Company announcements: WCT, PLS, TECNIC, SUIWAH, GMUTUAL

WCT - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement for PLC

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	25 May 2015
Category	General Announcement for PLC
Reference Number	GA1-25052015-00039

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	WCT Holdings Berhad ("WCT" or "the Company") - Provision of Financial Assistance
1)    Financial Assistance Pursuant to paragraph 8.23(1)(ii) and paragraph 3 of the Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the financial assistance rendered for the first quarter from 1 January 2015 to 31 March 2015 as set out in the table below. 2)    Financial Effects The financial assistance provided during the quarter does not have any material effect on the earnings, net assets and liquidity of WCT Group. 3)    Directors’ or Major Shareholders’ Interest None of the Directors or Major Shareholders of the Company or any person connected to the Directors and/or major Shareholders has any interest, direct or indirect, in the financial assistance transactions as set out below. Type of Financial Assistance Parties For the period from 01.01.2015 to 31.03.2015 Cumulative Balance as at 31.03.2015     Company (RM) Group (RM) Company (RM) Group (RM) Non-interest bearing advances Sub-contractors - 3,636,667 - 7,215,720 This announcement is dated 25 May 2015.

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WCT - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results

Company Name	WCT HOLDINGS BERHAD
Stock Name	WCT
Date Announced	25 May 2015
Category	Financial Results
Reference Number	FRA-25052015-00003

Financial Year End	31 Dec 2015
Quarter	1 Qtr
Quarterly report for the financial period ended	31 Mar 2015
The figures	have not been audited

Attachments WCT - Q1.2015 (25.5.2015).pdf 694.7 kB

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000
1	Revenue	351,621	467,221	351,621	467,221
2	Profit/(loss) before tax	42,745	56,753	42,745	56,753
3	Profit/(loss) for the period	33,296	40,548	33,296	40,548
4	Profit/(loss) attributable to ordinary equity holders of the parent	33,214	40,097	33,214	40,097
5	Basic earnings/(loss) per share (Subunit)	3.09	3.67	3.09	3.67
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 ($$)	2.1100		2.0700

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

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

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

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

Announcement Type: General Announcement for PLC

Company Name	PLS PLANTATIONS BERHAD
Stock Name	PLS
Date Announced	25 May 2015
Category	General Announcement for PLC
Reference Number	GA1-25052015-00025

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Crop and Log Productions for April 2015
Fresh Fruit Bunches (m/t)    Logs Production (m/t) PLS Plantations Berhad                3,737.29             1,048.18

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TECNIC - General Meetings: Notice of Meeting

Announcement Type: General Meeting

Company Name	TECNIC GROUP BERHAD
Stock Name	TECNIC
Date Announced	25 May 2015
Category	General Meeting
Reference Number	GMA-25052015-00023

Type of Meeting	Annual General Meeting
Indicator	Notice of Meeting
Description	TECNIC GROUP BERHAD ("TECNIC") - NOTICE OF TWENTY-FIRST ANNUAL GENERAL MEETING
Date of Meeting	26 Jun 2015
Time	11:00 AM
Venue	CEMPAKA ROOM (LEVEL 03), HOTEL BANGI-PUTRAJAYA, OFF PSRN. BANDAR, 43650 BDR. BARU BANGI, SELANGOR.
Date of General Meeting Record of Depositors	19 Jun 2015

Please refer attachment below.

Attachments TecnicGroup (For Bursa submission).pdf 597.2 kB

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

MBSB - MBSB - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	MALAYSIA BUILDING SOCIETY BERHAD
Stock Name	MBSB
Date Announced	16 Apr 2015
Category	Listing Circular
Reference No	RN-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.

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CSL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA STATIONERY LIMITED
Stock Name	CSL
Date Announced	16 Apr 2015
Category	Change in Boardroom
Reference No	CK-150416-59432

Date of change	16/04/2015
Name	Ang Wei Chuan
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	1. 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 issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Gender: Male

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CSL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CHINA STATIONERY LIMITED
Stock Name	CSL
Date Announced	16 Apr 2015
Category	Change in Boardroom
Reference No	CK-150416-58541

Date of change	16/04/2015
Name	Lim Kim Huat
Age	40
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	1. 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 issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Gender: Male

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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 Name	RAPID SYNERGY BERHAD
Stock Name	RAPID-WA
Date Announced	16 Apr 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150416-F8A0E

Information Compiled By KLSE

Particulars of Director

Name	Dato' Dr Yu Kuan Chon
Address	888 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 occurred	Off Market Disposal
Nature of interest	Direct 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 notice	16/04/2015

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.

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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 Name	RAPID SYNERGY BERHAD
Stock Name	RAPID-WA
Date Announced	16 Apr 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150416-F1C81

Information Compiled By KLSE

Particulars of Director

Name	Yu Kuan Huat
Address	No. 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 occurred	Open Market Purchase
Nature of interest	Direct 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 notice	16/04/2015

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.

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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 Name	MAH SING GROUP BERHAD
Stock Name	MAHSING
Date Announced	16 Apr 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	MS-150416-A6B80

Information Compiled By KLSE

Particulars of Director

Name	Dato' Ng Poh Seng
Address	Penthouse 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 occurred	Disposal of shares
Nature of interest	Direct
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 notice	16/04/2015

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.

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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 Name	HARVEST COURT INDUSTRIES BHD
Stock Name	HARVEST
Date Announced	16 Apr 2015
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-150416-45972

Information Compiled By KLSE

Particulars of Director

Name	Woo Mun Chee
Address	No. 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 occurred	Disposal of shares via open market transaction
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	16/04/2015

Remarks :

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

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

Announcement Type: General Announcement

Company Name	PLS PLANTATIONS BERHAD
Stock Name	PLS
Date Announced	16 Apr 2015
Category	General Announcement
Reference No	PP-150415-39025

Type	Announcement
Subject	MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description	Crop and Log Productions for March 2015
Fresh Fruit Bunches (m/t) Logs Production (m/t) PLS Plantations Berhad 3,229.91 2,646.04

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PLS - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	PLS PLANTATIONS BERHAD
Stock Name	PLS
Date Announced	16 Apr 2015
Category	Change in Boardroom
Reference No	PP-150402-60299

Date of change	16/04/2015
Name	Mat Sahwira Bin Tamat
Age	39
Nationality	Malaysian
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Non Independent & Non Executive
Qualifications	Encik 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 issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

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YOKO - Annual Report 2014

Announcement Type: Document Receipt

Company Name	YOKOHAMA INDUSTRIES BERHAD
Stock Name	YOKO
Date Announced	16 Apr 2015
Category	Document Receipt
Reference No	JM-150416-58244

Annual Report for Financial Year Ended	31/12/2014
Subject	Annual Report 2014

Attachments YOKO-AnnualReport2014.pdf 1785 KB

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