September 26, 2012

Company announcements: IRIS, MAYBANK, GLOMAC, AIRASIA, DAYANG, HIBISCS, IJMLAND, DIJACOR, HSL

IRIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoIC-120925-49352

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2012
Time11:00 AM
VenueThe Auditorium, 1st Floor,
Lot 8 & 9, IRIS Smart Technology Complex,
Technology Park Malaysia, Bukit Jalil,
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of IRIS Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the Eighteenth Annual General Meeting of the Company held on 25�September 2012 were duly passed by the shareholders of the Company.

This announcement is dated 26�September 2012.



MAYBANK - PDF Submission

Announcement Type: PDF Submission
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced26 Sept 2012  
CategoryPDF Submission
Reference NoMI-120926-38254

SubjectINFORMATION MEMORANDUM IN RELATION TO THE RECURRENT AND OPTIONAL DIVIDEND REINVESTMENT PLAN THAT ALLOWS SHAREHOLDERS OF MALAYAN BANKING BERHAD (“MAYBANK”) TO REINVEST THE ELECTABLE PORTION OF THEIR INTERIM CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2012 OF RM0.32 PER ORDINARY SHARE OF RM1.00 EACH IN MAYBANK (“MAYBANK SHARE”) LESS 25% TAXATION INTO NEW MAYBANK SHARES


GLOMAC - GLOMAC-EXERCISE OF 1,363,800 WARRANTS 2007/2012 ("EXERCISE")

Announcement Type: Listing Circular
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced26 Sept 2012  
CategoryListing Circular
Reference NoNE-120926-37978

LISTING'S CIRCULAR NO. L/Q : 66105 OF 2012

Kindly be advised that the abovementioned Company’s additional 1,363,800 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 September 2012.


AIRASIA - AIRASIA- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced26 Sept 2012  
CategoryListing Circular
Reference NoZM-120925-60860

LISTING'S CIRCULAR NO. L/Q : 66107 OF 2012

Kindly be advised that the abovementioned Company’s additional 5,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 September 2012.


DAYANG - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-120926-38954

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalam Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (37,105,600 shares)
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.

Asian Islamic Investment Management Sdn Bhd (1,145,000 shares)
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/09/2012
189,200
 
Acquired21/09/2012
333,700
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)38,250,600 
Direct (%)6.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,250,600
Date of notice25/09/2012

Remarks :
This Notice was received by the Company on 26/09/12.


HIBISCS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoML-120905-69329

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time11:00 AM
VenuePJ Hilton Hotel
Kristal Ballroom, 1st Floor, West Wing
No. 2, Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Hibiscus Petroleum Berhad ("Hibiscus Petroleum"), Hong Leong�Investment Bank Berhad�is pleased to announce�that the shareholders of Hibiscus Petroleum have, at the Extraordinary General Meeting ("EGM") held today, approved the ordinary resolutions and special resolution as�set out in�the Notice of EGM�dated 4 September 2012.



HIBISCS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced26 Sept 2012  
CategoryGeneral Meetings
Reference NoCK-120907-32819

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/09/2012
Time10:00 AM
VenuePJ Hilton Hotel
Kristal Ballroom, 1st Floor, West Wing
No. 2, Jalan Barat
46200 Petaling Jaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all resolutions as set out in the Notice of Second Annual General Meeting ("AGM") dated 4 September 2012, have been approved by the shareholders at the Second AGM held earlier today.

This announcement is dated 26 September 2012.



IJMLAND - IJMLAND-EXERCISE OF 62,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Sept 2012  
CategoryListing Circular
Reference NoNE-120926-37142

LISTING'S CIRCULAR NO. L/Q : 66106 OF 2012

Kindly be advised that the abovementioned Company’s additional 62,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 September 2012.


DIJACOR - PDF Submission

Announcement Type: PDF Submission
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced26 Sept 2012  
CategoryPDF Submission
Reference NoMB-120926-38419

SubjectNOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO THE OUTSTANDING WARRANTS 2009/2019 OF DIJAYA CORPORATION BERHAD PURSUANT TO THE RIGHTS ISSUE


HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced26 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-120925-463F4

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed20/09/2012
500,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)54,173,860 
Direct (%)9.7294 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,173,860
Date of notice26/09/2012

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 39,462,214

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 13,151,046

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 54,173,860


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