IRIS - OTHERS ACQUISITION OF NEW SUBSIDIARY COMPANY KNOWN AS IRIS GLOBAL BLUE TRS MALAYSIA SDN. BHD. (FORMERLY KNOWN AS GLOBAL BLUE TFS MALAYSIA SDN. BHD. (COMPANY NO: 1073169-T)
Company Name | IRIS CORPORATION BERHAD (ACE Market) |
Stock Name | IRIS |
Date Announced | 7 Oct 2014 |
Category | General Announcement |
Reference No | IC-141007-62567 |
Type | Announcement |
Subject | OTHERS |
Description | ACQUISITION OF NEW SUBSIDIARY COMPANY KNOWN AS IRIS GLOBAL BLUE TRS MALAYSIA SDN. BHD. (FORMERLY KNOWN AS GLOBAL BLUE TFS MALAYSIA SDN. BHD. (COMPANY NO: 1073169-T) |
ACQUISITION OF NEW SUBSIDIARY COMPANY KNOWN AS IRIS GLOBAL BLUE TRS MALAYSIA SDN. BHD. (FORMERLY KNOWN AS GLOBAL BLUE TFS MALAYSIA SDN BHD (COMPANY NO: 1073169-T) Introduction The Company refers to the prior announcement made on 21st April, 2014 on the Joint Venture Agreement entered into by Global Blue SA (Switzerland) and IRIS Corporation Berhad (“ICB”) and the Additional Information announced on 23rd April, 2014. Definitions in this announcement shall have the same meaning as those defined in the 21st and 23rd April, 2014 Announcements.
The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to inform the Bursa Malaysia Securities Berhad that the Company’s wholly owned subsidiary IRIS Information Technology Systems Sdn Bhd (“IITSB”) had on 10th September 2014 acquired 51% of the allotted and fully paid up shares of RM1.00 each in IRIS Global Blue TRS Malaysia Sdn Bhd (JVCo) formerly known as Global Blue TFS Malaysia Sdn Bhd for a purchase consideration of Ringgit Malaysia Fifty One (RM51) only, hence rendering it a subsidiary of IRIS Corporation Berhad (hereinafter referred to as the Acquisition") . Global Blue SA holds the remaining 49% equity shares in the JVCo. The Company received all corporate documents from Global Blue SA on Friday 3rd October, 2014. Information on IRIS Global Blue TRS Malaysia Sdn Bhd IRIS Global Blue TRS Malaysia Sdn Bhd (formerly known as Global Blue TFS Malaysia Sdn Bhd) (Company No: 1073169-T) was incorporated in Malaysia under the Companies Act 1965, and has an initial authorized capital of Ringgit Malaysia Four Hundred Thousand (RM400,000) divided into 400,000 shared at RM 1.00 each. The total issued capital of the JVCo now stands at 100 shares of RM1.00 each and the paid up capital is RM100.00. The authorised capital of the JVCo will be raised at a later date. The JVCo is currently dormant and the proposed business activity of the JVCo is to undertake the business of providing the GST Refund Services to foreign travellers in Malaysia. The JVCo will be governed by the Board wherein 2 directors shall be appointed by IITSB and the other 2 from Global Blue SA . Effects Of The Acquisition The acquisition does not have any effect on the issued and paid up share capital and major shareholding structure of the Company and do not have a material effect on the net assets and earning if the IRIS Corporation Berhad . Directors and Major Shareholders Interest None of the directors, major shareholders, persons connected with the directors or major shareholders of the Company or any of its subsidiaries have any interest, direct or indirect in the Acquisition of the 51% shares in the JVCo. Approvals Required This Acquisition does not require the approval of IRIS Corporation Berhad ‘s shareholders or any relevant government authority. Statement Of The Board Of Directors The Board of Directors of the Company, after taking into consideration all aspects of the Acquisition is of the opinion that the said acquisition is fair, reasonable and is in the best interest of the ICB group and in compliance with the Tender requirements. This announcement is made on 7th October, 2014.
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REDTONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
Stock Name | REDTONE |
Date Announced | 7 Oct 2014 |
Category | General Announcement |
Reference No | CK-141007-4EDA7 |
Type | Announcement | ||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||
Description | Notification of dealings by Director pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||
In accordance with Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, REDtone International Berhad wishes to announce the following dealings in securities by the Director:- Dato’ Wei Chuan Beng – Direct Interest Name of Director Date No. of shares involved Average acquire price per share (RM) % of shares No. of Irredeemable Convertible Unsecured Loan Stocks ("ICULS") Average acquire price per ICULS (RM) % of ICULS No. of Warrants Average acquire price per Warrant (RM) % of Warrants Dato’ Wei Chuan Beng 07.10.2014 435,100 0.76 0.08 - - - - - -
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REDTONE - Changes in Director's Interest (S135) - Dato' Wei Chuan Beng
Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
Stock Name | REDTONE |
Date Announced | 7 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CK-141007-476BC |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Wei Chuan Beng |
Address | Unit 1-13A-2, Vista Komanwel Bukit Jalil 57000 Kuala Lumpur |
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) |
Acquired | 435,100 |
Circumstances by reason of which change has occurred | Bought on ACE Market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 25,959,256 |
Direct (%) | 5.05 |
Indirect/deemed interest (units) | 4,000,000 |
Indirect/deemed interest (%) | 0.77 |
Date of notice | 07/10/2014 |
Remarks : |
1. The percentage of interest is based on the issued and paid-up share capital less 2,634,500 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. 2. Deemed interest is by virtue of 4,000,000 shares registered in the name of his spouse. |
REDTONE - Changes in Sub. S-hldr's Int. (29B) - Dato' Wei Chuan Beng
Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
Stock Name | REDTONE |
Date Announced | 7 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-141007-4767F |
Particulars of substantial Securities Holder
Name | Dato’ Wei Chuan Beng |
Address | Unit A-13A-2, Vista Komanwel, Bukit Jalil, 57000 Kuala Lumpur. |
NRIC/Passport No/Company No. | 651219-03-5013 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each share |
Name & address of registered holder | Wei Chuan Beng Unit A-13A-2, Vista Komanwel, Bukit Jalil 57000 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/10/2014 | 435,100 |
Remarks : |
1. The percentage of interest is based on the issued and paid-up share capital less 2,634,500 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. 2. Deemed interest by virtue of the interest held by his spouse. |
JOBST - Changes in Director's Interest (S135) - Chang Mun Kee
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 7 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-141007-1BA8A |
Information Compiled By KLSE
Particulars of Director
Name | Chang Mun Kee |
Address | 41D Bangunan Leong Aun, Jalan Masjid, Kampar, 31900 Perak, Malaysia |
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) |
Transferred | 64,600,754 |
Circumstances by reason of which change has occurred | Transfer of securities |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 64,600,754 |
Direct (%) | 9.22 |
Indirect/deemed interest (units) | 10,000,000 |
Indirect/deemed interest (%) | 1.43 |
Date of notice | 07/10/2014 |
Remarks : |
The total indirect holding of 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of HSBC Trustee (S) Ltd for Voyager Assets Limited, the trustee of a discretionary trust for estate planning purposes, the beneficiaries of which are members of Mr Chang Mun Kee's family and himself. |
JOBST - Changes in Sub. S-hldr's Int. (29B) - Chang Mun Kee
Company Name | JOBSTREET CORPORATION BERHAD |
Stock Name | JOBST |
Date Announced | 7 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-141007-1C6B3 |
Particulars of substantial Securities Holder
Name | Chang Mun Kee |
Address | 41D Bangunan Leong Aun, Jalan Masjid, Kampar, 31900 Perak, Malaysia |
NRIC/Passport No/Company No. | 650902-08-6291 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Chang Mun Kee |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 03/10/2014 | 64,600,754 |
Remarks : |
The total indirect holding of 10,000,000 Ordinary Shares of RM0.10 each are registered in the name of HSBC Trustee (S) Ltd for Voyager Assets Limited, the trustee of a discretionary trust for estate planning purposes, the beneficiaries of which are members of Mr Chang Mun Kee's family and himself. |
GPACKET - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Kok Onn
Company Name | GREEN PACKET BERHAD |
Stock Name | GPACKET |
Date Announced | 7 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | GP-141007-51840 |
Particulars of substantial Securities Holder
Name | Tan Sri Dato' Kok Onn |
Address | 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
NRIC/Passport No/Company No. | 510718-08-5163 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
Name & address of registered holder | Tan Sri Dato' Kok Onn 2A, Jalan Mambu Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 07/10/2014 | 525,800 |
Remarks : |
The calculation of total issued and paid-up capital of 685,739,019 ordinary shares of RM0.20 each excludes the treasury shares of 4,707,700. Tan Sri Dato' Kok Onn has an indirect shareholding in the Company via Green Packet Holdings Ltd. |
DAYA - OTHERS DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY") INCORPORATION OF TWO (2) SUBSIDIARY COMPANIES IN LABUAN - DAYA GLOBAL 1 LIMITED AND DAYA GLOBAL 2 LIMITED
Company Name | DAYA MATERIALS BERHAD |
Stock Name | DAYA |
Date Announced | 7 Oct 2014 |
Category | General Announcement |
Reference No | CC-141007-1EA58 |
Type | Announcement |
Subject | OTHERS |
Description | DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY") INCORPORATION OF TWO (2) SUBSIDIARY COMPANIES IN LABUAN - DAYA GLOBAL 1 LIMITED AND DAYA GLOBAL 2 LIMITED |
INTRODUCTION The Board of Directors of DMB is pleased to announce that DMB had on 3 October 2014 incorporated two (2) limited liability companies known as Daya Global 1 Limited (“DG1L”) and Daya Global 2 Limited (“DG2L”). INFORMATION ON DG1L and DG2L Both DG1L and DG2L were incorporated on 3 October 2014 as companies limited by shares. Each of DG1L and DG2L was incorporated with a paid-up share capital of USD10.00 divided by 10 ordinary shares of USD1.00 each. Both DG1L and DG2L are incorporated with the intended principal activities of shipping leasing business and other related services to the oil and gas industry. RATIONALE FOR THE INCORPORATION The incorporation of DG1L and DG2L are to enable the DMB group of companies to take advantage of the current favorable tax regime in The incorporation of DG1L and DG2L are also in line with the DMB group of companies’ policy for major contracts in relation to the vessel leased to be housed under a separate legal entity for the purposes of clarity on the structure, financing and potential future sale. SOURCE OF FUNDS APPROVALS REQUIRED The incorporation of DG1L and DG2L are not subject to the approval of the shareholders of DMB or any relevant governmental authorities. EFFECTS OF THE INCORPORATION The incorporation of DG1L and DG2L are not expected to have any material effect on the earnings, net assets, share capital, gearing and substantial shareholders’ shareholdings of DMB for the financial year ending 31 December 2014. HIGHEST PERCENTAGE RATIO APPLICABLE a) The aggregate value of the assets in relation to the incorporation of DG1L and DG2L, compared with the net assets of DMB is 0.000027%. b) The aggregate value of the consideration given and liabilities assumed in relation to the incorporation of DG1L and DG2L, compared with the net assets of DMB is 0.000027%. DIRECTORS’ AND/OR MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of DMB and/or persons connected to the Directors and/or major shareholders of DMB have any interest, direct or indirect, in the incorporation of DG1L and DG2L. DIRECTORS' STATEMENT The Board, after due consideration of all aspects of the proposal, is of the opinion that the incorporation of DG1L and DG2L are in the best interest of the DMB group of companies. This announcement is dated 7 October 2014.
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ESCERAM - Changes in Director's Interest (S135) - Khoo Siang Hsi @ Khoo Chen Nan
Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
Stock Name | ESCERAM |
Date Announced | 7 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140925-69F60 |
Information Compiled By KLSE
Particulars of Director
Name | Khoo Siang Hsi @ Khoo Chen Nan |
Address | No. 5, Jalan Setia Nusantara U13/22T Setia Eco Park 40170 Shah Alam Selangor Darul Ehsa |
Descriptions(Class & nominal value) | Option under Employee Share Option Scheme to subscribe for 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) |
Others | 500,000 |
Description of other type of transaction | Acceptance of Options under the Employees’ Share Option Scheme |
Circumstances by reason of which change has occurred | Acceptance of Options under the Employees’ Share Option Scheme |
Nature of interest | |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,000,000 |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 04/10/2014 |
ESCERAM - Changes in Director's Interest (S135) - Dato' Kamal YP Tan
Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
Stock Name | ESCERAM |
Date Announced | 7 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140925-69D9D |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Kamal YP Tan |
Address | 30, Jalan Taman Pantai Taman Bukit Pantai 59100 Kuala Lumpur |
Descriptions(Class & nominal value) | Option under Employee Share Option Scheme to subscribe for 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) |
Others | 500,000 |
Description of other type of transaction | Acceptance of Options under the Employees’ Share Option Scheme |
Circumstances by reason of which change has occurred | Acceptance of Options under the Employees’ Share Option Scheme |
Nature of interest | |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 1,000,000 |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 04/10/2014 |
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