May 22, 2015

Company announcements: TECGUAN, RAPID-WA, CICB, LBICAP, MAHSING, LYSAGHT, FITTERS, LEBTECH

TECGUAN - OTHERS Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions

Announcement Type: General Announcement for PLC
Company Name TECK GUAN PERDANA BERHAD
Stock Name TECGUAN
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00001

Type Announcement
Subject OTHERS
Description
Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions

The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions.

A Circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2015 Annual Report in due course.

 

This announcement is dated 22 May 2015.






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

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID-WA
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19052015-00024

Information Compiled By KLSE

Particulars of Director

Name YU KUAN HUAT
Address 888 Jln Kg Sitiawan
Sitiawan
32000 Perak
Malaysia.
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
21/05/2015
350,000
5.150

Circumstances by reason of which change has occurred
Off-market acquisition
Nature of interest
Direct interest
Consideration (if any)
RM5.150 per warrant

Total no of securities after change

Direct (units) 7,290,350
Direct (%) 35.983
Indirect/deemed interest (units) 2,320,380
Indirect/deemed interest (%) 11.453
Date of notice 22/05/2015


Remarks :
1. This announcement also serves as announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements for dealing during the closed period. 2. The above off-market acquisition of 350,000 units warrants represents 1.728% of the total balance of warrants of the Company. 3. The notice of change in Director's interest was received from Dato Yu Kuan Huat on 22 May 2015.


CICB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Central Industrial Corporation Berhad
- Notice of Forty-Second Annual General Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue
Room Mutiara 5, The Royale Chulan Damansara, No. 2, Jln PJU 7/3, Mutiara Damansara, Petaling Jaya.
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

CICB_noticeAGM_25-05-2015.pdf
129.7 kB




CICB - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22052015-00009

EX-date 15 Jun 2015
Entitlement date 17 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single-Tier Dividend of 1.75%
Period of interest payment   to  
Financial Year End 31 Dec 2014
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 (.) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 17 Jun 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 (%) 1.8
Par Value Malaysian Ringgit (MYR) 1.000




CICB - Annual Report - 2014

Announcement Type: Document Submission
Company Name CENTRAL INDUSTRIAL CORPORATION BERHAD
Stock Name CICB
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-22052015-00017

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

CICB AR2014.pdf
2.7 MB




LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00005

Date of buy back 22 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 90,500
Minimum price paid for each share purchased ($$) 1.350
Maximum price paid for each share purchased ($$) 1.390
Total consideration paid ($$) 124,779.83
Number of shares purchased retained in treasury (units) 90,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,259,591
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 (%) 1.72000




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 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21052015-00024

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 19 May 2015
1,000,000

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 156,887,709
Direct (%) 8.169
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 156,887,709
Date of notice 20 May 2015


Remarks :
Form 29B received on 22 May 2015


LYSAGHT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-18052015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Lysaght Galvanized Steel Berhad
36th Annual General Meeting
Date of Meeting 22 Jun 2015
Time 10:30 AM
Venue
Dillenia & Eugenia Room, Ground Floor, Sime Darby Convention Centre, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors 15 Jun 2015


Please refer attachment below.

Attachments

LGSB 36th AGM Notice.pdf
47.9 kB




FITTERS - Annual Report - 2014

Announcement Type: Document Submission
Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-22052015-00002

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

AR 2015_WEB.pdf
2.0 MB




LEBTECH - Annual Report - 2014

Announcement Type: Document Submission
Company Name LEBTECH BERHAD
Stock Name LEBTECH
Date Announced 22 May 2015
Category Document Submission
Reference Number DCS-19052015-00015

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.




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