October 17, 2014

Company announcements: GLBHD, RAPID, RAPID-WA, TNLOGIS, LBICAP

GLBHD - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced17 Oct 2014  
CategoryChange in Audit Committee
Reference NoGL-140925-36837

Date of change17/10/2014
NameWONG CHEE KIONG
Age64
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Wong is a member of the Malaysian Association of Company Secretaries and a Trade Member of the Financial Planning Association of Malaysia. He is a holder of the Institute of Chartered Secretaries and Administrators Certificate.  
Working experience and occupation Mr Wong has vast experience in company secretarial practice, corporate advisory and administration and has been in practice for more than 15 years. Currently, he is the Executive Director of LW Corporate Services Sdn Bhd, a company principally engaged in the provision of secretarial and corporate advisory services. He is also the Tax Manager of HLaw Tax Services Sdn Bhd, a company engaged in the provision of taxation services.  
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 
Composition of Audit Committee (Name and Directorate of members after change)Beh Sui Loon (Chairman), Oh Kim Sun and Chan Gak Keong


GLBHD - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced17 Oct 2014  
CategoryChange in Boardroom
Reference NoGL-140815-34189

Date of change17/10/2014
NameWONG CHEE KIONG
Age64
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonHas served as an Independent Non-Executive Director of the company for a sufficient long time
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr Wong is a member of the Malaysian Association of Company Secretaries and a Trade Member of the Financial Planning Association of Malaysia. He is a holder of the Institute of Chartered Secretaries and Administrators Certificate. 
Working experience and occupation Mr Wong has vast experience in company secretarial practice, corporate advisory and administration and has been in practice for more than 15 years. Currently, he is the Executive Director of LW Corporate Services Sdn Bhd, a company principally engaged in the provision of secretarial and corporate advisory services. He is also the Tax Manager of HLaw Tax Services Sdn Bhd, a company engaged in the provision of taxation services.  
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 


RAPID - Changes in Director's Interest (S135) - Lee Chun Weng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141017-3C3D7

Information Compiled By KLSE

Particulars of Director

NameLee Chun Weng
Address24, Lorong Kledang Timor 9, Taman Rasi
31450 Menglembu, Perak Darul Ridzuan
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
14/10/2014
121,000
6.170 
Acquired
15/10/2014
78,000
6.170 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)199,000 
Direct (%)0.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/10/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a)of the Main Market Listing Requirement for dealing outside closed period.

2. The above open market purchase of 121,000 Ordinary Shares and 78,000 Ordinary Shares represents 0.14% and 0.09% respectively of the total issued share capital of the Company.

3. The notice of change in the Director's interest in shares was received from Lee Chun Weng on 17 October 2014.


RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced17 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141017-06CEF

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/10/2014
231,900
5.240 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,714,250 
Direct (%)43.01 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice17/10/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

2. The above open market purchase of 231,900 warrants represents 1.14% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 17 October 2014.


TNLOGIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced17 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTN-141017-62507

Date of buy back17/10/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,300
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.120
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)50,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,999,400
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 (%)0.48


LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-141017-174B5

Particulars of substantial Securities Holder

NameDATO' NG TIONG SENG
AddressNo.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.330801-10-5139
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
45,000
 
Acquired14/10/2014
10,000
 
Acquired15/10/2014
28,100
 
Acquired16/10/2014
65,500
 
Acquired17/10/2014
12,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the interest of his spouse, Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,683,329 
Indirect/deemed interest (%)57.54 
Total no of securities after change41,683,329
Date of notice17/10/2014

Remarks :
Price transacted ranging from:
-13/10/2014-RM1.45 & RM1.47
-14/10/2014-RM1.45 & RM1.46
-15/10/2014-RM1.42 & RM1.48
-16/10/2014-RM1.36 & RM1.40
-17/10/2014-RM1.36 & RM1.38


LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-141017-174B8

Particulars of substantial Securities Holder

NameNG CHIN LOONG
AddressLot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.610326-10-6277
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
45,000
 
Acquired14/10/2014
10,000
 
Acquired15/10/2014
28,100
 
Acquired16/10/2014
65,500
 
Acquired17/10/2014
12,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the interest of his parent, Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,683,329 
Indirect/deemed interest (%)57.54 
Total no of securities after change41,683,329
Date of notice17/10/2014

Remarks :
Price transacted ranging from:
-13/10/2014-RM1.45 & RM1.47
-14/10/2014-RM1.45 & RM1.46
-15/10/2014-RM1.42 & RM1.48
-16/10/2014-RM1.36 & RM1.40
-17/10/2014-RM1.36 & RM1.38


LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-141017-174B7

Particulars of substantial Securities Holder

NameDATO' NG CHIN HENG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.580828-10-5579
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
45,000
 
Acquired14/10/2014
10,000
 
Acquired15/10/2014
28,100
 
Acquired16/10/2014
65,500
 
Acquired17/10/2014
12,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the interest of his parent, Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,683,329 
Indirect/deemed interest (%)57.54 
Total no of securities after change41,683,329
Date of notice17/10/2014

Remarks :
Price transacted ranging from:
-13/10/2014-RM1.45 & RM1.47
-14/10/2014-RM1.45 & RM1.46
-15/10/2014-RM1.42 & RM1.48
-16/10/2014-RM1.36 & RM1.40
-17/10/2014-RM1.36 & RM1.38


LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATIN LOW WEE CHIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-141017-174B6

Particulars of substantial Securities Holder

NameDATIN LOW WEE CHIN
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.590305-01-5258
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
45,000
 
Acquired14/10/2014
10,000
 
Acquired15/10/2014
28,100
 
Acquired16/10/2014
65,500
 
Acquired17/10/2014
12,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng, who is the son of Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,683,329 
Indirect/deemed interest (%)57.54 
Total no of securities after change41,683,329
Date of notice17/10/2014

Remarks :
Price transacted ranging from:
-13/10/2014-RM1.45 & RM1.47
-14/10/2014-RM1.45 & RM1.46
-15/10/2014-RM1.42 & RM1.48
-16/10/2014-RM1.36 & RM1.40
-17/10/2014-RM1.36 & RM1.38


LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced17 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-141017-174AA

Particulars of substantial Securities Holder

NameRAYMOND NG YEW FOONG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.830329-14-6041
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/10/2014
45,000
 
Acquired14/10/2014
10,000
 
Acquired15/10/2014
28,100
 
Acquired16/10/2014
65,500
 
Acquired17/10/2014
12,000
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the indirect interest of his parent, Dato' Ng Chin Heng, who is the son of Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)41,683,329 
Indirect/deemed interest (%)57.54 
Total no of securities after change41,683,329
Date of notice17/10/2014

Remarks :
Price transacted ranging from:
-13/10/2014-RM1.45 & RM1.47
-14/10/2014-RM1.45 & RM1.46
-15/10/2014-RM1.42 & RM1.48
-16/10/2014-RM1.36 & RM1.40
-17/10/2014-RM1.36 & RM1.38


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