MBSB - MBSB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 16 Apr 2015 |
| Category | Listing Circular |
| Reference No | RN-150416-40800 |
LISTING'S CIRCULAR NO. L/Q : 72911 OF 2015
1) Single-tier Final Dividend in respect of the financial year ended 31 December 2014 of 10.0 sen per ordinary share of RM1.00 each in
MBSB
2) Single-tier Special Dividend in respect of the financial year ended 31 December 2014 of 2.0 sen per ordinary share of RM1.00 each in MBSB.
- Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 27 April 2015 ]
2) The last date of lodgement : [ 29 April 2015 ]
3) Date Payable : [ 28 May 2015 ]
Remarks :- On 16 February 2015, the Board of Directors ("Board") of Malaysia Building Society Berhad ("MBSB") announced its consolidated results for the financial period ended 31 December 2014 wherein the Board proposed a Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per ordinary share of RM1.00 each in MBSB ("MBSB Share") for the financial year ended 31 December 2014.
The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the proposed Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per MBSB Share for the financial year ended 31 December 2014.
The shareholders will have the following options in respect of the electable portion:-
(a) elect to exercise the option to reinvest and thereby reinvest the entire electable portion at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or
(b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash.
There will be no brokerage fees and other related transaction costs payable by shareholders on the new MBSB shares allotted pursuant to the DRP.
Holders of MBSB’s existing Warrants 2011/2016 (“Warrant Holders”) who wish to be entitled to the Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per MBSB Share for the financial year ended 31 December 2014 should exercise their rights to subscribe for new MBSB Shares by lodging their duly completed exercise forms together with the relevant subscription monies with MBSB’s Registrar (at the address stated above) no later than 5.00 p.m. on 17 April 2015. This is to enable the new MBSB Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for MBSB Shares at 5.00 p.m. on 29 April 2015.
CSL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150416-59432 |
| Date of change | 16/04/2015 |
| Name | Ang Wei Chuan |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. 1994-1997: Bachelor of Commerce (Majoring in Accounting and Information Systems), Curtin University of Technology, Perth, Western Australia 2. 1998-1999: Australian Society of Practising Accountant Exams, ASCPA 3. 2002-2005: Master of Business Administration, Deakin University, Australia |
| Working experience and occupation | 1. Cargill - CTP Holdings Pte Ltd, Assistant Treasury Manager (October 2002 to October 2007) 2. Fuji Xerox Asia Pacific Pte Ltd, Treasury Manager - Asia Pacific Operations (June 2008 to March 2012) 3. Sumitomo Corporation Asia Pte Ltd, Senior Treasury Manager (April 2012 to February 2014) 4.InterOil Corporation, Group Treasury Manager (February 2014 to present) |
| Directorship of public companies (if any) | 1. Multi Sports Holdings Ltd |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Gender: Male |
CSL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CK-150416-58541 |
| Date of change | 16/04/2015 |
| Name | Lim Kim Huat |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Member of the Institute of Certified Public Accountants of Singapore (ICPAS) 2. Member of the Association of Chartered Certified Accountants (ACCA) 3. Passed Chartered Financial Analyst (CFA) Level 1 Examination |
| Working experience and occupation | 1. Foo Kon Tan Grant Thornton, Singapore - Audit Senior (September 1999 to July 2002) 2. Delifrance Asia Limited, Singapore - Accountant (August 2002 to March 2003) 3.Asia Food & Properties Ltd, Singapore - Internal Auditor (April 2003 to March 2005) 4. Tiong Woon Corporation Holding Ltd, Singapore - Finance Manager (April 2005 to August 2007) 5. Sembcorp Parks Management Pte Ltd - Chief Financial Officer (September 2007 to April 2014) 6. Multi Sports Holdings Ltd - Finance Manager (May 2014 to November 2014) 7. Aquatic Foods Group Plc - Chief Financial Officer (December 2014 to present) |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Gender: Male |
RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150416-F8A0E |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 340,000 | 5.000 |
| Circumstances by reason of which change has occurred | Off Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,475,800 |
| Direct (%) | 41.83 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 16/04/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above off market disposal of 340,000 warrants represents 1.68% of the total balance of warrants of the Company. 3. The notice was received from Dato' Dr Yu Kuan Chon on 16 April 2015. |
RAPID-WA - Changes in Director's Interest (S135) - Yu Kuan Huat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID-WA |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150416-F1C81 |
Information Compiled By KLSE
Particulars of Director
| Name | Yu Kuan Huat |
| Address | No. 888 Jln Kg Sitiawan 32000 Sitiawan Perak |
| Descriptions(Class & nominal value) | Warrant of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 199,100 | 5.166 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,295,350 |
| Direct (%) | 6.39 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 16/04/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above open market purchase of 199,100 warrants represents 0.98% of the total balance of warrants of the Company. 3. The notice was received from Yu Kuan Huat on 16 April 2015. |
MAHSING - Changes in Director's Interest (S135) - Dato' Ng Poh Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | MS-150416-A6B80 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Poh Seng |
| Address | Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 36,000 | 2.080 | |
Disposed | 50,000 | 2.090 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,655,600 |
| Direct (%) | 0.086 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/04/2015 |
| Remarks : |
| 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 in securities outside closed period. |
HARVEST - Changes in Director's Interest (S135) - Woo Mun Chee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 16 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150416-45972 |
Information Compiled By KLSE
Particulars of Director
| Name | Woo Mun Chee |
| Address | No. 108, Jalan Sri Petaling 2 Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24,000 | 0.220 |
| Circumstances by reason of which change has occurred | Disposal of shares via open market transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 16/04/2015 |
| Remarks : |
| The total percentage of shares disposed was around 0.01% of the total issued and paid up capital of the Company. |
PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 16 Apr 2015 |
| Category | General Announcement |
| Reference No | PP-150415-39025 |
| Type | Announcement | ||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||
| Description | Crop and Log Productions for March 2015 | ||||||
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PLS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PLS PLANTATIONS BERHAD |
| Stock Name | PLS |
| Date Announced | 16 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | PP-150402-60299 |
| Date of change | 16/04/2015 |
| Name | Mat Sahwira Bin Tamat |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Encik Mat Sahwira holds a Diploma in Accounting in 1997 and Bachelor of Accounting (Hons) Degree in 1999 from Institute Technology Mara. He is also a member of Malaysian Institute of Accountants ("MIA") since 2003. |
| Working experience and occupation | He started his career with Azman, Wong, Salleh & Co., an audit firm as an Assistant Auditor and left the firm in 2006 as a Senior Auditor. While working as an auditor, he has gained experiences in the fields of accounting, auditing and company secretarial. Industry that he has audited include plantation companies, manufacturing, services and charitable organisations. In June 2006, he joined the KPRJ Astakapuri Sdn Bhd, the management company of Kumpulan Prasarana Rakyat Johor Sdn Bhd ("KPRJ") as an Accounts Executive. KPRJ Astakapuri Sdn Bhd is a wholly owned subsidiary of KPRJ, where all administrative, financial and services conducted under one roof. In 2011, he was promoted as an Accountant and currently holds the position as Senior Finance Manager. In KPRJ, he has gained various experiences in accounting, management and corporate sector which he was exposed to secretarial management. This has strengthened his knowledge in the running of a company. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
YOKO - Annual Report 2014
Announcement Type: Document Receipt
| Company Name | YOKOHAMA INDUSTRIES BERHAD |
| Stock Name | YOKO |
| Date Announced | 16 Apr 2015 |
| Category | Document Receipt |
| Reference No | JM-150416-58244 |
| Annual Report for Financial Year Ended | 31/12/2014 |
| Subject | Annual Report 2014 |
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