RAPID - 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 |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150417-41D20 |
Information Compiled By KLSE
Particulars of Director
| Name | Yu Kuan Huat |
| Address | No. 888 Jln Kg Sitiawan 32000 Sitiawan Perak |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 193,800 | 5.838 |
| 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) | 3,675,800 |
| Direct (%) | 4.2 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.61 |
| Date of notice | 17/04/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above open market purchase of 193,800 ordinary shares represents 0.22% of the total issued share capital of the Company. 3. The notice of change in the Director's interest in shares was received from Yu Kuan Huat on 17 April 2015. |
RAPID - 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 |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150417-2F0A5 |
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) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 137,000 | 5.500 |
| 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) | 17,442,600 |
| Direct (%) | 19.95 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.61 |
| Date of notice | 17/04/2015 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above off market disposal of 137,000 ordinary shares represents 0.16% of the total issued share capital of the Company. 3. The notice of change in the Director's interest in shares was received from Dato' Dr Yu Kuan Chon on 17 April 2015. |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Yu Kuan Huat
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150417-3BFA1 |
Particulars of substantial Securities Holder
| Name | Yu Kuan Huat |
| Address | No. 888 Jln Kg Sitiawan 32000 Sitiawan Perak |
| NRIC/Passport No/Company No. | 581124-08-5391 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Yu Kuan Huat No. 888 Jln Kg Sitiawan 32000 Sitiawan Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/04/2015 | 193,800 | 5.838 |
| Remarks : |
| 1. The notice was received from Yu Kuan Huat on 17 April 2015. |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Yu Kuan Chon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 17 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150417-34BFB |
Particulars of substantial Securities Holder
| Name | Dato' Dr Yu Kuan Chon |
| Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 620914-08-6435 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 |
| Name & address of registered holder | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/04/2015 | 137,000 | 5.500 |
| Remarks : |
| 1. The notice was received from Dato' Dr Yu Kuan Chon on 17 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 | 17 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150415-68736 |
Information Compiled By KLSE
Particulars of Director
| Name | Yu Kuan Huat |
| Address | 888 Jalan Kampong Sitiawan 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) |
Acquired | 262,500 | 5.150 |
| Circumstances by reason of which change has occurred | Off Market Purchase |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,096,250 |
| Direct (%) | 5.41 |
| Indirect/deemed interest (units) | 2,320,380 |
| Indirect/deemed interest (%) | 11.45 |
| Date of notice | 15/04/2015 |
| 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 purchase of 262,500 warrants represents 1.30% of the total balance of warrants of the Company. 3. The notice was received from Yu Kuan Huat on 15 April 2015. |
MULPHAL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | ML-150417-8CFB7 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MULPHA LAND BERHAD (“MLB”) - UNCONDITIONAL TAKE-OVER OFFER BY TELADAN KUASA SDN BHD (“OFFEROR”) THROUGH KENANGA INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MLB, WHICH ARE NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT AT A CASH OFFER PRICE OF RM0.497 FOR EACH OFFER SHARE (“OFFER”) |
We refer to our announcements dated 6 March 2015, 9 March 2015 and 27 March 2015 in relation to the
Offer.
We wish to announce
that MLB has on 17 April 2015,
received the attached Press Notice from Kenanga Investment Bank Berhad in respect of
the close of the offer period and details of acceptances under the Offer.
This announcement is dated 17 April 2015.
| |
MULPHAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | ML-150417-55034 |
| Date of change | 18/04/2015 |
| Name | Datuk Fakhri Yassin Bin Mahiaddin |
| Age | 39 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Executive |
| Qualifications | Bachelor of Science (Econs) Degree in Business Economics from Queen Mary College, University of London, United Kingdom |
| Working experience and occupation | Datuk Fakhri is currently the Group Managing Director of Ketapang Capital Sdn Bhd, an investment holding company of the Ketapang Group. Prior to establishing Ketapang, he commenced his career as an Investment Analyst with Hwang-DBS Securities Bhd. He subsequently joined Trisilco Folec Sdn Bhd in 2000, an information technology and telecommunications company, where he was mainly involved in the areas of business strategy and business development. He later served as a Board member of Trisilco Folec Sdn Bhd until 2003 and joined the Board of Time Era Sdn Bhd, a subsidiary of Eden Inc. Berhad in September 2004. Datuk Fakhri is also a Director of Eden Inc. Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. |
| Directorship of public companies (if any) | Eden Inc. 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 | 1) Deemed interest in 75,012,500 ordinary shares (32.86%) of Mulpha Land Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his shareholding in Ketapang Capital Sdn Bhd and Teladan Kuasa Sdn Bhd. 2) By virtue of his substantial interest in the shares of Mulpha Land Berhad, he is also deemed interested in the shares of all the subsidiaries to the extent that Mulpha Land Berhad has an interest. |
| Remarks : |
| Datuk Fakhri Yassin Bin Mahiaddin is appointed as Non-Independent Executive Chairman of Mulpha Land Berhad with effect from 18 April 2015. |
MULPHAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | ML-150415-38565 |
| Date of change | 18/04/2015 |
| Name | Dato' Low Keng Siong |
| Age | 41 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Laws (Hons) from King’s College, London |
| Working experience and occupation | Dato' Low was called to the Bar of England & Wales and subsequently called to the Malaysian Bar. He was a Partner with a leading law firm in Kuala Lumpur from 2003 to 2014, with substantial experience in the practice areas of corporate restructuring and capital markets. Dato’ Low is also a Director of several private companies, including Pasukan Sehati Sdn Bhd, a substantial shareholder of Mulpha Land Berhad. |
| 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 | 1) Direct interest in 18,759,500 ordinary shares (8.22%) of Mulpha Land Berhad held through RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Low Keng Siong. 2) Deemed interest in 19,645,400 ordinary shares (8.60%) of Mulpha Land Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his shareholding in Pasukan Sehati Sdn Bhd. 3) By virtue of his substantial interest in the shares of Mulpha Land Berhad, he is also deemed interested in the shares of all the subsidiaries to the extent that Mulpha Land Berhad has an interest. |
| Remarks : |
| Dato’ Low was appointed to the Board on 4 September 2013 as Non-Independent Non-Executive Director. He is appointed as Executive Director of Mulpha Land Berhad with effect from 18 April 2015 and will be redesignated from Non-Independent Non-Executive Director to Executive Director. |
MULPHAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | ML-150415-39442 |
| Date of change | 18/04/2015 |
| Name | Lee Seng Huang |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Educated at the University of Sydney in Australia |
| Working experience and occupation | Mr Lee has wide ranging financial services and real estate investment experience in the Asian region. He is currently the Executive Chairman of Mulpha International Bhd (a public company listed on the Main Market of Bursa Malaysia Securities Berhad with operations in Malaysia, Australia and the United Kingdom) as well as Mulpha Australia Limited, and the Non-Executive Chairman of Aveo Group, a leading retirement group listed on the Australian Securities Exchange. Mr Lee is also the Non-Executive Director of Mudajaya Group Berhad, a public company listed on the Main Market of Bursa Malaysia Securities Berhad. Mr Lee is a trustee of Lee and Lee Trust, a discretionary trust owning a controlling interest in Allied Group Limited, through its interest in Allied Properties (HK) Limited. Both Allied Group Limited and Allied Properties (HK) Limited are companies listed on The Stock Exchange of Hong Kong Limited. |
| Directorship of public companies (if any) | 1) Mulpha International Bhd 2) Mudajaya Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Lee is the son of Madam Yong Pit Chin, a major shareholder of Mulpha Land Berhad. |
| 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 | 1) Deemed interest in 61,395,384 ordinary shares (26.89%) of Mulpha Land Berhad pursuant to Section 6A of the Companies Act, 1965 by virtue of his family relationship with Madam Yong Pit Chin. 2) By virtue of his substantial interest in the shares of Mulpha Land Berhad, he is also deemed interested in the shares of all the subsidiaries to the extent that Mulpha Land Berhad has an interest. |
| Remarks : |
| Mr Lee Seng Huang is appointed as Non-Independent Non-Executive Director of Mulpha Land Berhad with effect from 18 April 2015. |
MULPHAL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 17 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | ML-150415-41054 |
| Date of change | 18/04/2015 |
| Name | Lee Eng Leong |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Lee Eng Leong will resign as Non-Independent Non-Executive Chairman of Mulpha Land Berhad and appointed as Alternate Director to Mr Lee Seng Huang (the Non-Independent Non-Executive Director of Mulpha Land Berhad) with effect from 18 April 2015. |
| 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 | A member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants |
| Working experience and occupation | Mr Lee was the Group Chief Financial Officer of Alliance Bank Malaysia Berhad ("the Bank") from 4 January 2010 to 2 October 2012. Prior to joining the Bank, he was the Chief Financial Officer of a major global company where he oversaw their finance operations covering the Asia region. For over 20 years, he has held various leadership roles in management positions within both local companies and MNCs in Asia. |
| Directorship of public companies (if any) | 1) Mudajaya Group Berhad 2) Mudajaya Corporation 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 | None |
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