LBS - Changes in Director's Interest (S135) - TAN SRI DATO' SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-79CE1 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR |
| Address | No. 6, Jalan Anggerik Oncidium 31/71F, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| 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 | 98,000 |
| Circumstances by reason of which change has occurred | Acceptance of 98,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS. |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares : 483,000 shares (held through spouse & children) Total Options under ESOS : 833,000 options |
LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-7F8F1 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SERI LIM BOCK SENG |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 140,000 |
| Circumstances by reason of which change has occurred | Acceptance of 140,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS. |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares : 850,000 shares (own name) and 3,669,500 shares (held through spouse & children) Total Options under ESOS : 690,000 options Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 904,000 warrants (held through spouse) |
LBS - Changes in Director's Interest (S135) - DATO' WONG WOON YOW
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-74407 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' WONG WOON YOW |
| Address | No. 39A, Jalan Elitis Bayu, Valencia Main Road, Batu 12, 47000 Sg. Buloh, Selangor Darul Ehsan. |
| 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 | 98,000 |
| Circumstances by reason of which change has occurred | Acceptance of 98,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS. |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares : 150,000 shares (own name) and 550,000 shares (held through children) Total Options for ESOS : 833,000 options Total LBS 2008/2018 Warrants : 20,000 warrants (own name) and 100,000 warrants (held through children) |
LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-563E1 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | (1) Ordinary Shares of RM1.00 each. (2) 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 | 100,000 | ||
Acquired | 280,000 |
| Circumstances by reason of which change has occurred | (1)Open market purchase of 100,000 ordinary shares. (2)Acceptance of 280,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS. |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares :6,875,400 (own name), 197,805,060 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse) Total Options under ESOS : 2,380,000 options Total LBS 2008/2018 Warrants : 104,078,946 warrants (held through Intelrich Sdn Bhd). |
LBS - Changes in Director's Interest (S135) - MEJ. (K) DATO' LIM HOCK SING
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-65EBB |
Information Compiled By KLSE
Particulars of Director
| Name | MEJ. (K) DATO' LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 250,000 |
| Circumstances by reason of which change has occurred | Acceptance of 250,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares : 197,805,060 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse) Total Options under ESOS : 2,125,000 options Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 104,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK SEONG
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-6BCE3 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK SEONG |
| Address | No. 5, Legenda Puteri 3, Jalan PJU 1A/58A, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 250,000 |
| Circumstances by reason of which change has occurred | Acceptance of 250,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares :184,500(own name), 197,805,060 shares (held through Intelrich Sdn Bhd) and 88,000 shares (held through spouse) Total Options under ESOS : 2,125,000 options Total LBS 2008/2018 Warrants : 104,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - LIM MOOI PANG
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-85957 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM MOOI PANG |
| Address | No 10, Jalan U2/50 Off Persiaran Golf Saujana Resort, 40150 Shah Alam, Selangor Darul Ehsan. |
| 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 | 279,000 |
| Circumstances by reason of which change has occurred | Acceptance of 279,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS. |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares : 492,900 (own name) Total Options under ESOS : 1,224,000 options |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
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 | 31 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130731-60C18 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| 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 | 250,000 |
| Circumstances by reason of which change has occurred | Acceptance of 250,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS |
| 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 | 31/07/2013 |
| Remarks : |
| Other securities of LBS held as at 31.07.2013:- Total LBS shares :4,018,800 shares (own name), 197,805,060 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse) Total Options under ESOS : 2,125,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 104,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' LIM HOCK SAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 31 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LB-130731-A0BFF |
Particulars of substantial Securities Holder
| Name | DATO' LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 580104-10-5215 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | (1) Ordinary Shares of RM1.00 each. (2) Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS") |
| Name & address of registered holder | 1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. 2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd. 3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd. 4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park). 9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 11.JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 12. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San 13. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San 14. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd. 15. Dato' Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/07/2013 | 280,000 | |
| Acquired | 31/07/2013 | 100,000 |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 31 Jul 2013 |
| Category | General Announcement |
| Reference No | LB-130731-31D4C |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | LBS Bina Group Berhad ("LBS") Dealings by Director of LBS During Closed Period | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Seri Lim Bock Seng, Dato’ Lim Hock San, Datuk Lim Hock Guan, Mej (K) Dato’ Lim Hock Sing, Datuk Lim Hock Seong, Mr. Chia Lok Yuen, Ms. Lim Mooi Pang, Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassn bin Haji Omar and Dato’ Wong Woon Yow, Directors of LBS had transacted in the Ordinary Shares of LBS and accepted the Options to subscribe for Ordinary Shares of RM1.00 each in LBS under Employee Share Option Scheme (“ESOS”) at the exercise price of RM1.081 as set out in the Table below: Name of Directors Date of Acceptance No. of Options Accepted Total no. of Options held after change Circumstances by reason of which the change occurred Dato’ Seri Lim Bock Seng 30.07.2013 140,000 690,000 ) ) ) ) ) ) ) ) Acceptance of Options to ) subscribe for Ordinary ) Shares of RM1.00 each in ) LBS under ESOS at the ) exercise price of RM1.081 ) ) ) Dato’ Lim Hock San 30.07.2013 280,000 2,380,000 Datuk Lim Hock Guan 30.07.2013 250,000 2,125,000 Mej (K) Dato’ Lim Hock Sing 30.07.2013 250,000 2,125,000 Datuk Lim Hock Seong 30.07.2013 250,000 2,125,000 Mr. Chia Lok Yuen 30.07.2013 180,000 1,530,000 Ms. Lim Mooi Pang 30.07.2013 279,000 1,224,000 Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassn bin Haji Omar 30.07.2013 98,000 833,000 Dato’ Wong Woon Yow 30.07.2013 98,000 833,000
This announcement is dated 31 July 2013.
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