March 27, 2014

Company announcements: IRIS, AFFIN, PMETAL, TSH

IRIS - IRIS-Exercise of 314,000 Warrants B 2010/2016 ("Exercise of Warrants")

Announcement Type: Listing Circular
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced27 Mar 2014  
CategoryListing Circular
Reference NoSM-140327-62331

LISTING'S CIRCULAR NO. L/Q : 70184 OF 2014

Kindly be advised that the abovementioned Company’s additional 314,000 new ordinary shares of RM0.15 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 31 March 2014.


AFFIN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced27 Mar 2014  
CategoryPDF Submission
Reference NoAH-140327-65980

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Circular RRPT 2014.pdf
364 KB






AFFIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced27 Mar 2014  
CategoryGeneral Meetings
Reference NoAH-140327-63169

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting21/04/2014
Time12:00 PM
VenueTaming Sari Grand Ballroom, The Royale Chulan Hotel
5, Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors21/04/2014

Attachments

Notice of EGM 2014.docx
46 KB



AFFIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced27 Mar 2014  
CategoryGeneral Meetings
Reference NoAH-140327-50335

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THIRTY-EIGHTH (38TH) ANNUAL GENERAL MEETING OF AFFIN HOLDINGS BERHAD
Date of Meeting21/04/2014
Time10:00 AM
VenueTaming Sari Grand Ballroom, The Royale Chulan Hotel
5, Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors11/04/2014

Attachments

Notice of AGM 2014.pdf
425 KB



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

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoAH-140327-65126

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionAFFIN HOLDINGS BERHAD ('AFFIN' OR 'THE COMPANY")
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ('PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of AFFIN wishes to announce that the Company proposes to seek shareholders' approval for the Proposed Shareholders' Mandate which are necessary for the day-to-day operations of AFFIN and/or its subsidiary companies in line with Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securites Berhad at its forthcoming Annual General Meeting to be held on 21 April 2014.

Further details of the Proposed Shareholders' Mandate will be set out in a Circular to shareholders which will be despatched in due course.

This announcement is dated 27 March 2014.



AFFIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140327-67802

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionAFFIN HOLDINGS BERHAD (“AFFIN”)

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN (“AFFIN SHARE(S)”) TO RAISE GROSS PROCEEDS OF UP TO RM1,250 MILLION (“PROPOSED RIGHTS ISSUE”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the announcement dated 10 March 2014.

We refer to our announcement dated 10 March 2014 on the Proposed Rights Issue.

On behalf of the Board of AFFIN, AFFIN Investment Bank Berhad ("AFFIN Investment") wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had on 27 March 2014 resolved to approve listing of up to 526,000,000 new AFFIN Shares to be issued pursuant to the Proposed Rights Issue ("Rights Shares"). The approval granted by Bursa Securities for the Proposed Rights Issue is subject to the following conditions:

1. AFFIN and AFFIN Investment must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue;

2. AFFIN and AFFIN Investment to inform Bursa Securities upon the completion of the Proposed Rights Issue;

3. AFFIN to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue is completed; and

4. To incorporate Bursa Securities' comments in respect of the draft circular.

This announcement is dated 27 March 2014.



PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced27 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140327-06F86

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Address575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/03/2014
48,000
2.290 
Disposed
12/03/2014
83,000
2.280 
Disposed
13/03/2014
65,000
2.280 
Disposed
11/03/2014
15,000
2.290 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,272,992 
Direct (%)2.38 
Indirect/deemed interest (units)767,000 
Indirect/deemed interest (%)0.15 
Date of notice27/03/2014

Remarks :
A.The indirect interest in 767,000 shares of RM0.50 each are held as follows:-

i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid.
ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad.

B. The amendment is on 65,000 ordinary shares of RM0.50 each instead of 61,000 ordinary shares as announced earlier.


PMETAL - Changes in Director's Interest (S135) - Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced27 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140327-10D81

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad
Address575, Jalan 17/15, 46400 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/03/2014
20,000
2.270 
Disposed
26/03/2014
5,000,000
2.200 

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

Total no of securities after change

Direct (units)7,154,792 
Direct (%)1.39 
Indirect/deemed interest (units)767,000 
Indirect/deemed interest (%)0.15 
Date of notice27/03/2014

Remarks :
A. The indirect interest in 767,000 shares of RM0.50 each are held as follows:-

i) 225,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid.
ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad.

B. This announcement is also to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced27 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-140327-35073

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2014
200,000
 

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

Total no of securities after change

Direct (units)106,946,426 
Direct (%)11.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/03/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced27 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140327-34739

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/03/2014
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)106,946,426 
Direct (%)11.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change106,946,426
Date of notice27/03/2014


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