June 13, 2013

Company announcements: 3A, NOVAMSC, RGB, MMODE, VITROX, BAHVEST, N2N

3A - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced13 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130611-58641

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/06/2013
Time11:00 AM
VenueBALLROOM 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 NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced13 Jun 2013  
CategoryGeneral Announcement
Reference NoNM-130613-59845

TypeAnnouncement
SubjectOTHERS
Descriptioni) 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



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 NameRGB INTERNATIONAL BHD  
Stock Name RGB  
Date Announced13 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130613-0F3D0

Information Compiled By KLSE

Particulars of Director

NameLim Tow Boon
Address3 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
11/06/2013
500,000
0.130 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestDirect 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 notice12/06/2013

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 NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced13 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130612-55612

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/06/2013
Time03:00 PM
VenueLily 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.



MMODE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameM-MODE BERHAD (ACE Market) 
Stock Name MMODE  
Date Announced13 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130612-54956

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/06/2013
Time02:30 PM
VenueLily 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 NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced13 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-130612-CC682

Date of buy back from10/06/2013
Date of buy back to10/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.760
Maximum price paid for each share purchased ($$)0.780
Total amount paid for shares purchased ($$)3,895.16
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)1,245,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/06/2013
Lodged by Raintree Alliance Sdn Bhd (875875-W)

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 NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced13 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130613-35515

Particulars of substantial Securities Holder

NameLeong Kam heng
Address1, Jalan SS4C/5
Taman Rasa Sayang
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.550706-10-5645
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderRHB 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/06/2013
1,285,100
 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,827,800
Date of notice12/06/2013

Remarks :
Form 29B received on 13 June 2013.


N2N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced13 Jun 2013  
CategoryChange in Boardroom
Reference NoCM-130531-53890

Date of change13/06/2013
NameGOH FUQIANG, KENNETH (WU FUQIANG, KENNETH)
Age32
NationalitySINGAPOREAN
Type of changeAppointment
DesignationDirector
DirectorateIndependent & 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 issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced13 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-130605-653D8

Date of buy back from05/06/2013
Date of buy back to05/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,400
Minimum price paid for each share purchased ($$)0.415
Maximum price paid for each share purchased ($$)0.415
Total amount paid for shares purchased ($$)7,221.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)17,400
Total number of shares retained in treasury (units)2,848,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/06/2013
Lodged by Esprit Management Services Sdn Bhd


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 NameN2N CONNECT BERHAD (ACE Market) 
Stock Name N2N  
Date Announced13 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-130607-411EC

Date of buy back from07/06/2013
Date of buy back to07/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,700
Minimum price paid for each share purchased ($$)0.415
Maximum price paid for each share purchased ($$)0.420
Total amount paid for shares purchased ($$)4,909.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia
Number of shares purchased retained in treasury (units)11,700
Total number of shares retained in treasury (units)2,876,300
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/06/2013
Lodged by Esprit Management Services Sdn Bhd


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