IRIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | IRIS CORPORATION BERHAD (ACE Market) |
| Stock Name | IRIS |
| Date Announced | 24 Mar 2015 |
| Category | General Announcement |
| Reference No | IC-150324-61825 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | COMPLETION OF THE PROPOSED ACQUISITION OF ASSETS IN FEATHERSTON RESOURCES LIMITED (“FRL”) UNDER THE SHAREHOLDERS AGREEMENT AMONGST IRIS CORPORATION BERHAD (“THE COMPANY”) AND TWO OTHERS VIA THE JOINT VENTURE COMPANY, PLAMAN RESOURCES LIMITED (“PRL”) FOR A TOTAL INVESTMENT AMOUNT OF AUSTRALIAN DOLLARS THIRTEEN MILLION (AUD13,000,000) EQUIVALENT TO RINGGIT MALAYSIA (RM39,372,900) |
COMPLETION OF THE PROPOSED ACQUISITION OF ASSETS IN FEATHERSTON RESOURCES LIMITED (“FRL”) UNDER THE SHAREHOLDERS AGREEMENT AMONGST IRIS CORPORATION BERHAD (“THE COMPANY”) AND TWO OTHERS VIA THE JOINT VENTURE COMPANY, PLAMAN RESOURCES LIMITED (“PRL”) FOR A TOTAL INVESTMENT AMOUNT OF AUSTRALIAN DOLLARS THIRTEEN MILLION (AUD13,000,000) EQUIVALENT TO RINGGIT MALAYSIA (RM39,372,900)
Reference made to words in this announcement shall have the same definition as to the announcements made on 5th and 8th May, 2014 and 20th March, 2015. The Board of Directors of IRIS Corporation Berhad (“the Company”) wishes to elaborate further on the announcement made on the 20th March, 2015. 1. The Company acquired 42.3605 hectares of vacant land located at 720 Moonlight Road, Middlemarch, at Foulden Hills, Otaga, New Zealand (“Land”) or a purchase consideration of NZ615,267.22 (equivalent to RM 1,726,360.00) which is derived from the AUD13,000,000 investment sum. There was no new valuation on the Land undertaken by PRL however the purchase consideration was assumed from the original agreement entered by FRL for the Land. 2. The percentage ratio for the acquisition of the Land is 0.31%. This announcement was made on 24th March, 2015.
| |
PTB - Changes in Director's Interest (S135) - CHANG HING LING @ CHEUN POH KERN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 24 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150324-4D403 |
Information Compiled By KLSE
Particulars of Director
| Name | CHANG HING LING @ CHEUN POH KERN |
| Address | No. 10, Jalan Kunyit 2, Taman Sri Aman, 81100 Johor Bahru, Johor |
| 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 | 100,000 | 0.150 |
| Circumstances by reason of which change has occurred | Disposal of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | RM15,000 |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.066 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 24/03/2015 |
| Remarks : |
| 1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. 2) The above 100,000 ordinary shares disposed represent 0.066% of the total issued and paid up capital of the Company. |
OSKVI - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 24 Mar 2015 |
| Category | Document Receipt |
| Reference No | RM-150324-55380 |
| Annual Report for Financial Year Ended | 24/03/2015 |
| Subject | Annual Report 2014 |
RAYA - OTHERS CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY")
Announcement Type: General Announcement
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 24 Mar 2015 |
| Category | General Announcement |
| Reference No | CS-150324-61693 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGES IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE OF RAYA INTERNATIONAL BERHAD ("RAYA" OR "THE COMPANY") |
The Board of Raya wishes to inform that the composition of the Nomination Committee and Remuneration Committee of Raya have been changed to as follows with effect from 24 March 2015:- Nomination Committee 1. Dato' Izham Bin Yusoff - Chairman -Independent & Non-Executive Director 2. En Abdul Latif Bin Abdul Rahman - Member -Non Independent & Non-Executive Director 3. Mr. Ho Fook Meng - Member - Independent & Non-Executive Director Remuneration Committee 1. Dato' Izham Bin Yusoff - Chairman -Independent & Non-Executive Director 2. En Abdul Latif Bin Abdul Rahman - Member -Non Independent & Non-Executive Director 3. Mr. Ho Fook Meng - Member - Independent & Non-Executive Director This announcement is dated 24 March 2015
| |
RAYA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 24 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | CS-150324-57C94 |
| Date of change | 24/03/2015 |
| Name | HO FOOK MENG |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Michael Ho Fook Meng, a Malaysian, aged 58, graduated from the University of Malaya, Kuala Lumpur with a Bachelor of Economics (Honours) degree in 1981 and holds a Masters of Business Administration from Ken State University, Ohio, USA. |
| Working experience and occupation | Mr Ho started his career in the banking and financial services industry in 1981. He started as a Bank Officer at Bank of Commerce (M) Berhad in 1981. In 1993, he joined United Overseas Bank as a Team Leader in the Commercial Banking Department. Subsequently, Mr Ho joined AmBank (M) Berhad as a General Manager in the Business Banking Division from 2002 to 2014. Mr Ho has over 30 years experience in the banking and financial services industry of which he specialized in emerging mid-cap corporations. As a senior banker he is very often tapped for his expertise and wide ranging experience by his banking clients and investors in their growth and expansion strategies. He has established a very wide business network that was built over the years as banker and advisor to a wide range of his banking customers |
| Directorship of public companies (if any) | NONE |
| 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 | NO |
| 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. CHAIRMAN : MOHD FIKRY BIN RAHMAN -INDEPENDENT & NON EXECUTIVE DIRECTOR 2. MEMBER : MR YEE CHEE SENG @ YEE YEN -NON-INDEPENDENT & NON EXECUTIVE DIRECTOR 3. MEMBER : MR HO FOOK MENG -INDEPENDENT & NON EXECUTIVE DIRECTOR |
| Remarks : |
| GENDER : MALE |
RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 24 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150324-50330 |
| Date of change | 24/03/2015 |
| Name | HO FOOK MENG |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated from the University of Malaya, Kuala Lumpur with a Bachelor of Economics (Honours) degree in 1981 and holds a Masters of Business Administration from Ken State University, Ohio, USA. |
| Working experience and occupation | Mr Ho started his career in the banking and financial services industry in 1981. He started as a Bank Officer at Bank of Commerce (M) Berhad in 1981. In 1993, he joined United Overseas Bank as a Team Leader in the Commercial Banking Department. Subsequently, Mr Ho joined AmBank (M) Berhad as a General Manager in the Business Banking Division from 2002 to 2014. Mr Ho has over 30 years experience in the banking and financial services industry of which he specialized in emerging mid-cap corporations. As a senior banker he is very often tapped for his expertise and wide ranging experience by his banking clients and investors in their growth and expansion strategies. He has established a very wide business network that was built over the years as banker and advisor to a wide range of his banking customers |
| Directorship of public companies (if any) | NONE |
| 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 |
| Remarks : |
| GENDER : MALE |
RAYA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | RAYA INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | RAYA |
| Date Announced | 24 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150324-261F0 |
| Date of change | 24/03/2015 |
| Name | TONY TAN HAN (CHEN HAN) |
| Age | 39 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his Diploma in Nautical Studies from Singapore Polytechnics in 1999. In 2009, he obtained a Specialist Diploma in workplace Safety and Health from Ngee Ann Polytechnics. Captain Tony Tan has a Certificate of Competency (“COC”) Class 1 Master Mariner (foreign-going) issued by the Maritime and Port Authority of Singapore and is also a Registered Safety Officer issued by the Ministry of Manpower in 2011. |
| Working experience and occupation | Captain Tony Tan started his career as a Marine Superintendent/Senior Marketing Executive with EZRA Marine Services Pte Ltd in 2007. He joined Hako Offshore Pte Ltd in 2010 as a Senior Safety Manager/Designated Person Ashore. He established Skips Marine Services in Singapore in 2011 and is the Managing Director. Captain Tony Tan is well versed in the maritime industry and has over 18 years of professional marine experience in both sea-going and shore-based operations which include container, tanker, oil and gas, offshore fleet and ship management, ship operations and marine safety operations. He is also involved in audit, incident investigation as well as implementation of International Safety Management (“ISM”) appointments |
| Directorship of public companies (if any) | NONE |
| 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 |
| Remarks : |
| GENDER : MALE |
TMCLIFE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TMC LIFE SCIENCES BERHAD |
| Stock Name | TMCLIFE |
| Date Announced | 24 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150318-35697 |
| Date of change | 24/03/2015 |
| Name | Dr. Chan Boon Kheng |
| Age | 47 |
| Nationality | Singaporean |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Medical Degree from National University of Singapore. MBA (Honors) from University of Chicago. |
| Working experience and occupation | Dr. Chan was an Advisor and Interim Group Chief Executive Officer of Pantai Holdings Berhad ("Pantai") during 2007-2010. He also served as an Advisor to various healthcare companies in Malaysia including Mudabala Development Company based in Abu Dhabi and was the Chief Executive Officer and General Manager of East Shore Hospital in Singapore under Parkway Healthcare prior to joining Pantai. Dr. Chan is the Chairman of Innoheart, a pre-clinical Contract Research Organisation based in Singapore. He is also currently a director of healthcare consultancy companies whose activities ranges from transition management, process improvement, performance management and commercialising bioscience and technology applications. |
| Directorship of public companies (if any) | NIL |
| 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 | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
MNC - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 24 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150324-56708 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/03/2015 | 476,300 | |
| Acquired | 19/03/2015 | 219,800 |
| Remarks : |
| The Form 29B dated 23 March 2015 was received on 24 March 2015 |
MNC - Changes in Sub. S-hldr's Int. (29B) - Metronic Global Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M N C WIRELESS BERHAD (ACE Market) |
| Stock Name | MNC |
| Date Announced | 24 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150324-55937 |
Particulars of substantial Securities Holder
| Name | Metronic Global Berhad |
| Address | No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
| NRIC/Passport No/Company No. | 632068-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Metronic Global Berhad No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2015 | 660,800 | |
| Acquired | 16/03/2015 | 2,294,400 | |
| Acquired | 17/03/2015 | 20,000 |
| Remarks : |
| The Forms 29B dated 20 March 2015 were received on 24 March 2015 |
No comments:
Post a Comment