LBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | LB-130528-42323 |
| Date of change | 04/06/2013 |
| Name | Lim Tong Lee |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is a Fellow Member of Association of Chartered Certified Accountants, United Kingdom, a member of Malaysian Institute of Accountants and also member of Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | He is currently the Chief Investment Officer of AmWater Investments Management Pte Ltd, Singapore. He has more than 22 years working experience in corporate finance and financial related industries covering initial public offerings, mergers and acquisitions, private equity, secondary fund raising, bond fund raising, corporate restructuring, privatisation exercise, reverse take over / back door listing and auditing. Prior to joining AmWater Investments Management Pte Ltd, Singapore in 2013, he was attached to AmFraser Securities Pte Ltd, Singapore as Director/Head of Corporate Finance from 2007 to 2012 and he was with AmInvestment Bank Berhad from 1995 to 1997 and 1999 to 2007 with his last position as Director of Corporate Finance. He was attached to Ernst & Young, Kuala Lumpur office for 5 years prior to joining AmInvestment Bank in 1995. Between 1997 to July 1999, he was employed as the General Manager, Corporate Finance of a property development 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Tong Lee, Independent Non-Executive Director (Chairman) 2. Maj Jen Dato' Mohamed Isa bin Che Kak, Independent Non-Executive Director 3. Dato' Wong Woon Yow, Independent Non-Executive Director |
LBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | LB-130528-55666 |
| Date of change | 04/06/2013 |
| Name | Dato' Kamaruddin bin Abdul Ghani |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Kamaruddin is a consultant in equestrian. As a consultant, he has played a major role in providing valuable opinion during the phases of designing and building of Bukit Kiara Resort and the Putrajaya Equestrian Park. |
| Working experience and occupation | Dato’ Kamaruddin joined the Board of Directors of LBGB on 6 December 2001. Dato’ Kamaruddin is also a sportsman that actively involved in the equestrian sport. He represented Malaysia in equestrian and polo competitions and won numerous prizes. With glorious of victory, Dato’ Kamaruddin had successfully became the gold medallist for Kuala Lumpur SEA Game and also in the World Endurance Champion, both in year 2001. On the other hand, he also held committee positions in various equestrian and polo clubs. Mainly, he was founder member and the past president of the Equestrian Association of Malaysia and founder member of Malaysian Endurance Riding Society. He was also the organising committee of the World Equestrian Endurance Championship in 2008. He is the honorary member of Royal Selangor Polo Club and The Equestrian Association of Malaysia. He is also an honorary life member of Bukit Kiara Equestrian Club. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Tong Lee, Independent Non-Executive Director (Chairman) 2. Maj Jen Dato' Mohamed Isa bin Che Kak, Independent Non-Executive Director 3. Dato' Wong Woon Yow, Independent Non-Executive Director |
LBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130528-38596 |
| Date of change | 04/06/2013 |
| Name | Dato' Kamaruddin bin Abdul Ghani |
| Age | 68 |
| Nationality | Malaysian |
| Designation | Deputy Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012. |
| 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 | Dato’ Kamaruddin is a consultant in equestrian. As a consultant, he has played a major role in providing valuable opinion during the phases of designing and building of Bukit Kiara Resort and the Putrajaya Equestrian Park. |
| Working experience and occupation | Dato’ Kamaruddin joined the Board of Directors of LBGB on 6 December 2001. Dato’ Kamaruddin is also a sportsman that actively involved in the equestrian sport. He represented Malaysia in equestrian and polo competitions and won numerous prizes. With glorious of victory, Dato’ Kamaruddin had successfully became the gold medallist for Kuala Lumpur SEA Game and also in the World Endurance Champion, both in year 2001. On the other hand, he also held committee positions in various equestrian and polo clubs. Mainly, he was founder member and the past president of the Equestrian Association of Malaysia and founder member of Malaysian Endurance Riding Society. He was also the organising committee of the World Equestrian Endurance Championship in 2008. He is the honorary member of Royal Selangor Polo Club and The Equestrian Association of Malaysia. He is also an honorary life member of Bukit Kiara Equestrian Club. |
| 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 |
LBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130528-2FBA3 |
| Date of change | 04/06/2013 |
| Name | Kong Sau Kian |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012. |
| 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 | He is a member of the Malaysian Institute of Accountants. He graduated with a Bachelor of Accounting (Honours) Degree from University of Malaya in 1988. |
| Working experience and occupation | He joined the Board of Directors of LBGB on 6 December 2001. He joined an international public accounting firm until 1992 where he gained exposure in areas include audit of wide range of industries, corporate restructuring, acquisition audit and other special assignments. |
| Directorship of public companies (if any) | LBI Capital Berhad and Asia Brands Berhad (formerly known as Hing Yiap Group Berhad). |
| 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 | Securities of LBS held as at 4.06.2013:- Total LBS shares :945,000 shares |
LBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 4 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130528-29D95 |
| Date of change | 04/06/2013 |
| Name | Mohd Fazil bin Shafie |
| Age | 44 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Pursuant to Recommendation 3.2 of the Malaysian Code of Corporate Governance 2012. |
| 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 | He obtained a Bachelor in Civil Engineering (Hons) Degree from Universiti Teknologi Mara in 1995. Subsequently, he further obtained the accreditation of Master of Business Administration from Oxford University, United Kingdom in year 2009. |
| Working experience and occupation | Mohd Fazil was appointed to the Board of LBGB on 6 December 2001 as an Independent Non-Executive Director. He began his career as a project engineer and was promoted to become a project manager with Perangsang International Sdn Bhd. He has over 16 years of working experience in civil engineering and is currently the Managing Director of a private management consultant 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 | 2,000,000 ordinary shares of LBS. |
KENANGA - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 4 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130604-65959 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
PHARMA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130604-63484 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | PHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”) (I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY 1 EXISTING ORDINARY SHARE OF RM1.00 EACH IN PHARMANIAGA INTO 2 ORDINARY SHARES OF RM0.50 EACH IN PHARMANIAGA (“SUBDIVIDED SHARE(S)”) (“SHARE SPLIT”); AND (II) BONUS ISSUE OF 23,534,794 NEW SUBDIVIDED SHARES (“BONUS SHARE(S)”) AFTER THE SHARE SPLIT ON THE BASIS OF 1 BONUS SHARE FOR EVERY 10 SUBDIVIDED SHARES HELD (“BONUS ISSUE”) |
We refer to the Company’s announcement dated 18 February 2013, 8 March 2013, 12 March 2013, 3 April 2013 and 20 May 2013 in relation to the Share Split and Bonus Issue. AFFIN Investment Bank Berhad on behalf of the Board of Directors of Pharmaniaga, wishes to announce that based on the entitlement date of 4 June 2013: (i) the number of Subdivided Shares to be listed and quoted on 5 June 2013 is 235,347,938 Subdivided Shares pursuant to the Share Split; and (ii) the number of Bonus Shares to be listed and quoted on 5 June 2013 is 23,534,794 new Subdivided Shares pursuant to the Bonus Issue after the Share Split. For information purposes, the enlarged issued and paid-up ordinary share capital of Pharmaniaga will be 258,882,732 Subdivided Shares as at 4 June 2013 pursuant to the Share Split and Bonus Issue. The above will take effect from 9.00 a.m. on Wednesday, 5 June 2013, being the next market day immediately after the entitlement date for the Share Split and Bonus Issue on Tuesday, 4 June 2013. This announcement is dated 4 June 2013. | |
IRETEX - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 4 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130603-58071 |
BIOSIS - OTHERS BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY") - EXTENSION OF APPROVAL PERIOD (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS)
Announcement Type: General Announcement
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 4 Jun 2013 |
| Category | General Announcement |
| Reference No | CM-130604-62516 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIOSIS GROUP BERHAD ("BIOSIS" OR "THE COMPANY") - EXTENSION OF APPROVAL PERIOD (ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(47)(a) OF MAIN MARKET LISTING REQUIREMENTS) |
Further our announcements dated 27 April 2012, 2 May 2012, 6 March 2013, 1 April 2013 and 2 May 2013, the Board of Directors of Biosis wishes to announce that the parties have mutually agreed to extend the Approval period to 14 June 2013. This announcement is dated 4 June 2013. | |
WANGZNG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 4 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130604-34234 |
| Remarks : |
| The First and Final Single Tier Dividend of 4% or 2.0 sen per share for the financial year ended 31 December 2012 is subject to the approval of the shareholders of the Company at the forthcoming Tenth (10th) Annual General Meeting. |
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