April 25, 2013

Company announcements: LBS, DOLMITE, MBMR, INNO, AMWAY, LITRAK

LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced25 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-130425-3CFE2

Date of buy back25/04/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)250,000
Minimum price paid for each share purchased ($$)0.895
Maximum price paid for each share purchased ($$)0.905
Total consideration paid ($$)225,932.97
Number of shares purchased retained in treasury (units)250,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,586,700
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.73


DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130422-DFF38

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 28 April 2013, pending the announcement of its results for the first financial quarter ended 31 March 2013. DCB has received a notification on 25 April 2013 from Mr. Lim Beng Keat, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Lim Beng Keat, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 25 April 2013.

Type of Securities

Direct

Indirect

Unit

%

Unit

%

Ordinary Shares of RM0.50 each

44,011,626

16.75

-

-

Redeemable Convertible Preference Shares of RM0.01 each

1,000,000

8.07

-

-

Warrants

1,000,000

8.07

-

-

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2013.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 25 April 2013.



DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130422-DB4B6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 28 April 2013, pending the announcement of its results for the first financial quarter ended 31 March 2013. DCB has received a notification on 25 April 2013 from Mr. Huang Jen Soong, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Huang Jen Soong, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 25 April 2013.

Type of Securities

Direct

Indirect

Unit

%

Unit

%

Ordinary Shares of RM0.50 each

14,978,919

5.70

73,842,658

28.10

Redeemable Convertible Preference Shares of RM0.01 each

1,532,581

12.37

7,148,842

57.72

Warrants

1,925,231

15.54

7,148,842

57.72

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2013.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 25 April 2013.



DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130422-D7F5D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 28 April 2013, pending the announcement of its results for the first financial quarter ended 31 March 2013. DCB has received a notification on 25 April 2013 from Mr. Lew Choong Keong, the managing director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Lew Choong Keong, the managing director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 25 April 2013.

Type of Securities

Direct

Indirect

Unit

%

Unit

%

Ordinary Shares of RM0.50 each

510,000

0.19

-

-

Redeemable Convertible Preference Shares of RM0.01 each

40,000

0.32

-

-

Warrants

40,000

0.32

-

-

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2013.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 25 April 2013.



DOLMITE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDOLOMITE CORPORATION BERHAD  
Stock Name DOLMITE  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130422-67546

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDolomite Corporation Berhad ("DCB") is in the closed period for dealing in its securities by its Directors with effect from 28 April 2013, pending the announcement of its results for the first financial quarter ended 31 March 2013. DCB has received a notification on 25 April 2013 from Mr. Jeffery Gerard Gomez, a director of DCB, of his intention to deal in the securities of DCB during the closed period as follows:-

I, Jeffrey Gerard Gomez, a director of Dolomite Corporation Berhad ("DCB"), have the following interests in DCB as at 25 April 2013.

Type of Securities

Direct

Indirect

Unit

%

Unit

%

Ordinary Shares of RM0.50 each

-

-

-

-

Redeemable Convertible Preference Shares of RM0.01 each

-

-

-

-

Warrants

-

-

-

-

In compliance with Paragraphs 14.03 and 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") in relation to directors' dealings in the securities of their public listed companies during the closed period, I wish to inform Bursa Securities that I intend to deal in the securities of DCB through stockbrokers during the closed period pending the announcement by DCB of its results for the first financial quarter ended 31 March 2013.

Details of the transactions will be announced to Bursa Securities within one (1) full market day after the transaction.

This announcement is dated 25 April 2013.



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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130425-41101

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/04/2013
100,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)51,181,591 
Direct (%)13.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,181,591
Date of notice23/04/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (44,274,791)
(2) Employees Provident Fd Bd (AMUNDI) (2,000,000)
(3) Employees Provident Fd Bd (HDBS) (584,800)
(4) Employees Provident Fd Bd (CIMB PRI) (4,322,000)

MBM Resources Berhad received the Form 29B dated 23 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 April 2013.


INNO - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameINNOPRISE PLANTATIONS BERHAD  
Stock Name INNO  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130425-4608F

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

The Board of Directors of Innoprise Plantations Berhad ("IPB" or "the Company") wishes to announce that the Company proposes to seek approval from its shareholders on the Proposed Amendments to the Articles of Association of the Company at the forthcoming Nineteenth Annual General Meeting of the Company.

Details of the Proposed Amendments to the Articles of Association of the Company will be set out in the Appendix A to the Company's Annual Report 2012 which will be despatched to the shareholders in due course.

This announcement is dated 25 April 2013.



AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130425-4459A

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/04/2013
38,900
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interestDirect Interest
Direct (units)12,002,700 
Direct (%)7.3015 
Indirect/deemed interest (units)982,900 
Indirect/deemed interest (%)0.5979 
Total no of securities after change12,985,600
Date of notice25/04/2013

Remarks :
The total number of 12,985,600 Ordinary Shares of RM1.00 each are held as follows:

(i) 12,002,700 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad;
(iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.


LITRAK - Changes in Director's Interest (S135) - Ir Haji Yusoff Bin Daud

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLT-130425-58A39

Information Compiled By KLSE

Particulars of Director

NameIr Haji Yusoff Bin Daud
AddressNo.34 Jalan Eksekutif U1/6
Glenmarie Court, Glenmarie
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2013
50,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.03 
Indirect/deemed interest (units)328,499 
Indirect/deemed interest (%)0.06 
Date of notice25/04/2013

Remarks :
Received notice of change on 25/4/13.


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

Announcement Type: General Announcement
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoLT-130425-58A44

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealing in the securities of the Company outside the closed period as follows:-

Name of Director

Description of Securities

Date of Change

Type of Transaction

No of Securities

% of Securities

Price Transacted (RM) Per Unit

Remarks

Ir Haji Yusoff bin Daud

Ordinary shares

24/4/13

Disposal

50,000

0.01

4.40

Disposal of shares in the open market.



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