March 6, 2015

Company announcements: RAPID, MULPHAL, INTEGRA, REX

RAPID - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150306-54236

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINVESTMENT IN HONG LEONG CAPITAL BERHAD
- ADDITIONAL INFORMATION

Please refer to the attachment for additional information of announcement.
 
 


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

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoML-150306-53368

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMULPHA LAND BERHAD (“the Company”)
- Dealings in Securities outside Closed Period

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ghazie Yeoh Bin Abdullah, the Group Managing Director of the Company, has given notice of his dealing in the securities of the Company outside the closed period, details as set out below:-


Date of Acquisition

No. of Shares Acquired

Percentage
(%)

Price per Share
(RM)

Remarks

04.03.2015

1,625,000

0.71%

0.45

Acquisition of shares


This announcement is dated 6 March 2015.



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

Announcement Type: General Announcement
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150306-41B7B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Amin Bin Halim Rasip, a Director of Integrax Berhad (“INTEGRAX”), has given notice of his change of interest in the securities of INTEGRAX, the details of which are as set out in the Table below:

Date of Change

Number of Shares Acquired/ (Disposed)

% of the Securities

Transaction Price Per Share (RM)

Remarks

Direct

Indirect

06.03.2015

13,000

-

0.0043

3.18

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

70,000

-

0.0233

3.19

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

351,000

-

0.1167

3.20

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

18,000

-

0.006

3.21

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

69,000

-

0.0229

3.22

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

131,000

-

0.0435

3.23

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

41,000

-

0.0136

3.24

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.

06.03.2015

12,500

-

0.0042

3.25

Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.



INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150306-41B89

Information Compiled By KLSE

Particulars of Director

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
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
06/03/2015
705,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,310,800 
Direct (%)1.43 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Date of notice06/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 705,500:
13,000 : RM3.18 per share
70,000 : RM3.19 per share
351,000 : RM3.20 per share
18,000 : RM3.21 per share
69,000 : RM3.22 per share
131,000 : RM3.23 per share
41,000 : RM3.24 per share
12,500 : RM3.25 per share


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced6 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150306-41BA5

Particulars of substantial Securities Holder

NameAmin Bin Halim Rasip
AddressNo. 85, Jalan Setiabistari
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.551207-11-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderUOB 2006 Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2015
705,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect
Direct (units)4,310,800 
Direct (%)1.43 
Indirect/deemed interest (units)69,452,135 
Indirect/deemed interest (%)23.09 
Total no of securities after change73,762,935
Date of notice06/03/2015

Remarks :
Number of shares acquired through UOB 2006 Nominees (Tempatan) Sdn Bhd – 705,500:
13,000 : RM3.18 per share
70,000 : RM3.19 per share
351,000 : RM3.20 per share
18,000 : RM3.21 per share
69,000 : RM3.22 per share
131,000 : RM3.23 per share
41,000 : RM3.24 per share
12,500 : RM3.25 per share


REX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced6 Mar 2015  
CategoryChange in Boardroom
Reference NoRI-150306-56590

Date of change06/03/2015
NameTai Keat Chai
Age61
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe is a Chartered Accountant of the Malaysian Institute of Accountants. 
Working experience and occupation Director of Fiscal Corporate Services Sdn Bhd, a corporate secretarial company. 
Directorship of public companies (if any)Silk Holding Berhad
Omesti Berhad
Microlink Solutions Berhad
Cliq Energy Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


Company announcements: MYETFDJ, MYETFID, KULIM, MULPHA, WASEONG, PARKSON

MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150306-EBE15

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFDJ
NAV per unit (RM): 1.1558
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,034.37



MYETFDJ - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced6 Mar 2015  
CategoryChange Of Company Secretary
Reference NoMD-150306-56027

Date of change06/03/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7046180
NameFaten Hasmahah Binti Khalid
Working experience and occupation during past 5 yearsCompany Secretary, Legal and Secretarial Department, i-VCAP Management Sdn Bhd - December 2011 to present
Deputy Manager, Corporate Affairs Division, Syarikat Takaful Malaysia Berhad - February 2011 to November 2011
Executive (Shariah Review / Compliance), Islamic Banking Department, BSN - March 2008 to January 2011


MYETFDJ - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced6 Mar 2015  
CategoryChange Of Company Secretary
Reference NoMD-150306-56989

Date of change06/03/2015
Type of changeAppointment
DesignationSecretary
License no.LS 0009423
NameFirdaus Bin Ahmad Radhi
Working experience and occupation during past 5 yearsFirdaus has more than 10 years experience in company secretarial practice covering industries such as development finance, airport management, plantation and property. He is currently the Head, Group Legal & Secretarial as well as the Company Secretary for Valuecap Group of Companies. Prior to joining Valuecap Sdn Bhd, he served with MIDF Berhad, Malaysia Airports Holding Berhad and Kumpulan Guthrie Berhad.


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150306-EBE24

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: MYETFID
NAV per unit (RM): 1.0085
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,353.32



MYETFID - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced6 Mar 2015  
CategoryChange Of Company Secretary
Reference NoMM-150306-57453

Date of change06/03/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7046180
NameFaten Hasmahah Binti Khalid
Working experience and occupation during past 5 yearsCompany Secretary, Legal and Secretarial Department, i-VCAP Management Sdn Bhd - December 2011 to present
Deputy Manager, Corporate Affairs Division, Syarikat Takaful Malaysia Berhad - February 2011 to November 2011
Executive (Shariah Review / Compliance), Islamic Banking Department, BSN - March 2008 to January 2011


MYETFID - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced6 Mar 2015  
CategoryChange Of Company Secretary
Reference NoMM-150306-68625

Date of change06/03/2015
Type of changeAppointment
DesignationSecretary
License no.LS 0009423
NameFirdaus Bin Ahmad Radhi
Working experience and occupation during past 5 yearsFirdaus has more than 10 years experience in company secretarial practice covering industries such as development finance, airport management, plantation and property. He is currently the Head, Group Legal & Secretarial as well as the Company Secretary for Valuecap Group of Companies. Prior to joining Valuecap Sdn Bhd, he served with MIDF Berhad, Malaysia Airports Holding Berhad and Kumpulan Guthrie Berhad.


KULIM - OTHERS KULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”) (I) PROPOSED ACQUISITION BY ASIA ECONOMIC DEVELOPMENT FUND LIMITED (“AEDFL”), A 54.21%-OWNED SUBSIDIARY COMPANY OF KULIM FROM JOHOR LOGISTICS SDN BHD (“JLOG”) IN RELATION TO THE ACQUISITION OF APPROXIMATELY 30.0% EQUITY INTEREST IN ASIA LOGISTICS COUNCIL SDN BHD (“ALC”) NOT ALREADY OWNED BY AEDFL (“PROPOSED ACQUISITION”); (II) PROPOSED SUBSCRIPTION BY KULIM OF USD13.55 MILLION (EQUIVALENT TO APPROXIMATELY RM49.55 MILLION) NOMINAL VALUE OF FIVE (5) YEARS REDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARES (“RCPS”) ISSUED BY AEDFL (“PROPOSED SUBSCRIPTION”); AND (III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY AEDFL TO ALC OF UP TO AN AGGREGATED SUM OF USD25.0 MILLION (EQUIVALENT TO APPROXIMATELY RM91.41 MILLION) (“PROPOSED FINANCIAL ASSISTANCE”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150306-A7959

TypeAnnouncement
SubjectOTHERS
DescriptionKULIM (MALAYSIA) BERHAD (“KULIM” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION BY ASIA ECONOMIC DEVELOPMENT FUND LIMITED (“AEDFL”), A 54.21%-OWNED SUBSIDIARY COMPANY OF KULIM FROM JOHOR LOGISTICS SDN BHD (“JLOG”) IN RELATION TO THE ACQUISITION OF APPROXIMATELY 30.0% EQUITY INTEREST IN ASIA LOGISTICS COUNCIL SDN BHD (“ALC”) NOT ALREADY OWNED BY AEDFL (“PROPOSED ACQUISITION”);

(II) PROPOSED SUBSCRIPTION BY KULIM OF USD13.55 MILLION (EQUIVALENT TO APPROXIMATELY RM49.55 MILLION) NOMINAL VALUE OF FIVE (5) YEARS REDEEMABLE NON-CUMULATIVE CONVERTIBLE PREFERENCE SHARES (“RCPS”) ISSUED BY AEDFL (“PROPOSED SUBSCRIPTION”); AND

(III) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY AEDFL TO ALC OF UP TO AN AGGREGATED SUM OF USD25.0 MILLION (EQUIVALENT TO APPROXIMATELY RM91.41 MILLION) (“PROPOSED FINANCIAL ASSISTANCE”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of Kulim (“Board of Kulim”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that AEDFL, a 54.21%-owned subsidiary of Kulim had on 5 March 2015, entered into the following agreements:

(i) a share sale agreement (“SSA”) with JLog, a subsidiary of Johor Paper Sdn Bhd (“Johor Paper”), which in turn is a wholly-owned subsidiary of Johor Corporation (“JCorp”) in relation to the proposed acquisition of 2,109,212 ordinary shares in ALC (“ALC Share(s)”) (“ALC Sale Share(s)”) representing approximately 30.0% equity interest in ALC not already owned by AEDFL, for a total consideration of approximately RM23.17 million to be satisfied by the issuance of 158,958 ordinary shares in AEDFL (“AEDFL Share(s)”) (“ALC Purchase Consideration”) (“Proposed Acquisition”);

(ii) a conditional subscription agreement (“Subscription Agreement”) with Kulim in relation to the subscription of 271 new RCPS (“Subscription Share(s)”) at a nominal value of USD13.55 million (equivalent to approximately RM49.55 million) (“Proposed Subscription”); and

(iii) a shareholder’s loan agreement (“Shareholder’s Loan Agreement”) with ALC to grant and make available to ALC up to an aggregated sum of USD25.0 million (equivalent to approximately RM91.41 million) (“Proposed Financial Assistance”).

(Collectively, the Proposed Acquisition, Proposed Subscription and Proposed Financial Assistance shall hereinafter be known as the “Proposals”.)

Details of the Proposals are set out in the attachment enclosed.

This announcement is dated 6 March 2015.



MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Grant of Call Options by MIB over Ordinary Shares of Mulpha Land Berhad (“MLB”)

Announcement Type: General Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced6 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150306-E0FDF

TypeAnnouncement
SubjectOTHERS
DescriptionMULPHA INTERNATIONAL BHD (“MIB”)
- Grant of Call Options by MIB over Ordinary Shares of Mulpha Land Berhad (“MLB”)

We refer to our announcement made on 17 May 2012 on the above matter.

 

We wish to announce that MIB has on 6 March 2015, received a Call Option Notice pursuant to Clause 2.2 of the Call Option Agreement entered into between MIB and Teladan Kuasa Sdn Bhd (“TKSB”) on 17 May 2012.  Under the Call Option Notice, TKSB has informed that it wishes to exercise the call option, whereby MIB will sell and transfer 75 million ordinary shares of MLB (adjusted after the bonus issue exercise of MLB) to TKSB at the adjusted option price of RM0.47 per share.

 

Upon completion of the transfer of shares pursuant to the call option, MLB will cease to become a subsidiary of MIB and shall be an associated company of MIB.

 

  

This announcement is dated 6 March 2015.

 

 


WASEONG - WASEONG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced6 Mar 2015  
CategoryListing Circular
Reference NoRN-150306-64300

LISTING'S CIRCULAR NO. L/Q : 72679 OF 2015


    1) Single tier cash dividend of 2.50 sen per ordinary share of RM0.50

    2) Special single tier share dividend via a distribution of Treasury Shares on the basis of one Treasury Share for every one hundred and eighty (180) ordinary shares of RM0.50 each held, fractions of treasury shares to be disregarded ("Share Dividend").
    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - DividendT" ]
    as from : [ 12 March 2015 ]

    2) The last date of lodgement : [ 16 March 2015 ]

    3) Date Payable : [ 3 April 2015 ]

    Remarks :- The Share Dividend will be credited into the entitled Depositors' Securities Accounts on 3 April 2015.


PARKSON - PARKSON - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced6 Mar 2015  
CategoryListing Circular
Reference NoRN-150306-64662

LISTING'S CIRCULAR NO. L/Q : 72676 OF 2015


    Distribution of share dividend on the basis of one (1) treasury share for every twenty (20) ordinary shares of RM1.00 each held in the Company, fractions of treasury shares to be disregarded.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 March 2015 ]

    2) The last date of lodgement : [ 13 March 2015 ]

    3) Date Payable : [ 26 March 2015 ]