May 2, 2014

Company announcements: IRIS, OMEDIA, INGENCO, GRANFLO, MQTECH, RAYA, NOTION, DAYA

IRIS - Changes in Director's Interest (S135) - TAN SRI RAZALI BIN ISMAIL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced2 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140502-62947

Information Compiled By KLSE

Particulars of Director

NameTAN SRI RAZALI BIN ISMAIL
AddressDesa 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
22/04/2014
3,000,000
0.495 

Circumstances by reason of which change has occurredDisposed Shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,555,733 
Direct (%)1.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/04/2014

Remarks :
ICB received the Notice of Dealings on 29th April, 2014 and made this announcement as expediently as possible.


OMEDIA - Notice of Interest Sub. S-hldr (29A) - PACIFIC HARBOR GLOBAL GROWTH FUND LIMITED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced2 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-140428-49732

Particulars of Substantial Securities Holder

NamePACIFIC HARBOR GLOBAL GROWTH FUND LIMITED
AddressSuites 1416-17, 14/F, Jardine House, 1 Connaught Place, Central, Hong Kong
NRIC/Passport No/Company No.1528515
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderPACIFIC HARBOR GLOBAL GROWTH FUND LIMITED
Suites 1416-17, 14/F, Jardine House, 1 Connaught Place, Central, Hong Kong

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired29/04/2014
No of securities50,000,000
Circumstances by reason of which Securities Holder has interestAcquisition from Off Market
Nature of interestDirect
Price Transacted ($$)0.150

Total no of securities after change

Direct (units)50,000,000 
Direct (%)28.1 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/04/2014

Remarks :
The announcement was made upon receipt of notice sent to the Registered Office.


INGENCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced2 May 2014  
CategoryChange in Audit Committee
Reference NoCC-140502-43163

Date of change01/05/2014
NameLIM BOON HONG
Age44
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska-Lincoln, USA.  
Working experience and occupation He has worked at Green Packet Berhad from June 2006 till April 2014. His last held position at Green Packet Berhad was as the Special Assistant to the Group Managing Director/CEO of Green Packet Berhad.

He started as a management trainee with AMInvestment Bank in 1992 and subsequently joined Cullis Reagert Brokers Sdn. Bhd. (part of Hong Leong Group) as broking executive. He was then transferred to Hong Leong Investment Bank as research analyst. In 1998, he ventured into own business, which mainly involved in trading of technology and LCD products. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman: Mr Ng Kok Hok (Independent Non-Executive)
Member: Mr Tham Kah Yong (Independent Non-Executive)

Remarks :
1) Mr Lim Boon Hong was re-designated as Executive Director effective from 1st May 2014.

2) The Company will take the necessary action to comply with Rule 15.09(1)(a) within three months from 1st May 2014.


INGENCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINGENUITY CONSOLIDATED BERHAD (ACE Market) 
Stock Name INGENCO  
Date Announced2 May 2014  
CategoryChange in Boardroom
Reference NoCC-140502-41696

Date of change01/05/2014
NameLIM BOON HONG
Age44
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsHe graduated with a degree in Business Administration majoring in Actuarial Science from University of Nebraska-Lincoln, USA.  
Working experience and occupation He has worked at Green Packet Berhad from June 2006 till April 2014. His last held position at Green Packet Berhad was as the Special Assistant to the Group Managing Director/CEO of Green Packet Berhad.

He started as a management trainee with AMInvestment Bank in 1992 and subsequently joined Cullis Reagert Brokers Sdn. Bhd. (part of Hong Leong Group) as broking executive. He was then transferred to Hong Leong Investment Bank as research analyst. In 1998, he ventured into own business, which mainly involved in trading of technology and LCD products.

 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Upon the re-designation of Mr Lim Boon Hong , the Board of Directors comprises three Executive Directors and 2 Independent Directors.


GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced2 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-140502-1FAF2

Date of buy back02/05/2014
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.300
Maximum price paid for each share purchased ($$)0.305
Total consideration paid ($$)7,575.00
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)522,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.16


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

Announcement Type: General Announcement
Company NameMQ TECHNOLOGY BERHAD (ACE Market) 
Stock Name MQTECH  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoOS-140430-66895

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMQ TECHNOLOGY BERHAD (“MQ” OR THE “COMPANY”)
PROPOSED PRIVATE PLACEMENT OF UP TO 23,056,000 NEW ORDINARY SHARES OF RM0.10 EACH IN MQ (“MQ SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MQ (“PROPOSED PRIVATE PLACEMENT”)

Reference is made to the Company’s announcement on 27 March 2014 and 30 April 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 30 April 2014, approved the listing and quotation for up to 23,056,000 new ordinary shares of RM0.10 each in MQ representing approximately up to ten percent (10%) of the enlarged issued and paid-up capital of MQ on the ACE market of Bursa Securities to be issued pursuant to the Proposed Private Placement, subject to the following conditions:

 

(i) MQ and TA Securities must fully comply with the relevant provisions under the ACE Market Listing Requirements (“ACE LR”) pertaining to the implementation of the Proposed Private Placement;

 

(ii) MQ and TA Securities to inform Bursa Securities upon completion of the Proposed Private Placement; and

 

(iii) MQ and TA Securities to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

  

MQ is required to ensure full compliance of all the requirements as provided under the ACE LR at all times.

 

This announcement is dated 2 May 2014.


RAYA - Notice of Interest Sub. S-hldr (29A) - TAN CHENG KIAT

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced2 May 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-140502-61036

Particulars of Substantial Securities Holder

NameTAN CHENG KIAT
AddressB15-5, THE ISTANA CONDOMINIUM,
NO. 1, LORONG UTARA B, OFF JALAN UTARA,
46200, PETALING JAYA, SELANGOR.
NRIC/Passport No/Company No.480206-10-5533
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH.
Name & address of registered holderTAN CHENG KIAT
B15-5, THE ISTANA CONDOMINIUM,
NO. 1, LORONG UTARA B, OFF JALAN UTARA,
46200, PETALING JAYA, SELANGOR.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/04/2014
No of securities11,000,000
Circumstances by reason of which Securities Holder has interestACQUISITION OF SHARES VIA OFF MARKET
Nature of interestDIRECT
Price Transacted ($$)0.200

Total no of securities after change

Direct (units)11,000,000 
Direct (%)9.28 
Indirect/deemed interest (units)5,000,000 
Indirect/deemed interest (%)4.22 
Date of notice02/05/2014

Remarks :
Mr Tan Cheng Kiat is deemed to have interest by virtue of his son, Mr. Tan Seng Hu’s direct shareholdings in Raya International Berhad.


NOTION - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced2 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140408-4A444

Date of change02/05/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7015852
NameTan Ai Ning
Working experience and occupation during past 5 yearsHas been involved in Corporate Secretarial work for more than 20 years including a wide array of corporate services.


NOTION - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced2 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140408-31737

Date of change02/05/2014
Type of changeResignation
DesignationSecretary
License no.MAICSA 7044797
NameTan Wee Sin
Working experience and occupation during past 5 years


DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced2 May 2014  
CategoryGeneral Announcement
Reference NoCC-140502-6A2F3

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” of “the Company”)
-PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"

The Board of Directors of DMB wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Share Buy-Back Authority at its

forthcoming Eleventh Annual General Meeting to be convened.

A Statement to Shareholders containing details of the Proposed Renewal of Share Buy-back Authority will be dispatched to the shareholders of the Company in due course.

This announcement is dated 2 May 2014.



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