IRIS - OTHERS IRIS CORPORATION BERHAD (“ICB” OR ”COMPANY”) PROPOSAL FROM IRIS HEALTHCARE SDN BHD (“IHSB”), A WHOLLY OWNED SUBSIDIARY OF ICB, VERSATILE CREDIT & LEASING SDN BHD (”VCLSB”), DATUK TAN SAY JIM (“DATUK TAN”) AND DATO' LEE KWEE HIANG (“DATO’ LEE”) FOR VERSATILE CREATIVE BERHAD (“VCB”) TO UNDERTAKE A PROPOSED VOLUNTARY WITHDRAWAL OF VCB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“MMLR”) (“PROPOSED DELISTING”)
Announcement Type: General Announcement
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CU-140422-37849 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IRIS CORPORATION BERHAD (“ICB” OR ”COMPANY”) PROPOSAL FROM IRIS HEALTHCARE SDN BHD (“IHSB”), A WHOLLY OWNED SUBSIDIARY OF ICB, VERSATILE CREDIT & LEASING SDN BHD (”VCLSB”), DATUK TAN SAY JIM (“DATUK TAN”) AND DATO' LEE KWEE HIANG (“DATO’ LEE”) FOR VERSATILE CREATIVE BERHAD (“VCB”) TO UNDERTAKE A PROPOSED VOLUNTARY WITHDRAWAL OF VCB FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“MMLR”) (“PROPOSED DELISTING”) |
On behalf of the Board of Directors ("Board") of ICB, MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to announce that IHSB, a wholly-owned subsidiary of ICB, together with VCLSB, Datuk Tan and Dato' Lee had on 22 April 2014 submitted a proposal letter to the Board of VCB requesting the Board of VCB to undertake a proposed voluntary withdrawal of the listing of VCB from the Official List of the Main Market of Bursa Securities pursuant to Paragraph 16.06 of the MMLR. Please refer to the attachment for further details of the Proposed Delisting. | |
GRANFLO - OTHERS GRAND-FLO BERHAD (“GRAND-FLO” OR “THE COMPANY”) (Formerly known as Grand-Flo Solution Berhad) PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013
Announcement Type: General Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140418-60464 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO BERHAD (“GRAND-FLO” OR “THE COMPANY”) (Formerly known as Grand-Flo Solution Berhad) PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 |
The Company is pleased to announce that the Board of Directors of GRAND-FLO (“the Board”) has recommended a final tax exempt dividend of 1 (one) sen per share for the financial year ended 31 December 2013. The proposed final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting. The entitlement and payment dates shall be finalised by the Company at a later date and announced in due course. The dividend proposed is about 25% of the Group's net profits for the financial year ended 31 December 2013 which is in line with the dividend policy adopted by the Company which aims to distribute to its shareholders a minimum of 20% of the Group’s net profits for each financial year. Whilst the Board believes in rewarding the Company’s shareholders with steady returns on their investments and attracting potential long term investors, the Board is mindful that adequate working capital and reserves shall be set aside for capital investments and future potential growth, taking into consideration the global economic conditions. This announcement is dated 22 April 2014. | |
GRANFLO - OTHERS GRAND-FLO BERHAD (“GRAND-FLO” OR THE “COMPANY”) (formerly known as Grand-Flo Solution Berhad) -PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY
Announcement Type: General Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140418-0EBB8 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GRAND-FLO BERHAD (“GRAND-FLO” OR THE “COMPANY”) (formerly known as Grand-Flo Solution Berhad) -PROPOSED RENEWAL OF THE AUTHORITY FOR THE SHARE BUY-BACK BY THE COMPANY |
The Board of Directors of GRAND-FLO wishes to announce that the Company proposes to seek the approval of its shareholders for the proposed renewal of the authority for the Share Buy-Back by the Company of its own shares of up to 10% of the total issued and paid-up ordinary share capital of GRAND-FLO ("Proposed Share Buy-Back") at the forthcoming Eleventh Annual General Meeting of the Company. A Statement to shareholders containing the details of the Proposed Share Buy-Back will be dispatched to shareholders together with the Company’s 2013 Annual Report in due course. This announcement is dated 22 April 2014. | |
HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HIAP HUAT HOLDINGS BERHAD (ACE Market) |
| Stock Name | HHHCORP |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140422-A18E2 |
Particulars of substantial Securities Holder
| Name | Chan Ban Hin |
| Address | A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 540615-71-5043 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Chan Ban Hin A 10-03 Casa Magna Apartment No. 2, Jalan Prima 10 Metro Prima Kepong 52100 Kuala Lumpur Soo Kit Lin No. 28 Jalan Daun Inai 14 Sunway SPK Kepong 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/04/2014 | 1,000,000 | 0.190 |
| Acquired | 15/04/2014 | 1,200,000 | 0.187 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | FB-140422-5F38D |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 April 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140418-13933 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group Inc (MUFG) |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland 2. The Bank of Tokyo-Mitsubishi UFJ, Ltd.("BTMU") 7-1, Marunouchi 2-Chome Chiyoda-ku, Tokyo 100-8330, Japan 3. Mitsubishi UFJ Asset Management Co., Ltd ("MUAM") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 4. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome Chiyoda-ku, Tokyo 100-0005, Japan 5. Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome Chiyoda-ku, Tokyo 100-8212, Japan 6. Morgan Stanley Investment Management Inc. 1585 Broadway, New York, NY 10036 7. Morgan Stanley Investment Management Company #16-01 Capital Square 23 Church Street Singapore 049481 8. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf London E14 4QA United Kingdom 9. Fundlogic SAS 61 rue de Monceau Paris 75008, France 10. AMP Capital Holdings Limited ("AMP") and its subsidiaries Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney NSW 2000, Australia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/04/2014 | 635,406 |
| Remarks : |
| Notice received on 21 April 2014. c.c. Securities Commission. |
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140422-01A40 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 22 April 2014 received notification from Encik Badlisyah Abdul Ghani in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 22 April 2014. c.c. Securities Commission | |||||||||||
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | MB-140417-49017 |
| Date of change | 22/04/2014 |
| Name | Datuk Syed Zaid bin Syed Jaffar Albar |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Degree in Law, United Kingdom. Qualified Barrister-at-Law, Lincoln's Inn. |
| Working experience and occupation | Datuk Syed Zaid was called to the Malaysian Bar as an advocate and solicitor of the High Court of Malaya in 1980 and he has been in active legal practice ever since. He is the managing partner of an established law firm in Kuala Lumpur. |
| Directorship of public companies (if any) | Malaysian Pacific Industries Berhad and Narra Industries Berhad. |
| 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 : |
| Datuk Syed Zaid was re-designated as Non-Independent Non-Executive Director at the conclusion of the 44th Annual General Meeting. |
MBSB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 22 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | MB-140421-44657 |
| Date of change | 22/04/2014 |
| Name | Aw Hoon Boo |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Aw Hong Boo is a member of the Malaysian Institute of Certified Public Accountant(MICPA), the Malaysian Institute of Accountants (MIA) and a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW). |
| Working experience and occupation | Encik Aw began his career in 1970 as an Audit Senior in London and later with Ernst & Whinney (now known as Ernst & Young), an international public accounting firm in Singapore and London from 1974 – 1977. He served in RHB Bank Berhad for 21 years between 1978 to 1999, holding various senior managerial positions in financial management, banking, finance and leasing. He was Senior General Manager of Branch Network and Risk Management before his optional retirement in November 1999. |
| Directorship of public companies (if any) | Encik Aw is also a Director of Quill Capita Management Sdn Bhd, the Manager of Quill Capita Trust. |
| 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 : |
| Encik Aw Hong Boo was re-designated as Senior Independent Non-Executive Director in place of Datuk Syed Zaid bin Syed Jaffar Albar, who was re-designated as an Non-Independent Non-Executive Director. |
IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IGB CORPORATION BERHAD |
| Stock Name | IGB |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140422-5C3B9 |
Information Compiled By KLSE
Particulars of Director
| Name | Tony Tan @ Choon Keat |
| Address | 1 Biggs Road, 10350 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 2.705 |
| Circumstances by reason of which change has occurred | Purchase of 100,000 IGB shares by Wah Seong (Malaya) Trading Co. Sdn Bhd, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965 |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 540,759,324 |
| Indirect/deemed interest (%) | 40.35 |
| Date of notice | 21/04/2014 |
| Remarks : |
| 1) Notice was received on 22/04/2014. 2) This announcement is deemed to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
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