ARMADA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | BA-130416-46543 |
| Date of change | 18/06/2013 |
| Name | Dato' Ahmad Fuad bin Md Ali ("Dato' Fuad") |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Deputy Chairman |
| Directorate | Non Independent & Non Executive |
| Qualifications | Chartered Accountant of the Malaysian Institute of Accountants (MIA) Member of the Malaysian Institute of Certified Public Accountants (MICPA) Fellow of the Association of Chartered Certified Accountants (UK) |
| Working experience and occupation | Dato’ Fuad has more than 30 years of extensive experience in the fields of finance, accounting, auditing and consultancy. He was a consultant in 1978 with Hanafiah Raslan & Mohamad (which merged with Arthur Andersen & Co. in 1990), and was made a principal of the branch office in Penang in 1982. Two years later, he was made a partner in charge of the management consulting division. In 1991, he headed the Audit and Business Advisory unit and in 1993, he was appointed to the office of a managing partner. He retired from Arthur Andersen & Co. in August 1995. In September 1995, he was appointed as the executive chairman of Malaysian Plantations Berhad. During his 3-year tenure, he was involved in and managed various projects including construction and property development, stock broking and finance related businesses. In early 2000, he ventured into oil & gas (“O&G”) industry-related support services, especially those relating to the complete operations and management side of various O&G installations. He also sits on the boards of various other private companies. |
| Directorship of public companies (if any) | None |
| 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 | Direct Interest: - 750,000 ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") which includes interest of 450,000 shares in the Company held by his spouse and daughter (which are treated as his interest pursuant to Section 134(12)(c) of the Companies Act, 1965; and Deemed Interest: - 330,777,700 BAB Shares held under RHB Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd. |
| Remarks : |
| Dato' Fuad who is due to retire by rotation pursuant to the Articles of Association of the Company, at the next Annual General Meeting of the Company tentatively scheduled for 18 June 2013 (“AGM”), has given notice that he does not wish to offer himself for re-election as he intends to pursue his other external personal/business interests and allow opportunities for younger professionals to succeed. He will cease to be Director and the Deputy Chairman of the Company upon the conclusion of the AGM. For further details, please also refer to the Company's Press Release dated 18 April 2013 and titled "Bumi Armada Announces Impending Board Changes" released separately today. |
ARMADA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 18 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | BA-130416-60431 |
| Date of change | 18/06/2013 |
| Name | Dato' Sri Mahamad Fathil bin Dato' Mahmood ("Dato' Sri Fathil") |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Diploma from the Institute of Management Specialists in the United Kingdom (“UK”) Fellow of the British Institute of Management in the UK |
| Working experience and occupation | Dato’ Sri Fathil is an entrepreneur with 40 years of experience and knowledge in trading, maintenance, repair and overhaul (“MRO”), remanufacturing as well as management solution and services. His passion in these areas has driven him to form several companies namely MTU Services (Malaysia) Sdn Bhd which focuses on MRO business, Motor Teknologi & lndustri Sdn Bhd which focuses on remanufacturing and Pelasari Sdn Bhd which main focus is on management solution and services. These companies are now nestled under MFDM Holdings group of companies which he is the Group Executive Chairman. Dato’ Sri Fathil also has investments in the Oil & Gas industry where he is the Chairman of FPSO Ventures Sdn Bhd (FVSB), which provides operations and maintenance services mainly in Floating Production Storage Offloading (FPSO). Additionally, he is also the Chairman of Awan lnspirasi Sdn Bhd (“AISB”). AISB is in the aviation business providing offshore helicopter services for transportation of passengers/workers to offshore oil exploration and development for Oil & Gas companies. |
| Directorship of public companies (if any) | None |
| 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 | Direct Interest: - 750,000 ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares"); and Deemed interest: - 330,777,700 BAB Shares held under RHB Nominees (Tempatan) Sdn Bhd for Ombak Damai Sdn Bhd. |
| Remarks : |
| At the request of Dato' Sri Fathil and as approved by the Board of Directors of the Company ("Board"), Tunku Ali Redhauddin ibni Tuanku Muhriz, an Independent Non-Executive Director, will succeed Dato' Sri Fathil, a Non-Independent and Non-Executive Director, as Chairman of the Board upon the conclusion of the next Annual General Meeting of the Company tentatively scheduled for 18 June 2013. The changes are in line with the new 2012 Malaysian Code of Corporate Governance which recommends that boards of public listed companies be headed by an independent chairman. To allow for smooth transition and succession, Dato' Sri Fathil will remain on the Board as a Non-Independent and Non-Executive Director. For further details, please also refer to the Company's Press Release dated 18 April 2013 and titled "Bumi Armada Announces Impending Board Changes" released separately today. |
GAMUDA - MATERIAL LITIGATION (Amended Announcement)
Announcement Type: General Announcement
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 18 Apr 2013 |
| Category | General Announcement |
| Reference No | GG-130418-63885 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | MATERIAL LITIGATION | ||||||||||||||||||||||||||||||
| Description | ARBITRATION PROCEEDINGS BY MMCEG-GAMUDA JOINT VENTURE AGAINST WAYSS & FREYTAG (MALAYSIA) SDN BHD (“Wayss & Freytag”) | ||||||||||||||||||||||||||||||
Further to our announcement of 16 April 2013 (“said announcement”) in respect of the award rendered in the above arbitration, Gamuda Berhad (“Gamuda” or “the Company”) wishes to inform that: (i) Apart from the 3 orders or directions of the award mentioned in the said announcement, there is an additional order of interest of 4% per annum on the sum of RM96,297,229-03 calculated from the date of termination of the sub-contract to the date of the award amounting to RM28,247,187-18; and (ii) The impact on the earnings of Gamuda Group for the financial year ending 31 July 2013 can be analysed as follows:
This announcement is dated 18 April 2013.
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NCB - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NH-130418-65537 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/04/2013 | 26,400 |
LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130418-29DF5 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, 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 | 36,900 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| Other securities of LBS held as at 18.04.2013:- Total LBS shares :6,075,400 (own name), 193,271,960 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse) Total Options under ESOS : 2,100,000 options Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130418-29DE3 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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 | 36,900 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| Other securities of LBS held as at 18.04.2013:- Total LBS shares :4,018,800 shares (own name), 193,271,960 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 106,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130418-29DE2 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, 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 | 36,900 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| Other securities of LBS held as at 18.04.2013:- Total LBS shares : 193,271,960 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 106,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK SEONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130418-29DD4 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK SEONG |
| Address | No. 5, Legenda Puteri 3, Jalan PJU 1A/58A, Damansara Legenda, 47410 Petaling Jaya, 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 | 36,900 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/04/2013 |
| Remarks : |
| Other securities of LBS held as at 18.04.2013:- Total LBS shares :184,500(own name), 193,271,960 shares (held through Intelrich Sdn Bhd) and 88,000 shares (held through spouse) Total Options under ESOS : 1,875,000 options Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Sub. S-hldr's Int. (29B) - INTELRICH SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-130418-29DE4 |
Particulars of substantial Securities Holder
| Name | INTELRICH SDN BHD |
| Address | Plaza Seri Setia, Level 1-4, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 517406-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd. 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd. 4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park). 9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 11. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 12. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2013 | 36,900 |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK GUAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 18 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-130418-29DF4 |
Particulars of substantial Securities Holder
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 611230-10-6533 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd. 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd. 4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park). 9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 11. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 12. RHB Capital Nominees (Tempatan) Sdn Bhd), Level 10, Tower 1, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Qualifier : Pledged Securities Account for Datuk Lim Hock Guan. 13. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 14. Datuk Lim Hock Guan, No. 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2013 | 36,900 |
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