IRIS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 26 Sept 2012 |
| Category | General Meetings |
| Reference No | IC-120925-49352 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25/09/2012 |
| Time | 11:00 AM |
| Venue | The 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. |
MAYBANK - PDF Submission
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 26 Sept 2012 |
| Category | PDF Submission |
| Reference No | MI-120926-38254 |
| Subject | INFORMATION 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")
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 26 Sept 2012 |
| Category | Listing Circular |
| Reference No | NE-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")
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 26 Sept 2012 |
| Category | Listing Circular |
| Reference No | ZM-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
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-120926-38954 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalam Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur. |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/09/2012 | 189,200 | |
| Acquired | 21/09/2012 | 333,700 |
| Remarks : |
| This Notice was received by the Company on 26/09/12. |
HIBISCS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 26 Sept 2012 |
| Category | General Meetings |
| Reference No | ML-120905-69329 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2012 |
| Time | 11:00 AM |
| Venue | PJ 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
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 26 Sept 2012 |
| Category | General Meetings |
| Reference No | CK-120907-32819 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/09/2012 |
| Time | 10:00 AM |
| Venue | PJ 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. |
IJMLAND - IJMLAND-EXERCISE OF 62,000 WARRANTS 2008/2013 ("EXERCISE")
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 26 Sept 2012 |
| Category | Listing Circular |
| Reference No | NE-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
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 26 Sept 2012 |
| Category | PDF Submission |
| Reference No | MB-120926-38419 |
| Subject | NOTICE 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
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 26 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HS-120925-463F4 |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 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) |
| Disposed | 20/09/2012 | 500,000 |
| 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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