IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | MB-140918-38172 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROPOSED DIVESTMENT OF 27,660,770 ORDINARY SHARES OF RM0.50 EACH IN VERSATILE CREATIVE BERHAD (“VCB”)(“VCB SHARES”), REPRESENTING 25% EQUITY INTEREST IN VCB, FOR A DISPOSAL CONSIDERATION OF APPROXIMATELY RM15.2 MILLION (“PROPOSED DIVESTMENT”) |
This announcement is dated 18
September 2014. Reference is made to the announcement
dated 29 August 2014 and 3 September 2014 in relation to the Proposed
Divestment (“Initial Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Initial Announcements. On behalf of the Board of Directors of IRIS, AmInvestment Bank Berhad wishes to announce that the Proposed Divestment has been completed today following the disposal of 27,660,770 VCB Shares held by IRIS Healthcare Sdn Bhd (“IHSB”) (a wholly-owned subsidiary of IRIS) to RHSB. Pursuant thereto, IRIS' shareholdings in VCB (held via IHSB) is reduced from 71,470,815 VCB Shares (64.6%) to 43,810,045 VCB Shares (39.6%). Accordingly, VCB ceases to be a subsidiary of IHSB. | |
MTOUCHE - OTHERS mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”) - Technology Licensing Agreement entered into between the Company and Frontier Novatur Sdn. Bhd., a wholly-owned subsidiary of MIMOS Berhad
| Company Name | MTOUCHE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MTOUCHE |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140918-66234 |
| Type | Announcement | ||||||||
| Subject | OTHERS | ||||||||
| Description | mTOUCHE TECHNOLOGY BERHAD (“THE COMPANY” OR “mTouche”) - Technology Licensing Agreement entered into between the Company and Frontier Novatur Sdn. Bhd., a wholly-owned subsidiary of MIMOS Berhad | ||||||||
We refer to the Company’s announcement dated 11 July 2014 in relation to the acceptance of a Term Sheet with Frontier Novatur Sdn. Bhd. The Term Sheet, once accepted, is binding pending the execution of a definitive Technology Licensing Agreement between Frontier Novatur Sdn. Bhd. and mTouche within a period of three (3) months from the date of the acceptance of the Term Sheet. Introduction The Board of Directors of mTouche is pleased to announce that mTouche Technology Berhad (“Licensee”) had executed a Technology Licensing Agreement (“TLA”) with Frontier Novatur Sdn. Bhd (“FNSB”), a wholly-owned subsidiary of MIMOS Berhad, within a period of three (3) months from the date of the acceptance of the Term Sheet signed with FNSB for FNSB to grant a licence to the Licensee and the Licensee is willing to accept from FNSB, a licence to the technology(ies) developed by MIMOS Berhad as follow for a period of three (3) years (“Agreement Term”), based on the terms and condition as stated therein:-
(collectively referred to as “MIMOS Technology”) Special Terms and Conditions (i) During the Agreement Term, updates of the MIMOS Technology will be provided to the Licensee at no additional cost provided the Licensee is not in breach or default of any obligations in the TLA. (ii) The Licensee fully understands that some functionality of the MIMOS Technology is dependent on proprietary third party technologies that do not belong to nor are controlled by FNSB and as such are not part of this License. Licensee further understands that if Licensee requires the full functionality of the MIMOS Technology, Licensee will have to obtain the rights to use the said third party technologies from the relevant third party proprietors. FNSB shall identify for the Licensee the said third party technologies and their proprietors. Termination The TLA could be terminated by neither party other than as expressly provided for in this TLA nor as may otherwise be mutually agreed between FNSB and the Company Effect of TLA The TLA is expected to contribute positively to mTouche Group’s earnings for the financial year ending 31 December 2014. However, the signing of this TLA will not have any effect on the net assets, share capital and shareholdings structure of mTouche. The Company does not foresee any exceptional risk other than the normal operational risk associated with the signing of this TLA. Directors’ and Major Shareholders’ Interets None of the Directors or major shareholders or persons connected to the Directors or Major Shareholders has any direct or indirect interest in the TLA. This announcement is dated 18 September 2014.
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SANICHI - Changes in Sub. S-hldr's Int. (29B) - HERBERT TUCAKOVIC (Amended Announcement)
| Company Name | SANICHI TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | SANICHI |
| Date Announced | 18 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140918-50D34 |
Particulars of substantial Securities Holder
| Name | HERBERT TUCAKOVIC |
| Address | PLO 135 JALAN CYBER 5 KAWASAN PERINDUSTRIAN SENAI FASA 3, 81400 SENAI JOHOR DARUL TAKZIM |
| NRIC/Passport No/Company No. | CG56GK49T |
| Nationality/Country of incorporation | GERMAN |
| Descriptions (Class & nominal value) | ORDINARY RIGHTS - RENOUNCEABLE RIGHTS ISSUE OF UP TO 644,891,820 ORDINARY SHARES OF RM0.10 EACH IN SANICHI ("STB SHARE(S)")("RIGHTS SHARES") TOGETHER WITH UP TO 429,927,880 FREE DETACHABLE WARRANTS ("WARRANTS C") AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS C FOR EVERY TWO (2) EXISTING STB SHARES HELD AT 5.00 P.M. ON 29 AUGUST 2014 TRADED ON BURSA MALAYSIA SECURITIES BHD BETWEEN THE PERIOD 2 SEPTEMBER 2014 TO 8 SEPTEMBER 2014. |
| Name & address of registered holder | TASEC NOMINEES (ASING) SDN BHD TA CAPITAL SDN BHD FOR HERBERT TUCAKOVIC 14TH FLOOR MENARA TA ONE 22 JALAN P RAMLEE 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/09/2014 | 60,000,000 |
| Remarks : |
| (A) TOTAL NO. OF ORDINARY RIGHTS AFTER CHANGE - 30,000,000 (B) NO. OF ORDINARY SHARES OF RM0.10 IN THE NAME OF TASEC NOMINEES (ASING) SDN BHD (TA CAPITAL SDN BHD FOR HERBERT TUCAKOVIC) - 60,000,000 |
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | MD-140918-67762 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 18-09-2014 Fund: MYETFDJ NAV per unit (RM): 1.1679 Units in Circulation (units): 251,900,000 Manager's Fee (%p.a): 0.40 Trustee's Fee (%p.a): 0.05 License Fee (%p.a): 0.04 DJIM25 Index: 1,030.25 |
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MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND |
| Stock Name | MYETFID |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | MM-140918-67907 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 18-09-2014 Fund: MYETFID NAV per unit (RM): 1.0509 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: 2,405.31 |
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AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 18 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140918-9F7E5 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Acquisition of 3,572,300 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) [Acquisition of 610,000 shares] 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) [Disposal of 567,300 shares] 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/09/2014 | 4,182,300 | |
| Disposed | 12/09/2014 | 567,300 |
| Remarks : |
| This notice was received on 18 September 2014. |
TALAMT - MEMORANDUM OF UNDERSTANDING
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | TT-140918-9D047 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | TALAM TRANSFORM BERHAD (“TTB” or “the Company”) MEMORANDUM OF UNDERSTANDING BETWEEN KUMPULAN EUROPLUS BERHAD AND TAN SRI DATO’ (DR) IR CHAN AH CHYE @ CHAN CHONG YOON |
Further to our announcement made on 21 August 2014, the Company has been informed today by Tan Sri Dato’ (Dr) Ir Chan Ah Chye @ Chan Chong Yoon (“TSCAC”), a Director and substantial shareholder of the Company, that Kumpulan Europlus Berhad (“KEB”) and TSCAC have agreed to extend the execution of a sale and purchase agreement in relation to the proposed acquisition of 840,000,000 ordinary shares in TTB by TSCAC from KEB, by another four (4) weeks ie. until 16 October 2014. This announcement is dated 18 September 2014. | |
KIANJOO - MATERIAL LITIGATION
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 18 Sept 2014 |
| Category | General Announcement |
| Reference No | KJ-140918-97E9D |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KIAN JOO CAN FACTORY BERHAD (“Kian Joo”) Kuala Lumpur High Court Suit No. 22NCC-294-08/2014 See Teow Koon (“Plaintiff”) -versus- Kian Joo Can Factory Berhad (“Defendant”) |
We refer to our announcement dated 27 August 2014 in respect of the above matter. Kian Joo has filed and served its Defence in respect of the above suit. At the case management today, the Kuala Lumpur High Court ("the Court") has given the Plaintiff until 2 October 2014 to file his Reply. The next case management has been fixed by the Court for 20 October 2014 for parties to comply with the pre-trial directions of court. This announcement is dated 18 September 2014.
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AEONCR - Consolidated results for the financial period ended 20/8/2014
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 18 Sept 2014 |
| Category | Financial Results |
| Reference No | CC-140915-12A24 |
| Financial Year End | 20/02/2015 |
| Quarter | Other |
| Quarterly report for the financial period ended | 20/08/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION20/08/2014 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
Three Mths | Three Mths | Six Mths | Six Mths | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 209,316 | 162,868 | 410,216 | 306,739 |
| 2 | Profit/(loss) before tax | 63,487 | 57,176 | 139,004 | 113,210 |
| 3 | Profit/(loss) for the period | 47,431 | 43,136 | 103,713 | 84,479 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 47,431 | 43,136 | 103,713 | 84,479 |
| 5 | Basic earnings/(loss) per share (Subunit) | 32.94 | 29.96 | 72.02 | 58.67 |
| 6 | Proposed/Declared dividend per share (Subunit) | 27.40 | 0.00 | 27.40 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 4.2700 | 3.7900 | ||
| Remarks : |
| The Board of Directors has declared an interim single tier dividend of 27.40 sen per ordinary share of RM0.50 each for the financial year ending 20 February 2015. |
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
SCOMIEN - Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 18 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140918-61545 |
| Date of change | 18/09/2014 |
| Name | Edlin Bin Ghazaly |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained a Law Degree from the International Islamic University Malaysia in 1989. |
| Working experience and occupation | He has been in the legal profession for about 24 years. His expertise lies in the law relating to Hire Purchase, Banking and Corporate, IT-related and Islamic Loan documentations and Joint Ventures. He now takes on mainly advisory function, counseling companies on their corporate maneuvers and strategic moves, locally and in cross-border negotiations. He also familiar in real estate transactions in private and commercial deals. |
| Directorship of public companies (if any) | Astral Supreme Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None. |
| Any conflict of interests that he/she has with the listed issuer | None. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (i) direct Interest : 300,000 ordinary shares of RM1.00 each; (ii) Options granted pursuant to the Company’s Employees’ Share Option Scheme (units) : 300,000 @ RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 18 September 2014: 1. Dato’ Ikmal Hijaz bin Hashim – Chairman (Independent Non-Executive Director) 2. Loong Chun Nee (Non-Independent Non-Executive Director) |
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