KNM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 13 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | KG-130213-41201 |
| Date of change | 13/02/2013 |
| Name | Datuk Karownakaran @ Karunakaran A/L Ramasamy |
| Age | 62 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to reorganisation of directorships in listed companies pursuant to the new Listing Requirements. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Economics (Accounting) Hons. degree from the University of Malaya. |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran A/L Ramasamy ("Datuk Karunakaran") joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | 1. Chemical Company of Malaysia Berhad 2. Etiqa Insurance Berhad 3. Integrated Logistics Berhad 4. IOI Corporation Berhad 5. Lion Corporation Berhad 6. Maybank Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
KNM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 13 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | KG-130213-41396 |
| Date of change | 13/02/2013 |
| Name | Datuk Karownakaran @ Karunakaran A/L Ramasamy |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Accounting) Hons. degree from the University of Malaya. |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran A/L Ramasamy ("Datuk Karunakaran") joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about four years. During Datuk Karunakaran's service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | 1. Chemical Company of Malaysia Berhad 2. Etiqa Insurance Berhad 3. Integrated Logistics Berhad 4. IOI Corporation Berhad 5. Lion Corporation Berhad 6. Maybank Investment Bank Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ab Halim bin Mohyiddin, Senior Independent Non-Executive Director (Chairman of Audit Committee) 2. Dato' Khalid bin Ngah, Independent Non-Executive Director (Member of Audit Committee) |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F63 |
Particulars of substantial Securities Holder
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430319-71-5033 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LLB STEEL INDUSTRIES SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F67 |
Particulars of substantial Securities Holder
| Name | LLB STEEL INDUSTRIES SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 181084H |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - AMSTEEL MILLS SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F66 |
Particulars of substantial Securities Holder
| Name | AMSTEEL MILLS SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 63077A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Director's Interest (S135) - TAN SRI CHENG HENG JEM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LF-130213-28F6C |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI CHENG HENG JEM |
| Address | A-16-1, Blok A, Satu Residensi, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,200,000 | ||
Disposed | 1,950,000 |
| Circumstances by reason of which change has occurred | Disposal of shares, representing 1.36% of the total issued and paid-up share capital of Lion Forest Industries Berhad, by ACB Resources Berhad, a company in which Tan Sri Cheng Heng Jem has a substantial interest |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 400 |
| Direct (%) | 1.36 |
| Indirect/deemed interest (units) | 179,328,748 |
| Indirect/deemed interest (%) | 77.44 |
| Date of notice | 13/02/2013 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LION DRI SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F6B |
Particulars of substantial Securities Holder
| Name | LION DRI SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 682225U |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - GRAIMPI SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F6A |
Particulars of substantial Securities Holder
| Name | GRAIMPI SDN BHD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 201328A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - LION DIVERSIFIED HOLDINGS BERHAD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F69 |
Particulars of substantial Securities Holder
| Name | LION DIVERSIFIED HOLDINGS BERHAD |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 9428T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
LIONFIB - Changes in Sub. S-hldr's Int. (29B) - STEELCORP SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 13 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LF-130213-28F68 |
Particulars of substantial Securities Holder
| Name | STEELCORP SDN. BHD. |
| Address | Level 14, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 144527U |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ACB Resources Berhad Level 14, Office Tower No. 1 Jalan Nagasari (Off Jalan Raja Chulan) 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 06/02/2013 | 1,200,000 | |
| Disposed | 08/02/2013 | 1,950,000 |
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