May 12, 2014

Company announcements: IRIS, SYMPHNY, PERISAI, CUSCAPI, GRANFLO, EFORCE, TECFAST, TEXCYCL, CIMB

IRIS - OTHERS PROPOSED AMENDMENTS TO THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ICB (“PROPOSED AMENDMENTS TO THE OBJECT CLAUSE”)

Announcement Type: General Announcement
Company NameIRIS CORPORATION BERHAD (ACE Market) 
Stock Name IRIS  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoIC-140512-62157

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ICB (“PROPOSED AMENDMENTS TO THE OBJECT CLAUSE”)

PROPOSED AMENDMENTS TO THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF ICB (“PROPOSED AMENDMENTS TO THE OBJECT CLAUSE”)

The Board of Directors of ICB wishes to announce that the Company intends to seek the approval from its shareholders for the Proposed Amendments to the Object Clause at the forthcoming Twentieth Annual General Meeting of the Company to be convened in year 2014.

 


The details of the Proposed Amendments to the Object Clause will be incorporated into the Company's 2014 Annual Report and the Notice of the Company's Twentieth AGM which will be issued in due course to the shareholders. 

 

 

 This announcement is dated 12th, May 2014.

 

 



SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD (“SYMPHONY” of “the Company”) -PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK")

Announcement Type: General Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-70E07

TypeAnnouncement
SubjectOTHERS
DescriptionSYMPHONY HOUSE BERHAD (“SYMPHONY” of “the Company”)
-PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK")

The Board of Directors of Symphony House Berhad wishes to announce that the Company intends to seek shareholders' approval for the Proposed Share Buy-Back at its forthcoming Twelfth Annual General Meeting to be convened.

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



PERISAI - OTHERS LETTER OF AWARD FOR THE PROVISION OF THE JACK UP DRILLING RIG “PERISAI PACIFIC 101” FOR PETRONAS CARIGALI SDN BHD - Additional Information

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-2BEBC

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF AWARD FOR THE PROVISION OF THE JACK UP DRILLING RIG “PERISAI PACIFIC 101” FOR PETRONAS CARIGALI SDN BHD
- Additional Information

Reference is made to our announcement of 8 May 2014 (“8 May Announcement”) on the above subject and the letter from Bursa Malaysia dated 9 May 2014. Unless defined herein, all italicised and capitalised terms used here shall bear the same meaning as ascribed to the same in the 8 May Announcement.

As required by Bursa’s letter, the Company wishes to announce the following additional information:-

1. Value of Award

The Award is valued at USD158 million for the three (3) year duration of the Award (“Contractual Duration”).

2. Extension

Any extension to the Contractual Duration is subject to the mutual agreement of the parties.


3. Risk

Other than the customary risks attendant to offshore oil and gas drilling activities, there are no additional specific risks relating to the Award.

This announcement is dated 12 May 2014.



CUSCAPI - OTHERS CUSCAPI BERHAD (“Cuscapi” or “The Company”) - AWARD OF CONTRACT

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-52950

TypeAnnouncement
SubjectOTHERS
DescriptionCUSCAPI BERHAD (“Cuscapi” or “The Company”)
- AWARD OF CONTRACT

The Board of Directors of Cuscapi is pleased to announce that the Company had on 10 January 2014 received a letter of award from Malaysia Airports Holdings Berhad for the Leasing of Point of Sale (POS) System for KL International Airport and KLIA2 (“Contract”). The contract sum is Ringgit Malaysia Twenty One Million Ninety One Thousand Five Hundred Only (RM21,091,500.00).

The scope of works includes the Leasing of Point of Sale (POS) System for KL International Airport and KLIA2 over a period of five (5) years to 30 April 2019.

The contract is expected to contribute positively to the earnings and net assets of Cuscapi for the financial year ending 2014 to 2019.

None of the Directors and/or major shareholders and/or persons connected with a Director or major shareholders of Cuscapi has any interest, direct and/or indirect, in the above Contract.

This announcement is dated 12 May 2014.



CUSCAPI - OTHERS CUSCAPI BERHAD (“CUSCAPI” OR “THE COMPANY”) - ARTICLE ENTITLED: BUSY YEAR FOR CUSCAPI

Announcement Type: General Announcement
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-50860

TypeAnnouncement
SubjectOTHERS
DescriptionCUSCAPI BERHAD (“CUSCAPI” OR “THE COMPANY”)
- ARTICLE ENTITLED: BUSY YEAR FOR CUSCAPI

We refer to the news article published in The Star, StarBiz, Page 4 on Saturday, 10 May 2014, entitled "BUSY YEAR FOR CUSCAPI".

Cuscapi would like to confirm that the Company had on 10 January 2014 received a letter of award from Malaysia Airports Holdings Berhad for the Leasing of Point of Sale (POS) System for KL International Airport and KLIA2 (“Contract”) for the consideration of RM21.09 million as reported in StarBiz. Please refer to the Company’s announcement of even date for further details on the Contract.

This announcement is dated 12 May 2014.



GRANFLO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced12 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-140512-01808

Date of buy back from29/04/2014
Date of buy back to08/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)95,700
Minimum price paid for each share purchased ($$)0.295
Maximum price paid for each share purchased ($$)0.305
Total amount paid for shares purchased ($$)28,609.32
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)95,700
Total number of shares retained in treasury (units)567,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies12/05/2014
Lodged by Cospec Management Services Sdn Bhd


EFORCE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoMM-140512-E834F

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionEXCEL FORCE MSC BERHAD (“EXCEL FORCE” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE OF WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 9 May 2014 in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

On behalf of the Board of Directors of Excel Force, Public Investment Bank Berhad wishes to announce that the Company had on 12 May 2014, submitted the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the following:

(i) the admission of the Warrants to the Official List of the Main Market of Bursa Securities; and

(ii) the listing of and quotation for the Warrants and the new Excel Force Shares to be issued arising from the exercise of the Warrants on the Main Market of Bursa Securities.

This announcement is dated 12 May 2014.



TECFAST - Changes in Sub. S-hldr's Int. (29B) - Wong SK Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced12 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCI-140512-53634

Particulars of substantial Securities Holder

NameWong SK Holdings Sdn Bhd
AddressNo. 35-1, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong Selangor
NRIC/Passport No/Company No.729123-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderWong SK Holdings Sdn Bhd
No. 35-1, Jalan Bandar 16, Pusat Bandar Puchong, 47100 Puchong Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/05/2014
2,527,300
 
Acquired08/05/2014
646,600
 
Acquired09/05/2014
142,000
 

Circumstances by reason of which change has occurredPurchased in Open Market
Nature of interestDirect
Direct (units)3,315,900 
Direct (%)2.1684 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,093,900
Date of notice12/05/2014


TEXCYCL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced12 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140512-40187

Date of buy back12/05/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)0.540
Maximum price paid for each share purchased ($$)0.550
Total consideration paid ($$)21,920.00
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,137,600
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 (%)0.67


CIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced12 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-140512-29829

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (AMUNDI)
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (KAF FM)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/05/2014
882,100
 

Circumstances by reason of which change has occurred- Citigroup - EPF Board - Acquisition of 882,100 shares
Nature of interestDirect
Direct (units)1,267,381,477 
Direct (%)15.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,267,381,477
Date of notice07/05/2014

Remarks :
Notice received on 12 May 2014.

c.c. Securities Commission.


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