June 6, 2013

Company announcements: IRIS, INFOTEC, SCOPE, CBSA, GPRO, CATCHA, IDMENSN, SUMATEC

IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoIC-130606-61179

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionA RELATED PARTY TRANSACTION IN RESPECT OF SALE OF THE “SMOS” SOFTWARE OPERATING SYSTEM TO IRIS CORPORATION BERHAD (“ICB”) BY MCS MICROSYSTEMS SDN. BHD. (“MCS”) FOR A TOTAL CASH CONSIDERATION OF USD4,000,000 (RM12,365,560)

A RELATED PARTY TRANSACTION IN RESPECT OF SALE OF THE “SMOS” SOFTWARE OPERATING SYSTEM TO IRIS CORPORATION BERHAD (“ICB”) BY MCS MICROSYSTEMS SDN. BHD. (“MCS”) FOR A TOTAL CASH CONSIDERATION OF USD4,000,000 (RM12,365,560)ONLY

1. INTRODUCTION

The Board of Directors of IRIS CORPORATION BERHAD (“ICB”) is pleased to announce that it has on 5th June, 2013 entered into a transaction with MCS Microsystems Sdn. Bhd. ("MCS”) for the acquisition of the Small Machine Operating System (“SMOS”) for a total cash consideration to the amount of United States Dollars Four Million (USD4,000,000) equivalent to Ringgit Malaysia Twelve Million Three Hundred Sixty Five Thousand Five Hundred Sixty @ rate of USD 1 : RM3.09139 (RM12,365,560.00) only. This transaction is reflected hereto in the Acquisition of Software Agreement dated 5th June, 2013.

1.INFORMATION ON MCS

MCS is a private limited company duly incorporated in Malaysia in 1999 under the Companies Act 1965 and is currently with an authorized share capital of 150,000 ordinary shares of RM1.00 each at par value of which 150,000 ordinary shares have been issued and fully paid up.

MCS is a well-known and established smart card technology provider which has it’s expertise in design and development of smart card operating systems, reader/technical modules, smart devices, derivatives and manufacturing process consultancy smart card devices since 2001. Apart from its core business as provided for under its Articles. MCS also has been providing ICB with its skills and expertise in the smart card identity sector and in providing related operating systems to ICB in its ordinary course of business.

2. RELATED PARTY TRANSACTION

This transaction is a related party transaction (“RPT”) under Chapter 10 of the ACE Market Listing Requirements of the Bursa Malaysia Securities Berhad (“ACE MLR”).The provision under Rule 10.08 (1) of ACE MLR shall apply wherein the percentage ratios of this RPT is more than 0.25%.

3. DIRECTORS AND MAJOR SHAREHOLDERS INTEREST

Mr Yap Hock Eng is a Founder Director and Key Management Executive of ICB and is deemed to have an interest in MCS. Save as disclosed above none of the Directors and/or major shareholders of ICB and persons connected with the Directors of ICB and/or major shareholders of ICB have any interest, direct or indirect in this RPT.

4.APPROVAL REQUIRED

This RPT is not subject to any approval of the shareholders of ICB and any government bodies in Malaysia.

5.FINANCIAL EFFECT OF THE ACQUISITION

The above transaction will not have any material effect on the issued, paid up share capital, substantial shareholder’s holding, earnings, earnings per share , net assets per share, and gearing of the ICB Group. Barring unforeseen circumstances, the Board is of the opinion that the acquisition will contribute positively to the earnings and earnings per share of the ICB Group.

6. SOURCES OF FUNDING

The Transaction will be funded by internally generated funds and bank borrowing.

7. NATURE OF THE TRANSACTION

This RPT is in the ordinary course of business and is of revenue and trading in nature. This transaction is made on an arm's length basis and on normal commercial terms. This transaction is also not prejudicial to the interest of the shareholders and neither are they more favourable to the Related Party than those generally available to the public.

8. STATEMENT BY DIRECTORS

The Board of Directors of the Group, have considered all aspects of the transaction and are of the opinion that the transaction is established under normal commercial terms and is in the best interest of the Company and not to the detriment of the minority shareholders.

This announcement is made on 6th June 2013.



INFOTEC - Annual Report 2012

Announcement Type: Document Receipt
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-59944

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

INFORTEC-AnnualReport2012.pdf
1289 KB






SCOPE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130604-65918

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of Scope Industries Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 6 June 2013.

 

 

Name

Date Transacted

Opening Balance

No. of shares

acquired

Price Transacted (RM per share)

% of shares acquired

Closing Balance

% of total issued shares

Direct Interest

 

 

 

 

 

 

 

Lim Chiow Hoo

03.06.2013

53,249,330

80,000

0.205

0.021%

53,329,330

13.87%

Lim Chiow Hoo

03.06.2013

53,329,330

60,000

0.21

0.016%

53,389,330

13.89%

Lim Chiow Hoo

03.06.2013

53,389,330

10,000

0.22

0.003%

53,399,330

13.89%

Lim Chiow Hoo

04.06.2013

53,399,330

50,000

0.22

0.013%

53,449,330

13.91%

 

 



SCOPE - Changes in Director's Interest (S135) - Lim Chiow Hoo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced6 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130604-65465

Information Compiled By KLSE

Particulars of Director

NameLim Chiow Hoo
Address14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S.
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/06/2013
80,000
0.205 
Acquired
03/06/2013
60,000
0.210 
Acquired
03/06/2013
10,000
0.220 
Acquired
04/06/2013
50,000
0.220 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)53,449,330 
Direct (%)13.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice06/06/2013


SCOPE - Changes in Sub. S-hldr's Int. (29B) - Lim Chiow Hoo\t

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSCOPE INDUSTRIES BERHAD (ACE Market) 
Stock Name SCOPE  
Date Announced6 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130604-65770

Particulars of substantial Securities Holder

NameLim Chiow Hoo
Address14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S.
NRIC/Passport No/Company No.630211-08-5371
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderLim Chiow Hoo
14 Gerbang Pekaka
Taman Transkrian
14300 Nibong Tebal
S.P.S.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2013
80,000
0.205 
Acquired03/06/2013
60,000
0.210 
Acquired03/06/2013
10,000
0.220 
Acquired04/06/2013
50,000
0.220 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)53,449,330 
Direct (%)13.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,449,330
Date of notice06/06/2013


CBSA - OTHERS CBSA BERHAD (“CBSA” OR “COMPANY”) - Incorporation of Subsidiary

Announcement Type: General Announcement
Company NameCBSA BERHAD  
Stock Name CBSA  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130606-51501

TypeAnnouncement
SubjectOTHERS
DescriptionCBSA BERHAD (“CBSA” OR “COMPANY”)
- Incorporation of Subsidiary

The Board of Directors of CBSA is pleased to announce the incorporation of PanPages Vietnam Co., Ltd. (“PanPages Vietnam”) by its wholly-owned subsidiary, CBSA International Sdn. Bhd., which in turn a wholly-owned subsidiary of CBSA Bizhub Sdn. Bhd.

PanPages Vietnam was incorporated in Vietnam on 27 May 2013 with a registered capital of VND1,000,000,000, which is equivalent to USD50,000.

The principal activities of PanPages Vietnam are services of computer programming and marketing management consulting service.

The said incorporation would not have material effect on the Company’s consolidated earnings and net assets for the financial year ending 31 December 2013.

None of the Directors and Substantial Shareholders of the Company and persons connected with the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the said incorporation.



GPRO - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced6 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130606-84A50

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe TENTH ANNUAL GENERAL MEETING ("AGM") of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.30 a.m.

The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 21 June 2013 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Date of Meeting28/06/2013
Time11:30 AM
VenueHotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur.
Date of General Meeting Record of Depositors21/06/2013

Attachments

GPRO - 2013 AGM Notice.pdf
143 KB



CATCHA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced6 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130606-50510

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCatcha Media Berhad ("Catcha Media" or "the Company")
- Dealing by Principal Officer of the Company Outside Closed Period Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of Catcha Media wishes to announce that the Company had received notification from Mr Voon Tze Khay, a Principal Officer of the Company in relation to his dealing in the shares of the Company outside closed period, details as set out below:-

Principal Officer

Date of Transaction

Number of Ordinary Shares of RM0.10 Disposed

% of Issued Share Capital

Price Per Share (RM)

Voon Tze Khay

4 June 2013

35,000 (Direct)

0.026

0.600

5 June 2013

3,000 (Direct)

0.002

0.645

This announcement is dated 6 June 2013.



IDMENSN - Annual Report 2012

Announcement Type: Document Receipt
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130606-60165

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


SUMATEC - Annual Report 2012

Announcement Type: Document Receipt
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced6 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130606-60334

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

SUMATEC-AnnualReport2012.pdf
2573 KB






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