【IRIS 0010 交流专区】艾力斯

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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

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Name	MR LING HEE KEAT
Descriptions(Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of transaction	Nature of Interest
1	24/12/2018	42,800,000	Acquired	Direct Interest
	Name of registered holder	Ling Hee Keat
	Description of "Others" Type of Transaction
	Consideration (if any)	RM0.140 per share

Circumstances by reason of which change has occurred	Acquired through direct business transaction
Nature of interest	Direct Interest

Total no of securities after change
Direct (units)	42,800,000
Direct (%)	1.443
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0.000
Date of notice	28/12/2018
Date notice received by Listed Issuer	28/12/2018

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

IRIS CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	ORIENTALGOLD EQUITY SDN BHD
Address	5-0-2, BLOCK B, MEGAN SALAK PARK JALAN 1/125E, DESA PETALING KUALA LUMPUR 57100 Selangor Malaysia.
Company No.	1302890-W
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	26 Dec 2018
No of securities	222,690,200
Circumstances by reason of which Securities Holder has interest	Acquired through direct business transactions
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	222,690,200
Direct (%)	7.507
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

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Name	CAPRICE DEVELOPMENT SDN BHD
Address	5-0-2, BLOCK B, MEGAN SALAK PARK JALAN 1/125E, DESA PETALING KUALA LUMPUR 57100 Selangor Malaysia.
Company No.	1054037-H
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	26 Dec 2018	55,000,000	Disposed	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	Direct business transactions
Nature of interest	Direct Interest
Direct (units)	198,718,405
Direct (%)	6.699
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	198,718,405
Date of notice	28 Dec 2018
Date notice received by Listed Issuer	28 Dec 2018

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Notice of Person Ceasing (Section 139 of CA 2016)

IRIS CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	CAPRICE DEVELOPMENT SDN BHD
Address	5-0-2, BLOCK B, MEGAN SALAK PARK JALAN 1/125E, DESA PETALING KUALA LUMPUR 57100 Wilayah Persekutuan Malaysia.
Company No.	302232-X
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	ORDINARY SHARES
Date of cessation	09 Jan 2019
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

No of securities disposed	73,200,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Direct business transactions
Nature of interest	Direct Interest
Date of notice	11 Jan 2019
Date notice received by Listed Issuer	11 Jan 2019

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Name	ORIENTALGOLD EQUITY SDN BHD
Address	5-0-2, BLOCK B, MEGAN SALAK PARK JALAN 1/125E, DESA PETALING KUALA LUMPUR 57100 Wilayah Persekutuan Malaysia.
Company No.	1302890-W
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	09 Jan 2019	73,200,000	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	Direct business transactions
Nature of interest	Direct Interest
Direct (units)	295,890,200
Direct (%)	9.975
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	295,890,200
Date of notice	11 Jan 2019
Date notice received by Listed Issuer	11 Jan 2019

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Name	ORIENTALGOLD EQUITY SDN BHD
Address	5-0-2, BLOCK B, MEGAN SALAK PARK JALAN 1/125E, DESA PETALING KUALA LUMPUR 57100 Wilayah Persekutuan Malaysia.
Company No.	1302890-W
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	18 Jan 2019	49,400,000	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	Direct business transactions
Nature of interest	Direct Interest
Direct (units)	345,290,200
Direct (%)	11.641
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	345,290,200
Date of notice	23 Jan 2019
Date notice received by Listed Issuer	23 Jan 2019

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Name	FELDA INVESTMENT CORPORATION SDN BHD
Address	Level 8, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 Petaling Jaya 47301 Selangor Malaysia.
Company No.	1052445-A
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	28 Jan 2019	20,000,000	Disposed	Direct Interest
	Name of registered holder	Felda Investment Corporation Sdn Bhd
	Address of registered holder	Level 8, Menara Symphony, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	29 Jan 2019	22,000,800	Disposed	Direct Interest
	Name of registered holder	Felda Investment Corporation Sdn Bhd
	Address of registered holder	Level 8, Menara Symphony, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
3	30 Jan 2019	25,000,000	Disposed	Direct Interest
	Name of registered holder	Felda Investment Corporation Sdn Bhd
	Address of registered holder	Level 8, Menara Symphony, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposed via Open Market
Nature of interest	Direct Interest
Direct (units)	192,305,681
Direct (%)	6.483
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	192,305,681
Date of notice	31 Jan 2019
Date notice received by Listed Issuer	04 Feb 2019

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Notice of Person Ceasing (Section 139 of CA 2016)

IRIS CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	FELDA INVESTMENT CORPORATION SDN BHD
Address	Level 8, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 Petaling Jaya 47301 Selangor Malaysia.
Company No.	1052445-A
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary shares
Date of cessation	21 Feb 2019
Name & address of registered holder	Felda Investment Corporation Sdn BhdLevel 8, Menara Symphony,Pusat Dagangan Dana 1,Jalan PJU 1A/46,47301 Petaling Jaya,Selangor Darul Ehsan

No of securities disposed	3,000,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposed via Open Market
Nature of interest	Direct Interest
Date of notice	22 Feb 2019
Date notice received by Listed Issuer	26 Feb 2019

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

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

1	Revenue	42,968	64,977	193,887	276,075
2	Profit/(loss) before tax	1,042	-45,953	5,466	-53,078
3	Profit/(loss) for the period	1,337	-48,079	5,761	-61,775
4	Profit/(loss) attributable to ordinary equity holders of the parent	5,168	-45,507	18,035	-54,982
5	Basic earnings/(loss) per share (Subunit)	0.19	-1.90	0.68	-2.30
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 ($$)	0.0914		0.0784

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Date of change	22 Mar 2019
Name	DATO' ROZABIL @ROZAMUJIB BIN ABDUL RAHMAN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	To pursue other personal interests.
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 shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation	Not applicable
Family relationship with any director and/or major shareholder of the listed issuer	No
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	DIRECT INTEREST 50,000,000INDIRECT INTEREST 1) CAPRICE DEVELOPMENT SDN BHD - 66,118,405(2) MAZER SDN BHD - 678,900

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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 IRIS LAND (PNG) LIMITED
The Board of Directors of IRIS wishes to announce that IRIS Land Sdn. Bhd. (Company No. 895593-K), the wholly-owned subsidiary of the Company had on 7 May 2019 entered into a Shares Sales Agreement with PRIOR VITAL SDN. BHD. (Company No. 1273016-T), a company incorporated in Malaysia to dispose of the equity interests in IRIS LAND (PNG) LIMITED for a total cash consideration of RINGGIT MALAYSIA ONE (RM1-00) ONLY. Kindly refer to the attachment for full text of announcement. This announcement is dated 7 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6154053

Attachments Disposal of IRIS Land PNG.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,201	58,582	229,088	334,692
2	Profit/(loss) before tax	35,350	-64,498	40,816	-122,940
3	Profit/(loss) for the period	31,746	-64,585	37,507	-126,360
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,224	-68,569	38,259	-123,551
5	Basic earnings/(loss) per share (Subunit)	0.74	-2.84	1.40	-5.12
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 ($$)	0.0919		0.0727

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Type	Announcement
Subject	OTHERS
Description	IRIS CORPORATION BERHAD ("IRIS" OR THE "COMPANY")VALUATION OF NON-CURRENT ASSETS INCORPORATED INTO FINANCIAL STATEMENTS OF IRIS
Pursuant to Rule 9.19(46) and Part H of Appendix 9A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IRIS wishes to announce that the Board has on 31 May 2019 resolved to approve the incorporation of the revaluation deficit, net of tax, of approximately RM1,051,840.00 in the consolidated financial statements of ICB for the financial year ended 31 March 2019. Please refer to the attachment for full text of announcement. This announcement is dated 31 May 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6181929

Attachments Revaluation deficit.pdf