September 6, 2012

Company announcements: IRIS, ASDION, KLK, GUH, YTL, HYTEXIN, ICAP, SHL, AXIATA, BIOSIS

IRIS - General Announcement

Announcement Type: General Announcement
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced6 Sept 2012  
CategoryGeneral Announcement
Reference NoIC-120906-59997

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY KNOWN AS DIGITAL IDENTITY SOLUTIONS LIMITED ( “DISL”) BY IRIS CORPORATION BERHAD (“ICB”) IN DHAKA, BANGLADESH

INCORPORATION OF� A NEW WHOLLY-OWNED SUBSIDIARY COMPANY KNOWN AS DIGITAL IDENTITY SOLUTIONS LIMITED BY IRIS CORPORATION BERHAD (“ICB”) IN DHAKA, BANGLADESH

1. INTRODUCTION

The Board of Directors of IRIS CorporationBerhad (“ICB” or the “Company”) is pleased to announce that it has incorporated a new wholly owned subsidiary known as DIGITAL IDENTITY SOLUTIONS LIMITED (Company Reg No: C-104132) in Dhaka, Bangladesh.

2. INFORMATION ABOUT DIGITAL IDENTITY SOLUTION LIMITED (“DISL”)

DIGITAL IDENTITY SOLUTIONS LIMITED ( “DISL”) was incorporated on 27th August 2012 in Dhaka, Bangladesh, with an authorized share capital of 100,000 ordinary shares of Bangladeshi Taka (“TK”) 100 each (equivalent to RM380,000 at the rate ofRM0.038 toTK1) and initial paid-up share capital of 10,000 ordinary shares of�TK100 each (equivalent to RM38,000). ICB has 100% equity interest of the shareholding and hence rendering it a wholly owned subsidiary of ICB.

The intended principal activity of DISL shall be the supply of products, services and solutions for identity security documents, information technology and communications systems (ICT).

3. EFFECTS OF THE INCORPORATION

The incorporation of DISL does not have material effects on the net assets and earnings of the ICB Group.

4. DIRECTORS AND MAJOR SHARE HOLDERS

None of the directors or major shareholders of ICB and or persons connected with them has any interest, direct or otherwise indirect in the aforesaid incorporation.

This announcement is made on 6th September 2012.



ASDION - Annual Report 2011

Announcement Type: Document Receipt
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced6 Sept 2012  
CategoryDocument Receipt
Reference NoGR-120906-54963

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2011


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced6 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-120906-88914

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2012
418,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)152,215,038 
Direct (%)14.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change152,215,038
Date of notice04/09/2012

Remarks :
Notification received on 06/09/2012


GUH - 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 NameGUH HOLDINGS BERHAD  
Stock Name GUH  
Date Announced6 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGH-120905-7080D

Date of buy back from28/08/2012
Date of buy back to03/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)654,500
Minimum price paid for each share purchased ($$)1.310
Maximum price paid for each share purchased ($$)1.380
Total amount paid for shares purchased ($$)893,567.19
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)654,500
Total number of shares retained in treasury (units)4,491,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies06/09/2012
Lodged by GUH HOLDINGS BERHAD


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced6 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-120906-BE43D

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (1,357,600)
CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD(AM INV)(2,000,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2012
3,357,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)838,912,647 
Direct (%)8.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change838,912,647
Date of notice04/09/2012

Remarks :
Form 29B was received on 6 September 2012


HYTEXIN - Annual Report 2012

Announcement Type: Document Receipt
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced6 Sept 2012  
CategoryDocument Receipt
Reference NoGR-120906-53850

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


ICAP - Annual Audited Accounts - 31 May 2012

Announcement Type: PDF Submission
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced6 Sept 2012  
CategoryPDF Submission
Reference NoCK-120906-55228

SubjectAnnual Audited Accounts - 31 May 2012


SHL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced6 Sept 2012  
CategoryGeneral Meetings
Reference NoSC-120906-B3FFD

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting06/09/2012
Time11:30 AM
VenueBallroom 1, Level 1
Corus Hotel Kuala Lumpur
Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of SHL Consolidated Bhd (“the Company”) wishes to announce that the 18th Annual General Meeting (“AGM”) of the Company convened at Ballroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur, on Thursday, 6 September 2012 at 11.30 a.m. has been duly held. All resolutions tabled at the said AGM have been duly approved by the shareholders of the Company by way of a show of hands.

This announcement dated 6th day of September 2012



AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced6 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-120906-B1BE7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal49,750
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,504,370,304
CurrencyMYR 8,504,370,304.000
Listing Date07/09/2012

Remarks :
[Issue price per share ($$)*: 11,500 shares at RM3.45, 4,350 shares at RM3.15 and 33,900 shares at RM1.81]


BIOSIS - Annual Report 2012

Announcement Type: Document Receipt
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced6 Sept 2012  
CategoryDocument Receipt
Reference NoGR-120906-53673

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


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