3A - OTHERS THREE-A RESOURCES BERHAD ("3A") Change of membership of Nomination Committee
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CK-130502-52865 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THREE-A RESOURCES BERHAD ("3A") Change of membership of Nomination Committee |
The Board of Directors of Three-A Resources Berhad ("3A") wishes to announce that Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King has resigned as member of Nomination Committee of 3A and Independent Non-Executive Director Mr. Khoo Wee Boon was appointed as a member of the Nomination Committee to fill the aforesaid vacancy arising from the resignation of Non-Independent Executive Director Mr. Fong Chu King @ Tong Chu King as member of the Nomination Committee with effect from 2 May 2013. Following the above changes, the composition of the Nomination Committee of 3A now comprised of:- Encik Mohd Zaki Bin Hamzah (Independent Non-Executive Director) - Chairman Mr. Chew Eng Chai (Independent Non-Executive Director) - member Mr. Khoo Wee Boon (Independent Non-Executive Director) - member This announcement is dated 2 May 2013 | |
AGLOBAL - OTHERS ARIANTEC GLOBAL BERHAD ("AGB" OF "THE COMPANY") QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
| Company Name | ARIANTEC GLOBAL BERHAD (ACE Market) |
| Stock Name | AGLOBAL |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CM-130502-45145 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARIANTEC GLOBAL BERHAD ("AGB" OF "THE COMPANY") QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 |
Please refer to the detailed announcement attached herewith. This announcement is dated 2 May 2013. | |
REDTONE - Notice of Shares Buy Back - Immediate Announcement
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 2 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-130502-1E909 |
KARYON - Changes in Sub. S-hldr's Int. (29B) - TEOH GUAN KOK & CO. SDN. BERHAD
| Company Name | KARYON INDUSTRIES BERHAD (ACE Market) |
| Stock Name | KARYON |
| Date Announced | 2 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CU-130430-39097 |
Particulars of substantial Securities Holder
| Name | TEOH GUAN KOK & CO. SDN. BERHAD |
| Address | 24, JALAN TALIPON, 10400 PENANG |
| NRIC/Passport No/Company No. | 3485-W |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.10 EACH |
| Name & address of registered holder | TEOH GUAN KOK & CO. SDN. BERHAD 24, JALAN TALIPON, 10400 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/04/2013 | 1,100,000 | 0.175 |
| Acquired | 26/04/2013 | 1,200,000 | 0.175 |
| Acquired | 30/04/2013 | 994,100 | 0.170 |
IDEAL - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CP-130502-538AD |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IDEAL SUN CITY HOLDINGS BERHAD (“IDEAL” or “the Company”) - Monthly Announcement Pursuant to Guidance Note 5/2006 ("GN5") – Default in Payments |
Further to the announcement made on 1 April 2013 pursuant to GN5 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IDEAL (“the Board”) wishes to inform that with request to the settlement of debt with Orix Credit Malaysia Sdn Bhd ("Orix"), the High Court of Johore Bahru has on 9 January 2012 dismissed the claim of Orix against Ideal Property Concepts Sdn Bhd and the Company. An appeal has been filed by Orix on 1 February 2012. The Court has fixed the Case Management on 21 May 2013 for the appeal. The Company will make the necessary announcement on further development on this matter, if any. IDEAL will no longer be in default of payments to the financial institution provided that Orix’s appeal is dismissed. This announcement is dated 2 May 2013.
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IDEAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | IDEAL SUN CITY HOLDINGS BERHAD (ACE Market) |
| Stock Name | IDEAL |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CP-130502-538C0 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | IDEAL SUN CITY HOLDINGS BERHAD - 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 Berhad ACE Market Listing Requirements (“ACE LR”) |
Reference is made to the announcement dated 1 April 2013, in compliance with paragraph 4.4 of the GN3 of ACE LR. The Board of Directors of IDEAL (“Board”) wishes to announce that the Company has submitted its Proposal and regularisation plan to Bursa Malaysia Securities Berhad (“Bursa Securities”) on 25 September 2012. The Board wishes to inform that the Company’s revised forecasted and projected financial statement in relation to its proposed regularisation plan has been resubmitted to Bursa Securities on 27 March 2013. Any further developments to the proposed regularisation plan shall be announced accordingly. This announcement is dated 2 May 2013.
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KEYWEST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-3AE0F |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“the Company” or “KeyWest”) - ANNOUNCEMENT PURSUANT TO GUIDANCE NOTE ("GN") 3 OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR ACE MARKET ("ACE LR") ("MONTHLY ANNOUNCEMENT") |
Reference is made to the Company's Monthly Announcement dated 2 April 2013 for the month of April 2013. The Board of Directors of KeyWest wishes to announce that there is no further development to the regularisation plan of the Company, save for those which had been previously announced. Pursuant to Rule 8.04(3)(i) of the ACE LR, the Company has approximately one (1) month up to 30 May 2013 to obtain the approval of Bursa Securities to implement its Regularisation Plan. This announcement is dated 2 May 2013. | |
NEXTNAT - DISPOSAL OF 57 ORDINARY SHARES OF USD1.00 EACH REPRESENTING 60% SHAREHOLDING IN THE CAPITAL OF ELASITAS TECHNOLOGY LIMITED ("ETL") ("ETL SHARES") BY GODYNAMIC INVESTMENT LIMITED ("GIL"), A 51% OWNED SUBSIDIARY OF NEXTNATION COMMUNICATION BERHAD, TO TRUE ACCURATE LIMITED ("TAL") FOR A CASH CONSIDERATION OF USD2.6 MILLION (EQUIVALENT TO RM7.97 MILLION) ("DISPOSAL")
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | CS-130502-4C67F |
GENETEC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | GENETEC TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | GENETEC |
| Date Announced | 2 May 2013 |
| Category | General Announcement |
| Reference No | GT-130502-42634 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Genetec Technology Berhad ("Genetec" or the "Company") Monthly update on the status of its default in payment pursuant to Guidance Note 5 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("GN5") |
We refer to our earlier announcements on 2 April 2013 and 4 April 2013 and in compliance with paragraph 3.2 (a) of GN 5. The Board of Directors of Genetec wishes to announce that the management had on 11 April 2013 engaged Phoenix Management Services, LLC of Atlanta, USA, as recommended by Wells Fargo Bank, National Association (“Wells Fargo”) to maximize the recovery of the assets which include the collection of the outstanding account receivables and the liquidation of the other assets in Systems South Inc, an indirect subsidiary of Genetec. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 May 2013. | |
FLONIC - Change in Audit Committee
| Company Name | FLONIC HI-TEC BHD (ACE Market) |
| Stock Name | FLONIC |
| Date Announced | 2 May 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130502-34FC1 |
| Date of change | 01/05/2013 |
| Name | Lim Joo Ming |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Diploma in Management (MIM), 1996 |
| Working experience and occupation | Mr Lim has, since year 1980 until 2009, been with the group of companies of Toyo Ink Mfg. Co., Ltd. Japan, an international printing inks and chemicals company; last position held being the Commercial and Procurement Director in Toyo Ink Australia Pty. Ltd. located in Melbourne. He is now an Executive Director of a local company specialising in the provision of fire protection services and installation. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Mr. Lee Kok Wah (Chairman) (Independent Non-Executive Director) 2) Mr. Ng Yaw Long (Member) (Independent Non-Executive Director) |
| Remarks : |
| The composition of the Audit Committee does not comply with Rule 15.09(1)(a) of the ACE LR. Pursuant to Rule 15.19 of the ACE LR, the Company will fill the vacancy within three (3) months, i.e. on or before 1 August 2013. |
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