IRIS - Changes in Director's Interest (S135) - TAN SRI RAZALI BIN ISMAIL
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 2 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140502-62947 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI RAZALI BIN ISMAIL |
| Address | Desa Kudalari 1802 No 3, Lorong Kuda 50450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.15 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.495 |
| Circumstances by reason of which change has occurred | Disposed Shares in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,555,733 |
| Direct (%) | 1.74 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/04/2014 |
| Remarks : |
| ICB received the Notice of Dealings on 29th April, 2014 and made this announcement as expediently as possible. |
OMEDIA - Notice of Interest Sub. S-hldr (29A) - PACIFIC HARBOR GLOBAL GROWTH FUND LIMITED
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | ORIENTED MEDIA GROUP BERHAD (ACE Market) |
| Stock Name | OMEDIA |
| Date Announced | 2 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140428-49732 |
Particulars of Substantial Securities Holder
| Name | PACIFIC HARBOR GLOBAL GROWTH FUND LIMITED |
| Address | Suites 1416-17, 14/F, Jardine House, 1 Connaught Place, Central, Hong Kong |
| NRIC/Passport No/Company No. | 1528515 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | PACIFIC HARBOR GLOBAL GROWTH FUND LIMITED Suites 1416-17, 14/F, Jardine House, 1 Connaught Place, Central, Hong Kong |
| Remarks : |
| The announcement was made upon receipt of notice sent to the Registered Office. |
INGENCO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 2 May 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140502-43163 |
| Date of change | 01/05/2014 |
| Name | LIM BOON HONG |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska-Lincoln, USA. |
| Working experience and occupation | He has worked at Green Packet Berhad from June 2006 till April 2014. His last held position at Green Packet Berhad was as the Special Assistant to the Group Managing Director/CEO of Green Packet Berhad. He started as a management trainee with AMInvestment Bank in 1992 and subsequently joined Cullis Reagert Brokers Sdn. Bhd. (part of Hong Leong Group) as broking executive. He was then transferred to Hong Leong Investment Bank as research analyst. In 1998, he ventured into own business, which mainly involved in trading of technology and LCD products. |
| 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) | Chairman: Mr Ng Kok Hok (Independent Non-Executive) Member: Mr Tham Kah Yong (Independent Non-Executive) |
| Remarks : |
| 1) Mr Lim Boon Hong was re-designated as Executive Director effective from 1st May 2014. 2) The Company will take the necessary action to comply with Rule 15.09(1)(a) within three months from 1st May 2014. |
INGENCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 2 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140502-41696 |
| Date of change | 01/05/2014 |
| Name | LIM BOON HONG |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | He graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska-Lincoln, USA. |
| Working experience and occupation | He has worked at Green Packet Berhad from June 2006 till April 2014. His last held position at Green Packet Berhad was as the Special Assistant to the Group Managing Director/CEO of Green Packet Berhad. He started as a management trainee with AMInvestment Bank in 1992 and subsequently joined Cullis Reagert Brokers Sdn. Bhd. (part of Hong Leong Group) as broking executive. He was then transferred to Hong Leong Investment Bank as research analyst. In 1998, he ventured into own business, which mainly involved in trading of technology and LCD products. |
| 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 |
| Remarks : |
| Upon the re-designation of Mr Lim Boon Hong , the Board of Directors comprises three Executive Directors and 2 Independent Directors. |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 2 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140502-1FAF2 |
MQTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | OS-140430-66895 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | MQ TECHNOLOGY BERHAD (“MQ” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 23,056,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MQ (“MQ SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MQ (“PROPOSED PRIVATE PLACEMENT”) |
Reference is made to the Company’s announcement on 27 March 2014 and 30 April 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 30 April 2014, approved the listing and quotation for up to 23,056,000 new ordinary shares of RM0.10 each in MQ representing approximately up to ten percent (10%) of the enlarged issued and paid-up capital of MQ on the ACE market of Bursa Securities to be issued pursuant to the Proposed Private Placement, subject to the following conditions:
(i) MQ and TA Securities must fully comply with the relevant provisions under the ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Private Placement;
(ii) MQ and TA Securities to inform Bursa Securities upon completion of the Proposed Private Placement; and
(iii) MQ and TA Securities to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.
MQ is required to ensure full compliance of all the requirements as provided under the ACE LR at all times. This announcement is dated 2 May 2014. | |
RAYA - Notice of Interest Sub. S-hldr (29A) - TAN CHENG KIAT
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 2 May 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-140502-61036 |
Particulars of Substantial Securities Holder
| Name | TAN CHENG KIAT |
| Address | B15-5, THE ISTANA CONDOMINIUM, NO. 1, LORONG UTARA B, OFF JALAN UTARA, 46200, PETALING JAYA, SELANGOR. |
| NRIC/Passport No/Company No. | 480206-10-5533 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH. |
| Name & address of registered holder | TAN CHENG KIAT B15-5, THE ISTANA CONDOMINIUM, NO. 1, LORONG UTARA B, OFF JALAN UTARA, 46200, PETALING JAYA, SELANGOR. |
| Remarks : |
| Mr Tan Cheng Kiat is deemed to have interest by virtue of his son, Mr. Tan Seng Hu’s direct shareholdings in Raya International Berhad. |
NOTION - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 2 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140408-4A444 |
NOTION - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | NOTION VTEC BERHAD |
| Stock Name | NOTION |
| Date Announced | 2 May 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140408-31737 |
| Date of change | 02/05/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | MAICSA 7044797 |
| Name | Tan Wee Sin |
| Working experience and occupation during past 5 years |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-140502-6A2F3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY" |
The Board of Directors of DMB wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at its forthcoming Eleventh Annual General Meeting to be convened. A Statement to Shareholders containing details of the Proposed Renewal of Share Buy-back Authority will be dispatched to the shareholders of the Company in due course. This announcement is dated 2 May 2014. | |
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