April 24, 2015

Company announcements: SUCCESS, GLBHD, RAPID, POLY, MAHSING, CRESBLD, FSBM, WCT

SUCCESS - OTHERS SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' MANDATE; AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

Announcement Type: General Announcement for PLC
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00065

Type Announcement
Subject OTHERS
Description 
SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" OR "THE COMPANY")

(I) PROPOSED SHAREHOLDERS' MANDATE; AND

(II) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

The Board of Directors of STC wishes to announce that the Company proposes to seek the shareholders' approval for the proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“RRPT”) (“Proposed Shareholders' Mandate”) and proposed renewal of authority for the Company to purchase its own shares (“Proposed Renewal of Share Buy-Back Mandate”).

The Company had on 18 June 2014, obtained its shareholders' mandates to enter into RRPT which are necessary for the day-to-day operations of STC and its subsidiary companies and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming annual general meeting ("AGM") of STC, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of STC in due course.

This announcement is dated 24 April 2015.



SUCCESS - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 24 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21042015-00009

EX-date 14 May 2015
Entitlement date 18 May 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description An interim dividend of 8% equivalent to RM0.04 per ordinary share, tax exempt under single-tier system in respect of the financial year ending 31 December 2015
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 15 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 18 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 Percentage
Entitlement in Percentage (%) 8.0
Par Value Malaysian Ringgit (MYR) 0.500


GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00074

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
On behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period.

Mr Yap's shareholding is as follow:-

No. of Ordinary Shares Held

 

Direct

Indirect

Name of Director

No. of Shares

%

No. of Shares

%

Yap Phing Cern

57,681,711

26.67

3,995,072

1.85

 



RAPID - Changes in Sub. S-hldr's Int. (29B) - YU KUAN CHON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00175

Particulars of substantial Securities Holder

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 620914086435
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM1.00 each
Name & address of registered holder Dato' Dr Yu Kuan Chon 888 Taman Aman Muhibbah 32000 Sitiawan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
175,000
5.800

Circumstances by reason of which change has occurred Off Market Disposal
Nature of interest Direct Interest
Direct (units) 16,821,600
Direct (%) 19.239
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 24,352,261
Date of notice 23 Apr 2015


Remarks :
1. The notice was received from Dato' Dr Yu Kuan Chon on 24 April 2015.

RAPID - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00065

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/04/2015
175,000
5.800

Circumstances by reason of which change has occurred 
Off Market Disposal
Nature of interest 
Direct Interest
Consideration (if any) 
RM5.80

Total no of securities after change
Direct (units) 16,821,600
Direct (%) 19.239
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Date of notice 23/04/2015


Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above off market disposal of 175,000 ordinary shares represents 0.200% of the total issued share capital of the Company. 3. The notice of change in Director's interest in shares was received from Dato' Dr Yu Kuan Chon 24 April 2015.

POLY - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name POLY GLASS FIBRE (M) BERHAD
Stock Name POLY
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-21042015-00003

Financial Year End 28 Feb 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

Poly Q4Feb2015 Results.pdf
123.9 kB

PolyNotesQ4February2015.pdf
439.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
9,385
9,257
43,923
40,601
2 Profit/(loss) before tax
1,726
1,836
6,130
6,268
3 Profit/(loss) for the period
1,192
1,503
5,507
5,914
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,192
1,503
5,507
5,914
5 Basic earnings/(loss) per share (Subunit)
0.75
0.94
3.44
3.70
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7540
0.7195

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00082

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
25,500

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 150,925,309
Direct (%) 7.859
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 150,925,309
Date of notice 22 Apr 2015


Remarks :
Form 29B received on 24 April 2015

CRESBLD - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00015

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AAA - 311214.pdf
778.2 kB


FSBM - Changes in Sub. S-hldr's Int. (29B) - GENERAL TECHNOLOGY SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FSBM HOLDINGS BERHAD
Stock Name FSBM
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00037

Particulars of substantial Securities Holder

Name GENERAL TECHNOLOGY SDN BHD
Address E10-25, Menara Melawangi
Pusat Perdagangan Amcorp
No. 18, Jalan Persiaran Barat
46050 Selangor
Malaysia.
NRIC/Passport No/Company No. 80076-H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.30 each
Name & address of registered holder Share registered under CIMSEC Nominees (Tempatan) Sdn Bhd-CIMB 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
114,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 14,017,800
Direct (%) 10.98
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,017,800
Date of notice 23 Apr 2015


Remarks :
Form 29B was received on 24 April 2015.

WCT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Fourth Annual General Meeting of WCT Holdings Berhad
Date of Meeting 19 May 2015
Time 10:30 AM
Venue 
Ballroom 1, Première Hotel, Bandar Bukit Tinggi, 1/KS6 Jalan Langat, 41200 Klang, Selangor.
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

WCT - 4th AGM Notice.pdf
44.7 kB


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