IRIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 27 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | IC-130827-64737 |
| Date of change | 27/08/2013 |
| Name | Dato’ Hamdan bin Mohd Hassan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Deputy Managing Director |
| Directorate | Executive |
| Qualifications | Diploma in Computer Science from Universiti Teknologi MARA and Advance Diploma in Computer Programming from City & Guilds, UK. |
| Working experience and occupation | Dato’ Hamdan began his career with Bank Simpanan Nasional Berhad as Programmer Analyst in 1985, and was part of the Senior Management team responsible for the Computer Network Management System Department prior to his early retirement from the bank in 2002. In 2002, he joined a property development company – CY Hitech Development Sdn Bhd as Executive Chairman. He left in 2004 and joined Ukay Spring Development Sdn Bhd as Executive Director and was responsible for the development of 56 acres of land in Bukit Antarabangsa. He then left in 2006 to join Metroworld Development Sdn Bhd as Group Executive Director and was involved in the development of a high end condominium project at Jalan Damai off Jalan Ampang, Kuala Lumpur. He held the position until 2009. He is currently the Director and Shareholder of IRIS Land Sdn Bhd, a 60% owned subsidiary of IRIS Corporation Berhad and several private limited companies involved in sand dredging and reclamation works. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato' Hamdan is currently the Director and Shareholder of IRIS Land Sdn Bhd, a 60% owned subsidiary of IRIS Corporation Berhad. |
IRIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 27 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | IC-130827-64355 |
| Date of change | 27/08/2013 |
| Name | Datuk Tan Say Jim |
| Age | 55 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Datuk Tan is an associate member of the Chartered Institute of Management Accountants, UK. |
| Working experience and occupation | Datuk Tan began his career with UMW Holdings Berhad and he was the Group Finance Manager when he left the company in 1986. Prior to joining IRIS Corporation Berhad, he was with Lion Group as the Group Treasurer, a post he held till 1997. On 1 December 2010, Datuk Tan was recognised at the Ernst & Young Entrepreneur of the year 2010 Technopreneur of the year, the prestigious business award pays tribute to exemplary business-building by an entrepreneur within the technology industry. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Datuk Tan Say Jim, who is currently the Managing Director of IRIS Corporation Berhad has been redesignated to Group Managing Director & Chief Executive Officer on 27 August 2013 |
IRIS - Quarterly rpt on consolidated results for the financial period ended 30/6/2013
Announcement Type: Financial Results
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 27 Aug 2013 |
| Category | Financial Results |
| Reference No | IC-130827-63597 |
| Financial Year End | 31/03/2014 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 30/06/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION30/06/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 133,914 | 102,466 | 133,914 | 102,466 |
| 2 | Profit/(loss) before tax | 8,960 | 10,438 | 8,960 | 10,438 |
| 3 | Profit/(loss) for the period | 6,225 | 7,285 | 6,225 | 7,285 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 7,678 | 8,334 | 7,678 | 8,334 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.49 | 0.53 | 0.49 | 0.53 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.45 | 0.45 | 0.45 | 0.45 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.2688 | 0.2639 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
OPCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | OH-130826-46996 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Dealings Outside Closed Period | ||||||||||||||||||
This is to notify that the Company has received notification from the following director of the Company of his dealings in the securities of the Company outside closed period. This notice is made in accordance to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:
This announcement is dated 27 August 2013. | |||||||||||||||||||
OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 27 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | OH-130826-47413 |
Information Compiled By KLSE
Particulars of Director
| Name | CHHOA KWANG HUA |
| Address | 28, JALAN TR3/1 TROPICANA GOLF & COUNTRY RESORT 47410 PETALING JAYA SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 0.740 | |
Acquired | 20,000 | 0.733 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES IN OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,151,100 |
| Direct (%) | 1.67 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/08/2013 |
OPCOM - OPCOM - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 27 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130827-34910 |
LISTING'S CIRCULAR NO. L/Q : 68647 OF 2013
Special Interim Dividend of 6.00 sen per ordinary share single-tier.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 6 September 2013 ]
2) The last date of lodgement : [ 10 September 2013 ]
3) Date Payable : [ 20 September 2013 ]
OPENSYS - OPENSYS - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OPENSYS (M) BERHAD (ACE Market) |
| Stock Name | OPENSYS |
| Date Announced | 27 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130826-42489 |
LISTING'S CIRCULAR NO. L/Q : 68648 OF 2013
Second interim tax exempt dividend of 5% equivalent to 0.5 sen per ordinary share of 10 sen each.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 26 September 2013 ]
2) The last date of lodgement : [ 30 September 2013 ]
3) Date Payable : [ 23 October 2013 ]
MICROLN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130827-58702 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "THE COMPANY") - NOTICE TO SHAREHOLDERS OF MSB IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD ("FHB" OR "THE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MSB ("MSB SHARE") WHICH ARE NOT ALREADY OWNED BY THE OFFEROR; AND II. ALL THE NEW MSB SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MSB’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”); FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MSB SHARE. |
(Unless otherwise stated, the words and abbreviations used herein shall have the same meaning as defined in the offer document dated 28 May 2013 (“Offer Document”) and the notices to shareholders of Microlink dated 17 June 2013, 5 July 2013 and 23 July 2013 in relation to the Offer).
We wish to announce that MSB has today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Offeror.
On behalf of FRB, RHB Investment Bank Berhad wishes to announce that FHB had, on 27 August 2013, despatched the notice in accordance with Section 223(2) of the Capital Markets and Services Act 2007 (“CMSA”) to shareholders of MSB who have not accepted the Offer (“Holders”), informing them that they may exercise their rights to require FHB to acquire their MSB Shares.
Pursuant to the above, any Holder may give notice to FHB requiring FHB to acquire their MSB Shares on or before 12 November 2013, being three (3) months from the date of the close of the Offer, on the terms of the Offer or such other terms as may be agreed or as the High Court, on application made to it by the Holders or by FHB, think fit to order.
Please note that holders of MSB Shares which are acquired after 12 August 2013 (being the closing date of the Offer) shall not be treated as Holders of MSB Shares to which the Offer relates under Section 223(1) of the CMSA and accordingly will not be entitled to serve the Offeror the aforesaid notice to acquire their MSB Shares pursuant to Section 223(1) of the CMSA.
This announcement is dated 27 August 2013. | |
STEMLFE - STEMLFE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 27 Aug 2013 |
| Category | Listing Circular |
| Reference No | RN-130827-35005 |
LISTING'S CIRCULAR NO. L/Q : 68651 OF 2013
First Interim Single Tier Dividend of 5% (RM0.005) per ordinary share of RM0.10 each for the financial year ending 31 December 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 September 2013 ]
2) The last date of lodgement : [ 9 September 2013 ]
3) Date Payable : [ 18 September 2013 ]
MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 27 Aug 2013 |
| Category | General Announcement |
| Reference No | MD-130827-54254 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-08-2013 Fund:MYETFDJ NAV per unit (RM):1.1027 Units in Circulation (units):256,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:990.99 |
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