May 23, 2013

Company announcements: TECGUAN, RAPID, POLY, DAIBOCI, MJPERAK

TECGUAN - OTHERS Proposed Amendments to the Articles of Association

Announcement Type: General Announcement
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoTG-130513-62516

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Amendments to the Articles of Association

The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Amendments to the Articles of Association as set out in the Appendix I of the Circular to shareholders of the Company dated 4 July 2013.

A circular setting out the details of the above proposal will be despatched to the shareholders together with the Company's 2013 Annual Report in due course.

This announcement is dated 23 May 2013.



TECGUAN - OTHERS Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions.

Announcement Type: General Announcement
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoTG-130513-62057

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions.

The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions.

A Circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2013 Annual Report in due course.

This announcement is dated 23 May 2013.



RAPID - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-32023

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time12:00 PM
VenueKapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved all resolutions as prescribed in the Notice of the Eighteenth AGM contained in the Annual Report for year 2012 of the Company.

This announcement is dated 23 May 2013.



RAPID - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoCC-130522-5F9A6

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time12:30 PM
VenueKapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang
Outcome of Meeting

The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved the Proposed Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Authority to Buy-Back its own shares by the Company as prescribed in the Notice of the EGM contained in the Circular dated 8 May 2013 of the Company.

This announcement is dated 23 May 2013.



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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced23 May 2013  
CategoryGeneral Announcement
Reference NoCC-130523-0EC60

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:-

Name of Director: Fong Wah Kai

Date of Transaction: 21 May 2013

Consideration for the dealing: RM0.385 per share

Amount of securities acquired (direct): 6,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 81,066,900 (50.67%)

Dated this 23rd day of May 2013



POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130523-0EC5F

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2013
6,000
0.385 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)81,066,900 
Direct (%)50.67 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change81,066,900
Date of notice23/05/2013


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced23 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130523-0EC41

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 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
21/05/2013
6,000
0.385 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.385 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)81,066,900 
Indirect/deemed interest (%)50.67 
Date of notice23/05/2013

Remarks :
Percentage of shares acquired: 0%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced23 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130523-0EC51

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2013
6,000
0.385 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)81,066,900 
Indirect/deemed interest (%)50.67 
Total no of securities after change87,865,700
Date of notice23/05/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


DAIBOCI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced23 May 2013  
CategoryGeneral Meetings
Reference NoDP-130522-0038F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2013
Time11:30 AM
VenueBunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka
Outcome of Meeting

The Board of Directors of Daibochi Plastic And Packaging Industry Bhd ("Daibochi/"the Company") is pleased to announce that the shareholders of the Company have received and adopted the Audited Financial Statements for the year ended December 31, 2012 and passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 30 April 2013 at the 40th AGM of Daibochi on 23 May 2013.

This announcement is dated 23 May 2013.



MJPERAK - Annual Report 2012

Announcement Type: Document Receipt
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced23 May 2013  
CategoryDocument Receipt
Reference NoJM-130523-59912

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


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