3A - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Fong Chiew Hean
Age: 75
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: As the principle director Mr. Foong Chiew Fatt resigned on 29 February 2012, Mr. Fong Chiew Hean who act as Alternate Director to
the said Mr. Foong Chiew Fatt also resigned as his Alternate Director
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: Businessman
Working experience and occupation: He has with him intensive experience in the sauce making industry
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a sibling of Mr. Fang Chew Ham and Mr. Fong Chu King @ Tong Chu King who are the Directors of Three-A Resources Berhad
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: He holds 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Fong Chiew Hean
Age: 75
Nationality: Malaysian
Designation: Alternate Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: As the principle director Mr. Foong Chiew Fatt resigned on 29 February 2012, Mr. Fong Chiew Hean who act as Alternate Director to
the said Mr. Foong Chiew Fatt also resigned as his Alternate Director
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: Businessman
Working experience and occupation: He has with him intensive experience in the sauce making industry
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a sibling of Mr. Fang Chew Ham and Mr. Fong Chu King @ Tong Chu King who are the Directors of Three-A Resources Berhad
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: He holds 16,570,960 ordinary shares of RM0.20 each in Three-A Resources Berhad
3A - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Foong Chiew Fatt
Age: 79
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Downsizing the number of directors in Three-A Resources Berhad
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: Businessman
Working experience and occupation: He has vast experience in the sauce making industry and is one of the contributors to the long term strategy of the Group
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a sibling of Mr. Fang Chew Ham and Mr. Fong Chu King @ Tong Chu King who are the Directors of Three-A Resources Berhad
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: He holds 16,180,960 ordinary shares of RM0.20 each in Three-A Resources Berhad
Company Name: THREE-A RESOURCES BERHAD
Stock Name: 3A
Date Announced: 01/03/2012
Announcement Detail:
Date of change: 29/02/2012
Name: Foong Chiew Fatt
Age: 79
Nationality: Malaysian
Designation: Non-Executive Director
Directorate: Non Independent & Non Executive
Type of change: Resignation
Reason: Downsizing the number of directors in Three-A Resources Berhad
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: Businessman
Working experience and occupation: He has vast experience in the sauce making industry and is one of the contributors to the long term strategy of the Group
Directorship of public companies (if any): None
Family relationship with any director and/or major shareholder of the listed issuer: He is a sibling of Mr. Fang Chew Ham and Mr. Fong Chu King @ Tong Chu King who are the Directors of Three-A Resources Berhad
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: He holds 16,180,960 ordinary shares of RM0.20 each in Three-A Resources Berhad
FONICS - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
Company Name: FOTRONICS CORPORATION BERHAD (ACE Market)
Stock Name: FONICS
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: FOTRONICS CORPORATION BERHAD ("FONICS" OR "THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF PLAN TO REGULARISE FINANCIAL CONDITION PURSUANT TO GUIDANCE NOTE 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE ACE MARKET ("GN3") ("MONTHLY ANNOUNCEMENT")
CAROTEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
CAROTEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
Company Name: CAROTECH BERHAD (ACE Market)
Stock Name: CAROTEC
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: HwangDBS Investment Bank Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: CAROTECH BERHAD ("CAROTECH" OR "THE COMPANY")
Monthly Update on the status of its Default Payment pursuant to Guidance Note 5 ("GN5") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad
EQUATOR - PRACTICE NOTE 17 / GUIDANCE NOTE 3: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Bhd ACE Market Listing Requirements ("ACE LR")
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement on the status of the Company's plan to comply with the obligation to regularise its condition pursuant to Guidance Note 3 ("GN3") of the Bursa Malaysia Securities Bhd ACE Market Listing Requirements ("ACE LR")
EQUATOR - PRACTICE NOTE 1 / GUIDANCE NOTE 5: MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
Company Name: EQUATOR LIFE SCIENCE BERHAD (ACE Market)
Stock Name: EQUATOR
Date Announced: 01/03/2012
Announcement Detail:
Regularisation Sponsor: M&A Securities Sdn Bhd
Sponsor: Same as above
Type: Announcement
Subject: PRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
Description: EQUATOR LIFE SCIENCE BERHAD ("Equator" or "the Company")
- Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") - Default in Payments
MTOUCHE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notifications from the Executive Chairman, Mr Goh Eugene (Wu Eugene) in relation to the disposal of warrant A and B, details of which are set out in the table below.
This announcement is dated 1 March 2012.
Company Name: MTOUCHE TECHNOLOGY BERHAD (ACE Market)
Stock Name: MTOUCHE
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description: Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notifications from the Executive Chairman, Mr Goh Eugene (Wu Eugene) in relation to the disposal of warrant A and B, details of which are set out in the table below.
This announcement is dated 1 March 2012.
SOLUTN - OTHERS
Announcement Type: General Announcement
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Solution Bioforce Sdn. Bhd. became a 70% owned subsidiary
Company Name: SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market)
Stock Name: SOLUTN
Date Announced: 01/03/2012
Announcement Detail:
Type: Announcement
Subject: OTHERS
Description: Solution Bioforce Sdn. Bhd. became a 70% owned subsidiary
VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 01/03/2012
Announcement Detail:
Date of buy back from: 21/02/2012
Date of buy back to: 21/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.765
Total amount paid for shares purchased ($$): 76,807.38
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 680,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/03/2012
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
Company Name: VITROX CORPORATION BERHAD
Stock Name: VITROX
Date Announced: 01/03/2012
Announcement Detail:
Date of buy back from: 21/02/2012
Date of buy back to: 21/02/2012
Currency: Malaysian Ringgit (MYR)
Total number of shares purchased (units): 100,000
Minimum price paid for each share purchased ($$): 0.760
Maximum price paid for each share purchased ($$): 0.765
Total amount paid for shares purchased ($$): 76,807.38
The name of the stock exchange through which the shares were purchased: Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units): 100,000
Total number of shares retained in treasury (units): 680,000
Number of shares purchased which were cancelled (units): 0
Total issued capital as diminished: 0
Date lodged with registrar of companies: 01/03/2012
Lodged by: RAINTREE ALLIANCE SDN BHD (875875-W)
Remarks: The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.
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