June 15, 2015

Company announcements: MAHSING, THETA, LYSAGHT, RCECAP

MAHSING - Changes in Director's Interest (S135) - LEONG HOY KUM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00001

Information Compiled By KLSE

Particulars of Director

Name LEONG HOY KUM
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
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)
Others
10/06/2015
166,607,640
Others
10/06/2015
1,763,976
Others
10/06/2015
2,063,801

Circumstances by reason of which change has occurred 
Allotment of shares pursuant to Bonus Issue
Nature of interest 
Direct and Indirect
Consideration (if any) 
-

Total no of securities after change
Direct (units) 10,319,007
Direct (%) 0.430
Indirect/deemed interest (units) 841,858,085
Indirect/deemed interest (%) 35.068
Date of notice 15/06/2015


Remarks :
The deemed interests of Tan Sri Dato' Sri Leong Hoy Kum are as follows: a) 833,038,200 ordinary shares (by virtue of his substantial interest in Mayang Teratai Sdn Bhd pursuant to Section 6A of the Companies Act, 1965) b) 8,819,885 ordinary shares (by virtue of interests of his family members in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965) This announcement also serves as an announcement pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in securities outside closed period.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00008

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants C 2015/2020

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/06/2015
912

Circumstances by reason of which change has occurred 
Allotment of warrants arising from adjustment pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 4,561
Indirect/deemed interest (%) 0.003
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of warrant holdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00007

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants B 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/06/2015
1,664

Circumstances by reason of which change has occurred 
Allotment of warrants arising from adjustment pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 8,323
Indirect/deemed interest (%) 0.004
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of warrant holdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - Changes in Director's Interest (S135) - YAACOB BIN MAT ZAIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-13062015-00006

Information Compiled By KLSE

Particulars of Director

Name YAACOB BIN MAT ZAIN
Address c/o Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi
Kuala Lumpur
57100 Wilayah Persekutuan
Malaysia.
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)
Others
10/06/2015
13,180

Circumstances by reason of which change has occurred 
Allotment of shares pursuant to Bonus Issue
Nature of interest 
Deemed
Consideration (if any) 
-

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 65,902
Indirect/deemed interest (%) 0.003
Date of notice 15/06/2015


Remarks :
Gen. Tan Sri Yaacob Bin Mat Zain (R) is deemed interested by virtue of shareholdings of his family member pursuant to Section 134(12)(c) of the Companies Act, 1965.

MAHSING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00030

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officers have given their notices of dealings in the securities of Mah Sing Group Berhad as detailed hereunder:

1)   Allotment of shares of RM0.50 each pursuant to Bonus Issue

Name of Principal Officers

 Date of Allotment

Price per Share (RM)

 No. of Ordinary Shares % of Issued Share Capital
a) Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 1,309,565 0.054
b) Chua Seng Hooi 10.06.2015 - 382,945 0.016
c) Ng Heng Phai 10.06.2015 - 88,150 0.004
d) Lim Bee Hock 10.06.2015 - 500 *
e) Quek Ting Chin 10.06.2015 - 250 *
f) Teh Heng Chong 10.06.2015 - 17 *

2)   Allotment of Warrants B 2013/2018 arising from adjustment pursuant to Bonus Issue

Name of Principal Officers Date of Allotment Price per Warrant (RM) No. of Warrants % of Issued Warrants
a)  Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 56,811 0.031
b) Chua Seng Hooi 10.06.2015 - 26,279 0.014
c) Teh Heng Chong 10.06.2015 - 2,501 0.001

3)   Allotment of Warrants C 2015/2020 arising from adjustment pursuant to Bonus Issue

Name of Principal Officers Date of Allotment Price per Warrant (RM) No. of Warrants % of Issued Warrants
a)  Puan Sri Datin Sri Lim Suat Kiew 10.06.2015 - 90,662 0.055
b) Chua Seng Hooi 10.06.2015 - 30,838 0.019
c) Ng Heng Phai 10.06.2015 - 11,295 0.007
d) Lim Bee Hock 10.06.2015 - 39 *

* Less than 0.001%

This announcement is dated 15 June 2015.

 



THETA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
TH Hotel Kelana Jaya, Jalan SS6/1, Kelana Jaya
47301 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Theta Edge Berhad ("the Company") wishes to announce that at the Twenty-Second Annual General Meeting ("22nd AGM") of the Company held on 15 June 2015, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 22nd AGM dated 22 May 2015.

This announcement is dated 15 June 2015.



LYSAGHT - Change in Boardroom - WEE KEE HONG

Announcement Type: Change in Boardroom
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-12062015-00001

Date of change 15 Jun 2015
Name Mr WEE KEE HONG
Age 48
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
Due to personal reasons.
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 shareholders No
Qualifications 
He graduated from T.A.R. College in 1990. He is an associate member of the Chartered Institute of Management Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants.
Working experience and occupation 
He commenced his career in an audit firm after graduating from T.A.R. College in 1990. He then joined IJM Corporation Berhad (IJM) for a period of 16 years. He worked his way up the career ladder and was heading the Accounts and Corporate Finance Department, responsible for deploying the company's investment in Malaysia, India, Middle East and Vietnam, as well as overseeing the IJM group treasury function. He was also appointed as director in a few subsidiaries companies within the group during his tenure with IJM. He left IJM in 2007 and joined Aseana Property Limited, a listed company in the London Stock Exchange as the Chief Investment Officer, undertaking property development in Malaysia and Vietnam. He currently runs his own consultancy firm.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



Remarks :
Following the resignation of Mr Wee Kee Hong as Independent and Non-Executive Director, the resolution on his re-election will not be tabled for consideration at the forthcoming annual general meeting to be held on 22 June 2015.

LYSAGHT - Change in Audit Committee - WEE KEE HONG

Announcement Type: Change in Audit Committee
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category Change in Audit Committee
Reference Number C02-12062015-00001

Date of change 15 Jun 2015
Name Mr WEE KEE HONG
Age 48
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Tan Sri Dato' Ir. (Dr.) Wan Abdul Rahman bin Haji Yaacob,  Independent Non-Executive Director(Member of Audit Committee)
Datuk Ir. Hamzah bin Hasan, Independent Non-Executive Director (Member of Audit Committee)
Ir. Aik Siaw Kong, Independent Non-Executive Director (Member of Audit Committee)
Cheam Low Soo, Independent Non-Executive Director(Member of Audit Committee)


LYSAGHT - OTHERS Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company") - Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting

Announcement Type: General Announcement for PLC
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00034

Type Announcement
Subject OTHERS
Description 
Lysaght Galvanized Steel Berhad ("Lysaght" or "the Company")
- Receipt of Notices of Nomination for Election to the Office of Director at the forthcoming Annual General Meeting

Further to the announcements dated 8 June 2015 and 10 June 2015,  Lysaght wishes to inform that at an emergency Special Board of Directors (Board) meeting convened at the request of two Directors and held on 15 June 2015, the Board had deliberated further on the validity of the notices of nomination for election as directors dated 1 June 2015 and 4 June 2015 (Notices) from two shareholders.

The Board wishes to announce that following deliberation and taking into consideration two further legal opinions obtained by Mr. Cheam Low Soo and Ms Chew Meu Jong from two separate legal firms on behalf of the Company and the Board, the Board has decided to accept the said notices.

Both legal firms have expressed their opinions that the Notices lodged by the two shareholders were valid and in order.

Accordingly the persons being nominated in the Notices will  be eligible for consideration for election as directors and their nominations will  be tabled at the forthcoming 36th Annual General Meeting to be held on 22 June 2015.

The Board's decision was arrived at after a vote taken with 5 Directors voting in favour, 1 Director against and 1 Director abstaining.

The Company will be despatching an explanatory letter to shareholders together with a copy of the two Notices lodged to all shareholders in due course.

This announcement is dated 15 June 2015.

 



RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00006

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 370,000
Minimum price paid for each share purchased ($$) 0.345
Maximum price paid for each share purchased ($$) 0.345
Total consideration paid ($$) 128,224.53
Number of shares purchased retained in treasury (units) 370,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 62,094,400
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 (%) 4.65475



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