3A - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 6 May 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140506-40253 |
| Date of change | 06/05/2014 |
| Name | MOHD ZAKI BIN HAMZAH |
| Age | 57 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Independent & Non Executive |
| Qualifications | GRADUATED FROM THE STATE UNIVERSITY OF NEW YORK, BINGHAMTON WITH A BACHELOR OF SCIENCE IN ACCOUNTING AND HAS A MASTERS DEGREE IN BUSINESS ADMINISTRATION MAJORING IN MANAGEMENT INFORMATION SYSTEM AND FINANCE |
| Working experience and occupation | HE WAS A CONSULTANT WITH ARTHUR ANDERSEN & CO. PRIOR TO JOINING BANK BUMIPUTRA MALAYSIA BERHAD AS AN EDP AUDIT MANAGER IN 1986. HE SUBSEQUENTLY ASSUMED THE ROLE OF CHIEF INTERNAL AUDITOR OF THE BANKING GROUP UNTIL HIS RESIGNATION IN 1998. |
| 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 | He holds 500,000 ordinary shares of RM0.20 each in Three-A Resources Berhad |
| Remarks : |
| He is re-designated as Senior Independent Non-Executive Director on 6 May 2014 |
PTB - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | PLASTRADE TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | PTB |
| Date Announced | 6 May 2014 |
| Category | General Meetings |
| Reference No | CS-140505-57834 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 12th Annual General Meeting |
| Date of Meeting | 29/05/2014 |
| Time | 09:30 AM |
| Venue | The Billiard Room, Ponderosa Golf & Country Club, No. 3, Jalan Ponderosa 1, Taman Ponderosa, 81100 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 22/05/2014 |
JOBST - Changes in Sub. S-hldr's Int. (29B) - FIL Limited and *Pandanus Partners L.P.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 6 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140505-93089 |
Particulars of substantial Securities Holder
| Name | FIL Limited and *Pandanus Partners L.P. |
| Address | Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda |
| NRIC/Passport No/Company No. | EC01462 |
| Nationality/Country of incorporation | Bermuda |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | (1) BROWN BROS HARRIMN LTD LUX (C) (2) BROWN BROS HARRIMAN (BOSTON) (S) (3) CLEARSTREAM BANKING SA LUX (C) (4) MASTER TRUST BANK OF JAPAN (C) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/04/2014 | 76,500 | |
| Disposed | 29/04/2014 | 6,900 | |
| Disposed | 29/04/2014 | 6,900 | |
| Disposed | 29/04/2014 | 34,100 |
| Remarks : |
| *Pandanus Partners L.P. is deemed interested in the shares held by FIL Limited. The total number of 36,324,200 Ordinary Shares of RM0.10 each are held as follows:- 1) 32,550,500 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMN LTD LUX (C); 2) 96,300 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMAN (BOSTON) (S); 3) 148,000 Ordinary Shares of RM0.10 each are registered in the name of CLEARSTREAM BANKING SA LUX (C); and 4) 3,529,400 Ordinary Shares of RM0.10 each are registered in the name of MASTER TRUST BANK OF JAPAN (C) |
MMODE - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 6 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-140506-41579 |
MMODE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 6 May 2014 |
| Category | General Meetings |
| Reference No | CK-140506-37273 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Tenth Annual General Meeting of M-Mode Berhad |
| Date of Meeting | 29/05/2014 |
| Time | 02:30 PM |
| Venue | Lily Room, The Zon All Suites Residences On The Park, 161-D Jalan Ampang, 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/05/2014 |
CONNECT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CONNECTCOUNTY HOLDINGS BERHAD (ACE Market) |
| Stock Name | CONNECT |
| Date Announced | 6 May 2014 |
| Category | General Meetings |
| Reference No | C&-140502-33576 |
| Regularisation Sponsor | M&A Securities Sdn Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | CONNECTCOUNTY HOLDINGS BERHAD - NOTICE OF ELEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 29/05/2014 |
| Time | 09:00 AM |
| Venue | Bunga Raya Hall (Level 7), Mandarin Court Hotel Kuala Lumpur, No. 55 Jalan Maharajalela, 50150 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/05/2014 |
KANGER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | CC-140506-9F14C |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Rule 14.08(d) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Director. Name of Director : Syed Hazrain bin Syed Razlan Jamalullail | ||||||||||
This announcement is dated 6 May 2014. | |||||||||||
KANGER - Changes in Director's Interest (S135) - Dato' Paduka Sharipah Hishmah binti Sayed Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 6 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140506-90141 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Paduka Sharipah Hishmah binti Sayed Hassan |
| Address | No. 3 Jalan Satu Taman Sri Ukay Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| 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) |
Acquired | 100,000 | 0.445 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market by her spouse. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 13,956,959 |
| Indirect/deemed interest (%) | 3.25 |
| Date of notice | 06/05/2014 |
| Remarks : |
| Deemed interested by virtue of her spouse |
KANGER - Changes in Director's Interest (S135) - Syed Hazrain bin Syed Razlan Jamalullail
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 6 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140506-9F14B |
Information Compiled By KLSE
Particulars of Director
| Name | Syed Hazrain bin Syed Razlan Jamalullail |
| Address | No. 3 Jalan Satu Taman Sri Ukay Ulu Klang 68000 Ampang Selangor Darul Ehsan |
| 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) |
Acquired | 20,000 | 0.450 |
| Circumstances by reason of which change has occurred | Acquisition of shares through open market. |
| Nature of interest | Direct interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 510,000 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/05/2014 |
KANGER - Changes in Sub. S-hldr's Int. (29B) - Lim Lai Choy @ Lim Aun Nee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 6 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140502-55680 |
Particulars of substantial Securities Holder
| Name | Lim Lai Choy @ Lim Aun Nee |
| Address | 2-3-6, Pinggiran Kiara Jalan Datuk Sulaiman, TTDI 60000 Kuala Lumpur Wilayah Persekutuan (KL) |
| NRIC/Passport No/Company No. | 551125-10-5983 |
| Nationality/Country of incorporation | Malaysian/Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Kenanga Capital Sdn Bhd Pledged securities account for Lim Lai Choy @ Lim Aun Nee 8th Floor Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 24/04/2014 | 15,000,000 |
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