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【IRIS 0010 交流专区】艾力斯

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发表于 12-6-2017 11:58 PM | 显示全部楼层
Type
Announcement
Subject
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
IRIS CORPORATION BERHAD ("IRIS" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED SHARE CAPITAL OF IRIS ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of IRIS (“Board”), CIMB Investment Bank Berhad (“CIMB”) is pleased to announce that the Company proposes to undertake a proposed private placement of new ordinary shares in IRIS (“IRIS Shares” or “Shares”) (“Placement Shares”) of up to ten percent (10%) of the issued share capital of the Company.
Please refer to the attachment for further details.

This announcement is dated 29 May 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5443717

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发表于 14-6-2017 04:32 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2017
31 Mar 2016
31 Mar 2017
31 Mar 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
119,346
104,838
422,485
476,311
2Profit/(loss) before tax
-291,925
1,790
-312,179
-12,192
3Profit/(loss) for the period
-297,378
-1,306
-327,556
-3,087
4Profit/(loss) attributable to ordinary equity holders of the parent
-291,919
1,523
-318,951
6,052
5Basic earnings/(loss) per share (Subunit)
-13.06
0.07
-14.27
0.30
6Proposed/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 ($$)
0.1167
0.2648

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发表于 7-7-2017 12:50 AM | 显示全部楼层
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
224,718,405
Issue price per share ($$)
Malaysian Ringgit (MYR)   0.1400
Par Value($$) (if applicable)
Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units
2,471,902,462
Issued Share Capital ($$)
Malaysian Ringgit (MYR) 368,538,185.000
Listing Date
07 Jul 2017


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发表于 11-7-2017 12:26 AM | 显示全部楼层
本帖最后由 icy97 于 11-7-2017 03:05 AM 编辑

艾力斯委2董事

2017年7月11日
(吉隆坡10日讯)艾力斯(IRIS,0010,创业板)委任Destini(DESTINI,7212,主板贸服股)董事经理拿督罗查比阿都拉曼,和拿督傅仰峰为非独立非执行董事。

艾力斯今日向交易所报备,两人的任期已经从上周五(7日)生效。

傅仰峰是本地富豪丹斯里郭令灿的友人,曾是丰隆管理公司和国浩置地(GUOCO,1503,主板产业股)董事经理。

早前有媒体报道,罗查比阿都拉曼傅仰峰是通过Caprice资本发展私人有限公司,私下认购10%的艾力斯股权,成为新的大股东。【e南洋】

Date of change
07 Jul 2017
Name
DATO' ROZABIL @ROZAMUJIB BIN ABDUL RAHMAN
Age
45
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
Qualifications
Executive Diploma in Plantation Management from UMCCeD, 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.
Directorships in public companies and listed issuers (if any)
DESTINI BERHAD
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 : 224,718,405 ordinary shares

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发表于 11-7-2017 12:27 AM | 显示全部楼层
本帖最后由 icy97 于 28-7-2017 03:57 AM 编辑

Date of change
07 Jul 2017
Name
DATO' POH YANG HONG
Age
44
Gender
Male
Nationality
Malaysia
Designation
Non-Independent Director
Directorate
Non Independent and Non Executive
Type of change
Appointment
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 GuocoLand (Malaysia) Berhad and a member of nominating committee, 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.
Directorships in public companies and listed issuers (if any)
GuocoLand (Malaysia) Berhad (300-K)Date of Appointment : 1 June 2008GLM Reit Management Sdn Bhd (659312-H), the Manager of Tower Real Estate Investment Trust which is listed on Main Market of Bursa Malaysia Securities BerhadDate of Appointment : 1 June 2008
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
Direct Interest - 18,000,000 Ordinary Shares (0.73%)Deemed Interest : 224,718,405 Ordinary Shares (9.09%)

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发表于 13-7-2017 11:46 PM | 显示全部楼层
Notice of Interest Sub. S-hldr (Section 137 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 Selangor
Malaysia.
Company No.
302232-X
Nationality/Country of incorporation
Malaysia
Descriptions (Class)
ORDINARY
Name & address of registered holder
5-0-2, BLOCK B, MEGAN SALAK PARKJALAN 1/125E, DESA PETALING57100 KUALA LUMPUR
Date interest acquired & no of securities acquired
Date interest acquired
06 Jul 2017
No of securities
224,718,405
Circumstances by reason of which Securities Holder has interest
PRIVATE PLACEMENT
Nature of interest
Direct Interest
Total no of securities after change
Direct (units)
224,718,405
Direct (%)
9.09
Indirect/deemed interest (units)

Indirect/deemed interest (%)
Date of notice
10 Jul 2017
Date notice received by Listed Issuer
13 Jul 2017

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发表于 1-8-2017 03:36 AM | 显示全部楼层
本帖最后由 icy97 于 2-8-2017 03:43 AM 编辑

审计师持“保留意见”
艾力斯数笔账目待解


2017年8月2日
(吉隆坡1日讯)艾力斯(IRIS,0010,创业板)截至今年3月杪的2017财年经审计财报,遭外部审计师发出“保留意见”(Qualified Opinion)。

艾力斯昨日向马交所报备,外部审计师Messrs Baker Tilly Monteiro Heng认为,由于无法执行适当的审计程序,审核艾力斯子公司有关2017财年的数个有疑问账目,因此给予“保留意见”。

“我们无法确定是否需调整艾力斯子公司的未经审核账目,及这是否将影响艾力斯2017财年的财务状况、财务执行情况及现金流表现账目。”

被质疑的账目,包括总值5098万令吉厂房和设备的减值亏损,及关于IRIS-Koto工业建筑系统和教育业务的名誉减值1753万令吉。

另一个被外部审计师质疑的账目,包括总值2亿1561万令吉的应收账目,这笔款项已被纳入9443万令吉的减值亏损。

此外,审计师也点出其他账目有疑问,如价值1亿2827万令吉的艾力斯商誉、在脱售非核心业务后减值亏损7774万令吉及库存价值7248万令吉。

曾是大红新兴股

2017财年,艾力斯展开企业重组计划,脱售产业发展和教育等非核心业务,重新专注于核心业务,即身份识别解决方案,寄望以此翻身。

艾力斯曾是我国进入电子护照和智慧型身份证的推手,当年也是红极一时的新兴股。

随后因无法争取到新的电子护照和大马卡合约后,艾力斯曾转向发展高科技种植,但却无法重回当年光辉。 【e南洋】

Type
Announcement
Subject
OTHERS
Description
QUALIFIED OPINION ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017
Pursuant to Paragraph 9.19(38) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Iris Corporation Berhad (the Company) hereby announces that the Company's External Auditors, Messrs. Baker Tilly Monteiro Heng had expressed a qualified opinion in the Company's Annual Audited Financial Statements for the financial year ended 31 March 2017.

A copy of Messrs. Baker Tilly Monteiro Heng's Report is annexed herewith.

This announcement is dated 31 July 2017.
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5502425

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发表于 2-8-2017 02:41 AM | 显示全部楼层
Date of change
01 Aug 2017
Name
DATO' ROZABIL @ROZAMUJIB BIN ABDUL RAHMAN
Age
45
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Non-Independent Director
New Position
Executive Deputy Chairman
Directorate
Executive
Qualifications
Executive Diploma in Plantation Management from UMCCeD, 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 : 224,718,405 ordinary shares

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发表于 2-8-2017 02:41 AM | 显示全部楼层
本帖最后由 icy97 于 3-8-2017 05:24 AM 编辑

艾力斯委任新主席

2017年8月3日
(吉隆坡2日讯)艾力斯(IRIS,0010,创业板)宣布,丹斯里拉查礼今日起辞去主席职务,并由拿督聂阿兹曼取代。

艾力斯向交易所报备,今年78岁的拉查礼辞去主席职务,以专注在个人事务。

拉查礼指出,虽然今年对公司而言非常挑战,但依然对未来展望非常正面及有信心。

“自我们执行企业重组计划以来,已为公司奠定了强稳基础。随着我们继续加强能力,让公司能够向前走及度过挑战,我相信,我们专注在对的优先事项。”

他自2002年开始就担任公司的主席,他也是Cypark资源(CYPARK,5184,主板贸服股)和ALLIANZ(ALLIANZ,1163,主板金融股)主席。

67岁的聂阿兹曼则从董事转任主席,他自2015年6月就开始加入董事部。

他也是大马阿布扎比国家银行主席,以及联邦土地发展局(FELDA)投资机构独立董事。

同时,拿督罗查比从非独立董事,转任执行副主席,他也是DESTINI(DESTINI,7212,主板贸易股)董事经理。【e南洋】

Date of change
01 Aug 2017
Name
DATUK NIK AZMAN BIN MOHD ZAIN
Age
67
Gender
Male
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Director
New Position
Chairman
Directorate
Non Independent and Non Executive
Qualifications
Bachelor of Science (Hons) from University Malaya.Master of Business Administration from Roth Graduate School of Business.
Working experience and occupation
He 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.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), Azman was chosen to head Consulting for the Cluster.

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发表于 2-8-2017 02:42 AM | 显示全部楼层
Date of change
01 Aug 2017
Name
TAN SRI RAZALI BIN ISMAIL
Age
78
Gender
Male
Nationality
Malaysia
Designation
Chairman
Directorate
Independent and Non Executive
Type of change
Resignation
Reason
To focus on his personal undertakings.
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
Working experience and occupation
He retired from government in 1998, after 10 years as Malaysias Permanent Representative to the United Nations (UN) and earlier postings. At the UN, Tan Sri Razali served in various capacities: Group of 77, UN Security Council, Commission on Sustainable Development and President of the General Assembly developing positions on development, sustainability, governance, UN reforms, and on the political/security and he continues his involvement in these subjects in Malaysia and outside. He was the UN SecretaryGenerals Special Envoy for Myanmar 2000-2005.Tan Sri Razali has been the Chairman of IRIS Corporation Berhad since 2002. He is also the Chairman of Cypark Resources Berhad, Allianz Malaysia Berhad and Pro Chancellor of Universiti Sains Malaysia. He headsan NGO foundation, Yayasan Chow Kit, on displaced children; sits on the Board of the Razak School ofGovernment, and is the Chairman of the Global Movement of Moderates Foundation.
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 : 34,551,733


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发表于 17-8-2017 02:33 AM | 显示全部楼层
Date of change
16 Aug 2017
Name
MR H'NG BOON HARNG
Age
44
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Chief Financial Officer
Qualifications
Degree of Accountancy from Universiti Kebangsaan MalaysiaAssociation of Chartered Certified Accountants (ACCA)
Working experience and occupation
Mr H'ng has 20 years of extensive experience in auditing and finance functions. He began his career in one of the Big Four international accounting firms and later year joined public listed and private property development companies where he held managerial position in finance.   He currently hold the following professional memberships: - Malaysian Institute of Accountants (MIA)- Association of Chartered Certified Accountants (ACCA)

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发表于 20-8-2017 03:16 AM | 显示全部楼层
传艾力斯售Stamford学院

2017年8月20日
(吉隆坡19日讯)艾力斯(IRIS,0010,创业板)新的大股东拿督罗查比及拿督傅仰峰接管公司不到一个月,就已着手脱售教育臂膀。

《The Edge》财经周刊引述一名与罗查比熟悉的人士透露:“是的。我可以确定新管理层目前在洽谈脱售集团持有Stamford学院的股权。这项交易即将完成。”

集团董事经理兼总执行长拿督陈斯任则拒绝回应,仅表示:“我不知道。”

该公司2月时宣布,陈斯任因私人理由,已于去年11月起休假。

根据艾力斯2017年报,公司持有Seri Stamford学院私人有限公司的73.3%股权,以及Stamford学院(马六甲)私人有限公司的75.5%股权。

不过,脱售八打零再也及马六甲的Stamford学院不会对股东带来很多回酬,因为教育业务蒙亏,且总债务超过总资产。

即便如此,脱售后有助改善公司的资产负债表,及可专注于身分识别解决方案这核心业务。【e南洋】
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发表于 31-8-2017 12:22 AM | 显示全部楼层
SUMMARY OF KEY FINANCIAL INFORMATION
30 Jun 2017
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30 Jun 2017
30 Jun 2016
30 Jun 2017
30 Jun 2016
$$'000
$$'000
$$'000
$$'000
1Revenue
102,711
79,755
102,711
79,755
2Profit/(loss) before tax
3,991
-3,685
3,991
-3,685
3Profit/(loss) for the period
4,031
-4,403
4,031
-4,403
4Profit/(loss) attributable to ordinary equity holders of the parent
5,209
-3,948
5,209
-3,948
5Basic earnings/(loss) per share (Subunit)
0.23
-0.18
0.23
-0.18
6Proposed/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 ($$)
0.1307
0.1282

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发表于 4-9-2017 12:30 AM | 显示全部楼层
艾力斯操纵案证监会胜诉
6外藉人永久禁交易


2017年8月31日
(吉隆坡30日讯)针对艾力斯(IRIS,0010,创业板)股价操纵案,证监会胜诉,6名外籍被告永久禁止在大马交易所进行交易。

证监会昨日发文告宣布,高庭判该监管单位胜诉,代表这项2008年起诉的案件告一段落。

6名外籍被告,分别是Aeneas资本管理、Priam控股有限公司、Aeneas Portfolio公司、Acadian Worldwide公司、汤姆斯格罗斯曼以及约翰苏利亚。

早前,证监会也起诉Aeneas资本管理前分析员理查本杰明科恩,涉嫌操纵艾力斯股价,高庭在6月16日判证监会胜诉,理查须支付证监会5万令吉诉讼成本。

证监会指出,理查与6名被告在2006年,串通操纵艾力斯股价44天,导致股价从8仙剧增至1.36令吉,每日平均交易量达2亿股。

7名被告串谋操控艾力斯股价,触犯1983年证劵业法令第84(1)、85(1)和87A条文。【e南洋】
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发表于 7-9-2017 02:42 AM | 显示全部楼层
本帖最后由 icy97 于 7-9-2017 05:22 AM 编辑

面对贪污调查的艾力斯副董事经理退休
Adam Aziz/theedgemarkets.com
September 06, 2017 21:09 pm MYT

(吉隆坡6日讯)艾力斯(Iris Corp Bhd)宣布,副董事经理Datuk Hamdan Mohd Hassan退休。

Hamdan因该公司与西非几内亚共和国(Republic of Guinea)的电子护照合约而面对贪污调查。

艾力斯今日向大马交易所报备时,以“退休”为Hamdan离开的原因。58岁的Hamdan自2013年8月27日出任副董事经理一职。

在2016年11月和2017年1月期间,Hamdan还担任代总执行长,因艾力斯集团董事经理兼总执行长拿督陈斯任因“个人原因”从2016年11月7日起无限期休假。

今年1月20日,Hamdan因涉嫌在几内亚合约中贪污,而被大马反贪污委员会(MACC)拘捕,并还押6天助查。

据称Hamdan索贿的合约总值7亿3921万令吉,为该国提供和执行安全芯片技术解决方案。这15年期合约首次在2014年2月签署。

今年3月,艾力斯遭Roxwell Group私人有限公司起诉,声称在同一合约未获支付1亿6948万令吉的佣金。

Hamdan的代总执行长职务后来由总营运长Choong Choo Hock接手,而Hamdan的职权被停止。

(编译:陈慧珊)

Date of change
06 Sep 2017
Name
DATO HAMDAN BIN MOHD HASSAN
Age
58
Gender
Male
Nationality
Malaysia
Designation
Deputy Managing Director
Directorate
Executive
Type of change
Retirement
Qualifications
Diploma in Computer Science from Universiti Teknologi MARA and Advance Diploma in Computer Programming from City & Guilds, UK

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发表于 23-9-2017 12:39 AM | 显示全部楼层
艾力斯和咨询公司庭外和解

2017年9月23日
(吉隆坡22日讯)艾力斯(IRIS,0010,创业板)接获有利于原告Dipon Gulf Infotech咨询公司的庭令,惟双方同意庭外和解,以解决裁决金额。

去年6月14日,Dipon Gulf Infotech咨询公司起诉艾力斯,因为后者没有支付数个合约的服务费。

周四,该公司接获有利于原告Dipon Gulf Infotech咨询公司的庭令,裁决金额为1610万9118令吉,成本为6万5000令吉。

不过,双方已经同意庭外和解,而裁决金额将通过正式契约来解决。【e南洋】


Type
Announcement
Subject
MATERIAL LITIGATION
Description
WA-22NCC-227-06/2017 Dipon Gulf Infotech Consultancy v IRIS Corporation Berhad
Dipon Gulf Infotech Consultancy LLC (Plaintiff) filed a commercial suit against IRIS Corporation Berhad (ICB) at the Kuala Lumpur High Court on 14 June 2016 alleging for payments under the following projects;

1) Collection of machine readable passport (MRP) enrolment data and related services to and the distribution of the MRP amongst Bangladeshi Citizens at the Designated Sites in the United Arab States; and

2) Collection of machine readable passport (MRP) enrolment data and related services to and the distribution of the MRP amongst Bangladeshi Citizens at the Designated Sites in the Kingdom of Saudi Arabia

(will be collectively referred as “the Agreements”) which were entered by IRIS CORPORATION BERHAD CONSORTIUM ( consists three separate entities namely; (a) ICB, (b) QUAD COMMUNICATION & SECURITY SOLUTIONS AND (c) COMPUTER SOURCE LIMITED).

The Plaintiff alleged that ICB owes them money for the services rendered for the abovementioned Agreements and they also relied on an undated Partnership Agreement to have been executed between ICB and DG Infotech Limited. The Agreements were entered into by and between the Department of Immigration and Passport of the Government of Bangladesh and IRIS CORPORATION BERHAD CONSORTIUM which is a separate entity from ICB.

On 21 September 2017, ICB received the sealed court order awarding the judgment in favour of the Plaintiff for the sum of RM16, 109, 118.43 and costs of RM65,000.00 (“Judgment Sum”) at the rate of 5% p.a. from the date of judgment to full settlement. ICB and Dipon have agreed to an out of court settlement to settle the Judgment Sum which will be formalised into a deed of settlement.

This announcement is dated 21 September 2017.

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发表于 23-9-2017 05:26 PM 来自手机 | 显示全部楼层
没赚钱的公司不要在等了。。
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发表于 17-10-2017 01:58 AM | 显示全部楼层
Type
Announcement
Subject
OTHERS
Description
IRIS CORPORATION BERHAD ("ICB")- Resignation of Managing Director- Appointment of Group Chief Executive Officer- Re-designation of Chief Operating Officer/ Acting Chief Executive Officer
The Board of Directors of IRIS Corporation Berhad("ICB") wishes to announce that on 16 October 2017 the following are the changes to the composition of Principal Officers of ICB:
(1)  Resignation of Managing Director - Datuk Tan Say Jim
(2)  Appointment of Group Chief Executive Officer - Encik Shaiful Zahrin Bin Subhan
(3)  Re-designation of Chief Operating Officer/ Acting Chief Executive Officer - Mr Choong Choo Hock as Chief Executive Officer of IRIS Trusted Identification and Information Technology Division

Subsequent to the above changes, the composition of Principal Officers of ICB shall be as follows:
(1) Group Chief Executive Officer :Encik Shaiful Zahrin Bin Subhan
(2) Chief Executive Officer: Mr Choong Choo Hock (IRIS Trusted Identification and Information Technology Division)
(3) Chief Financial Officer: Mr H'ng Boon Harng

This announcement is dated 16 October 2017.

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发表于 17-10-2017 01:59 AM | 显示全部楼层
本帖最后由 icy97 于 17-10-2017 04:52 AM 编辑

艾力斯委任Shaiful Zahrin为总执行长
Wong Ee Lin/theedgemarkets.com
October 16, 2017 19:14 pm MYT

(吉隆坡16日讯)艾力斯(Iris Corp Bhd)今日宣布一系列的董事部变动,同时委任Shaiful Zahrin为集团总执行长,即日生效。

该集团今日向大马交易所报备,Shaiful之前是青年与体育部旗下东运会筹委会(MASOC)的总营运长,负责监督于吉隆坡举行的第29届东运会及第九届东盟残疾人运动会的所有组织方面。他是从MEASAT Broadcast Network Systems私人有限公司(Astro)借调一年,从2016年10月至2017年9月。

“在Astro,他是客户部门的副总裁,他在2011年9月至2016年9月的5年服务期内,曾领导一些电视营运的主要业务部门。”

“加入Astro之前,Shaiful从2008年1月至2011年8月任职于数码网络私人有限公司(Digi Telecommunications),负责财务、营销和销售,离开前为企业业务销售开发主管。”

此外,由于达60岁的法定退休年龄,董事经理陈斯任今日辞职。

同时,年届51的总营运长Choong Choo Hock调任为艾力斯可信识别与资讯科技部的总执行长,即日生效。

他于2009年加入IRIS Technologies(马)私人有限公司,担任制造总监,之后在2010年擢升为营运总监,并自2014年出任艾力斯集团制造总监,以及IRIS Koto IBS的总营运长。

(编译:陈慧珊)

Date of change
16 Oct 2017
Name
ENCIK SHAIFUL ZAHRIN BIN SUBHAN
Age
41
Gender
Male
Nationality
Malaysia
Type of change
Appointment
Designation
Group Chief Executive Officer
Qualifications
Master of Business Administration, University of New England, AustraliaAssociation of Chartered Certified Accountants, United Kingdom (Fellow)Malaysian Institute of Accountants (Member)B.Com Accounting, University of Birmingham, United Kingdom
Working experience and occupation
En. Shaiful is an accomplished leader with deep business expertise and customer insights across multiple industries throughout a career spanning 19 years.He was previously the Chief Operating Officer of Malaysia Organising Committee (MASOC) under the Ministry of Youth & Sports to oversee all organisational aspects of the 29th SEA Games and 9th ASEAN Para Games hosted in Kuala Lumpur, on a 1-year secondment basis from MEASAT Broadcast Network Systems Sdn Bhd (Astro) from Oct 2016 to Sep 2017.In Astro, he was the Vice President, Customer Division where he led a number of key business units for their TV operations where he served for 5 years from Sep 2011 to Sep 2016. Before joining Astro, Shaiful was attached with Digi Telecommunications Sdn Bhd from Jan 2008 to Aug 2011 where he held roles in Finance, Marketing and Sales with his last position as Head of Sales Development for the enterprise business.Prior to that, he was the Executive Director in Privasia Sdn Bhd, an IT solutions company where he was responsible for the business development and operational functions of the organization from Feb 2003 to Jan 2008.He first started his career in 1998 with the United Engineers (M) Bhd group of companies as part of the Renong Management Trainee Scheme where he held various roles in Internal Audit, Finance, Business Development and Strategic Planning across the group including with UEM Bhd, Propel Bhd and TIME dotCom Bhd.

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发表于 17-10-2017 01:59 AM | 显示全部楼层


Date of change
16 Oct 2017
Name
DATUK TAN SAY JIM
Age
60
Gender
Male
Nationality
Malaysia
Designation
Executive Director
Directorate
Executive
Type of change
Resignation
Reason
in conjunction with his mandatory retirement at age 60
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
Associate Member of the Chartered Institute of Management Accountants, UK
Working experience and occupation
He began his career in UMW Holdings Berhad and he was the Group Finance Manager when he left the company in 1986.Prior to joining IRIS Corporation Berhad, he was with the Lion Group of Companies as the Group Treasurer,a post he held till 1997.
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
IRIS Corporation Berhad - Direct Interest: 50,758,691 (2.053%) & Deemed Interest: Nil

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