【IRIS 0010 交流专区】艾力斯

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	58,711	134,536	340,239	437,675
2	Profit/(loss) before tax	-69,796	-286,571	-131,031	-306,825
3	Profit/(loss) for the period	-59,068	-288,422	-120,284	-314,475
4	Profit/(loss) attributable to ordinary equity holders of the parent	-66,771	-265,109	-121,753	-292,140
5	Basic earnings/(loss) per share (Subunit)	-2.77	-11.80	-5.05	-13.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")PROPOSED ISSUANCE AND ALLOTMENT OF 494,380,400 NEW ORDINARY SHARES IN IRIS ("PROPOSED SHARE ISSUANCE")
On behalf of the Board of Directors of IRIS, CIMB Investment Bank Berhad wishes to announce that the Company had, on 14 June 2018 entered into a subscription agreement  with Dato’ Sri Robin Tan Yeong Ching, Dato’ Poh Yang Hong and Dato’ Rozabil @ Rozamujib Bin Abdul Rahman for the proposed issuance and allotment of 494,380,400 new ordinary shares in IRIS (“IRIS Shares” or “Shares”) (“Subscription Share(s)”), representing approximately 20% of the total number of issued shares of the Company, at an issue price of RM0.12 per Subscription Share to be satisfied in cash (“Proposed Share Issuance”). Please refer to the attachment for further details of the Proposed Share Issuance. This announcement is dated 14 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5827441

Attachments Iris Corp - Proposed Share Issuance (14 June 2018).pdf

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Date of change	14 Jun 2018
Name	DATO' ROZABIL @ROZAMUJIB BIN ABDUL RAHMAN
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Deputy Chairman
New Position	Executive Director
Directorate	Executive
Qualifications	Executive Diploma in Plantation Management from University of Malaya Centre for Continuing Education, Kuala Lumpur
Working experience and occupation	He is currently the Group Managing Director of Destini Berhad (DesB).He has been on Board as Group Managing Director of DesB since 7 January 2014 and was initially appointed as independent & non-executive director on 11 November 2010. He was re-designated as Managing Director of DesB on 3 January 2011.He has diversified interests ranging from construction and property development to trading and serves as director of several other private companies. He started his career as Managing Director and owner of Benar Prima Holdings Sdn Bhd, a holding company that has businesses in engineering, property development and investments.
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	Indirect Interest : 270,031,405 ordinary shares (10.924%)

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Date of change	14 Jun 2018
Name	DATO' POH YANG HONG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	President
Directorate	Executive
Qualifications	Bachelor in Economics from University Of Monash, Melbourne
Working experience and occupation	Dato' Poh Yang Hong is currently the Chief Executive Officer of Caprice Capital International Ltd.He is also a Director of GLM Reit Management Sdn Bhd, the Manager of Tower Real Estate Investment Trust which is listed on Main Market of Bursa Malaysia Securities Berhad.He had held variuos position in Hong Leong Group, including as the Managing Director of GuocoLand (Malaysia) Berhad, Managing Director of Corporate and Private Equity Department, Group Investment Office of HL Management Co 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	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 17,000,000 Ordinary Shares (0.690%)Indirect Interest - 253,718,405 Ordinary Shares (10.260%)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")PROPOSED ISSUANCE AND ALLOTMENT OF 494,380,400 NEW ORDINARY SHARES IN IRIS ("PROPOSED SHARE ISSUANCE")
We refer to the announcement made on 14 June 2018 in relation to the Proposed Share Issuance (“Announcement”).  All abbreviations used herein shall have the same meanings as those used in the Announcement unless stated otherwise. Further to the Announcement, on behalf of the Board of Directors (“Board”) of IRIS, CIMB Investment Bank Berhad wishes to provide further information in relation to the basis of determining and justification for the issue price of the Subscription Shares for the Proposed Share Issuance. As disclosed in the Company’s interim financial report for the fourth quarter ended 31 March 2018 (“Interim Report”), the current business environment for financial year 2019 (“FY2019”) is expected to remain challenging for IRIS and its subsidiaries (“IRIS Group”).  For the Proposed Share Issuance, the Subscribers namely Dato’ Sri Robin Tan Yeong Ching, Dato’ Poh Yang Hong and Dato’ Rozabil @ Rozamujib Bin Abdul Rahman have expressed their acceptance to participate in the Proposed Share Issuance at an issue price of RM0.12 per IRIS Share.  The Board recognises that the Proposed Share  Issuance will enable  IRIS  to  raise  funds  to  meet  its  working  capital  requirements  and  to  capitalize  on  future  business  projects/investments,  as  and  when  such opportunity arises, without incurring additional interest costs as compared to bank borrowings. After due consideration of IRIS Group’s financial position and the rationale for the Proposed Share Issuance as disclosed in Section 4 of the Announcement, the Board decided to apply a discount rate of approximately 11.0% to the 5-day VWAMP of IRIS Shares up to and including 13 June 2018 of RM0.1349 to derive the issue price of RM0.12 per Subscription Share as it was necessary to secure the participation of the Subscribers in the Proposed Share Issuance.   The Board wishes to highlight that the Proposed Share Issuance will be subject to the approval of the shareholders of IRIS at an extraordinary general meeting to be convened, the approval of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the listing of and quotation for the Subscription Shares on the ACE Market of Bursa Securities and the approval/consent of any other relevant authorities/parties, if required. This announcement is dated 20 June 2018.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	IRIS CORPORATION BERHAD (IRIS OR THE COMPANY)DISPOSAL OF THE ENTIRE EQUITY INTEREST IN REGAL ENERGY LIMITED
The Board of Directors of IRIS wishes to announce that IRIS had on 26th July 2018 entered into a Shares Sales Agreement with SPEEDY K-GITAL CO., LTD., a company incorporated in Kingdom of Cambodia to dispose of the equity interests in REGAL ENERGY LIMITED for a total cash consideration of RINGGIT MALAYSIA ONE (RM1-00) ONLY.         Please refer to the attached file for the full text of annoucement. This annoucement is dated 27 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5867201

Attachments Announcement - Disposal of Regal Energy.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,811	101,049	75,811	101,049
2	Profit/(loss) before tax	3,284	6,194	3,284	6,194
3	Profit/(loss) for the period	3,284	3,472	3,284	3,472
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,676	5,209	8,676	5,209
5	Basic earnings/(loss) per share (Subunit)	0.35	0.23	0.35	0.23
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0826		0.0784

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IRIS CORPORATION BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT
No. of shares issued under this corporate proposal	494,380,400
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1200
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	2,966,282,862
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 539,602,143.000
Listing Date	21 Sep 2018

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Name	DATO' POH YANG HONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Sep 2018	197,190,200	Acquired	Direct Interest
	Name of registered holder	CIMSEC NOMINEES (TEMPATAN) SDN BHD
	Address of registered holder	17TH FLOOR, MENARA CIMB NO 1 JALAN STESEN SENTRAL 2 KUALA LUMPUR SENTRAL 50470 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired via Private Placement
Nature of interest	Direct Interest
Direct (units)	212,190,200
Direct (%)	7.153
Indirect/deemed interest (units)	253,718,405
Indirect/deemed interest (%)	8.553
Total no of securities after change	465,908,605
Date of notice	24 Sep 2018
Date notice received by Listed Issuer	24 Sep 2018

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

IRIS CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	DATO SRI ROBIN TAN YEONG CHING
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd17th Floor, Menara CIMB No 1 Jalan Stesen Sentral 2 Kuala Lumpur Sentral 50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	21 Sep 2018
No of securities	247,190,200
Circumstances by reason of which Securities Holder has interest	Acquired via Private Placement
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	247,190,200
Direct (%)	8.333
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	25 Sep 2018
Date notice received by Listed Issuer	25 Sep 2018

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Name	DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	21 Sep 2018	50,000,000	Acquired	Direct Interest
	Name of registered holder	DATO' ROZABIL @ ROZAMUJIB BIN ABDUL RAHMAN
	Address of registered holder	NO. 25-3, MENARA 1MK JALAN KIARA, MONT KIARA 50480 KUALA LUMPUR
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquired via Private Placement
Nature of interest	Direct Interest
Direct (units)	50,000,000
Direct (%)	1.686
Indirect/deemed interest (units)	270,031,405
Indirect/deemed interest (%)	9.103
Total no of securities after change	320,031,405
Date of notice	25 Sep 2018
Date notice received by Listed Issuer	25 Sep 2018

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Date of change	28 Sep 2018
Name	DATUK NIK AZMAN BIN MOHD ZAIN
Age	67
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Retirement

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Science (Hons)	University Malaya
2	Masters	Master of Business Administration	Roth Graduate School of Business

Working experience and occupation

Datuk Nik Azman started his career with Unilever after his undergraduate study in The Technical Department of the Company. Post-MBA, he spent two years with Exxon Mobil as Financial Analyst in the Financial Reporting Department of the Company. From Exxon, he joined SGV (now Deloitte) in 1978 as an Assistant Consultant in the Firm's Management Consulting Division. He was made Partner of the firm in 1982.Datuk Nik Azman became the Partner-In-Charge of Malaysia's Consulting operation in 1990. In 2007 when Deloitte Malaysia became a member of Deloitte SEA Cluster (comprising Malaysia, Singapore, Thailand, Indonesia, Vietnam, Brunei, Philippines and Guam), he was chosen to head Consulting for the Cluster.

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Date of change	07 Nov 2018
Name	DR POH SOON SIM
Age	73
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Medical	University of Singapore
2	Professional Qualification	Medical	Royal Society of Medicine, United Kingdom	Fellow member

Working experience and occupation	Dr. Poh Soon Sim has been in private medical practice since 1972. Dr. Poh was previously on the Board of Hong Leong Financial Group (HLFG) from 31 January 1991 to 25 November 2011. He was also a Member of the BARMC, Remuneration Committee and Nomination Committee of HLFG. Dr. Poh was also an ex-Director in Wing Tai Malaysia Berhad (formerly known as DNP Holdings Berhad). He retired from Wing Tai Malaysia Berhad 29 Nov 2017.Currently, Dr. Poh is still a Director of Hong Leong Company (Malaysia) Berhad and Hong Leong Foundation, both public companies.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Dr. Poh is the father of Dato Poh Yang Hong, the Group President and Managing Director of the Company.
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	Direct shareholdings: 250,000Indirect shareholdings: 1,200,000**Deemed interest by virtue of his shareholdings in Poh Associates Sdn Bhd pursuant to Section 8 of the Companies Act, 2016.

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艾力斯委任前森那美CEO为主席
http://www.theedgemarkets.com/article/艾力斯委任前森那美ceo为主席

Date of change	07 Nov 2018
Name	TAN SRI NIK MOHAMED BIN NIK YAACOB
Age	69
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Mechanical Engineering	Footscray Institute of Technology, Australia
2	Degree	Engineering	Monash University
3	Masters	Business Management	Asian Institute of Management
4	Others	Advanced Management Programme	Harvard Business School, United States of America

Working experience and occupation

Tan Sri Nik Mohamed was the Group Chief Executive of Sime Darby Berhad from 1993 until his retirement in June 2004. He was Sime Darby Berhad's Directors of Operations in Malaysia prior to his appointment as the Group Chief Executive in 1993. He also served on various Boards of the Sime Darby group of companies during this period. He was also Chairman of the Advisory Council of the National Science Centre and Chairman of the Board of UiTM and served as member of the INSEAD East Asian Council, National Council for Scientific Research and Development, Coordinating Council for Public-Private Sectors in the Agricultural Sector, National Coordinating Committee on Emerging Multilateral Trade issued and the industrial Coordinating Council. He was a representative for Malaysia in the Apec Business Advisory Council and the Asia Europe Business Forum.Tan Sri Nik Mohamed is currently the Executive Director of Perdana Leadership Foundation.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,107	110,048	150,919	211,097
2	Profit/(loss) before tax	1,139	-13,319	4,423	-7,125
3	Profit/(loss) for the period	1,139	-17,168	4,423	-13,696
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,190	-14,684	12,866	-9,474
5	Basic earnings/(loss) per share (Subunit)	0.17	-0.62	0.51	-0.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0896		0.0784