spoke at ASCOPE oil marketing management seminars and local seminars on prospects and challenges in the marketing and distribution industry. He represented Malaysia in the OPEC/NON-OPEC dialogues from 1989-1991 and sat on the Petronas Management Committee from 1992 to 1998. |
| Directorship of public companies (if any) | Fraser & Neave Holdings Bhd KKB Engineering Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Chairman: Dato’ Yogesvaran A/L T. Arianayagam (Independent Non-Executive Director) 2) Member: Mr Chan Feoi Chun (Non Independent Non-Executive Director) 3) Member: Dato’ Anwarrudin Ahamad Osman (Independent Non-Executive Director) |
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