Company announcements: CSL, PERSTIM

CSL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA STATIONERY LIMITED
Stock Name	CSL
Date Announced	2 Jul 2014
Category	Change in Boardroom
Reference No	CK-140702-60391

Date of change	02/07/2014
Name	TAN SRI DATO’ NIK HASHIM BIN NIK AB RAHMAN
Age	71
Nationality	MALAYSIAN
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Type of change	Resignation
Reason	Due to his advanced age and health condition.
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	Tan Sri Dato' Nik Hashim is a Barristerat-Law from Inner Temple, London in July 1970.
Working experience and occupation	He was a Federal Court Judge from June 2005 until June 2009, and has a long and distinguished record of service with the Malaysian Judiciary. He qualified as a Barristerat-Law from Inner Temple, London in July 1970 and began his service at the Magistrates Court in Klang, Selangor in August 1970. He then became Senior Federal Counsel with the Attorney General's Chambers in Kuala Lumpur in 1989. In 1994, he was appointed as chairman of the Advisory Board, Prime Minister's Department based in Taiping, Perak. He was appointed as Judicial Commissioner of High Court at Kota Bahru and Kuala Lumpur in October 1995 and January 1997 respectively. Between 1997 and 2003, he has served as Judge at the High Court of Malaya in Kuala Lumpur and Kuala Terengganu. This was followed with his appointment as a Court of Appeal Judge in August 2003 before being appointed as a Federal Court Judge from June 2005 until he retired from the Malaysian judiciary on 1 July 2009.
Directorship of public companies (if any)	Olympia Industries Bhd
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

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PERSTIM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD
Stock Name	PERSTIM
Date Announced	2 Jul 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CC-140620-36619

EX-date	05/08/2014
Entitlement date	07/08/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single Tier Dividend of 20.00 sen per ordinary share of RM1.00 each
Period of interest payment	to
Financial Year End	31/03/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan. Tel: 03-78418000
Payment date	18/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	07/08/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	05/08/2014
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.2

Remarks :

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