3A - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150408-34901 |
| Subject | CIRCULAR 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 |
3A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK
Announcement Type: PDF Submission
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2015 |
| Category | PDF Submission |
| Reference No | CK-150408-35176 |
| Subject | STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE SHARE BUY BACK |
3A - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | THREE-A RESOURCES BERHAD |
| Stock Name | 3A |
| Date Announced | 8 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150408-61735 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 8 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150408-3D4B7 |
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 Name | JOBSTREET CORPORATION BERHAD |
| Stock Name | JOBST |
| Date Announced | 8 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150408-63009 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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”) |
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:
(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.
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ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150408-7D66D |
| Date of change | 08/04/2015 |
| Name | NA CHIANG SENG |
| Age | 39 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Pursuit of other business interest |
| 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 | University 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 20,429,400 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 Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 8 Apr 2015 |
| Category | Change in Audit Committee |
| Reference No | C&-150408-77C2B |
| Date of change | 08/04/2015 |
| Name | Tengku Azlan Ibni Sultan Abu Bakar |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tengku 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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 Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150408-6FC45 |
| Date of change | 08/04/2015 |
| Name | Tengku Azlan Ibni Sultan Abu Bakar |
| Age | 66 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Tengku 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender: Male |
ASDION - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION |
| Date Announced | 8 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | C&-150408-5E808 |
| Date of change | 08/04/2015 |
| Name | DATO’ MOHAMED RIDZUAN BIN NOR MD |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Dato 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 issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Dato’ 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 Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 8 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150408-E6047 |
Particulars of substantial Securities Holder
| Name | Ho Siew Choong |
| Address | No. 81, Jalan Terasek 1 Bangsar Baru 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 520108-10-5277 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Chuang Shiao Ye No. 81, Jalan Terasek 1 Bangsar Baru 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/04/2015 | 10,000 | 0.545 |
| 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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