IRIS - OTHERS IRIS CORPORATION BERHAD (“IRIS” OR “COMPANY”) CONTRACT AGREEMENT ENTERED INTO BY AND BETWEEN GOVERNMENT OF THE PEOPLE’S REPUBLIC OF BANGLADESH, DEPARTMENT OF IMMIGRATION & PASSPORTS (“DIP”) AND IRIS CORPORATION CONSORTIUM (“CONSORTIUM”) RELATING TO THE COLLECTION OF MACHINE READABLE PASSPORT (MRP) ENROLMENT DATA AND RELATED SERVICES INCIDENTAL TO AND DISTRIBUTION OF MRP AMONG BANGLADESHI CITIZENS AT SITES IN UNITED ARAB EMIRATES (“UAE”)
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | IC-140624-62737 |
| Type | Announcement |
| Subject | OTHERS |
| Description | IRIS CORPORATION BERHAD (“IRIS” OR “COMPANY”) CONTRACT AGREEMENT ENTERED INTO BY AND BETWEEN GOVERNMENT OF THE PEOPLE’S REPUBLIC OF BANGLADESH, DEPARTMENT OF IMMIGRATION & PASSPORTS (“DIP”) AND IRIS CORPORATION CONSORTIUM (“CONSORTIUM”) RELATING TO THE COLLECTION OF MACHINE READABLE PASSPORT (MRP) ENROLMENT DATA AND RELATED SERVICES INCIDENTAL TO AND DISTRIBUTION OF MRP AMONG BANGLADESHI CITIZENS AT SITES IN UNITED ARAB EMIRATES (“UAE”) |
Reference is made to the Company’s earlier announcement dated 16 June 2014 (“Earlier Announcement”). The Board of Directors IRIS Corporation Berhad ("the Company") wishes to further announce the following information regarding the Earlier Announcement. 1. The form of Consortium This is a Consortium between IRIS and Grand Technology Resources & Computer Source Limited ("GTR") pursuant to the tender requirements of the Bangladesh Government. The Joint Venture will not be in the form of a company (incorporated or otherwise). 2. Profit and cost sharing arrangement The Consortium will not be sharing the profits and the costs. Each member will be paid out by the Consortium in accordance to the scope of works invoiced. 3. The responsibilities of the Consortium members The Contract Agreement is executed between the Government of Bangladesh with IRIS Corporation Consortium. IRIS will contract out the scope of works to the Consortium members via a Partnership Agreement enclosing schedules of Scope of Works, Implementation Plan and Price and Payments. The obligations and responsibility of GTR and IRIS will be pursuant to the scope of work in the Partnership Agreement to be entered into upon finalization, which will be announced once it is entered into. The announcement is dated 24 June 2014. | |
DIGISTA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | DIGISTAR CORPORATION BERHAD |
| Stock Name | DIGISTA |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140624-60032 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DIGISTAR CORPORATION BERHAD ("DIGISTAR" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DIGISTAR ("PROPOSED PRIVATE PLACEMENT") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Private Placement. We refer to our earlier announcement dated 23 June 2014. On behalf of the Board of Directors of Digistar, RHB Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Private Placement has been submitted to Bursa Malaysia Securities Berhad on 24 June 2014. This announcement is dated 24 June 2014.
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DVM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | DT-140624-57006 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DVM TECHNOLOGY BERHAD (“DVM” or “the Company”) PROPOSED ACQUISITION OF ENTIRE EQUITY INTEREST IN GE GREEN SDN BHD (“GEGSB”) |
The Board of Directors (or “the Board”) of DVM TECHNOLOGY BERHAD (“DVM” or “the Company”) wishes to announce that DVM, had on 24 June 2014 entered into an agreement (“Shares Sale Agreement”) with Pacifica Group Sdn Bhd (“the Vendor”) to acquire 300,000 ordinary shares of RM1.00 each (“Sales Shares”) representing 100% equity interest in GE GREEN SDN BHD (263094-K) (“GEGSB”) (“Proposed Acquisition”) at a total purchase consideration of Ringgit Malaysia Seven Millions Only (RM7,000,000.00) (“Purchase Consideration”) subject to the terms and conditions stipulated therein.
Please refer to the attachment for full text announcement.
This announcement is dated 24 June 2014.
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DVM - OTHERS DVM TECHNOLOGY BERHAD (“DVM” OR THE “COMPANY”) PROPOSED DIVERSIFICATION OF THE BUSINESS OF DVM TO INCLUDE THE TRADING OF HOME APPLIANCES (“PROPOSED DIVERSIFICATION”)
| Company Name | DVM TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | DVM |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | OS-140624-59014 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DVM TECHNOLOGY BERHAD (“DVM” OR THE “COMPANY”) PROPOSED DIVERSIFICATION OF THE BUSINESS OF DVM TO INCLUDE THE TRADING OF HOME APPLIANCES (“PROPOSED DIVERSIFICATION”) |
On behalf of the Board of Directors of DVM, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Diversification.
Please refer to the attachment for further details of the announcement. This announcement is dated 24 June 2014. | |
OCNCASH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
| Company Name | OCEANCASH PACIFIC BERHAD (ACE Market) |
| Stock Name | OCNCASH |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140624-57199 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Reference is made to the announcement dated 23 June 2014 in respect of the disposal of 3,578,900 ordinary shares of RM0.10 each by Mr Tan Siew Chin, a Director of Oceancash Pacific Berhad ("OCP" or "Company") outside closed period. The Board of Directors of OCP wishes to announce that the "Date of Dealing" should be 18 June 2014 instead of 16 June 2014. This announcement is dated 24 June 2014. |
GRANFLO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 24 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140623-4F43B |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/06/2014 |
| Time | 10:30 AM |
| Venue | Greens 3 Room, Ground Floor, Sports Wing Tropicana Golf & Country Resort (Club House) Jalan Kelab Tropicana Off Persiaran Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Eleventh Annual General Meeting of the Company ("11th AGM") dated 2 June 2014 were duly passed at the 11th AGM held at Greens 3 Room, Ground Floor, Sports Wing, Tropicana Golf & Country Resort (Club House), Jalan Kelab Tropicana, Off Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 24 June 2014 at 10.30 a.m. This announcement is dated 24 June 2014.
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TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 24 Jun 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140624-1852C |
GREENYB - OTHERS GREENYIELD BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 24 Jun 2014 |
| Category | General Announcement |
| Reference No | CK-140624-52613 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GREENYIELD BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
The Board of Directors of GREENYIELD BERHAD, wishes to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 24 June 2014:- Nomination Committee:- Chairman Mr Yong Swee Lin Member Dr Zainol Bin Md Eusof Remuneration Committee:- Chairman Mr Yong Swee Lin Member Dr Zainol Bin Md Eusof This announcement is dated 24 June 2014. | |
GREENYB - Change in Audit Committee
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 24 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140624-51746 |
| Date of change | 24/06/2014 |
| Name | DR ZAINOL BIN MD EUSOF |
| Age | 64 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Yong Swee Lin - Independent Non-Executive Director (Chairman of Audit Committee) Dr Zainol Bin Md Eusof - Independent Non-Executive Director (Member of Audit Committee) Encik Mahbob Bin Abdullah - Independent Non-Executive Director (Member of Audit Committee) |
GREENYB - Change in Audit Committee
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 24 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-140624-51964 |
| Date of change | 24/06/2014 |
| Name | MR YONG SWEE LIN |
| Age | 46 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Yong Swee Lin - Independent Non-Executive Director (Chairman of Audit Committee) Dr Zainol Bin Md Eusof - Independent Non-Executive Director (Member of Audit Committee) Encik Mahbob Bin Abdullah - Independent Non-Executive Director (Member of Audit Committee) |
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