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 | 13 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140813-63731 |
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 | 1,000,000 | 0.496 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES IN OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 34,551,733 |
| Direct (%) | 1.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/04/2014 |
| Remarks : |
| The Company received the Notice under Section 135 on 13 August 2014. |
JAG - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 13 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140813-D9806 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Date of change | 13/08/2014 |
| Name | Ewe Chuan Seng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | a) BA (Hons) Universiti Sains Malaysia, Penang, 1982 b) LLB (Hons) University of East London, United Kingdom, 1993 c) Certificate of Legal Practice (CLP) and Member of Chartered Institute of Arbitrators (CI Arb), United Kingdom, 1995 |
| Working experience and occupation | Mr. Ewe Chuan Seng joined the police force as an Assistant Superintendent of Police in February 1983 before joining the private sector as a Factory Manager and then a General Manager. He joined Tan Cheong Leong & Sons Realty Sdn. Bhd.'s Group of Companies (with business activities in property development, property management and manufacturing) and rose to become its Group General Manager in charge of legal affairs and human resources. Currently he is the senior partner in Messrs. Ewe Chong & Khoo since July 1999 to present. |
| 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 : |
| Gender - Male The Board of Directors of the Company now consists of:- 1) Datin Tan Siew Ching (Chairperson and Executive Director) 2) Dato' Ng Meow Giak (Executive Director) 3) Roy Thean Chong Yew (Independent Non-Executive Director) 4) Datuk Md Hassim Bin Pardi (Independent Non-Executive Director) 5) Ewe Chuan Seng (Independent Non-Executive Director) |
JAG - OTHERS JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" or "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140812-73AFF |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" or "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE | ||||||||
The Board of Directors of JAG wishes to inform that Mr. Ewe Chuan Seng has been appointed as a Director of the Company and thereby nominated as the member of the Remuneration Committee with effect from 13 August
Remuneration Committee
This announcement is dated | |||||||||
JAG - OTHERS JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" or "THE COMPANY") - CHANGE IN NOMINATION COMMITTEE
Announcement Type: General Announcement
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140812-64357 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) ("JAG" or "THE COMPANY") - CHANGE IN NOMINATION COMMITTEE | ||||||||
The Board of Directors of JAG wishes to inform that Mr. Ewe Chuan Seng has been appointed as a Director of the Company and thereby nominated as the Chairman of the Nomination Committee with effect from 13 August
Nomination Committee
This announcement is dated | |||||||||
JAG - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | JAG BERHAD (ACE Market) |
| Stock Name | JAG |
| Date Announced | 13 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140812-64177 |
| Admission Sponsor | TA Securities Holdings Bhd |
| Sponsor | Same as above |
| Date of change | 13/08/2014 |
| Name | Ewe Chuan Seng |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | a) BA (Hons) Universiti Sains Malaysia, Penang, 1982 b) LLB (Hons) University of East London, United Kingdom, 1993 c) Certificate of Legal Practice (CLP) and Member of Chartered Institute of Arbitrators (CI Arb), United Kingdom, 1995 |
| Working experience and occupation | Mr. Ewe Chuan Seng joined the police force as an Assistant Superintendent of Police in February 1983 before joining the private sector as a Factory Manager and then a General Manager. He joined Tan Cheong Leong & Sons Realty Sdn. Bhd.'s Group of Companies (with business activities in property development, property management and manufacturing) and rose to become its Group General Manager in charge of legal affairs and human resources. Currently he is the senior partner in Messrs. Ewe Chong & Khoo since July 1999 to present. |
| 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) | 1) Mr. Roy Thean Chong Yew (Chairman) (Independent Non-Executive Director) 2) Datuk Md Hassim bin Pardi (Member) (Independent Non-Executive Director) 3) Mr. Ewe Chuan Seng (Member)(Independent Non-Executive Director) |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | MD-140812-62192 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 13-08-2014 Fund: MYETFDJ NAV per unit (RM): 1.1856 Units in Circulation (units): 252,300,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1049.04 |
| |
MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | MM-140812-62322 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 13-08-2014 Fund: MYETFID NAV per unit (RM): 1.0567 Units in Circulation (units): 21,600,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.045 License Fee (%p.a): 0.06 MSCI Malaysia IMI Islamic HDY 10/40 Index: 2425.27 |
| |
PPB - OTHERS PPB GROUP BERHAD - ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2014
Announcement Type: General Announcement
| Company Name | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | PG-140813-65344 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PPB GROUP BERHAD - ANNOUNCEMENT OF FINANCIAL RESULTS FOR THE SECOND QUARTER ENDED 30 JUNE 2014 |
PPB
Group Berhad (“PPB”) will announce its financial results for the second quarter
ended 30 June 2014 on Bursa Malaysia after trading hours on Wednesday, 27
August 2014. The results will also be available on PPB’s website at www.ppbgroup.com. This announcement is dated 13 August 2014. | |
SIME - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 13 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140812-F8519 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/08/2014 | 1,863,300 | |
| Acquired | 08/08/2014 | 2,158,500 |
| Remarks : |
| 1. Total no. of shares held after change are as follows:- (a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (825,946,966 shares) (b) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI)(6,100,000 shares) (c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS)(13,264,031 shares) (d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV)(4,955,900 shares) (e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN)(2,130,000 shares) (f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA)(19,853,339 shares) (g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI)(7,910,162 shares) (h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM)(2,267,270 shares) (i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(4,135,923 shares) 2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 12 August 2014 and 13 August 2014. |
TSRCAP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | TSR CAPITAL BERHAD |
| Stock Name | TSRCAP |
| Date Announced | 13 Aug 2014 |
| Category | General Announcement |
| Reference No | TC-140813-65451 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | TSR CAPITAL BERHAD (“TSR” OR “COMPANY”) PROPOSED DISPOSAL BY U-NI MAGNA SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF TSR (“VENDOR”) OF THREE (3) LEVELS OF OFFICE SPACE TOGETHER WITH THIRTY SIX (36) CAR PARK BAYS SITUATED ON GERAN 111856, LOT 67319, MUKIM OF SUNGAI BULOH, DISTRICT OF PETALING, SELANGOR DARUL EHSAN FOR A TOTAL CASH CONSIDERATION OF RM21,000,000.00 (“PROPOSED DISPOSAL OF PROPERTIES”) |
(All the abbreviations contained
herein are as defined in the earlier announcements where applicable unless redefined) The Board of Directors is pleased to announce that the Proposed Disposals of Properties has been completed today following the receipts of the final payment of the Disposal Consideration by the Vendor. This announcement is dated 13 August 2014. | |
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