IRIS - Changes in Director's Interest (S135) - TAN SRI RAZALI BIN ISMAIL (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 6 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140506-41950 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI RAZALI BIN ISMAIL |
| Address | DESA KUDALARI 1802 NO 3, LORONG KUDA 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.15 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.495 |
| Circumstances by reason of which change has occurred | DISPOSAL OF SHARES IN OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 35,551,733 |
| Direct (%) | 1.74 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/04/2014 |
| Remarks : |
| This amendment announcement is made due to the inaccurate figures shown under the Total no of securities held by the Director after the change. The actual figure is 35,551,733 and not 3,555,733. The mistake was a typographical error and non intentional. |
DAYA - OTHERS DAYA MATERIALS BERHAD (“the Company” or “DMB”) Kuala Lumpur High Court Suit No.: 22NCC-90-03/2014 [Mark Leonard Midgley (“the Plaintiff”) vs DMB and Daya Offshore Construction Sdn Bhd (“the Defendants”)]
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | CC-140506-38837 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“the Company” or “DMB”) Kuala Lumpur High Court Suit No.: 22NCC-90-03/2014 [Mark Leonard Midgley (“the Plaintiff”) vs DMB and Daya Offshore Construction Sdn Bhd (“the Defendants”)] |
Following up on the announcements on 18th March 2014, 2nd April 2014, 3rd April 2014 and 18th April 2014 in relation to the Kuala Lumpur High Court Civil Suit No. 22NCC-90-03/2014 (“the Civil Suit”), the Board of Directors of the Company wishes to announce that they have been notified by their lawyers on 05.05.2014 that the said lawyers had received the Plaintiff’s Affidavit in Reply on 02.05.2014 and in the circumstances, the hearing of the Plaintiff’s application for interlocutory injunction (“Interlocutory Injunction Application”) on 05.05.2014 is adjourned to 03.06.2014 and the following directions were given by the Court:- (a) The Defendants to file and serve its Affidavit in Reply to the Plaintiff’s Affidavit in Reply on or before 14.05.2014; and (b) The Plaintiff to file his Affidavit in Reply to the aforesaid Defendant’s Affidavit in Reply on or before 21.05.2014. Pending the hearing of the Plaintiff’s aforesaid Interlocutory Injunction Application, the ad interim injunction granted on 03.04.2014 is maintained. This announcement is dated 06.05.2014. | |
GENP - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | GENTING PLANTATIONS BERHAD |
| Stock Name | GENP |
| Date Announced | 6 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | GP-140506-05FB9 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants 2013/2019 (GENP-WA) |
| No. of shares issued under this corporate proposal | 36,600 |
| Issue price per share ($$) | MYR 7.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 760,257,120 |
| Currency | MYR 380,128,560.000 |
| Listing Date | 07/05/2014 |
HIBISCS - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 6 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140505-42344 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A to Ordinary Shares |
| No. of shares issued under this corporate proposal | 2,067,300 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.010 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 544,147,542 |
| Currency | MYR 5,441,475.420 |
| Listing Date | 07/05/2014 |
MATRIX - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 6 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MC-140505-33452 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EMPLOYEES SHARE OPTION SCHEME |
| No. of shares issued under this corporate proposal | 86,800 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 303,425,000 |
| Currency | MYR 303,425,000.000 |
| Listing Date | 07/05/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | EMPLOYEES SHARE OPTION SCHEME 1/2014 |
| No. of shares issued under this corporate proposal | 63,000 |
| Issue price per share ($$) | MYR 3.260 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 303,488,000 |
| Currency | MYR 303,488,000.000 |
| Listing Date | 07/05/2014 |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 6 May 2014 |
| Category | Change in Boardroom |
| Reference No | MS-140505-52854 |
| Date of change | 06/05/2014 |
| Name | Chew Hoy Ping |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | A member of the Malaysian Institute of Certified Public Accountants (MICPA). A member of Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Mr Chew at present is an independent non-executive director of Mulpha International Berhad (“MIB”), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | Mulpha International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 6 May 2014 |
| Category | Change in Audit Committee |
| Reference No | MS-140506-41591 |
| Date of change | 06/05/2014 |
| Name | Chew Hoy Ping |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A member Malaysian Institute of Certified Public Accountants (MICPA). A member of the Malaysian Institute of Accountants (MIA). |
| Working experience and occupation | Mr Chew began his career at Messrs Price Waterhouse in 1976 and served in various capacities in the firm for almost 30 years. He was admitted as a partner of the firm in 1990. Whilst at PwC, his work experience covered a wide range of professional service areas including business advisory, corporate restructuring and recovery and corporate finance. He had also held a number of leadership roles including as the Asia Pacific Chairman of Financial Advisory. He was also the Malaysian firm’s Risk Management and Independence Leader, its Deputy Chairman of the Governance Board and a member of the Country Management Team. Mr Chew was seconded for two years to the Houston, Texas office (1982-84) for overseas work experience and personal development. Later, he was also seconded to Bank Negara Malaysia (BNM), the central bank, for about a year and a half (1986-88). In March 2005, Mr Chew became the Chief Financial Officer for Southern Bank Berhad (“SBB”) but left in mid-2006 when SBB was acquired by Bumiputra Commerce Holdings Berhad (now CIMB). He has since been acting in a private consulting capacity to companies and individuals on boards and projects related to his skills and experience in business and finance. Mr Chew at present is an independent non-executive director of Mulpha International Berhad (“MIB”), a public listed property and hospitality group in Malaysia with significant assets and business in Australia. He is also the Chairman of Audit Committee of MIB as well as a member of the Audit Committee of Mulpha Australia Limited, its Australian subsidiary. Mr Chew is also a trustee of the World Wide Fund for Nature (WWF) in Malaysia. |
| Directorship of public companies (if any) | Mulpha International Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. En Razman Bin Ariffin (Senior Independent Non-Executive Director) - Chairman of Audit Committee 2. Mr Norman Ip Ka Cheung (Independent Non-Executive Director) - Member of Audit Committee 3. Dato' Ng Jui Sia (Independent Non-Executive Director) - Member of Audit Committee 4. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee |
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | CS-140505-65683 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – EXTENSION OF RESTRAINING ORDER UNDER SECTION 176(10) OF THE COMPANIES ACT, 1965 (“ACT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 23 October 2013 in respect of the grant of the Restraining Order. Further to PETONE’s announcement dated 5 February 2014, the Board wishes to announce that the High Court had on 5 May 2014, granted the Companies an extension of the Restraining Order under Section 176(10) of the Act, for a further period of two weeks. The Restraining Order will be expired on 19 May 2014. The extension of the Restraining Order is not expected to have any material impact on the financial and operational matters of the Group. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 6 May 2014. | |
GOLSTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | GS-140505-55845 |
| Type | Announcement | |||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||
| Description | GOLSTA SYNERGY BERHAD ("THE COMPANY") - INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||
The Company wishes to inform that it had on 6th May 2014 received notification from the following directors of the Company of their intention to deal in the securities of the Company during the closed period. The details of their current holdings of securities in the Company are as follows:-
| ||||||||||||||||||||||||
PERDANA - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 6 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-140506-BDD6B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 108,100 |
| Issue price per share ($$) | MYR 0.710 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 738,017,075 |
| Currency | MYR 369,008,537.500 |
| Listing Date | 07/05/2014 |
No comments:
Post a Comment