PINEAPP - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PINEAPPLE RESOURCES BERHAD (ACE Market) |
| Stock Name | PINEAPP |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | PR-140529-40181 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | PINEAPPLE RESOURCES BERHAD ("PRB") THIRTY-FOURTH (34TH) ANNUAL GENERAL MEETING ("AGM") The Board of Directors wishes to announce that the Thirty-Fourth Annual General Meeting of PRB will be held at Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 26 June 2014 at 10.30 am. A copy of the Notice of the Thirty-Fourth Annual General Meeting is attached herewith for your attention. This announcement is dated 3 June 2014 |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Bukit Jalil Golf & Country Resort, Tioman Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/06/2014 |
IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | IC-140603-60642 |
| Type | Announcement | |||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |||||||||||||||
| Description | IRIS CORPORATION BERHAD’S SALE OF 11,257,000 ORDINARY SHARES AT PAR VALUE OF RM1.00 EACH IN EPOCH ENERGY TECHNOLOGY SDN BHD (“EPOCH”) REPRESENTING 70% EQUITY INTEREST IN EPOCH FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA THREE MILLION (RM3,000,000) ONLY UNDER A SHARE SALE AGREEMENT DATED 2ND JUNE, 2014 | |||||||||||||||
IRIS CORPORATION BERHAD’S SALE OF 11,257,000 ORDINARY SHARES AT PAR VALUE OF RM1.00 EACH IN EPOCH ENERGY TECHNOLOGY SDN BHD (“EPOCH”) REPRESENTING 70% EQUITY INTEREST IN EPOCH FOR A TOTAL CASH CONSIDERATION OF RINGGIT MALAYSIA THREE MILLION (RM3,00,000.00) ONLY UNDER A SHARE SALE AGREEMENT DATED 2ND JUNE, 2014
The Board of Directors of IRIS Corporation Berhad (“ICB”) wishes to announce that it has on 2nd June, 2014 entered into a Share Sale Agreement (“Agreement”) with ARMADA SETIAJAYA SDN.BHD (Company No: 1090617) for the sale of 11,257,000 ordinary shares (“Sale Shares”) in its subsidiary EPOCH ENERGY TECHNOLOGY SDN BHD for a total cash consideration of Ringgit Malaysia Three Million (RM3,000,000.) only. (“Purchase Price”). 2. INFORMATION ON EPOCH ENERGY TECHNOLOGY SDN BHD (‘EPOCH”) EPOCH ENERGY TECHNOLOGY SDN BHD (Company No: 939976-X) is a company duly incorporated under the laws of Malaysia having its place of business at No 9 & 11, Jalan Shamelin Niaga 1, Shamelin Heights Business Park, Taman Shamelin Perkasa, 56100 Kuala Lumpur and is in the business of providing products, maintenance and solutions for carbon cleaning system. EPOCH has an authorized capital of RM25,000,000 divided into 25,000,000 ordinary shares at the rate of RM1.00 each and a total paid up of RM16,081,400 to this date hereof. IRIS is the beneficial and registered owner of 11,257,000 ordinary shares of RM1.00 each representing 70% of EPOCH shareholdings, Primary Concept Sdn. Bhd. 1,624,100 ordinary shares representing 10.1%and Epoch Energy Technology Sdn. Bhd. the remaining 3,200,300 representing 19.9% totalling to the total paid up capital of EPOCH. With the completion of the sale under this Share Sale Agreement EPOCH will cease to be a subsidiary of the IRIS Group. The Present Directors of EPOCH are:-
3. SALIENT TERMS The salient terms in the Agreement are as follows:- (I) ARMADA agrees to pay IRIS a the total Purchase Consideration for the Sale Shares to the amount of RM3, 000,000 in the agreed manner as described below and subject to and in accordance to the terms and conditions of this Agreement .
3.2 Notwithstanding the purchase of the Sale Shares, ARMADA has herein agreed and undertaken to convert inter-company advance payments made by IRIS to EPOCH to the amount of RM3,700,000.00 (Ringgit Malaysia Three Million and Seven Hundred Thousand) only into Non-Convertible Redeemable Preference Shares with a 5 year maturity period which shall be redeemed upon its maturity. The total number of shares to be issued shall be Three Million and Seven Hundred Thousand NCR shares. The undertaking and conversion of the Non-Convertible Preference Shares shall take effect from the date of the Agreement hereof. 3.3 Parties agree that IRIS shall deliver vacant possession of the one (1) unit of warehouse in Klang described as Lot. 9, Lengkungan Sultan Hishamuddin, Kawasan 20, Selat Klang Utara,42000 Port Klang, Selangor to ARMADA “the said Premises”) by or before 1st June 2014. The rental for the said Premises upon presentation of invoice by EPOCH is Ringgit Malaysia Four Thousand Five Hundred (RM4,500) only and all EPOCH’s business shall thereafter be transferred to ARMADA with immediate effect. 4. FINANCIAL EFFECTS OF THE SALE OF SHARES The sale of the Sale Shares will not have any material effect on ICB’s earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholdings for the financial year ending on 31st March 2015.
6. APPROVAL REQUIRED The sale of Sale Shares is not subject to the approval of the shareholders of ICB or any relevant government authorities. 7. RATIONALE OF THE AGREEMENT The proposed disposal will enable the ICB Group to realise the value of its investments and is line with the its overall objective to dispose of its non-core assets and to streamline its operations. 8. PROPOSED UTILISATION OF PROCEEDS The proceeds from the transaction will be utilised as working capital of the ICB Group. 9. APPROVAL REQUIRED The proposed disposal is not subject to the approval of the shareholders of ICB. 10. DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST None of the directors and substantial shareholders of the Company, or persons connected with them, have any interest, direct or indirect in the above transaction. 11. STATEMENT OF DIRECTORS The Directors of ICB, having considered all aspects of the disposal, are of the opinion that the transaction is in the best interest of the Company. 12. DEPARTURE FROM THE SECURITIES COMMISSION’S GUIDELINES To the best knowledge of the Board, the transaction has not departed from the Securities Commission’s Policies and Guidelines on Issues/ Offers of Securities. 13. DOCUMENTS FOR INSPECTION The Agreement shall be available for inspection at the registered office of ICB during office hours at Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, and 59200 Kuala Lumpur for a period of three (3) months from the date of this announcement . The SA is available for inspection at the registered office of This announcement is dated 3rd June, 2014 | ||||||||||||||||
MTRONIC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-ADF9F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eleventh Annual General Meeting |
| Date of Meeting | 27/06/2014 |
| Time | 11:00 AM |
| Venue | No. 2, Jalan Astaka U8/83, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 20/06/2014 |
ELSOFT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | ELSOFT RESEARCH BERHAD (ACE Market) |
| Stock Name | ELSOFT |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140603-9CFCA |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Eleventh Annual General Meeting (11th AGM) of Elsoft Research Berhad (“the Company”) will be held at the Conference Room of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on Friday, 27 June 2014 at 11.30 a.m. The Notice of 11th AGM dated 4 June 2014 is attached. |
| Date of Meeting | 27/06/2014 |
| Time | 11:30 AM |
| Venue | Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang |
| Date of General Meeting Record of Depositors | 20/06/2014 |
MICROLN - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CN-140603-38916 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Eleventh (11th) Annual General Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 02:00 PM |
| Venue | Fairway Family Restaurant, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 20/06/2014 |
INNITY - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INNITY CORPORATION BERHAD (ACE Market) |
| Stock Name | INNITY |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140528-61278 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/06/2014 |
| Time | 09:30 AM |
| Venue | Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Innity Corporation Berhad wishes to announce that all resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 8 May 2014, were duly passed by the shareholders of the Company at the 7th AGM held at Green I, Jalan Club Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan held on Tuesday, 3 June 2014 at 9.30 a.m. |
CIMB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group Inc (MUFG)
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140603-3E485 |
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 | 28/05/2014 | 424,800 |
| Remarks : |
| Notice received on 3 June 2014. c.c. Securities Commission. |
SUMATEC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SUMATEC RESOURCES BERHAD |
| Stock Name | SUMATEC |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140529-13140 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Westside Room 3 & 4, The Boulevard Hotel Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/06/2014 |
SYMLIFE - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SYMPHONY LIFE BERHAD |
| Stock Name | SYMLIFE |
| Date Announced | 3 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SL-140603-93778 |
BSTEAD - OTHERS BOUSTEAD HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) SECOND ISSUANCE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF, HYBRID EQUITY BEING JUNIOR ISLAMIC MEDIUM TERM NOTES (“JUNIOR SUKUK MUSHARAKAH”) UNDER A JUNIOR ISLAMIC MEDIUM TERM NOTE PROGRAMME OF UP TO RM1.2 BILLION IN NOMINAL VALUE (“JUNIOR SUKUK PROGRAMME”)
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140603-52270 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOUSTEAD HOLDINGS BERHAD (“BHB” OR THE “COMPANY”) SECOND ISSUANCE OF, OFFER FOR SUBSCRIPTION OR PURCHASE OF, OR INVITATION TO SUBSCRIBE FOR OR PURCHASE OF, HYBRID EQUITY BEING JUNIOR ISLAMIC MEDIUM TERM NOTES (“JUNIOR SUKUK MUSHARAKAH”) UNDER A JUNIOR ISLAMIC MEDIUM TERM NOTE PROGRAMME OF UP TO RM1.2 BILLION IN NOMINAL VALUE (“JUNIOR SUKUK PROGRAMME”) |
Reference is made to the announcements dated 18 November 2013, 18 December 2013 and 23 December 2013. On behalf of the Board of Directors of BHB, AFFIN Investment Bank Berhad wishes to announce that BHB has, on even date, made the second issuance of RM51.0 million in nominal value of Junior Sukuk Musharakah. This announcement is dated 3 June 2014. | |
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