April 8, 2015

Company announcements: 3A, GRANFLO, JOBST, ASDION, TEXCYCL

3A - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced8 Apr 2015  
CategoryPDF Submission
Reference NoCK-150408-34901

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

3A Circular_RET674-963P.pdf
309 KB






3A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK

Announcement Type: PDF Submission
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced8 Apr 2015  
CategoryPDF Submission
Reference NoCK-150408-35176

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK

Attachments

3A SBB_RET674-963P.pdf
184 KB






3A - Annual Report 2014

Announcement Type: Document Receipt
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced8 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150408-61735

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

3A-AnnualReport2014.pdf
882 KB






GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced8 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150408-3D4B7

Date of buy back08/04/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)5,450.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,843,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.682


JOBST - OTHERS JOBSTREET CORPORATION BERHAD (“JCB” OR “THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES -PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (collectively referred to as the “Proposals”)

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150408-63009

TypeAnnouncement
SubjectOTHERS
DescriptionJOBSTREET CORPORATION BERHAD (“JCB” OR “THE COMPANY”)

-PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
-PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(collectively referred to as the “Proposals”)

The Board of Directors of JCB wishes to announce that the Company proposes to obtain shareholders’ approval on the following at the forthcoming Annual General Meeting (“AGM”) of the Company:

  • Proposed Renewal of Authority for the Company to Purchase its own Ordinary Shares

  • Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

(hereinafter referred to as the “Proposals")

A Statement/Circular to Shareholders containing details in relation to the abovesaid Proposals will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2014.

This announcement is dated 8 April 2015.

 



ASDION - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoC&-150408-7D66D

Date of change08/04/2015
NameNA CHIANG SENG
Age39
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonPursuit of other business interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsUniversity of Heriot-Watt, U.K, Master of Business Administration
The University of Sydney, Australia, Bachelor of Engineering (Civil Engineering)
Selywn College, Auckland-New Zealand  
Working experience and occupation Project Director, Naing Sdn Bhd 2010 – 2012
Project Manager, Sunlight Engineering Sdn. Bhd. 2001 – July 2003.
Project Engineer, Sunlight Engineering Sdn. Bhd. 1999 – 2001.
Trainee Engineer, Kelpile Construction Sdn. Bhd., December 1998 – February 1999.
Engineering Intern, Road Builder (M) Sdn Bhd., December 1997 – February 1998.  
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 subsidiaries20,429,400 ordinary shares of RM0.10 each in Asdion Berhad ("AB") representing 18.12% of the issued and paid-up share capital of Asdion Berhad. 

Remarks :
Gender: Male


ASDION - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced8 Apr 2015  
CategoryChange in Audit Committee
Reference NoC&-150408-77C2B

Date of change08/04/2015
NameTengku Azlan Ibni Sultan Abu Bakar
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsTengku Azlan is a member of the Royal family of the state of Pahang in Malaysia, where he is the younger brother of the Sultan of Pahang, Sultan Ahmad Shah.

Tengku Azlan had been honored with several honorary title, such as Tan Sri, Dato’ Sri Paduka of the Grand Order of Tuanku Ja’afar (SPTJ, 1997) with title Dato' Seri, Panglima Mangku Negara (PMN), Sri Sultan Ahmad Shah Pahang (SSAP) award and Darjah Sultan Ahmad Shah Pahang (DSAP) award. 
Working experience and occupation Tengku Azlan was a former Malaysian politician and a Member of the Parliament of Malaysia for the Jerantut constituency in the state of Pahang from 1999 to 2013. Previously, he served as the Deputy Minister in the Prime Minister’s Department from 1999 to 2004. Tengku Azlan has also served as the Deputy Minister of Transportation from 2004 to 2008.

Tengku Azlan is a member of the United Malays National Organisation (UMNO) party in the Barisan Nasional coalition government. He was the former Head of Division in UMNO (Jerantut District) from 1998 to 2013. As at to date, he is still holding his membership with UMNO.

In 2014, Tengku Azlan had been appointed as the Chairman of the Kuantan Port Authority, a position that he continues to hold till today. Currently, Tengku Azlan also serves as a corporate advisor in Tijaz Corporation Sdn Bhd.

Apart from his role in the government sector and political segment, Tengku Azlan was also appointed as the Chairman of the Malaysian Association for the Blind in year 2013, for which he continues to serve the association until today. 
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 subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Selva Rasan A/L Puspa Das (Chairman, Independent Non-Executive Director)
Mohamad Farid Bin Mohd Yusof (Member, Independent Non-Executive Director)
See Poh Yee (Member, Independent Non-Executive Director)
Tengku Azlan Ibni Sultan Abu Bakar (Member, Independent Non-Executive Director)

Remarks :
Gender: Male


ASDION - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoC&-150408-6FC45

Date of change08/04/2015
NameTengku Azlan Ibni Sultan Abu Bakar
Age66
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsTengku Azlan is a member of the Royal family of the state of Pahang in Malaysia, where he is the younger brother of the Sultan of Pahang, Sultan Ahmad Shah.

Tengku Azlan had been honored with several honorary title, such as Tan Sri, Dato’ Sri Paduka of the Grand Order of Tuanku Ja’afar (SPTJ, 1997) with title Dato' Seri, Panglima Mangku Negara (PMN), Sri Sultan Ahmad Shah Pahang (SSAP) award and Darjah Sultan Ahmad Shah Pahang (DSAP) award. 
Working experience and occupation Tengku Azlan was a former Malaysian politician and a Member of the Parliament of Malaysia for the Jerantut constituency in the state of Pahang from 1999 to 2013. Previously, he served as the Deputy Minister in the Prime Minister’s Department from 1999 to 2004. Tengku Azlan has also served as the Deputy Minister of Transportation from 2004 to 2008.

Tengku Azlan is a member of the United Malays National Organisation (UMNO) party in the Barisan Nasional coalition government. He was the former Head of Division in UMNO (Jerantut District) from 1998 to 2013. As at to date, he is still holding his membership with UMNO.

In 2014, Tengku Azlan had been appointed as the Chairman of the Kuantan Port Authority, a position that he continues to hold till today. Currently, Tengku Azlan also serves as a corporate advisor in Tijaz Corporation Sdn Bhd.

Apart from his role in the government sector and political segment, Tengku Azlan was also appointed as the Chairman of the Malaysian Association for the Blind in year 2013, for which he continues to serve the association until today. 
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 subsidiariesNone 

Remarks :
Gender: Male


ASDION - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced8 Apr 2015  
CategoryChange in Boardroom
Reference NoC&-150408-5E808

Date of change08/04/2015
NameDATO’ MOHAMED RIDZUAN BIN NOR MD
Age35
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsDato Mohamed Ridzuan graduated with Merit in Masters of Science in Finance, majoring Behavioral Finance from University of Portsmouth, United Kingdom in year 2005. 
Working experience and occupation Dato’ Mohamed Ridzuan began his career with MISC Berhad as a Tax Executive in year 2005. In MISC, he had initiated and implemented a new tax structure and had led the Goods Services Tax (GST) Transformation program in MISC and its group of companies.

In 2006, he joined AmInvestment Bank Berhad as an Assistant Manager with Equity Capital Markets Department and was later promoted to Manager in year 2007. During his employment with AmInvestment Bank, he had successfully managed a number of private placement deals and IPOs for leading companies such as E&O Property, IOI Corporations Berhad, Hektar REIT, WCT Land Berhad, Al-Aqar KPJ REIT, Putrajaya Perdana Berhad, AmFirst REIT, Kencana Petroleum Berhad and Scan Associates. His experience also includes the raising of RM132 million through private placement in MRCB Berhad, a Government Linked Company.

Subsequently, he left AmInvestment Bank and co-founded Petrol One Resources Berhad (PORB) where he was appointed as Executive Director of PORB. PORB is an oil and gas company specializing in offshore storage and was the first listed oil and gas storage provider in Malaysia. Dato’ Mohamed Ridzuan has been instrumental in setting up the company and bringing the company to its listed status. He also managed to raise over USD50 million for the funding of PORB’s maiden Floating Storage and Offloading (FSO) project in Johor.

In 2011, he left PORB and appointed as Executive Director in CWorks Systems Berhad, a position that he continues to hold till today. 
Directorship of public companies (if any)CWorks Systems Berhad 
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 subsidiariesDato’ Ridzuan is a director and shareholder with 340,000 ordinary shares of RM1.00 each or equivalent to shareholding of 34% in Taz Logistics Sdn Bhd, a subsidiary of Asdion Berhad. 

Remarks :
Gender: Male


TEXCYCL - Changes in Sub. S-hldr's Int. (29B) - Ho Siew Choong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150408-E6047

Particulars of substantial Securities Holder

NameHo Siew Choong
AddressNo. 81, Jalan Terasek 1
Bangsar Baru
59100 Kuala Lumpur
NRIC/Passport No/Company No.520108-10-5277
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChuang Shiao Ye
No. 81, Jalan Terasek 1
Bangsar Baru
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2015
10,000
0.545 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Direct (units)8,199,903 
Direct (%)4.85 
Indirect/deemed interest (units)82,594,959 
Indirect/deemed interest (%)48.86 
Total no of securities after change90,794,862
Date of notice08/04/2015

Remarks :
Remarks :
Name of Registered Holders - Total No. of Shares after changes (%)

Direct Interest:-

Ho Siew Choong - 8,199,903 (4.85%)

Indirect Interest:-

Can Cycle Sdn. Bhd. - 82,392,959 (48.74%)*1
Chuang Shiao Ye - 140,000 (0.08%)*2
Ho Wai Zheng - 36,500 (0.021%) *3
Ho Wai Mun - 25,500 (0.015%) *3

Notes:-

*1. Deemed interested by virtue of his shareholdings in Can Cycle Sdn. Bhd. under Section 6A(4) of the Companies Act, 1965.
*2. Deemed interested in his spouse, Madam Chuang Shiao Ye's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.
*3. Deemed interested in his children, Mr. Ho Wai Zheng's and Mr. Ho Wai Mun's direct shareholdings in Tex Cycle Technology (M) Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

Based on the paid-up capital of the Company of RM16,904,330.00 divided into 169,043,300 ordinary shares (excluding 1,749,700 treasury shares) of RM0.10 each as at 7 April 2015.


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