IRIS - Changes in Sub. S-hldr's Int. (29B) - IRIS Healthcare Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150313-62705 |
Particulars of substantial Securities Holder
| Name | IRIS Healthcare Sdn Bhd |
| Address | IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 924965-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.15 each |
| Name & address of registered holder | Versatile Paper Boxes Sdn Bhd Lot 30745 Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/03/2015 | 1,500,000 | 0.300 |
IRIS - Changes in Sub. S-hldr's Int. (29B) - Versatile Paper Boxes Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-150313-61363 |
Particulars of substantial Securities Holder
| Name | Versatile Paper Boxes Sdn Bhd |
| Address | Lot 30745, Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 93498-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.15 each |
| Name & address of registered holder | Versatile Paper Boxes Sdn Bhd Lot 30745 Jalan Pandan Indah, Pandan Indah, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/03/2015 | 1,500,000 | 0.300 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 13 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150313-45984 |
JOBST - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150310-FDCE3 |
| Type | Announcement |
| Subject | SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) |
| Description | JOBSTREET CORPORATION BERHAD (“JCB” OR “THE COMPANY”) (I) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.10 EACH IN JCB (“JCB SHARES”) INTO ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH IN JCB (“CONSOLIDATED SHARE”) (“PROPOSED SHARE CONSOLIDATION”); AND (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF JCB (“PROPOSED AMENDMENT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
Reference is hereby made to the announcements dated 30 January 2015 and 27 February 2015 in respect of the Proposals. The Board of Directors of JCB wishes to announce that Bursa Malaysia Securities Berhad has via its letter dated 12 March 2015, which we received today, approved the Proposed Share Consolidation. The Proposals are subject to the approval of JCB’s shareholders, which will be sought at an extraordinary general meeting to be held on due course. | |
TMS - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 13 Mar 2015 |
| Category | PDF Submission |
| Reference No | MB-150313-42129 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED SHARE CAPITAL REDUCTION BY THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE IN THE MEDIA SHOPPE BERHAD (“TMS” OR THE “COMPANY”) (“TMS SHARE(S)” OR “SHARE(S)”) OF RM0.10 EACH PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SHARE CAPITAL REDUCTION”); AND (II) PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY TWO (2) TMS SHARES OF RM0.05 EACH INTO ONE (1) NEW TMS SHARE OF RM0.10 EACH (“CONSOLIDATED SHARE(S)”) AFTER THE PROPOSED SHARE CAPITAL REDUCTION (“PROPOSED SHARE CONSOLIDATION”). AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
MQTECH - OTHERS MQ TECHNOLOGY BERHAD ("MQ") - Change in the composition of Nomination Committee
Announcement Type: General Announcement
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150304-641CD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MQ TECHNOLOGY BERHAD ("MQ") - Change in the composition of Nomination Committee |
MQ TECHNOLOGY BERHAD (“MQ” OR "COMPANY") | |
MQTECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MQ TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MQTECH |
| Date Announced | 13 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150304-641B6 |
| Date of change | 13/03/2015 |
| Name | Wong Yu Sun |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Mr Wong Yu Sun is a graduate of the Chartered Association of Certified Accountants, UK and is a member of the Malaysian Institute of Accountants |
| Working experience and occupation | Prior to coming back to Malaysia in 1981, Mr Wong was trained in an audit firm in London. He has over 30 years of experience in the property development, construction and manufacturing industries and has held management positions with several public listed companies including on the AIM market of the London Stock Exchange. He currently acts as a corporate adviser to a number of companies listed on AIM and GXG markets, assisting them through his extensive experience in corporate finance. |
| 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 |
ETITECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | MM-150313-58649 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME (“ESOS” OR “SCHEME”) OF UP TO FIFTEEN PER CENT (15%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES (INCLUDING DIRECTORS) OF THE COMPANY AND ITS SUBSIDIARIES (“ETI TECH GROUP” OR GROUP”) (EXCLUDING DORMANT SUBSIDIARIES) WHO MEET THE CRITERIA OF ELIGIBILITY FOR PARTICIPATION IN THE ESOS (“ELIGIBLE EMPLOYEE”) AS SET OUT IN THE BY-LAWS CONTAINING THE RULES, TERMS AND CONDITIONS OF THE ESOS (“BY-LAWS”) (“PROPOSED ESOS”) |
On behalf of the Board of Directors of ETI Tech, Public Investment Bank Berhad is pleased to announce that the Company proposes to establish an ESOS of up to fifteen per cent (15%) of the prevailing issued and paid-up share capital of the Company (excluding treasury shares) for the Eligible Employees (including Directors) of the Group. The full text of this announcement pertaining to the Proposed ESOS is attached herein. This announcement is dated 13 March 2015. | |
AMPROP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 13 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | AP-150313-2EBD8 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-150313-E06B0 |
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 [Disposal of 562,000 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 (KAF FM) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 7. 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) |
| Disposed | 10/03/2015 | 562,000 |
| Remarks : |
| This notice was received on 13 March 2015. |
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