IRIS - Change in Audit Committee
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 22 Sept 2014 |
| Category | Change in Audit Committee |
| Reference No | IC-140922-53658 |
| Date of change | 22/09/2014 |
| Name | DATUK KAMARUDDIN BIN TAIB |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science Degree in Mathematics from University of Salford, United Kingdom. |
| Working experience and occupation | Datuk Kamaruddin Bin Taib was appointed to the Board on 6 November 2003. He graduated with a Bachelor of Science Degree in Mathematics from University of Salford, United Kingdom. He started his career with a leading Merchant Bank in Malaysia and subsequently served as a Managing Director for several Companies listed on Bursa Malaysia and Director of various private limited companies. He has gained considerable experience by serving on the Board of Companies listed on the Stock Exchange of India and Nasdaq in United States of America as well. He is currently an Independent Non-Executive Director at GHL Systems Berhad, Independent Non-Executive Chairman of Alkhair International Islamic Bank Berhad, Independent Non-Executive Director of Great Eastern Life Assurance (Malaysia) Berhad, Independent Non-Executive Chairman of Great Eastern Takaful Sdn Bhd and is also a Director of several private limited companies. Recently he was appointed as an Executive Committee Member of the Malaysian Oil & Gas Services Council |
| Directorship of public companies (if any) | 1) GHL Systems Berhad 2) Alkhair International Islamic Bank Berhad 3) Great Eastern Life Assurance (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) YAM Tunku Dato' Seri Shahabuddin Bin Tunku Besar Burhanuddin (Chairman, Independent Non-Executive) 2) Syed Abdullah Bin Syed Abd Kadir (Independent Non-Executive) 3) Chan Feoi Chun (Independent Non-Executive) |
IRIS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 22 Sept 2014 |
| Category | General Meetings |
| Reference No | IC-140922-50098 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/09/2014 |
| Time | 12:00 PM |
| Venue | The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur. |
| Outcome of Meeting | We refer to the announcement dated 28 August 2014 made in relation to the notice of EGM ("Notice of EGM") of IRIS Corporation Berhad ("The Company"). The Board of Directors of the Company wishes to announce that the resolutions set out in the Notice of EGM dated 29 August 2014 and tabled at the EGM held earlier today was duly passed by the shareholders of the Company. This announcement is dated 22 September 2014.
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IRIS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 22 Sept 2014 |
| Category | General Meetings |
| Reference No | IC-140922-48940 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/09/2014 |
| Time | 11:00 AM |
| Venue | The Auditorium, 1st Floor, Lot 8 & 9, IRIS Smart Technology Complex, Technology Park Malaysia, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of IRIS Corporation Berhad ("the Company") wishes to announce that save for the Ordinary Resolutions 1 & 10 in relation to the re-election of Datuk Kamaruddin Bin Taib as the Director and Datuk Kamaruddin Bin Taib to continue to act as an Independent Non-Executive Director respectively, who retire pursuant to the Article 86 of the Company’s Article of Association, has indicated his intention to retire and do not wish to seek for re-election as a Director of the Company, all the resolutions tabled at the Twentieth Annual General Meeting of the Company held on 22 September 2014 were duly passed by the shareholders of the Company.
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ESCERAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | CA-140922-58688 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | ES Ceramics Technology Berhad | ||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of ES Ceramics Technology Berhad as set out in table below.
This announcement is dated 22 September 2014.
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ESCERAM - Changes in Director's Interest (S135) - Choy Swee Lan
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140922-91E70 |
Information Compiled By KLSE
Particulars of Director
| Name | Choy Swee Lan |
| Address | No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
| 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) |
Disposed | 250,100 | 0.180 |
| Circumstances by reason of which change has occurred | Disposal of Shares in the Open Market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,000,001 |
| Direct (%) | 5.11 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/09/2014 |
ESCERAM - Changes in Sub. S-hldr's Int. (29B) - Choy Swee Lan
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140922-90C44 |
Particulars of substantial Securities Holder
| Name | Choy Swee Lan |
| Address | No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
| NRIC/Passport No/Company No. | 590325-10-5840 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Choy Swee Lan No. 2A, Kledang Permai 17 Taman Kledang Permai 31450 Menglembu Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 250,100 | 0.180 |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | FB-140922-3FB23 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 September 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
ASB - OTHERS ADVANCE SYNERGY BERHAD (“ASB”) Announcement by Captii Limited (formerly known as Unified Communications Holdings Limited) (“Captii”)), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”)
| Company Name | ADVANCE SYNERGY BERHAD |
| Stock Name | ASB |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | AS-140922-62106 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVANCE SYNERGY BERHAD (“ASB”) Announcement by Captii Limited (formerly known as Unified Communications Holdings Limited) (“Captii”)), a 58.3%-owned subsidiary of ASB (held via Worldwide Matrix Sdn Bhd, a wholly-owned subsidiary of ASB), to the Singapore Exchange Securities Trading Limited (“SGX”) |
Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 22 September 2014 released an announcement concerning postponement / deferment of the hearing for the petition filed for interim relief by Unified Telecom Private Limited, a joint venture entity of Captii in India. Please refer to the attached file for the said announcement made by Captii to the SGX. This announcement is dated 22 September 2014. | |
AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 22 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AF-140922-36082 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposal of 2,241,000 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (Acquisition of 971,500 shares) iii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) (Acquisition of 1,250,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/09/2014 | 2,241,000 | |
| Acquired | 17/09/2014 | 971,500 | |
| Acquired | 17/09/2014 | 1,250,000 |
| Remarks : |
| The Form 29B dated 18 September 2014 was received on 22 September 2014. |
GENTING - OTHERS GENTING BERHAD (“GENT” OR “COMPANY”) MATURITY OF USD300 MILLION 10-YEAR GUARANTEED NOTES DUE 2014 ISSUED BY PRIME HOLDINGS (LABUAN) LIMITED, GUARANTEED BY GENT (“NOTES”)
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 22 Sept 2014 |
| Category | General Announcement |
| Reference No | GG-140922-32875 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GENTING BERHAD (“GENT” OR “COMPANY”) MATURITY OF USD300 MILLION 10-YEAR GUARANTEED NOTES DUE 2014 ISSUED BY PRIME HOLDINGS (LABUAN) LIMITED, GUARANTEED BY GENT (“NOTES”) |
We refer to the announcements dated 13 September 2004, 17 September 2004 and 20 September 2004 in relation to the Notes. The Board of Directors of GENT wishes to announce that the Notes matured on 22 September 2014. In accordance with Condition 6 (a) of the terms and conditions of the Notes (as set out in the Trust Deed constituting the Notes dated 22 September 2004), all the USD300 million Notes outstanding on 22 September 2014 were fully redeemed in cash by Prime Holdings (Labuan) Limited, a wholly-owned subsidiary of the Company, on the maturity date today. This announcement is dated 22 September 2014. | |
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