IRIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | IC-141201-63016 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | IRIS CORPORATION BERHAD (“COMPANY”) SHARES TRANSACTION BY PRINCIPAL OFFICER | ||||||||||||
IRIS CORPORATION BERHAD (“COMPANY”) SHARES TRANSACTION BY PRINCIPAL OFFICER Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements, the Company wishes to announce Dato’ Lee Kwee Hiang’s transaction in the shares of the Company are as follow:-
Remarks: The percentage is computed based on the total number of issued and paid-up share capital of the Company as per the respective transaction date.
This announcement is made on 1st December 2014.
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REDTONE - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-141201-26EDB |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 1 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-141201-30639 |
SCICOM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | SCICOM (MSC) BERHAD |
| Stock Name | SCICOM |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141201-62085 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | SCICOM (MSC) BERHAD ("SCICOM" OR THE "COMPANY") BONUS ISSUE OF 59,242,260 NEW ORDINARY SHARES OF RM0.10 EACH IN SCICOM ("SCICOM SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) EXISTING SCICOM SHARES HELD AS AT 5.00 P.M. ON 1 DECEMBER 2014 ("BONUS ISSUE") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Scicom ("Board"), on 27 August 2014, 30 September 2014, 10 October 2014 and 17 November 2014. On behalf of the Board, RHBIB wishes to announce that 59,242,260 Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Tuesday, 2 December 2014. This announcement is dated 1 December 2014.
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BOILERM - Transfer of Listing
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Dec 2014 |
| Category | Transfer of Listing |
| Reference No | MI-141201-63098 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Date of Transfer | 04/12/2014 |
Total Issued and Paid Up Share Capital in the following | |
| Units | 516,000,000 |
| Currency | MYR 51,600,000.000 |
| Par Value ($$) | MYR 0.100 |
| Sector | INDUSTRIAL PRODUCTS |
The Stock Short Name, Stock Code and ISIN Code remain unchanged
BOILERM - OTHERS BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BOILERMECH FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER")
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141201-62865 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOILERMECH HOLDINGS BERHAD ("BOILERMECH" OR THE "COMPANY") TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF BOILERMECH FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("TRANSFER") |
The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the earlier announcements in relation to the Transfer, where applicable. We refer to the previous announcements in relation to the Transfer. On behalf of the Board of Directors of Boilermech ("Board"), RHB Investment Bank Berhad ("RHB Investment Bank") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 1 December 2014, resolved to approve the application in relation to the Transfer. In addition, on behalf of the Board, RHB Investment Bank had also announced that the date of the Transfer has been fixed on 4 December 2014. For further details, please refer to the announcement made on even date on the transfer date and other relevant information in accordance with Part B of Annexure PN22-E of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 1 December 2014. | |
SMTRACK - Change in Principal Officer
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 1 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141128-44188 |
| Date of change | 01/12/2014 |
| Name | CINDY TOH SIU MEI |
| Age | 38 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Bachelor of Science in Accounting from Queens University of Belfast, Northern Ireland, United Kingdom. Fellow member of the Institute of Chartered Accountants in Ireland Chartered Accountant registered with the Malaysian Institute of Accountant |
| Working experience and occupation | She started her career with BDO in Dublin, Ireland in assurance and business advisory services. She then joined HSBC Global Resourcing as Finance Manager. In the course of her career in consulting, she has acquired vast experience in corporate advisory assignments including corporate finance and corporate restructuring exercises with clients which include multi-national corporations, public listed and owner-managed corporations in various industries. In her last held position, she was involved in corporate strategy and business development. |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Cindy Toh Siu Mei (Female) |
SMTRACK - Change in Principal Officer
| Company Name | SMTRACK BERHAD (ACE Market) |
| Stock Name | SMTRACK |
| Date Announced | 1 Dec 2014 |
| Category | Change in Principal Officer |
| Reference No | CC-141128-82A72 |
| Date of change | 01/12/2014 |
| Name | CHANG JUNN |
| Age | 40 |
| Nationality | MALAYSIAN |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Fellow member of the Association of Chartered Certified Accountants (ACCA) Chartered Accountant registered with Malaysian Institute of Accountants (MIA) |
| Working experience and occupation | He started his career with PricewaterhouseCoopers in providing assurance and business advisory to various companies from the consumer, industrial products and services industries. He had held various senior finance positions in public listed groups and has experience in financial reporting, mergers and acquisitions, corporate and trade finance, ERP system implementation and financial audit. His last held position was as Senior Manager – Network Finance with Maxis Broadband Sdn Bhd. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Chang Junn (Male) |
ABFMY1 - OTHERS CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN. BHD. ("AIM") AND AMINVESTMENT SERVICES BERHAD ("AIS") BUSINESS ACTIVITIES
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 1 Dec 2014 |
| Category | General Announcement |
| Reference No | AM-141128-61306 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CONSOLIDATION OF AMINVESTMENT MANAGEMENT SDN. BHD. ("AIM") AND AMINVESTMENT SERVICES BERHAD ("AIS") BUSINESS ACTIVITIES |
We wish to inform you that we have consolidated our unit trusts and funds management companies of AmInvestment Services Berhad (“AIS”) and AmInvestment Management Sdn Bhd (“AIM”) respectively, effective 1 December 2014. This consolidation exercise will now be housed under a single entity, AmInvestment Services Berhad. This consolidated exercise has been approved by the Securities Commission Malaysia (“SC”), vide its letter dated 25 June 2014. The merger is implemented by way of AIM transferring the assets and liabilities relating to its business to AIS and we have obtained the vesting order from the High Court of Malaysia on 7 November 2014. In line with the above, AIS has obtained SC’s approval for the fund management activity and will be the investment management of the fund effective 1 December 2014. | |
ABFMY1 - Change in Boardroom
| Company Name | ABF MALAYSIA BOND INDEX FUND |
| Stock Name | ABFMY1 |
| Date Announced | 1 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | AM-141201-4F68D |
| Date of change | 01/12/2014 |
| Name | Mohd Fauzi bin Mohd Tahir |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | 1. The Chartered Association of Certified Accountants, Emile Woolf College of Accountancy, London, England 2. Bachelor of Arts in Accounting & Finance, Leeds Metropolitan University, Leeds, England 3. General Certificate of Education Examination - Advanced Level of University of London, MARA Institute of Technology. |
| Working experience and occupation | March 2009 - Present Head, Islamic Equities, AmIslamic Funds Management Sdn Bhd Aug 2005 - Feb 2009 Head of Islamic Equities, AmInvestment Management Sdn Bhd Feb 2004 - August 2005 Senior Manager, Investment – Fund Management, American International Assurance Company, Limited Dec 1996 - Jan 2004 Assistant Vice President, Investment – Equities, Great Eastern Life Assurance (Malaysia) Berhad Oct 1994 - Nov 1996 Investment Executive, Aseambankers Malaysia Berhad Apr 1993 - Sep 1994 Internal Audit Executive, Oriental Bank Berhad |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Not applicable |
| Any conflict of interests that he/she has with the listed issuer | Not applicable |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not applicable |
| Remarks : |
| Gender: Male |
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