3A - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130611-58641 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 11:00 AM |
| Venue | BALLROOM LEVEL 1, TROPICANA GOLF & COUNTRY RESORT, 47410 PETALING JAYA, SELANGOR DARUL EHSAN. |
| Outcome of Meeting | The Board of Directors of Three-A Resources Berhad ("The Company") wishes to announce that the Shareholders of the Company have unanimously approved all the matters and resolutions inclusive of those resolutions under Special Business stated in the Notice of Meeting together with the notes thereon at its Eleventh Annual General Meeting held on 13 June 2013. |
NOVAMSC - OTHERS i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed amendments to the Articles of Association of the Company (Collectively know as "PROPOSALS"
Announcement Type: General Announcement
| Company Name | NOVA MSC BERHAD (ACE Market) |
| Stock Name | NOVAMSC |
| Date Announced | 13 Jun 2013 |
| Category | General Announcement |
| Reference No | NM-130613-59845 |
| Type | Announcement |
| Subject | OTHERS |
| Description | i) Proposed Authority to issue shares ii) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature iii) Proposed amendments to the Articles of Association of the Company (Collectively know as "PROPOSALS" |
The Board of Directors of Nova MSC Berhad ("Company") wishes to announce that the Company intends to seek the approval from its shareholders at the forthcoming 11th Annual General Meeting ("AGM") on the above Proposals. A Circular/Statement setting out the details pertaining to the Proposals will be dispatched to the shareholders in due course. This announcement is dated 13 June 2013
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RGB - Changes in Director's Interest (S135) - Lim Tow Boon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 13 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130613-0F3D0 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Tow Boon |
| Address | 3 Barrack Close 10450 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 500,000 | 0.130 |
| Circumstances by reason of which change has occurred | Open market disposal |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,440,500 |
| Direct (%) | 0.39 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/06/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing outside closed period. 2. The above disposal represent 0.04% of the total issued ordinary shares of the Company. 3. This notice was received on 13 June 2013. |
MMODE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130612-55612 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 03:00 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of M-Mode Berhad ("the Company") is pleased to announce that all the resolutions tabled as per the Notice of Extraordinary General Meeting were duly passed by the shareholders at the Extraordinary General Meeting of the Company held on 13 June 2013.
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MMODE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 13 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130612-54956 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/06/2013 |
| Time | 02:30 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of M-Mode Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Ninth Annual General Meeting of the Company held on 13 June 2013 were duly passed by the shareholders. |
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 | 13 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-130612-CC682 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Leong Kam heng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 13 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130613-35515 |
Particulars of substantial Securities Holder
| Name | Leong Kam heng |
| Address | 1, Jalan SS4C/5 Taman Rasa Sayang 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550706-10-5645 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/06/2013 | 1,285,100 |
| Remarks : |
| Form 29B received on 13 June 2013. |
N2N - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 13 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130531-53890 |
| Date of change | 13/06/2013 |
| Name | GOH FUQIANG, KENNETH (WU FUQIANG, KENNETH) |
| Age | 32 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | • Master of Science, Management Science & Engineering Stanford University (United States) • Bachelor of Engineering, Biomedical Engineering Imperial College London (United Kingdom) |
| Working experience and occupation | 2010 to present 28 Holdings Pte Ltd, Director (Singapore) 2011 to 2012 Asiatravel.com, Director of Corporate Strategic Development (Singapore) 2007 to 2010 Government of Singapore Investment Corporation (GIC), Associate (Singapore) |
| Directorship of public companies (if any) | NONE |
| 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 | - 9,950,000 ordianry shares of RM0.10 each held under AmSec Nominees (Asing) Sdn Bhd (AmFraser Securities Pte Ltd for Goh Fuqiang, Kenneth (Wu Fuqiang, Kenneth) (16338)) - 3,316,666 2013/2018 Warrants held under AmSec Nominees (Asing) Sdn Bhd (AmFraser Securities Pte Ltd for Goh Fuqiang, Kenneth (Wu Fuqiang, Kenneth) (16338) |
N2N - 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 | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 13 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-130605-653D8 |
N2N - 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 | N2N CONNECT BERHAD (ACE Market) |
| Stock Name | N2N |
| Date Announced | 13 Jun 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CM-130607-411EC |
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