SYMPHNY - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SYMPHONY HOUSE BHD |
| Stock Name | SYMPHNY |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130627-EFB7E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Topas 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.
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CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130628-47244 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | OB-130628-47205 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: 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 Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | GP-130628-34527 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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”) |
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 Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | KB-130627-63572 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Grand 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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | LB-130627-9CA0C |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | LBS 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 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.
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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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130627-9C9FA |
Information Compiled By KLSE
Particulars of Director
| Name | Maj. Jen Dato' Mohamed Isa Bin Che Kak (B) |
| Address | No. 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 | 175,000 |
| Circumstances by reason of which change has occurred | Open market disposal. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
LBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | LB-130625-C182A |
| Date of change | 28/06/2013 |
| Name | Maj jen Dato' Mohamed Isa bin Che Kak (B) |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | After 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 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 | 864,284 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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130625-9BB7C |
| Date of change | 28/06/2013 |
| Name | Maj Jen Dato' Mohamed Isa bin Che Kak (B) |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | After 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 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 | 864,284 ordinary shares of LBS. |
LBS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | LB-130626-71679 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 09:00 AM |
| Venue | Melati 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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