TOMYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130318-A1558 |
| Date of change | 17/03/2013 |
| Name | Azlan Bin Arshad |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Azlan Bin Arshad is the Alternate Director to Tan Sri Dato' Mohd Zuki Bin Kamaluddin ("Tan Sri"). He ceased office as Alternate Director due to the demise of Tan Sri on 17 March 2013. |
| 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 | Azlan Bin Arshad ("Azlan") gratuated with a diploma in Accountancy in 1985 from the Institute Technology Mara and pursued his CIMA at the Derbyshine College of Higher education in the United Kingdom in 1987. |
| Working experience and occupation | Azlan underwent industrial training as part of the CIMA course in United Kingdom from 1988 to 1989 before joining an international accounting firm in Malaysia. He later joined a public listed company and hold senior position in financial management from 1992 to 1994. He was appointed as a Non-Independent Non-Executive Director of Audrey International Berhad from 1995 to 2003. in 1995, he was also appointed as a Finance Director in Omnicrest Sdn Bhd which he currently holds a Non-Independent Non-Executive Director. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Azlan is the son of Tan Sri Dato' Seri Arshad Bin Ayub, the Chairman of Tomypak Holdings Berhad. |
| 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 |
TOMYPAK - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130318-32964 |
| Date of change | 17/03/2013 |
| Name | Tan Sri Dato' Mohd Zuki Bin Kamaluddin |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato' Mohd Zuki Bin Kamaluddin ("Tan Sri") qualified as a Barrister-at-Law from Lincoln's Inn in 1972 and was called to the Malaysian Bar in 1973. |
| Working experience and occupation | Tan Sri was in the teaching profession from 1961 to 1967 prior to furthering his studies in Londan. He was a State Executive Counselor and the Speaker of the State Assembly of Pahang Darul Makmur. He was the director of Pahang Economic Development Corporation and Bank Pertanian Malaysia Berhad. He was an Alternate Member of Malaysian Timber Industry Board from 1991 to 1995. He was the Chairman of Pascorp Holdings Sdn Bhd. He was a Court member of the University of Malaya and was the State Assemblyman for Benta, Pahang Darul Makmur from 1978 to April 1995. On 25 August 1995, he was appointed a Senator. Tan Sri was appointed as a Chairman of Kuantan Port Authority By Seri Paduka Baginda Yang Di Pertuan Agong XII Tuanku Syed Sirajuddin Ibni Al-Marhum Tuanku Syed Putra Jamalullail on 1 April 2005. |
| Directorship of public companies (if any) | 1. Island & Paninsular Berhad 2. Lembaga Pelabuhan Kuantan 3. Heitech Padu Berhad 4. Amanah Saham Pahang Berhad 5. Tomypak 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 | 100,000 ordinary shares of RM0.50 each in Tomypak Holdings Berhad |
| Remarks : |
| Tan Sri passed away on 17 March 2013. |
LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CN-130318-B5D19 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM62,388,843 divided into 62,388,843 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130318-CA0B1 |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN LOW WEE CHIN |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 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) |
Acquired | 14,100 | ||
Acquired | 26,300 | ||
Acquired | 49,200 | ||
Acquired | 11,700 | ||
Acquired | 22,000 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,823,829 |
| Indirect/deemed interest (%) | 59.02 |
| Date of notice | 18/03/2013 |
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Director's Interest (S135) - DATO' NG CHIN HENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130318-CA0A2 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' NG CHIN HENG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 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) |
Acquired | 14,100 | ||
Acquired | 26,300 | ||
Acquired | 49,200 | ||
Acquired | 11,700 | ||
Acquired | 22,000 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,823,829 |
| Indirect/deemed interest (%) | 59.02 |
| Date of notice | 18/03/2013 |
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130318-CA0AF |
Information Compiled By KLSE
Particulars of Director
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN |
| 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) |
Acquired | 14,100 | ||
Acquired | 26,300 | ||
Acquired | 49,200 | ||
Acquired | 11,700 | ||
Acquired | 22,000 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 36,823,829 |
| Indirect/deemed interest (%) | 59.02 |
| Date of notice | 18/03/2013 |
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130318-CA0B0 |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130318-CA091 |
Particulars of substantial Securities Holder
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 830329-14-6041 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130318-CA0AC |
Particulars of substantial Securities Holder
| Name | DATO' NG CHIN HENG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580828-10-5579 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130318-CA0AE |
Particulars of substantial Securities Holder
| Name | NG CHIN LOONG |
| Address | Lot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610326-10-6277 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Price transacted ranging from: -11/03/2013-RM1.20 & RM1.24 -12/03/2013-RM1.22 & RM1.25 -13/03/2013-RM1.24 -14/03/2013-RM1.23 & RM1.26 -15/03/2013-RM1.23 & RM1.27 |
No comments:
Post a Comment