June 28, 2013

Company announcements: SYMPHNY, CIMBA40, CIMBC25, GPLUS, KNUSFOR, LBS

SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130627-EFB7E

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time10:00 AM
VenueTopas Room, The Saujana Hotel, Saujana Resort, Jalan Lapangan Terbang SAAS, 40150 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Symphony House Berhad (“Symphony”), we are pleased to announce that at the Eleventh Annual General Meeting of Symphony held today, 28 June 2013, the shareholders have duly approved all the resolutions tabled thereat.

This announcement is dated 28 June 2013.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130628-47244

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 28-Jun-2013
IOPV per unit (RM): 1.7109
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 11,177.48



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoOB-130628-47205

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 28-Jun-2013
IOPV per unit (RM): 0.8404
Units in circulation (units): 31,850,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 14,359.34



GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”) STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND NINE QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012 AND 31 MARCH 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Announcement Type: General Announcement
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoGP-130628-34527

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN PLUS HOLDINGS BERHAD (“GPlus” or the “Company”)
STATUS OF THE ISSUANCE OF AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012; ANNUAL REPORTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010 AND 31 DECEMBER 2011; AND NINE QUARTERS FINANCIAL REPORTS FOR THE FINANCIAL PERIOD ENDED 31 MARCH 2011, 30 JUNE 2011, 30 SEPTEMBER 2011, 31 DECEMBER 2011, 31 MARCH 2012, 30 JUNE 2012, 30 SEPTEMBER 2012, 31 DECEMBER 2012 AND 31 MARCH 2013 (COLLECTIVELY REFERRED TO AS “OUTSTANDING FINANCIAL REPORTS”)

Further to the announcement made on 31 May 2013, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of May 2013.

This announcement is dated 28 June 2013.



KNUSFOR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoKB-130627-63572

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time11:00 AM
VenueGrand Seasons Hotel
72, Jalan Pahang
53000 Kuala Lumpur
Outcome of Meeting

The Board of Knusford Berhad is pleased to inform that all the resolutions tabled at the Seventeenth Annual General Meeting have been duly approved by the Shareholders of the Company.



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

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoLB-130627-9CA0C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLBS Bina Group Berhad ("LBS")
Dealings by Director of LBS Outside Closed Period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Maj Jen Dato’ Mohamed Isa Bin Che Kak (B), a Director of LBS had transacted in the securities of LBS as set out in the Table below:

Date of Transaction

No. of shares Acquired

% of shares Acquired

Price
(RM per share)

Total no. of shares held after change

% of shares held after change

Circumstances by reason of which the change occurred

27.06.2013

175,000

0.05

1.20

864,284

0.22

Open market disposal

This announcement is dated 28 June 2013.

 

 

 

 

 



LBS - Changes in Director's Interest (S135) - Maj. Jen Dato' Mohamed Isa Bin Che Kak (B)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130627-9C9FA

Information Compiled By KLSE

Particulars of Director

NameMaj. Jen Dato' Mohamed Isa Bin Che Kak (B)
AddressNo. 474, Jalan F12, Taman Melawati, 53100 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
27/06/2013
175,000
 

Circumstances by reason of which change has occurredOpen market disposal.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/06/2013


LBS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Jun 2013  
CategoryChange in Audit Committee
Reference NoLB-130625-C182A

Date of change28/06/2013
NameMaj jen Dato' Mohamed Isa bin Che Kak (B)
Age77
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsAfter graduating from the Royal Military College, he was commissioned into the Royal Malay Regiment in 1958. In his course of military career, he attended various military training courses such as The Joint Services Command and Staff College in Willington, India where he qualified with Pass Staff College (psc), The Senior Officers Management Course in Naval Staff College in Monteray, California, United States of America. 
Working experience and occupation Maj Jen Dato' Mohamed Isa bin Che Kak (B) joined the Board of Directors of LBGB on 6 December 2001.

In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation Forces in Congo. He was also appointed as the Aide De Camp (ADC) to His Majesty Yang Di-Pertuan Agong of Malaysia from 1971 to 1975. In recognition of his services, he was awarded with the military honour of Pingat Setia Angkatan Tentera. 
Directorship of public companies (if any)C.I. Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries864,284 ordinary shares of LBS. 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Tong Lee, Independent Non-Executive Director (Chairman)
2. Dato' Wong Woon Yow, Independent Non-Executive Director

Remarks :
Following the vacancy in the Audit Committee, the Company will take the necessary steps to ensure the compliance with paragraph 15.09(1)(a) of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad.


LBS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Jun 2013  
CategoryChange in Boardroom
Reference NoLB-130625-9BB7C

Date of change28/06/2013
NameMaj Jen Dato' Mohamed Isa bin Che Kak (B)
Age77
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsAfter graduating from the Royal Military College, he was commissioned into the Royal Malay Regiment in 1958. In his course of military career, he attended various military training courses such as The Joint Services Command and Staff College in Willington, India where he qualified with Pass Staff College (psc), The Senior Officers Management Course in Naval Staff College in Monteray, California, United States of America. 
Working experience and occupation Maj Jen Dato' Mohamed Isa bin Che Kak (B) joined the Board of Directors of LBGB on 6 December 2001 as an Independent Non-Executive Director.

In his more than 32 years of service in the Malaysian Army, he had served in various capacities both Regimental and Staff. Among his early appointments was the Regimental Intelligence Officer serving with the United Nation Forces in Congo. He was also appointed as the Aide De Camp (ADC) to His Majesty Yang Di-Pertuan Agong of Malaysia from 1971 to 1975. In recognition of his services, he was awarded with the military honour of Pingat Setia Angkatan Tentera. 
Directorship of public companies (if any)C.I. Holdings Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries864,284 ordinary shares of LBS. 


LBS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoLB-130626-71679

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/06/2013
Time09:00 AM
VenueMelati 2 & 3, Dorsett Grand Subang Hotel, Jalan SS12/3,
47500 Subang, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of LBS Bina Group Berhad (“Company” or “LBGB”) wishes to announce that the shareholders of the Company have approved all the resolutions during the Thirteenth Annual General Meeting (“13th AGM”) as set out in the Notice of AGM dated 6 June 2013 except for the following ordinary resolution:-

Ordinary Resolution 5:

“That to re-elect Maj Jen Dato’ Mohamed Isa bin Che Kak (B) who retires pursuant to Section 129(6) of the Companies Act, 1965.”

The Board of LBGB wishes to inform that Maj Jen Dato’ Mohamed Isa bin Che Kak (B) who did not wish to seek for re-election has retired as the Director of the Company with effect from 28 June 2013 in line with the Recommendations of the Malaysian Code of Corporate Governance 2012. As such, the Ordinary Resolution 5 was dropped at the 13th AGM.

This announcement is dated 28 June 2013.

 

 



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