July 31, 2013

Company announcements: EASTLND, DLADY, HYTEXIN, HBGLOB, PESTECH, LBS

EASTLND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCA-130731-57875

Date of change31/07/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7003000
NameWong Wai Yin
Working experience and occupation during past 5 years

EASTLND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCA-130731-9BFD7

Date of change31/07/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7019418
NameChoong Lee Wah
Working experience and occupation during past 5 yearsManager, Corporate Secretarial, Boardroom Corporate Services (KL) Sdn Bhd (fka M & C Services Sdn Bhd)

EASTLND - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCA-130731-34578

Date of change31/07/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsPrior to Boardroom Corporate Services (KL) Sdn Bhd, Ms Tai was with a secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which involves property development, management and educational services.

Ms Tai is the Managing Director of Boardroom Corporate Services (KL) Sdn Bhd. She is a Fellow member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has over 20 years of experience in corporate secretarial work. Ms Tai has provided extensive in-house trainings for directors of public-listed companies and is a regular speaker for seminars organised by MAICSA, Malaysian Institute of Corporate Governance, Malaysian Institute of Accountants and other organisations. Ms Tai is also a member of the Audit Committee and Working Group of MAICSA Governance Guides.

Listed as one of the top 20 company secretaries by MAICSA in 2004, she has extensive experience in corporate secretarial requirements and provides advisory including corporate governance, due diligence reviews for corporate restructuring and related services such as IPOs, liquidation and preparation of circulars for submission to Bursa Malaysia.

EASTLND - OTHERS EASTLAND EQUITY BHD ("the Company") - Changes to the Nomination Committee

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130731-58371

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND EQUITY BHD ("the Company")
- Changes to the Nomination Committee

On behalf of the Board of Directors of the Company, we wish to announce that Mr Petrus Gimbad was appointed as member of the Nomination Committee with effect from 31 July 2013.


DLADY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTCH LADY MILK INDUSTRIES BERHAD  
Stock Name DLADY  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130730-43006

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2013
28,000
 

Circumstances by reason of which change has occurredSale of Shares
Nature of interestDirect Interest
Direct (units)13,269,000 
Direct (%)20.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,269,000
Date of notice23/07/2013

HYTEXIN - OTHERS Variance between audited and unaudited results for the financial year ended 31 March 2013

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130731-54267

TypeAnnouncement
SubjectOTHERS
DescriptionVariance between audited and unaudited results for the financial year ended 31 March 2013

Attachments

Hytex-Announcement (Results Variance) Final.pdf
70 KB


HBGLOB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCC-130731-65247

Date of change31/07/2013
Type of changeResignation
DesignationSecretary
License no.
NameONG BENG HONG
Working experience and occupation during past 5 years

HBGLOB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCC-130731-7C871

Date of change31/07/2013
Type of changeResignation
DesignationSecretary
License no.
NameTAN SWEE GEK
Working experience and occupation during past 5 years

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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCS-130731-C2708

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PESTECH wishes to inform that it has received notifications from the following Directors of their intention to deal in the securities of PESTECH during the closed period pending the announcement of PESTECH's financial results for the second quarter ended 30 June 2013:-
Director
Direct Interest
Deemed Interest
No. of Ordinary Shares of RM0.50 each
%
No. of Ordinary Shares of RM1.00 each
%
Lim Ah Hock
35,550,800
41.40
200,800
0.23
Lim Pay Chuan
21,593,700
25.14
200,800
0.23

The announcement is dated 31 July 2013.

LBS - Changes in Director's Interest (S135) - CHIA LOK YUEN

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 Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130731-9472D

Information Compiled By KLSE

Particulars of Director

NameCHIA LOK YUEN
Address75 Jalan 5/109C
Taman Bukit Desa
58100 Kuala Lumpur
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/07/2013
180,000
 

Circumstances by reason of which change has occurredAceptance of 180,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/07/2013

Remarks :
Other securities of LBS held as at 31.07.2013:-
Total LBS Ordinary Shares: 200,000 shares (own name)
Total Options under ESOS: 1,530,000 options
Total LBS 2008/2018 Warrants: 50,000 warrants (own name)

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