April 16, 2015

Company announcements: MBSB, CSL, RAPID-WA, MAHSING, HARVEST, PLS, YOKO

MBSB - MBSB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced16 Apr 2015  
CategoryListing Circular
Reference NoRN-150416-40800

LISTING'S CIRCULAR NO. L/Q : 72911 OF 2015


    1) Single-tier Final Dividend in respect of the financial year ended 31 December 2014 of 10.0 sen per ordinary share of RM1.00 each in
    MBSB

    2) Single-tier Special Dividend in respect of the financial year ended 31 December 2014 of 2.0 sen per ordinary share of RM1.00 each in MBSB.
    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 April 2015 ]

    2) The last date of lodgement : [ 29 April 2015 ]

    3) Date Payable : [ 28 May 2015 ]

    Remarks :- On 16 February 2015, the Board of Directors ("Board") of Malaysia Building Society Berhad ("MBSB") announced its consolidated results for the financial period ended 31 December 2014 wherein the Board proposed a Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per ordinary share of RM1.00 each in MBSB ("MBSB Share") for the financial year ended 31 December 2014.

    The Board had also determined that the option to reinvest via the Dividend Reinvestment Plan ("DRP") shall apply to the entire portion of the proposed Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per MBSB Share for the financial year ended 31 December 2014.

    The shareholders will have the following options in respect of the electable portion:-

    (a) elect to exercise the option to reinvest and thereby reinvest the entire electable portion at the issue price of the new MBSB shares ("DRP Price") and to receive cash for the remaining portion of the dividend (in the event that only part of the electable portion is reinvested); or

    (b) elect not to exercise the option to reinvest and thereby receive their entire dividend entitlement wholly in cash.

    There will be no brokerage fees and other related transaction costs payable by shareholders on the new MBSB shares allotted pursuant to the DRP.

    Holders of MBSB’s existing Warrants 2011/2016 (“Warrant Holders”) who wish to be entitled to the Single-Tier Final Dividend of 10.0 sen and Single-Tier Special Dividend of 2.0 sen per MBSB Share for the financial year ended 31 December 2014 should exercise their rights to subscribe for new MBSB Shares by lodging their duly completed exercise forms together with the relevant subscription monies with MBSB’s Registrar (at the address stated above) no later than 5.00 p.m. on 17 April 2015. This is to enable the new MBSB Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for MBSB Shares at 5.00 p.m. on 29 April 2015.


CSL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Apr 2015  
CategoryChange in Boardroom
Reference NoCK-150416-59432

Date of change16/04/2015
NameAng Wei Chuan
Age40
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. 1994-1997: Bachelor of Commerce (Majoring in Accounting and Information Systems), Curtin University of Technology, Perth, Western Australia
2. 1998-1999: Australian Society of Practising Accountant Exams, ASCPA
3. 2002-2005: Master of Business Administration, Deakin University, Australia  
Working experience and occupation 1. Cargill - CTP Holdings Pte Ltd, Assistant Treasury Manager (October 2002 to October 2007)
2. Fuji Xerox Asia Pacific Pte Ltd, Treasury Manager - Asia Pacific Operations (June 2008 to March 2012)
3. Sumitomo Corporation Asia Pte Ltd, Senior Treasury Manager (April 2012 to February 2014)
4.InterOil Corporation, Group Treasury Manager (February 2014 to present) 
Directorship of public companies (if any)1. Multi Sports Holdings Ltd 
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 

Remarks :
Gender: Male


CSL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Apr 2015  
CategoryChange in Boardroom
Reference NoCK-150416-58541

Date of change16/04/2015
NameLim Kim Huat
Age40
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Member of the Institute of Certified Public Accountants of Singapore (ICPAS)
2. Member of the Association of Chartered Certified Accountants (ACCA)
3. Passed Chartered Financial Analyst (CFA) Level 1 Examination 
Working experience and occupation 1. Foo Kon Tan Grant Thornton, Singapore - Audit Senior (September 1999 to July 2002)
2. Delifrance Asia Limited, Singapore - Accountant (August 2002 to March 2003)
3.Asia Food & Properties Ltd, Singapore - Internal Auditor (April 2003 to March 2005)
4. Tiong Woon Corporation Holding Ltd, Singapore - Finance Manager (April 2005 to August 2007)
5. Sembcorp Parks Management Pte Ltd - Chief Financial Officer (September 2007 to April 2014)
6. Multi Sports Holdings Ltd - Finance Manager (May 2014 to November 2014)
7. Aquatic Foods Group Plc - Chief Financial Officer (December 2014 to present) 
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 

Remarks :
Gender: Male


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 Announced16 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150416-F8A0E

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)
Disposed
15/04/2015
340,000
5.000 

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

Total no of securities after change

Direct (units)8,475,800 
Direct (%)41.83 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice16/04/2015

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 off market disposal of 340,000 warrants represents 1.68% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 16 April 2015.


RAPID-WA - Changes in Director's Interest (S135) - Yu Kuan Huat

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 Announced16 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150416-F1C81

Information Compiled By KLSE

Particulars of Director

NameYu Kuan Huat
AddressNo. 888 Jln Kg Sitiawan
32000 Sitiawan
Perak
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
15/04/2015
199,100
5.166 

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)1,295,350 
Direct (%)6.39 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice16/04/2015

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 199,100 warrants represents 0.98% of the total balance of warrants of the Company.

3. The notice was received from Yu Kuan Huat on 16 April 2015.


MAHSING - Changes in Director's Interest (S135) - Dato' Ng Poh Seng

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 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMS-150416-A6B80

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Poh Seng
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)
Disposed
13/04/2015
36,000
2.080 
Disposed
16/04/2015
50,000
2.090 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,655,600 
Direct (%)0.086 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/04/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing in securities outside closed period.


HARVEST - Changes in Director's Interest (S135) - Woo Mun Chee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced16 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150416-45972

Information Compiled By KLSE

Particulars of Director

NameWoo Mun Chee
AddressNo. 108, Jalan Sri Petaling 2 Bandar Baru Sri Petaling
57000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/04/2015
24,000
0.220 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice16/04/2015

Remarks :
The total percentage of shares disposed was around 0.01% of the total issued and paid up capital of the Company.


PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced16 Apr 2015  
CategoryGeneral Announcement
Reference NoPP-150415-39025

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop and Log Productions for March 2015


Fresh Fruit Bunches (m/t)

Logs Production (m/t)

PLS Plantations Berhad

3,229.91

2,646.04



PLS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced16 Apr 2015  
CategoryChange in Boardroom
Reference NoPP-150402-60299

Date of change16/04/2015
NameMat Sahwira Bin Tamat
Age39
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsEncik Mat Sahwira holds a Diploma in Accounting in 1997 and Bachelor of Accounting (Hons) Degree in 1999 from Institute Technology Mara. He is also a member of Malaysian Institute of Accountants ("MIA") since 2003.  
Working experience and occupation He started his career with Azman, Wong, Salleh & Co., an audit firm as an Assistant Auditor and left the firm in 2006 as a Senior Auditor. While working as an auditor, he has gained experiences in the fields of accounting, auditing and company secretarial. Industry that he has audited include plantation companies, manufacturing, services and charitable organisations.

In June 2006, he joined the KPRJ Astakapuri Sdn Bhd, the management company of Kumpulan Prasarana Rakyat Johor Sdn Bhd ("KPRJ") as an Accounts Executive. KPRJ Astakapuri Sdn Bhd is a wholly owned subsidiary of KPRJ, where all administrative, financial and services conducted under one roof.

In 2011, he was promoted as an Accountant and currently holds the position as Senior Finance Manager. In KPRJ, he has gained various experiences in accounting, management and corporate sector which he was exposed to secretarial management. This has strengthened his knowledge in the running of a company. 
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 


YOKO - Annual Report 2014

Announcement Type: Document Receipt
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced16 Apr 2015  
CategoryDocument Receipt
Reference NoJM-150416-58244

Annual Report for Financial Year Ended31/12/2014
SubjectAnnual Report 2014

Attachments

YOKO-AnnualReport2014.pdf
1785 KB






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