3A - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 7 Apr 2015 |
| Category | General Meetings |
| Reference No | CK-150402-60397 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Thirteenth Annual General Meeting |
| Date of Meeting | 05/05/2015 |
| Time | 11:00 AM |
| Venue | Ballroom Level 1 Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 27/04/2015 |
NETX - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 7 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | CA-150407-67905 |
| Date of change | 06/04/2015 |
| Name | Lai Pai Lan |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Yahya bin Razali, Senior Independent Non-Executive Director (Member) |
NETX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | NETX HOLDINGS BERHAD (ACE Market) |
| Stock Name | NETX |
| Date Announced | 7 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CA-150406-66ED1 |
| Date of change | 06/04/2015 |
| Name | Lai Pai Lan |
| Age | 37 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Job commitment on other business. |
| 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 | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
ANCOMLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | AL-150407-43592 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Ancom Logistics Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr.) Siew Ka Wei, Executive Vice Chairman of the Company, of his dealings in the securities of the Company through Synergy Tanker Sdn Bhd, a wholly-owned subsidiary of Ancom Berhad, during the Closed Period as shown in the table below. This announcement is dated 7 April 2015. | ||||||||||
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KANGER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 7 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150406-88BA2 |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Rule 14.09(a) 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 : Mr Leng Xingmin | ||||||||||
This announcement is dated 7 April 2015. | |||||||||||
KANGER - Changes in Director's Interest (S135) - Leng Xingmin
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 | 7 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150406-88BA1 |
Information Compiled By KLSE
Particulars of Director
| Name | Leng Xingmin |
| Address | E1003, Block 2 Nanguolicheng Nanshan District 518005 Shenzhan China |
| 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 | 20,000,000 | 0.450 |
| Circumstances by reason of which change has occurred | Disposal of shares through off markets. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 207,353,091 |
| Direct (%) | 40.185 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/04/2015 |
KANGER - Changes in Sub. S-hldr's Int. (29B) - Leng Xingmin
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 | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150406-88B9A |
Particulars of substantial Securities Holder
| Name | Leng Xingmin |
| Address | E1003, Block 2, Nanguolicheng Nanshan District 518005 Shenzhan China |
| NRIC/Passport No/Company No. | E37798060 |
| Nationality/Country of incorporation | Chinese (PRC) |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Kenanga Nominees (Asing) Sdn Bhd for Leng Xingmin (Account 1) Group Floor, Bangunan ECM Libra 8 Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/04/2015 | 20,000,000 | 0.450 |
KANGER - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KANGER INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | KANGER |
| Date Announced | 7 Apr 2015 |
| Category | General Meetings |
| Reference No | CC-150402-39C5F |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/04/2015 |
| Time | 10:00 AM |
| Venue | Perdana Ballroom 3, 1st Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3 Bukit Jalil 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Kanger International Berhad is pleased to inform that the Ordinary Resolutions tabled at the Extraordinary General Meeting held on 7 April 2015 were duly passed. This announcement is dated 7 April 2015. |
MAYBANK - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Apr 2015 |
| Category | General Meetings |
| Reference No | MB-150407-57960 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07/04/2015 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur |
| Outcome of Meeting | Maybank wishes to announce that all ordinary and special resolutions tabled at Maybank's 55th Annual General Meeting held today, 7 April 2015 were duly passed. |
BURSA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 7 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-150407-CF450 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2015 | 27,200 |
| Remarks : |
| 31,502,894 ordinary shares of RM0.50 each represented 5.90% shareholding in Bursa Malaysia Berhad ("Bursa"):- a) 30,002,894 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and b) 1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. This announcement is made based on Form 29B dated 3 April 2015 which was submitted by CNT to Bursa on 7 April 2015. |
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