IRIS - Listing Circular
Announcement Type: Listing Circular
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 08/07/2010
Announcement Detail:
Subject: IRIS-Conversion of 190,000 5-Year 3% Non-Cumulative Irredeemable Convertible Preference Shares ("Conversion of ICPS")
Contents: Kindly be advised that the abovementioned Company's additional 190,000 new ordinary shares of RM0.15 each arising from the aforesaid Conversion of ICPS will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 July 2010.
Company Name: IRIS CORPORATION BERHAD (ACE Market)
Stock Name: IRIS
Date Announced: 08/07/2010
Announcement Detail:
Subject: IRIS-Conversion of 190,000 5-Year 3% Non-Cumulative Irredeemable Convertible Preference Shares ("Conversion of ICPS")
Contents: Kindly be advised that the abovementioned Company's additional 190,000 new ordinary shares of RM0.15 each arising from the aforesaid Conversion of ICPS will be granted listing and quotation with effect from 9.00 a.m., Friday, 9 July 2010.
AMDB - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 08/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 06/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 116,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.385
Total amount paid for shares purchased ($$): 44,316.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 116,000
Total number of shares retained in treasury (units): 117,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/07/2010
Lodged by: AMDB Berhad
Company Name: AMDB BERHAD
Stock Name: AMDB
Date Announced: 08/07/2010
Announcement Detail:
Date of buy back from: 28/06/2010
Date of buy back to: 06/07/2010
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 116,000
Minimum price paid for each share purchased ($$): 0.375
Maximum price paid for each share purchased ($$): 0.385
Total amount paid for shares purchased ($$): 44,316.40
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 116,000
Total number of shares retained in treasury (units): 117,600
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 08/07/2010
Lodged by: AMDB Berhad
RHBCAP - General Announcement
Announcement Type: General Announcement
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: RHB Capital Berhad ("RHB Capital" Or "Company")
Proposed Acquisition By RHB Hartanah Sdn Bhd ("RHB Hartanah"), A Wholly-Owned Subsidiary Of RHB Capital, Of 500,000 Ordinary Shares Of RM1.00 Each In RHB Property Management Sdn Bhd ("RHBPM"), Representing The Entire Issued And Fully Paid-Up Share Capital In RHBPM, From Rashid Hussain Berhad (In Members' Voluntary Liquidation) ("RHB") ("Proposed Acquisition")
Contents: RHB Capital is pleased to announce that its wholly-owned subsidiary, RHB Hartanah, had on 8 July 2010, entered into a share sale agreement with RHB to acquire the entire issued and paid-up share capital of RHBPM, comprising 500,000 ordinary shares of RM1.00 each in RHBPM ("RHBPM Shares"), from RHB for a cash consideration of RM5.36 million.
RHBPM is in the business of providing property management services to RHB Capital's group of companies.
None of the directors or major shareholders of RHB Capital and/or persons connected with them have any interests, direct or indirect, in the Proposed Acquisition.
The Proposed Acquisition is not subject to any regulatory approval and shall be completed upon the transfer of the RHBPM Shares to RHB Hartanah. Upon completion of the Proposed Acquisition, RHBPM will be a wholly-owned subsidiary of RHB Hartanah.
This announcement is dated 8 July 2010.
Company Name: RHB CAPITAL BERHAD
Stock Name: RHBCAP
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: RHB Capital Berhad ("RHB Capital" Or "Company")
Proposed Acquisition By RHB Hartanah Sdn Bhd ("RHB Hartanah"), A Wholly-Owned Subsidiary Of RHB Capital, Of 500,000 Ordinary Shares Of RM1.00 Each In RHB Property Management Sdn Bhd ("RHBPM"), Representing The Entire Issued And Fully Paid-Up Share Capital In RHBPM, From Rashid Hussain Berhad (In Members' Voluntary Liquidation) ("RHB") ("Proposed Acquisition")
Contents: RHB Capital is pleased to announce that its wholly-owned subsidiary, RHB Hartanah, had on 8 July 2010, entered into a share sale agreement with RHB to acquire the entire issued and paid-up share capital of RHBPM, comprising 500,000 ordinary shares of RM1.00 each in RHBPM ("RHBPM Shares"), from RHB for a cash consideration of RM5.36 million.
RHBPM is in the business of providing property management services to RHB Capital's group of companies.
None of the directors or major shareholders of RHB Capital and/or persons connected with them have any interests, direct or indirect, in the Proposed Acquisition.
The Proposed Acquisition is not subject to any regulatory approval and shall be completed upon the transfer of the RHBPM Shares to RHB Hartanah. Upon completion of the Proposed Acquisition, RHBPM will be a wholly-owned subsidiary of RHB Hartanah.
This announcement is dated 8 July 2010.
KRETAM - General Announcement
Announcement Type: General Announcement
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("Kretam" or "the Company")
- NOTICE TO HOLDERS OF 1% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2003/2010 ("ICULS") IN RELATION TO THE MATURITY OF ICULS AND FINAL INTEREST PAYMENT
Contents: The Board of Directors of Kretam wishes to announce that pursuant to the Trust Deed dated 24 March 2003 ("Trust Deed"), the ICULS will mature on Tuesday, 10 August 2010 at 5.00 p.m. ("Maturity Date") and the ICULS Holders will be entitled to a final interest payment calculated at a rate of 1% per annum for the period from 11 February 2010 to the Maturity Date which will be paid on 10 August 2010 to the ICULS Holders whose names appear in the Register of ICULS Holders as at the close of business at 5.00 p.m. on Tuesday, 3 August 2010.
After the Maturity Date the ICULS shall cease to bear interest and the remaining outstanding ICULS shall be automatically converted into new Kretam Shares at the conversion price of RM1.00 for each new Kretam Share.
The Notice to the Holders of ICULS in relation to the maturity of ICULS and final interest payment ("the Notice") will be despatched to all ICULS Holders on 9 July 2010. The Notice is attached herewith.
This announcement is dated 8 July 2010.
Attachments: Notice - Maturity of ICULS.pdf
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: KRETAM HOLDINGS BERHAD ("Kretam" or "the Company")
- NOTICE TO HOLDERS OF 1% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2003/2010 ("ICULS") IN RELATION TO THE MATURITY OF ICULS AND FINAL INTEREST PAYMENT
Contents: The Board of Directors of Kretam wishes to announce that pursuant to the Trust Deed dated 24 March 2003 ("Trust Deed"), the ICULS will mature on Tuesday, 10 August 2010 at 5.00 p.m. ("Maturity Date") and the ICULS Holders will be entitled to a final interest payment calculated at a rate of 1% per annum for the period from 11 February 2010 to the Maturity Date which will be paid on 10 August 2010 to the ICULS Holders whose names appear in the Register of ICULS Holders as at the close of business at 5.00 p.m. on Tuesday, 3 August 2010.
After the Maturity Date the ICULS shall cease to bear interest and the remaining outstanding ICULS shall be automatically converted into new Kretam Shares at the conversion price of RM1.00 for each new Kretam Share.
The Notice to the Holders of ICULS in relation to the maturity of ICULS and final interest payment ("the Notice") will be despatched to all ICULS Holders on 9 July 2010. The Notice is attached herewith.
This announcement is dated 8 July 2010.
Attachments: Notice - Maturity of ICULS.pdf
KRETAM-LA - Interest Payment
Announcement Type: Entitlements (Notice of Book Closure)
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM-LA
Date Announced: 08/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interest Payment
Entitlement description: Final Semi-annual interest payment of RM87,406,000 Nominal Amount of 1% Irredeemable Convertible Unsecured Loan Stocks 2003/2010 (ICULS 2003/2010)
Period of interest payment: 11/02/2010 to 10/08/2010
Share transfer book & register of members will be: 03/08/2010 to 03/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II,
21 Jalan Pinang, 50450 Kuala Lumpur
Tel No.: 03-21702622
Fax No.: 03-21630763
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
Remarks: Interest of 1% per annum payable semi-annually in arrears
Company Name: KRETAM HOLDINGS BERHAD
Stock Name: KRETAM-LA
Date Announced: 08/07/2010
Announcement Detail:
EX-date: 30/07/2010
Entitlement date: 03/08/2010
Entitlement time: 05:00:00 PM
Entitlement subject: Interest Payment
Entitlement description: Final Semi-annual interest payment of RM87,406,000 Nominal Amount of 1% Irredeemable Convertible Unsecured Loan Stocks 2003/2010 (ICULS 2003/2010)
Period of interest payment: 11/02/2010 to 10/08/2010
Share transfer book & register of members will be: 03/08/2010 to 03/08/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Lawco Corporate Services Sdn Bhd
Suite 16-10, Level 16, Wisma UOA II,
21 Jalan Pinang, 50450 Kuala Lumpur
Tel No.: 03-21702622
Fax No.: 03-21630763
Payment date: 10/08/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 03/08/2010
Entitlement indicator: Percentage
Entitlement in percentage (%): 1
Remarks: Interest of 1% per annum payable semi-annually in arrears
BSTEAD - MONTHLY CROP PRODUCTION FIGURES FOR JUNE 2010
Announcement Type: General Announcement
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY CROP PRODUCTION FIGURES FOR JUNE 2010
Contents: Monthly crop production figures for June 2010.
Company Name: BOUSTEAD HOLDINGS BERHAD
Stock Name: BSTEAD
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: MONTHLY CROP PRODUCTION FIGURES FOR JUNE 2010
Contents: Monthly crop production figures for June 2010.
HAPSENG - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: Quan Sheet Mei
Age: 47
Nationality: Malaysian
Qualifications: A Certified Public Accountant with the Malaysian Institute of Certified Public Accountants ["MICPA"] and a Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: Mdm Quan is currently the Group General Manager - Finance of Hap Seng Consolidated Berhad ["HSCB"]. She was appointed as Alternate Director to Mr Soon Seong Keat on the board of HSCB from 1 February 2007 till todate.
She joined Malaysian Mosaics Berhad ["MMB"] in 1993 and was the Group General Manager - Finance from 2003 until the completion of its divestment of HSCB in August 2006. Prior to joining MMB Group, she was with Arab Malaysian Corporation Berhad Group from 1991 to 1993. She started her career in auditing in 1982 with Hanafiah Raslan & Mohamad (now affiliated with Ernst & Young), pursuing her professional qualification. She qualified as a Certified Public Accountant with MICPA in 1988 and has close to 10 years auditing experience in diverse industries gained from two internationally affiliated accounting firms.
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: Shareholdings in Hap Seng Plantations Holdings Berhad, a listed subsidiary of HSCB:-
Direct shares held: 82,000 ordinary shares
Remarks: Ceased to be alternate director to Mr Soon Seong Keat.
cc: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Cessation
Designation: Alternate Director
Directorate: Executive
Name: Quan Sheet Mei
Age: 47
Nationality: Malaysian
Qualifications: A Certified Public Accountant with the Malaysian Institute of Certified Public Accountants ["MICPA"] and a Chartered Accountant with the Malaysian Institute of Accountants.
Working experience and occupation: Mdm Quan is currently the Group General Manager - Finance of Hap Seng Consolidated Berhad ["HSCB"]. She was appointed as Alternate Director to Mr Soon Seong Keat on the board of HSCB from 1 February 2007 till todate.
She joined Malaysian Mosaics Berhad ["MMB"] in 1993 and was the Group General Manager - Finance from 2003 until the completion of its divestment of HSCB in August 2006. Prior to joining MMB Group, she was with Arab Malaysian Corporation Berhad Group from 1991 to 1993. She started her career in auditing in 1982 with Hanafiah Raslan & Mohamad (now affiliated with Ernst & Young), pursuing her professional qualification. She qualified as a Certified Public Accountant with MICPA in 1988 and has close to 10 years auditing experience in diverse industries gained from two internationally affiliated accounting firms.
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: Shareholdings in Hap Seng Plantations Holdings Berhad, a listed subsidiary of HSCB:-
Direct shares held: 82,000 ordinary shares
Remarks: Ceased to be alternate director to Mr Soon Seong Keat.
cc: Securities Commission
HAPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 6742
Name: Quan Sheet Mei
Working experience and occupation during past 5 years: Mdm Quan is currently the Group General Manager - Finance of Hap Seng Consolidated Berhad ["HSCB"]. She was appointed as Alternate Director to Mr Soon Seong Keat on the board of HSCB from 1 February 2007 till todate.
She joined Malaysian Mosaics Berhad ["MMB"] in 1993 and was the Group General Manager - Finance from 2003 until the completion of its divestment of HSCB in August 2006. Prior to joining MMB Group, she was with Arab Malaysian Corporation Berhad Group from 1991 to 1993. She started her career in auditing in 1982 with Hanafiah Raslan & Mohamad (now affiliated with Ernst & Young), pursuing her professional qualification. She qualified as a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants ["MICPA"] in 1988 and has close to 10 years auditing experience in diverse industries gained from two internationally affiliated accounting firms.
Mdm Quan is a Certified Public Accountant with MICPA and a Chartered Accountant with the Malaysian Institute of Accountants.
Remark: c c: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Appointment
Designation: Joint Secretary
License no.: MIA 6742
Name: Quan Sheet Mei
Working experience and occupation during past 5 years: Mdm Quan is currently the Group General Manager - Finance of Hap Seng Consolidated Berhad ["HSCB"]. She was appointed as Alternate Director to Mr Soon Seong Keat on the board of HSCB from 1 February 2007 till todate.
She joined Malaysian Mosaics Berhad ["MMB"] in 1993 and was the Group General Manager - Finance from 2003 until the completion of its divestment of HSCB in August 2006. Prior to joining MMB Group, she was with Arab Malaysian Corporation Berhad Group from 1991 to 1993. She started her career in auditing in 1982 with Hanafiah Raslan & Mohamad (now affiliated with Ernst & Young), pursuing her professional qualification. She qualified as a Certified Public Accountant with the Malaysian Institute of Certified Public Accountants ["MICPA"] in 1988 and has close to 10 years auditing experience in diverse industries gained from two internationally affiliated accounting firms.
Mdm Quan is a Certified Public Accountant with MICPA and a Chartered Accountant with the Malaysian Institute of Accountants.
Remark: c c: Securities Commission
HAPSENG - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 7492
Name: Lee Wee Yong
Working experience and occupation during past 5 years: Mr Lee is the Deputy Managing Director of Hap Seng Consolidated Berhad ["HSCB"] since 31 March 2005. He was first appointed as a Non-Independent Non-Executive Director of HSCB on 12 March 2002 and became an Executive Director on 25 March 2002. He was appointed the Joint Secretary of HSCB on 31 December 2002.
Mr Lee joined Malaysian Mosaics Berhad ["MMB"] in 1992 and has held various senior positions in MMB Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board.
He holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Remark: cc: Securities Commission
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 08/07/2010
Announcement Detail:
Date of change: 08/07/2010
Type of change: Resignation
Designation: Joint Secretary
License no.: MIA 7492
Name: Lee Wee Yong
Working experience and occupation during past 5 years: Mr Lee is the Deputy Managing Director of Hap Seng Consolidated Berhad ["HSCB"] since 31 March 2005. He was first appointed as a Non-Independent Non-Executive Director of HSCB on 12 March 2002 and became an Executive Director on 25 March 2002. He was appointed the Joint Secretary of HSCB on 31 December 2002.
Mr Lee joined Malaysian Mosaics Berhad ["MMB"] in 1992 and has held various senior positions in MMB Group, including the Group Chief Financial Officer, a position he held from 1 March 2003 to 15 December 2005. He was the Deputy Managing Director of MMB from 31 March 2005 until his relinquishment on 6 March 2007 but remained as a member of the Board.
He holds a Bachelor of Commerce and Administration degree from Victoria University in New Zealand and is a member of the Malaysian Institute of Accountants and Institute of Chartered Accountants of New Zealand.
Remark: cc: Securities Commission
KBUNAI - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of the Bursa Malaysia Securities Berhad, Karambunai Corp Bhd("the Company") is pleased to announce the quarterly disclosure on the provision of financial assistance in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiary, FACB Capital Sdn Bhd for the first quarter ended 30 June 2010, attached below.
Attachments: Quarterly Disclosure 30 June 2010.PDF
Submitting Merchant Bank: N/A
Company Name: KARAMBUNAI CORP BHD
Stock Name: KBUNAI
Date Announced: 08/07/2010
Announcement Detail:
Type: Announcement
Subject: Disclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Contents: Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of the Bursa Malaysia Securities Berhad, Karambunai Corp Bhd("the Company") is pleased to announce the quarterly disclosure on the provision of financial assistance in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiary, FACB Capital Sdn Bhd for the first quarter ended 30 June 2010, attached below.
Attachments: Quarterly Disclosure 30 June 2010.PDF
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