June 22, 2015

Company announcements: ASIABRN, RAPID, DAIBOCI, SPSETIA, JETSON, LYSAGHT

ASIABRN - OTHERS ASIA BRANDS BERHAD ("ABB" or "THE COMPANY") - PROPOSED SINGLE TIER TAX EXEMPT FINAL DIVIDEND OF 0.5% PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015

Announcement Type: General Announcement for PLC
Company Name ASIA BRANDS BERHAD
Stock Name ASIABRN
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00011

Type Announcement
Subject OTHERS
Description 
ASIA BRANDS BERHAD ("ABB" or "THE COMPANY")
- PROPOSED SINGLE TIER TAX EXEMPT FINAL DIVIDEND OF 0.5% PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2015
 
The Board of Directors of ABB had resolved to recommend a Single Tier Tax Exempt Final Dividend of 0.5% per share for the financial year ended 31 March 2015, subject to the shareholders' approval at the forthcoming Fortieth Annual General Meeting.

The date of entitlement and date of payment in respect of the aforesaid Single Tier Tax Exempt Final Dividend will be determined and announced in due course.

This announcement is dated 22 June 2015.



ASIABRN - Annual Audited Accounts - 31 Mar 2015

Announcement Type: Document Submission
Company Name ASIA BRANDS BERHAD
Stock Name ASIABRN
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-22062015-00009

Subject Annual Audited Accounts - 31 Mar 2015


Please refer attachment below.

Attachments

(6) Audited Financial Statements for the financial year ended 31 March 2015.pdf
1.1 MB


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00042

Particulars of substantial Securities Holder

Name DATO YU KUAN HUAT
Address 888 Jln Kg Sitiawan
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 581124085391
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder Public Nominees (Tempatan) Sdn Bhd P.O. Box 11167 50738 Kuala Lumpur Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 Jun 2015
25,000
5.993

Circumstances by reason of which change has occurred Acquisition of 25,000 ordinary shares in the open-market.
Nature of interest Direct interest.
Direct (units) 5,487,300
Direct (%) 6.276
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 13,017,961
Date of notice 22 Jun 2015


Remarks :
1. The notice was received from Dato' Yu Kuan Huat on 22 June 2015.

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

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00015

Information Compiled By KLSE

Particulars of Director

Name DATO YU KUAN HUAT
Address 888 Jln Kg Sitiawan
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)
Acquired
19/06/2015
25,000
5.993

Circumstances by reason of which change has occurred 
Acquisition of 25,000 ordinary shares in the open market.
Nature of interest 
Direct interest
Consideration (if any) 
25,000 ordinary shares at RM5.993 per ordinary share.

Total no of securities after change
Direct (units) 5,487,300
Direct (%) 6.276
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Date of notice 22/06/2015


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 acquisition of 25,000 ordinary shares in the open-market represents 0.029% of the total issued share capital of the Company. 3. The notice of change in Director' s interest was received from Dato Yu Kuan Huat on 22 June 2015.

DAIBOCI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Immediate Resale or Cancellation of Treasury Shares
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 22 Jun 2015
Category Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number SB4-22062015-00001

Date of transaction 22 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 417,000
Total number of treasury shares cancelled (units) 0
Minimum price paid for each share sold ($$) 4.380
Maximum price paid for each share sold ($$) 4.380
Total amount received for treasury shares sold ($$) 1,819,871.04
Cumulative net outstanding treasury shares as at to-date (units) 243,600
Adjusted issued capital after cancellation/resale (no. of shares) (units) 0


Remarks :
Sold to institution fund.

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00111

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
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 - RM0.75
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBINV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
1,560,000
Disposed 17 Jun 2015
392,700

Circumstances by reason of which change has occurred Acqusition and Disposal of Shares
Nature of interest Direct
Direct (units) 131,712,298
Direct (%) 5.089
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 131,712,298
Date of notice 18 Jun 2015


Remarks :
The Form 29B was received on 22/06/2015.

JETSON - Changes in Director's Interest (S135) - DATUK TEH KIAN AN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00013

Information Compiled By KLSE

Particulars of Director

Name DATUK TEH KIAN AN
Address 97, Jalan Hujan Emas Tiga
Taman Overseas Union
Off Jalan Kelang Lama
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
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)
Acquired
17/06/2015
10,000
0.366
Acquired
18/06/2015
29,000
0.365
Acquired
19/06/2015
8,900
0.360

Circumstances by reason of which change has occurred 
Acquisition of Shares
Nature of interest 
Direct
Consideration (if any) 
RM17,444.00

Total no of securities after change
Direct (units) 23,735,308
Direct (%) 12.627
Indirect/deemed interest (units) 4,540,836
Indirect/deemed interest (%) 2.416
Date of notice 22/06/2015


Remarks :
Indirect interest of 4,540,836 ordinary shares are held as follows: (i) 3,506,994 shares are registered in the name of Adiljaya Sdn Bhd (ii) 916,842 shares are registered in the name of Leng Ah Chu (iii) 65,500 shares are registered in the name of Teh Tiong (iv) 51,500 shares are registered in the name of Teh Siow Wee. The Director's Notice was received by the Company on 22 June 2015.

JETSON - Changes in Sub. S-hldr's Int. (29B) - DATUK TEH KIAN AN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00035

Particulars of substantial Securities Holder

Name DATUK TEH KIAN AN
Address 97, Jalan Hujan Emas Tiga
Taman Overseas Union
Off Jalan Kelang Lama
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 471126105387
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Datuk Teh Kian An 11th Floor, Menara Tokio Marine Life No. 189, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
10,000
0.366
Acquired 18 Jun 2015
29,000
0.365
Acquired 19 Jun 2015
8,900
0.360

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 23,735,308
Direct (%) 12.627
Indirect/deemed interest (units) 4,540,836
Indirect/deemed interest (%) 2.416
Total no of securities after change 28,276,144
Date of notice 22 Jun 2015


Remarks :
Indirect interest of 4,540,836 ordinary shares are held as follows:
 (i) 3,506,994 shares are registered in the name of Adiljaya Sdn Bhd
 (ii) 916,842 shares are registered in the name of Leng Ah Chu
 (iii) 65,500 shares are registered in the name of Teh Tiong
 (iv) 51,500 shares are registered in the name of Teh Siow Wee.

 The Form 29B was received by the Company on 22 June 2015.

JETSON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00027

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings by a director outside closed period

Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Datuk Teh Kian An, a director of the Company had transacted in securities of the Company outside closed period, as set out in table below:

Description

Date of Transaction

Price Transacted Per Ordinary Share (RM)

Consideration (RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/(Disposed)

Ordinary Shares of RM0.50 each

17 June 2015

0.3655

3,655.00

10,000

0.005

Ordinary Shares of RM0.50 each

18 June 2015

0.3650

10,585.00

29,000

0.015

Ordinary Shares of RM0.50 each

19 June 2015

0.3600

3,204.00

8,900

0.005

 



LYSAGHT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LYSAGHT GALVANIZED STEEL BERHAD
Stock Name LYSAGHT
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 10:30 AM
Venue 
Dillenia & Eugenia Room Ground Floor, Sime Darby Convention Centre,  60000 Kuala Lumpur
Outcome of Meeting

We refer to the announcements dated  22 May 2015 and 18 June 2015 in relation to the Notice of 36th Annual General Meeting dated 25 May 2015 and Court Order dated 18 June 2015 respectively.

The Board of Directors of Lysaght Galvanized Steel Berhad wishes to announce that the Ordinary Resolutions 1, 2 and 8 were carried.

The Ordinary Resolutions 1, 2 and 8 as set out in the Notice were determined by way of poll, the results of which were as follows:-

  In Favour   Against   Spoilt  
  No. of Shares % No. of Shares % No. of Shares %

Ordinary Resolution 1

To approve the additional sum of RM36,879.00 for payment as Directors' fees in respect of the financial year ended 31 December 2014.

 30,746,100 99.96 7,600 0.025 4,000 0.013

Ordinary Resolution 2

To approve the sum of RM624,000.00 for payment as Directors' fees in respect of the financial year ending 31 December 2015.

 30,750,600 99.98 3,100 0.010 4,000 0.013

Ordinary Resolution 8

To re-appoint Messrs Ernst & Young as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

 30,753,700 99.99 0 0.00 4,000 0.013

This announcement is dated 22 June 2015.

 

 



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