3A - OTHERS THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130405-59950 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of Three-A Resources Berhad ("3-A") wishes to announce that 3-A will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Eleventh Annual General Meeting. A Statement to Shareholders in relation to the Proposed Renewal of Authority of 3-A will be despatched to the shareholders in due course. The announcement is dated 8 April 2013. | |
3A - OTHERS THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVNUE OR TRADING NATURE
Announcement Type: General Announcement
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130405-59284 |
| Type | Announcement |
| Subject | OTHERS |
| Description | THREE-A RESOURCES BERHAD ("3-A") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVNUE OR TRADING NATURE |
The Board of Directors of Three-A Resources Berhad ( "3-A") wishes to inform the Exchange that 3-A intends to seek shareholders' approval at this forthcoming Eleventh Annual General Meeting ("AGM") in respect of the Proposed Renewal of Shareholders' Mandate for Recurrent Related Partiy Transactions of a Revenue or Trading Nature ("RRPT"). At the Tenth Annual General Meeting of 3-A held on 18 April 2012, the shareholders of 3-A have granted the mandate for 3-A to enter into RRPT which will expire at the conclusion of the forthcoming AGM. The proposed renewal of the mandate will, if approved, continue to be in force from the passing of the relevant resolution at the forthcoming AGM until the next AGM in 2013. The Circular To Shareholder containing the details of RRPT will be despatched to the shareholders i due course. The announcement is dated 8 April 2013. | |
3A - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130405-53491 |
| Type | Announcement | ||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||
| Description | THREE-A RESOURCES BERHAD (the"Company" or "3-A") VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE TRANSACTED FROM ESTIMATED VALUE | ||||||||||||||
The Board of Directors of Three-A Resources Berhad (the "Company" or "3-A") wishes to refer to the announcement made on 18 April 2012 (Ref No. CK-120417-38552) and Circular To Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate) dated 26 March 2012. The ordinary resolution on the Proposed Shareholders' Mandate was approved by the shareholders of 3-A at the Tenth Annual General Meeting held on 18 April 2012. Pursuant to Paragraph 10.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad and Practice Note 12, the Board of Directors of 3-A wishes to announce that the actual value of the RRPT as set out in the table below had exceeded the estimated value as disclosed in the said Circular To Shareholders by more than 10%.
This announcement is dated 8 April 2013 | |||||||||||||||
M3TECH - Changes in Sub. S-hldr's Int. (29B) - GOH LEE LANG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130404-2B444 |
Particulars of substantial Securities Holder
| Name | GOH LEE LANG |
| Address | NO. 35, JALAN WESTLANDS 10400 PENANG |
| NRIC/Passport No/Company No. | 610616-07-5894 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LIM SENG BOON (13,605,000 SHARES) NO. 35, JALAN WESTLANDS, 10400 PENANG GOH LEE LANG (24,186,840 SHARES) NO. 35, JALAN WESTLANDS, 10400 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2013 | 100,000 | 0.185 |
| Remarks : |
| 1. The indirect interest of 13,605,000 shares are deemed interested by virtue of her spouse, Lim Seng Boon. 2. The total percentage of ordinary shares acquired was 0.06%. |
M3TECH - Changes in Sub. S-hldr's Int. (29B) - LIM SENG BOON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130404-61782 |
Particulars of substantial Securities Holder
| Name | LIM SENG BOON |
| Address | NO. 35, JALAN WESTLANDS 10400 PENANG |
| NRIC/Passport No/Company No. | 571211-07-5221 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | LIM SENG BOON (13,605,000 SHARES) NO. 35, JALAN WESTLANDS, 10400 PENANG GOH LEE LANG (24,186,840 SHARES) NO. 35, JALAN WESTLANDS, 10400 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/04/2013 | 100,000 | 0.185 |
| Remarks : |
| 1. The indirect interest of 24,186,840 shares are deemed interested by virtue of his spouse, Goh Lee Lang. 2. The total percentage of ordinary shares acquired was 0.06%. |
M3TECH - Changes in Director's Interest (S135) - LIM SENG BOON
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | M3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) |
| Stock Name | M3TECH |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130404-61462 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM SENG BOON |
| Address | NO. 35, JALAN WESTLANDS 10400 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) |
Acquired | 100,000 | 0.185 |
| Circumstances by reason of which change has occurred | ACQUIRED VIA OPEN MARKET |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,605,000 |
| Direct (%) | 7.68 |
| Indirect/deemed interest (units) | 24,186,840 |
| Indirect/deemed interest (%) | 13.66 |
| Date of notice | 08/04/2013 |
| Remarks : |
| 1. The indirect interest of 24,186,840 shares are deemed interested by virtue of his spouse, Goh Lee Lang. 2. The total percentage of ordinary shares acquired was 0.06%. |
GHLSYS - OTHERS GHL Systems Berhad ("GHL" or "the Company) - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”)
Announcement Type: General Announcement
| Company Name | GHL SYSTEMS BERHAD |
| Stock Name | GHLSYS |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130403-59603 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GHL Systems Berhad ("GHL" or "the Company) - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Renewal of Shareholders’ Mandate”) |
The Board of Directors of GHL wishes to announce that the Company intends to seek its shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate at the forthcoming Nineteenth Annual General Meeting of the Company. The Circular to Shareholders setting out the details of the Proposed Renewal of Shareholders’ Mandate will be issued to the shareholders of the Company in due course. This announcement is dated 8 April 2013. | |
DAYA - Changes in Director's Interest (S135) - Fazrin Azwar Bin Md. Nor
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 8 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130405-1E34B |
Information Compiled By KLSE
Particulars of Director
| Name | Fazrin Azwar Bin Md. Nor |
| Address | 15, Jalan Setiamurni 2 Bukit Damansara 50490 Kuala Lumpur |
| 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 | 100,000 | 0.205 |
| Circumstances by reason of which change has occurred | Disposal of shares in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 299,998 |
| Direct (%) | 0.024 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/04/2013 |
| Remarks : |
| This announcement also serves as a notification pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements on dealings in listed securities outside close period. The disposal of 100,000 ordinary shares of RM0.10 each represents 0.008% of the paid-up capital of the Company of RM124,851,975.20 divided into 1,248,519,752 ordinary shares of RM0.10 each exclusive of 15,675,700 ordinary shares of RM0.10 each held as treasury shares as at 5 April 2013. |
UTOPIA - OTHERS 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (COLLECTIVELY REFERRED TO A "PROPOSAL")
Announcement Type: General Announcement
| Company Name | 1 UTOPIA BERHAD (ACE Market) |
| Stock Name | UTOPIA |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130326-52505 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 1) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE 2) PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE (COLLECTIVELY REFERRED TO A "PROPOSAL") |
1 Utopia Berhad ("the Company") is pleased to announce that its Board of Directors proposes to seek shareholders' mandate for the above Proposals at the forthcoming Annual General Meeting of the Company for the Group to enter into recurrent related party transactions of a revenue or trading nature which are necessary for its day-to-day operations, provided that such transactions are made at arm's length and on normal commercial terms and are on terms not more favourable to the related parties than those generally available to the public and are not to the detriment of the minority shareholders. A Circular in relation to the Proposals will be sent to the shareholders of the Company in due course. This announcement is dated 08 April 2013. | |
CIMB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | CIMB GROUP HOLDINGS BERHAD |
| Stock Name | CIMB |
| Date Announced | 8 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130404-1445A |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09 of the Bursa Securities Main Market Listing Requirements, CIMB Group wishes to notify Bursa Securities that the Company had on 8 April 2013 received notification from Mr. Arwin Rasyid in relation to the disposal of shares of the Company. Details of the disposal are as follows: | ||||||||||
This announcement is dated 8 April 2013. c.c. Securities Commission | |||||||||||
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