IRIS - MATERIAL LITIGATION
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | IC-141121-62055 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MATERIAL LITIGATION IN THE HIGH COURT OF MALAYA IN KUALA LUMPUR CIVIL SUIT NO 22NCC 312-08/2014 BETWEEN UNITED LOGISTICS SDN BHD (“PLAINTIFF”) vs STAMFORD COLLEGE (PJ) SDN BHD (“DEFENDANT”) STAMFORD COLLEGE BERHAD (“SCB” or “3RD PARTY”) AND IRIS CORPORATION BERHAD (“4TH PARTY”) |
MATERIAL LITIGATION IN THE HIGH COURT OF MALAYA IN KUALA LUMPUR CIVIL SUIT NO 22NCC 312-08/2014 BETWEEN UNITED LOGISTICS SDN BHD (“PLAINTIFF”) vs STAMFORD COLLEGE (PJ) SDN BHD (“DEFENDANT”) STAMFORD COLLEGE BERHAD (“SCB” or “3RD PARTY”) AND IRIS CORPORATION BERHAD (“4TH PARTY”) The Board of Directors of IRIS Corporation Berhad (“ICB”) wishes to announce that United Logistics Sdn Bhd (“Plaintiff”) had filed a Writ of Summons dated 26th August, 2014 at the High Court of Kuala Lumpur against Stamford College (PJ) Sdn Bhd (“SCPJ”) a subsidiary of IRIS Corporation Berhad as the Defendant. The Defendant further filed a Third Party Notice on 13-10-2014 against Stamford College Berhad (“SCB”) hence adjoining SCB under this Writ. Under the Statement of Claim, the Plaintiff alleges that it had provided 3 friendly loans to SCPJ wherein the First Loan for the amount of RM500,000 was paid on 23-07-2012; the Second Loan on 03-09-2012 for the sum of RM250,000 and the Third Loan was paid to Maju Institute of Educational Development (“MIED”) for the sum RM1.5 Million on the instruction of SCPJ. The total sum claimed by the Plaintiff under the Writ is RM2,224,262.75, interest upon judgement sum at the rate of 5% per centum per annum calculated on a daily basis from the date of filing the writ and costs. The Plaintiff further alleges that ICB had notice of the 3 friendly loans given to SCPJ before it acquired the 51% shareholding of SCPJ and hence ICB shall be liable to pay the sums loaned by the Plaintiff to SCPJ. SCB has via its solicitors filed a 4th Party Notice dated 12-11-14 and served the same on ICB. ICB was informed that the matter is fixed for hearing of the 4th Party Notice application on 24-11-2014. This announcement is made on 21st November, 2014
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3A - Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 21 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141031-57953 |
| Date of change | 18/11/2014 |
| Name | SUN YOU NING |
| Age | 31 |
| Nationality | SINGAPORE CITIZEN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | YEAR 2007 - B.A ECONOMICS, POMONA COLLEGE YEAR 2012 - MBA, HARVARD BUSINESS SCHOOL PASSED LEVEL III OF THE CFA PROGRAM |
| Working experience and occupation | ANALYST, INVESTMENT BANKING DIVISION, GOLDMEN, SACHS & CO. YEAR 2007-2008 : ANALYST, CORPORATE PRIVATE EQUITY GROUP, THE BLACKSTONE GROUP YEAR 2008-2010 : ANALYST, ANGEL ISLAND PARTNERS YEAR 2012 up to current : INVESTMENT, WILMAR INTERNATIONAL PTE LTD. |
| Directorship of public companies (if any) | NONE |
| 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 | NONE |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 21 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141121-2D794 |
GREENYB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | GREENYIELD BERHAD |
| Stock Name | GREENYB |
| Date Announced | 21 Nov 2014 |
| Category | General Meetings |
| Reference No | CK-141106-50192 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | GREENYIELD BERHAD - NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 16/12/2014 |
| Time | 11:00 AM |
| Venue | CEMPAKA ROOM, LEVEL 3 (LOBBY LEVEL), HOTEL BANGI- PUTRAJAYA, OFF PERSIARAN BANDAR, 43650 BANDAR BARU BANGI, SELANGOR DARUL EHSAN. |
| Date of General Meeting Record of Depositors | 08/12/2014 |
HHGROUP - OTHERS HENG HUAT RESOURCES GROUP BERHAD (“HENG HUAT” OR "COMPANY") - Change in the composition of Remuneration Committee
| Company Name | HENG HUAT RESOURCES GROUP BERHAD (ACE Market) |
| Stock Name | HHGROUP |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141121-B09D7 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HENG HUAT RESOURCES GROUP BERHAD (“HENG HUAT” OR "COMPANY") - Change in the composition of Remuneration Committee |
HENG HUAT RESOURCES GROUP BERHAD (“HENG HUAT” OR "COMPANY") | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | FB-141121-581E0 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 21 November 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
IJMPLNT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 21 Nov 2014 |
| Category | General Announcement |
| Reference No | IP-141121-51371 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Conditional Share Subscription Agreement for Subscription up to 32% Equity Interest in PT Perindustrian Sawit Sinergi, Indonesia |
Gunaria Sdn Bhd (“Gunaria”), a wholly-owned subsidiary of the Company, has on 21 November 2014 entered into a Conditional Share Subscription Agreement (“CSSA”) with KL-Kepong Plantation Holdings Sdn Bhd (“KLKP”), a wholly-owned subsidiary of Kuala Lumpur Kepong Berhad, and two (2) existing shareholders for subscription of 25,600 new shares of Rp.1,000,000 each in PT Perindustrian Sawit Sinergi (“PT PSS”) for a total cash consideration of Rp.25,600,000,000 (approximately RM6,900,000) (“the Proposed Subscription”). Pursuant to the CSSA, the shareholding ratio of Gunaria, KLKP and the existing shareholders will be 32:63:5. PT PSS is a limited liability company incorporated in Indonesia on 11 August 2014 with the share capital of 1,000 shares of Rp.1,000,000 each. PT PSS will be a joint venture vehicle of the parties to establish an integrated palm oil refinery complex, kernel crushing plant, sale of refined or processed oil palm products or its derivative. The conditions precedent to the Proposed Subscription include the following:- (a) completion of the due diligence; and (b) approval from the Badan Koordinasi Penanaman Modal Indonesia for the conversion of PT PSS into a foreign investment company and change of shareholding composition of PT PSS. The Proposed Subscription is part of the long term business strategy of the Group to expand its operations in Indonesia. None of the Directors nor substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Proposed Subscription and no approval of shareholders is required. The Proposed Subscription is not expected to have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 March 2015. This announcement is also available for reference at http://www.ijm.com
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AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-141121-C9567 |
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 | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 13,600 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON)(Acquisition of 572,900 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/11/2014 | 13,600 | |
| Acquired | 18/11/2014 | 572,900 |
| Remarks : |
| The Form 29B dated 19 November 2014 was received on 21 November 2014. |
HAPSENG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-141121-132F2 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 Taman Mosaics, Jalan Tanjung Batu, P.O.Box 27, 91007 Tawau, Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | (1) Gek Poh (Holdings) Sdn Bhd ["GP"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by GP : 771,177,100 ordinary shares representing 35.87% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. (Deemed interest in HSCB by virtue of direct substantial interest in GP) (2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"] c/o Custody Department OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18 Jalan Tun Perak, 50050 Kuala Lumpur Total shares held by Malaysia Nominees : 100,000,000 ordinary shares representing 4.65% of the issued and paid-up share capital of HSCB. Shares held by GP through Malaysia Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Capital Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Total shares held by RHB Capital Nominees : 293,334,000 ordinary shares representing 13.64% of the issued and paid-up share capital of HSCB. Shares held by GP through RHB Capital Nominees. (Deemed interest in HSCB by virtue of direct substantial interest in GP.) (4) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 21st Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur Total shares held by HSIS : 175,146,980 ordinary shares representing 8.15% of the issued and paid-up share capital of HSCB. (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (5) RHB Nominees (Tempatan) Sdn Bhd ["RHB Nominees"] 10th Floor, Plaza OSK, Jalan Ampang 50450 Kuala Lumpur Purchase of 3,696,400 shares on the open market from 14 November 2014 to 19 November 2014 by RHB Nominees. Total shares held by RHB Nominees after change: 20,171,700 ordinary shares representing 0.94% of the issued and paid-up share capital of HSCB. Shares held by HSIS through RHB Nominees (Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS) (6) Affin Hwang Nominees (Asing) Sdn Bhd ["Affin Hwang Nominees"] -Exempt AN for Lei Shing Hong Securities Limited (clients A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur Disposal of 31,000 shares on the open market on 17 November 2014 by Affin Hwang Nominees. Total shares held by Affin Hwang Nominees after change: 215,064,660 ordinary shares representing 10.00% of the issued and paid-up share capital of HSCB. Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Hwang Nominees. (Deemed interest in HSCB by virtue of deemed substantial interest in Lei Shing Hong Limited, the holding company of LSHI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Form 29B was received on even date. cc: Securities Commission |
IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 21 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141121-0EC8A |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/11/2014 | 500,000 |
| Remarks : |
| Re: Form 29B dated 19 November 2014. |
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