August 16, 2013

Company announcements: KOMARK, GUNUNG, MAHSING, RCECAP, YOKO, PENSONI

KOMARK - OTHERS KOMARKCORP BERHAD - Press Release

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130816-9FFC5

TypeAnnouncement
SubjectOTHERS
DescriptionKOMARKCORP BERHAD
- Press Release
The Board of Directors ("Board") of Komarkcorp Berhad welcomes the following new members to the Board:
1) Tan Sri Ahmad Bin Mohd Don
- Former Bank Negara Governor and Ex Banker
- Now Chairman of a plantation based public listed company

2) Tan Kwe Hee
- Former Senior Banker
- Now Group Director of construction based public listed company

3) Lim Pei Tiam
- Executive Chairman of several established private limited Companies
    4) Dato Yeow Wah Chin
    - A senior lawyer
    - Director of construction based public listed company

    With their background and experience in business, we are confident that they will contribute positively to the growth of the Company.

    The Board, comprising of existing and new directors will strive together as a team to bring the Company to greater heights in order to add value to the shareholders’ investment in the Company.


    GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameGUNUNG CAPITAL BERHAD  
    Stock Name GUNUNG  
    Date Announced16 Aug 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCG-130816-7750F

    Information Compiled By KLSE

    Particulars of Director

    NameISKANDAR IBRAHIM
    AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
    Descriptions(Class & nominal value)Ordinary Shares of RM0.40 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Disposed
    15/08/2013
    800,000
     

    Circumstances by reason of which change has occurredDisposal of shares via off-market by Aasia-East Capital Sdn Bhd
    Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
    Consideration (if any) 

    Total no of securities after change

    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)3,089,300 
    Indirect/deemed interest (%)2.56 
    Date of notice16/08/2013


    GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameGUNUNG CAPITAL BERHAD  
    Stock Name GUNUNG  
    Date Announced16 Aug 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCG-130816-8C1FE

    Information Compiled By KLSE

    Particulars of Director

    NameISKANDAR IBRAHIM
    AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
    Descriptions(Class & nominal value)Warrants B (2010/2020)

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Disposed
    15/08/2013
    140,000
     

    Circumstances by reason of which change has occurredDisposal of warrants via off-market by Aasia-East Capital Sdn Bhd
    Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
    Consideration (if any) 

    Total no of securities after change

    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units)1,007,300 
    Indirect/deemed interest (%)
    Date of notice16/08/2013


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

    Announcement Type: General Announcement
    Company NameMAH SING GROUP BERHAD  
    Stock Name MAHSING  
    Date Announced16 Aug 2013  
    CategoryGeneral Announcement
    Reference NoMS-130816-4D892

    TypeAnnouncement
    SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
    DEALINGS DURING CLOSED PERIOD
    DescriptionWe wish to anounce that the following Director and Principal Officer have given notices of their dealings in securities of Mah Sing Group Berhad as detailed hereunder which are exempted from the general restriction in dealings during closed period pursuant to Paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

    Name

    Description of Securities

    Date of Transaction

    Type of Transaction

    Price per Share

    No. of Share

    % of Issued Share Capital

    Dato’ Lim Kiu Hock

    (Director)

    Ordinary shares of RM0.50 each

    14.08.2013

    Exercise of ESOS options

    RM1.24

    496,500

    0.037

    Lee Foo Keong

    (Principal Officer)

    Ordinary shares of RM0.50 each

    14.08.2013

    Exercise of ESOS options

    RM1.24

    156,240

    0.011

    This announcement is dated 16 August 2013.



    MAHSING - Changes in Director's Interest (S135) - Dato' Lim Kiu Hock

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameMAH SING GROUP BERHAD  
    Stock Name MAHSING  
    Date Announced16 Aug 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoMS-130816-4EA42

    Information Compiled By KLSE

    Particulars of Director

    NameDato' Lim Kiu Hock
    AddressPenthouse 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)
    Acquired
    14/08/2013
    496,500
     

    Circumstances by reason of which change has occurredExercise of options under Employees' Share Option Scheme
    Nature of interestDirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)1,146,500 
    Direct (%)0.084 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Date of notice16/08/2013


    RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

    Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
    Company NameRCE CAPITAL BERHAD  
    Stock Name RCECAP  
    Date Announced16 Aug 2013  
    CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
    Reference NoRC-130814-A69F5

    Date of buy back from05/08/2013
    Date of buy back to14/08/2013
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)384,900
    Minimum price paid for each share purchased ($$)0.275
    Maximum price paid for each share purchased ($$)0.285
    Total amount paid for shares purchased ($$)107,225.12
    The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
    Number of shares purchased retained in treasury (units)384,900
    Total number of shares retained in treasury (units)1,844,300
    Number of shares purchased which were cancelled (units)0
    Total issued capital as diminished0
    Date lodged with registrar of companies16/08/2013
    Lodged by RCE Capital Berhad


    YOKO - YOKO - NOTICE OF BOOK CLOSURE

    Announcement Type: Listing Circular
    Company NameYOKOHAMA INDUSTRIES BERHAD  
    Stock Name YOKO  
    Date Announced16 Aug 2013  
    CategoryListing Circular
    Reference NoRN-130816-33368

    LISTING'S CIRCULAR NO. L/Q : 68555 OF 2013


      Interim Dividend of 2.5 sen per share less 25% Malaysian Income Tax per ordinary share of RM0.50 each for the financial year ending 31 December 2013.

      Kindly be advised of the following :

      1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
      as from : [ 27 August 2013 ]

      2) The last date of lodgement : [ 29 August 2013 ]

      3) Date Payable : [ 23 September 2013 ]


    PENSONI - Change in Boardroom

    Announcement Type: Change in Boardroom
    Company NamePENSONIC HOLDINGS BERHAD  
    Stock Name PENSONI  
    Date Announced16 Aug 2013  
    CategoryChange in Boardroom
    Reference NoPH-130815-59726

    Date of change16/08/2013
    NameTahir Jalaluddin Bin Hussain
    Age50
    NationalityMalaysian
    Type of changeAppointment
    DesignationNon-Executive Director
    DirectorateIndependent & Non Executive
    QualificationsMalaysian Certificate of Education 
    Working experience and occupation En Tahir Jalaluddin Bin Hussain has over 20 years of vast experience in business, corporate and entrepreneurial exposures. He was operation executive of Konsortium Perkapalan Berhad involve in shipping and logistic industries from 1985 to 1990. He has been appointed as Councilor in City Council of Penang from January 2011 to June 2013. Currently, he is the Director of Gaya Forwarding and Transport Sdn Bhd and Guan Guan Shipping Sdn Bhd. He also sits on the board of several other private limited companies.  
    Directorship of public companies (if any)Nil 
    Family relationship with any director and/or major shareholder of the listed issuerNil 
    Any conflict of interests that he/she has with the listed issuerNil 
    Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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