PUC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PUC FOUNDER (MSC) BERHAD (ACE Market) |
| Stock Name | PUC |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CC-140516-36129 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Sixteenth Annual General Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 11:00 AM |
| Venue | Synergy III Conference Room, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 06/06/2014 |
IRIS - OTHERS MATERIAL LITIGATION IN THE HIGH COURT OF MALAYA IN KUALA LUMPUR (COMMERCIAL DIVISION) SUIT NO 22NCC 01/2013 BETWEEN STAMFORD COLLEGE BERHAD (“SCB”/PLAINTIFF) AND IRIS CORPORATION BERHAD (“the COMPANY”/DEFENDANT)
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | IC-140520-60752 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MATERIAL LITIGATION IN THE HIGH COURT OF MALAYA IN KUALA LUMPUR (COMMERCIAL DIVISION) SUIT NO 22NCC 01/2013 BETWEEN STAMFORD COLLEGE BERHAD (“SCB”/PLAINTIFF) AND IRIS CORPORATION BERHAD (“the COMPANY”/DEFENDANT) |
MATERIAL LITIGATION IN THE HIGH COURT OF MALAYA IN KUALA LUMPUR (COMMERCIAL DIVISION) SUIT NO 22NCC 01/2013 BETWEEN STAMFORD COLLEGE BERHAD (“SCB”/PLAINTIFF) AND IRIS CORPORATION BERHAD (“the COMPANY”/DEFENDANT) The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to announce that further to the announcement made on 8th February 2013 pertaining to the Writ of Summons dated 30th January 2013 filed by Stamford College Berhad (“SCB”) against the Company pursuant to a Share Sale Agreement (“Agreement”), Parties have resolved the matter amicably and have herein recorded a Consent Judgement on 12th May 2014 at the Kuala Lumpur High Court for the following orders:-
The Company received the Draft Consent Judgement on 16th May 2014 for its approval and has herein made the announcement in compliance with the ACE Market Listing Requirement as expediently as possible. This announcement is made on 20th May, 2014.
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M3TECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | CM-140520-55974 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | M3 TECHNOLOGIES (ASIA) BERHAD (“M3TECH” OR “COMPANY”) PROPOSED ACQUISITION OF 23.993% EQUITY INTEREST IN FOTOKEM SDN BHD (“FOTOKEM”) BY M3TECH FOR A TOTAL CASH CONSIDERATION OF RM5,998,438 (“PROPOSED ACQUISITION”) |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Acquisition. We refer to our announcements dated 4 March 2013, 22 November 2013 and 26 November 2013 in relation to the Proposed Acquisition. The Board wishes to announce that all the conditions precedent set out in the SSA in relation to the Proposed Acquisition have been fulfilled on 20 May 2014. In this regard, the cash consideration of RM5,998,438 for the Proposed Acquisition will be settled within 30 days from the date of the fulfillment of the conditions precedent set out in the SSA. This announcement is dated 20 May 2014. | |
IDEAL - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CP-140519-38287 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Ideal Sun City Holdings Berhad ("IDEAL") or ("the Company") Convening of Tenth Annual General Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 01:15 PM |
| Venue | Room 2, Level 1, Vistana Hotel 213, Jalan Bukit Gambir Bukit Jambul 11950 Penang |
| Date of General Meeting Record of Depositors | 05/06/2014 |
GPACKET - MULTIPLE PROPOSALS
| Company Name | GREEN PACKET BERHAD |
| Stock Name | GPACKET |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | MI-140520-57931 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GREEN PACKET BERHAD (“GPB” OR “COMPANY”) (i) PROPOSED DILUTION; (ii) PROPOSED ACQUISITION; (iii) PROPOSED EXCHANGEABLE BONDS ISSUANCE; AND (iv) PROPOSED SUBSCRIPTION OF CONVERTIBLE BONDS. (TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
We refer to the announcement made by RHB Investment Bank, on behalf of the Board on 27 March 2014 in relation to, inter-alia, the Proposed Exchangeable Bonds Issuance. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the announcement dated 27 March 2014 in relation to the Proposals. | |
TEXCYCL - Notice of Shares Buy Back - Immediate Announcement
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 20 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-140520-44807 |
SOLUTN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | SE-140520-58156 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE of the Tenth Annual General Meeting |
| Date of Meeting | 12/06/2014 |
| Time | 10:00 AM |
| Venue | Kinrara Room 1, Kinrara Golf Club, Jalan Kinrara 6, Bandar Kinrara, 47100 Puchong, Selangor |
| Date of General Meeting Record of Depositors | 05/06/2014 |
TMCLIFE - Changes in Director's Interest (S135) - Professor Dato' Dr. Khalid Bin Abdul Kadir
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 20 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140519-60968 |
Information Compiled By KLSE
Particulars of Director
| Name | Professor Dato’ Dr. Khalid Bin Abdul Kadir |
| Address | No.4, Lorong 16/3C 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each ("Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 0.395 |
| Circumstances by reason of which change has occurred | Disposal of shares by his son. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 943,700 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | 1,058,332 |
| Indirect/deemed interest (%) | 0.13 |
| Date of notice | 20/05/2014 |
| Remarks : |
| 1. The above dealing of 10,000 Shares represents 0.001% of the issued Shares of the Company. 2. This announcement also serves as an announcement on notification under chapter 14 of the Listing Requirements (Dealings Outside Closed Period). |
FLONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 20 May 2014 |
| Category | General Announcement |
| Reference No | OS-140520-C692E |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FLONIC HI-TEC BHD (“FLONIC” OR “COMPANY”) • PROPOSED RIGHTS ISSUE WITH WARRANTS |
(All abbreviations used in this announcement are defined in the announcement dated 17 April 2014)
Further to the announcement dated 17 April 2014 in relation to the above matter, M&A Securities on behalf of the Board wishes to announce that the listing application for the listing of and quotation for the Rights Shares and Warrants to be issued pursuant to the Proposed Rights Issue with Warrants has been submitted to Bursa Securities on 20 May 2014.
This announcement is dated 20 May 2014.
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MMSV - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MMS VENTURES BERHAD (ACE Market) |
| Stock Name | MMSV |
| Date Announced | 20 May 2014 |
| Category | General Meetings |
| Reference No | CC-140519-40971 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MMS Ventures Berhad - Notice of 10th Annual General Meeting of MMS Ventures Berhad |
| Date of Meeting | 12/06/2014 |
| Time | 10:00 AM |
| Venue | Auditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia |
| Date of General Meeting Record of Depositors | 06/06/2014 |
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