IRIS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 23 Jan 2014 |
| Category | General Meetings |
| Reference No | CU-140123-52586 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | IRIS CORPORATION BERHAD ("ICB" OR "THE COMPANY") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") |
| Date of Meeting | 10/02/2014 |
| Time | 11:00 AM |
| Venue | The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 29/01/2014 |
GHLSYS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 23 Jan 2014 |
| Category | General Meetings |
| Reference No | MB-140123-51961 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | GHL SYSTEMS BERHAD (“GHL” OR “COMPANY”) (I) PROPOSED ACQUISITION; (II) PROPOSED EXEMPTION; AND (III) PROPOSED SHARE ISSUANCE (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
| Date of Meeting | 10/02/2014 |
| Time | 09:30 AM |
| Venue | Level 3A, C-G-15, Block C, Jalan Dataran SD1, Dataran SD PJU 9, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 04/02/2014 |
SCOPE - OTHERS SCOPE INDUSTRIES BERHAD ("SCOPE" or "the Company") (i) PROPOSED APPOINTMENT OF DIRECTOR PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 (ii) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | SCOPE INDUSTRIES BERHAD (ACE Market) |
| Stock Name | SCOPE |
| Date Announced | 23 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140110-38734 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCOPE INDUSTRIES BERHAD ("SCOPE" or "the Company") (i) PROPOSED APPOINTMENT OF DIRECTOR PURSUANT TO SECTION 129 OF THE COMPANIES ACT, 1965 (ii) PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Scope wishes to announce that the Company intends to seek for shareholders' approval on the following proposals at the forthcoming Extraordinary General Meeting:- (i) Proposed Appointment of Mr Chew Kong Yoon as Executive Director of the Company pursuant to Section 129 of the Companies Act, 1965; and (ii) Proposed Amendment to the Article of Association of the Company. (hereinafter collectively referred to as the “Proposals”)
This announcement is dated 23 January 2014.
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TMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | THE MEDIA SHOPPE BERHAD (ACE Market) |
| Stock Name | TMS |
| Date Announced | 23 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140122-59813 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | THE MEDIA SHOPPE BERHAD ("TMS" or "the Company") -NOTIFICATION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||
In compliance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, TMS wishes to announce that the Company has received notification from a Director of the Company of his intention to deal in securities of the Company during the closed period. The name and current interests of the Director in the securities of the Company are disclosed in the table below. Name No. of Ordinary Shares of RM0.10 each held Percentage of Shareholding (%) Christopher Chan Hooi Guan Direct : Nil Indirect : 66,000,000* Nil 7.58 * Deemed interested under Section 6A of the Companies Act, 1965 by virtue of his and his spouse direct interest in Master Knowledge Sdn. Bhd. | |||||||
DAYA - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Koh Kin Lip, JP
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 23 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140123-2ACE8 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Koh Kin Lip, JP |
| Address | Lot LLS 2042 Jalan Lalang Mile 1 , North Road 90000 Sandakan, Sabah |
| 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 | 3,000,000 | 0.400 |
| Circumstances by reason of which change has occurred | Off market acquisition by his son, Koh Chen Foong |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 78,115,098 |
| Direct (%) | 5.646 |
| Indirect/deemed interest (units) | 3,000,000 |
| Indirect/deemed interest (%) | 0.217 |
| Date of notice | 21/01/2014 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements on dealings in listed securities outside closed period. The acquisition of 3,000,000 ordinary shares of RM0.10 each represents 0.217% of the paid-up capital of RM138,359,805.40 divided into 1,383,598,054 ordinary shares of RM0.10 each (exclude 5,220,700 ordinary shares of RM0.10 each held as treasury shares as at 20 January 2014). The shareholdings after changes are as follows: Direct Interest --------------- Tan Sri Dato' Sri Koh Kin Lip, JP 78,115,098 (5.646%) Indirect Interest* ------------------ Koh Chen Foong 3,000,000 (0.217%) *Indirect Interest via the shareholdings of his son pursuant to Section 134(12)(c) of the Companies Act, 1965. |
DAYA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Koh Kin Lip, JP
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 23 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140123-2ACF6 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Sri Koh Kin Lip, JP |
| Address | Lot LLS 2042 Jalan Lalang Mile 1 , North Road 90000 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 490430-12-5167 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Tan Sri Dato' Sri Koh Kin Lip, JP Lot LLS 2042 Jalan Lalang Mile 1 , North Road 90000 Sandakan, Sabah Koh Chen Foong 8th Floor, Menara Rickoh Indah Commercial Complex Bandar Indah Mile 4, North Road P.O. Box 1374 90715 Sandakan, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/01/2014 | 3,000,000 | 0.400 |
| Remarks : |
| The acquisition of 3,000,000 ordinary shares of RM0.10 each represents 0.217% of the paid-up capital of RM138,359,805.40 divided into 1,383,598,054 ordinary shares of RM0.10 each (exclude 5,220,700 ordinary shares of RM0.10 each held as treasury shares as at 20 January 2014). The shareholdings after changes are as follows: Direct Interest --------------- Tan Sri Dato' Sri Koh Kin Lip, JP 78,115,098 (5.646%) Indirect Interest* ------------------ Koh Chen Foong 3,000,000 (0.217%) *Indirect Interest via the shareholdings of his son pursuant to Section 134(12)(c) of the Companies Act, 1965. |
N2N - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 23 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-140123-40E6E |
IJACOBS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) |
| Stock Name | IJACOBS |
| Date Announced | 23 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140123-60008 |
| Admission Sponsor | MIDF Amanah Investment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature |
Please refer to the attachment for details of announcement on the RRPT. This announcement is dated 23 January 2014. | |
BJTOTO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 23 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | BB-140123-4AD03 |
| Remarks : |
| The total number of shares with voting rights in issue after the above share buyback is 1,330,200,000 |
IOICORP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 23 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | IC-140123-54A97 |
| Remarks : |
| The number of shares with voting rights in issue after the above shares buy back is 6,374,155,195. |
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