IRIS - Changes in Director's Interest (S135) - YAM TUNKU DATO' SERI SHAHABUDDIN BIN TUNKU BESAR BURHANUDDIN
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 | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140711-56713 |
Information Compiled By KLSE
Particulars of Director
| Name | YAM TUNKU DATO' SERI SHAHABUDDIN BIN TUNKU BESAR BURHANUDDIN |
| Address | 20.04 TARA APARTMENT NO 33, JALAN AMPANG HILIR 55000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.15 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,653,000 | 0.179 | |
Disposed | 1,347,000 | 0.066 |
| Circumstances by reason of which change has occurred | DISPOSAL OF ICB SHARES IN OPEN MARKET |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 5,535,333 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 07/07/2014 |
| Remarks : |
| THE COMPANY RECEIVED THE NOTICE TODAY ON 11TH JULY 2014 |
OPCOM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 11 Jul 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | OH-140707-45281 |
RGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140711-40542 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | Acquisition of 30% equity stake in Timor Holding, Lda. by RGB (Macau) Limited, a wholly owned sub-subsidiary of RGB International Bhd. |
Please refer to the attachment marked "RGB140711-iTHL-AddInfo.pdf" for details of the announcement. | |
OSKVI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CS-140711-35466 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | OSK VENTURES INTERNATIONAL BERHAD ("OSKVI" or "the Company") - DEALINGS IN SECURITIES OF OSKVI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||
Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato’ Nik Mohamed Din bin Datuk Nik Yusoff, the Non-Independent Non-Executive Chairman of the Company, had given notice of his direct dealings in the securities of OSKVI outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each
Note: Disposal of shares through open market. This announcement is dated
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OSKVI - Changes in Director's Interest (S135) - Dato' Nik Mohamed Din bin Datuk Nik Yusoff
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140711-33776 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Nik Mohamed Din bin Datuk Nik Yusoff |
| Address | 48, Taman Hillview, Off Jalan Ulu Kelang, 68000 Ampang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | 0.620 | |
Disposed | 50,000 | 0.620 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,147,815 |
| Direct (%) | 1.1 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 11/07/2014 |
MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 11 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140703-41026 |
| Date of change | 11/07/2014 |
| Name | LIM SOON SENG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant from the Malaysian Institute of Public Accountants in 1986. He is currently a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has over 20 years working experience in audit, treasury and financial management with accounting firms such as Price Waterhouse and Touche Ross, and a multinational, Northern Telecom (Nortel). He was formerly the Executive Director and Chief Financial Officer of Mlabs Systems Berhad , a public company listed on Mesdaq (now ACE) on KLSE. He was one of the pioneers of Mlabs who has managed and guided Mlabs from a startup to its eventual listing in 2005. With Mlabs , he played a key role in restructuring and preparing the group for listing. He has also been involved in several startup companies, helping them to commercialize R&D results and technologies developed by Malaysian public universities. |
| 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 : |
| Mr Lim Soon Seng was redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 11 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140703-41859 |
| Date of change | 11/07/2014 |
| Name | LIM SOON SENG |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | He qualified as a Certified Public Accountant from the Malaysian Institute of Public Accountants in 1986. He is currently a member of the Malaysian Institute of Accountants. |
| Working experience and occupation | He has over 20 years working experience in audit, treasury and financial management with accounting firms such as Price Waterhouse and Touche Ross, and a multinational, Northern Telecom (Nortel). He was formerly the Executive Director and Chief Financial Officer of Mlabs Systems Berhad , a public company listed on Mesdaq (now ACE) on KLSE. He was one of the pioneers of Mlabs who has managed and guided Mlabs from a startup to its eventual listing in 2005. With Mlabs , he played a key role in restructuring and preparing the group for listing. He has also been involved in several startup companies, helping them to commercialize R&D results and technologies developed by Malaysian public universities. |
| 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) | Mr Soo Tee Wei (Chairman)(Independent Non-Executive Director) Mr Na Chiang Seng (Member)(Independent Non-Executive Director) Mr Lim Soon Seng (Member)(Non-Independent Non-Executive Director) |
MQTECH - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 11 Jul 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140703-42241 |
| Date of change | 11/07/2014 |
| Name | SOO TEE WEI |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Information Technology (IT) and Certificate in Financial Planning. |
| Working experience and occupation | He has many years of experience in IT industry. His expertise includes implementation of highly effective web applications, marketing and cost-effective management of innovative customer and technical support strategies. His proven ability is to successfully analyze an organization’s online presence and branding requirements, identify deficiencies and potential opportunities, and develop innovative solutions for increasing online branding and improving productivity. From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing. During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed company’s website development and online marketing, a top trucks seller company’s website and a top retread tyres manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development. Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd. |
| Directorship of public companies (if any) | 1. Hytex Integrated Berhad 2. Wintoni Group Berhad (Formerly known as Winsun Technologies Berhad) 3. Ire-Tex Corporation Berhad |
| 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) | Mr Soo Tee Wei (Chairman)(Independent Non-Executive Director) Mr Na Chiang Seng (Member)(Independent Non-Executive Director) Mr Lim Soon Seng (Member)(Non-Independent Non-Executive Director) |
FRONTKN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 11 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140711-52244 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FRONTKEN CORPORATION BERHAD (“FCB” or “the Company”) UPDATE OF LITIGATION |
Further to the announcements dated 7 March 2014, 12 March 2014, 20 March 2014, 22 April 2014 and 16 May 2014, the Board of Directors of FCB wishes to announce that it has been informed by the Company’s solicitors that the matter has been fixed for further case management on 22 September 2014 for the parties to file the common bundle of documents. | |
EAH - Changes in Director's Interest (S135) - ABDUL FATTAH BIN MOHAMED YATIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 11 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-140711-F14E3 |
Information Compiled By KLSE
Particulars of Director
| Name | ABDUL FATTAH BIN MOHAMED YATIM |
| Address | 628, JALAN 8, TAMAN AMPANG UTAMA, JALAN AMPANG, 68000 AMPANG, SELANGOR D.E. |
| Descriptions(Class & nominal value) | WARRANTS 2010/2015 ("WARRANT A") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2 | 0.000 |
| Description of other type of transaction | Adjustment of Warrant A - pursuant to Rights Issue with free Warrant |
| Circumstances by reason of which change has occurred | Bonus Entitlement |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 11/07/2014 |
| Remarks : |
| ADJUSTMENTS TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2010/ 2015 IN EAH ("WARRANT(S) A") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 635,910,916 NEW ORDINARY SHARES OF RM0.10 EACH IN EA HOLDINGS BERHAD ("EAH") ("EAH SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING EAH SHARE HELD, TOGETHER WITH UP TO 317,955,458 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) C") ON THE BASIS OF ONE (1) FREE WARRANT C FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR ("RIGHTS ISSUE WITH FREE WARRANT") |
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